EBA RegTech study in the EU financial sector, that Gartner conducted
| company | title | description |
|---|---|---|
| 10xbanking.com | Making Banking 10x Better | Put the world's most powerful and comprehensive cloud native banking platform at the core of your bank. - Making Banking 10x Better June 16, 2021 |
| 4stop.com | 4Stop - KYC, Compliance & Anti-Fraud Solutions | Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too. |
| accessfintech.com | Home - AccessFintech | AccessFintech offers a network of participants sharing data, standardising workflows and collaboration exception resolution |
| adherence-corp.com | Cannabis Compliance | Adherence Compliance Cloud |
| advicerobo.com | AdviceRobo | N/A |
| ai-xprt.com | Not Acceptable! | N/A |
| aidatech.io | AI and Machine Learning Solutions for the Insurance and Banking | AiDA Technologies |
| aigine.se | Startsida - Aigine | N/A |
| albanygrp.com | Home | Albany Group |
| allagma.com | Home | Allagma |
| altoadvisory.com | Not Acceptable! | N/A |
| analyzencontrol.com | Not Acceptable! | N/A |
| apexa.ca | APEXA | Home Page |
| apexx.global | Global Payment Solutions | APEXX Global |
| appway.com | Appway: Guiding Digital Transformation at Institutions Worldwide | By automating workflows across people, systems, and data, Appway gives financial services businesses everything they need to get the job done and provide exceptional experiences at every touchpoint. |
| apricitycompliance.co.uk | Compliance & Support Services - A Positive Compliance Experience | Apricity |
| aprilsoftware.com | April Software | Tailoring Software for Investment Management Firms |
| aqmetrics.com | AQMetrics - Manage. Control. Report. Scale. | Our advanced regulatory compliance software provides a unified view of risk and regulatory compliance for Asset service providers and Investment managers. |
| aqubix.com | Home - IT Consultancy, Software Development, Web Solutions | We offer modular and easy to use solutions and have been entrusted with projects for some of the largest companies, both locally and overseas including Bank of Valletta – Malta’s largest local bank, Medserv Group of Companies, the Malta Stock Exchange, the Malta Gaming Authority, MCA and international gaming companies such as Betsson. |
| arctic-intelligence.com | 403 Forbidden | N/A |
| argosrisk.com | Argos Risk | Business Insights for Managing Clients, Vendors, Originators and Prospects |
| arkksolutions.com | Homepage | FINANCIAL REPORTING FOR THE FUTURE |
| armadillo.co.uk | Welcome to Armadillo Business Information | N/A |
| aryze.io | 406 Security Incident Detected | N/A |
| asctechnologies.com | ASC Technologies - We record & analyze communications | ASC bietet innovative Lösungen zu Aufzeichnung, Dokumentation und Krisen-Handling im Bereich Kundenkommunikation � auch aus der Cloud |
| asiakastieto.fi | Suomen Asiakastieto Oy - Parhaat päätökset helposti - Suomen Asiakastieto Oy | Suomen Asiakastieto Oy on yksi Suomen johtavista yritysjohdon, taloushallinnon, riskienhallinnan sekä myynnin ja markkinoinnin tietopalvelujen toimittajista |
| asset-logic.com | Home - AssetLogic | Integrity. Connectivity. Security. AssetLogic is the financial information network the investment industry has been asking for. |
| atidot.com | Home | Atidot |
| aurep.at | AuRep - Regulatory reporting - Meldewesen auf Knopfdruck | Die Austrian Reporting Services GmbH, kurz AuRep, ist der Partner der österreichischen Banken und Finanzdienstleister für das Meldewesen an die Aufsichtsbehörden. |
| autologyx.com | Homepage - Autologyx | N/A |
| autologyx.com | Homepage - Autologyx | N/A |
| autorek.com | AutoRek | Financial controls and data management platform |
| axioma.com | Qontigo - Financial Intelligence Innovator | Qontigo |
| axiomsl.com | 403 Forbidden | N/A |
| b-next.com | CMC Software for Capital Markets Surveillance | b-next.com |
| beamsolutions.com | Beam Solutions - AML Compliance for Everyone | N/A |
| behaviosec.com | 403 Forbidden | N/A |
| belleron.net | Belleron - Financial Crime Fighters | |
| bewica.com | Bewica | Cyber security. Made Simple. |
| bigcontrols.com | BIGcontrols | Business Compliance Management Software |
| billongroup.com | The Unified Enterprise DLT System. A high performance and regulatory compliant blockchain for digital cash, data, and identity management. | |
| biocatch.com | Behavioral Biometrics: Prevent Fraud, Build Digital Trust | Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth. |
| bitsight.com | BitSight: Security Ratings Leader - Cyber Risk Management Solutions | BitSight offers the world's leading security ratings solution with a mission to change the way the world manages cybersecurity risk. |
| blinking.id | Blinking | N/A |
| blockchainintel.com | BlockchainIntel | |
| blocksquare.io | Blocksquare | Tokenization infrastructure for real estate. |
| br-ag.eu | Business Reporting - Advisory Group | N/A |
| bsmgmbh.de | Homepage | BSM BankingSysteme und Managementberatung aus Frankfurt bietet Unternehmen des Finanzsektors passgenaue Lösungen rund ums aufsichtsrechtliche Meldewesen. |
