Tenity

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

Zavior is a RegTech company that uses AI to help digital-first businesses and startups meet governance, risk, and compliance requirements across local and international frameworks such as ISO/IEC 27001 and PDPA. Its platform provides AI-driven asset discovery, compliance assistance, and seamless integration with existing cybersecurity assets to streamline the compliance process and strengthen security posture. The company aims to transform compliance into a strategic advantage by simplifying regulatory workflows and aligning security and governance practices with business needs.

Inriskable is a technology company that specializes in AI-driven software for enhanced due diligence of non-listed companies and small businesses. Its platform proactively identifies and analyzes real-world activities of target companies and their related parties in real-time, empowering financial institutions to efficiently assess and mitigate financial risks associated with their small and medium-sized enterprise (SME) lenders at scale.

Finterai develops secure data collaboration technology for anti-money laundering and compliance enhancement. Its platform employs federated learning to minimize false positives, facilitates real-time crime pattern sharing, integrates with existing systems, and preserves data privacy, enabling financial institutions to improve detection accuracy and operational efficiency without compromising sensitive information.

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

Complok is an AI-driven risk management platform designed to streamline compliance processes for financial institutions. By automating risk assessment and reporting, the platform significantly reduces the manual workload of compliance teams, allowing them to efficiently manage operational risks while maintaining an audit trail. Complok provides compliance officers with a comprehensive overview of compliance risks and status, enabling organizations to minimize errors and save considerable time on repetitive tasks. This innovative solution not only helps businesses lower costs associated with consultants, fines, and hiring but also empowers them to scale operations more effectively and stay ahead of regulatory risks.

Frienton offers a cloud-based platform designed to streamline administrative tasks for founders and entrepreneurs. It provides real-time visibility of business accounts, digital document management, automated accounts receivable and payable processing, and end-to-end finance support.

Investment Navigator is a financial analysis platform designed to assist professional market participants in the advisory process for funds and exchange-traded funds (ETFs). The company focuses on providing comprehensive regulatory, tax, and product-specific information, ensuring that investment suitability is effectively assessed. By consolidating, managing, and distributing essential data and documents, Investment Navigator enables clients to align their product distribution practices with internal policies and comply with local and international regulations. The platform serves as a centralized resource, equipping clients with the necessary infrastructure and tools to communicate their investment offerings across various asset classes and market segments.

Datia is a data platform focused on sustainable finance, partnering with innovative financial institutions to streamline their Environmental, Social, and Governance (ESG) workflows. The platform enables clients to efficiently collect and analyze ESG data, assess their portfolios, and model ESG preferences. Additionally, Datia automates reporting in accordance with regulatory frameworks such as the Sustainable Finance Disclosure Regulation and the EU Taxonomy. By providing insights into the impact of investments on climate and society—through metrics like carbon emissions, water usage, and gender equality—Datia empowers users to make informed, value-based investment decisions that align with their sustainability goals while seeking financial returns.

Terminos is a software developer focused on streamlining the process of creating and managing Terms and Conditions for insurance companies. Its innovative platform enables users to efficiently generate documents that comply with local regulations and seamlessly adapt to different insurance products. The software identifies and localizes specific clauses, ensuring compliance while also translating them into multiple languages. This efficient process allows for the reuse of previously created content in new documents, significantly reducing the time and cost associated with generating multi-language Terms and Conditions. By enhancing the creation and management of these critical documents, Terminos empowers insurance companies to scale their operations effectively across multiple regions.

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.

Loqr empowers financial institutions to deliver secure, compliant digital customer journeys through its journey builder platform. It offers solutions for remote account opening, customer data update, real-time consumer credit, and other value-added services.

Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution aimed at businesses worldwide. The company develops cloud-based technologies that simplify the KYC process, enabling organizations to easily verify customer identities while adhering to anti-money laundering regulations. Pibisi's platform incorporates digital identity verification, person analytics, transaction analysis, and behavior analytics to enhance due diligence efforts. This streamlined approach not only reduces the risk of fraud but also ensures compliance with regulatory requirements, making it suitable for businesses of all sizes.

Onchain Custodian is a provider of a digital asset custody platform specifically designed for the secure safekeeping of institutional digital assets. The company offers a comprehensive solution that emphasizes security, compliance, and an enhanced customer experience. Its platform is globally standardized and resilient, providing insured custody services tailored to the needs of institutional investors. By focusing on a flexible infrastructure, Onchain Custodian aims to accommodate the evolving landscape of cryptocurrency custody, ensuring clients have access to a reliable and effective platform for managing their digital asset investments.

