Fintracts is a financial reporting software thatcovers complex accounting standards

We specialise in analytics, controlling and reporting solutions for financial and non-financial statements.

Flagright helps fintech startups beat financial crime by enabling them with a risk-based transaction monitoring API. We are building a holistic infrastructure solution to commoditize AML compliance tooling.

Fractal offers a fully compliant KYC/AML onboarding process with a focus on usability, enabling a wave of emerging global Fintechs in building a truly global userbase.

We help eCommerce merchants to eliminate fraud and maximize revenues, using our proprietary AI technology.

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

We at Inno-Invest, want to offer a professional KWG liability umbrella for tied agents with the help of state-of-the-art technologies, with a small cost structure and with decades of banking experience.

IntegrityNext enables businesses to meet ESG requirements, manage ESG risks and improve supply chain sustainability.

Kerberos makes money laundering prevention actionable and easy for everyone. We help our customers comply with all the requirements of the Money Laundering Act.

Award-winning digital solutions for stronger KYC compliance & exceptional client onboarding.

KYC-Chain is a novel platform built over the convenience and security of Distributed Ledger technology.

LexisNexis Risk Solutions provides information to assist customers in industry and government in assessing, predicting, and managing risk.

The MiFID-Recorder is a simple, affordable and certified solution for taping in accordance with the financial market directive MiFID II.

Located in HK, Nova Credit is a newly established credit bureau which empowered with state-of-the-art Fintech solutions.