134 companies found
Demyst

Demyst

Demyst Data Ltd. provides data sourcing solutions for banks, telecommunications providers, insurers, and lenders through its online platform. The platform enables them to use that data to offer financial services. The platform offers data related to telecommunication, social network, Identity, fraud, Websites, text, news, logs, etc.

Product services: BIG DATA ANALYTICS, 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

Mobacomm

Mobacomm

Mobacomm is a technology company that develops solutions for banks, mobile network operators, merchants, CPG’s and Governments. The companies mobile wallet can replace plastic cards.

Product services: PAYMENTS, MOBILE/DIGITAL WALLET, BILL PAYMENTS, SOFTWARE/WHITELABEL/APIS (PAYMENTS), REGTECH, EKYC/AML/CFT

Arachnys

Arachnys

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 spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses. The client case of Arachnys includes investment banks, hedge funds, law firms, accountants, and risk consultancies.

Product services: WEALTHTECH (RETAIL), FINANCIAL RESEARCH, EKYC/AML/CFT, RISK MANAGEMENT

Finomial

Finomial

Finomial connects the critical interactions between institutional & individual investors, fund managers, fund administrators and custodians. Their approach utilizes the cloud to provide a single view of transactions and data to all parties involved with a multi-party workflow-based approach that goes beyond the four walls of any one firm. Finomial's investor Portal is a real time interactions of all of the data, documents and workflows which also provides all the information about the investors at a single point.

Product services: WEALTHTECH (RETAIL), CAPITAL MARKET TECH, REGTECH, COMPLIANCE, EKYC/AML/CFT

Jewel Paymentech

Jewel Paymentech

Jewel Paymentech develops intelligent risk technologies for the banking and electronic payments industry. It claims to provide a suite of intelligent solutions helping banks & payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to merchants such as marketplaces to identify illegal and counterfeit goods as part of their KYC process.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT

Trulioo

Trulioo

Trulioo is a digital verification platform that conducts online KYC for both individuals and business entities through a single API. It offers identity verification services for businesses and organizations globally using government and private databases. It enables users to conduct verification by providing access to more 4 billion people in over 60 and 250 million companies in more than 80 companies.

Product services: REGTECH, EKYC/AML/CFT

Feedzai

Feedzai

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 and detect fraud within payment transactions globally.

Product services: COMPLIANCE, EKYC/AML/CFT, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, RISK MANAGEMENT

Jocata

Jocata

Jocata Financial Advisory and Technology is an innovative products and services firm specializing in Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT

IdentityMind

IdentityMind

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 anti-fraud services for the e-commerce ecosystem, including acquiring banks, payment processors & gateways, payment service providers (PSP/ISO/MSP, IPSP), and online merchants.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT

Behavox

Behavox

Behavox provides employee surveillance and compliance solutions for business users. It helps them to detect cases of market abuse, fraud, collusion, sensitive and reckless behavior, and therefore conduct investigations faster. It also allows them to discover, visualize and quantify the relationships between people, organizations, transactions, and content by linking communication (phone calls, email, IB chat, etc.) and trading data. Recently, Behavox was selected for the 2019 Forbes FinTech 50 startups list.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

Ravelin

Ravelin

Ravelin is an innovative hybrid platform that combines machine learning, graph networks, and human insight to provide real-time fraud detection for online businesses. The startup enables online businesses to prevent online payment frauds by analyzing consumer payment data. The startup claims to bring down the chargebacks, i.e., money refunded due to fraud, down to 0.1% of transactions.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT

Passfort

Passfort

PassFort develops a customer-focused compliance solution that helps businesses to automate KYC compliance and customer data storage in a secured manner. It offers a turnkey solution customer onboarding, thereby enabling regulated business entities to adhere to with complex regulations. It fuses intelligent data processing with pre-configured verification, risk, and decisioning components to reduce the number of manual touch points by verifying an individual.

Product services: REGTECH, EKYC/AML/CFT

Fenergo

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

iSignthis

iSignthis

iSignthis helps banks and financial institutions to adhere to the ever-increasing regulatory requirements for payments and identity verification. It offers an end-to-end onboarding service for merchants along with a unified payment and identity service.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT

Ayasdi

Ayasdi

Ayasdi helps companies to use AI and big data to make employees productive. Its machine intelligence platform leverages automation, machine learning, and topological data analysis to simplify the knowledge from complex data sets. It facilitates the deployment of intelligent, AI-based applications across the enterprise. Recently, Ayasdi was selected for the Forbes Fintech 50 For 2019 list.

Product services: BIG DATA, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, RISK MANAGEMENT

Netki

Netki

Netki uses Hyperledger Blockchain to offer identity management solutions to both consumers and enterprises. It provides an app to the consumers to upload their ID proofs and their pictures to create a digital identity which can be further used by various organizations for KYC purposes.

Product services: CRYPTOCURRENCY, BLOCKCHAIN, REGTECH, EKYC/AML/CFT

Contego

Contego

Contego is a cloud-based identity verification platform that delivers risk scores on people and companies. Contego aggregates data from a variety of sources, including law enforcement agencies, commercial suppliers, and social networks to verify individuals and companies. It delivers an in-depth, real-time risk score, enabling businesses to reduce risk by improving fraud detection, identity verification, and regulatory compliance.

Product services: REGTECH, EKYC/AML/CFT, RISK MANAGEMENT

Alloy

Alloy

Alloy is an API for regulated companies to collect and manage customer data from many different sources. Its target is to help financial services companies safely onboard more "good" customers without introducing any more fraud into their systems.

Product services: BANKINGTECH, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT

KYC3

KYC3

KYC3.com delivers reporting and research solutions for professionals looking to mitigate risk through the use of data mining and analysis of unstructured big data.

Product services: REGTECH, COMPLIANCE, EKYC/AML/CFT, RISK MANAGEMENT