| buergel-aschaffenburg.de | Aschaffenburg I CRIFBÜRGEL | CRIFBÜRGEL ist in Aschaffenburg einer der führenden Anbieter von Kredit- und Bonitätsinformationen über Unternehmen sowie Konsumenten und bietet umfassende Lösungen im Kreditrisikomanagement, in der Betrugsprävention und der Adressermittlung. |
| build38.com | 403 Forbidden | N/A |
| byhiras.com | Byhiras | |
| c-m-s.tech | Collision Management Systems | Telematics Data Aggregator Specialist |
| cambrist.com | Cambrist | Cambrist - Payments Regulation, EU2019/518, Cross Border Payments Regulation, Multi-Currency Wallets, Foreign Exchange, Payment Cards, Mastercard, Visa |
| cappitech.com | Cappitech - Future Proofed Transaction Reporting Solutions | N/A |
| cargosnap.com | CargoPix | CargoPix. scan snap share. simple |
| cascade.lu | Cascade – Cascade – Administrative, Governance and Compliance platform | N/A |
| caseware.com | Accounting and Audit Software Solutions for accounting firms, corporations and government | CaseWare |
| centenal.com | CENTENAL | Customer Compliance Management |
| certent.com | 403 Forbidden | N/A |
| chainalysis.com | 403 Forbidden | N/A |
| checkout.com | Accept Payments Online with Checkout.com - Global Payment Processing | Checkout.com helps your business to offer more payment methods and currencies, to more customers. The best-in-class credit card & alternative payments gateway. |
| checkr.com | Employee Background Check for Companies | Checkr |
| citizen.co | ||
| clarusrisk.com | Not Acceptable! | N/A |
| clever-soft.com | cleversoft GmbH / cleversoft financial solutions | Die cleversoft group ist ein führender Anbieter von Softwarelösungen für Finanzdienstleister. |
| cloudcover.net | cloudcover | cybersafety |
| cloudmargin.com | Home | CloudMargin collateral management system |
| cloudpassage.com | 403 Forbidden | N/A |
| cmfirstgroup.com | 403 Forbidden | N/A |
| codereg.io | 403 Forbidden | N/A |
| cognitiveview.com | Homepage | Cognitive View |
| cognitivplus.com | Cognitiv+: Review and Understand Documents with Artificial Intelligence | From awareness to action, Cognitiv+ gives you a better way to understand your documents. Enterprise-ready NLP and Deep Learning platform. |
| coinfirm.com | Coinfirm – Blockchain Analytics | Coinfirm – Blockchain Analytics - Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem |
| commcise.com | Commcise – Multi-Award Winning | Commission Management |
| compliance-wise.com | 403 Forbidden | N/A |
| comply365.com | 403 Forbidden | N/A |
| complyadvantage.com | Home | ComplyAdvantage |
| complyexchange.com | Tax Compliance & Regulatory Reporting Company | Comply Exchange |
| computimesoftware.com | ||
| continuity.net | 403 Forbidden | N/A |
| convercent.com | 403 Forbidden | N/A |
| corporater.com | Sucuri WebSite Firewall - Access Denied | N/A |
| covianalytics.com | CoVi Analytics | Achieve Operational Efficiencies |
| credify.one | Credify - Delivering the world’s leading embedded finance platform | Credify - Delivering the world’s leading embedded finance platform. Our solution enables financial industry participants to connect with consumers at the right time in the right way. |
| creditbenchmark.com | 403 Forbidden | N/A |
| creditenable.com | Business Loans. Enabled Simply. CreditEnable Global | The world’s leading managed digitalmarketplaces for SME Finance. We apply proprietary data analytics, deep learning andAI to build solutions to the world’s biggest financial challenges. |
| creditinfo.com | Creditinfo Group | We Facilitate Access to Finance |
| crif.com | CRIF, end-to-end knowledge company | |
| cryptofinance.ch | Crypto Finance Group - Dienstleistungen für Crypto Assets | Die Crypto Finance Gruppe ist eine führende Dienstleisterin für Kryptowerte im Finanzsektor: Vermögensverwaltung, Brokerage, Verwahrung und Tokenisierung. |
| cryptotax.io | 📑 Steuererklärung für Kryptowährungen | Blockpit Cryptotax |
| cssregtech.com | CSS - Compliance Solutions Strategies | Global Regulatory Compliance |
| customerxps.com | Real-time Platform to Combat Fraud + Grow Revenue | Clari5 |
| cxisoftware.com.au | Funds Management Registry & Compliance Software – CXi-Registry | …a cloud-based unit registry software as a service (SaaS) solution for fund managers and fund administrators to meet their registry and regulatory compliance needs. |
| cybersprint.com | Cybersprint - Breakthrough security | Your digital footprint holds the answers to many IT security challenges. Cybersprint offers automated and continuous asset discovery to protect your brand. |
| cybertonica.com | The Ultimate 360° Fraud Prevention Solution | Cybertonica |
| cyberwrite.com | Cyberwrite | Proactively Mitigate Third-Party Cyber Risk |
| cybot.com | Welcome | Cybot |
| cynation.com | Cyber Security & Compliance specialists based in London | CyNation is an integrated risk management and analytics company focused on managing the vulnerabilities inherent in third-party ecosystems. |
| cynopsis.co | Anti Money Laundering AML Software | Cynopsis Solutions |
| cystellar.com | CyStellar – Geospatial Intelligence | N/A |
