Startup Wise Guys

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling users to assess, manage, and enhance their sustainability impact throughout the value chain. By focusing on compliance with environmental, social, and governance standards, Esgrid supports organizations in improving their sustainability efforts, reducing costs, and effectively tracking their progress in sustainability initiatives.

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling users to assess, manage, and enhance their sustainability impact throughout the value chain. By focusing on compliance with environmental, social, and governance standards, Esgrid supports organizations in improving their sustainability efforts, reducing costs, and effectively tracking their progress in sustainability initiatives.

CryptoSwift helps crypto businesses comply with the Travel Rule via secure, automated data exchange between VASPs.

Vivox AI specializes in developing AI-powered agents that automate key financial crime compliance tasks, such as business onboarding, prospect pre-qualification, and Know Your Customer (KYC) checks. These AI workers enhance efficiency, reduce manual workload, and ensure traceable, audit-ready results for compliance teams in the financial services sector.

Synapze is a technology company that specializes in AI solutions for the financial services sector, notably through its product, TinyAI. This innovative platform provides a cost-effective and privacy-compliant alternative for automating various processes, including back office operations, onboarding, and lending. TinyAI's unique design allows it to function without the need for expensive GPU resources, making it not only faster—up to ten times quicker than traditional large language models—but also significantly more economical. By integrating TinyAI into their existing automation tools, financial institutions can achieve substantial cost savings, reportedly up to 75% in process costs. Synapze's focus on scalable and explainable AI positions it as a valuable partner for organizations seeking to enhance their operational efficiency through advanced technology.

Esgrid offers value-chain sustainability management solutions tailored for medium-sized businesses and financial institutions. The company has developed a compliance platform that promotes sustainability tools, enabling users to assess, manage, and enhance their sustainability impact throughout the value chain. By focusing on compliance with environmental, social, and governance standards, Esgrid supports organizations in improving their sustainability efforts, reducing costs, and effectively tracking their progress in sustainability initiatives.

Nymiz is a company that specializes in data protection and compliance with GDPR regulations through the development of artificial intelligence-based software. Its platform technology is designed to automatically identify personal data within unstructured files and offers various methods for anonymization, including reversible and irreversible options. This capability allows clients to tailor their data protection processes according to specific needs, enhancing the security and compliance of their data management practices. By providing definitive solutions for data anonymization, Nymiz aims to help organizations navigate the complexities of data privacy and protection effectively.

Glassity is a developer of a Cloud Governance Platform specifically designed for organizations with substantial computational workloads. The platform offers comprehensive visibility into cloud operations and automates various management tasks, serving as a unified tool that oversees all critical aspects of cloud management. Glassity's initial solution focuses on significantly reducing cloud costs, particularly through optimized management of AWS resources, achieving cost savings of up to 50% in a non-intrusive manner. Additionally, the software provides insights into cloud usage and expenses, automates the buying and selling of reserved instances, and dynamically allocates computational needs. By streamlining cloud operations and ensuring compliance with security and regulatory standards, Glassity helps organizations enhance infrastructure efficiency and save time.

SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.

Digicust is a company focused on enhancing customs automation and compliance through innovative technology solutions. It is developing a comprehensive platform that includes an AI-based web application designed to streamline customs processes. This platform features virtual customs robots, smart customs declaration filing, and automated customs code classification, all aimed at improving efficiency and reducing manual data entry. Digicust's offerings also include tools for risk mitigation, master data management, and sustainability, enabling customs specialists to effectively scale their operations in foreign trade. By prioritizing quality and compliance, Digicust positions itself as a valuable partner for businesses navigating the complexities of customs clearance while minimizing paper consumption and promoting ethical practices.

Nymiz is a company that specializes in data protection and compliance with GDPR regulations through the development of artificial intelligence-based software. Its platform technology is designed to automatically identify personal data within unstructured files and offers various methods for anonymization, including reversible and irreversible options. This capability allows clients to tailor their data protection processes according to specific needs, enhancing the security and compliance of their data management practices. By providing definitive solutions for data anonymization, Nymiz aims to help organizations navigate the complexities of data privacy and protection effectively.

