Tenity

Fija offers a compliant, easy and transparent crypto earn product for resellers and institutional investors.

Zavior is a RegTech that leverages AI to assist digital-first businesses and startups in meeting their governance, risk, and compliance (GRC) needs, aligning with both local and international frameworks like ISO/IEC 27001. The platform also assists businesses in complying with regulatory requirements such as the Personal Data Protection Act (PDPA), streamlining the entire compliance process. At Zavior, we are on a mission to transform the way businesses approach compliance. Our journey began with a vision: to make compliance not just a mandatory requirement but a strategic advantage for organizations of all sizes and industries. We understand that staying compliant with the ever-evolving regulatory landscape can be complex, time-consuming, and costly. That's where we come in.

Inriskable is a technology company that specializes in AI-driven software for enhanced due diligence of non-listed companies and small businesses. Its platform proactively identifies and analyzes real-world activities of target companies and their related parties in real-time, empowering financial institutions to efficiently assess and mitigate financial risks associated with their small and medium-sized enterprise (SME) lenders at scale.

Finterai is a technology service provider focused on addressing the global challenges of data sharing and privacy. The company aims to enhance anti-money laundering systems by offering innovative solutions to data scientists. Its services include reducing false positives, ensuring quality data access, and utilizing federated learning techniques. By improving compliance processes, Finterai enables businesses to navigate the complexities of data privacy while fostering collaboration. Through its technological advancements, the company seeks to create a more secure and efficient environment for managing sensitive information.

Fija offers a compliant, easy and transparent crypto earn product for resellers and institutional investors.

Complok is an AI-driven risk management platform designed to streamline compliance processes for financial institutions. By automating risk assessment and reporting, the platform significantly reduces the manual workload of compliance teams, allowing them to efficiently manage operational risks while maintaining an audit trail. Complok provides compliance officers with a comprehensive overview of compliance risks and status, enabling organizations to minimize errors and save considerable time on repetitive tasks. This innovative solution not only helps businesses lower costs associated with consultants, fines, and hiring but also empowers them to scale operations more effectively and stay ahead of regulatory risks.

Frienton is a developer of a cloud-based financial administration platform aimed at alleviating the burdens of administrative tasks for founders and entrepreneurs. The platform provides a comprehensive overview of business accounts, allowing users to view balances and transactions at a glance. It facilitates digital document management and integrates accounts receivable and payable processes. Additionally, Frienton's system automatically matches business transactions for taxation purposes, based on invoices, digital transactions, and business activities. By offering end-to-end support for finance and administration, Frienton enables clients to focus on their core business activities without the constraints of financial management.

Investment Navigator is a financial analysis platform designed to assist professional market participants in the advisory process for funds and exchange-traded funds (ETFs). The company focuses on providing comprehensive regulatory, tax, and product-specific information, ensuring that investment suitability is effectively assessed. By consolidating, managing, and distributing essential data and documents, Investment Navigator enables clients to align their product distribution practices with internal policies and comply with local and international regulations. The platform serves as a centralized resource, equipping clients with the necessary infrastructure and tools to communicate their investment offerings across various asset classes and market segments.

Datia is a data platform focused on sustainable finance, partnering with innovative financial institutions to streamline their Environmental, Social, and Governance (ESG) workflows. The platform enables clients to efficiently collect and analyze ESG data, assess their portfolios, and model ESG preferences. Additionally, Datia automates reporting in accordance with regulatory frameworks such as the Sustainable Finance Disclosure Regulation and the EU Taxonomy. By providing insights into the impact of investments on climate and society—through metrics like carbon emissions, water usage, and gender equality—Datia empowers users to make informed, value-based investment decisions that align with their sustainability goals while seeking financial returns.

