834 companies found
BillGuard

BillGuard (Acquired/Merged)

BillGuard was acquired by Prosper on Sep 2015 and it rebrands as Prosper daily. It is a personal finance security company. BillGuard scans card activity daily and alerts users about hidden charges, billing errors, misleading subscriptions and scams found by others. The company closed its operations from Aug 2017.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

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

DueDil

DueDil

DueDil enables anyone to identify, compare and screen potential suppliers and clients, target potential investment opportunities, benchmark the performance and growth of companies

Product services: REGTECH, COMPLIANCE

Jumio

Jumio

Jumio was acquired by Centana Growth Partners on May 6, 2016.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Meontrust Inc

Meontrust Inc

MePIN is a solution to keep online services and their users safe. MePIN protects logins, payments and other online transactions with a security cloud service and mobile app. The solution is also available as a whitelabel software and app SDK. The company provides 2-factor authentication with a tap in an app. The company offers a service for online merchants and service providers, and a whitelabel solution for banks and other enterprise customers.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Ondot Systems

Ondot Systems

Ondot Systems is the creator of Mobile Card Services, a white-label solution that gives consumers control over payment cards.

Product services: PAYMENTS, MOBILE/DIGITAL WALLET, BANKINGTECH, NEW CORE BANKING SOLUTIONS, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, DIGITAL CARDS

TableSafe

TableSafe

TableSafe, developers of RAIL, the patented 'pay at the table' solution, is a Kirkland, Washington based technology company that designs, builds, and sells hardware and software products designed to eliminate credit and debit card information theft. The RAIL features Point-to-Point encryption at the swipe, has NFC capability, and is EMV and PCI compliant.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

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

PayFone

PayFone

Payfone offers digital authentication solutions that enable banks, insurers, brokerages, and technology companies to tackle fraud and improve customer experience. The platform analyzes millions of signals against multiple authentication factors to generate a trust score for each digital identity. Recently, the company was listed in the 100 Fastest Technology companies in North America by Deloitte's 2017 Technology Fast 500™.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Silver Tail

Silver Tail (Acquired/Merged)

Silver Tail Systems was acquired by EMC. Silver Tail Systems is a provider of predictive analytics to detect and prevent fraud and abuse on websites. Silver Tail forensics and mitigation products use a new generation of detection, efficient investigation and real-time mitigation of events to track suspicious behavior and divert the bad actors, leaving legitimate users unaffected.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

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

Zwipe

Zwipe

Zwipe is a fingerprint authentication company, developing, producing and marketing technology that, through the analysis and matching of an individual’s unique fingerprint, verify the person’s identity.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

AimBrain

AimBrain

AimBrain provides a biometric security layer to any mobile website or application. The service’s behavioural biometrics track how a person uses a device, such as their typing speed, touch pressure and even how much their hand shakes as they hold it. Facial and voice recognition biometrics can identify a customer based on what they look like and sound like. AimBrain has sales offices around the world, including in Johannesburg, Lagos, Dubai and Abu Dhabi.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Monkeetech

Monkeetech

Monkeetech, LLC is a systems development corporation primarily focused upon credit card and banking transaction fraud prevention in mobile payments, internet payments and point-of-sale transactions.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Signifyd

Signifyd

Signifyd (formerly known as Trusted Patterns) is an e-commerce fraud-prevention startup that analyzes online transactions to detect fraudulent activities. The platform leverages machine learning algorithms along with behavioral technology and data science research to safeguard online retailers against the risks of fraud. It also helps the merchant to prevent credit card chargebacks, thereby reducing loss associated with fraud. Signifyd was listed in Forbes' FinTech 50 and Bloomberg’s 50 Most Promising Startups. The company was also listed as one of Inc. Magazine’s Best Workplaces for 2018.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION

Elliptic

Elliptic

Elliptic is a Bitcoin surveillance firm that identifies illicit activity on the Bitcoin blockchain. It further analyzes the transactions and provides actionable insights to financial institutions and law enforcement agencies. The transaction-tracing platform mines the public Bitcoin ledger to identify and flag up suspicious transaction patterns within the distributed digital currency.

Product services: CRYPTOCURRENCY, BLOCKCHAIN, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, RISK MANAGEMENT

Dashlane

Dashlane

Dashlane is a password manager with additional room for user's various IDs, credit cards and other payment methods, receipts, and notes. It comes with an auto-fill feature for online forms to which they can add different addresses, phone numbers, and other personal information they are tired of typing repeatedly.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION

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

PaymentsCompliance

PaymentsCompliance

Payments Compliance’s expertise is in analyzing the legal and regulatory changes affecting the global and emerging payments ecosystem. The aim of payments compliance is to help clients understand the regulatory changes, receive guidance on future implications, manage compliance, and alleviate the growing regulatory burden.

Product services: REGTECH

SayPay Technologies Inc.

SayPay Technologies Inc.

SayPay Technologies is a Voice Biometric Payment solution where users can authorize eCommerce purchases, P2P, Bill Pay, etc. by speaking the unique one-time crypto-token generated at run-time into the mobile app.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION