Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction fric...
Amani AI is the first RegTech company to be granted a License in the DIFC. Amani has developed an AI Powered Identity Verification & Biometrics platform for the Financial Services, Telecoms, Hospitality, Travel, HR, Transportation and Security sectors.
azakaw is a modular compliance and risk platform that empowers businesses to efficiently manage regulatory obligations. With digital onboarding (KYC and KYB), transaction monitoring and corporate compliance products, they are equipped to meet the diverse ne...
BANKiQ™ Solutions - Comprehensive Risk coverage through Customer Onboarding– Login – Payments and Fund Transfer. A fully packaged, end-to-end real-time Transaction Monitoring and Fraud risk solution that enables great Digital Payments experiences for Issu...
The platform focuses on ensuring all the right tools and products for generating maximum revenue for the Brokers. Click2Secure packs in more than 14 pre-written products from Cyber to Medical to Auto to Engineering.
Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. They designed leading anti money laundering software that automates the manual processes and digitise the analogue records and do...
Datacultr is the Global Digital Operating System for Risk Management and Digital Debt Collection, it drives collection efficiencies and reduces delinquencies and NPLs.
Remitex Technologies Ltd (DIGI) plans to bring a whole new experience for the retail customers as well as financial institutions for digital onboarding of the customers and in the process achieve compliance. DIGI presents a secure and seamless digital KYC...
At DX Compliance, they help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. They do this by significantly improving the status quo in the alerts generate...
norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions...
PrevioRisk is a platform that provides an independent solution for effective Market, Credit and Counterparty Risk Measurement, Visualization and Communication.
As a leader in the development of ready-made software products with facial recognition functions, RecFaces creates boxed solutions that help to quickly increase the efficiency of VMS, ACS, as well as ERP, CRM and time tracking systems.
uqudo’s mission is to develop cross-border and cross-industry digital ecosystems where the user is in control of their data. Building an inclusive, trust-worthy and sustainable internet of everything for all people and planet, uqudo is aligned with the Unit...