Keeping the integrity of data and analytics from different sources is a time-consuming and costly problem. Rapidly evolving business and regulatory demands have only increased the difficulty. Plyable addresses this problem. When a spreadsheet can no longer meet your needs, Plyable scales with greater transparency and accessibility than a bespoke IT solution, leaving users to focus on their business problems without having to reinvent their existing systems.
Sunoida Solutions is a Banking BI & Analytics companies in the emerging markets with a primary focus of providing innovative, cutting-edge, reliable Business Intelligence, Revenue Assurance, Financial & Regulatory Reporting, Advanced FTP, Cost Allocations, Risk Management, Artificial Intelligence and Data Analytics solutions to banks across Asia, Africa and Middle East. Sunoida Solutions through Vision Central Bank ADF & BI solution, uses a combination of machine learning, big data and predictive analytics to create regulator specific algorithms and eliminate the need to dedicate resources to manually generate compliance reports, ensures data quality, accuracy, integrity and auditability.
In today’s challenging environment where social media has become the status quo representing retail investors in the financial markets, Stockpulse offers solace solutions to regulators and surveillance offices. Our advanced AI and Machine Learning analytics allow compliance managers to access every inch of social media and surveil any topics regarding equities, commodities, FX, cryptocurrencies, and more. Whether it is pump and dump, stock manipulation with social bots, or other wrongful activities on social media, our AI based technology surveils the internet and supports your signaling system. Stockpulse ameliorates the surveillance systems at NASDAQ, Deutsche Börse AG, and many other clients.
Squirro is a modern Cognitive Insights Engine that uses Predictive Analytics, Machine Learning and more to enable you to turn even unstructured data into actions.
Solidus provides market surveillance and risk monitoring solutions for crypto exchange platforms. Solidus offers a suite of tools, which monitor more than 1 trillion trading events per day and parse blockchain data for over 50 different kinds of security threats, such as wash trading, spoof transactions and pump and dump schemes.
Software Group is a global technology company that is specialized in delivery channel and integration solutions for institutions that provide financial services. We help financial service providers digitize their business and successfully go through the process of digital transformation, extend their outreach and improve operational efficiency.
smartKYC is a technology company that uses a specific field of artificial intelligence (natural language processing) to automate due diligence on individuals and companies for KYC, third party risk and other integrity screening purposes. The platform applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. The company recently launched the world's first truly perpetual global adverse media monitoring solution called: smartEYE
The Smarsh portfolio of cloud-native digital communications capture, retention, and oversight solutions to helps regulated organizations of all sizes identify regulatory and reputational risks within their communications data before those risks become fines or headlines by surfacing business-critical signals in more than 100 digital communications channels.
smarbl is a FinTech company that offers innovative data products, leveraging cutting-edge technology to solve complex challenges and deliver impactful insights. The firm offers a suite of products in the Governance, Risk & Compliance (GRC) domain, with a focus on Banking, Financial Services, and Insurance (BFSI) industry. smarbl specializes in providing modular, cloud-based regulatory compliance solutions for the financial services industry. Our team's extensive expertise in both the financial sector and technology, coupled with our innovative problem-solving approach, allows us to simplify the regulatory compliance process for our clients. By streamlining reporting requirements and adapting to changing regulatory demands, we help our clients reduce the time and effort required to meet compliance obligations. 𝗣𝗿𝗼𝗱𝘂𝗰𝘁 𝗢𝗳𝗳𝗲𝗿𝗶𝗻𝗴: 𝗦𝗺𝗮𝗿𝘁𝗥𝗲𝗴 - a game changing product that powers Regulatory reporting automation.
Shield’s Digital Communications Compliance platform empowers financial services organizations to capture and analyze communications data, providing actionable insights and guidance to ensure regulatory compliance and achieve business objectives. This end-to-end platform is designed to help compliance teams read between the lines.
