Tenity

Particula is a leading provider of analytics and quality assessment for digital assets, reducing due diligence times and mitigating operational risks for financial leaders. The platform offers advanced risk ratings and comprehensive analyses across technical, economic, environmental, and compliance dimensions. This ensures that investors gain instant security, enhanced market access, and clearer insights. With aggregated on- and off-chain data from diverse sources, Particula transforms investment strategies and streamlines operations.

Klaimy is an AI as a Service (AIaaS) platform that transforms the traditional claims management process in the insurance industry. It automates claims document processing using technologies like Optical Character Recognition (OCR), Artificial Intelligence (AI), and Large Language Models (LLM). This automation enhances efficiency, accelerates decision-making, and enables employees to quickly access necessary information. Klaimy's innovative approach includes the use of semantic folding and vector-based search technologies to streamline operations and improve user experience.

Lunash improves debt collection across all stages from pre-delinquency to recovery with its AI-driven platform, offering personalized insights for each borrower. This solution aids Indonesian financial institutions, including regional and rural banks, P2P, multifinances, and debt collection agencies, to boost recovery rates and cut operational costs ethically, maintaining positive borrower relations.

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.

Prometheus Data is an innovative fintech startup focused on enhancing risk management and decision-making for financial institutions. The company specializes in cross-border risk assessment solutions, including credit risk evaluations and background checks. By leveraging advanced technology, Prometheus Data provides real-time analysis of extensive data sets, enabling clients to make informed decisions. Their tailored recommendations aim to optimize operational processes and drive revenue growth for institutions.

Fineksi is a SaaS company offering credit decision services to financial institutions. Using AI technology, Fineksi streamline the credit process to enable accurate and reliable lending decisions. The company's mission is to deliver comprehensive data analysis to minimize risk and maximize profitability for financial partners.

LambdAI Space leverages AI and satellite data to revolutionize climate impact monitoring for the insurance industry, with a primary focus on agro insurance. Our solutions provide precise and cost-effective insights into climate risks, helping brokers, insurers, and reinsurers manage parametric products and improve decision-making. By combining advanced technology with industry-tailored design, we empower businesses to adapt to climate challenges and drive sustainability across the value chain.

Defiria offers quantitative risk management services to DeFi and cryptocurrency investors. Defiria deliver deep insights and expertise through comprehensive data modeling and bleeding-edge analytics for financial risk.

Complok is an AI-driven risk management platform that provides financial institutions with automated tools to enhance compliance and streamline risk assessment processes. By equipping compliance officers with automated workflows and a centralized source of information, Complok helps organizations efficiently manage operational risks and maintain thorough audit trails. The platform is designed to reduce the manual workload associated with compliance tasks, enabling businesses to gain a comprehensive understanding of compliance risks and statuses. This automation not only minimizes errors but also saves significant time on repetitive activities, allowing compliance teams to focus on more strategic initiatives. Ultimately, Complok empowers financial institutions to optimize their compliance efforts, reduce costs, and remain agile in the face of evolving risks.

Luumeos is a developer of a market forecasting and risk management platform that leverages insights from an organization's talent network to enhance market performance predictions. The platform integrates both analytics and human insights, enabling users to better anticipate changes in key market drivers and risk factors. By employing a combination of quantitative models, Luumeos allows investors to forecast future market movements with increased accuracy and confidence, thus providing a competitive edge in the investment landscape. The emphasis on rapid, human-in-the-loop quantamental AI insights distinguishes Luumeos as a valuable resource for investors seeking to navigate complex market dynamics.

PredictRAM is the Defi risk management network that helps in analysis and management of financial and economic events.

distriBind is a digital data exchange company focused on automating back-office processes for the insurance industry. It specializes in data validation and analytics, offering solutions that streamline the validation, reconciliation, and enhancement of risk, premium, and claims data. By leveraging AI and blockchain technologies, distriBind provides the insurance sector with enhanced transparency and a deeper understanding of risk, claims, contracts, and portfolios. This innovative approach allows insurance companies to improve operational efficiency and make data-driven decisions.

Aira System is an AI-based digital system that prevents fraud and automates the processes of inspection. This system platform specializes in risk inspection, review, and analysis that helps users to prevent fraud from the moment of contracting and not after the occurrence of events through the integration of AI, geolocation, and a multitude of databases. Aira was founded in 2021 and is headquartered in Madrid, Spain.

Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution for businesses worldwide. The company aims to simplify the KYC process through an easy-to-use platform that enables quick verification of customer identities. By leveraging cloud-based technologies, Pibisi offers features such as digital identity verification, person analytics, transaction analysis, and behavior analytics. This robust solution helps businesses reduce the risk of fraud and ensures compliance with anti-money laundering regulations, making it suitable for organizations of all sizes. Pibisi's focus is on delivering an efficient and effective KYC process that meets the evolving needs of its clients.

Blue Fire AI is a start-up that specializes in advanced artificial intelligence technologies aimed at transforming decision-making in capital markets. The company collaborates with top-tier asset managers, investment banks, hedge funds, and private banks to enhance the evaluation of companies for more efficient capital allocation. Blue Fire AI offers a capital markets intelligence engine that utilizes cognitive computing to automate investment and risk decision workflows, particularly in active asset management. Its innovative approach includes identifying early warnings of unforeseen risks in listed companies, providing clients with predictive risk status to help fund managers and risk officers mitigate potential losses. Additionally, Blue Fire AI partners with clients to integrate its technology into their investment processes, enabling fully automated decision-making capabilities. By applying quantitative methodologies and machine intelligence to a range of financial data sources, Blue Fire AI delivers critical insights that support informed investment decisions.

Sustema is a behavioural data analytics company founded by experienced underwriters and risk managers to help commercial insurers improve underwriting performance. With ever-increasing volumes of data and digitisation of the insurance industry, the need to analyse and extract meaningful insights from information has never been greater. However, at its core, commercial underwriting is about insuring companies and specifically insuring the decisions made by the people running those companies. Therefore, to improve underwriting performance, the way companies behave should be taken into account when putting your capital at risk on their behalf. Analysing the publicly available data of over 17’000 companies worldwide, Sustema makes this possible at scale. Sustema behavioural analytics service (BASE™) enables insurers to integrate ESG data into their underwriting processes, reduce exposure to corporate behavioural risk and significantly increase profitability with a secure and intuitive cloud-based service. Built to meet the current and future needs of underwriters, client acquisition teams and portfolio managers, Sustema BASE™ operates independently of existing core IT infrastructure − enabling insurers to get up and running swiftly and securely.

Corizance is a business offering cloud-based cognitive risk assessment, intelligence, and analytics platform services enabling financial and high-risk businesses to • Collect critical risk details for intelligent risk scoring, predict, impact analysis and insights generation • Assess, analyze, report and systematically plan to reduce/mitigate critical risk exposures faced in an increasingly disruptive global environment • Artificial Intelligence enabled platform and analytical technologies help to collect and process structured and unstructured data using machine learning techniques, provide insights and reports

IOC Group provides expert solutions tailored for portfolio managers, focusing on operational risk management to help meet financial market regulations. As an independent service provider, the company supports asset managers of all sizes by offering services in IT, legal, compliance, data, and risk management. By utilizing a comprehensive outsourcing approach, IOC Group defines and implements customized service packages that enable financial institutions to address regulatory and client-specific requirements efficiently.

Sustainaccount is a Zurich-based company founded in 2019 that focuses on making climate intelligence accessible to real estate stakeholders, aligning with EU Taxonomy and TCFD standards. The company provides banks, investors, and asset managers with auditable ESG data sourced from non-listed companies to facilitate financing for the transition to a zero-carbon economy. Sustainaccount's technology employs data analytics and artificial intelligence to conduct granular climate risk assessments, enabling clients to perform future-oriented scenario analyses. This approach allows clients to identify specific adaptation measures and optimization pathways, ultimately helping them de-risk their assets and enhance resilience against climate change.

Riskwolf is a business-to-business insurance platform that automates the entire insurance process, from ideation to market. It specializes in managing risk exposure, notifying claims, and triggering payments through application programming interfaces (APIs). The platform offers products that can be integrated directly into e-commerce, food delivery, and telecommunications services, or utilized as standalone policies for commercial cloud protection. Operating primarily in Europe and Asia, Riskwolf employs advanced technology and data sources to deliver independent risk monitoring and calculation services, allowing insurers to develop and manage parametric coverages efficiently at scale.

