Displaying 1 to 20 of 24 listings in All Locations

Sanction Scanner

23-08-2021 12:30 PM
27 Old Gloucester Street City of London, England WC1N 3AX, United Kingdom

Sanction Scanner is an anti-money laundering solutions provider. Since our establishment, we aimed to provide cost-efficient AML solutions that can be used by all-size businesses. Currently, we are...


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

Award-winning AML data and technology empowering financial crime fighters


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...

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...


15-12-2020 2:32 PM
417 5th Avenue, 6th Floor New York, New York 10016, United States

Trillium is one of the first and fastest growing digital trading firms in the US. A company of over 100 traders across three cities.


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.


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...

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...

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 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...


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 2:05 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...


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 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...


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.

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 4:43 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...


16-12-2020 2:53 AM
3rd floor, 3 Finsbury Ave City of London, England EC2M 2PA, United Kingdom

Using machine learning technology, Tessian automatically predicts and eliminates advanced threats on email caused by human error – like data exfiltration, accidental data loss, business email...


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...

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