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...

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...

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...

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...

Cappitech

REGTECH | AUTHENTICATION AND FRAUD PREVENTION | REGULATORY REPORTING | EKYC/AML/CFT/DIGITAL IDENTITY

Cappitech offers bespoke trading and reporting solutions to both the buy side, sell side, and major service providers. It enables quality assurance as part of the development cycle.

Chartwell Compliance

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

Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant and ahead of the curve in a complex regulatory environment. They provide integrated regulatory...

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