451 companies found
FixNix Inc

FixNix Inc

FixNix is a SaaS-based platform that helps companies automate their information security processes through its GRC (governance, risk, and compliance) solutions. The platform offers an intuitive dashboard that helps CxO level employees stay informed about their compliance levels. Recently, the company selected in Barclays Rise Accelerator program in October 2016.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT

Trust Stamp

Trust Stamp

TrustStamp is a digital verification platform that uses social media and other publicly available data for verifying a user’s identity and providing a unique FICO-like trust score. It further enables the user to improve their score by adding additional information. Trust Stamp launched into Beta on June 1, 2016, at the Next Bank USA conference in Charlotte, North Carolina and is a participant in the QC FinTech Incubator and the National Association of Realtors® REach® accelerator program.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Papirys

Papirys

Papirys is a data encryption platform that allows people within an organisation to edit files while it is encrypted. The company creates an enterprise's blockchain database to provide the data security, verification & access efficiency for enterprises. Papirys is an operator of an encryption utility company. The company engaged in providing encryption utility services allows multiple people within an organisation to edit files while it is encrypted.

Product services: BLOCKCHAIN, REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Protocol

Protocol

Protocol Enterprises, LLC develops a governance, risk, and compliance (GRC) platform. It helps organizations of all sizes to validate and maintain PCI DSS standards while also helping to eliminate other data security risks.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

@RISK Technologies

@RISK Technologies

atRisk Technologies is a cyber-network consensus SaaS company that provides automated digital forensic investigation for enterprises. The company leverages advanced machine learning and sources data both externally and internally to perform a security penetration test.

Product services: BIG DATA ANALYTICS, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Chekk

Chekk

Chekk is a Digital Identity platform enabling the shift of personal data ownership from businesses to individuals, to the benefits of both. For consumers, Chekk is a secure data wallet in which users can store their personal data (passport details, membership and payment cards, health information...) and contextualize it by profiles (Banks, Travels, Partners...) For corporate customers and government agencies, Chekk is a platform which enables them to improve customer experience and access up to date customer information (eg., for banks' and insurers' customers due diligence for individuals and businesses at on-boarding and periodic refreshes to feed into AML and sanctions policies; for government's data access and interactions with citizens; for travel agents to gather passport and frequent flyer cards details; for TelCos to manage identity and interact with customers). Chekk has been featured in the World Economic Forum report about Digital Identity (bit.ly/2biQoiV), hand-picked by Sheryl Sandberg and her team in the first five startups for Facebook first ever accelerator (official press release: bit.ly/2jvUfLU, Financial Times: on.ft.com/2iDckU7, TechCrunch: tcrn.ch/2k69Y2C), selected by Citi Group as finalist of the global Tech4Integrity initiative, is actively engaging with regulators across Europe and Asia, and part of the SuperCharger accelerator in Malaysia with partners like Standard Chartered, Allianz and MDEC.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Click-ins

Click-ins

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Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, ANALYTICS AND MACHINE LEARNING, INSURTECH, BIG DATA

ComplyAdvantage

ComplyAdvantage

ComplyAdvantage is an AML risk compliance platform. It uses AI, machine learning, and big data to help firms manage compliance and identify risks of financial crime. It has developed a next-gen AML screening and transaction monitoring platform that provides a repository of real-time insight to help protect businesses from financial crime.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT

Anaxee Digital Runners Private Limited

Anaxee Digital Runners Private Limited

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Keychain

Keychain

Keychain provides a decentralized authentication platform that allows clients to solve concrete business problems related to authentication and access control in a way that enhances and integrates cleanly into existing systems and processes. Seamless integration, instead of replacement, is a key advantage to achieving wide adoption of this powerful innovation.

Product services: BLOCKCHAIN, REGTECH, AUTHENTICATION AND FRAUD PREVENTION