Elliptic

CRYPTOCURRENCY | BLOCKCHAIN | REGTECH | AUTHENTICATION AND FRAUD PREVENTION | RISK MANAGEMENT

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....

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...

ClauseMatch

OTHERS | COMPLIANCE | RISK MANAGEMENT

ClauseMatch is an innovative document management platform for banks and financial institutions that provides them with an end-to-end document discovery, authoring, governance, analytics, and search platform. The platform focuses on...

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...

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...

IdentityMind

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

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...

Privitar

OTHERS | REGTECH | COMPLIANCE | DATA MANAGEMENT | RISK MANAGEMENT

Privitar is a privacy engineering company that enables organizations to safely use, share and derive insights from data. Privitar Ltd. develops products for privacy-preserving data mining and sophisticated data anonymization.

Behavox

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

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....

AlgoDynamix Ltd.

WEALTHTECH-RETAIL | CAPITAL MARKET TECH | REGTECH | RISK MANAGEMENT

AlgoDynamix Limited is a risk analytics company that provides deep data portfolio risk solutions for asset managers. The deep data algorithms underpinning the AlgoDynamix analytics engine use primary data sources...


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