208 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

Dydon AG

Dydon AG

Dydon: Applying AI to automate Compliance Processing Dydon captures any type of structured or unstructured data, applying its Artificial Intelligence and Machine Learning capabilities to analyse, process and manage the data into a structured form held with a self learning single taxonomy. Combined with its Predictive Analysis and self learning capabilities, Dydon is an intelligent solution combining key facts to potential internal and external risks, providing real time intelligence reporting whilst significantly reducing costs and increasing efficiency. An intelligent solution for the growing data around us.

Product services: Artificial Intelligence/Machine Learning, RegTech, Compliance, Data Management, Governance, Risk Management

token

token

Token provides banks with open API technology that enables third parties to securely access banking services in real time. The PSD2-compliant open banking platform creates an ecosystem of banks and developers where they can easily and securely move money and information on a global scale. Recently, the company was selected by Plug and Play ADGM for the second batch of its FinTech program (2019).

Product services: Payments, Cryptocurrency, Compliance

RegSmart

RegSmart

RegSmart provides software solutions and regulatory auditing and consulting services to banks and non-bank financial institutions. RegSmart is a SaaS company that provides a suite of automated BSA/AML, Cybersecurity Risk Assessment and Audit/Review tools that identifies and manages risks associated with money laundering and cyber crime

Product services: RegTech, Compliance, Governance, Risk Management

Corlytics

Corlytics

Corlytics is a SaaS-based platform that provides a compliance risk analysis services for financial institutions. The platform enables banks to minimize regulatory breaches by using predictive risk analytics applications to evaluate, benchmark, and manage market risk.

Product services: RegTech, Governance, Compliance, Risk Management

Emotics

Emotics

Emotics is a RegTech company that analyzes engagement with online content. It combines browser analytics with facial recognition and micro-expression analysis to provide previously unavailable levels of insight into employee behavior.

Product services: RegTech, Compliance, Risk Management

kompany

kompany

Kompany is a global intelligence platform that provides real-time access to official and authoritative commercial register information. It covers company filing of over 100 million companies in more than 150 jurisdictions. With the help of the platform, businesses can review key information such as address, managing directors, and company registration numbers.

Product services: Wealthtech (Retail), Financial Research, Compliance, Risk Management

Enforcd

Enforcd

Enforcd provides a reglatory enforcement platform for organizations that helps them to protect themsleves from conduct risks on a daily basis.

Product services: RegTech, Compliance

Mindchipps Consulting Pvt Ltd

Mindchipps Consulting Pvt Ltd

MindChipps Consulting Pvt. Ltd. provides information technology (IT) consulting services to businesses.

Product services: Others, RegTech, Compliance

Identitii

Identitii

identitii is a secure information sharing company enabling banks to accelerate approvals. identitii allows banks to move away from customer-level information to detailed information about each and every transaction.

Product services: Blockchain, RegTech, Authentication and Fraud Prevention, Compliance