Demyst

BIG DATA ANALYTICS | REGTECH | EKYC/AML/CFT

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....

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Tradle

BLOCKCHAIN | REGTECH | EKYC/AML/CFT

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...

Mobacomm

PAYMENTS | MOBILE/DIGITAL WALLET | BILL PAYMENTS | SOFTWARE/WHITELABEL/APIS-PAYMENTS | REGTECH | EKYC/AML/CFT

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.

Arachnys

WEALTHTECH-RETAIL | FINANCIAL RESEARCH | EKYC/AML/CFT | 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...

Finomial

WEALTHTECH-RETAIL | CAPITAL MARKET TECH | REGTECH | COMPLIANCE | EKYC/AML/CFT

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...

Jewel Paymentech

ARTIFICIAL INTELLIGENCE/MACHINE LEARNING | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT | RISK MANAGEMENT

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...

Trulioo

REGTECH | EKYC/AML/CFT

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...

Feedzai

COMPLIANCE | EKYC/AML/CFT | 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...

Jocata

REGTECH | AUTHENTICATION AND FRAUD PREVENTION | EKYC/AML/CFT

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...


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