131 companies found
Tookitaki

Tookitaki

Tookitaki is an AI-powered AML transaction monitoring and reconciliation software provider for the financial services industry. It built sustainable compliance management programs using machine learning-based applications. The company was a part of Nomura fintech accelerator programme "Voyager" in 2017.

Product services: RegTech, Artificial Intelligence/Machine Learning, eKYC/AML/CFT

BASIS ID

BASIS ID

Product services: RegTech, eKYC/AML/CFT

ComplyAdvantage

ComplyAdvantage

ComplyAdvantage is an AML risk compliance platform. It uses AI, machine learning, and big data to help firms manage compliance and identify risks of financial crime. It has developed a next-gen AML screening and transaction monitoring platform that provides a repository of real-time insight to help protect businesses from financial crime.

Product services: Artificial Intelligence/Machine Learning, RegTech, Authentication and Fraud Prevention, eKYC/AML/CFT

Coinfirm

Coinfirm

Coinfirm is an AML risk and compliance platform for blockchain and focuses on bringing transparency and security to blockchain transactions while solving AML/CTF/Sanctions and counterparty risk management problems. It leverages proprietary algorithms and big data analysis to provide structured actionable data that will enable enterprises to streamline their compliance process. Additionally, it develops dedicated blockchain solutions like verification platform (trudatum)​ that is being adopted by multiple financial institutions.

Product services: RegTech, Blockchain, Compliance, eKYC/AML/CFT, Risk Management

Financial Network Analytics (FNA)

Financial Network Analytics (FNA)

Financial Network Analytics (FNA) is a platform for developing real-time financial data. Its cloud-based platform allows business users to map and monitor complex financial networks and to simulate operational and financial risks.

Product services: RegTech, eKYC/AML/CFT, Authentication and Fraud Prevention, Payments, Software/Whitelabel/APIs (Payments)

Signzy

Signzy

Signzy is an AI and Blockchain-powered digital Identity & contracting platform. Its API solution enables bank-grade digital on-boarding in real time using artificial intelligence and advanced cryptography. The company was the winner of RBI’s Payment Systems Innovation Contest in 2016.

Product services: RegTech, eKYC/AML/CFT

Tradle

Tradle

Tradle is using a blockchain to bridge internal and external financial networks to achieve user-controlled KYC portability. It is creating a global trust provisioning network to give retail, wealth, SME and institutional customers of financial institutions access to capital and risk allocation.

Product services: Blockchain, RegTech, eKYC/AML/CFT

TrustCheckr

TrustCheckr

TrustCheckr offers APIs that helps businesses to identify fraud profiles in their database while onboarding and validating data. It leverages image processing and artificial intelligence to identify fraud, fake or bot profiles.

Product services: RegTech, eKYC/AML/CFT

Business Forensics

Business Forensics

BusinessForensics is a forensics software that provides fraud management and financial crime prevention solutions for banks and financial institutions. The software offers real-time detection, big data management, email discovery, advanced social network analysis, real-time in-memory transaction profiling, case management, timelines, and all-in-one integrated solution providing sophisticated information intelligence to create smarter solutions for high-profile customers. The company aims to help organizations and companies (banks & insurance companies, retail, energy, etc.) to better protect themselves against financial crime risk.

Product services: RegTech, Authentication and Fraud Prevention, eKYC/AML/CFT, Risk Management

Snapswap

Snapswap

SnapSwap International S.A is a technology platform that develops financial products for onboarding and cross-border payment solutions. The company provides automated and end-to-end payments solutions for onboarding customers from the remote locations. It also offers messenger channels that enable customers to send and receive money to their friends and family members, perform cross-border transactions, split payments, and collect funds for group events. SnapSwap is the first company to receive a BitLicense in Europe, allowing it to offer digital payments, remittances, and currency exchange services in the European Union. The BitLicense allows SnapSwap to utilize cryptographic technologies, cryptocurrencies and Internet protocols, such as blockchain and open ledger consensus. Recently, the company was selected in SibsPayForward incubator program in April 2017 and it won a reward prize in BBVA’s Open Talent Identity competition in May 2017.

Product services: RegTech, Payments, Blockchain, Remittances, eKYC/AML/CFT