Terminos is a software developer focused on streamlining the process of creating and managing Terms and Conditions for insurance companies. Its innovative platform enables users to efficiently generate documents that comply with local regulations and seamlessly adapt to different insurance products. The software identifies and localizes specific clauses, ensuring compliance while also translating them into multiple languages. This efficient process allows for the reuse of previously created content in new documents, significantly reducing the time and cost associated with generating multi-language Terms and Conditions. By enhancing the creation and management of these critical documents, Terminos empowers insurance companies to scale their operations effectively across multiple regions.

Modus3 is building an online platform for companies around the world to comply with regulations.

Emlo Tech is a business-to-business startup specializing in regulatory technology. The company has developed a real-time transaction monitoring system aimed at detecting and preventing fraudulent activities in business transactions. Emlo Tech's platform integrates smoothly into existing business structures, providing essential services such as client identification, verification, screening, and ongoing monitoring of transactions. By enabling companies to maintain compliance with regulatory standards, Emlo Tech supports businesses in operating more efficiently and effectively in a competitive global market.

LOQR is a company that specializes in providing a comprehensive digital customer onboarding platform tailored for financial institutions. It offers a centralized solution that manages the entire digital identity lifecycle, including identity verification and authentication. By leveraging its expertise in artificial intelligence and compliance, LOQR enables financial institutions to create seamless, client-centric banking experiences through its journey builder platform. The platform facilitates certified digital processes such as remote account opening and customer data updates, ensuring that all services are regulatory compliant. LOQR's mission is to empower clients to enhance their customers' digital experiences with efficient and integrated solutions.

Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution aimed at businesses worldwide. The company develops cloud-based technologies that simplify the KYC process, enabling organizations to easily verify customer identities while adhering to anti-money laundering regulations. Pibisi's platform incorporates digital identity verification, person analytics, transaction analysis, and behavior analytics to enhance due diligence efforts. This streamlined approach not only reduces the risk of fraud but also ensures compliance with regulatory requirements, making it suitable for businesses of all sizes.

Onchain Custodian is a provider of a digital asset custody platform specifically designed for the secure safekeeping of institutional digital assets. The company offers a comprehensive solution that emphasizes security, compliance, and an enhanced customer experience. Its platform is globally standardized and resilient, providing insured custody services tailored to the needs of institutional investors. By focusing on a flexible infrastructure, Onchain Custodian aims to accommodate the evolving landscape of cryptocurrency custody, ensuring clients have access to a reliable and effective platform for managing their digital asset investments.

Neuroprofiler is a company that operates an online platform focused on assessing investment profiles through the lens of behavioral finance. Founded in 2016 and based in Vinon-sur-Verdon, France, the company provides customized client suitability assessment questionnaires that clients can complete online. This process allows Neuroprofiler to gain insights into clients' investment preferences and biases, enabling the delivery of tailored recommendations. The platform adheres to regulatory requirements, specifically the MiFID II regulation, and covers the entire client appropriateness and suitability process. Additionally, Neuroprofiler incorporates elements of gamification and in-depth segmentation to enhance user engagement and improve the assessment experience for financial advisors, facilitating better understanding of clients' risk profiles for both business and compliance purposes.

SignD Identity specializes in digital onboarding and Know Your Customer (KYC) solutions. The company has developed a unified onboarding platform that offers a secure identity vault for businesses. This platform facilitates customer onboarding through a comprehensive suite of features, including identity verification, risk assessment, digital signatures, and payment processing. Additionally, SignD's framework integrates biometric identification, forensic analysis, and open-source intelligence, allowing companies to streamline their secure transaction processes with a single software solution.

Scorce is a developer of innovative API tools aimed at simplifying the integration of multiple API providers for businesses. The company offers a platform that enables developers to connect seamlessly to various APIs through a single connection, ensuring enhanced security and speed. Scorce's tools are designed for a range of applications, including compliance analysis, financial data acquisition, personal data validation, digital onboarding, fraud prevention, credit scoring, and the use of alternative data. By facilitating rapid risk assessments and analyzing various factors to create risk scores, Scorce empowers customers to make informed decisions, particularly in lending contexts. The company's mission is to reduce the complexity of API integration, allowing businesses to focus on their core operations while leveraging the capabilities of various third-party services.

