Project Listing

Eyesclear

Business Products , Business to Business , Digital Payments , England , Payments , RegTech , Risk , UK
Make the complex simple, invisible visible

ComplyAdvantage

AI , Anti-Fraud , Business Products , Business to Business , Data & Analytics , England , RegTech , Risk , Romania , Singapore , UK , USA
We provide real-time financial crime insight that puts you in control.

Coinfirm

Cryptocurrency , Digital Assets , Digital Currency , England , RegTech , UK
Blockchain analytics and AML made easy 

ClauseMatch

Asia , B2B , Business Products , Business to Business , England , RegTech , SaaS , Singpore , USA
Evolve with compliance
LAB Group

LAB Group

Australian FinTech Member , Business Products , Business to Business , RegTech , Services , UK , UK FinTech Co Member
Acquisition. Verification. Management.

Tradle

Bitcoin , Blockchain , England , KYC , RegTech , UK , USA
KYC on blockchain.

Ravelin

Anti-Fraud , Business Products , Business to Business , England , RegTech , Risk , Security , Services , UK , USA
Make smarter decisions on fraud and payments.

BlackSwan Technologies

Business Products , Business to Business , Cybersecurity , England , RegTech , Risk , Security , Services , UK
The Power of Foresight