BillGuard

REGTECH | AUTHENTICATION AND FRAUD PREVENTION

BillGuard was acquired by Prosper on Sep 2015 and it rebrands as Prosper daily. It is a personal finance security company. BillGuard scans card activity daily and alerts users about...

Demyst

BIG DATA ANALYTICS | REGTECH | EKYC/AML/CFT

Demyst Data Ltd. provides data sourcing solutions for banks, telecommunications providers, insurers, and lenders through its online platform. The platform enables them to use that data to offer financial services....

DueDil

REGTECH | COMPLIANCE

DueDil enables anyone to identify, compare and screen potential suppliers and clients, target potential investment opportunities, benchmark the performance and growth of companies

Jumio

REGTECH | AUTHENTICATION AND FRAUD PREVENTION

Jumio was acquired by Centana Growth Partners on May 6, 2016.

Meontrust Inc

REGTECH | AUTHENTICATION AND FRAUD PREVENTION

MePIN is a solution to keep online services and their users safe. MePIN protects logins, payments and other online transactions with a security cloud service and mobile app. The solution...

Ondot Systems

PAYMENTS | MOBILE/DIGITAL WALLET | BANKINGTECH | NEW CORE BANKING SOLUTIONS | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | DIGITAL CARDS

Ondot Systems is the creator of Mobile Card Services, a white-label solution that gives consumers control over payment cards.

TableSafe

REGTECH | AUTHENTICATION AND FRAUD PREVENTION

TableSafe, developers of RAIL, the patented 'pay at the table' solution, is a Kirkland, Washington based technology company that designs, builds, and sells hardware and software products designed to eliminate...

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Tradle

BLOCKCHAIN | REGTECH | EKYC/AML/CFT

Tradle is using a blockchain to bridge internal and external financial networks to achieve user-controlled KYC portability. It is creating a global trust provisioning network to give retail, wealth, SME...

PayFone

REGTECH | AUTHENTICATION AND FRAUD PREVENTION

Payfone offers digital authentication solutions that enable banks, insurers, brokerages, and technology companies to tackle fraud and improve customer experience. The platform analyzes millions of signals against multiple authentication factors...


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