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.

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token

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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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