126 companies found
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

Arachnys

Arachnys

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 spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses. The client case of Arachnys includes investment banks, hedge funds, law firms, accountants, and risk consultancies.

Product services: WEALTHTECH (RETAIL), FINANCIAL RESEARCH, EKYC/AML/CFT, RISK MANAGEMENT

ClauseMatch

ClauseMatch

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 matching, negotiating, and managing trading agreements in the cloud.

Product services: OTHERS, COMPLIANCE, RISK MANAGEMENT

Jewel Paymentech

Jewel Paymentech

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 diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to merchants such as marketplaces to identify illegal and counterfeit goods as part of their KYC process.

Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT

Feedzai

Feedzai

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 and detect fraud within payment transactions globally.

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

IdentityMind

IdentityMind

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 anti-fraud services for the e-commerce ecosystem, including acquiring banks, payment processors & gateways, payment service providers (PSP/ISO/MSP, IPSP), and online merchants.

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

Privitar

Privitar

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.

Product services: OTHERS, REGTECH, COMPLIANCE, DATA MANAGEMENT, RISK MANAGEMENT

Behavox

Behavox

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. It also allows them to discover, visualize and quantify the relationships between people, organizations, transactions, and content by linking communication (phone calls, email, IB chat, etc.) and trading data. Recently, Behavox was selected for the 2019 Forbes FinTech 50 startups list.

Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING

AlgoDynamix Ltd.

AlgoDynamix Ltd.

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 and proprietary unsupervised machine learning technology.

Product services: WEALTHTECH (RETAIL), CAPITAL MARKET TECH, REGTECH, RISK MANAGEMENT

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

Percentile

Percentile

Percentile provides technology for risk management and regulatory compliance to the financial markets. It claims that the technology is easy to integrate into any existing systems, boosting the performance of risk calculations, and providing consistent, centralized, and aggregated risk exposures.

Product services: REGTECH, DATA MANAGEMENT, RISK MANAGEMENT

Fenergo

Fenergo

Fenergo is a provider of client lifecycle management software solutions for investment, corporate, and private banks. Its solutions help institutions to manage the end-to-end regulatory onboarding and entity data management processes.

Product services: REGTECH, EKYC/AML/CFT, DATA MANAGEMENT, 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

AQMetrics

AQMetrics

AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers, and broker/dealer companies. Its consolidated platform delivers data management, risk profiling & monitoring, compliance workflows, and reports all of it in one place.

Product services: REGTECH, COMPLIANCE, REGULATORY REPORTING, RISK MANAGEMENT

Funds Reconciliation Software

Funds Reconciliation Software

Fund Recs develops cloud-based reconciliation software for global funds industry. The products of Fund Recs helps fund administrators, depositaries, fund managers and audit firms to reconcile complex data.

Product services: REGTECH, DATA MANAGEMENT, RISK MANAGEMENT

OSIS

OSIS

OSIS offers a platform for credit risk analysis and credit opinions. It provides banks, insurers, and investors with tools and information they need to get a better understanding of credit risk loans.

Product services: REGTECH, COMPLIANCE, RISK MANAGEMENT

Ayasdi

Ayasdi

Ayasdi helps companies to use AI and big data to make employees productive. Its machine intelligence platform leverages automation, machine learning, and topological data analysis to simplify the knowledge from complex data sets. It facilitates the deployment of intelligent, AI-based applications across the enterprise. Recently, Ayasdi was selected for the Forbes Fintech 50 For 2019 list.

Product services: BIG DATA, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, RISK MANAGEMENT

Alyne

Alyne

Alyne is a RegTech-offering software-as-a-service organization that provides risk insight capabilities. It claims that its unique proposition is built on a combination of providing a curated content library crafted by industry experts and highly usable functionality.

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

Contego

Contego

Contego is a cloud-based identity verification platform that delivers risk scores on people and companies. Contego aggregates data from a variety of sources, including law enforcement agencies, commercial suppliers, and social networks to verify individuals and companies. It delivers an in-depth, real-time risk score, enabling businesses to reduce risk by improving fraud detection, identity verification, and regulatory compliance.

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