Focus is simplifying regulatory disclosure delivering technology solutions meet your global regulatory requirements deployed on SaaS/Cloud

IOC Group is an independent service provider specializing in cost-efficient expert solutions for portfolio managers and financial institutions. The company focuses on operational risk management as a foundation for meeting financial market regulations. By offering a comprehensive outsourcing alternative, IOC Group enables asset managers of various sizes to tailor individual service packages that address regulatory and client-specific requirements. Their expertise spans areas such as IT, legal, compliance, data, and risk management, ensuring that clients can navigate the complexities of compliance and operational challenges effectively.

Velotix is a company that specializes in data governance and orchestration, providing a platform designed to enhance data accessibility while minimizing security risks. Its AI-driven solution automates policy management, ensuring compliance with evolving privacy regulations and safeguarding against potential violations and fines. The platform delivers real-time data insights and compliance management services tailored for regulated enterprises, particularly in the financial sector. By facilitating secure access to data, Velotix enables organizations to efficiently manage information while adhering to strict data authorization and management regulations. This approach empowers businesses to operate with agility and confidence in an increasingly complex regulatory landscape.

DigiShares offers a comprehensive software solution for the issuance and management of securities on the blockchain, primarily focusing on the tokenization of real estate and other substantial physical assets. As one of the first compliant security token offering platforms in Europe, DigiShares provides a white-label system that includes a user-friendly dashboard for issuers. This dashboard features an automatically updated ownership cap table, ensuring compliance by verifying that buyers are whitelisted before any token trades occur. Investors benefit from a customized KYC/AML process for registration and verification, while issuers can efficiently manage various aspects of their offerings, including share allocations, investor approvals, voting processes, and dividend distributions. DigiShares streamlines the financing and management processes for property developers, asset managers, and investment firms, facilitating quicker, more transparent, and cost-effective transactions.

Merkle Science is a software company that specializes in predictive crypto risk and intelligence platforms designed for businesses and government agencies. Founded in 2018 and headquartered in Singapore, the company focuses on helping crypto companies, financial institutions, and regulatory bodies detect, investigate, and prevent illegal activities associated with cryptocurrencies. Its proprietary Behavioral Rule Engine enhances the capabilities of compliance teams, allowing them to meet local Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements while addressing the complexities of illicit activities in the cryptocurrency space. The platform features an intuitive rule management interface that enables users to visualize account activity over time and generate detailed forensic reports, facilitating due diligence and compliance for blockchain companies, crypto exchanges, investment funds, banks, and regulators.

PiChain is a RegTech company focused on sustainable compliance management for financial institutions. By integrating artificial intelligence and blockchain technology, PiChain develops advanced systems that proactively learn and automate complex compliance challenges. The company aims to enhance decision-making for compliance and regulatory professionals, significantly reducing false positives in compliance processes. Through its innovative cognitive compliance platform, PiChain empowers clients to efficiently manage their compliance obligations, ensuring a more sustainable approach to regulatory adherence.

Notarum is a developer of a due diligence workflow management platform aimed at streamlining compliance processes for various industries, including fund management, legal, and professional services. The platform is designed to minimize busywork associated with compliance checking by providing features such as smart screening, collaborative workflow tools, and primary source verification. These capabilities enable organizations to conduct due diligence analysis efficiently and cost-effectively, empowering compliance teams to make accurate and compliant decisions. By simplifying and enhancing the due diligence process, Notarum facilitates better teamwork and decision-making within organizations.

Voxo AB, established in 2015 and headquartered in Stockholm, Sweden, specializes in enterprise-level voice conversation analytics. Its platform identifies, compiles, and visualizes valuable information from voice conversations, enabling businesses to gain insights for efficiency, compliance, and client understanding within financial advisory services.

