CoVi Analytics is developing productivity solutions for regulated firms that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights.
Corlytics is helping compliance, risk, legal and audit teams monitor, assess, map and align regulatory changes in order to alert relevant areas of the business. Corlytics combines data science technology and supervised statistical learning methods with novel linguistic feature engineering techniques using natural language processing to analyse the flow of information from regulators, government bodies and other sources worldwide and identify emerging themes.
Contego specializes in IT Governance, Risk Management, and Compliance (IT GRC). As a “Single Source” IT GRC Services firm, Contego helps clients identify the most critical risks associated with their business and information assets and then provides holistic services and solutions for effective IT risk management, mitigation and compliance management.
ComplySci is a provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations.
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage aims to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through a global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
Complia is a solution provider dedicated to training, development, and deployment of next generation solutions driven by conversational and generative AI. Complia's compliance copilot, Dara, is designed to support as a compliance research expert in financial services. With expertise rooted in navigating the intricate regulations of financial compliance, Dara's primary purpose is to assist in understanding and strategizing around financial compliance regulations. Dara is equipped with extensive knowledge from key regulatory bodies ensuring accurate and precise answers. Dara's functionality is grounded in providing reliable, well-researched information from credible sources and documented regulations, tailored specifically to the financial sector's compliance requirements. Hence it can support compliance monitoring and testing, risk assessment, audit, training, due diligence, regulatory reporting, policy drafting to mention a few. Dara also provide extra layer (Gen AI) to regulatory technologies for analysis, documentation and reporting. GENAI is used to access and interpret regulatory documents and data
Coinfirm specializes in blockchain AML/CFT (‘Anti-Money laundering’ / ‘Combatting the Financing of Terrorism’) services and fraud investigations
ClearMash’s solutions aim to ensure employee compliance with minimal efforts and increased awareness, in real time. They allow its clients to handle regulatory content and gather regulatory intelligence easily by providing a common framework of templates, search, workflows, analytics and best practices. The solution identifies employee working processes in real time and pops up relevant regulation information, alerts in case of potential mistake and produces evidence to investigate compliance violations.
Clariti is a SaaS company offering easy-to-use permitting, licensing, and inspections solutions for state and local governments.
White label end-to-end digital assistant solution powered by Artificial Intelligence and Natural Language Processing. Grow your business in the emerging Asia markets with our Natural Language Processing and digital assistant solution that support more than 11 Asian languages.
Citibeats is an AI Text Analytics Platform, unique in identifying social insights and trends. It structures, analyzes, and synthesizes people’s opinions from large quantities of data in any region in any language from any text data source, so they are easy to use. Our proprietary machine-learning algorithms transform a community’s natural language data into valuable intelligence that empowers decision makers. Citibeats solutions for smart cities, infrastructure, insurance, finance, and tourism are relied on by clients worldwide. Citibeats has been designed to improve societies based on the needs of the people.
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Compliance Monitoring uses machine learning to de-anonymize transactions, which helps regulators evaluate and monitor the trustworthiness of virtual asset businesses. This solution tracks the risk exposure of virtual asset businesses including cryptocurrency exchanges, collective investment schemes and initial coin offerings (ICOs) to gauge and measure potential exposure.
Chainalysis is the blockchain data platform providing data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries as they work together to fight illicit cryptocurrency activity and grow consumer access to cryptocurrency safely.
Unlock the potential of your location data. CARTO is the platform for turning location data into business outcomes.
Cappitech by S&P Global is a provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Their cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, Cappitech is revolutionising the way financial services firms meet their compliance obligations by offering actionable insights that drive sales and improve execution quality derived from compliance data.
Capnovum’s platform utilises the latest technology, to enable automated, real-time horizon scanning of regulatory changes, and proprietary algorithms for analysis to provide an in-depth repository and presentation of regulations relevant to each industry.
Compliance As A Service is an innovative company that seeks to improve the in-effeciencies in operational regulatory management systems and to mitigate the subsequent risk impact and compliance exposure for investment banks, trading firms and hedge funds. Providing a service that efficiently and economically manages regulatory risk and meets the complex operational and logistical compliance obligations, that everchanging compliance legislation requires
Brainspace is a comprehensive and advanced data analytics platform for investigations, eDiscovery, intelligence mining, and compliance. Brainspace harnesses the power of their patented Augmented Intelligence solution to quickly surface data insights while reducing an organization’s legal risk.
ATOME Particles is an intuitive, easy to use software designed to create, validate, import and export financial reports from/to Excel and XBRL formats. It supports multiple reporting frameworks, adds a reliable layer of quality assurance to submissions. Module allows to easily adopt regulatory updates into reporting. ATOME Matter is a metadata management platform designed to map complex requirements into precise, easily navigable, traceable and clear data concepts. Allows to collaboratively create, review, edit, version and extend data models (e.g. CRDIV, Sol II) and integrate them within IT environment via various outputs. Module helps to define data dictionaries, reporting forms and validation rules, exchange comments and collaborate on a model or taxonomy. ATOME Forces is a tool for a fully automated process of data extraction from the report files to the relational database and other formats. Allows to parse the XBRL data, prepare it for advanced analysis, run analytical queries for desired ratios, visualise and integrate via API and have your results easily deployed for multiple analytical purposes. It gives easy access to all ESEF reported information for more analytical insight into Inline XBRL data. BR-AG provides consulting, development and implementation services. We assess, advise on and implement data standards, roadmaps and IT solutions that harmonize data flows, boost data shareability, comparability and interoperability in the financial sector, leverage the potential of technical data exchange standards and identifiers (such as XBRL, ISO 20022, SDMX, LEI, UPI, UTI). In order to assist with the development of a successful SupTech Strategy and adopt best practices of global SupTech developments, we propose SupTech workshops, designed and conducted by experts experienced in regulatory and supervisory data management projects focused on policies, data standards, methodologies and technologies. Our SupTech workshops are dedicated for data-driven central banks and financial supervision authorities.
Established in 2016, we’re committed to improving human-bot interactions and conversational UI through data. By offering analytics for bots, we empower bot developers, corporate brands and agencies to improve their chatbots with historical and real time conversation data.