40 companies found
Quarule

Quarule

Quarule is a smart AI assistant that automates compliance program management, certification, and control by using a controlled vocabulary, semantic rules & reasoning engine to teach systems the meaning of regulations, policies, and standards.

Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT

Suade

Suade

Suade provides financial institutions with a data-driven software platform to deliver their regulatory requirements. The company works closely with financial institutions in developing an industry-led solution.

Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT

Corlytics

Corlytics

Corlytics is a SaaS-based platform that provides a compliance risk analysis services for financial institutions. The platform enables banks to minimize regulatory breaches by using predictive risk analytics applications to evaluate, benchmark, and manage market risk.

Product services: REGTECH, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT

VATBox

VATBox

VATBox is a cloud-based platform that automates VAT recovery and enables compliance & governance. VATBox looks to streamline the complex VAT recovery process to make it accurate, productive, and yielding.

Product services: REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE

HEXANIKA

HEXANIKA

Hexanika’s advanced data management and reporting solutions help financial services firms adapt to changing environments. The big data software provides a competitive advantage for companies by guiding them to make crucial, data-driven decisions to improve business process and performance.

Product services: REGTECH, DATA MANAGEMENT, GOVERNANCE, REGULATORY REPORTING, BIG DATA ANALYTICS

Collibra

Collibra

Collibra is a data governance platform to support mobile interactions for data stewards, managers, and users. Collibra helps companies understand, govern, and leverage their data. It helps IT organizations to reduce complexity, risk, and costs. Collibra automates data governance and management processes by providing business-focused applications.

Product services: REGTECH, GOVERNANCE

ComplyGlobal

ComplyGlobal

ComplyGlobal Limited develops and delivers a cloud-based software platform that helps the client to govern & track domestic and global regulatory requirements in real time to manage compliance risk.

Product services: REGTECH, COMPLIANCE, GOVERNANCE

Quadrisk Advisors

Quadrisk Advisors

​QuadRisk provides risk and compliance solutions for companies. QuadRisk is enabled for risk management by ML platform QURA. The mission is to help our customers to adopt mature risk management practices in their day-to-day operations.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, DATA MANAGEMENT, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT

Convercent

Convercent

Convercent, Inc., a SaaS company, provides an enterprise compliance management and analytics software that enables to manage complex ethical and regulatory environment for companies globally.

Product services: REGTECH, COMPLIANCE, RISK MANAGEMENT, GOVERNANCE

Enterprise Compliance Solutions DMCC

Enterprise Compliance Solutions DMCC

Plenux is a financial services company and its areas of competence include governance, compliance, anti-money laundering, and risk management.

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

AUDITIME PTE LTD

AUDITIME PTE LTD

AUDITime is focused on governance, risk, compliance solutions and services. The company comprises of experts in risk & audit management, data analytics, and data confidence.

Product services: REGTECH, DATA MANAGEMENT, GOVERNANCE, RISK MANAGEMENT

LogicGate

LogicGate

LogicGate empowers organizations to solve problems relating to regulatory pressures, risks or compliance requirements. It provides a process automation platform that enables organizations to transform mission-critical risk and compliance activities by enhancing controls, increasing flexibility, and reducing risk.

Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT

RegSmart

RegSmart

RegSmart provides software solutions and regulatory auditing and consulting services to banks and non-bank financial institutions. RegSmart is a SaaS company that provides a suite of automated BSA/AML, Cybersecurity Risk Assessment and Audit/Review tools that identifies and manages risks associated with money laundering and cyber crime

Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT

Argos Risk

Argos Risk

Argos Risk offers develops solutions for B2B credit risk management. It offers a a software-as-a-service, subscription-based credit risk management solution that helps users to monitor the financial health of critical business relationships in real-time.

Product services: REGTECH, GOVERNANCE, RISK MANAGEMENT

NewOak

NewOak

"NewOak provides a broad range of services to the world’s leading investment and commercial banks, insurance companies, asset managers, law firms and regulators spanning multiple asset classes (residential and commercial mortgages, consumer, public and corporate finance and related securitizations), complex securities and structured products. These NewOak is financial services company that offers strategic counsel and services around structured credit, complex asset valuation, enterprise risk, and regulatory compliance. It offers services to financial institutions, law firms, regulators and professional services firms. "

Product services: REGTECH, COMPLIANCE, GOVERNANCE, RISK MANAGEMENT

Fortia Financial Solutions

Fortia Financial Solutions

Fortia Financial Solutions is a RegTech company that provides financial solutions such as compliance management, internal control, and risk control platform for financial services firms, investment managers, banks and insurances companies. The company offers disruptive technologies to the field of regulatory practices based on artificial intelligence, machine learning, and collaborative intelligence.

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

FixNix Inc

FixNix Inc

FixNix is a SaaS-based platform that helps companies automate their information security processes through its GRC (governance, risk, and compliance) solutions. The platform offers an intuitive dashboard that helps CxO level employees stay informed about their compliance levels. Recently, the company selected in Barclays Rise Accelerator program in October 2016.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT

Dome 9

Dome 9

Dome9 provides SaaS-based cloud security and compliance solutions platform for various businesses across public and private cloud infrastructure environments. It helps its customers to manage security operations and accelerate compliance in their public and multi-cloud environments. It enables the organizations to identify and mitigate risk, visualize their security posture and comply with cloud security best practices.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, GOVERNANCE, COMPLIANCE, RISK MANAGEMENT

CoVi Analytics

CoVi Analytics

CoVi Analytics is a SaaS-based platform that provides automated compliance services for banks & insurers. Covi 's platform allows insurers to capture their interpretation of the regulatory text, manage, and evidence their compliance activities and produce appropriate reports for supervisors in one place. The company aims to simplify regulation and automating on-going compliance activities and minimizes operational risk by eliminating replication in business processes.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, COMPLIANCE, GOVERNANCE, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, RISK MANAGEMENT

Dydon AG

Dydon AG

Dydon: Applying AI to automate Compliance Processing Dydon captures any type of structured or unstructured data, applying its Artificial Intelligence and Machine Learning capabilities to analyse, process and manage the data into a structured form held with a self learning single taxonomy. Combined with its Predictive Analysis and self learning capabilities, Dydon is an intelligent solution combining key facts to potential internal and external risks, providing real time intelligence reporting whilst significantly reducing costs and increasing efficiency. An intelligent solution for the growing data around us.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, COMPLIANCE, DATA MANAGEMENT, GOVERNANCE, RISK MANAGEMENT