FinTechs by Category
- https://aereve.com/
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.
- https://www.42stages.com/
Our mission is to simplify IT-Compliance by mastering complexity through unifying processes and methodologies in one platform.
- https://www.acarda.de/
acarda is a leading European Reg Tech company for regulatory reporting and data management for buy-side institutions.
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.
- https://www.advancegroup.com/
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
- http://www.ai-thea.com
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
- https://www.alyne.com
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.
- https://amlbot.com/
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.
- https://amp-creditech.com/
AMP is dedicated to serving the needs of small businesses through banks and business service providers.
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.
Authento's verification platform simplifies data handling and compliance, bridging traditional and decentralized finance.
Management Consulting Services for financial institutions in the context of regulatory or strategic driven transformation and change projects.
End-to-end Onboarding and all-in-one Collaboration for regulated firms and their customers
- https://www.bonify.de
Bonify is a Fintech startup based in Berlin that offers credit scoring tools and services to its users.
CAPTRACE offers innovative software solutions and services in the field of management of company shares and investors.
- https://www.clever-soft.com/
Leading cloud-based RegTech provider for financial services – optimizes and automates regulatory compliance for over 200 clients around the globe.
- http://www.compendor.de
Compendor helps financial institutions truly understand the regulations needed to comply with by providing easy to use decisions tools.
The mission of CONCEDUS is to enable digital business models to enter the market or to provide established participants with a more efficient and scalable solution than an own license.
Contavio is a financial reporting software and is covering complex accounting standards such as IFRS 16 and IFRS 15.
Coraleus is formed with a combination of specialised technological persons in Anti-Money Laundering (AML) solutions and subject matter experts in AML regulations. Our vision is to work in partnership with Financial Institutions to create clean and safe environment of Compliance and to improve upon the effectiveness and efficiency of current AML systems.
curentis is a product and consulting company for banking regulatory reporting and anti-financial crime.
- https://www.cybits.de
Cybits is a provider of online identification and verification services.
Cynopsis Solutions focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients.
- http://www.ech.hk/
Earth Channel Limited is a Hong Kong based RegTech startup to address the inefficient KYC/AML process in financial institutions.
- https://econio.de/
We support CFOs in focusing on analyzing their business. We're helping to have all important data at hand at all times and thus adding value for investors and financing partners.
- https://elucidate.co
Elucidate is an independent ratings agency for financial crime risk. We make it simple to score, manage and price FinCrime risk through the Elucidate FinCrime Index (EFI), an automated platform for financial crime risk management developed in partnership with leading global correspondent banks.
Emotics is a RegTech company that measures engagement with online training to reduce the cost of compliance for highly regulated industries.
Equinox FinTech Solutions specialized in knowledge of banking regulations.