Tenity

Particula is a leading provider of analytics and quality assessment for digital assets, reducing due diligence times and mitigating operational risks for financial leaders. The platform offers advanced risk ratings and comprehensive analyses across technical, economic, environmental, and compliance dimensions. This ensures that investors gain instant security, enhanced market access, and clearer insights. With aggregated on- and off-chain data from diverse sources, Particula transforms investment strategies and streamlines operations.

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.

Prometheus Data is an innovative fintech startup focused on enhancing risk management and decision-making for financial institutions. The company specializes in cross-border risk assessment solutions, including credit risk evaluations and background checks. Utilizing advanced technology, Prometheus Data provides real-time analysis of extensive data sets, delivering tailored recommendations that optimize operational processes and drive revenue growth for its clients. By transforming traditional approaches to risk assessment, Prometheus Data aims to improve the efficiency and effectiveness of financial decision-making.

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.

Defiria specializes in quantitative risk management services specifically tailored for decentralized finance (DeFi) and cryptocurrency investors. The company has developed a risk management platform that combines advanced data modeling with cutting-edge analytics to provide deep insights and expert guidance on financial risks. This platform is designed not only for individual investors but also for institutions, helping them effectively manage their risk exposure and navigate the complexities of the cryptocurrency market. Through its innovative approach, Defiria aims to enhance understanding and control over financial risks in the rapidly evolving digital asset landscape.

Elysium Lab is an innovative startup that develops a keyless on-chain multi-factor authentication system for decentralized applications and self-custody wallets. The technology is modular and agnostic and was first implemented in a self-custody wallet for Bitcoin and stablecoins. It enables secure digital asset management by allowing interactions with smart contracts without exposing private keys, reducing theft and loss while preserving user ownership and improving the experience of managing assets. The on-chain onboarding algorithm supports secure access and asset management, redefining self-custody by generating and deleting the key as needed to maintain security. The company focuses on secure authentication, asset management, and privacy within decentralized ecosystems, addressing cyber threats and centralized custody risks for crypto assets.

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.

Luumeos is a developer of a market forecasting and risk management platform aimed at providing investors with insights derived from their own talent networks. The company utilizes a combination of quantitative models and human insights to enhance the accuracy of market performance predictions. By integrating analytics with community-driven expertise, Luumeos enables users to anticipate changes in market risk and performance effectively. This approach allows investors to gain a competitive edge by improving their ability to forecast future market movements with greater confidence.

PredictRAM is a technology company specializing in predictive analytics software for investment risk assessment. It leverages artificial intelligence to provide data-driven insights on financial and economic events, enabling clients to make informed decisions and enhance their risk management strategies.

Cober.io is an insurance company established in 2022 and headquartered in Málaga, Spain, that specializes in providing coverage for eCommerce businesses against temporary internet outages. The company offers a platform that empowers users to customize the protection services they wish to secure for their operations, as well as the insurance solutions they can provide to their clients, aligning with their business models. By facilitating embedded insurance, Cober.io enables eCommerce businesses to effectively monetize their offerings while safeguarding their online transactions against unforeseen disruptions.

DistriBind is a technology company specializing in digital data exchange for the insurance industry. It offers automated back-office processing solutions, focusing on AI-driven data validation, reconciliation, and enrichment of risk, premium, and claims data.

Aira System is an AI-based digital platform founded in 2021 and headquartered in Madrid, Spain. The company specializes in preventing fraud in the insurance sector through its innovative inspection platform, which focuses on risk inspection, review, and analysis. By integrating artificial intelligence, geolocation, and extensive databases, Aira System enables users to identify and mitigate fraud risks from the point of contracting, rather than addressing issues after they arise. This proactive approach allows insurance industries to evaluate various types of risks more effectively, ultimately helping them to create better policies and enhance overall security in their operations.

Sustema is a behavioural data analytics company founded by experienced underwriters and risk managers to help commercial insurers improve underwriting performance. With ever-increasing volumes of data and digitisation of the insurance industry, the need to analyse and extract meaningful insights from information has never been greater. However, at its core, commercial underwriting is about insuring companies and specifically insuring the decisions made by the people running those companies. Therefore, to improve underwriting performance, the way companies behave should be taken into account when putting your capital at risk on their behalf. Analysing the publicly available data of over 17’000 companies worldwide, Sustema makes this possible at scale. Sustema behavioural analytics service (BASE™) enables insurers to integrate ESG data into their underwriting processes, reduce exposure to corporate behavioural risk and significantly increase profitability with a secure and intuitive cloud-based service. Built to meet the current and future needs of underwriters, client acquisition teams and portfolio managers, Sustema BASE™ operates independently of existing core IT infrastructure − enabling insurers to get up and running swiftly and securely.

