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.

Helping our clients become global leaders

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

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

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

Supporting you at the heart of the financial markets.

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.

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

Supporting and developing tomorrow's finance

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

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

Connections & Insights to Accelerate the Future of Cannabis Commerce

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

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

Innovation at your fingertips

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

Talent for Blockchain & Crypto.

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

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

FinTech Community

Generate new revenue by adopting a new policy

Sales Tax Technology for Global Businesses.

Transforming financial services regulation from analog to digitally-native design

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

Built for Security. Loved by People.

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

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

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

Collaborative Compliance / Custom Compliance

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

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

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Know Your Customer, Manage Your Risk.

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

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

The global association of the financial industry

Le fonds de Venture Capital du groupe La Banque Postale

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

A evolução no controle dos dados pessoais

La meilleure expérience d'investissement crypto.

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

Democratizing technology

Stop Scams, disrupt Cybercrime.

Know your financial crime risks. Reduce them.

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

Comply with ease.

Regulatory Lifecycle Management for Financial Services

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

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

Make the unknown known.

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

The fast way to onboard your customer in full compliance

Regulatory Technology for Inbound Tourists

Inspiring innovations...

Simple solutions for complex problems

Digital ID and Qualified Trust Service Provider

Competitive Advantage Enablers

Enabling seamless collaboration through bridging islands of information

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

Transformando ideias em negócios

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

The world's fastest-growing dealmaking platform

Helping the investment management industry solve complex data challenges

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

Translating Risk Into Business

Local and secure AI customer experience.

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

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

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

Innovating Financial Risk Management with AI-Driven SaaS Solutions

FinTech Recruitment worldwide - USA | EMEA | APAC

Fighting Financial Crime With Explainable AI

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

The independent federation by and for FinTechs active in in Belgium

Compliance Risk and Business Assurance

The publishing platform for the worldwide fintech community

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

Stop Fraud, Not Customers

Connecting Dots ... Enabling Growth

Proactive FinTech Recruitment & Executive Search worldwide

Human AI to fight financial crime. #AMLcompliance

The global marketplace for insight, innovation, and investment

ION Core Banking

Information you need. Service you trust.

Innovative Solutions to Fight Financial Crime

Globalised Requirements | Localised Solutions

Enterprise Solutions for iGaming • Fintech • RegTech

Empowering front-line fraud defense by automating the onsite audit function for banks' commercial customers.

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

Cashing Pro・Why Not？

vSaaS Venture Studio: SaaS + Fintech + Marketplace

We build bridges between Switzerland and Korea. We understand the ingredients of business success. Contact us.