Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
144 countries placed · 2 not placed (listed below)
Segment
Country
362 companies matching · page 17 of 21
Legal - Pythia
Legal-pythia develops AI-driven legal-tech software for fraud, greenwashing, and document inconsistency detection.
MRB Direct
MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.
MetaCompliance
MetaCompliance is a cyber security and compliance organisation.
Millennium EBS
Payment HUB, Compliance, AML, Transaction Monitoring, Real Time Payments, ISO20022, MTMX Translation
Modern Logic
Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.
Moneycatcha Pty
Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and regulatory pressures in an unrivalled, secure and efficient manner.
Mulika
Mulika Initiative promotes and facilitates citizen participation in national security. Whistleblower. Sending anonymous SMS to denounce corruption.
No Fraud
No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection
NorthWhistle
One-click compliance for whistleblowing and beyond.
Oathworthy
Investigating fraud committed against the United States. Technology-enabled fraud investigations
OneSpan
OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.
OpSec Security
OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.
Opera Professioni
Opera Professioni provides consulting, training, and anti-money laundering software for professionals.
Ouvidor Digital
Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.
Panamax
Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.
Percentile
Provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine
Perseuss
Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!
ProFound Integrity Audits
ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.
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All areas
89 areas matching the current filters. Pick one to filter the directory.