| darktrace.com | World–Leading AI for Cyber Security | Darktrace |
| dataandmore.com | ||
| dataguard.com | Data Privacy & Information Security - DataGuard | Based in Munich, DataGuard acts as a data protection officer (DPO), we are your first point of contact for all data protection issues. |
| datavisor.com | 403 Forbidden | N/A |
| dathena.io | Dathena | Home |
| datiphy.com | Home - Datiphy | N/A |
| de.ibm.com | ||
| definer.org | DeFiner | Earn, Borrow, and Lend Cryptocurrency |
| deliogroup.com | Private markets technology from Delio - Transforming private markets | Delio's private markets technology helps financial institutions connect their clients with alternative investments quickly and compliantly. |
| deltaconx.com | 403 Forbidden | N/A |
| demandoo.com | Home | The easiest, fastest on-demand insurance: huge savings zero stress seamless protection Get an instant quote The easiest, fastest on-demand insurance: huge savings zero stress seamless protection Get an instant quote Enjoy significant savings with simple, stress-free coverage Best-in-class fractional coverage Only pay for the insurance you need Turn your policy on/off at any time More […] |
| dfinity.org | DFINITY Foundation | Internet Computer |
| diligex.eu | Diligex - AML/CFT Compliance Solution Provider | Diligex is a specialized firm of professionals exclusively focused on providing technical solutions and support on AML/CFT obligations. |
| du.co | Homepage - Duco | Duco provides intelligent, self-service data integrity and reconciliation services, powered by machine learning. The cloud-based Duco platform empowers end-users to aggregate, normalise and reconcile data on demand - without infrastructure projects. |
| dxcompliance.com | DX Compliance Solutions : Home | DX Compliance is designed by Compliance Officers. We are regarded as one of the 30 companies by Deloitte for using latest technology for RegTech Innovation. |
| dynarisk.com | Sucuri WebSite Firewall - Access Denied | N/A |
| e4.co.za | ||
| earlyiq.com | Early stage investment analytics. Crowdfunding. Venture Capital. Angel Group. | EarlyIQ |
| eastnets.com | Fraud Protection, AML, SWIFT & SafeWatch Security | Eastnets |
| eezyimport.com | DIY ISF filing and Entry summary US Customs Clearance Online it's eezy! | DIY Customs Clearance Online, File ISF and Entry Online, clear your goods the eezy way, save money and time on every shipment.Get You Customs Clearance App |
| eigentech.com | Intelligent Document Processing, Data Extraction and Analysis | Eigen Technologies |
| electronicid.eu | 403 Forbidden | N/A |
| elliptic.co | Blockchain Analytics & Crypto Compliance Solutions | Elliptic |
| emergingpayments.org | Emerging Payments UK | N/A |
| ensygnia.com | ensygnia | |
| escali.no | Escali - Treasury Management System - Porteføljesystem - Leasing - IFRS 16 - Financial Systems | N/A |
| evicertia.com | Firma Electrónica y Servicios de Certificación | Evicertia |
| eviid.com | Secure Evidential Video | Eviid |
| evolute.com | Evolute AG Vermögensverwaltungstool – Digitale Vermögensverwaltung leicht gemacht | N/A |
| exabel.com | Exabel � Alternative data insights for investment teams | Simple-to-use platform for investment professionals who want to benefit from alternative data and modern data science insight in their investment process. With an intuitive, web-based app interface, users can focus on investments rather than data collection, technology platform build-out or repetitive tasks. Informative and visually appealing graphics of your work are easily exported to be presented for the team, investors and other stakeholders. |
| exb.de | KI für Vertragsverwaltung und Versicherungsbetrieb – ExB Group | ExB-KI für den Versicherungsbetrieb sorgt für bis zu 3x höhere Erkennungsqualität und fallabschließende Dunkelverarbeitung bei Standard-Geschäftsvorfällen. |
| facephi.com | Bienvenido a FacePhi, empresa española lÃder en soluciones biométricas | FacePhi |
| fcg-global.com | ||
| featurespace.co.uk | Fraud and Financial Crime Prevention | Featurespace |
| feedstock.com | Client Relationship Analytics for Business Success | FeedStock |
| feedzai.com | One Cloud Platform to Manage Financial Crime | Feedzai |
| fenergo.com | Fenergo: Client Lifecycle Management For Financial Institutions - Home | Client Lifecycle Management Technology Developed in Collaboration with 60+ Global Banks. Home. |
| fennech.com | Home - Fennech Financial | Manage your business financial operations on one swift, secure, and easy to use platform. |
| fernbach.com | FlexFinance - everything for the lending business | Innovative FlexFinance Suite will allow you to reduce costs and risks to a significant & sustainable degree by increasing efficiency and transparency. |
| fidor.com | Fidor Solutions - Open Digital Banking Platform used by Award Winning Banks | N/A |
| finform.ch | Finform Startseite - Finform | N/A |
| finfrog.fr | Micro crédit rapide 24h en ligne | Mini prêt sans justificatif |
| finom.co | FINOM � the fastest and simplest online financial service for SMEs, freelancers and the self-employed in Europe | With FINOM, you can open a business account online, easily manage your finances via your smartphone, and issue and block banking virtual-cards for your business in one minute. |
| fintechos.com | 403 Forbidden | N/A |
| fireeye.com | Cyber Security Experts & Solution Providers | FireEye |
| firemon.com | 403 Forbidden | N/A |
| fixnix.co | FixNix | Cloudify your Compliance |
| flagstoneim.com | Flagstone | N/A |
| flexeye.com | ||
| fonetic.com | Fonetic - Servicios de Voicebots y Chatbots | Conoce los servicios de Voicebots y Chatbots, Bots as a Service y herramientas de analítica que ofrece Fonetic para la Transformación Digital de tu compañía |
| fortress-identity.com | 403 Forbidden | N/A |
| foxberry.com | home | N/A |
| fractal.id | Fractal ID | N/A |
| frslabs.com | Video KYC | Identity Verification |
| fundapps.co | Automating Regulatory Compliance | FundApps |
| funds-axis.com | ||
| fundsquare.net | Fundsquare market infrastructure - Homepage | N/A |
| geospatial-insight.com | Home - Geospatial Insight | Geospatial Insight's team of experts provide usable intelligence data enabling a wide range of clients to make better informed business decisions. |
| gfa.lu | N/A | |
| giantoak.com | Giant Oak - Technology for Screening and Vetting | Our technology makes screening easy, detects emerging threats, and continuously monitors the Internet for suspicious activity. |
| glassboxdigital.com | Homepage | Glassbox |
| globalfundwatch.com | Global Fund Watch - Digital B2B Compliance Services | Digitalize, simplify and speed-up due diligence on business partners |
| globalvoicegroup.com | Home | Data-driven solutions for Regulators and Authorities |
| governance.com | Low-code BPM for regulated companies | Governance.com |
| greenkeytech.com | NLP for Wall Street - GreenKey | GreenKey Understands Wall Street Jargon. |
| greysystems.eu | Grey Systems – GLOBAL PAYMENTS & COMPLIANCE TECHNOLOGY COMPANY | N/A |
| growish.com | La piattaforma online per Collette e Raccolta Fondi | Growish |
| hawk.ai | HAWK:AI / Home: Ending Financial Crime. Efficiently. | We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering. |
| hellosoda.com | Intelligent Data Capture, Document Authentication and Identity Verification Solutions - Acuant | Acuant Trusted Identity Platform is a leading global provider for Identity Verification & Document Authentication solutions to fight fraud and maintain KYC & AML Compliance |
| helm-nagel.com | Home | Helm & Nagel GmbH |
| helpsystems.com | Please Wait... | Cloudflare |
| hexanika.com | HEXANIKA - Data Management Platform | AI Automation |
| hexanika.com | HEXANIKA - Data Management Platform | AI Automation |
| hivetracker.io | Item ID Management, Identification and Authentication, Tracking and Monitoring End-2-End across all the Supply Chain in Real-Time. | HiveTracker - Brings Light to the Dark Spots of the Supply Chain. We are digitizing logistics through global cargo tracking, monitoring and authentication in real-time at Item level. Our platform allows for continuous flow of items, documents and financial aspects |
| hoggo.com | Assurance santé, conformité, technologie & expertise - Hoggo | Entreprise ou indépendant, simplifiez votre couverture santé avec Hoggo : optimisation de vos contrats, gestion en ligne fluide. Devis gratuit ! |
| huntsmansecurity.com | Home | Huntsman |
| ibm.com | IBM - Deutschland | IBM |
| ico-lux.de | Startseite | ICO-LUX |
| iconicchain.com | iconicchain - compliance based on facts, not faith | iconicchain is on a mission to turn regulatory compliance into an automated, real time process. We disrupt the manual, sample based, Big Four consulting dominated approach by using private, distributed ledgers / blockchains shared between regulated companies, auditors, and regulators. |
| id-pal.com | Identity Verification Solution For Efficient Customer Onboarding | ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Simple to use, easy to integrate, instantly customisable to the specific needs of any business, eliminating the complexity, cost, timelines and risk associated with regulatory compliance. |
| identitii.com | 403 Forbidden | N/A |
| idfy.com | Identity Verification | Home |
| idnow.de | Online Identitätsprüfung | IDnow VideoIdent & AutoIdent |
| idology.com | IDology | Identity Verification, Authentication, Fraud Prevention |
| idvcheck.com | idvcheck - Do you really know your customer? We do... | |
| idwall.co | idwall - Verificação de documentos & Background Check | Consulte dados públicos e valide CNH de maneira automática. Aceite mais clientes, reduza o trabalho manual e combata fraudes. Saiba mais |
| ikosom.de | ikosom – Tech Education, Tech Regulation, Tech Communication, Tech Innovation | N/A |
| illumis.com | illumis | Search and monitoring across thousands of public data sources |
| imandra.ai | Home of Reasoning as a Service® | Imandra Inc. |
| imperva.com | Cyber Security Leader | Imperva, Inc. |
| indagia.com | indagia - The Future of Audit! | The Future of Audit! |
