Companies
31,929 companies tracked across legal tech, GRC, fintech and risk.
107 countries placed
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227 companies matching · page 11 of 13
Kompra
Service of verification of reliability of the companies of Kazakhstan. Date of registration, deregistration, types of activities, Founders (legal entities and individuals), availability of VAT The presence in the registers of bankrupts, pseudo-enterprises, Tax debt and enforcement proceedings
LipSight
Automatic lip reading and video transcription Lipsight is a startup company bringing artificial intelligence to lip reading. Biometric user verification using lip-reading
Luminadex
Lumina is a zero-knowledge, KYC-enabled, enterprise-ready DEX on Mina.
Magic - ID Network
Building the future of KYC marketplaces. Unlocking revenue growth through a privacy-centric network. SaaS, Identity Management, KYC
MemberCheck
MemberCheck is an online AML service to assist organisations to know their customers and meet their AML/CTF compliance obligations.
Mesh ID
Mesh ID (formerly Finos) enables individuals, organizations & regulators to effectively manage & securely share KYC data
Muinmos
muinmos pass is the only regTech platform in the world providing financial institutions.
Neupart
The leading provider of an Information Security Management Solution. All about infosec, dataprotection and the EU GDPR!
Neuroprofiler
Behavioral finance Investor Profiler
Novo Protocol
Novo (Network of Verified Organizations) is a blockchain-based marketplace for verified business data that directly connects commercial data providers and data consumers on a global level.
OPENonline
OPENonline is a provider of employment background checks and investigative services.
OSIS
Empowering our clients to trust their risk decisions
Open the box
Look inside the web of connections between companies, individuals and politicians in Belgium
OpusDatum
Transactions monitoring/risk assessments for AML/sanctions
PECHECK
Background Screening / Employment Screening / KYC Do you really know your employee? We are combining it risk governance tools with unique algorythmes to get tailor made reports of your (future)employee. Our mission is scaling up the company quality and decreasing the risk of image damage by fraud or theft.
Payscore
Payscore automates income verification for property managers and lenders.
Project FIRE
Financial Information Retrieval Ecosystem
Provenir
Multiple source KYC data analysis
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107 countries matching the current filters. Pick one to filter the directory.
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80 areas matching the current filters. Pick one to filter the directory.