Founded in 2016, Neuroprofiler operates an online platform that assesses clients' investment profiles through behavioral finance principles. It creates customized questionnaires to understand clients' investment preferences and biases, providing tailored recommendations. The company also offers advanced segmentation techniques and gamification elements.

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.

Scorce simplifies API integration for developers. It aggregates multiple APIs onto one platform, offering secure and efficient connections with a single dashboard for management and payment. The company aims to reduce the complexity of working with third-party APIs, enabling businesses to focus on their core operations.

Artius Global simplifies regulatory disclosure processes by offering technology solutions tailored to meet global regulatory requirements. Its platform enables clients to navigate shareholding disclosure rules, auto-generate disclosure forms, and comply with complex regulations across different jurisdictions.

IOC Group is an independent service provider specializing in cost-efficient expert solutions for portfolio managers and financial institutions. The company focuses on operational risk management as a foundation for meeting financial market regulations. By offering a comprehensive outsourcing alternative, IOC Group enables asset managers of various sizes to tailor individual service packages that address regulatory and client-specific requirements. Their expertise spans areas such as IT, legal, compliance, data, and risk management, ensuring that clients can navigate the complexities of compliance and operational challenges effectively.

Velotix is a company that specializes in data governance and orchestration, providing a platform designed to enhance data accessibility while minimizing security risks. Its AI-driven solution automates policy management, ensuring compliance with evolving privacy regulations and safeguarding against potential violations and fines. The platform delivers real-time data insights and compliance management services tailored for regulated enterprises, particularly in the financial sector. By facilitating secure access to data, Velotix enables organizations to efficiently manage information while adhering to strict data authorization and management regulations. This approach empowers businesses to operate with agility and confidence in an increasingly complex regulatory landscape.

DigiShares offers a comprehensive software solution for the issuance and management of securities on the blockchain, primarily focusing on the tokenization of real estate and other substantial physical assets. As one of the first compliant security token offering platforms in Europe, DigiShares provides a white-label system that includes a user-friendly dashboard for issuers. This dashboard features an automatically updated ownership cap table, ensuring compliance by verifying that buyers are whitelisted before any token trades occur. Investors benefit from a customized KYC/AML process for registration and verification, while issuers can efficiently manage various aspects of their offerings, including share allocations, investor approvals, voting processes, and dividend distributions. DigiShares streamlines the financing and management processes for property developers, asset managers, and investment firms, facilitating quicker, more transparent, and cost-effective transactions.

Founded in 2018, Merkle Science is a Singapore-based software company specializing in predictive crypto risk management. It offers intelligence platforms for businesses and government agencies to detect, investigate, and prevent illegal activities involving cryptocurrencies. The company's Behavioral Rule Engine enables compliance teams to fulfill KYC/AML obligations and helps industry players stay ahead of evolving illicit activities.

PiChain is a RegTech company focused on sustainable compliance management for financial institutions. By integrating artificial intelligence and blockchain technology, PiChain develops advanced systems that proactively learn and automate complex compliance challenges. The company aims to enhance decision-making for compliance and regulatory professionals, significantly reducing false positives in compliance processes. Through its innovative cognitive compliance platform, PiChain empowers clients to efficiently manage their compliance obligations, ensuring a more sustainable approach to regulatory adherence.

Notarum is a software tool designed to streamline the process of performing due diligence analysis. It aims to reduce manual effort by providing collaborative workflow tools, primary source verification capabilities, and goal-centric planning techniques.

Voxo is a provider of an enterprise platform for voice conversation analytics. The platform identifies, compiles, and visualizes information from voice interactions as searchable and analyzable digital records, supporting transparent documentation. It aims to improve efficiency, compliance, and client insight in financial advisory through voice parsing and analytics. The solution follows conversation trends, automates workflows, and helps organizations extract, analyze, and visualize real-time, business-driven data to understand customer needs. Founded in 2015 and based in Stockholm, Sweden, Voxo turns voice data into actionable insights for enterprises.

