40 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

HEXANIKA

HEXANIKA

Hexanika’s advanced data management and reporting solutions help financial services firms adapt to changing environments. The big data software provides a competitive advantage for companies by guiding them to make crucial, data-driven decisions to improve business process and performance.

Product services: REGTECH, DATA MANAGEMENT, GOVERNANCE, REGULATORY REPORTING, BIG DATA ANALYTICS

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

AUDITIME PTE LTD

AUDITIME PTE LTD

AUDITime is focused on governance, risk, compliance solutions and services. The company comprises of experts in risk & audit management, data analytics, and data confidence.

Product services: REGTECH, DATA MANAGEMENT, 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

Solidatus

Solidatus

Solidatus is a web-based application that allows modeling and visualizing how data flows through an organization’s systems. Solidatus provides a flexible end-to-end proof of data lineage to satisfy the growing number of regulations requiring full visibility, including BCBS-239 and CCAR.

Product services: OTHERS, REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE

Governor Software

Governor Software

Governor Software is a GRC platform that helps senior executives in a company to maintain their regulatory governance and manage risk for their organizations. It enables users to map and visualize various regulatory and policy obligations. It has obtained a licence from the FCA that enables its clients to automatically link internal policies and controls to the FCA Handbook.

Product services: REGTECH, COMPLIANCE, EKYC/AML/CFT, GOVERNANCE, REGULATORY REPORTING, RISK MANAGEMENT

CoVi Analytics

CoVi Analytics

CoVi Analytics is a SaaS-based platform that provides automated compliance services for banks & insurers. Covi 's platform allows insurers to capture their interpretation of the regulatory text, manage, and evidence their compliance activities and produce appropriate reports for supervisors in one place. The company aims to simplify regulation and automating on-going compliance activities and minimizes operational risk by eliminating replication in business processes.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, COMPLIANCE, GOVERNANCE, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, RISK MANAGEMENT

Collibra

Collibra

Collibra is a data governance platform to support mobile interactions for data stewards, managers, and users. Collibra helps companies understand, govern, and leverage their data. It helps IT organizations to reduce complexity, risk, and costs. Collibra automates data governance and management processes by providing business-focused applications.

Product services: REGTECH, GOVERNANCE