811 companies found
North Capital Investment Technology (NCIT)

North Capital Investment Technology (NCIT)

North Capital Private Securities Corporation operates as a broker-dealer. It focuses on marketing and distribution of private funds and the securities of private companies to qualified investors, such as family offices, funds of funds, endowments, foundations, and pension funds.

Product services: Wealthtech (Retail), Other Investments Platform, RegTech

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

Tookitaki

Tookitaki

Tookitaki is an AI-powered AML transaction monitoring and reconciliation software provider for the financial services industry. It built sustainable compliance management programs using machine learning-based applications. The company was a part of Nomura fintech accelerator programme "Voyager" in 2017.

Product services: RegTech, Artificial Intelligence/Machine Learning, eKYC/AML/CFT

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

BASIS ID

BASIS ID

Product services: RegTech, eKYC/AML/CFT

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

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

RemitRix

RemitRix

RemitRix is a risk management platform that leverages machine learning and artificial intelligence, to recalculate insurers risk factors and optimise their overall Solvency Capital Requirement costs. RemitRix's product complies with Solvency II provisions, and provides optimization tools under different financial and insurance scenarios.

Product services: RegTech, InsurTech, Risk Management

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