COMPANY PROFILES
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
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
Percentile
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 risk calculations, and providing consistent, centralized, and aggregated risk exposures.
Product services: REGTECH, DATA MANAGEMENT, RISK MANAGEMENT
Fenergo
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 processes.
Product services: REGTECH, EKYC/AML/CFT, DATA MANAGEMENT, RISK MANAGEMENT
Funds Reconciliation Software
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.
Product services: REGTECH, DATA MANAGEMENT, RISK MANAGEMENT
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
Duco
Duco offers data engineering platform for financial services. The platform is used by businesses to reconcile various types of complex data
Product services: B2B FINTECH, REGTECH, DATA MANAGEMENT
HEXANIKA
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 crucial, data-driven decisions to improve business process and performance.
Product services: REGTECH, DATA MANAGEMENT, GOVERNANCE, REGULATORY REPORTING, BIG DATA ANALYTICS
Quadrisk Advisors
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 practices in their day-to-day operations.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, DATA MANAGEMENT, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT
AUDITIME PTE LTD
AUDITime is focused on governance, risk, compliance solutions and services. The company comprises of experts in risk & audit management, data analytics, and data confidence.
Product services: REGTECH, DATA MANAGEMENT, GOVERNANCE, RISK MANAGEMENT
Datarama
Datarama provides a RegTech platform through for collecting information source for complex risk profiling and due diligence in emerging markets. This platform combines advanced data-mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making compliance checks cheaper and faster. Using the Datarama platform, users can assess the reputations of Asia’s businesspeople, explore their vast corporate and political networks and gather the intelligence they need to conduct investigations and identify investment opportunities.
Product services: REGTECH, DATA MANAGEMENT, RISK MANAGEMENT
Infobelt
Infobelt is a information governance platform that provides information archiving and governance solutions to enterprises. It helps customers to comply with regulatory requirements by utilizing previously untapped data and by linking all the data policies across the corporation.
Product services: REGTECH, DATA MANAGEMENT
Exchangelodge
Exchangelodge is a SAAS platform that offers digital process automation and data integration solutions for alternative investment managers. The platform manages the end-to-end processing of information flow and provides a playbook of workflows, enterprise data connectors, and metric reports.
Product services: WEALTHTECH (RETAIL), OTHER INVESTMENTS PLATFORM, REGTECH, DATA MANAGEMENT, RISK MANAGEMENT
Kompli Global
Kompli-Global has developed a first multi-jurisdictional, multi-lingual due diligence search platform that helps enterprises to conduct a deeper due-diligence and shield themselves from risk exposure. The due-diligence platform leverages a combination of AI and human expertise to spot fraudsters who are trying to launder money or commit a financial crime through the organization.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, DATA MANAGEMENT, EKYC/AML/CFT
BiGID
BigID offers enterprise data protection and privacy solutions for personal data. It leverages machine learning to help enterprises find, analyze, and de-risk identity data for PI/PII protection, privacy, and governance requirement. It launched its initial product in mid-2017 to help organizations deal with the requirements of emerging regulations like China’s Cybersecurity Law and the European Union’s General Data Protection Regulation (GDPR), which goes into effect on May 25, 2018.
Product services: REGTECH, COMPLIANCE, RISK MANAGEMENT, DATA MANAGEMENT
Exate Technology
Exate protects sensitive data in order to allow for greater client trust with firms and to comply with the EU General Data Protection Regulation (GDPR). Exate's data middleware solution allows clients to apply rules which easily and effectively control how data is accessed by providing a "virtual visa for the data."
Product services: REGTECH, COMPLIANCE, DATA MANAGEMENT, RISK MANAGEMENT
Immuta
Immuta is a real time policy driven data security and auditing solutions. It provides secure fine grained and dynamic access control to disparate data silos through standard interfaces like File system, map-reduce and SQL while auditing data queries.
Product services: REGTECH, DATA MANAGEMENT
Dathena Science
Dathena is a data governance platform that leverages artificial intelligence and machine learning. It identifies and classifies documents and also assists businesses to protect, retain and delete these documents as per customizable business-centric rules.
Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, DATA MANAGEMENT, COMPLIANCE, REGTECH, ARTIFICIAL INTELLIGENCE / MACHINE LEARNING
Quantexa
Quantexa is a big data and analytics startup that helps financial institutions & companies to tackle the threats of financial crimes and adhere to the AML regulations. The innovative platform fuses real-time entity resolution with network analytics & artificial intelligence (AI) to analyze vast sets of unstructured data and provide actionable insights. It helps the firms to enrich their data assets and make data-driven decisions.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, DATA MANAGEMENT, COMPLIANCE
Dydon AG
Dydon: Applying AI to automate Compliance Processing Dydon captures any type of structured or unstructured data, applying its Artificial Intelligence and Machine Learning capabilities to analyse, process and manage the data into a structured form held with a self learning single taxonomy. Combined with its Predictive Analysis and self learning capabilities, Dydon is an intelligent solution combining key facts to potential internal and external risks, providing real time intelligence reporting whilst significantly reducing costs and increasing efficiency. An intelligent solution for the growing data around us.
Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE, RISK MANAGEMENT
