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...
Salv
Salv is an Estonian RegTech company focused on anti-money laundering (AML) and financial crime prevention solutions. The company aims to combat financial crime through collaborative intelligence, serving banks, fintechs, payment service providers, and banking-as-a-service providers across Europe. Salv's platform features real-time detection, automated compliance workflows, and cross-institutional intelligence sharing, helping...
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...
QicSEND
QicSEND is fast online money transfer service operated by Mercury Mercantile Technologies Inc. a licensed Money Services Business and Foreign Exchange Dealer headquartered in Toronto, Canada. QicSEND provides a convenient, secure and simple experience to send money at the best FX rates with the lowest fees.
Provenance
Provenance Compliance is a financial services company specializing in crypto consultancy and risk management. It assists organizations in the cryptocurrency and decentralized finance (DeFi) sectors to meet regulatory standards for digital assets. The company operates in various jurisdictions, including the EU, Africa, and offshore locations like the Cayman Islands and...
Ingenia Consultants
As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital assets and crowdfunding to empower their businesses with our tailored solutions.
The expertise of our team in regulatory compliance, internal audit and licensing, and our...
illion
illion is a prominent consumer and commercial credit bureau in Australasia, established in 1986. The company specializes in credit risk management, data analytics, and decisioning software, serving millions of individuals and businesses. With nearly 500 employees, illion operates across five continents, including Oceania, Europe, and Asia.
The company offers a...
iComply Investor Services
iComply is a financial compliance technology company based in Vancouver, founded in 2017. The company specializes in AI-driven solutions for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. iComply aims to enhance trust in transactions by automating compliance workflows and minimizing regulatory risks for businesses...
Hive Zero
Welcome to Hive Zero, your go-to consultancy in the Fintech and Web 3.0 space. Navigating this industry can be complex, and that's why we're here to provide straightforward, effective strategies to help your business succeed. With a team of experienced professionals on board, we bring you solutions that are not...
Hawex Group LTD
Hawex is a global financial services provider that combines traditional banking with Web3 technologies, focusing on crypto-friendly solutions for businesses. Founded in 2019 in Malta and later relocating to the UK, Hawex offers a range of services including a crypto-fiat exchange, B2B banking, and a payment gateway. The company provides...
Gray Wolf Analytics
Gray Wolf Analytics is a blockchain intelligence company based in Fredericton, Canada, founded in 2019. The company focuses on providing data-driven insights to enhance situational awareness in the digital asset sector. It serves a diverse clientele, including virtual asset service providers, governments, and law enforcement agencies.
The company offers a...
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...
Financial Services Council
The Financial Services Council (FSC) is the leading peak body for Australia's financial services industry, representing over 100 member companies involved in funds management, superannuation, investment platforms, and financial advisory services. The FSC plays a crucial role in setting industry standards, developing policy frameworks, and promoting best practices to enhance...
FIBA
FIBA, the International Basketball Federation, is the global governing body for basketball. Established to promote and develop the sport worldwide, FIBA unites over 200 national basketball associations, covering nearly every country.
FIBA's key services include establishing and enforcing the official rules of basketball, setting standards for equipment and facilities, and...
EUROGROUP TECHNOLOGIES OU
Eurogroup technologies OÜ is an expert in the: Programming, Blockchain Development, Mobile App Development, Software Product Development, IT Consulting & Strategy, Ecommerce Development, Application Support & Maintenance.
Whatever be your requirements, place your request and order and initial conceptualization and you will receive high-performance custom products and full-cycle solution with...
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.
Fenergo
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world's financial institutions with their customers to transform the overall experience and relationship.
We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency...
Featurespace
Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.
ARIC™ Risk Hub uses advanced,...
Complytek
Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform.
As a recipient of the prestigious ChartisRisktech AI 50 placement, Complytek's CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning...
Compliance Institute
The Compliance Institute (previously called the ACOI) is the professional body for compliance professionals in Ireland. With 3,700 plus members, it is the premier provider of education and professional development in compliance and is the leading authoritative voice on matters relating to regulatory compliance and business ethics in industry in...