| integritynext.com | IntegrityNext | Supplier Sustainability Monitoring |
| intelitruth.com | Intelitruth | Digital-Ready KYC+AML On-Boarding |
| iproov.com | 403 Forbidden | N/A |
| isignthis.com | iSignthis | All your payment, identity, e-money & banking solutions in one place! |
| jewelpaymentech.com | Jewel Paymentech | protection through intelligence |
| jocata.com | Jocata | N/A |
| kaiko.com | Kaiko - Digital Assets Data Provider | Kaiko provides real-time and historical cryptocurrency trade data, order books, and aggregated prices through a cryptocurrency API, downloadable CSV files, and a livestream WebSocket. We cover 100+ crypto exchanges and 35,000+ trading pairs for Bitcoin, Ethereum, and altcoins. |
| kaizenreporting.com | Kaizen Reporting | Global Regulatory Reporting Experts |
| keep-warranty.com | 410 Gone | N/A |
| key2control.nl | Home | Key2Control |
| kharon.com | Kharon | Intelligence at the intersection of global security + commerce |
| knowyourcustomer.com | 403 Forbidden | N/A |
| kohesiv.com | Kohesiv – Management Technology Consulting New York | N/A |
| koinly.io | Koinly — Free Crypto Tax Software | Easily Calculate Your Crypto Taxes ⚡ Supports 300+ exchanges ᐉ Coinbase ✓ Binance ✓ BitMEX ✅ View your taxes free! |
| kompany.com | Apache HTTP Server Test Page powered by CentOS | N/A |
| kompli-global.com | Kompli-Global » Kompli-Global - Safe in the knowledge | Kompli-Global - Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people |
| konfuzio.com | Please Wait... | Cloudflare |
| kyc3.com | 403 Forbidden | N/A |
| kyckr.com | 403 Forbidden | N/A |
| kycportal.com | KYC Portal - compliance software, risk management software, finance due diligence -CDD, AML and Compliance Management Tool - KYC Portal | KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices. |
| lawgeex.com | 403 Forbidden | N/A |
| lawsonconner.com | Regulatory and Compliance Solutions | N/A |
| leak.watch | Leakwatch • Spot your data leaks before someone else does. | Monitor your data leaks right now. Leakwatch scans the internet to detect if some exposed information requires your attention. |
| libryo.com | Regulatory Compliance Management Software | Libryo |
| linguacustodia.com | Traduction Automatique spécialisée en Finance - Lingua Custodia | Fintech : Découvrez la traduction automatique spécialisée en finance et traduisez plus vite, moins cher et de meilleure qualité tous vos textes financiers. |
| logicalconstruct.com | Logical Construct - Intelligent solutions for contract management | Natural language and machine learning based contract data extraction and document management solution helping clients meet regulatory and operational goals. |
| logrhythm.com | 403 Forbidden | N/A |
| lombardrisk.com | 403 Forbidden | N/A |
| lykke.com | N/A | N/A |
| mapfintech.com | Homepage - ΜΑΡ FinTech | The 2008 financial crises exposed the need for, and subsequently triggered, wide ranging regulatory reform across the world’s principal financial markets. The ongoing regulatory evolution has been accompanied by the introduction of extensive reporting requirements aimed at enhancing transparency, facilitating compliance monitoring, combating abusive and other undesirable practices. |
| merlonintelligence.com | Hyperautomated Adverse Media Investigations | Merlon |
| metricstream.com | Governance, Risk and Compliance (GRC), CyberSecurity Solutions | MetricStream provides Governance, Risk and Compliance (GRC) software solutions that allow companies across various industries to streamline and automate their enterprise-wide GRC programs. |
| milessoft.com | Home - Miles Software | Miles Software is providing Wealth Management, Lending, investment management, Custody, and Compliance solutions to the world's leading financial professionals. |
| mindbridge.ai | 403 Forbidden | N/A |
| mirrorweb.com | Your unified compliance platform | MirrorWeb |
| mitigram.com | Mitigram | Mitigram - For Trade Finance |
| mitto.ch | 403 Forbidden | N/A |
| moneycatcha.com | ||
| mosaicsmartdata.com | 2021 Home - Mosaic Smart Data | N/A |
| mostly.ai | Home - AI-generated Synthetic Data | Why Synthetic Data? - MOSTLY AI Unlock your big data assets while protecting your customers’ privacy. Synthetic Data allows you to safely share granular data and enables you to embrace AI and big data innovation. |
| myfeelix.de | 403 Forbidden | N/A |
| napier.ai | Napier: AI powered Anti-Money Laundering platform to combat evolving threats | Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats. |
| natech.gr | Natech 360 financial software | Η Natech Α.Ε. είναι μία από τις σημαντικότερες εταιρείες στην Ελλάδα παροχής ολοκληρωμένων υπηρεσιών πληροφορικής στον χρηματοπιστωτικό και επιχειρησιακό τομέα. |
| neosllc.com | 403 Forbidden | N/A |
| neotas.com | Go Beyond with Neotas | OSINT, Online Due Diligence & Screening |
| netechgroup.it | Netech - Nordest Technology | Software Antiriciclaggio |
| netguardians.ch | Prevent fraud with smarter AI - NetGuardians | Beat fraud with smarter AI. Stop fraudulent financial transactions before they leave the bank. |
