Companies related to Regtech

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رسانه فناوریهای مالی ایران

Market-leading RegTech, specializing in Automated Regulatory Intelligence

Empowering lasting investor relationships in the private markets.

#1 Whistleblowing, Complaint Management, Case Management System. Reduce Risks. Improve Governance.

Helping our clients become global leaders

A leading international cloud software provider in the areas of corporate compliance, investor relations and ESG.

Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions.

Leading global fintech community connecting fintech entrepreneurs, investors and senior financial professionals.

Supporting you at the heart of the financial markets.

FinTrU provides technology-enabled Client Lifecycle Management solutions for leading global financial institutions.

Compliance Monitoring and Reporting Specialists

🚀Team of Highly Experienced Developers Who Build Great SaaS Products 🚀

Connecting the World’s FinTech Leaders

#1 Trusted Destination for Global Fintech Insights

Connections & Insights to Accelerate the Future of Cannabis Commerce

We bring together the best of technology and our people to supercharge progress.

The region’s leading FinTech & Innovation Ecosystem #DIFCInnovationHub

Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.

Moneycatcha activates new value & enables increased growth through intelligent risk management solutions

Muinmos® is an award-winning proprietary compliance engine that uses AI to instantly and globally validate clients.

Reliable Digital Trust. Trusted by over 40 million individuals & 2600 companies in Indonesia.

Supporting and developing tomorrow's finance

Digitalizamos la gestión del compliance. Por un ecosistema de negocios más transparente y sostenible 🚀

We're taking the B***S*** out of BSA.

Strengthen regulatory compliance and safeguard your organization from risk using AI.

we.improve.capabilities - Revolutionizing Defence Financing through Crowd Investing

Generate new revenue by adopting a new policy

Know Your Customer, Manage Your Risk.

Built for Security. Loved by People.

Effectively helping clients harness the power of AI/ML to make measurable advances while skipping the hype.

Innovation at your fingertips

Talent for Blockchain & Crypto.

La meilleure expérience d'investissement crypto.

Investor onboarding, KYC & AML for private funds. Trusted by over 6,000 LPs and 220 leading funds.

Collaborative Compliance / Custom Compliance

Enterprise Ireland is the state agency responsible for the development and growth of Irish enterprises in world markets.

Democratizing technology

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Building the architecture of positive progress for rule-makers and rule-takers.

Le fonds de Venture Capital du groupe La Banque Postale

The global association of the financial industry

A fintech service bureau providing technology and operational solutions for the capital markets.

A evolução no controle dos dados pessoais

Inspiring innovations...

Vi arbejder for et erhvervsliv i udvikling og et samfund i balance.

Stop Scams, disrupt Cybercrime.

Global leader of award-winning financial solutions and services through unique software and consulting synergies.

Making innovation work - leading global early-stage VC and innovation ecosystem for the future of finance & beyond

AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks.

FinTech Community

Sales Tax Technology for Global Businesses.

Regulatory Lifecycle Management for Financial Services

Transforming financial services regulation from analog to digitally-native design

Conversational middleware, powered by artificial intelligence, that automates quality management for voice interactions.

Automated intelligence to weave your web of opportunity and take control of your risk | By Cobwebs Technologies.

Providing FinTech and RegTech Solutions for International Remittances, Online Payments, and Compliance Oversight.

Know your financial crime risks. Reduce them.

The world's fastest-growing dealmaking platform

Transformando ideias em negócios

Translating Risk Into Business

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Prevention

A.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes.

Make the unknown known.

Hong Kong FinTech Week 2024 l 28 Oct - 1 Nov 2024 at AsiaWorld-Expo and across Hong Kong

Helping the investment management industry solve complex data challenges

Enabling seamless collaboration through bridging islands of information

Compliance Risk and Business Assurance

Simple solutions for complex problems

Digital ID and Qualified Trust Service Provider

Verify your customers effortlessly with instant access to global primary source company data

The Google-certified CMP empowering businesses to build trust through user privacy.

Ihr kompetenter und ergebnisorientierter Partner für Organisations- und Prozessberatung bei Banken und FDL.

Finomial provides compliance-driven, investor-first, client lifecycle management.

Local and secure AI customer experience.

The fast way to onboard your customer in full compliance

Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries

Comply with ease.

Through our research, reporting, featured content and events, we play a key role in the regulatory agenda.

FinTech Recruitment worldwide - USA | EMEA | APAC

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services.

Regulatory Technology for Inbound Tourists

Competitive Advantage Enablers

Innovating Financial Risk Management with AI-Driven SaaS Solutions

Fighting Financial Crime With Explainable AI

With offices in London, NY, Miami & Singapore, we connect top talent with leading FinTech companies globally.

Proactive FinTech Recruitment & Executive Search worldwide

The first European Network of Companies able to guide clients in their digital journey

The global marketplace for insight, innovation, and investment

The publishing platform for the worldwide fintech community

ION Core Banking

Information you need. Service you trust.

FinProm Compliance, in Seconds.

Globalised Requirements | Localised Solutions

This is now our main account (gftn-forum-japan)

Cashing Pro・Why Not？

vSaaS Venture Studio: SaaS + Fintech + Marketplace

Identity Verification, Made Simple | UK DIATF Certified | A Dye & Durham Solution

Asia's Premier Blockchain Venture Builder Studio | Consulting, Development, Security Audits

Rethinking innovation in financial services

Making investment data work

#RegTech KYCOS helps regulated firms understand and meet their regulatory obligations through modern technology. #AI #ML

The leading Life, Annuity & LTC digital sales acceleration FinTech platform for 1,000+ US distributors and insurers.

Manage information and reduce risk. AI powered records, information management, security, discovery and audit automation