Project Listing

Caspian

Anti-Fraud , Business Products , Business to Business , England , Risk , UK
The world’s first technology platform to automate AML investigations and provide explainable risk decisions.

Automated Intelligence

Business Products , Business to Business , Compliance , Data & Analytics , Northern Ireland , Risk , UK
Automated Intelligence provides information management software and services.

Balkerne

B2C , Business Products , Business to Business , Data & Analytics , England , Property , Risk , Services , UK
Balkerne provides risk solutions enabling companies manage risks and insurance through technology

Acin

Business Products , Business to Business , England , Risk , UK
Transforming the financial industry’s approach to non-financial risk management

Fenergo

Australia , Business Products , Business to Business , Data & Analytics , England , Hong Kong , Ireland , Japan , KYC , Risk , Services , Singapore , UAE , UK , USA
Client Lifecycle Management for Financial Institutions

SmartStream

Business Products , Business to Business , England , Risk , Services , Singapore , UAE , UK , USA
PostTrade, Bank Reconciliation Solutions, Cash Management Software

Ravelin

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

Nutmeg

B2C , England , Investing , Risk , Robo-Advice , Services , UK
The digital wealth manager - Enabling a nation of investors.