Created in 2017, Algoan is the result of a French fintech’s pivot from B2C to B2B (Yelloan, founded in 2015). Their product simplifies the conditions of access to credit, while meeting the requirements of banking institutions.
Risk & Compliance
DemystData offers proven solutions to tier-one global banks, insurers, payment providers, and small business lenders
DemystData is a software company that helps financial institutions harness data to serve more customers globally
Ayasdi developed a B2B AML platform solution dedicated to financial services, healthcare and public sectors.
KYC3 supports banks in creating enhanced and accurate reports on their Customers, Competitors and Counterparties
Thanks to big data and its engine search, the luxembourgisch start-up KYC3 is able to find accurate informations and create enhanced reports on KYC
Fortia offers solution for 3 main “Risk & Compliance” issues: risk monitoring, Know Your Customer (KYC) and Anti-Money Laundering (AML)
CoVi Analytics allows the offer "Compliance as a Service", using AI to help insurers reducing their compliance costs as well as accelerating their decisions making
CoVi Analytics provides three systems to reduce compliance costs
Yoti is an app that provides digital identity, a way for users to be able to instantly prove their identity or their age just with their phone
Voitrax is a platform which captures voice, text, and other communication records to reconstruct trades and ensure compliance with Dodd-Frank regulatory requirements
Founded by seasoned Wall Street former executives as well as technology professionals, Voitrax uses a blend of advanced technologies to create a solution that fulfills broker-dealers’ current and future regulation compliance requirements.
Time is Life is an Enterprise Risk Management software that uses the latest data processing innovations. The ERM can be rapidly deployed on SAS or on the Cloud.
The VendorMach Trust Score provides real-time supplier trust monitoring for buyers, suppliers, and financial organizations
VendorMach reduces risk of supplier credit default and reputational trust impact for CFO’s, Compliance and Credit Risk Officers
Using machine learning and big data, Feedzai’s goal is to predict and detect fraud within payment transactions globally
argeting fast growing businesses, Feedzai analyses millions of online risk factors and data points to automatically block bad orders and reduce manual check-ups.