Blue Fire AI is a start-up that specializes in developing advanced artificial intelligence technologies aimed at transforming decision-making processes in capital markets. The company serves a range of financial institutions, including global asset managers, investment banks, hedge funds, and private banks, by providing a capital markets intelligence engine designed to deliver active investment intelligence for both equity and debt markets. Utilizing cognitive computing, Blue Fire AI automates complex investment and risk decision workflows, offering clients tools to identify early warnings of unforeseen risks in listed companies. This capability helps fund managers and risk officers pinpoint potential problems within their portfolios, facilitating early mitigation strategies to preserve capital and avoid risks. Additionally, Blue Fire AI collaborates with partners who integrate its technology into their investment processes, allowing for fully automated decision-making in active fund management. By applying quantitative methodologies to financial data and machine intelligence to regulatory content, the company enables clients to maintain an up-to-date understanding of any publicly listed company worldwide.

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.

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.

iTechGenic offers an AI-driven platform that serves as a co-pilot for engineering leaders. It integrates data from multiple software tools, identifies risk areas, and provides actionable insights to streamline the development process.

Corizance is a provider of a cloud-based cognitive risk assessment and intelligence platform that focuses on enhancing risk management for financial and high-risk sectors. The company enables businesses to collect essential risk information to facilitate intelligent risk scoring, impact analysis, and insights generation. Its platform employs artificial intelligence and advanced analytical technologies to process both structured and unstructured data, allowing for comprehensive risk assessments and systematic planning to mitigate critical exposures in a rapidly changing global landscape. By integrating various assessment inputs, including text and voice, Corizance's solution aims to reshape non-financial risk management, promote growth, and bolster organizational resilience.

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.

Founded in 2019, Sustainaccount is a Swiss company that provides climate intelligence solutions for real estate stakeholders. It aligns with EU Taxonomy and TCFD standards, offering auditable ESG data from non-listed companies to facilitate sustainable finance.

Riskwolf operates a parametric insurance platform that delivers rapid, data-driven coverage for climate-related losses, including extreme weather and natural catastrophes. It provides automated claims processing and real-time data integration with customizable coverage models, enabling agricultural businesses, gig economy workers, lenders, and government programs to receive timely financial protection against environmental risks. Its products can be embedded directly in e-commerce, food delivery, and telecommunications offerings or offered as stand-alone policies for commercial cloud protection, and the company has launched in Europe and Asia.

Manu is a behavioral analytics company focused on financial services. It provides software that translates high volumes of online form interactions into behavioral profiles to support onboarding and credit decisions. By analyzing form responses, the platform helps lenders pre-screen applicants, spot unreliable borrowers earlier in the loan process, and reduce onboarding costs and credit risk. The solution enables targeted screening and data-driven decision-making, with insights to improve conversion rates and customer satisfaction. Founded in 2019 and headquartered in Vilnius, Lithuania, Manu serves financial institutions seeking to streamline customer acquisition and strengthen risk control through profiling data rather than traditional scoring alone.

Lyyna is a pioneering distribution platform for insurance that leverages advanced technologies. It uses digital payment and electronic fund transfer data to assess insurance needs, prioritizing customer privacy and secure data management.

Propine is a Singapore-based company founded in 2018 that specializes in developing regulated custodian and securities solutions for digital assets. It offers institutional investors a robust infrastructure for digital asset custody, featuring segregated customer accounts and withdrawal options. Propine employs a dual-layer multi-signature system to ensure security and provides services that include comprehensive reporting on holdings, transaction history, and notifications for corporate actions. Additionally, the company facilitates the administration of token plans for various stakeholders, including employees and investors, while managing risk assets associated with tokenized investments. Through its offerings, Propine aims to enable institutions to navigate the complexities of blockchain-based digital assets effectively.

Elimity specializes in enhancing internal security and compliance for large-scale financial institutions. It offers an identity intelligence software that enables organizations to securely manage complex environments without compromising productivity.

MinerEye Ltd. is a company based in Ganei Am, Israel, that specializes in artificial intelligence software for data discovery and classification. Its flagship product, VisionGrid, empowers organizations to identify, analyze, and manage sensitive data, enhancing data privacy and compliance efforts. MinerEye is recognized for its innovative approach to interpretive data classification, utilizing advanced computer vision and machine learning technologies to track sensitive information across global networks and within unstructured data environments, often referred to as "dark data." The company’s automated tool, DataTracker, streamlines the identification and classification of unstructured data, enabling enterprises to detect non-compliant data efficiently. By analyzing data patterns and providing alerts regarding conflicts or potential violations, MinerEye facilitates proactive policy enforcement and helps organizations maintain data integrity and compliance.

