Tenity

Fija offers a compliant, easy and transparent crypto earn product for resellers and institutional investors.

Zavior is a RegTech that leverages AI to assist digital-first businesses and startups in meeting their governance, risk, and compliance (GRC) needs, aligning with both local and international frameworks like ISO/IEC 27001. The platform also assists businesses in complying with regulatory requirements such as the Personal Data Protection Act (PDPA), streamlining the entire compliance process. At Zavior, we are on a mission to transform the way businesses approach compliance. Our journey began with a vision: to make compliance not just a mandatory requirement but a strategic advantage for organizations of all sizes and industries. We understand that staying compliant with the ever-evolving regulatory landscape can be complex, time-consuming, and costly. That's where we come in.

Finterai focuses on leveraging technology to tackle the challenges of global data sharing and privacy. The company provides services aimed at enhancing anti-money laundering systems, particularly for data scientists. Its offerings include solutions for reducing false positives, ensuring quality data access, and implementing federated learning. By improving compliance processes, Finterai enables businesses to navigate the complexities of data privacy and collaboration effectively.

Fija offers a compliant, easy and transparent crypto earn product for resellers and institutional investors.

Complok is an AI-driven risk management platform that provides financial institutions with automated tools to enhance compliance and streamline risk assessment processes. By equipping compliance officers with automated workflows and a centralized source of information, Complok helps organizations efficiently manage operational risks and maintain thorough audit trails. The platform is designed to reduce the manual workload associated with compliance tasks, enabling businesses to gain a comprehensive understanding of compliance risks and statuses. This automation not only minimizes errors but also saves significant time on repetitive activities, allowing compliance teams to focus on more strategic initiatives. Ultimately, Complok empowers financial institutions to optimize their compliance efforts, reduce costs, and remain agile in the face of evolving risks.

Frienton is a developer of a cloud-based financial administration platform aimed at alleviating the administrative burdens faced by founders and entrepreneurs. The platform provides a comprehensive overview of business accounts, consolidating balances and transactions for easy accessibility. It features digital document management and integrates accounts receivable and payable, streamlining financial processes. Additionally, Frienton automates the matching of business transactions for taxation purposes by triangulating invoices, digital transactions, and business activities. This enables clients to receive complete support for their finance and administrative needs, allowing them to focus on their core business activities.

Relio is a digital banking service designed specifically for small and medium-sized enterprises (SMEs) globally. The company provides an online business account that includes features such as savings accounts, money transfers, online and offline purchases, and bill payments. Relio utilizes proprietary compliance automation to streamline these services, enhancing the user experience. Additionally, it offers integrated software tools and a comprehensive dashboard for monitoring transactions, which helps businesses manage their finances effectively. By focusing on the unique needs of complex companies, Relio aims to save time and improve productivity for its clients.

Investment Navigator is a financial analysis platform designed to assist professional market participants, particularly in the advisory process for funds and ETFs. The platform consolidates and manages essential regulatory, tax, and product-specific information, ensuring compliance with both internal policies and relevant regulations. By assessing investment suitability, it provides clients with the necessary infrastructure and tools to effectively communicate their investment offerings across various asset classes and markets. This approach enables clients to navigate the complexities of product distribution while adhering to local and international laws.

Datia is a data platform focused on sustainable finance, collaborating with innovative financial institutions to streamline their Environmental, Social, and Governance (ESG) workflows. The platform facilitates ESG data collection and analysis, portfolio screening, and modeling of ESG preferences. It also automates reporting in accordance with sustainable finance regulations, such as the SFDR and EU Taxonomy. Additionally, Datia's application highlights the impact of investments on climate and societal factors, such as carbon emissions and gender equality. By providing insights into the sustainability of various investment options, Datia empowers users to make informed decisions that align with their values while seeking financial returns.

Splint Invest is a financial services company that operates a marketplace for retail investors seeking access to alternative investments. The company provides a platform where pre-selected issuers can offer their investment products, allowing private investors to engage in fractional investments. Utilizing advanced technologies, such as distributed ledger technology and artificial intelligence, Splint Invest streamlines the investment process by handling legal requirements, tokenization, custody, data management, and cash management. This innovative approach enables investors to diversify their portfolios and access a range of previously unserved investment opportunities.

