Vancouver, British Columbia, Canada
Explore The Largest Collection of Funded Fintech Companies on the Planet
Fintech: Compliance
London, England, United Kingdom
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Menlo Park, California, United States
CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.
Munich, Bayern, Germany
Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
San Francisco, California, United States
Finley develops software that helps companies automate due diligence, ensure compliance, and streamline ongoing reporting.
New York, New York, United States
Justworks provides small and medium-sized businesses with simple software and expert support for payroll, benefits, HR, and compliance.
San Francisco, California, United States
Very Good Security is a fintech & data security enablement platform helping to maximize the value of data without compliance & breach risk.
Minneapolis, Minnesota, United States
Ceridian helps organizations maximize their human, financial, and technology resources.
Chicago, Illinois, United States
Ascent provides a cloud-based platform that helps financial services firms to keep their businesses compliant.
New York, New York, United States
