Select Vantage inc
Select Vantage is the only trading firm that marries human judgement with advanced technology on a global scale. We offer a common trading, education, risk-management, compliance and surveillance platform to traders in 50 countries.
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...
SALVUS Funds
SALVUS Funds is a boutique advisory firm based in Cyprus, specializing in regulatory compliance, licensing, and internal audit services for financial institutions. The company focuses on the fintech and investment sectors, working with Electronic Money Institutions (EMI), Crypto-Asset Services Providers (CASP), investment firms, and investment funds.
The firm provides comprehensive...
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...
Rochon Associates
Rochon & Associates is a private bookkeeping and business management service that specializes in supporting the needs of legal, medical, and dental practitioners in the GTA.
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...
Quiddity
Quiddity
[kwid-i-tee] /'kwiditi/ noun (pl) –ties
(philosophy) the essential nature of something
As the meaning behind our name suggests, we've learnt that the best way to help our clients achieve greater success is by taking the time to really understand them. And by them we mean both the organisation and...
Qubik
At Qubik we pride ourselves in being friendly, accessible business and accounting specialist.
As a successful family-owned business we understand the challenges you face, from making effective business decisions to maximising your net worth.
We have a particular appreciation of the issues entrepreneurs face, making us an integral part of...
Quatriz Business Solutions
Quatriz Business Solutions is a prominent accounting and business services firm located in Bengaluru, Karnataka, India. The company specializes in providing customized accounting, taxation, and advisory services to help businesses address financial challenges and foster growth. Quatriz is dedicated to being a partner in success for its clients.
The firm...
Qatar Financial Centre Regulatory Authority QFCRA
The Qatar Financial Centre Regulatory Authority (QFCRA) is an independent body established to oversee financial services within the Qatar Financial Centre (QFC). Created under Law No. 7 of 2005, the QFCRA operates with a principles-based regulatory framework that emphasizes transparency, predictability, and accountability.
QFCRA offers key services including a streamlined...
Kinntegra Wealth Private Limited
Kinntegra is a fintech platform for Mutual fund distributors who has limited or no options for business succession or consolidation.
For a Mutual fund Distributor who look forward to transitioning his practice, it is vital to have a professional support from a focused,specialised advisor.
We are one of the leading...
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...
KeyChain Pay
KeyChain Pay is a Smart Rental Payment Platform originated from HK and licensed as payment institution by UK FCA. Its AI performs KYC and credit scoring, then pulls the rents from tenant tokenised credit/debit cards to secure landlord rental incomes on time. It makes rental payment Secured, Frictionless & Creditworthy....
JRB Chartered Accountants
JRB Chartered Accountants is a professional accounting and audit firm located in Dubai, UAE. The firm offers a wide range of services, including audit and assurance, tax services, accounting and outsourcing, risk advisory, business consulting, technology consulting, and corporate services. JRB is recognized as one of the leading audit firms...
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...
IDfy
IDfy is a leading Integrated Identity Platform based in Mumbai, India, specializing in identity verification and background checks. Founded in 2011 by Ashok Hariharan and Vineet Jawa, the company aims to help enterprises eliminate fraud and build trust through its technology-driven solutions.
IDfy offers a wide range of services, including...