Topaz Digital specializes in wealth management software that addresses digital engagement challenges faced by private client service providers. Leveraging its extensive experience and expertise in WealthTech, the company offers a comprehensive solution for family offices, private banks, and external asset managers. Its software integrates with existing data sources and systems, enhancing or replacing legacy platforms to improve client service levels and deepen client relationships. By providing a premium digital experience, Topaz Digital aims to boost client engagement while also enhancing operational efficiency and compliance for financial institutions.

Terminos is a software developer that specializes in streamlining the process of creating and translating terms and conditions for insurance companies. The platform allows users to generate documents that are tailored to specific products while also ensuring compliance with local regulations. By identifying and localizing specific clauses, Terminos facilitates the creation of multi-language documents, significantly reducing the time and cost typically associated with this process. Additionally, the software enables clients to reuse clauses for future documents, enhancing efficiency and supporting the scalability of multinational programs.

Modus3 is building an online platform for companies around the world to comply with regulations.

Emlo Tech is a business-to-business startup specializing in regulatory technology. The company has developed a real-time transaction monitoring system aimed at detecting and preventing fraudulent activities in business transactions. Emlo Tech's platform integrates smoothly into existing business structures, providing essential services such as client identification, verification, screening, and ongoing monitoring of transactions. By enabling companies to maintain compliance with regulatory standards, Emlo Tech supports businesses in operating more efficiently and effectively in a competitive global market.

Neuroprofiler is an online platform based in Vinon-sur-Verdon, France, that specializes in assessing investment profiles through behavioral finance. Founded in 2016, the company develops customized suitability assessment questionnaires that clients complete online. This process enables Neuroprofiler to gain insights into clients' investment preferences and biases, allowing for tailored financial recommendations. The platform also incorporates segmentation and gamification elements to enhance user engagement. Neuroprofiler's services are designed to aid financial advisors in evaluating clients' risk profiles in compliance with MiFID II regulations, streamlining the client appropriateness and suitability assessment process.

SignD Identity specializes in digital onboarding and Know Your Customer (KYC) solutions. The company has developed a unified onboarding platform that offers a secure identity vault for businesses. This platform facilitates customer onboarding through a comprehensive suite of features, including identity verification, risk assessment, digital signatures, and payment processing. Additionally, SignD's framework integrates biometric identification, forensic analysis, and open-source intelligence, allowing companies to streamline their secure transaction processes with a single software solution.

LOQR is a provider of digital customer onboarding solutions tailored for financial institutions. The company offers a centralized platform designed to manage the entire digital identity lifecycle, encompassing identity verification and authentication. By delivering a comprehensive journey builder platform, LOQR empowers clients to enhance their digital banking experiences through services such as remote account opening and real-time consumer credit. With a focus on regulatory compliance and customer-centric solutions, LOQR aims to facilitate seamless and secure digital interactions for both financial institutions and their customers. Its expertise in artificial intelligence and compliance underscores its commitment to enabling clients to navigate the complexities of the digital landscape effectively.

Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution for businesses worldwide. The company aims to simplify the KYC process through an easy-to-use platform that enables quick verification of customer identities. By leveraging cloud-based technologies, Pibisi offers features such as digital identity verification, person analytics, transaction analysis, and behavior analytics. This robust solution helps businesses reduce the risk of fraud and ensures compliance with anti-money laundering regulations, making it suitable for organizations of all sizes. Pibisi's focus is on delivering an efficient and effective KYC process that meets the evolving needs of its clients.

Onchain Custodian is a developer of a digital asset custody platform that provides a secure and compliant solution for the safekeeping of institutional digital assets. The platform is designed to offer a global and standardized service, ensuring that clients can safely manage their investments in digital assets. With a focus on resilience and insurance, Onchain Custodian aims to deliver a reliable experience, equipped with a flexible infrastructure that can adapt to the evolving landscape of crypto custody. Its commitment to security and compliance positions it as a trusted partner for institutions looking to safeguard their digital asset holdings.

