ComplyAdvantage
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
TheFirm Capital is a technology company that digitises and bridges the gap between finance and tech.
HPEFS provides investment and lifecyle strategies to accelerate digital transformation
GENESIF -A platform built to standardise production,distribution & consumption of financial research
Neocardz enterprise model a unique Digital Card & QR based Platform, help SME, Corporate, Startup ecosystem, Micro Enterprise, University & College to connect local and connected Ecosystem.
Our vision is to create a World without Currency Borders
We pay users interest on their Bitcoin deposits
Sentience Solutions works in the space of e-invoicing for small merchants
ABC designs AI software that helps financial institutions to process unstructured document.
Latham & Watkins LLP is an international law firm founded in 1934.
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
With a practice highly attuned to the ever-changing international legal landscape, Sidley has built a reputation for being a powerful legal adviser for global businesses. With more than 2,000 lawyers across 20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory matters spanning virtually every area of law.
Our highly regarded capital markets practice and broad transactional practice disciplines include corporate and securities, mergers and acquisitions, securitization, intellectual property, funds and other pooled investments, bankruptcy and corporate reorganization, bank and commercial lending, public finance, real estate, tax and employee benefits, as well as trusts and estates.
Sidley’s extensive litigation experience includes general and commercial litigation, regulatory and financial litigation, antitrust, white collar criminal defence, food and drug, healthcare, patent and other intellectual property litigation, product liability and mass tort litigation, international commercial arbitration and dispute resolution, and international trade law.
Almond offers equitable and accessible cross-border transfers to people wherever they are, regardless of their income. As a B2B technology company, Almond provides turnkey APIs that allow traditional banks, credit unions and mobile wallets to optimize how they move money through a wide range of blockchain networks. For their beneficiaries, Almond is unlocking access to a world of financial services and
opportunities.
We are a data based loan broker and credit card provider for freelancers and gig workers.
Callsign is pioneering digital trust through proprietary technology
Japan long-short investment company
Next generation data management and modelling, that effectively manages data, people and processes.
Sumsub is the one verification platform that secures every step of the user journey.