Smart Oversight is a company that specializes in creating tools for name screening and management within the anti-money laundering (AML) and know your customer (KYC) processes. Its primary product, So Comply, is available in two versions: So Comply Online and So Comply Enterprise. So Comply Online offers a user-friendly, self-service platform for name screenings, including complimentary first-name checks, with data storage options in Luxembourg, Switzerland, or general European Union locations. So Comply Enterprise provides a customized solution tailored to meet specific client needs. The company's software incorporates robotic process automation to efficiently search sanctions lists and assess negative media coverage, helping clients streamline compliance and mitigate the risks associated with financial crime.

Element36 bridges traditional finance with blockchain technology. It facilitates regulated transactions between banking systems and decentralized applications, ensuring compliance with know-your-customer and anti-money laundering regulations.

Founded in 2016, EasySend empowers financial institutions and insurance companies worldwide to convert paper forms and PDFs into digital journeys using its no-code platform. The platform supports various use cases such as mortgage processing, lending, policy renewals, claims, and customer onboarding. It integrates seamlessly with legacy systems and third-party services, optimizing workflows and driving revenue growth.

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. The company offers a comprehensive suite of products, including eKYC, customer data management, FATCA/CRS compliance, complaints management, transaction surveillance, and funds compliance. Azakaw's platform integrates artificial intelligence and a blockchain-based, cloud-centered infrastructure, providing users with an intuitive interface and the flexibility to adapt compliance tools to various regulatory jurisdictions and business models. This focus on customization allows businesses to navigate complex compliance landscapes with greater efficiency and confidence.

Founded in 2017, Apiax specializes in digitalizing complex financial regulations. Its platform transforms regulatory requirements into manageable rules, enabling banks and FinTech companies to embed compliance directly into their workflows.

kompany is a regulatory technology platform specializing in global business verification and business KYC, offering real-time access to audit-proof, primary source, and time-stamped company information from over 150 jurisdictions. Headquartered in Vienna, Austria, with additional offices in Singapore and the UK, kompany was founded in 2012 and has since assembled a diverse team of developers, regulatory experts, and product managers. The company operates as a government-licensed clearing house and serves as an official distributor for commercial and business registers across multiple countries. Its suite of products includes an API and a shareholder identification tool known as UBO discovery, designed to help financial institutions, payment service providers, insurers, and other regulated entities automate their due diligence processes and comply with current anti-money laundering regulations.

CyNation specializes in cybersecurity risk management for enterprises. It offers advisory services, implementation support, and training programs focused on information security, data protection, and compliance. Additionally, it provides a Platform as a Service (PaaS), CyDesk, which integrates with existing enterprise solutions to monitor, mitigate, and manage supply chain risks such as cybersecurity threats, KYB, AML, and other business risks.

BASIS iD is a developer of customer due diligence software that specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company creates its intellectual property in-house, offering reliable software designed to enhance authentication processes for enterprises and governmental institutions. BASIS iD's software streamlines operational workflows, bolsters security, and fosters trustworthy relationships by ensuring compliance with regulatory requirements. Additionally, it provides early-stage projects with cost-effective customer onboarding services, enabling businesses and corporate clients to securely safeguard and communicate data while improving overall productivity.

Datalevel is a company based in Birmensdorf, Zurich, founded in 2017, that specializes in online tax reporting solutions. The firm develops an innovative platform that manages and reports taxes for legal entities and individuals, particularly those taxable abroad. In addition to its tax reporting services, Datalevel offers a data refinery box designed to enhance data quality and processing for the financial sector. Its services include white-labeled business-to-business tax reporting, such as optimized Swiss e-tax statements for high volumes, and various user-friendly interfaces, including natural language processing, to facilitate easier data interaction. These offerings aim to help clients streamline their operations, reduce efforts, and save costs in tax reporting and compliance.

Vestr is a technology company that specializes in providing a comprehensive software-as-a-service platform designed for the management of actively managed investment products. The company focuses on digitizing the entire value chain of active management, offering tools that facilitate portfolio management, order execution, and performance reporting. By streamlining these processes, Vestr enables issuers and portfolio managers to concentrate on their core competencies while efficiently managing their portfolios. The platform addresses the complexities of active management, allowing clients to make informed investment decisions and mitigate risk without issuing its own structured products.

At Crosscheck, we are committed to solve the challenges around sustainability compliance & quality certification through innovation and transparency. We are introducing a tailored platform for businesses to manage their sustainability certification with help of AI.

Momofin specializes in digital document authentication, offering advanced verification solutions for businesses. Its platform ensures security, integrity, and fraud prevention, empowering companies to trust digital transactions confidently.