Scorce is a platform that simplifies API integration by consolidating multiple API providers into a single connection, allowing developers to manage and access various services through one dashboard. This ease of use enables companies to focus on their core business while reducing the complexity and repetitive tasks associated with integrating third-party APIs. Scorce's tools are designed to assist in areas such as compliance analysis, financial data retrieval, personal data validation, digital onboarding, fraud prevention, and credit scoring. By conducting rapid risk assessments and analyzing various factors, Scorce helps clients make informed decisions while minimizing the risk of fraud and chargebacks, ultimately facilitating easier access to loans and other financial services.

Focus is simplifying regulatory disclosure delivering technology solutions meet your global regulatory requirements deployed on SaaS/Cloud

IOC Group provides expert solutions tailored for portfolio managers, focusing on operational risk management to help meet financial market regulations. As an independent service provider, the company supports asset managers of all sizes by offering services in IT, legal, compliance, data, and risk management. By utilizing a comprehensive outsourcing approach, IOC Group defines and implements customized service packages that enable financial institutions to address regulatory and client-specific requirements efficiently.

Velotix operates an AI-driven data protection and access permissions platform designed to enhance data governance while minimizing security risks for regulated enterprises. By automating policy management at scale, Velotix enables organizations to securely orchestrate access to data, ensuring that the right individuals have the appropriate access at the right time for legitimate purposes. The platform provides real-time data insights and compliance management services, particularly tailored for the financial markets, allowing enterprises to execute advanced compliance validation and effectively manage data authorization. In a landscape marked by complex privacy regulations, Velotix aims to mitigate the risks of violations and fines, thereby facilitating greater business agility.

Relio is a digital banking service designed specifically for small and medium-sized enterprises (SMEs) globally. The company provides an online business account that includes features such as savings accounts, money transfers, online and offline purchases, and bill payments. Relio utilizes proprietary compliance automation to streamline these services, enhancing the user experience. Additionally, it offers integrated software tools and a comprehensive dashboard for monitoring transactions, which helps businesses manage their finances effectively. By focusing on the unique needs of complex companies, Relio aims to save time and improve productivity for its clients.

Relio is a digital banking service designed specifically for small and medium-sized enterprises (SMEs) globally. The company provides an online business account that includes features such as savings accounts, money transfers, online and offline purchases, and bill payments. Relio utilizes proprietary compliance automation to streamline these services, enhancing the user experience. Additionally, it offers integrated software tools and a comprehensive dashboard for monitoring transactions, which helps businesses manage their finances effectively. By focusing on the unique needs of complex companies, Relio aims to save time and improve productivity for its clients.

Signzy is a provider of digital onboarding and identity verification solutions, serving clients in over 180 countries through its no-code platform and APIs. The company specializes in enhancing trust and security for banks and financial institutions by offering tools for Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) compliance, fraud detection, and various verifications, including bank account and age checks. Utilizing artificial intelligence and cryptographic technologies, Signzy’s platform simplifies customer authentication and due diligence processes, thereby streamlining onboarding and risk management for financial services. The company has established partnerships with notable organizations, including major banks and technology firms, and has helped customers achieve significant improvements, such as increased applicant growth and reduced fraud rates.

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Merkle Science is a software company founded in 2018 and headquartered in Singapore, specializing in predictive crypto risk and intelligence platforms. It provides tools for businesses, financial institutions, and government agencies to detect, investigate, and prevent illegal activities related to cryptocurrencies. The company utilizes a proprietary Behavioral Rule Engine, which allows compliance teams to exceed traditional blacklists and meet local KYC/AML obligations. Its platform features an intuitive rule management interface that enables users to visualize account activity over time and generate forensic reports. This functionality supports blockchain companies, crypto exchanges, investment funds, banks, and regulators in conducting due diligence and ensuring compliance while addressing the complexities of illicit cryptocurrency activities.

Notarum is a modern due diligence workflow management platform that aims to streamline compliance processes and reduce administrative burdens. The platform offers features such as smart screening, collaborative workflow tools, and primary source verification, which facilitate efficient and accurate due diligence analysis. It is designed for a variety of sectors, including fund management, legal, and professional services, enabling compliance teams to make informed and compliant decisions effectively. By simplifying the due diligence process, Notarum enhances productivity and supports organizations in managing their compliance obligations more efficiently.

