Gestell helps financial institutions and government agencies make their compliance and regulatory-related activities more efficient and less costly. Using Artificial Intelligence techniques Gestell builds adaptive systems that simplify the business complexity of their clients, automating their operations and giving them control of their data.
Frontieres provides two solutions for public sector authorities: I-Bond and ReconS. The development of the I-Bond solution takes place in a context marked by the manuality of public securities management operations at the Ministry of Finance. Thus, it solves these problems by automatically producing documents (opinions, minutes); by proposing market analysis schemes (risk reduction); by creating a statistical database (historical or descriptive); by integrating repayment schedules with alert systems. The ReconS solution is a smart contract platform that makes it possible to automate the monitoring of compliance with prudential ratios by banks on the money market. This concerns in particular compliance with mandatory reserves. In the mandatory reserve mechanism, banks undertake during the coming month to "keep in current account" a volume of liquidity equal to the average of customer deposits collected during the past month. Not only does it automate this process, but it tokenizes customer deposits with a view to replenishing the commercial bank's account at the central bank with central currency.
FNA's Suptech Analytics Solutions allow central banks and financial authorities to draw insights from massive datasets with network analysis and simulation. The results can be visualized via clear dashboards that help users understand these datasets, identify risks and enable proactive real-time monitoring. This allows supervisors to quickly identify problems and anomalies and take action to ensure financial stability. "At FNA we are delighted that our solutions are vetted by the industry - and are being used by leading central banks and financial authorities from both developed and emerging market jurisdictions."
Fintellix provides data management platform, regulatory technology, supervisory technology, compliance management, risk management and analytical solutions to the banking and financial services industry.
FINA provides cutting-edge suptech solutions tailored for public sector clients, specifically central / national banks and regulators worldwide. Our flagship product, FINA Integrated Regulatory Platform (IRP), empowers financial regulators to enhance oversight and control of the financial sector, ensuring stability and integrity. Established in 2006, FINA has dedicated itself to helping countries strengthen their regulatory capabilities with advanced technology. Our solutions are built with a focus on flexibility, scalability, and integration, featuring one of the world's leading business intelligence (BI) systems. Beyond delivering robust software, we offer comprehensive consulting, integration, and training services to help Central / National Banks and other regulators seamlessly implement and maximize the benefits of the FINA IRP platform. FINA is committed to driving financial sector supervision to new heights through innovation, collaboration, and expertise.
Feedzai’s intelligent platform ingests and transforms multiple data streams and fraud insights across any channel, then enriches the data to create hypergranular risk profiles. Feedzai’s machine learning then works to process events and transactions in milliseconds and delivers explainable AI by adding a human-readable semantic layer to the underlying machine logic. The result is better fraud prevention, streamlined operations, and improved customer experience.
Featurespace provides Adaptive Behavioural Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Its unique ARIC engine has many applications and is having huge impact on fraud prevention and customer management. Organisations and merchants in Financial Services, Insurance and Gaming are using Featurespace to catch more fraud, accept more transactions and reduce headcount needed to deal with alerts
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eProseed enables Revenue Authorities to increase revenue collection, voluntary registration, taxpayer compliance and trust, stem fraud and corruption, as well as revenue and trade management with the objective to conform with international standards set out by International Governing Bodies. With Financial Supervision and Insight Platform (FSIP) eProseed also enables regulators to rapidly and securely capture, collate and analyze compliance data to give early warning of regulatory breaches. EProseed also helps Central Banks in monitoring and management of compliance and of the risks associated with non-compliance
EMTECH is focused on building modern central banking infrastructure that powers resilient and inclusive financial markets. EMTECH provides a 360 SupTech platform that digitizes the application review process, regulatory sandboxes, licensing, compliance and supervision. Additionally, the platform provides a modern digital payment infrastructure designed for universal financial inclusion and financial market resilience.
Elucidate is a ratings and data analysis company for financial crime risk. It is committed to performing comprehensive data analysis for the measurement, assessment, standardisation, and reporting of financial crime risk, including money laundering, terrorism financing, sanctions, corruption, tax evasion, and employee misconduct. Elucidate has an AI-driven platform that streamlines risk management by transforming data into strategic assets for informed decision-making and growth, featuring a unified API for interoperability and modular tools for tailored risk solutions. Currently serving European Union (EU), Europe, Middle East, and Africa (EMEA) regions
Dydon AI offers AI solutions for Fintech, Medtech and Legaltech. Dydon has build a versatile AI platform for NLP (text analysis), information structuring (dynamic taxonomies) and intuitive result presentation (editable dashboard).
Donnelley Financial Solutions (DFIN) leverages innovative, software and technology-enabled financial regulatory and compliance solutions to provide regulatory filing and deal solutions to public and private companies, mutual funds, and other regulated investment firms.
DivDoc is an online cloud-based solution designed to simplify compliance regulation for businesses and individuals. Built using modular workflows, DivDoc’s solution is fully-customisable and easily-integrated to suit the needs of all businesses.
We are a software R&D company that helps organizations compete in the age of AI. We develop next-generation AI assistants and expert systems products based on micro apps or single-use-case app architecture. Our unique stack allows us to develop, host, and monetize any application. We offer consulting services on adopting and implementing AI.
DataWalk provides data analysis software that enables Enterprises and government agencies to fuse together data from any or all of their internal and external data sources, and then easily find hidden patterns and connections via a set of intuitive visual tools. DataWalk is utilized by customers on five continents for intelligence analysis; fraud detection and investigation; anti-money laundering investigations; complex querying; and a variety of fascinating use cases that truly help make the world a better, safer place.
Data Ladder offers an end-to-end data quality and matching engine to enhance the reliability and accuracy of enterprise data ecosystem without friction. Data Ladder aims to embed and harness the power of AI to tailor our solutions for complex matching environments without compromising simplicity in usability and time to value.
Cynopsis Solutions is a RegTech company that focuses on anti-money laundering and counter terrorism financing SaaS products. Cynopsis Solutions designed anti money laundering software that automates the manual processes and digitise the analogue records and documentation for their clients. The unique proposition of combining deep regulatory and Compliance expertise with smart use of functional technologies allows Cynopsis Solutions to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups.
CUBE's AI driven RegTech solution provides an automated approach to identifying, analysing and monitoring global regulatory requirements to automate risk and compliance processes, establishing the world's first automated Regulatory Data Service that monitors every regulatory source globally
Crystal Intelligence empowers public sector clients with a one-stop shop for navigating the complexities of blockchain. From real-time transaction analysis for law enforcement and supervisory authorities to compliance solutions for Regulators, our suite includes investigative tools, training programs, and AML support – all designed to ensure transparency and combat illicit activity within the crypto space. Available as a free blockchain explorer, SaaS, or API. *Real-Time Blockchain Analysis *Investigative Tools *Compliance Solutions *Training