Secure Citizen is a joint collaboration between the One Vault and the Southern Africa Fraud Prevention Service. The company offers a multi-modal biometric platform for verification, validation and eKYC solutions.
Scorechain provides AML & Compliance solutions for cryptocurrencies
Sayari Graph harnesses the proliferation of digitized commercial registries and government regulatory disclosures to produce an accurate model of commercial and financial relationships. Sayari's proprietary pipelines collect, extract, enrich, match, and analyze high value information from over 150 countries, enabling enterprises to have a complete picture of customers, counterparties, and competitors. Sayari empowers regulators and investigators in over 35 countries to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide. Sayari Graph is delivered as a multi-tenant cloud application with an intuitive user interface, scalable API feeds, and on-premise deployment models.
Regulativ.ai – a CyberTech, RegTech, InsurTech & SupTech company transforming the way organisations manage their Cyber Security Regulatory Assessments.
THIS IS MORE OF A REGTECH THUS REJECTED Regtick is a visually intuitive platform to help organisations keep track of their complex regulatory and compliance programmes. It is an end-to-end solution which means you have full oversight and management of all your compliance needs. The Regtick Platform incorporates a robust top-down structure to capture an Organisation’s Regulatory Vision, Mission, Objectives, Strategies and Tasks (VMOST). This ensures all transformation activity is connected and aligned, across regions, entities and departments. With this real-time, open, clear, comprehensive and accurate project data, Regtick also acts as the critical backbone to achieving your digital transformation ambition. Regtick supports organisations with distributed teams, enabling people from all locations to collaborate together in delivering regulatory compliance.
Regsearch AI is a Regulatory AI Agent platform built to transform how compliance teams monitor, manage, and demonstrate compliance with complex regulatory frameworks. From the EU AI Act and AML/CFT to DORA and GDPR, our AI-powered platform automates the mapping of obligations to internal controls, detects gaps, and streamlines reporting, cutting manual work by over 90%. Exclusively available via Microsoft AppSource, Regsearch AI is fully integrated with Microsoft 365 authentication and hosted securely in Azure.
A collaborative low-code platform for regulated financial institutions and regulators. It allows them to build, run and transparently control all their data reporting requirements using standardised, programmable rules.
Regnology offers end-to-end reporting solutions for financial regulators and tax authorities. The Regnology Supervisory Hub (RSH), which is built by design with near real-time supervision, granular data and AI in mind, offers a suite of solutions covering the full supervisory lifecycle. The aim is to increase automation and improve data quality to enable more efficient and effective supervision. The several platforms by Regnology include: 1. Regnology Platform streamlines the workflows of regulators and the regulated with a common user interface that enables the sharing of services and data and enhances communication. 2. Rconnect is a communication and case management tool designed to streamline communication between financial regulators and regulated financial institutions. 3. Rcloud. Leveraging Google Cloud’s infrastructure, the Rcloud platform addresses the challenges institutions face due to higher data quality standards, increased reporting volumes and more frequent regulatory changes. 4. Regnology ChatBot is an AI-powered, regulatory reporting support tool, designed to streamline the process of obtaining accurate answers to regulatory inquiries from Regnology's internal and external users. The chatbot leverages natural language processing to understand complex regulatory terminology and queries. Users, such as compliance analysts and reporting specialists, interact with the chatbot in a conversational manner, saving time and reducing the workload associated with deciphering complex regulations and addressing diverse regulatory reporting questions. GEN AI is used to generate responses based on the user’s query and historical data
Ravelin prevents fraud and protects margins for some of the world's leading online businesses
We understand what aspects of your digital business keep you awake at night, and we revel in finding new ways to address digital challenges. We go beyond web, mobile and social archiving. We dig deeper. We know that the big data we collect, while gathering all of the information required to ensure compliance, transforms archived data into compliant insights. Our innovative use of technology, our unique approach, and our highly talented team, forms a solid foundation for efficient, secure and accountable digital business – now and in the future.