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...
ReBIT Reserve Bank Information Technology Pvt Ltd
ReBIT (Reserve Bank Information Technology Pvt. Ltd.) is a subsidiary of the Reserve Bank of India, established in 2016. Based in Navi Mumbai, the company focuses on addressing the IT and cybersecurity needs of the RBI and its regulated entities. With a workforce of 501–1,000 employees, ReBIT has transitioned from...
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...
Green Check
Green Check Verified is a fintech company based in Bonita Springs, Florida, founded in 2017. It specializes in compliance and financial service integration for high-risk industries, particularly the legal cannabis sector. The company provides technology-driven solutions that connect cannabis-related businesses (CRBs) with financial institutions (FIs). Green Check has raised $15.45...
FundingReach Holdings Limited
FundingReach is a Fintech platform specializing on RegTech and CreditTech. We leverage on Big Data and Machine Learning to generate more consistent and quality decisions on credit and compliance streams. We invest in technology for providing better client experience and improving operating efficiencies.
Who we are? We are a team...
FS Vector
FS Vector is a strategic consulting firm based in Washington, D.C., focused on the financial services sector. Founded in 2018, the company specializes in helping clients navigate the regulatory landscape, offering services to a diverse range of clients from early-stage ventures to established global organizations. FS Vector combines expertise in...
Fourth Line
Fourth Line empowers licensees & advisers to build trust and deeper relationships with clients through quality advice.
For too long, compliance has been a "one size fits all" backward looking "cop on the beat". Not engaging with advisers, but rather interrogating past mistakes.
Fourth Line sees compliance as an advice...
Finwise Consulting
Finwise Consulting is a consulting firm particularly specialized in fintech regulation and Turkish financial markets. We are working with the leading fintech and financial services companies to address their problems thanks to our comprehensive knowledge and expertise on financial regulation at global and local level.
FinteChile
FinteChile, or the Asociación FinTech de Chile, is a key organization in Chile's fintech sector. It acts as a guild dedicated to promoting and enhancing the fintech industry in the country. The association's mission is to empower the sector by fostering collaboration, innovation, and growth among its members, while also...
FacilitaPay
FacilitaPay is a fintech company based in Nova Lima, Brazil, founded in 2017. It specializes in providing payment solutions for international businesses, focusing on cross-border transactions and local payment methods in growth markets such as Brazil, Mexico, Colombia, and Chile. The company aims to support business expansion with flexible and...
Fintecture
Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers.
FINTECH Circle
FINTECH Circle is a global platform connecting entrepreneurs, investors, finance professionals, academic and government representatives, and solution providers.
The company launched Europe's first fintech-focused Angel Investor Network in 2014, providing seed capital to the best fintech startups in the UK. It's now one of the leading global startup membership organisations...
Financial Technology Research Centre
Established in 1995, the Finance & Technology Research Centre (F&TRC) is a specialist consultancy advising a wide range of financial e-commerce and software companies, trade bodies and financial institutions on the use of technology in the personal finance market.
Crassula
Crassula is a FinTech software platform providing solutions for businesses to create financial products.
Supporting launch, growth and development of FinTechs around the world.
We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders,...
Confluence
Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting...
Aveni
AI built for Financial Services.
Aveni is an award-winning AI FinTech company. Our platform seamlessly merges advanced, industry-specific AI with human expertise for enhanced performance.
From automated admin support and quality assurance to performance assessment and Consumer Duty management, our AI assistant has been purpose-built to accelerate FS workflows.