Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …

Truework is changing the way sensitive information is verified during loan applications, home purchases, and employment screenings. Their team is built on shared values emphasizing privacy and ownership. They value …

Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so …

Merit’s verified identity platform brings visibility, liquidity, and trust to people-data, giving organizations the clarity to make better-informed decisions, engage with individuals effectively, and pursue their mission efficiently. Merit works …

FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. This expertise helps organizations of all fields …

Amiqus is a tech for good company easing access to professional services. Whether you are a lawyer or an accountant, a recruiter or a letting agent, regulated professionals need to …

Trustfull Identity Intelligence Platform helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of …

ReadID is a product of InnoValor. Founded in 2013 and headquartered in the Netherlands, InnoValor is a privately-owned company. InnoValor started as a research-based advisory company in digital innovation for …

RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen …

GetID, now part of Checkin.com Group AB, is a modern and comprehensive solution that enables clients to swiftly and seamlessly perform online identity verification, KYC & AML checks, and to …

IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …

Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over …

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of …

BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, …

Blackdot Solutions is the UK technology company behind Videris, the most powerful investigations software for professional investigators and analysts. Videris helps financial institutions, governments, consultancies and global corporates to use …