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...
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.
Percentile
REGTECH | DATA MANAGEMENT | RISK MANAGEMENT
Percentile provides technology for risk management and regulatory compliance to the financial markets. It claims that the technology is easy to integrate into any existing systems, boosting the performance of...
Fenergo
REGTECH | EKYC/AML/CFT | DATA MANAGEMENT | RISK MANAGEMENT
Fenergo is a provider of client lifecycle management software solutions for investment, corporate, and private banks. Its solutions help institutions to manage the end-to-end regulatory onboarding and entity data management...
Funds Reconciliation Software
REGTECH | DATA MANAGEMENT | RISK MANAGEMENT
Fund Recs develops cloud-based reconciliation software for global funds industry. The products of Fund Recs helps fund administrators, depositaries, fund managers and audit firms to reconcile complex data.
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.
Duco
B2B FINTECH | REGTECH | DATA MANAGEMENT
Duco offers data engineering platform for financial services. The platform is used by businesses to reconcile various types of complex data
HEXANIKA
REGTECH | DATA MANAGEMENT | GOVERNANCE | REGULATORY REPORTING | BIG DATA ANALYTICS
Hexanika’s advanced data management and reporting solutions help financial services firms adapt to changing environments. The big data software provides a competitive advantage for companies by guiding them to make...
Quadrisk Advisors
REGTECH | AUTHENTICATION AND FRAUD PREVENTION | DATA MANAGEMENT | GOVERNANCE | COMPLIANCE | RISK MANAGEMENT
QuadRisk provides risk and compliance solutions for companies. QuadRisk is enabled for risk management by ML platform QURA. The mission is to help our customers to adopt mature risk management...
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