Matellio is a software development company that creates custom next-gen solutions using AI, IoT, and Big Data technologies, optimizing business operations with innovative IT solutions.
Amayztech specializes in Supervisory Technology (SupTech) solutions, empowering regulatory authorities with AI-driven compliance, risk management, and automated workflows. Our flagship product, ReguFlow Pro, streamlines regulatory oversight through customized e-portals, real-time licensee profiling, and data-driven decision-making. Designed for financial regulators and supervisory bodies, it enhances transparency, operational efficiency, and compliance enforcement. We understand that each regulatory authority operates under unique legislation, so we customize ReguFlow Pro to align with local laws and policies. Our team collaborates closely with regulators to ensure the solution meets jurisdiction-specific needs, offering flexible, scalable, and fully compliant technology tailored to their operational frameworks. Amayztech delivers a complete project lifecycle, from consultation and solution design to implementation, testing, training, and ongoing support. We ensure seamless integration, regulatory alignment, and continuous improvements, enabling regulators to enhance supervision, streamline processes, and mitigate risks effectively.
VASPnet is a company that collects data directly from national, state and territorial regulators and public authorities to provide the world's assured source of regulatory reference data on virtual asset service providers (VASPs). They provide real-time data on the regulatory status and probability of virtual asset service providers (VASPs) from various sources.
The Bank for International Settlements (BIS) is an international financial institution which is owned by member central banks. Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks. With its establishment in 1930 it is the oldest international financial institution. Its initial purpose was to oversee the settlement of World War I war reparations. The BIS carries out its work through its meetings, programmes and through the Basel Process, hosting international groups pursuing global financial stability and facilitating their interaction. It also provides banking services, but only to central banks and other international organizations. The Basel Committee on Banking Supervision (BCBS) is the primary global standard setter for the prudential regulation of banks and provides a forum for regular cooperation on banking supervisory matters The BIS Innovation Hub aims to foster international collaboration on innovative financial technology within the central banking community. It's mandate is threefold: (i) to identify and develop in-depth insights into critical trends in technology affecting central banking; (ii)to develop public goods in the technology space geared towards improving the functioning of the global financial system; (iii) to serve as a focal point for a network of central bank experts on innovation.
Napier: AI powered Anti Money Laundering platform to combat evolving threats. Advanced Transaction Monitoring and Sanction Screening platform. Our advanced financial crime compliance platform, powered by cutting edge machine learning technology, helps businesses fight financial crime more efficiently. The Napier AI platform is fast, scalable, and easily configurable, rapidly strengthening AML defenses and compliance capabilities in any sector. Compliance technology specialists combining big data technologies with AI and machine learning for intelligent compliance solutions.
AI & Partners – ‘AI That You Can Trust’ At AI & Partners, we’re here to help you navigate the complexities of the EU AI Act, so you can focus on what matters—using AI to grow your business. We specialize in guiding companies through compliance with tailored solutions that fit your needs. Why us? Because we combine deep AI expertise with practical, actionable strategies to ensure you stay compliant and responsible, without losing sight of your goals. With our support, you get AI you can trust—safe, accountable, and aligned with the law.
The Conference of State Bank Supervisors (CSBS) is the nationwide organization of banking regulators from all 50 states, the District of Columbia, American Samoa, Guam, Puerto Rico, and the U.S. Virgin Islands. CSBS is dedicated to developing a diverse...
WorkFusion's AI-enabled Digital Workers augment traditional teams by performing highly skilled and decision-centric work in operations areas including customer service and onboarding, account opening and identify verification, anti–money laundering programs, and other document-intensive compliance activities. The WorkFusion Digital Workforce continually learns on the job through regular "human in the loop" interactions with co-workers.
Whitestream is a blockchain intelligence company serving financial and governmental customers
Waymark aims to simplify regulatory change management by serving up the right content and information to compliance professionals at the right time. Waymark helps businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent.
Uncharted invents, builds and deploys visual software for improved awareness, analysis and decision-making in the most challenging information environments. It is used by hundreds of thousands in government, law enforcement, and industry every day. Uncharted combines visual languages of expression and interaction with advanced analytics to maximize the ability of human and machine.
TSO helps our clients make regulations and standards easier to use and understand. This editorial and publishing platform enables regulators to digitise their handbooks of rules. Production of machine-readable rules allows for more accurate policy-making, use by firms of digital twins to assess the impact of rules and interoperability between Supervision and in-house compliance functions. Uses GEN AI to transform legal texts into machine-readable rules. More: https://regulationinnovation.org/nextgenai-digital-showcase/
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud.
Trans World Compliance (TWC) provides software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments.
Temenos' objective is to ensure all of our customers receive the highest level of value from the Risk and Compliance product family. Products from the Temenos Risk and Compliance family can be implemented for even the largest financial institution in a matter of days. Compliance Services, Social Media Compliance, Vendor Management and Stress Testing SaaS solutions can all be implemented with a simple set up form and a training session.
TaxBit is a Tax and Accounting Solution for Digital Assets and Cryptocurrencies
Talanta Kumi (Talanta 10) is a data and technology innovation company that works with organizations to help them harness optimum value from their data value chain. They offer analytics of all sizes of data; quantitative and qualitative; structured and unstructured data and also go ahead and develop interactive data visualizations with infographics that can be accessed both online and offline. They additionally produce professional reports for various audiences, government, donors and other stakeholders.
Tableau is designed to make the most of geographical data, so you can get to the “where” as well as the “why.” With instant geocoding, Tableau automatically turns the location data and information you already have into rich, interactive maps with 16 levels of zoom.
SyntecX Solutions renders core network solutions, embedded systems, energy conservation processes, IT outsourcing, indenting & consultation. The hallmark achievements of SyntecX include mapping all the financial agents in Philippines, ensuring universal financial inclusion by leveraging digital innovation; KPI monitoring dashboard for World Bank and Government of Sindh; Asset Monitoring and Management System for Unilever, to name a few. More: https://syntecx.com/case-study/
Synechron is a global digital consulting firm for large financial services and technology firms. Synechron is focused on leading modernization and digital optimization journeys with expertise that spans Consulting, Data, Design, Cloud and Engineering across various industries.