Project Listing

Hawk

AI , B2B , Business Products , Business to Business , Compliance , FinTech , Germany , RegTech , Risk , SaaS , Saudi Arabia , Singapore , Technology , UK , USA
Fight financial crime.

G2 Risk Solutions

B2B , Compliance , Data & Analytics , India , RegTech , Risk , USA
Deliver better business outcomes through innovative technology, data analytics, and actionable insights.

Hadrius

AI , B2B , Business Products , Business to Business , Compliance , RegTech , USA
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.

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...

Napier AI

AI , Anti-Fraud , Asia , Australia , B2B , Business Products , Business to Business , Compliance , England , Malaysia , MENA , RegTech , Singapore , UAE , UK , USA
Intelligent compliance.
Data Zoo

Data Zoo

Asia , Asia FinTech Member , Australia , Australian FinTech Member , B2B , Business Products , Business to Business , Compliance , New Zealand , Pakistan , RegTech , Singapore , Sri Lanka , The Philippines , US FinTech Member , USA
Your trusted identity experts.

Abaca

B2B , Banking , Borrowing , Business Products , Business to Business , Digital Payments , Financial Services , Lending , Payments , RegTech , USA
Financial Services for Cannabis Business.