42Stages

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

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.

FCC Analytics is a RegTech company, specifically providing AML compliance solutions and professional services to the financial industry, focusing on AML, KYC, Transaction Monitoring, Sanctions Screening, Network Analytics, Risk Assessment and Robotic Process Automation technologies.

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.

ResearchHub is the place for professional investors to get regularly-updated high-quality research on German small and mid-caps.

We deliver fully automated development and roll-out of financial crime detection models. We provide lean machine learning-based solutions that enable easy access to AML and Fraud Analytics.