SS&C Blue Prism provides enterprise intelligent automation technology to empower customers to reimagine how work gets done with a secure and scalable intelligent digital workforce. A digital workforce increases efficiency, reduces operating costs and returns millions of hours to staff to focus on the things that matter most.
BioCatch platform develops behavioral biometric profiles of online users to recognize a wide range of human and non-human cybersecurity threats. BioCatch is focused on protecting identities online while providing online and mobile users with a frictionless experience.
BigML offers a highly scalable, cloud-based Machine Learning service that is instantly actionable, easy to intergrate and enables implemention of data-driven decision making in their applications. BigML works with small and big data.
BIGcontrols is focused on Modern business intelligence, lifecycle management and regulatory compliance for corporate tax credits & incentives. BIGcontrols enables organizations to track, manage and file their business compliance requirements.
Berkindale Analytics leverages machine learning technologies, data mining trends, and sentiment analysis with natural language processing to uncover financial firms’ data problems and develop advanced cloud-based tools to tackle them head-on.
Behavox provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors. Through AI-powered analysis of all corporate communications data, including email, instant messaging, voice, and video conferencing platforms, Behavox helps organizations identify illegal and malicious behavior in the workplace.
Behaviosec provides combined solutions that aim to enhance fraud prevention and authentication; by protecting new applications and existing accounts from fraud and theft without friction or churn, ensuring seamless authentication to achieve strong multifactor authentication without challenges, step-ups, OTPs, pushes or friction while meeting PSD2 SCA and other authentication mandates without sacrificing customers or their experience.
ABACUS/Regulator is BearingPoint’s standard software solution for regulators that supports regulatory data collection, data validation, data storage, data visualization as well as data remittance for example to pan-European authorities.
Basset Inc. are a data analysis company specializing in blockchain technology i.e. monitoring multiple cryptocurrency blockchains and collecting data from a variety of public web and dark web sources.
Bajaware has specialized in supporting regulated financial institutions in Latin America through software solutions and consulting services to calculate, generate and validate the regulatory compliance requirements requested by the authorities.
Through SensaAML, Symphony AyasdiAI uses an innovative approach to combat financial crime by discovering hidden patterns in financial data and identifying the behaviors of criminal activity and the laundering networks. The solution develops and deciphers customer data by integrating and predicting nefarious behavior and identifying unknown criminal threats. A combination of Graph Machine Learning, behavior maps, inference relationships, longitudinal behavior, and risk are applied in a single orchestration to discover the DNA of complex financial crime. The outcome delivers a virtual, risk-based customer view represented in a simple to understand, and easy-to-use business user environment that seamlessly integrates into the Financial Institution’s existing processes.
Audeamus Risk is an Australian advanced-analytics company and the pioneer of the next generation Resilience Intelligence. Audeamus Risk provides real-time monitoring, profiling and online auditing of the organisational resilience against any type of operational risk. It is one of the first AI platforms that enables next generation reporting in © 4D and measures the impact on balance sheet in real-time. It also provides information about the total economic losses associated with highly liquid situations, which typically carry a long-tail risk. Its Dynamic BIA solution is used for real-time organizational resilience assessment, and provides options such as automated event detection and comprehensive scenario planning & analysis. It utilizes GEN AI for smoother end-user experience and risk impact analysis. https://regulationinnovation.org/nextgenai-digital-showcase/
AsiaVerify's Asian KYB & UBO Solution provides a streamlined and efficient process for Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) verification. By leveraging our up-to-date data and cutting-edge technology, we enable the public sector to gain a deep understanding of corporate ownership structures and identify the individuals with significant control. By conducting thorough due diligence and investigations, institutions can make informed decisions, enabling them to assess the level of risk associated with each corporate entity within the ecosystem.
Ascent is a regulatory knowledge platform that streamlines compliance by merging AI-driven technology with human expertise to help regulated industries—specifically financial services—effectively manage regulatory change and reduce their risk, at a fraction of the time and cost.
Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allows users to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes and reducing headcount.
AQMetrics provides integrated compliance and risk management software to fund administrators, asset managers, investment managers and broker dealer companies. Its consolidated platform delivers data management, risk profiling and monitoring, compliance workflows and reports all in one place. With AQMetrics, customers are able to understand their risks whilst complying with regulations.
AppyPay is an online platform that provides a payment facility using EMI services in real-time between company and customer. Appypay provides consultation services to help public sector institutions to implement digital payments in their processes
Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms. Our highly sophisticated, yet easy to deploy and simple to use, monitoring and surveillance platform helps firms take full control of their regulatory, reputational and operational risks across markets, functions and asset classes.
AWS, leverages cloud computing and turns capital infrastructure expenses into variable costs. Using AWS, businesses can take advantage of Amazon's expertise and economies of scale to access resources when their business needs them, delivering results faster and at a lower cost without the need to plan and procure servers and other IT resources weeks or months in advance. Amazon Web Services powers hundreds of thousands of businesses in 190 countries around the world.
Alyne is a Munich based B2B RegTech offering organisations risk insight capabilities through a Software as a Service aimed at building technology that is easy to use and that simplifies risk management for organisations of all industries and sizes. Alyne enables them to mature their cyber security, risk management and compliance capabilities and cost effectively measure maturity in their extended enterprise.