Fourthline helps regulated enterprises solve digital identity challenges in their fight against financial crime. Founded in 2017 and headquartered in Amsterdam, it is one of the fastest growing FinTechs in Europe. With offices in Amsterdam and Barcelona, Fourthlines works for clients such as KPN, flatexDEGIRO, N26, Solarisbank and Wish. With innovative Know Your Customer-technology and best-in-class compliance experts, Fourthline is able to verify thousands of new clients every day. Over 200 checks are performed in no time, checking ID documents, biometrical data, location of the applicant, as well as worldwide sanction lists. In doing so, Fourthline catches 60% more fraud with 99.98% accuracy. How does this work? Customers applying for a financial product are asked to take a selfie, a photo of their ID and enter some personal information. Subsequently, Fourthline performs all checks within one minute through proprietary techniques that combine AI with expert analyses. | 2025-07-06 23:12:53 UTC | 2024-04-09 15:21:17 UTC | ||
ZignSec is a cloud based verification service provider enabling its customers to in real-time identify their users to comply with KYC and AML-regulation. Customer are mainly found in the areas of financial services where regulations demands strong authentication carried out in compliance with Anti-Money Laundering and Counter Terrorism Funding laws to be conducted. All features in ZignSec’s services works in real-time and seamlessly in the background enabling customers to make decisions faster, more accurately, and more secure. Zignsec aggregates multiple different ID-solutions including the highly popular BankID and NemID and a range of data registers giving customer access to id and address verification in 16 countries within Europe through one contract, one API and one relation. Use Zignsec to automate KYC-processes, increase conversion upon registration, reduce fraud, protect end-user accounts with and secure payment transactions. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
Verified specializes in providing services for electronic signing, identification, anti-money laundering and API integration solutions. | 2024-04-09 15:21:17 UTC | 2024-04-09 15:21:17 UTC | ||
Simplifies compliance with the Anti-Laundering Lawor LFPIORPI. PreveNet facilitates compliance with Mexico's Anti-Laundering Law. | 2024-05-22 09:30:45 UTC | 2024-04-09 15:21:17 UTC | ||
Sigma Ratings provides a new, smarter way to continuously evaluate risk and build trust in any relationship. Using advanced real-time risk analysis and monitoring technology, Sigma actively screens thousands of global data sources and puts essential compliance insights into a single platform, thereby reducing manual workflows, enriching existing client data, and helping teams make clearer, more timely decisions for onboarding, relationship management, and investigations. Sigma is the only compliance product on the market that automates the entire process of collecting, organizing, and scoring publicly available risk-related data in one place. Because Sigma has brought all relevant risk data sources into its own cloud-based data lake, it is able to draw connections between different data sets–enabling a shift from the point-in-time reviews employed today to dynamic analysis and interpretation of client data. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
CalQRisk is a comprehensive Governance, Risk, and Compliance (GRC) software designed for businesses of all sizes, from SMEs to multi-national corporations. This modular platform allows businesses to manage risks, third-party partnerships, cybersecurity, audits, meetings, and more on a user-friendly platform. CalQRisk's senior leadership, led by seasoned C-suite professionals, is supported by a team with diverse skills in risk management, compliance, software implementation, and software development. Organizations across various industries utilize CalQRisk's software to streamline their risk management processes while ensuring compliance with applicable legal and regulatory requirements. With CalQRisk, businesses can save time and money, allowing teams to concentrate on vital tasks while having effortless access to real-time reports and assurances through a simple click of a button. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
Refine Intelligence has developed a unique approach to help banks reduce the growing operational costs of financial crime. Its proprietary AI scans anti-money laundering alerts from transaction monitoring systems and “greenflags” customers’ legitimate activity to dramatically reduce investigation time, and can also be used to protect against check fraud, scams, and money mules. Founded in 2022, Refine Intelligence is led by tech veterans in fighting financial crime. They helped found and held leadership positions at BioCatch, a leader in biometrics that has helped hundreds of banks detect fraudulent activity to the tune of $1.5 billion. Refine Intelligence is backed by Glilot Capital Partners, SYN Ventures, Fin Capital, and Valley Ventures. | 2024-05-22 09:30:49 UTC | 2024-04-09 15:21:17 UTC | ||
valid8Me is based out of Cork City, Ireland. It was founded in 2021 and received its Series A of €12.5 million in 2022. The company aims to encourage diversity in experience, skills, culture, and interests, and this all comes back to the variety of people that it hires. The company values the person first and then their previous work experience. The office is an inclusive, encouraging, and energetic one, and a place that fosters and encourages creativity and collaboration. The company believes it can make a huge difference to so many businesses across the world. As mentioned earlier, the total value of the market the company can affect is €80 billion in Europe alone. This is across various industries such as financial services, travel, e-gaming, healthcare, legal services, gambling, and online shopping. | 2024-05-22 09:30:49 UTC | 2024-04-09 15:21:17 UTC | ||
Blackdot Solutions was founded in Cambridge, UK with a clear mission to enable investigative teams to fight major societal problems, such as terrorism, financial crime, and human trafficking. They created their software platform Videris to help unlock actionable insights from open source data (OSINT) and allow investigators to achieve successful outcomes with pace and accuracy. They are not just a software provider: they are members of the OSINT community, known for bringing together OSINT and investigations professionals across sectors to share knowledge, best practices, and ideas. They care deeply about their domain and work closely with their customers and partners to deliver the best solutions to some of the most challenging problems. | 2024-05-22 09:30:58 UTC | 2024-04-09 15:21:17 UTC | ||
We are a RegTech SaaS. We facilitate access to Anti-Money Laundering Monitoring, Operational Risk Management and Compliance Systems Management through a centralized and collaborative platform available to everyone, we seek to positively impact 100,000 companies by 2030. | 2024-05-22 09:30:58 UTC | 2024-04-09 15:21:17 UTC |