Deliver better business outcomes through innovative technology, data analytics, and actionable insights.
G2 Risk Solutions
Deliver better business outcomes through innovative technology, data analytics, and actionable insights.
Xceptor
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Services , Singapore , South Africa , Tax , UK , USA
The data automation platform for financial markets.
Shufti Pro
AI , Anti-Fraud , Asia , B2B , Business Products , Business to Business , Compliance , Cyprus , England , Europe , FinTech , Hong Kong , KYC , Singapore , Sweden , UAE , UK , USA
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Shufti Pro
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
AI-Powered SEC and FINRA Compliance.
Swarm Dynamics
AI , Australia , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Europe , Germany , RegTech , Risk , StartUp , UK , USA
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Swarm Dynamics
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Digitalizing Global Trade.
Eventus
Asia , Asia FinTech Member , Australia , Australian FinTech Member , B2B , Business Products , Business to Business , Compliance , Currency , Data & Analytics , Financial Services , Foreign Exchange , Hong Kong , MENA , MENA FinTech Member , Risk , Singapore , Trading , UAE , UK , UK FinTech Co Member , US FinTech Member , USA
Making markets safer.
ThetaRay
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Digital Payments , Europe , Israel , MENA , Payments , RegTech , Risk , SaaS , Spain , USA
Intuitive AI-driven transaction monitoring solution that allows Fintechs & Banks to expand their business with...