Companies

Making Compliance Easier and affordable for Individual & Small Business Owners

FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations

Finch AI is a risk-intelligence platform that ingests, links, and analyzes massive, disparate data to surface real‑time entity, relationship, and risk signals. It powers use cases in intelligence, research security, supply chain, finance, and law enforcement via knowledge graphs and agentic AI.

We use Data Analytics and Machine Learning techniques to help you uncover trends and patterns like never before, ensuring and complying with all the regulations

Fingerprint is a compliance tech/ RegTech company that provides a compliance and communications supervision platform for regulated firms.

Fingrid Oyj is the enterprise which takes care of the functioning of the nation-wide high-voltage grid in Finland

An unbiased whistleblowers platform. A neutral platform for reporting wrongdoings, file complaints, and disputes.

Finnovate helps non-profits and financial services organizations educate clients through engaging digital financial literacy solutions.

Personalized investment advice via mobile device

Financial technology startup building tools to simplify financial operations, compliance, and decision-making for Indian businesses.

Finos is a trust-tech software company with a focus on solutions for the global trust and corporate services industry. Get up-to-date and trusted information about the potential integrity risk associated with a legal entity.

Integration and collaboration platforms for financial institutions & retail enterprise

Regtech for Financial Institutions

Fireproof is the developer of a real-time, open-source document database that is lightweight enough to run practically anyplace.

First Advantage is a provider of technology solutions for screening, verifications, safety and compliance related to human capital.

Fission is building identity, data, and compute protocols for the future of the internet.

Fitchain allows data owners and data scientists to do machine learning with confidentiality