RegTech
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
Certified FinTech
Yes
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI te...
Certified FinTech
No
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
+65-6251-1905+65-6251-1905
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions p...
Certified FinTech
No
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
6679 62806679 6280
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...
Certified FinTech
No
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
+44 117 230 9889+44 117 230 9889
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by fin...
Certified FinTech
No
We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its A...
Certified FinTech
Yes
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
