COMPANY PROFILES
DueDil
DueDil enables anyone to identify, compare and screen potential suppliers and clients, target potential investment opportunities, benchmark the performance and growth of companies
Product services: REGTECH, COMPLIANCE
token
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 developers where they can easily and securely move money and information on a global scale. Recently, the company was selected by Plug and Play ADGM for the second batch of its FinTech program (2019).
Product services: PAYMENTS, CRYPTOCURRENCY, COMPLIANCE
ClauseMatch
ClauseMatch is an innovative document management platform for banks and financial institutions that provides them with an end-to-end document discovery, authoring, governance, analytics, and search platform. The platform focuses on matching, negotiating, and managing trading agreements in the cloud.
Product services: OTHERS, COMPLIANCE, RISK MANAGEMENT
Finomial
Finomial connects the critical interactions between institutional & individual investors, fund managers, fund administrators and custodians. Their approach utilizes the cloud to provide a single view of transactions and data to all parties involved with a multi-party workflow-based approach that goes beyond the four walls of any one firm. Finomial's investor Portal is a real time interactions of all of the data, documents and workflows which also provides all the information about the investors at a single point.
Product services: WEALTHTECH (RETAIL), CAPITAL MARKET TECH, REGTECH, COMPLIANCE, EKYC/AML/CFT
Scorechain
Scorechain provides business intelligence and big data for Blockchain technologies. The online platform offers activity reports and advanced analytics for AML (anti-money laundering) and KYT (know your transaction) in order to assess the risks of Bitcoin movements.
Product services: BLOCKCHAIN, COMPLIANCE
BehavioSec
BehavioSec offers behavioral biometric solutions to create a multi-layered approach for authentication & verification purposes. It provides a continuous authentication platform that leverages behavioral metrics for fraud prevention and customer verification. The algorithm can instantly verify someone on the basis of their interactions with the device.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, COMPLIANCE
squirro
Squirro is a provider of context intelligence and insights solution that allows organizations to efficiently manage and discover insights into data. It accesses and analyzes structured and unstructured data equipping organizations with near real-time and meaningful insights. The solutions integrate with IT service management, customer relationship, and business intelligence systems, allowing a 360-degree view from across all systems.
Product services: BIG DATA, ANALYTICS AND MACHINE LEARNING, REGTECH, COMPLIANCE, BANKING TECH, CRM
Trunomi
Trunomi, Inc. operates a consent-based data-sharing platform to streamline the customer verification process for financial industry clients in the United States and internationally. It enables customers to digitally control and share their personal data via a personal data store in compliance with data privacy regulations. The platform can be divided into enterprise dashboard, customer data stores, and consent certification.
Product services: REGTECH, COMPLIANCE, DATA MANAGEMENT
FundApps
FundApps is a risk-management service that oversees and responds to regulatory changes in the fund industry. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting financial regulation correctly, and accurately aggregating exposure across funds.
Product services: REGTECH, COMPLIANCE
Feedzai
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 and detect fraud within payment transactions globally.
Product services: COMPLIANCE, EKYC/AML/CFT, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, RISK MANAGEMENT
Privitar
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.
Product services: OTHERS, REGTECH, COMPLIANCE, DATA MANAGEMENT, RISK MANAGEMENT
CheckRecipient
Tessian is an AI startup that focuses on tackling the problems of misaddressed emails. With the help of machine learning, the email security platform makes sure that sensitive or confidential data cannot be sent to the wrong individual. The platform scans historical email data in order to understand conventional usage patterns and behaviors in companies’ email systems. It spots anomalies and helps the user to rectify the problem before sending the email. Unlike conventional rule-based systems or encryption platform, it doesn’t require any administration or end-user behavior changes.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, COMPLIANCE
Quarule
Quarule is a smart AI assistant that automates compliance program management, certification, and control by using a controlled vocabulary, semantic rules & reasoning engine to teach systems the meaning of regulations, policies, and standards.
Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT
Suade
Suade provides financial institutions with a data-driven software platform to deliver their regulatory requirements. The company works closely with financial institutions in developing an industry-led solution.
Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT
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
AQMetrics
AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers, and broker/dealer companies. Its consolidated platform delivers data management, risk profiling & monitoring, compliance workflows, and reports all of it in one place.
Product services: REGTECH, COMPLIANCE, REGULATORY REPORTING, RISK MANAGEMENT
OSIS
OSIS offers a platform for credit risk analysis and credit opinions. It provides banks, insurers, and investors with tools and information they need to get a better understanding of credit risk loans.
Product services: REGTECH, COMPLIANCE, RISK MANAGEMENT
KYC Exchange
KYC Exchange Net AG's sole objective is to rationalize and standardize those elements of the KYC process which are common to all banks, thus enabling banks to save cost, improve efficiency, and allow the financial industry to maintain and monitor a globally connected network of correspondent banks and relationships.
Product services: REGTECH, COMPLIANCE
VATBox
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.
Product services: REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE
RegRadar
RegRadar is an online regulatory hub that collects and analyzes regulatory information, allowing its users to keep track of information relevant to them by creating personalized views and alerts. Users can follow the latest trends and cooperate with worldwide professionals.
Product services: REGTECH, COMPLIANCE
