Retorna
Retorna is a fintech company based in Santiago, Chile, founded in 2018. It specializes in international money transfers, focusing on providing fast, secure, and cost-effective solutions for migrant communities. The company has raised $1.29 million in funding, including a $1.2 million seed round, which supports its growth in the financial...
ISX Financial
ISX Financial is a regulated financial technology company that specializes in electronic money services and payment solutions for cross-border and high-value businesses. Headquartered in Cyprus, it operates across the EEA and the UK through two main entities: ISX Financial EU PLC and ISX Financial UK Ltd, which trades as Flykk,...
Invesigma
Invesigma is a technology company that specializes in AI-driven translation solutions for the business and financial sectors. The company develops translation software that aims for 100% accuracy in translating business documents, contracts, and financial materials while ensuring confidentiality. Invesigma integrates AI and blockchain technology to enhance security and precision, particularly...
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...
Gratify Pay
Gratify is a fintech providing integrated Buy Now Pay Later (BNPL) to payment facilitators, payment service providers (PSPs), merchants and consumers. We do this across Canada, the United States, Australia and New Zealand. We bring BNPL to a Merchant's payment provider in a seamless integration which helps PSPs keep up...
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...
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...
AU10TIX
AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world's largest brands against advanced fraud. The company's future-proof product portfolio helps businesses provide frictionless customer onboarding and verification in 4-8 seconds...
ADO TECHNOLOGIES
ADO Technologies es un proveedor de soluciones líder de la plataforma biométrica móvil intuitiva , precisa y segura para diversas aplicaciones de gestión de ID