Munich, Bayern, Germany
Explore The Largest Collection of Funded Fintech Companies on the Planet
Fintech: Compliance
Singapore, Central Region, Singapore
Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track
East Hampton, New York, United States
Fintech startup with a horizontal software platform for automating real-time data traceability
Singapore, Central Region, Singapore
Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC
London, England, United Kingdom
Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.
London, England, United Kingdom
EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.
New York, New York, United States
Thor Technologies International provides identity management solutions to enterprises and public sector agencies.
Luxembourg, Luxembourg, Luxembourg
Enterprise blockchain based compliance and individual ID ownership - the distributed, decentralized aggregator of identity silo solutions.
Milford, Massachusetts, United States
We provide FinTech solutions for modern and emerging markets. Deep roots in compliance and liability mitigation.
London, England, United Kingdom
