Nasdaq
Nasdaq, Inc., established in 1971, is a global technology company serving capital markets and various industries. It operates through four segments: Market Services, Corporate Services, Information Services, and Market Technology. The Market Services segment facilitates trading and clearing across diverse asset classes, including equities, fixed income, commodities, and exchange-traded products. The Corporate Services segment provides listing services and governance solutions to public and private companies. The Information Services segment offers market data, index services, and investment data analytics to institutional and retail investors. The Market Technology segment delivers technology solutions for trading, clearing, settlement, surveillance, depository, and information dissemination to markets worldwide. Additionally, Nasdaq offers risk management solutions, corporate responsibility data management, and environmental, social, and governance reporting services. Nasdaq Ventures, a corporate venture capital arm, invests in innovative technologies aligned with its vision to reimagine markets. The company is headquartered in New York, with a global presence.
Kuberno is a developer of a global entity governance platform aimed at simplifying governance complexities for organizations across various industries. The platform, known as Kube, serves as a comprehensive resource for governance professionals, offering features such as digital resolutions, secure access, and e-filing capabilities. Kube combines entity management with a unique practice management system tailored for secretariats. Designed by governance experts, it provides a user-centric interface that facilitates data-driven decision-making and enhances operational efficiency. Kuberno's innovative approach seeks to transform entity governance, offering convenient solutions that support both individual process redesign and the implementation of broader governance frameworks.
Dasseti
Venture Round in 2024
Dasseti specializes in providing software-as-a-service (SaaS) solutions for the due diligence and monitoring of funds across both traditional and alternative asset classes. The company aims to assist institutional investors and investment consultants in enhancing their investment and operational due diligence processes through the use of digitization and automation. Dasseti's platform features a comprehensive suite of tools, including a digitized due diligence questionnaire engine, automatic flagging and scoring of flexible responses, research and reviews management, customer relationship management (CRM), workflow automation, an external managers portal, and advanced analytics. Additionally, the platform employs artificial intelligence technology to analyze complex data, enabling investment firms to monitor potential risks and make informed investment decisions.
Adenza
Acquisition in 2023
Adenza provides comprehensive technology solutions designed for financial institutions, focusing on trading, treasury, risk management, and regulatory compliance. Its cloud-enabled platform integrates various processing systems for derivatives and treasury products, enhancing reliability, adaptability, and scalability. The company's services cater to a diverse clientele, including banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges, clearing houses, securities service providers, and corporations. By streamlining operations and consolidating processes, Adenza enables these institutions to unlock value and foster growth across multiple sectors within the financial markets.
Kuberno is a developer of a global entity governance platform aimed at simplifying governance complexities for organizations across various industries. The platform, known as Kube, serves as a comprehensive resource for governance professionals, offering features such as digital resolutions, secure access, and e-filing capabilities. Kube combines entity management with a unique practice management system tailored for secretariats. Designed by governance experts, it provides a user-centric interface that facilitates data-driven decision-making and enhances operational efficiency. Kuberno's innovative approach seeks to transform entity governance, offering convenient solutions that support both individual process redesign and the implementation of broader governance frameworks.
Metrio
Acquisition in 2022
Metrio is a developer of a sustainability reporting platform that assists companies in enhancing their sustainability strategies while identifying environmental, social, and governance (ESG) risks and opportunities. The web-based platform enables users to collect, manage, analyze, and disclose ESG data effectively. It allows for the creation of customized dashboards and reports based on various global frameworks, such as GRI, SASB, CDP, and TCFD. By centralizing both quantitative and qualitative data from multiple sources, Metrio's software facilitates the automatic publication of tailored indicators and reports, empowering clients to measure, analyze, and communicate their sustainability performance to both internal and external stakeholders. This approach aims to drive greater transparency and profitability for organizations committed to sustainable practices.
Amberdata
Series B in 2022
Amberdata Inc. is a provider of a cloud-based Software as a Service (SaaS) platform that specializes in monitoring, analyzing, and securing both public and private blockchains. Founded in 2017 and headquartered in West New York, New Jersey, the company focuses on delivering comprehensive blockchain and cryptocurrency market data. Amberdata's platform integrates validated data from leading crypto exchanges, offering tools, APIs, and SDKs tailored for traders, investors, wallets, and developers. Its services support various functions including research, trading, risk management, analytics, and compliance, enabling financial institutions to effectively engage in digital asset markets. By providing access to historical data, reference rates, and analytics, Amberdata empowers customers to create data-driven applications and maintain a competitive edge.
Dasseti specializes in providing software-as-a-service (SaaS) solutions for the due diligence and monitoring of funds across both traditional and alternative asset classes. The company aims to assist institutional investors and investment consultants in enhancing their investment and operational due diligence processes through the use of digitization and automation. Dasseti's platform features a comprehensive suite of tools, including a digitized due diligence questionnaire engine, automatic flagging and scoring of flexible responses, research and reviews management, customer relationship management (CRM), workflow automation, an external managers portal, and advanced analytics. Additionally, the platform employs artificial intelligence technology to analyze complex data, enabling investment firms to monitor potential risks and make informed investment decisions.