MANU is a behavioral analytics company established in 2019 and based in Vilnius, Lithuania. The company specializes in developing software that analyzes online form interactions to create user profiles, thereby assisting financial institutions in client onboarding and credit scoring. By offering high granularity data collected from these interactions, MANU enables companies to pre-screen potential users, reducing costs and risks associated with lending. Its technology helps identify unreliable borrowers during the loan application process, allowing consumer lending companies to make informed business decisions and improve user experience. Through its innovative solutions, MANU aims to enhance conversion rates and client satisfaction in the financial sector.

Elimity eliminates identity-based risks and implements mature identity governance. They use an extensive library of pre-built integrations. They enable users to quickly collect data from all of their cloud and on-premise applications and services. They wants to make it possible for businesses to secure and manage the complex environment of today without sacrificing security or productivity.

Mitra Solutions operates an insurance claim management platform that offers comprehensive claim-handling services specifically tailored for insurance companies. The platform utilizes domain-specific language to automate various aspects of the claims process, including damage reports, coverage checks, and claims calculations. Additionally, it analyzes insurance contracts and gathers detailed data about claims, enhancing the clarity and comprehensibility of these contracts for customers. By providing these services, Mitra Solutions enables insurance companies to deliver a more transparent and efficient experience to their clients.

Riskwolf is a business-to-business insurance platform that automates the entire insurance process, from ideation to market. It specializes in managing risk exposure, notifying claims, and triggering payments through application programming interfaces (APIs). The platform offers products that can be integrated directly into e-commerce, food delivery, and telecommunications services, or utilized as standalone policies for commercial cloud protection. Operating primarily in Europe and Asia, Riskwolf employs advanced technology and data sources to deliver independent risk monitoring and calculation services, allowing insurers to develop and manage parametric coverages efficiently at scale.

Spiraling AI-cloud subscriptions—now over 50 per company at $647 per user monthly (Gartner, 2023)—are draining budgets and exposing businesses to cybersecurity gaps, privacy breaches, and AI-driven risks. RiskImmune AI is the first platform to unify cost savings, robust security, and compliance in one solution. Slash 30% waste from auto-renewals and redundant tools, secure untracked AI apps, and take control—features basic plans can’t touch. Transform chaos into confidence for your cloud-first future. Get started in hours.

YUKKA Lab AG specializes in real-time news analytics software that detects market sentiments and provides innovative tools for the finance and communications sectors. The company's technology quickly analyzes financial news, allowing asset managers and financial advisors to gain insights into market moods, opinions, and trends with minimal time investment. This capability enables users to anticipate significant changes in market dynamics and trading volumes, thereby enhancing their decision-making processes for investments. Recent advancements in YUKKA Lab's offerings include metrics focused on environmental, social, and governance (ESG) factors, as well as corporate risk assessments. While primarily aimed at the finance sector, the applications of YUKKA Lab's technology extend beyond this field, showcasing its versatility in various contexts.

Merkle Science is a software company founded in 2018 and headquartered in Singapore, specializing in predictive crypto risk and intelligence platforms. It provides tools for businesses, financial institutions, and government agencies to detect, investigate, and prevent illegal activities related to cryptocurrencies. The company utilizes a proprietary Behavioral Rule Engine, which allows compliance teams to exceed traditional blacklists and meet local KYC/AML obligations. Its platform features an intuitive rule management interface that enables users to visualize account activity over time and generate forensic reports. This functionality supports blockchain companies, crypto exchanges, investment funds, banks, and regulators in conducting due diligence and ensuring compliance while addressing the complexities of illicit cryptocurrency activities.

Notarum is a modern due diligence workflow management platform that aims to streamline compliance processes and reduce administrative burdens. The platform offers features such as smart screening, collaborative workflow tools, and primary source verification, which facilitate efficient and accurate due diligence analysis. It is designed for a variety of sectors, including fund management, legal, and professional services, enabling compliance teams to make informed and compliant decisions effectively. By simplifying the due diligence process, Notarum enhances productivity and supports organizations in managing their compliance obligations more efficiently.

MANU is a behavioral analytics company established in 2019 and based in Vilnius, Lithuania. The company specializes in developing software that analyzes online form interactions to create user profiles, thereby assisting financial institutions in client onboarding and credit scoring. By offering high granularity data collected from these interactions, MANU enables companies to pre-screen potential users, reducing costs and risks associated with lending. Its technology helps identify unreliable borrowers during the loan application process, allowing consumer lending companies to make informed business decisions and improve user experience. Through its innovative solutions, MANU aims to enhance conversion rates and client satisfaction in the financial sector.

