Companies
31,926 companies tracked across legal tech, GRC, fintech and risk.
Sweden
282 companies
Sweden · 282 companies · Show all countries · 144 countries placed · 1 not placed (listed below)
Segment
Country
8 companies matching
Blowfish
$12MBlowfish detects and prevents fraud before any fraud occurs.
Pliance
$430KAnti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance
Financial Crime Fighters
$125KFinancial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime.
NorthWhistle
One-click compliance for whistleblowing and beyond.
Trapets
detection of insider trading and market abuse
WhistleB
WhistleB is a Stockholm, Sweden-based innovative whistleblowing solution and incident management software provider.
Whistlelink
Whistlelink provides a secure and user-friendly system that allows individuals to report suspected misconduct in a safe and anonymous way.
Zensed
Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudulent activity.
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All areas
48 areas matching the current filters. Pick one to filter the directory.