Octopus Cybersecurity specializes in providing data security services aimed at safeguarding business devices, including data centers and network routers. The company caters to a diverse clientele, including sectors such as banking, finance, healthcare, government, military, and private enterprises. Octopus Cybersecurity offers a range of services that encompass real-time detection, instant validation, security analysis, and comprehensive reporting tools. These services are designed to enhance productivity while facilitating control mechanisms that provide a thorough understanding of operational risks. By focusing on validation, analysis, and security solutions, Octopus Cybersecurity enables organizations to identify and mitigate security risks, protect sensitive data, and ensure compliance with regulatory standards.

eID Easy is a company focused on facilitating the adoption of electronic signatures and digital authentication solutions for businesses. The company provides a programming and consulting platform that simplifies the implementation of electronic identity authentication and qualified electronic signature methods. By leveraging local and widely accepted signature techniques, eID Easy ensures that the user identification process is streamlined, allowing for a frictionless signing experience while maintaining fair pricing. This approach enables organizations to efficiently verify identities and authenticate documents, enhancing security in digital transactions.

Abillio is a software-as-a-service (SaaS) platform designed to simplify cross-border payments and tax compliance for freelancers and independent professionals. The platform allows users to invoice clients globally without the need to establish a formal company, thus streamlining the process of managing contractor payments. By providing tools for invoicing and receiving payments, Abillio alleviates the complexities associated with company registration, accounting, and taxation, enabling solopreneurs to focus on their core business activities without the burden of tedious administrative tasks.

Sweephy is a platform that specializes in AI-driven regulatory compliance monitoring services, focusing on organizations in sectors such as FinTech, small banking, and stock trading. The platform continuously scans for regulatory changes across Europe, Turkey, and the UK, providing instant notifications to help organizations maintain compliance and mitigate risks associated with non-compliance. Sweephy's offerings include regulation monitoring for 27 EU countries, compliance monitoring, credit risk scoring, and financial regulation analytics, facilitating informed decision-making for mid- to long-term strategies. By integrating directly with regulatory data sources, Sweephy streamlines compliance management, delivering real-time updates, custom notifications, and instant alerts. Additionally, the platform features an API that allows for seamless integration with internal systems, improving operational efficiency. Sweephy also provides specialized development services to help organizations align their operations with complex regulatory requirements, offering tailored solutions to enhance both compliance and operational effectiveness.

Ondato is a technology company that specializes in streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection, all from a single interface. The company's tools, which leverage artificial intelligence and machine learning, are designed to help banks and fintech companies comply with regulatory requirements while enhancing data protection and privacy. Ondato's services are applicable across various industries, including banking, fintech, blockchain, and online trading, facilitating a more efficient and secure compliance experience for organizations and their customers. By integrating compliance into business operations, Ondato aims to create a safer environment for all stakeholders involved.

eID Easy is a company focused on facilitating the adoption of electronic signatures and digital authentication solutions for businesses. The company provides a programming and consulting platform that simplifies the implementation of electronic identity authentication and qualified electronic signature methods. By leveraging local and widely accepted signature techniques, eID Easy ensures that the user identification process is streamlined, allowing for a frictionless signing experience while maintaining fair pricing. This approach enables organizations to efficiently verify identities and authenticate documents, enhancing security in digital transactions.

eID Easy is a company focused on facilitating the adoption of electronic signatures and digital authentication solutions for businesses. The company provides a programming and consulting platform that simplifies the implementation of electronic identity authentication and qualified electronic signature methods. By leveraging local and widely accepted signature techniques, eID Easy ensures that the user identification process is streamlined, allowing for a frictionless signing experience while maintaining fair pricing. This approach enables organizations to efficiently verify identities and authenticate documents, enhancing security in digital transactions.

Ondato is a technology company that specializes in streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection, all from a single interface. The company's tools, which leverage artificial intelligence and machine learning, are designed to help banks and fintech companies comply with regulatory requirements while enhancing data protection and privacy. Ondato's services are applicable across various industries, including banking, fintech, blockchain, and online trading, facilitating a more efficient and secure compliance experience for organizations and their customers. By integrating compliance into business operations, Ondato aims to create a safer environment for all stakeholders involved.

Monevio Consulting is a fintech company that provides all financial services. It enables brands to deliver embedded finance and better fintech products faster. Electronic Money Institution consulting services are Market review, Business Plan/ Go-to-Market strategy, Financial plan preparation​, IT part documentation preparation, and Human recourse Management. Bank Account Opening, Compliance, and White Labels are other banking services.

