COMPANY PROFILES
Solidatus
Solidatus is a web-based application that allows modeling and visualizing how data flows through an organization’s systems. Solidatus provides a flexible end-to-end proof of data lineage to satisfy the growing number of regulations requiring full visibility, including BCBS-239 and CCAR.
Product services: OTHERS, REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE
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
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
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
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
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
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
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
4STOP
4Stop, a leading fraud prevention provider solves businesses risk-based approach through a modern, all-in-one KYC, compliance and anti-fraud solution.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, DATA MANAGEMENT, COMPLIANCE, 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