| neuroprofiler.com | Neuroprofiler : Quantify Behaviors | Dynamisez les investissements de vos clients grâce à la finance comportementale. Découvrez nos solution de profilage MiFID, Risque et ESG. |
| neuroware.io | Neuroware | Blockchain Infrastructure Providers |
| nextgatetech.com | Shaping The Future of Asset Management | Next Gate Tech |
| niceactimize.com | Fight Financial Crime | NICE Actimize |
| nitrobox.com | Agile Order-to-Cash Platform - Nitrobox | Monetize new business models at speed with Nitrobox: subscriptions, transactional, usage-based, or any hybrid model. Learn more! |
| norbloc.com | KYC and AML Software Solutions | norbloc |
| norcom.de | Data Analytics | NorCom |
| northrow.com | 403 Forbidden | N/A |
| nwtechnology.com | NW Technology | (360) 384-6987 |
| ondato.com | 403 Forbidden | N/A |
| onevisage.com | OneVisage | Sensitive Data Requires Premium Protection |
| opengamma.com | OpenGamma | Derivatives Analytics for Active Margin Management |
| opusdatum.com | Fighting Financial Crime | OpusDatum |
| passfort.com | RegTech Compliance Tool, AML & KYC Check & Verification | Passfort |
| patchvantage.com | Oracle, SQL Server, MySQL databases secure, compliant and up-to-date | N/A |
| payaut.com | Payaut � Payments for Platforms | N/A |
| payhawk.com | Payhawk | The Financial System of Tomorrow with NextGen Visa Cards |
| paylead.fr | Paylead � Welcome to the data-for-value economy. | We create personalized and effortless rewards experiences in consumer daily banking applications that drive online and in-store sales for retailers by leveraging payment data. |
| pec.it | PEC e Servizi Certificati Aruba: Firma, Fatturazione, DocFly, SPID | Pec.it |
| pelican.ai | AI | Technology |
| pibisi.com | pibisi | pibisi |
| pincvision.com | Pincvision, the #1 partner in trade compliance outsourcing - Pincvision | Pincvision is your trade compliance partner for Export documents, Customs, VAT, Intrastat and Environmental compliance |
| planetoffinance.com | planetoffinance.com | 502: Bad gateway |
| pliance.io | PEP and Sanction screening made easy! - Pliance.io | Anti Money Laundering Automation for modern companies.Pliance APIs will help you automate your AML processes, such as PEP and sanctions screening, so you can focus on your core business. |
| pocketworks.co.uk | Pocketworks | App Developer UK |
| precognitive.io | Site Not Configured | 404 Not Found |
| premfina.com | Home — PremFina | N/A |
| privacycheq.com | PrivacyCheq | Privacy Enhancing Technologies For Mobile & Web |
| privitar.com | Enterprise Data Privacy Software | Privitar |
| proofpoint.com | Cybersecurity Solutions, Services & Training | Proofpoint |
| prophis.com | Prophis Technologies | Prophis Technologies |
| psyphr.com | Psyphr – Solving Data Security – Secure All Your Applications With End-To-End Encryption | N/A |
| qbound.io | Home - qbound | N/A |
| quantemplate.com | Quantemplate - Insurance data automation | Insurance data integration, automation, validation & analytics. Automate all your insurance and reinsurance data preparation, including Bordereaux Management, MGA Reporting, Exposure Management, Fleet Auto, Aggregation and Clash with integrated data quality assurance. Turn all of your insurance data sources into insights you can trust with the Quantemplate SaaS platform. |
| quantexa.com | 403 Forbidden | N/A |
| quantlegaltech.com | Quant LegalTech | Compliance Management Company in India |
| railsbank.com | Railsbank Global Open Banking Platform | England |
| rcube.lu | Accueil - Rcube professional services | Expert en solutions Cloud, architecture et ingénierie des réseaux, en support et maintenance informatique. Découvrez nos solutions et services IT. |
| recordsure.com | 403 Forbidden | N/A |
| redoakcompliance.com | 403 Forbidden | N/A |
| regandtech.com | Squarespace - Website Expired | N/A |
| regbot.net | RegBot | Your virtual regulatory co-pilot, helping you traverse the complex world of banking regulations and compliance. |
| reghub.de | N/A | N/A |
| regit.today | Regit: Personal Data Protection & Privacy Compliance Solutions | Build Online Forms. Comply to PDPA. Collect, Maintain & Use Personal Data. All-in-One Platform |
| reitighltd.com | Reitigh – Translating Complexity into Opportunity | N/A |
| relx.com | Access Denied | N/A |
| remitrix.com | Actuarial, Accounting & Risk Management SaaS platform for Insurance Companies | RemitRix helps Actuaries, CFOs and Risk Managers at insurance companies to manage and predict capital through compliant, accurate and cost saving methods |
| reportix.com | Reportix - Take control of your XBRL Data Management | N/A |
| resure.co | Remote CCTV Monitoring | Stop the Crime Before it Happens |
| riskattitude.net | RiskAttitude – Prenez le risque de réussir ! | N/A |
| riskdocuments.com | Qvonto | |
| riskident.com | Betrugsprävention » Preisgekrönte Software von RISK IDENT | Schutz vor Identitätsdiebstahl, Accountübernahme, Kontofälschung & mehr: Mit den Lösungen der RISK IDENT zur ►Fraud Prävention◄ Risiko für Online-Betrug senken |
