Project Listing

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

Behavox

Business Products , Business to Business , Compliance , England , RegTech , Risk , Services , UK

Behavox enables our customers to demonstrate their ultimate commitment to fair and effective capital markets.