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

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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...

ClauseMatch

OTHERS | COMPLIANCE | RISK MANAGEMENT

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...

Finomial

WEALTHTECH-RETAIL | CAPITAL MARKET TECH | REGTECH | COMPLIANCE | EKYC/AML/CFT

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...

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Scorechain

BLOCKCHAIN | COMPLIANCE

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...

BehavioSec

REGTECH | AUTHENTICATION AND FRAUD PREVENTION | COMPLIANCE

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...

squirro

BIG DATA | ANALYTICS AND MACHINE LEARNING | REGTECH | COMPLIANCE | BANKING TECH | CRM

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...

Trunomi

REGTECH | COMPLIANCE | DATA MANAGEMENT

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...

FundApps

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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...


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