Verafin
Acquisition in 2020
Verafin Inc. is a provider of cloud-based software solutions focused on fraud detection and anti-money laundering for financial institutions in North America. The company's flagship platform offers a comprehensive range of tools that enable banks and credit unions to identify potential money laundering or terrorist financing activities through advanced analytics and monitoring of customer transactions. With its capabilities in big data intelligence, visual storytelling, and collaborative investigations, Verafin helps institutions reduce false positive alerts and streamline compliance with regulations. The software also includes features for managing high-risk customers, vendor relationships, and reporting suspicious activities. Verafin is utilized by over 2,600 financial institutions and has established partnerships with various banking associations across the United States. Founded in 2003 and headquartered in Saint John's, Canada, Verafin continues to support financial institutions in their efforts to combat financial crime.
Caspian
Venture Round in 2020
Caspian specializes in automated anti-money laundering (AML) investigation technology. Its platform analyzes alerts and makes risk decisions that are clear and compliant with regulatory standards. By leveraging technology, Caspian enhances the quality and efficiency of AML investigations, ensuring consistent, expert-level outcomes. The company's focus on explainability and regulatory friendliness positions it as a leader in the field, addressing the complexities of modern financial compliance.
Center For Board Excellence
Acquisition in 2019
The Center for Board Excellence, founded in 2010 and based in Greensboro, North Carolina, specializes in board governance and compliance solutions for a diverse range of organizations, including public, private, and non-profit entities worldwide. As a consultancy focused on corporate board and management evaluations, it offers a suite of services that includes board assessments, director and officer questionnaires, CEO evaluations, and compliance questionnaires. Since becoming a subsidiary of Nasdaq, Inc. in 2019, the Center for Board Excellence has positioned itself as a trusted partner in enhancing corporate governance practices across various sectors.
ErisX is a digital asset trading platform that facilitates access to both spot and futures markets for cryptocurrencies. Founded in 2018 and headquartered in Chicago, Illinois, the company integrates advanced technology and capital markets workflows to provide a reliable and compliant trading environment. ErisX's platform enables users to trade, deposit, and withdraw digital assets seamlessly, leveraging its exchange and clearinghouse capabilities to ensure robust market operations. The company aims to simplify the process of cryptocurrency trading for its clients while maintaining high standards of compliance and reliability.
ErisX is a digital asset trading platform that facilitates access to both spot and futures markets for cryptocurrencies. Founded in 2018 and headquartered in Chicago, Illinois, the company integrates advanced technology and capital markets workflows to provide a reliable and compliant trading environment. ErisX's platform enables users to trade, deposit, and withdraw digital assets seamlessly, leveraging its exchange and clearinghouse capabilities to ensure robust market operations. The company aims to simplify the process of cryptocurrency trading for its clients while maintaining high standards of compliance and reliability.
Sybenetix
Acquisition in 2017
Sybenetix is an enterprise behavioral analytics company based in London, focused on developing software solutions for market surveillance and compliance monitoring. Its primary offerings include Compass, which assists in trade surveillance management, and Edge, providing automatic behavioral profiling and real-time decision support tools. By integrating behavioral analytics with cognitive computing and expertise in financial markets, Sybenetix aims to address critical surveillance challenges for banks, asset managers, hedge funds, exchanges, and regulators. Founded in July 2011 by Taras Chaban, Mark Hunt, Myroslav Vus, and Wendy Jephson, the company has positioned itself as a key player in enhancing compliance and risk management in financial services.
Stratumn offers a software-as-a-service (SaaS) solution aimed at enhancing the financial processes of midsized and large companies. The company's platform utilizes blockchain technology to create a digital audit trail that automates auditing procedures, significantly reducing errors through cryptographic verification. By providing secure access to processes, Stratumn enables organizations and individuals to connect efficiently, ensuring data privacy while minimizing operational frictions and costs. This innovative approach allows finance departments to optimize their workflows and improve overall financial management.
FinCom is a developer of a regulatory compliance platform designed to help businesses of all sizes meet various regulatory demands, particularly in areas such as anti-money laundering (AML), sanctions adherence, and Know Your Customer (KYC) onboarding. The platform offers a non-intrusive cloud solution that can be deployed immediately and features a user-friendly interface for daily operations. Developed over seven years by experts in AI, linguistics, and mathematics, FinCom's technology provides an automated methodology for self-compliance, significantly reducing the risk of financial fines and penalties. The platform excels in matching and mapping entries between databases, converting written names into mathematical codes, which allows clients to effectively track direct and indirect transactions related to sanctioned entities while maintaining compliance integrity and minimizing costs.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at
support@teaserclub.com. Your feedback is most welcome.