Mitra Solutions is a provider of an insurance claim management platform tailored for insurance companies. The platform automates the claims handling process, utilizing domain-specific language to streamline activities such as damage reporting, coverage checks, and claims calculations. Additionally, Mitra Solutions analyzes contracts and gathers detailed data about claims, aiming to enhance the clarity and understanding of insurance contracts for customers. By offering these services, the company enables insurers to deliver more transparent and efficient services to their clients.

Riskwolf operates a parametric insurance platform that delivers rapid, data-driven coverage for climate-related losses, including extreme weather and natural catastrophes. It provides automated claims processing and real-time data integration with customizable coverage models, enabling agricultural businesses, gig economy workers, lenders, and government programs to receive timely financial protection against environmental risks. Its products can be embedded directly in e-commerce, food delivery, and telecommunications offerings or offered as stand-alone policies for commercial cloud protection, and the company has launched in Europe and Asia.

RiskImmune, a product of Responsible Cyber Pte. Ltd., is a Singapore-based company specializing in cybersecurity and risk management solutions. Established in 2016, it has expanded its operations to the United Kingdom and leverages advanced artificial intelligence to help organizations effectively manage ecosystem risks. The RiskImmune platform monitors real-time data across various risk categories, including financial, environmental, social, governance, and cybersecurity. It anticipates potential risk scenarios, recommends mitigation strategies, and enhances compliance for businesses. By focusing on third and fourth-party relationships, RiskImmune aims to streamline risk management processes, ensuring operational resilience and providing actionable insights that enhance privacy, compliance, security, and overall performance. The company has received support from notable investors such as Singtel Innov8 and NUS Enterprise, and is part of the ICE71 Scale Program, which fosters the growth of cybersecurity startups in Singapore.

YUKKA Lab AG is a fintech company that specializes in real-time news analytics software aimed at detecting market sentiments. Its innovative tools are designed for the finance and communications industries, providing asset managers and financial advisors with the ability to analyze financial news rapidly and efficiently. The software systematically identifies key topics and trends in professional financial news, enabling users to anticipate market moods and adjust their strategies accordingly. By offering insights into significant trend changes and trading volumes, YUKKA Lab empowers clients to make informed investment decisions with a reduced expenditure of time. The company has also expanded its offerings to include metrics related to environmental, social, and governance (ESG) factors, as well as corporate risk assessments, thereby broadening its applications beyond the finance sector.

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.

HedgeSPA offers a scalable predictive analytics platform designed for professional investors. Its mission is to democratize access to sophisticated investment tools, enabling fair competition among asset management players. The platform combines forward-looking market scenarios to significantly reduce portfolio drawdown and automates day-to-day management tasks.

Manu is a behavioral analytics company focused on financial services. It provides software that translates high volumes of online form interactions into behavioral profiles to support onboarding and credit decisions. By analyzing form responses, the platform helps lenders pre-screen applicants, spot unreliable borrowers earlier in the loan process, and reduce onboarding costs and credit risk. The solution enables targeted screening and data-driven decision-making, with insights to improve conversion rates and customer satisfaction. Founded in 2019 and headquartered in Vilnius, Lithuania, Manu serves financial institutions seeking to streamline customer acquisition and strengthen risk control through profiling data rather than traditional scoring alone.

LoanXChain is a pioneering financial technology company that has established the first European secondary marketplace for loans. By leveraging blockchain, artificial intelligence, and application programming interfaces, LoanXChain facilitates a seamless connection between lenders and institutional investors. This innovative platform streamlines the sale of loans and the transfer of credit risk, making these processes straightforward, swift, transparent, and accessible for smaller financial institutions. Additionally, LoanXChain enables lenders to optimize their loan warehouses and manage their capital and liquidity needs dynamically. This capability allows lenders to adapt their credit production processes in response to investors' purchasing intentions, thereby promoting efficient credit production and distribution in real-time.

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.

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.

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.

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.

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.

Data XL is a pricing company specializing in insurance price optimization, founded in 2016 and operating under the brand of Kapturequation – Consultancy Services, a Portuguese private company. The company has developed a sophisticated algorithm that leverages experimental design to analyze competitor pricing, allowing its clients to offer market-driven prices. Its platform employs mathematical pricing discrimination techniques, statistical tools, social analytics, and customer analytics to determine optimal pricing for insurance products. By predicting customer willingness to pay, Data XL aids insurance companies and brokers in making informed pricing decisions, ultimately minimizing risks associated with pricing strategies.