PiChain is a RegTech company that focuses on enhancing compliance management for financial institutions through the integration of artificial intelligence and blockchain technology. The company develops a cognitive compliance platform designed to proactively learn, solve, and automate complex compliance challenges. By utilizing advanced systems, PiChain aims to significantly reduce false positives in compliance processes, thereby empowering compliance and regulatory professionals to make more informed decisions. The mission of PiChain is to create a sustainable approach to compliance management, ensuring that businesses can navigate regulatory requirements more effectively.

Voxo AB is a company based in Stockholm, Sweden, that specializes in voice conversation analytics. Founded in 2015, Voxo offers an enterprise platform that identifies, compiles, and visualizes information from voice conversations, transforming it into searchable and analyzable digital records. This platform enhances efficiency, compliance, and client insight for organizations, particularly in the financial advisory sector. By automating workflows and tracking conversation trends, Voxo enables businesses to extract, analyze, and visualize data in real-time, helping them better understand customer needs and improve overall operations.

EasySend LTD, founded in 2016 and based in Tel Aviv-Yafo, Israel, specializes in developing a no-code digital transformation platform aimed at banks and insurance companies. The platform enables the conversion of paper forms and PDFs into interactive digital journeys, enhancing customer interactions and streamlining processes. EasySend supports various financial use cases, including digital mortgages, lending, policy renewals, claims, and customer onboarding, utilizing pre-built components tailored to the unique needs of financial institutions. The platform's advanced analytics and optimization tools provide customers with insights into their digital workflows, allowing them to identify issues, optimize processes, and drive revenue growth. EasySend’s solutions easily integrate with existing legacy and core banking systems, as well as major CRM platforms. Since its inception, EasySend has gained significant traction in the Israeli market, serving over 90% of local financial institutions and rapidly expanding to serve more than forty enterprise customers in countries such as the United States, Germany, the UK, and Japan.

Element36 is a financial technology company that addresses the challenges of integrating blockchain technology with traditional business practices. It offers a platform designed to facilitate the use of smart contracts for transactions in EUR and CHF. Element36 provides solutions such as an onboarding process, a wire transfer API, and the ability to handle stablecoins and tokens. By doing so, it enables developers and businesses to incorporate a banking interface into smart contracts while ensuring compliance with anti-money laundering regulations. This positions Element36 as a crucial intermediary between conventional finance and the emerging crypto economy.

Smart Oversight specializes in developing tools for the anti-money laundering (AML) and know your customer (KYC) processes. Its primary offering, So Comply, comes in two versions: So Comply Online and So Comply Enterprise. So Comply Online is a self-service tool available entirely online, providing free screenings for first names and allowing data storage in Luxembourg, Switzerland, or other locations within the European Union. In contrast, So Comply Enterprise is a customizable solution designed to meet specific client needs. The company's software automates tasks such as searching sanctions lists and checking for negative media coverage, thereby helping clients streamline compliance processes and mitigate the risk of financial crime.

WealthArc is a SaaS company that provides a comprehensive wealth management platform for private banks and external asset managers. Founded in 2015, with offices in Rockville, Maryland, USA, and Zurich, Switzerland, the company specializes in automating the consolidation of investment portfolios and financial data from over 60 custodian banks worldwide. WealthArc's platform offers a wide range of services, including portfolio management, client reporting, risk monitoring, compliance checks, and a digital client portal for live access to family wealth and investment overviews. The platform is distributed via a SaaS model, ensuring secure cloud storage and easy access for clients.

Qwil Messenger is a communication software designed to facilitate secure and compliant B2B messaging. The platform features a single chat application that enables businesses to create a GDPR-compliant communication channel for interactions with staff, clients, and partners. It allows users to initiate virtual meetings with a single click and store files securely in one location. Qwil Messenger supports integration with 200 endpoints, enabling automation as business needs evolve. The application is designed for multiple firms and their clients, providing a branded space that is fully controlled and coordinated by each organization. Its proprietary technology allows for rapid deployment across various jurisdictions, ensuring scalability and compliance in communication.

Azakaw is a prominent modular compliance and risk platform that enables businesses to effectively manage their regulatory compliance obligations. It offers a diverse suite of products, including eKYC, customer data management, FATCA/CRS compliance, complaints management, transaction surveillance, and funds compliance. The platform is designed to provide adaptable compliance tools suitable for various regulatory jurisdictions and business models. Utilizing artificial intelligence and a blockchain-based, cloud-centered infrastructure, Azakaw delivers customized compliance solutions through an intuitive user interface, catering to the unique needs of each organization.