| riskine.com | Digitale Beratungslösungen für Banken und Versicherungen | riskine |
| riskiq.com | Cyber Threat Intelligence | Digital Risk |
| riskpriorities.com | Home - Risk Priorities | N/A |
| riskrhino.com | ||
| risksave.com | Financial Compliance Services London | RiskSave Compliance |
| risksystem.com | Home - RiskSystem | RiskSystem provides Designated Risk Directors and Chief Risk Officers of funds, ManCos or asset managers with a comprehensive One-Stop UCITS and AIFMD Risk Solution |
| salaryfits.com | Home - Salaryfits | A new way to promote financial wellbeing at workplace |
| sayatalabs.com | Sayata Labs | Growing Your Cyber Business |
| scalable.capital | Scalable Capital - Broker & Führender Robo-Advisor | Der Broker mit Trading-Flatrate: Aktien, ETFs & Fonds handeln im kostenlosen Depot. Europas führende digitale Vermögensverwaltung managt Ihr ETF-Portfolio. |
| scaledrisk.com | Scaled Risk – Des solutions data innovantes pour l'industrie financière | |
| scanovate.com | Scanovate – Enterprise Identity and Compliance Platform | N/A |
| scorechain.com | Trust provider for crypto markets - AML Compliance Cryptocurrencies | Scorechain |
| sensiple.com | Sensiple – Capital Markets | Contact Centers |
| serviceobjects.com | ||
| shepper.com | Shepper - Business Asset Checks & Data Collection | Property Inspections |
| shieldfc.com | Communication Compliance Platform | eComms Surveillance |
| shyft.network | Shyft Network Inc. | The creditability network for the entire global economy. |
| signd.id | 403 Forbidden | N/A |
| signzy.com | AI | Digital Onboarding |
| simpliance.in | Labour Codes | Labour Law Compliance in India |
| simudyne.com | Enterprise Simulation Software | AI Technology |
| sinpex.ch | Sinpex | NLP software for financial institutions |
| skyhighnetworks.com | Security Solutions for Business and Enterprise | McAfee Enterprise |
| slimmer.ai | Slimmer AI | Slimmer AI develops software products that support industries, solves real-world challenges and takes professionals into the future |
| smartsearch.com | AML Checks | Anti Money Laundering Checks & Services |
| smava.de | SMAVA Online-Kreditvergleich | unabhängig und kundenorientiert |
| snapswap.eu | SnapSwap - Digital Transformation Solutions for Financial Services and Businesses - Digital Customer Onboarding and Payment Services | Our mission is to build innovative financial products that allow consumers and businesses to participate in the global economy by bringing down barriers such as cost, complexity, and processing delays. |
| socure.com | Digital Identity Verification & Fraud Detection Solutions | Socure |
| softronic.se | Softronic AB | Goodtech – Teknik som gör gott i samhället |
| spitch.co.uk | Spitch | Spitch is a Swiss‐based provider of solutions based on Automatic Speech Recognition (ASR), Voice User Interfaces (VUI), and natural language voice data analytics. Our technologies are focused on facilitating knowledge work automation — one of the most promising IT trends of the next decade |
| splunk.com | Splunk: The Data-to-Everything Platform | Drive outcomes across Security, Observability, IT and DevOps with the data platform built for the cloud. |
| spotcap.com | 403 Forbidden | N/A |
| starcompliance.com | Financial Compliance Software | StarCompliance is the leading provider of advanced, user-friendly regulatory compliance software for enterprise firms and financial institutions. |
| starlingtrust.com | Home | Starling Trust Sciences |
| steel-eye.com | SteelEye | Financial Services Compliance & Data Analytics Solutions |
| straal.com | Payment merchant solutions. International ecosystem | Straal |
| sumsub.com | Sumsub: AML/KYC Compliance & Identity Verification | KYC/AML and Identity Verification ✓ Identity verification software ✓ Complete toolkit for customer onboarding and KYC & AML compliance ✓ Global coverage |
| sysnetgs.com | Cyber Security and Compliance Solutions | Data Security Consultants |
| taina.tech | TAINA Automated FATCA and CRS Validation Platform | Fully automated validation & compliance of FATCA and CRS Tax Forms in all formats including scanned hard copies, online and mobile |
| targens.de | targens GmbH - Experten für Banking, Compliance und Digital Finance | Als Experten für Banking, Compliance und Digital Finance unterstützen wir unsere Kunden bei der Unternehmenssteuerung und ihren Handelsaktivitäten. |
| taurusgrp.com | Taurus Group – Your Growth Ecosystem | N/A |
| tgssoftware.ro | TGS Software – Software solutions for Banks & Non-Banking Financial Institutions | N/A |
| theavantgardegroup.it | The AvantGarde Group | N/A |
| thetaray.com | ThetaRay - transforming the way the world benefits from data | ThetaRay's big data analytics solutions are based on AI & machine learning, empowering businesses to find opportunities and threats hidden in their big data |
| thisisme.com | Home | We enable businesses to reduce fraud, automate KYC, improve on-boarding & increase revenue while providing an on-demand, seamless customer experience. |
| ti8m.ch | Wir entwickeln digitale Lösungen | ti&m AG |
