All Compliance Services (ACS) is a One-Stop-Shop platform-as-a-service (PaaS) that provides compliance and security capabilities to Healthcare, Government, Financial Services, and Energy organizations, delivered inside of a single piece of software.
AiDA Technologies is a provider of artificial intelligence and machine learning solutions for the financial services sector. Their proprietary machine learning technology delivers a suite of smart AI solutions that aim to drive results for insurance companies and banks across all organizational levels like accelerating claims and lending processes, identifying revenue potential, driving cost reductions, and anticipating evolving risk.
Ai XPRT provides automated solutions across the globe to regulatory, compliance and audit firms.
Aereve is an ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong which specializes in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology. Aereve also specializes in both Operational and Supervisory Anti-Money Laundering (AML) control for Cross Border Fintech in terms of Identification, Fraud Consortium, Know-Your-Customer, Adverse Media and Name and Transaction Screening using native-to-native translateral NLP technology.
AdviceRobo is a full service alternative credit intelligence company that specializes in dynamic financial intelligence of start-ups, small businesses and low-income people. The company offers one API to an alternative customer data-cloud, financial customer identities and predictive solutions like credit and marketing scoring to facilitate growth and efficiency of digital transforming lenders
Adenza creates and delivers solutions to help their clients optimize investment, unlock value and drive growth. Their end-to-end trading, treasury, risk management and regulatory compliance solutions enable financial institutions to consolidate and streamline their operations. They serve global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearing houses, securities services providers and corporates.
Acuminor collects financial crime intelligence from a constantly growing number of vetted sources. Experts and machine learning models structure the intelligence into a comprehensive database of threats and risk indicators.
Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose User On boarding Solution with No Code AI Platform, API, and SDK technology aims to blend seamlessly with all Platforms and is especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely and also offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to enable user authentication at the highest levels swiftly with the feature-rich ID Verification. It offers a real-time solution to aid in fraud prevention through identity authentication balancing user experience while reducing online challenges like ID forgery.
Accudelta is an end-to-end regulatory data management platform that leverages workflow, business rules, and data accessibility functionality to enable financial firms move from a tactical to a strategic approach to compliance to meet regulatory requirements while optimizing compliance data, operations and technology.
ACA Group is a governance, risk, and compliance (GRC) advisor in financial services that helps investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and domestic and international banks mitigate the regulatory, operational, and reputational risks inherent in their business functions.
Abrigo provides for compliance, credit risk, and lending software solutions to financial institutions that to allow them to maintain compliance, fight financial crime, process loans quicker, and leverage data to strengthen their portfolio and also succeed against increasing regulatory requirements, limited resources, growing and new competition, evolving technologies, and changing customer expectations.
Our cloud based Hub technology enables seamless processing of high data volumes, flexible cross-regime and cross-asset class reporting, making it the ultimate end to end reporting solution for banks, brokerage houses, hedge funds and asset managers. With cutting edge technology controlled from a single, secure and intuitive user interface, clients are able to submit their transactional data, into the NEX Regulatory Reporting Hub in multiple formats and from multiple sources, for data normalisation, enrichment, determination, reconciliation and validation. It is then delivered to the relevant regulatory end point. The Hub and the accompanying user interface has been designed to offer full transparency of the transaction lifecycle process along with powerful insights into underlying reporting timeliness and data quality
With cutting edge technology, 8of9 consultants offer global experience and local knowledge in large complex financial transactions to help you focus on the big picture and succeed in any public or private business environment.
IT IS NOT A SUPTECH White Label Crowdfunding offers clients a hosted software solution to power crowdfunding platforms. API access for performance and CASS oversight.
Surety is an end to end platform that enables companies to meet their regulatory obligations irrespective of industry or jurisdiction. The platform digitises and disambiguates regulatory documents enabling them to be mapped to controls and ultimately, measured and reported on to the Board or external Supervisors. It can be used to measure compliance across multiple sectors (e.g. financial services or sustainability).
Amplifi utilises Artificial Intelligence and Machine Learning to make complex information such as terms and conditions and regulatory updates easier to understand and engage with, and provides clients with unique management information about how their customers are engaging with the information they are presented with. It is an innovative lawtech approach that is capable of assessing the intelligibility of a legal document, enabling its simplification and its presentation to a consumer via a unique user journey, and assessing the customer's level of understanding. This creates a new positive dynamic between the customer and the organisation they are contracting with. It helps firms to ensure their communications are able to be adapted to different customer circumstances, including assisting comprehension by vulnerable individuals, assessing (and lowering) the complexity of documents. It also ensures that firms can identify particular elements of a document that are at higher risk of not being engaged with or understood, and to identify particular customers who may require follow-up actions to ensure they understand the key information regarding a product or service. Amplifi uses GEN AI to transform complex information into simple language. More: https://regulationinnovation.org/nextgenai-digital-showcase/
Empowering innovation through responsible regulation of the virtual assets industry.