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Perfios
Private Company
Founded 2009
Perfios is the leading product technology company in the FinTech space enabling Financial Institutions in realtime decisioning, analysis and credit underwriting. Perfios helps in banks statement analysis (APIs and portal), e-verification, financial...
valid8Me
Private Company
Founded date unknown
valid8Me offers an advanced AML and KYC compliance platform tailored for the funds industry. Their services facilitate a smooth client and counterparty onboarding experience, ensuring compliance throughout the client lifecycle. The platform provides...
kompany
Private Company
Founded 2012
Austria
kompany® provides real-time access to official and audit-proof commercial register information, including company filings covering more than 100 million companies in 150+ jurisdictions.kompany helps businesses of all size to verify and check their...
Auquan
Private Company
Founded 2018
United Kingdom
Auquan is the portfolio manager’s data science platform. Our suite of data science tools enable you to identify opportunities ahead of the market, hedge risks and save time. Our solutions account for lookahead bias, overfitting and other pitfalls...
ID-Pal
Private Company
Founded 2016
Ireland
Our digital KYC solution enables businesses to verify the identity of clients quickly and easily. Through our mobile app and web portal businesses can capture, verify and store customer ID information in just a few simple steps.
ecoligo
Private Company
Founded 2016
Germany
ecoligo enables businesses in emerging markets to use clean energy. With a fully financed solar-as-a-service solution, ecoligo makes it easy for businesses to go green and lower their energy costs. Projects are funded through crowdinvesting,...
RECAP TECHNOLOGIES LIMITED
n/a
Founded 2018
United Kingdom
Recap is a privacy-focused cryptocurrency tax software designed for UK investors. It provides a seamless solution for tracking entire crypto portfolios, optimizing taxes, and ensuring compliance with HMRC regulations. The platform features real-time...
Certa
Private Company
Founded date unknown
USA
Certa is a compliance, governance and risk management platform for enterprises. Certa offers a platform where all third parties - vendors, partners and clients - can share data and internalize a company’s rules and policies around compliance and...
smartKYC
Private Company
Founded 2014
United Kingdom
smartKYC was spun out of global fintech specialist Finantix to solve a seemingly intractable problem – how to reconcile the demands of compliance regulators for ever more extensive checks on counterparts with the needs of financial institutions to...
Quantifind
Private Company
Founded 2009
USA
Quantifind’s mission is to empower people to make better decisions that combine human intuition with the voice of intelligent data. Our on-demand insights platform uses explanatory analytics to help financial crimes analysts reduce false positive...
Cur8
Private Company
Founded 2022
United Kingdom
CUR8 is dedicated to raising the bar on carbon removal. We work with the best nature and technology partners to build removals portfolios. We build platinum standard portfolios to draw down CO2 from the atmosphere and store it away for over 100...
PriceHubble AG
Private Company
Founded 2016
PriceHubble products and solutions offer a broad suite of data and valuation solutions to serve the entire residential real estate ecosystem. Carry out in-depth real estate market analyses and due diligence within the blink of an eye. Gear up your...
Cumulus Oncology
Private Company
Founded 2017
United Kingdom
Cumulus Oncology is developing anti-cancer therapies for clinical settings in areas of high unmet need, with the aim of developing improved outcomes for cancer patients. Cumulus has the backing of a successful entreprenuer in the oncology field, and...
OurCrowd
Private Company
Founded 2012
Israel
OurCrowd is a venture capital-crowdfunding hybrid platform for accredited investors to invest in Israeli startups. OurCrowd sources deals, performs due diligence, and opens investments to its members, leading every investment with its own money. It...
Ansarada
Private Company
Founded 2005
Ansarada is a global provider of next generation virtual data rooms that enable faster, easier and safer business transactions. Their services are used by the world's leading companies, investment banks, legal and advisory firms in business...
n/a
Private Company
Founded 2018
Unknown
Dasseti (formerly Diligend) is transforming investment due diligence and monitoring with a digital platform that facilitates data exchange and analysis at scale. Dasseti allows allocators to transform and streamline their decision-making process,...
Signzy
Private Company
Founded 2015
India
Signzy offers a digital on-boarding solution for banks, NBFCs and other financial institutions. Most banking services are going digital but one key process that is still offline and hampers consumer experience is regulatory compliance. There is a...
DiligenceVault
Private Company
Founded 2014
USA
DiligenceVault develops a collaborative due-diligence platform that eliminates data, process and decision inefficiency in the asset management industry. DiligenceVault deliver a technology enabled environment to simplify and transform the process...
Finley
Private Company
Founded 2021
USA
Finley simplifies debt capital raise and management. Our software helps growing companies automate due diligence, ensure compliance, and streamline ongoing reporting with their capital providers. Our team brings experience from Goldman Sachs, Nova...
SRK EXPLORATION SERVICES LIMITED
n/a
Founded 1974
Unknown
We are an independent, international consultancy providing focused advice and solutions to clients, mainly in the earth and water resource industries. For mining projects, we offer services from exploration to mine closure. Our specialists are...
Ondato
Private Company
Founded 2018
Lithuania
Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides SaaS-based solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest...
Minespider
Private Company
Founded 2017
Switzerland
From carbon emissions to human rights issues, companies need to know what's going on in their supply chains. With blockchain we finally have the tools we need to combat corruption, human rights abuses, and environmental devastation in the raw...
Koble
Private Company
Founded date unknown
United Kingdom
Koble is revolutionizing early-stage startup investing by leveraging technology and systematic strategies similar to those that have transformed public markets. The company structures massive volumes of public information alongside proprietary...
CrowdProperty
Private Company
Founded 2013
United Kingdom
CrowdProperty (www.crowdproperty.com) is the leading specialist property project peer-to-peer lender in the UK.
IOV42 IP LIMITED
n/a
Founded date unknown
Unknown
Our technology takes the fundamentals of blockchain to a dynamic new level, strengthening its ability to support business value and meet regulatory requirements. The iov42 Proofmesh® is our unique mechanism for recording transactions. With...