| tide.co | Business banking made better | Tide Business |
| tillr.io | Tillr | Simple Digital Transformation |
| tookitaki.com | AML Transaction Monitoring Software | Suspicious Transaction Monitoring Systems |
| torstonetech.com | Torstone Technology - Post Trade Process Solutions | Torstone Technology provides simplified post trade process solutions that help you to provide a better experience for your customers while growing your business. |
| tractionfintech.com | Home - TRAction | N/A |
| tradecho.com | TRADEcho | The One Stop Shop for MIFID II Transparency Services, London Stock Exchange |
| tradeflow.capital | TradeFlow Capital | TradeFlow |
| tradeinformatics.com | Trade Informatics Welcome l Abel Noser | Welcome to Trade Informatics Clients - About Abel Noser |
| tradle.io | Tradle. Trust provisioning on blockchain. | Tradle is the award winning pioneer for KYC on blockchain enabling portability across borders. |
| transficc.com | Home - TransFICC | |
| transparint.com | Not Acceptable! | N/A |
| transworldcompliance.com | Home | Trans World Compliance, Inc. |
| traxprint.com | Trax Print - Digital protection for electronic and printed documents and identification | Trax Print document and ID protection |
| traydstream.com | ||
| treamo.com | Treamo - Treasury and more! Consulting, Training, Tools, Interim Management - Treamo - Treasury and more | Treamo - Treasury and more! Consulting, Training, Tools, Interim Management |
| treefin.com | Finanzassistent | treefin Finanz-App |
| trendmicro.com | Trend Micro (DE) | Cybersicherheitslösungen für Unternehmen |
| trulioo.com | Global Online Identity Verification Service: Trulioo | Trulioo, the leading global identity verification service, provides instant online identity, document & business verification coverage of 5 billion people. |
| trunomi.com | Data Privacy Platform | Customer Data Management Platform |
| trust-hub.com | Personal Data Privacy Management Platform | trust-hub |
| ucd.ie | University College Dublin | UCD is one of Europe's leading research-intensive universities; an environment where undergraduate education, masters and PhD training, research, innovation and community engagement form a dynamic spectrum of activity. |
| ume.solutions | ume, know your fund distributors, kyd and due diligence - ume solutions | With ume, know you fund distributors ! You can score your distributors, connect to your network and optimize your due diligence process. |
| unite-global.com | Unite Global AS | The Correspondent Hub for Banks |
| urvin.ai | Home - Urvin | N/A |
| vatbox.com | 403 Forbidden | N/A |
| verato.com | Join the Cloud Master Patient Index Revolution | We help healthcare organizations gain 360° views of people with our next generation master patient index. Get a demo of Verato' today. |
| veriphy.co.uk | Award Winning AML, Company & Personal Checks - Veriphy | Providing simple, transparent and quick AML, People & Company Checks. No Subscription. No Minimum Use. No Support Charges, join us today! |
| viclarity.com | ViClarity | Technology and consulting solutions. |
| vigitrust.com | Home - VigiTrust | N/A |
| vizorsoftware.com | Financial Regulator, Tax Authority, Financial Institution Software - Vizor Software | Our turnkey software solutions and unrivalled industry expertise are trusted worldwide by financial regulators, tax authorities and financial institutions. |
| vneuron.com | 403 Forbidden | N/A |
| voitrax.com | Not Acceptable! | N/A |
| voxsmart.com | Toscafund invests in VoxSmart | VoxSmart signs $25 Million growth equity investment with Toscafund |
| w37ventures.com | Home | Wagner37 |
| webshield.com | Web Shield - Merchant On-Boarding & Monitoring Solutions | Web Shield�s highly precise on-boarding and monitoring solutions provide acquiring banks, payment service providers and others with the intelligence they need to make informed decisions about prospective clients, and alert them when existing ones behave dubiously. |
| whenfresh.com | WhenFresh is a leading supplier of Property Data to UK Banks & Insurers | WhenFresh is a leading supplier of Residential Property Data for UK Banks, Insurers and other Big Data users. The WhenFresh API provides access to over 200 private & public data-sets with property attribute, risk, peril, environmental, geospatial, climate, market and valuations data for a wide range of applications. |
| wolterskluwer.com | Wolters Kluwer - Combining Domain Expertise With Advanced Technology | Wolters Kluwer |
| workscope.com | Workscope: Enterprise Spreadsheet Governance & EUC Management | Uncover and understand the significance of your spreadsheet and EUC data assets to map manual processes and minimise operational risk. |
| worksmart.co.uk | SMCR Software & Complaint Management Software - Worksmart | Worksmart - Providing Award-winning SM&CR, T&C, QA and Complaints Management Software to the financial industry for over 20 years |
| yarix.com | Your access to this site has been limited by the site owner | N/A |
| yoti.com | 403 Forbidden | N/A |
| zasti.ai | Award winning Predictive AI Solutions company | Let's Predict |