FinTechs by Category
alyne
Next-generation RegTech software for navigating the Cyber Security, Governance, Risk Management and Compliance space.
Nymphenburgerstr. 25 RG, 80335 Munich
22.01.2021
AMLBot
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
23.01.2021
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation… Read More
AMP Credit Technologies
Delivering end-to-end digitization for onboarding and KYC automation
5A, Tung Chong Factory Building 653-655 King’s Road, North Point, Hong Kong
23.01.2021
AMP is dedicated to serving the needs of small businesses through banks and business service providers. Read More
bonify – Forteil
Blücherstraße 22, 10961 Berlin
22.01.2021
Bonify is a Fintech startup based in Berlin that offers credit scoring tools and services to its users. Read More
Cleversoft
Cloud based RegTech services for financial services
Paul-Heyse-Str. 6, 80336 München
22.01.2021
Leading cloud-based RegTech provider for financial services – optimizes and automates regulatory compliance for over 200 clients around the globe. Read More
curentis
Experience meets innovation
Feldbergstraße 59, 61440 Oberursel (Taunus), Deutschland
22.01.2021
Earth Channel
Units 404-415, L4, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong
23.01.2021
