Companies
31,926 companies tracked across legal tech, GRC, fintech and risk.
Malta
24 companies
Malta · 24 companies · Show all countries · 144 countries placed · 1 not placed (listed below)
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Country
24 companies matching · page 1 of 2
Binance
$2.0BBinance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.
chiliZ
$27MTokenized Voice Platform empowering fans to crowd-manage sports & esports organizations.
Thrive
$26MThe Thrive Labs Team is launching a revolutionary Premium Decentralized Advertising Marketplace that breaks up Google’s AdWords monopoly.
Mandala
$18MMandala is a revolutionary cryptocurrency exchange aiming to disrupt the current market.
The Abyss (DAICO)
$15MThe Abyss is a next generation digital distribution platform, delivering all types of video games (incl. AAA-titles) to the fast-growing global game community.
Founders Bank
$10MFounders Bank is a corporate challenger bank servicing the tech industry,
essDOCS
$3MessDOCS enables paperless trade; focusing on digitizing paper-heavy shipping, trade and logistic processes.
Binderr
$2MBinderr is a corporate service platform that optimises document workflows and replaces manual tasks with data-driven automations
Gimli
$2MGimli is a revolutionary way of experiencing live eSport streaming. Engage in bets, challenges and surveys with your streamers using digital tokens.
KnowMeNow
$452KKnowMeNow harnesses the power of the blockchain to deliver efficient, secure, and reliable ways of verifying and sharing data.
Colibra
$282KGet insured and file a claim in a minute. Fairness is guaranteed by democratic claim handling on the blockchain.
App4Law
App4Law is the only online platform that allows you to speed up and automate the relationship between CUSTOMERS (companies, professionals, entities), PROFESSIONALS (lawyers, accountants and employment consultants) and PUBLIC OFFICES (Courts, Chambers of Commerce, Tax Agencies, Bodies social security). App4Law will automatically generate the documents necessary to process the file, a professional will validate them and sign them.
Capita Malta
Corporate Service Provider
ComplyRadar
Transaction monitoring and compliance solutions for regulated industries
Consolidity
We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.
Covery
Covery is a risk platform that brings together event chain analysis, feature engineering, rule management and machine learning to obtain the most accurate results in risk management and fraud prevention.
DCI DigitalCryptoInvest
At DigitalCryptoInvest (DCI), We make investment easily accessible, comprehensive for everyone through a simple, secured and transparent ecosystem on a smart ledger
Efforce
Efforce is to be recognized as the first and main platform in the world for tokenized energy Savings.
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