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

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.

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 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 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 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.

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

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

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

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