Smart Oversight is a company that specializes in creating tools for name screening and management within the anti-money laundering (AML) and know your customer (KYC) processes. Its primary product, So Comply, is available in two versions: So Comply Online and So Comply Enterprise. So Comply Online offers a user-friendly, self-service platform for name screenings, including complimentary first-name checks, with data storage options in Luxembourg, Switzerland, or general European Union locations. So Comply Enterprise provides a customized solution tailored to meet specific client needs. The company's software incorporates robotic process automation to efficiently search sanctions lists and assess negative media coverage, helping clients streamline compliance and mitigate the risks associated with financial crime.

Element36 is a financial software developer focused on bridging traditional finance and blockchain technology. The company offers a platform that allows smart contracts to facilitate transactions in EUR and CHF directly, addressing critical limitations in blockchain applications for existing businesses. Element36 provides an onboarding solution, a wire transfer API, and support for stablecoins and tokens, enabling developers and companies to integrate a banking interface into their smart contracts. Additionally, the company assists in outsourcing anti-money laundering (AML) and compliance processes, making it easier for businesses to navigate the complexities of using blockchain in a regulated environment.

EasySend is a technology company founded in 2016 and headquartered in Tel Aviv-Yafo, Israel. It specializes in developing a no-code digital transformation platform tailored for the banking and insurance sectors. The platform enables organizations to convert traditional paper forms and PDFs into interactive digital experiences, thereby streamlining customer interactions and enhancing overall customer experience. EasySend provides pre-built components for various use cases, such as digital mortgages, lending, policy renewals, claims processing, and customer onboarding. Its intelligent eForms can seamlessly integrate with existing legacy and core banking systems, as well as third-party services like popular customer relationship management tools. With a strong presence in the Israeli market, where it serves over 90% of the financial and insurance sectors, EasySend is rapidly expanding its global footprint, catering to more than forty enterprise clients across multiple countries, including the United States, Germany, and Japan.

WealthArc is a SaaS company that provides a comprehensive wealth management platform for private banks and external asset managers. Founded in 2015, with offices in Rockville, Maryland, USA, and Zurich, Switzerland, the company specializes in automating the consolidation of investment portfolios and financial data from over 60 custodian banks worldwide. WealthArc's platform offers a wide range of services, including portfolio management, client reporting, risk monitoring, compliance checks, and a digital client portal for live access to family wealth and investment overviews. The platform is distributed via a SaaS model, ensuring secure cloud storage and easy access for clients.

Qwil Messenger is a communication software designed to facilitate secure and compliant B2B messaging. The platform features a single chat application that enables businesses to create a GDPR-compliant communication channel for interactions with staff, clients, and partners. It allows users to initiate virtual meetings with a single click and store files securely in one location. Qwil Messenger supports integration with 200 endpoints, enabling automation as business needs evolve. The application is designed for multiple firms and their clients, providing a branded space that is fully controlled and coordinated by each organization. Its proprietary technology allows for rapid deployment across various jurisdictions, ensuring scalability and compliance in communication.

Azakaw is a prominent modular compliance and risk platform that enables businesses to effectively manage their regulatory compliance obligations. The company offers a comprehensive suite of products, including eKYC, customer data management, FATCA/CRS compliance, complaints management, transaction surveillance, and funds compliance. Azakaw's platform integrates artificial intelligence and a blockchain-based, cloud-centered infrastructure, providing users with an intuitive interface and the flexibility to adapt compliance tools to various regulatory jurisdictions and business models. This focus on customization allows businesses to navigate complex compliance landscapes with greater efficiency and confidence.

