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...
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...
insha Ventures
insha Ventures is Turkey's first fintech venture builder, based in Istanbul. Launched by Albaraka Türk Participation Bank, the company focuses on developing innovative financial technology solutions tailored to market needs. It specializes in creating fintech startups, guiding them from concept to market launch.
The company offers several key products, including...
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...
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...
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...
Hensex Securities
Hensex Securities Pvt Ltd is a financial services company. Originally, a proprietary trading company we ventured into stock-broking in 2019 and have since steadily expanded our presence across India. With almost 10k+ clients as our base, we have a wide presence across India in cities of Jodhpur, Jaipur, Vadodara, Ahmedabad...
HDB Hellenic Development Bank SA
Hellenic Development Bank SA (HDB) is a promotional financial institution wholly owned by the Hellenic Republic. Established in 2019, HDB focuses on supporting small and medium-sized enterprises (SMEs) in Greece by facilitating access to funding and creating an equal playing field for businesses. The bank is located in Athens.
HDB...
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...
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...
Finware Technologies
A new Age FinTech OS, Finware, integrates existing systems and databases to help businesses transform into Fintech.
To provide innovative and cost-effective solutions, we leverage technology to create a world where financial services are accessible, secure, and convenient for everyone.
The core of solutions provided by Finware sprouts from integrity,...
Finceptor
Finceptor is a Web3-focused DeFi capital and liquidity financing platform based in Ankara, Turkey. Founded in 2022, it specializes in token financing and liquidity management for blockchain projects at various stages, including pre-token, token launch, and post-token phases. The company offers a range of services designed to help projects build...
FinTell Financial Services
FinTell Financial Services is a financial technology company with a mission to "empower finance with intelligence".
FinTell provides advanced big-data risk management products and solutions to variety of financial institutions and service providers in the financial industry.
Clients include licensed consumer lending institutions, banks, internet financial services enterprises, collection agencies,...
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...
CreditorWatch
CreditorWatch is a leading Australian data and technology company that provides businesses with access to unique data and innovative products. By using our platform, our customers can confidently manage their commercial relationships, improve productivity and reduce financial risk.
As a commercial credit reporting bureau, CreditorWatch offers a complete suite of...