Netskope
REGTECH | COMPLIANCE | AUTHENTICATION AND FRAUD PREVENTION | REGULATORY REPORTING
Netskope provides a cloud access security broker solution for financial institutions and insurance sectors, enabling them to avail cloud security for their organizations in order to protect the sensitive information...
Onfido
COMPLIANCE | ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT
Onfido offers a digital verification platform that enable businesses to conduct verify the identity of an individual by conducting background checks. It leverages machine learning technology, to validates a user...
Feedzai
COMPLIANCE | EKYC/AML/CFT | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | RISK MANAGEMENT
Feedzai is a data science company that provides fraud prevention solutions to the commerce industry. The fraud prevention platform fuses big data and machine learning with human intelligence to predict...
Convercent
REGTECH | COMPLIANCE | RISK MANAGEMENT | GOVERNANCE
Convercent, Inc., a SaaS company, provides an enterprise compliance management and analytics software that enables to manage complex ethical and regulatory environment for companies globally.
Privitar
OTHERS | REGTECH | COMPLIANCE | DATA MANAGEMENT | RISK MANAGEMENT
Privitar is a privacy engineering company that enables organizations to safely use, share and derive insights from data. Privitar Ltd. develops products for privacy-preserving data mining and sophisticated data anonymization.
VATBox
REGTECH | COMPLIANCE | DATA MANAGEMENT | GOVERNANCE
VATBox is a cloud-based platform that automates VAT recovery and enables compliance & governance. VATBox looks to streamline the complex VAT recovery process to make it accurate, productive, and yielding.
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
Harbor
REGTECH | COMPLIANCE
Harbor is developing a decentralized compliance protocol for issuing and trading crypto-securities on blockchains. It is a making a new open source 'R-Token', to help other startups comply with regulations.
token
PAYMENTS | CRYPTOCURRENCY | COMPLIANCE
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...
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