Apiax AG, founded in 2017 and based in Zürich, Switzerland, specializes in developing digital tools for managing financial regulations. The company provides an embedded compliance solution that allows financial institutions, including banks and FinTech companies, to transform complex regulations into user-friendly digital compliance rules. This technology enables clients to integrate compliance seamlessly into their existing applications and processes, facilitating faster decision-making and addressing pressing regulatory questions. By leveraging a high-performance architecture and machine learning, Apiax helps organizations navigate regulatory challenges, seize business opportunities, and reduce compliance costs. The company's presence extends beyond Switzerland, with additional offices in Lisbon and London.

CyNation Limited is a cybersecurity and information compliance services provider based in Southampton, United Kingdom. Established in 2015, the company offers a comprehensive array of advisory and implementation services, including security audits, compliance assessments, and training programs focused on data protection and information security standards. CyNation's platform, CyDesk, utilizes machine learning and data analytics to monitor and mitigate risks related to cybersecurity, compliance, and supply chain management. It provides enterprises with a unified view of their security posture, integrating seamlessly with existing systems to enhance risk management processes. The company serves mid to large blue-chip clients across various sectors, including finance, telecommunications, and oil, as well as government and public sector organizations in Europe, the Middle East, Africa, and Asia. Through its innovative solutions and training services, CyNation aims to empower clients to effectively manage digital risks within their third-party ecosystems.

kompany is a RegTech platform specializing in global business verification and Know Your Customer (KYC) solutions. Founded in 2012 and headquartered in Vienna, Austria, with additional offices in Singapore and the UK, kompany offers real-time access to primary source, time-stamped company information from over 150 jurisdictions. Its services include an API and a shareholder identification tool known as UBO discovery, which help financial institutions, payment service providers, insurers, and other regulated entities automate their due diligence processes. As a licensed clearing house and official distributor of business registers in various countries, kompany supports clients in adhering to the latest anti-money laundering regulations. The company boasts a diverse team of developers, regulatory experts, and product managers dedicated to enhancing business compliance and verification.

BASIS ID specializes in developing customer due diligence software that aids enterprises and governmental institutions in their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The company offers in-house developed software that enhances authentication, accelerates operational efficiency, and strengthens security by ensuring compliance with regulatory standards. By providing effective customer onboarding services at competitive prices, BASIS ID facilitates trustworthy relationships and secure data communication for businesses and corporate clients, ultimately boosting their productivity.

Datalevel is a company based in Birmensdorf, Zurich, founded in 2017, that specializes in online tax reporting solutions. It provides a platform designed to manage and report taxes for both legal entities and individuals, particularly those subject to taxation abroad. In addition to its tax reporting services, Datalevel offers a data refinery box that supports various data quality and processing needs within the financial sector. Its services, which include white-labeled business-to-business tax reporting, are tailored for high-volume environments, such as the Swiss e-tax Statements. The company also features interfaces, including a natural language processing interface, to facilitate easier data interaction for clients, ultimately helping them reduce operational efforts and save costs.

Vestr is a technology company that specializes in providing a software-as-a-service platform designed for the creation and management of actively managed investment products. Its end-to-end solution addresses the complexities of active management by digitizing the entire value chain, allowing issuers and portfolio managers to concentrate on their core activities. The platform includes tools for portfolio management, order execution, and performance reporting, enabling clients to efficiently manage their investments, make informed decisions, and mitigate risks. By streamlining processes such as portfolio rebalancing and investor reporting, Vestr enhances operational efficiency without directly issuing its own structured products.

Momofin specializes in enhancing trust in digital document processing through its innovative authentication solutions for documents and certificates. The company offers a comprehensive platform that simplifies the agreements process, integrating advanced verification and forensic-grade analysis to ensure document authenticity, integrity, and security. By employing its Know Your Document (KYD) framework and a QR-based solution supported by a robust Certification Authority, Momofin provides tamper-proof protection and facilitates seamless compliance. Its technology is applicable across various sectors, including financial services, legal institutions, and enterprise security, enabling organizations to transition to digital processes with confidence. Momofin is committed to redefining trust in digital documentation, paving the way for a more secure and transparent digital future.