Securrency
DTCC Digital Assets is a division of The Depository Trust & Clearing Corporation (DTCC) that focuses on promoting the adoption of digital assets in institutional finance through blockchain and distributed ledger technology. Established following DTCC's acquisition of Securrency in 2023, this unit is part of a broader strategy to integrate...
RiskScout
RiskScout is a financial technology company based in Austin, Texas, founded in 2019. It specializes in compliance and risk management solutions for financial institutions. The company leverages a team of former bank examiners, BSA/AML professionals, and fintech developers to streamline regulatory compliance processes and enhance protection against financial crimes through...
Ria Money Transfer
Ria Money Transfer is a global leader in cross-border financial services, operating as a subsidiary of Euronet Worldwide, Inc. Founded in 1987 in New York City, Ria has expanded to become one of the largest money transfer networks, serving millions of customers in nearly 200 countries and territories through over...
REVERI
Reveri is the next generation AML due-diligence platform with revolutionary interoperability powered by blockchain technology. Currently operating in stealth mode.
Twitter - Reveri_official
Instagram - Reveri_official
RemotePass
RemotePass is a platform that simplifies the management of remote contractors and employees in over 150 countries. Founded in September 2020 by Kamal Reggad and Karim Nadi, the company transitioned from a travel-focused SaaS business to address the challenges of remote work, particularly during the COVID-19 pandemic. The platform enables...
Kinetix Trading Solutions
Kinetix Trading Solutions is a fintech company based in Princeton, New Jersey, with an additional office in New York City. Founded in 2010, Kinetix focuses on developing innovative pre- and post-trade solutions for capital markets and banking. The company leverages data, AI, and interoperability to enhance business functionality.
Kinetix offers...
InterPayments
InterPayments is a technology company based in Palo Alto, California, that specializes in financial services, particularly surcharging technology. Founded in 2020, the company provides solutions that help businesses recover credit card processing fees in a compliant manner. Their technology functions like a sales tax engine, applying surcharges to credit card...
IBFSG The Institute of Banking Finance Singapore
The Institute of Banking and Finance Singapore (IBFSG) is a not-for-profit industry association established in 1974. It plays a vital role in developing professional competencies within Singapore's financial industry, representing nearly 200 member institutions, including banks, insurance companies, and asset management firms.
IBFSG offers a variety of professional development services,...
HCVT
HCVT (Holthouse Carlin & Van Trigt LLP) is a prominent CPA firm based in Los Angeles, specializing in accounting, tax, and advisory services. The firm is known for its client-focused approach and commitment to excellence, which has earned it multiple industry accolades. HCVT fosters a culture of continuous learning and...
Halsted Financial Services LLC
Halsted Financial Services (HFS) headquartered just north of Chicago, with domestic, near-shore and off-shore captive sites, HFS uses proprietary, state of the art technology to run its single platform, omni-channel solution. Our digital first approach leverages technology to create great customer experiences and superior performance for our clients.
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Green Check
Green Check Verified is a fintech company based in Bonita Springs, Florida, founded in 2017. It specializes in compliance and financial service integration for high-risk industries, particularly the legal cannabis sector. The company provides technology-driven solutions that connect cannabis-related businesses (CRBs) with financial institutions (FIs). Green Check has raised $15.45...
Great Valley Advisor Group
Great Valley Advisor Group ("GVA") is a technology-driven, full-service Registered Investment Advisor. GVA partners with select, independent financial advisors to streamline their business and provide best-in-class investment strategies, compliance solutions, back-office, and operational support, and the most comprehensive technology suite available.
Grazzy
Grazzy helps hourly employees make more money, access it same day, and save and spend in better ways. By improving financial wellness for front line workers, Grazzy reduces retention and recruiting costs for hotels, bars, restaurants, and salons. Our extensible payments platform enables digital tipping, instant tip-outs, and inclusive banking...
Grandview Analytics
Grandview Analytics is a technology consulting and data management software company based in Chicago, founded in 2014. The company specializes in serving financial institutions and investment managers by modernizing business processes and aligning technology and data. Their focus is on innovation and growth within the financial sector.
The company offers...
Golden Money Transfer
GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.
Global Tax Management
Global Tax Management (GTM) is a corporate tax consulting and management firm based in Wayne, Pennsylvania. Founded in 1995, GTM specializes in serving mid-size and large multinational corporations, including public and Fortune 500 companies. With over 25 years of experience, the firm is the largest in the Mid-Atlantic region dedicated...
Geneos Wealth Management Inc
Geneos Wealth Management Inc is a Financial Services company located in Centennial, CO. Geneos is an independent broker/dealer with over 250 financial advisors providing financial services, planning and advice across the country.
GAP Resources LLC
GAP Resources provides the RIGHT resources at the RIGHT time at the RIGHT cost. We provide tactical problem solving in accounting, financial reporting, compliance and IT. Experienced, proven professionals applying subject matter expertise, detailed process and data centric analysis, and fluency in execution and change management. Solutions for our clients...
FS Vector
FS Vector is a strategic consulting firm based in Washington, D.C., focused on the financial services sector. Founded in 2018, the company specializes in helping clients navigate the regulatory landscape, offering services to a diverse range of clients from early-stage ventures to established global organizations. FS Vector combines expertise in...
First Housing Development Corporation
First Housing has the experience necessary to evaluate your financing proposal, and recommend a transaction structure and financing plan to meet your needs. Our real estate professionals have a deep understanding of the public financing sector and the myriad of rules closely associated with this type of financing.
Mortgage Banking...