Feedzai

COMPLIANCE | EKYC/AML/CFT/DIGITAL IDENTITY | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | RISK MANAGEMENT

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...

Fenergo

REGTECH | EKYC/AML/CFT/DIGITAL IDENTITY | 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...

FintechOS

ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | REGTECH | WEALTHTECH-RETAIL | BIG DATA ANALYTICS | SOFTWARE/WHITELABEL/APIS (WEALTHTECH) | EKYC/AML/CFT/DIGITAL IDENTITY

The company offers whitelabel software and APIs to financial sectors, enabling them to implement AI ML and analytics leveraged technology to their process and provide personalized financial services to their...

Persona

REGTECH | BLOCKCHAIN | EKYC/AML/CFT/DIGITAL IDENTITY

Persona provides a digital identity platform that leverages blockchain technology to offer a place where they can store their identity documents as well as control what they share and with...

Evident

REGTECH | EKYC/AML/CFT/DIGITAL IDENTITY

Evident.io is a provider of the cloud infrastructure security and compliance automation which is designed to proactively manage public cloud security risk. It's API based platform continuously monitors and identifies...

IdWall

BIG DATA ANALYTICS | ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | EKYC/AML/CFT/DIGITAL IDENTITY | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | CYBERSECURITY

IDWall provides big data and machine learning based anti-fraud solution to the enterprise. The solution is a cloud-based platform which integrates with an API to deliver data authenticity & identity...

IdentityMind

REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT/DIGITAL IDENTITY | RISK MANAGEMENT

IdentityMind is a Trusted Digital Identity (TDIs) company and offers a SaaS platform that builds & analyzes digital identities globally. It provides an on-demand platform offering next-generation risk management and...

Securitize

BLOCKCHAIN | WEALTHTECH-RETAIL | REGTECH | CONSORTIUM | SOFTWARE/WHITELABEL/APIS (WEALTHTECH) | EKYC/AML/CFT/DIGITAL IDENTITY

The company offers a blockchain based compliance end-to-end platform for investors and issuers, helping them to manage their digital securities from a single dashboard. It enables them to tokenize any...

Arachnys

WEALTHTECH-RETAIL | FINANCIAL RESEARCH | EKYC/AML/CFT/DIGITAL IDENTITY | RISK MANAGEMENT

Arachnys aggregates business information from emerging markets to help companies increase opportunities and reduce risk in complex markets. Arachnys uses domain expertise from the security and investigative industry alongside innovative...

×

Sign up to MEDICI Inner Circle and get complete access to 13,000+ company profiles

ACCESS FREE FOR 3 DAYS
×

Sign up to MEDICI Inner Circle and get complete access to 13,000+ company profiles

ACCESS FREE FOR 3 DAYS