Smart Oversight specializes in developing tools for the anti-money laundering (AML) and know your customer (KYC) processes. Its primary offering, So Comply, comes in two versions: So Comply Online and So Comply Enterprise. So Comply Online is a self-service tool available entirely online, providing free screenings for first names and allowing data storage in Luxembourg, Switzerland, or other locations within the European Union. In contrast, So Comply Enterprise is a customizable solution designed to meet specific client needs. The company's software automates tasks such as searching sanctions lists and checking for negative media coverage, thereby helping clients streamline compliance processes and mitigate the risk of financial crime.

WealthArc, Inc. is a company that develops a Software-as-a-Service platform tailored for wealth managers, private banks, and hedge funds. Founded in 2015 and based in Rockville, Maryland, the platform consolidates investment portfolios and financial data, providing an integrated interface for clients. It features an automated API engine that connects to over 60 custodian banks and financial data providers across various regions, including Europe and Asia. WealthArc's platform offers essential services such as portfolio management, risk profile monitoring, compliance checks, and client invoicing automation, all within a secure cloud environment. By delivering insights, trading strategies, and investment guidelines, WealthArc enables financial institutions to enhance client interactions and improve overall service quality.

Azakaw is a prominent modular compliance and risk platform that enables businesses to effectively manage their regulatory compliance obligations. It offers a diverse suite of products, including eKYC, customer data management, FATCA/CRS compliance, complaints management, transaction surveillance, and funds compliance. The platform is designed to provide adaptable compliance tools suitable for various regulatory jurisdictions and business models. Utilizing artificial intelligence and a blockchain-based, cloud-centered infrastructure, Azakaw delivers customized compliance solutions through an intuitive user interface, catering to the unique needs of each organization.

kompany is a RegTech platform specializing in global business verification and Know Your Customer (KYC) solutions. Founded in 2012 and headquartered in Vienna, Austria, with additional offices in Singapore and the UK, kompany offers real-time access to primary source, time-stamped company information from over 150 jurisdictions. Its services include an API and a shareholder identification tool known as UBO discovery, which help financial institutions, payment service providers, insurers, and other regulated entities automate their due diligence processes. As a licensed clearing house and official distributor of business registers in various countries, kompany supports clients in adhering to the latest anti-money laundering regulations. The company boasts a diverse team of developers, regulatory experts, and product managers dedicated to enhancing business compliance and verification.

CyNation is a Platform as a Service for Enterprises to manage supply chain risk. We report, monitor and mitigate cyber security, compliance, KYB, AML and other business risks. Our Platform, CyDesk, integrates with and complements existing enterprise solutions. It utilises machine learning and data analytics technologies to provide an ongoing, unified view across departments of an organisation’s security posture and threats. The CyDesk Fusion Engine consolidates and automates the current fragmented and manual risk management process, and allows for the cross-verification of risk data, therefore creating one consolidated view of each supplier. By addressing these supply chain risks, the CyDesk solution improves the efficiency of onboarding and managing suppliers.

Data XL is a pricing company specializing in insurance price optimization, founded in 2016 and operating under the brand owned by Kapturequation – Consultancy Services, a Portuguese private company. The company has developed a sophisticated algorithm that employs experimental design to analyze competitor pricing, allowing clients to set competitive market prices and assess customer willingness to pay. Its platform integrates mathematical pricing techniques, statistical tools, social analytics, and customer analytics to help insurance companies and brokers establish appropriate pricing for their products. By leveraging this technology, Data XL aims to reduce risks associated with pricing decisions in the insurance sector.

Vestr is a technology company that specializes in providing a software-as-a-service platform designed for the creation and management of actively managed investment products. Its end-to-end solution addresses the complexities of active management by digitizing the entire value chain, allowing issuers and portfolio managers to concentrate on their core activities. The platform includes tools for portfolio management, order execution, and performance reporting, enabling clients to efficiently manage their investments, make informed decisions, and mitigate risks. By streamlining processes such as portfolio rebalancing and investor reporting, Vestr enhances operational efficiency without directly issuing its own structured products.