Displaying 1 to 20 of 24 listings in All Locations

ACA Compliance Group

03-12-2020 7:02 PM
130 Jermyn Street City of London, England SW1Y 4UR, United Kingdom

ACA Compliance Group (ACA) is a leading global provider of governance, risk, and compliance advisory services and technology solutions. We partner with our clients to help them mitigate the...


15-12-2020 12:31 PM
6080 Center Drive Suite 850 Los Angeles, California 90045, United States

Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine...

Starting up in 1994 as an information and data management consultancy, we became Microsoft’s first gold certified partner for business intelligence services and first deployed AutoRek into the...

Whether you're implementing new rules, fixing compliance issues, launching new products, or expanding into new markets, ClauseMatch helps you adapt faster.


15-12-2020 4:31 PM
9 East 38th St, 3rd Floor New York, New York 10016, United States

Award-winning AML data and technology empowering financial crime fighters


30-11-2020 4:38 PM
Wood Street, London City of London, England , United Kingdom

Headquartered in London, CUBE is a global Regulatory Technology (RegTech) provider that empowers regulated financial institutions to meet cross-border compliance challenges head on. We support our...


15-12-2020 4:43 PM
25 Christopher Street City of London, England EC2A 2BS, United Kingdom

DueDil provides you with a complete view of the UK and Irish market so your SME onboarding process is as robust as it is frictionless. We provide all of this in a single platform that is easy to...


03-12-2020 6:40 AM
Bury House 31 Bury Street info@eurobase.com City of London, England EC3A 5AG, United Kingdom

Eurobase is an international software and service provider to financial institutions in over 25 countries. We provide enterprise wide solutions for (re)insurance companies, banks and other financial...


03-12-2020 6:53 PM
Longbridge House 24 Waring Street Belfast, Northern Ireland BT1 2DX, United Kingdom

We are a firm of compliance experts. We specialise in the financial services sector. Specifically we deal with payments, e-money, crypto, challenger banks and FX brokers. We know the FCA and PRA...


16-12-2020 3:23 AM
33 Queen Street City of London, England EC4R 1AP, United Kingdom

Grath is the smartest way to manage regulatory compliance, established in 2019 and headquartered in the UK with offices in London, Menlo Park and Sydney. Grath enables financial services firms to...


15-12-2020 2:05 PM
14 New Street City of London, England EC2M 4HE, United Kingdom

We are an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing...


10-03-2022 2:51 PM
AMP House Dingwall Road City of London, England CR0 2LX, United Kingdom

HelloZero is an automated reconciliation platform for Exchange Traded Derivatives. With speed, accuracy and reliability, HelloZero ensures that whatever the pressure, derivatives reconciliations will...

IRIS Business Services Limited is one of the first provider of full professional XBRL products and solutions to organizations globally. The company headquartered in Mumbai, India with international...

Tags: xbrl more...


16-12-2020 3:07 AM
1 Charterhouse Mews City of London, England EC1M 6BB, United Kingdom

Powerful, flexible solutions to prevent fraud, improve compliance, and protect your business.

Logical Construct

30-11-2020 3:39 PM
City of London, England , United Kingdom

Natural language and machine learning based contract data extraction and document management solution helping clients meet regulatory and operational goals.


15-12-2020 2:25 PM
51 Eastcheap, London City of London, England EC3M 1JP, United Kingdom

Trusted by the world’s leading financial institutions, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance.


15-12-2020 1:00 PM
3 Finsbury Ave City of London, England EC2M 2PA, United Kingdom

Onfido is the new identity standard for the internet. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial...


15-12-2020 2:58 PM
24 Cornhill City of London, England EC3V 3ND, United Kingdom

PassFort was founded in 2015 by Donald Gillies and Henry Irish. They were on a mission to revolutionise customer lifecycle management, changing the way compliance and trust are managed in regulated...

Point Nine Data Trust

11-01-2021 8:22 PM
40 Kyrillou Loukareos, Kato Polemidia, 4156, Limassol, Cyprus Limassol, Limassol 4156, Cyprus

Point Nine Data Trust recently became a dedicated regulatory reporting firm, a separate entity from Point Nine Limited to focus on providing trade/transaction reporting services to legal entities...


15-12-2020 3:06 PM
10 York Road City of London, England SE1 7ND, United Kingdom

Our vision at Quantexa is for all organizations to have the ability to harness their data to uncover hidden risk and discover new opportunities. To use data for good across real-world problems.

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HelloZero is an automated reconciliation platform for Exchange Traded Derivatives. With speed, accuracy and...


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