Ondato is a technology company that specializes in streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection, all from a single interface. The company's tools, which leverage artificial intelligence and machine learning, are designed to help banks and fintech companies comply with regulatory requirements while enhancing data protection and privacy. Ondato's services are applicable across various industries, including banking, fintech, blockchain, and online trading, facilitating a more efficient and secure compliance experience for organizations and their customers. By integrating compliance into business operations, Ondato aims to create a safer environment for all stakeholders involved.

Ondato is a technology company that specializes in streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection, all from a single interface. The company's tools, which leverage artificial intelligence and machine learning, are designed to help banks and fintech companies comply with regulatory requirements while enhancing data protection and privacy. Ondato's services are applicable across various industries, including banking, fintech, blockchain, and online trading, facilitating a more efficient and secure compliance experience for organizations and their customers. By integrating compliance into business operations, Ondato aims to create a safer environment for all stakeholders involved.

Ondato is a technology company that specializes in streamlining Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. It offers advanced solutions for digital identity verification, business customer onboarding, data validation, and fraud detection, all from a single interface. The company's tools, which leverage artificial intelligence and machine learning, are designed to help banks and fintech companies comply with regulatory requirements while enhancing data protection and privacy. Ondato's services are applicable across various industries, including banking, fintech, blockchain, and online trading, facilitating a more efficient and secure compliance experience for organizations and their customers. By integrating compliance into business operations, Ondato aims to create a safer environment for all stakeholders involved.

Lexyom is an online legal platform that aims to enhance access to legal services by utilizing artificial intelligence and natural language processing. Founded in 2017 by a team of professional lawyers and software engineers, Lexyom offers tailored legal solutions and smart answers to users, making complex legal terminology more accessible to the general public. The platform specializes in providing a range of services, including document drafting and advisory support in areas such as contracts, tax, trademarks, and investment rounds. By combining advanced technology with legal expertise, Lexyom delivers a secure and cost-effective way for clients to obtain legitimate legal advice, ultimately contributing to a more structured and equitable legal landscape.

H-Finance is a provider of infrastructure and compliance solutions tailored for financial institutions and fintech companies engaging with digital assets. The company specializes in facilitating the integration of cryptocurrency transactions—encompassing buying, selling, and holding—into existing applications through a comprehensive and user-friendly platform. Its services include legal setup, compliance support, and working capital, all designed to streamline the process of digital asset management. Additionally, H-Finance offers an easy-to-integrate API that helps institutions manage custody and liquidity while minimizing costs, ensuring they can adhere to regulatory requirements in the evolving landscape of digital asset trading.

H-Finance is a provider of infrastructure and compliance solutions tailored for financial institutions and fintech companies engaging with digital assets. The company specializes in facilitating the integration of cryptocurrency transactions—encompassing buying, selling, and holding—into existing applications through a comprehensive and user-friendly platform. Its services include legal setup, compliance support, and working capital, all designed to streamline the process of digital asset management. Additionally, H-Finance offers an easy-to-integrate API that helps institutions manage custody and liquidity while minimizing costs, ensuring they can adhere to regulatory requirements in the evolving landscape of digital asset trading.

Lexyom is an online legal platform that aims to enhance access to legal services by utilizing artificial intelligence and natural language processing. Founded in 2017 by a team of professional lawyers and software engineers, Lexyom offers tailored legal solutions and smart answers to users, making complex legal terminology more accessible to the general public. The platform specializes in providing a range of services, including document drafting and advisory support in areas such as contracts, tax, trademarks, and investment rounds. By combining advanced technology with legal expertise, Lexyom delivers a secure and cost-effective way for clients to obtain legitimate legal advice, ultimately contributing to a more structured and equitable legal landscape.

Lovat is an online tax compliance software company that specializes in providing solutions for managing value-added tax and sales tax liabilities for e-commerce businesses. Utilizing advanced technology, Lovat enables users to easily track regulatory changes, generate systematized reports, and maintain auditable records. The platform offers a range of services, including tax registration, sales tax compliance, VAT management, and extended producer responsibility reporting. Lovat's user-friendly interface allows individuals and businesses to address their tax obligations efficiently and intuitively, making it suitable for a variety of sectors, including business-to-consumer, business-to-business, and software as a service. The company's focus on delivering exceptional solutions positions it as a key player in the evolving fintech market.

SmartBill is a banking API solution for banks and financial institutions. It enables access to the banking and financial data of customers via open banking regulations. Its product line also includes Consent Comes First for consent management, Identity Now for fraud detection and prevention, Affordability Checker for creditworthiness assessment, and Profile 360 for understanding consumer demands.