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...
HyperVerge
HyperVerge is a B2B SaaS company based in Palo Alto, California, founded in 2014. It specializes in AI-based identity and business verification solutions, catering to industries such as fintech, banking, insurance, gaming, telecom, energy, security, and defense. The company provides a range of services focused on customer and business partner...
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 RADAR
At Global RADAR, we've been helping businesses tackle compliance challenges head-on since 2007. Built by compliance professionals who've been in your shoes, we know firsthand what it's like to navigate the complexities of risk management. Whether it's client onboarding, customer due diligence, or enhanced due diligence, we've designed our solutions...
FinClusive
FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform, securely accessible for the world's underserved, excluded, or financially challenged.
Beam
Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust.
Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration...