SQREEM
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
We provide a unique product and service offering in the area of regulation
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
KewMann helps organisations to predict and influence human behaviors
Easier and smarter AML compliance for the crypto and digital asset industry.
Tetmon provides database product (EdgeSet) and database related services
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Stemly enables decision science in the enterprises with autonomous forecasting & optimisation
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
Own AI and Analytics technology platform with cutting-edge AI Explainability
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
ABC designs AI software that helps financial institutions to process unstructured document.
Artificial Intelligence Satellite data analysis for Sustainable AgFinance
Building banking, credit, data, and financial infrastructure for consumers and SMBs in India and SEA
A fintech-enabled B2B marketplace for technology and creative services
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.