Project Listing

Jade ThirdEye

Anti-Fraud , Australia , Australian FinTech Member , B2B , Business Products , Business to Business , Compliance , New Zealand , RegTech , Risk , SaaS , Security , Technology , UK , UK FinTech Co Member
Automated AML Compliance Made Simple.

Hawk

AI , B2B , Business Products , Business to Business , Compliance , FinTech , Germany , RegTech , Risk , SaaS , Saudi Arabia , Singapore , Technology , UK , USA
Fight financial crime.

KYC Hub

B2B , Business Products , Business to Business , Compliance , Data & Analytics , England , FinTech , India , KYC , RegTech , Risk , Singapore , UK
The building blocks of future compliance.

ZooPay

B2B , Business Products , Business to Business , Digital Payments , Payments , Risk , UK
Travel Industry Risk Management, Made Simple.

Swarm Dynamics

AI , Australia , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Europe , Germany , RegTech , Risk , StartUp , UK , USA
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.

Fennech

AI , BaaS , Banking , Digital Banking , Digital Payments , England , Financial Services , Foreign Exchange , InsurTech , Invoicing , Payments , Risk , UK
The Next-Generation Corporate Banking Platform.

Sikoia

B2B , Business Products , Business to Business , Data & Analytics , England , Europe , Financial Services , Risk , The Netherlands , UK
The unified data platform for financial services.
Eventus

Eventus

Asia , Asia FinTech Member , Australia , Australian FinTech Member , B2B , Business Products , Business to Business , Compliance , Currency , Data & Analytics , Financial Services , Foreign Exchange , Hong Kong , MENA , MENA FinTech Member , Risk , Singapore , Trading , UAE , UK , UK FinTech Co Member , US FinTech Member , USA
Making markets safer.