Apiax AG is a Swiss company founded in 2017, with offices in Zürich, Lisbon, and London, specializing in digital compliance solutions for the financial sector. It enables banks and FinTech companies to convert complex regulatory requirements into straightforward digital compliance rules. By leveraging machine learning and a high-performance architecture, Apiax provides an embedded compliance solution that allows financial institutions to integrate compliance seamlessly into their existing workflows and applications. This innovative approach helps organizations address regulatory challenges, capitalize on business opportunities, and reduce compliance costs, ultimately enhancing their operational efficiency and decision-making processes.

kompany is a regulatory technology platform specializing in global business verification and business KYC, offering real-time access to audit-proof, primary source, and time-stamped company information from over 150 jurisdictions. Headquartered in Vienna, Austria, with additional offices in Singapore and the UK, kompany was founded in 2012 and has since assembled a diverse team of developers, regulatory experts, and product managers. The company operates as a government-licensed clearing house and serves as an official distributor for commercial and business registers across multiple countries. Its suite of products includes an API and a shareholder identification tool known as UBO discovery, designed to help financial institutions, payment service providers, insurers, and other regulated entities automate their due diligence processes and comply with current anti-money laundering regulations.

CyNation Limited is a cybersecurity and information compliance services provider based in Southampton, United Kingdom. Established in 2015, the company specializes in offering comprehensive advisory and implementation services tailored to enhance the cybersecurity and compliance posture of mid to large enterprises, including those in finance, telecommunications, and oil sectors, as well as government agencies across Europe, the Middle East, Africa, and Asia. CyNation delivers a range of services including security audits, compliance assessments, technical design reviews, and training programs focused on cybersecurity essentials and data protection. Its innovative platform, CyDesk, utilizes machine learning and data analytics to monitor and manage risks associated with supply chains and third-party ecosystems. By automating risk management processes, CyDesk allows organizations to gain a unified view of their security threats and improve the efficiency of supplier onboarding and management, ultimately bolstering their resilience against cyber threats and compliance challenges.

BASIS iD is a developer of customer due diligence software that specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company creates its intellectual property in-house, offering reliable software designed to enhance authentication processes for enterprises and governmental institutions. BASIS iD's software streamlines operational workflows, bolsters security, and fosters trustworthy relationships by ensuring compliance with regulatory requirements. Additionally, it provides early-stage projects with cost-effective customer onboarding services, enabling businesses and corporate clients to securely safeguard and communicate data while improving overall productivity.

Datalevel is a company based in Birmensdorf, Zurich, founded in 2017, that specializes in online tax reporting solutions. The firm develops an innovative platform that manages and reports taxes for legal entities and individuals, particularly those taxable abroad. In addition to its tax reporting services, Datalevel offers a data refinery box designed to enhance data quality and processing for the financial sector. Its services include white-labeled business-to-business tax reporting, such as optimized Swiss e-tax statements for high volumes, and various user-friendly interfaces, including natural language processing, to facilitate easier data interaction. These offerings aim to help clients streamline their operations, reduce efforts, and save costs in tax reporting and compliance.

Vestr is a technology company that specializes in providing a comprehensive software-as-a-service platform designed for the management of actively managed investment products. The company focuses on digitizing the entire value chain of active management, offering tools that facilitate portfolio management, order execution, and performance reporting. By streamlining these processes, Vestr enables issuers and portfolio managers to concentrate on their core competencies while efficiently managing their portfolios. The platform addresses the complexities of active management, allowing clients to make informed investment decisions and mitigate risk without issuing its own structured products.

At Crosscheck, we are committed to solve the challenges around sustainability compliance & quality certification through innovation and transparency. We are introducing a tailored platform for businesses to manage their sustainability certification with help of AI.

Momofin is transforming the landscape of digital document processing with its innovative authentication solutions designed to enhance security and trust. The company operates a documentation and contract lifecycle management platform that simplifies the agreements process through an integrated experience. Utilizing its Know Your Document (KYD) framework and a QR-based solution backed by a Certification Authority, Momofin ensures the authenticity and traceability of documents. This approach enables businesses to navigate digital transitions securely, significantly reducing the risk of fraud. With applications spanning financial services, legal institutions, and enterprise security, Momofin's solutions provide tamper-proof protection and streamline compliance, thereby fostering a more secure and transparent digital environment.