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42Stages

42Stages

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Our mission is to simplify IT-Compliance by mastering complexity through unifying processes and methodologies in one platform.

acarda

acarda

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acarda is a leading European Reg Tech company for regulatory reporting and data management for buy-side institutions.

actico

actico

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ACTICO offers solutions for various types of business problems. Ranging from ready-to-use business solutions for industry-specific challenges to designing and implementing custom applications that reflects unique business requirements. From managing risks and fulfilling compliance obligations to digital marketing – ACTICO solutions enable intelligent decision automation.

Aereve

Aereve

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Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area.

alyne

alyne

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Alyne is a content centered, RegTech, next generation Software as a Service. We enable organisations of all industries and sizes mature their cyber security, risk management and compliance capabilities and cost effectively measure maturity in your extended enterprise.

AMLBot

AMLBot

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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 and AML/CTF requirements. AMLBot is fast, convenient, pay-as-you-go service that makes your AML compliance easy.

AMP Credit Technologies

AMP is dedicated to serving the needs of small businesses through banks and business service providers.

Austreme

Austreme

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Austreme is an industry leader in merchant onboarding and monitoring, helping brand owners, acquiring banks and payment service providers over the world detect online merchants’ illegal and brand-damaging transactions.

BetterCo

BetterCo

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End-to-end Onboarding and all-in-one Collaboration for regulated firms and their customers

bonify – Forteil

Bonify is a Fintech startup based in Berlin that offers credit scoring tools and services to its users.

Cleversoft

Leading cloud-based RegTech provider for financial services – optimizes and automates regulatory compliance for over 200 clients around the globe.

Compendor

Compendor

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Compendor helps financial institutions truly understand the regulations needed to comply with by providing easy to use decisions tools.

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