London’s Best Compliance Companies – To Work For and Buy From

ComplyAdvantage

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ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime.

More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day..

Quantexa

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Quantexa is an information technology company that specializes in the fields of analytics, data science, and big data. Quantexa enables companies and institutions to make better decisions from their data.

Quantexa’s technology uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and drive actionable intelligence. Led by a team of experts in advanced analytics and data-focused solutions, Quantexa is operating globally with offices in the UK, Brussels, New York, Boston, and Sydney..

VoxSmart

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VoxSmart is a global communications surveillance software provider headquartered in London, UK with offices in Madrid, Singapore and New York. VoxSmart helps businesses see their communications data in a clear and compliant way to effectively mitigate business risks by delivering critical insights and business intelligence in near real-time.

VoxSmart designs, develops, and deploys capture and surveillance solutions that collect all communications sources from phone calls, emails, mobiles right through to WhatsApp into one single monitoring platform. The company’s multi-award winning solution, VoxSmart Mobile Capture, empowers organisations to unlock the power of mobility whilst achieving regulatory and internal compliance by recording all mobile communications on any network, anywhere in the world.

Mobile Capture is fully compliant and adheres to global regulation, is Cloud based and is deployed remotely with no interference to your user experience. Through recent M&A activity, VoxSmart now provides market leading voice and electronic Communications Surveillance and Automatic Trade Reconstruction technology that helps firms monitor employ conduct and trading activity in an efficient and cost-effective way, while ensuring records can be accurately reconciled within very short time-frames to adhere to global regulation.

We pride ourselves in offering the Financial Services the most comprehensive suite of surveillance products that addresses key challenges around data integration, processing and analytics.. flatfair’s technology makes life easier for agents too, from registration and change of sharer right through to check-out – they’ll also get a commission for bringing on new tenants and landlords too..

Arachnys

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Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russia, and the Middle East.

Emerging markets are seeing an explosion of business information coming online, but information is fragmented, badly organized, and often unsearchable. Current business information providers’ models focus on easy-to-obtain data but do not allow for the extraction of important data locked into siloed corporate and governmental datasets.

Arachnys uses domain expertise from the security and investigative industry alongside innovative spidering and scraping technology to identify high-value information buried in the deep web and make it searchable and accessible to businesses – investment banks, hedge funds, law firms, accountants, and risk consultancies – who are increasingly looking to emerging markets for growth.. .

Lumeon

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Lumeon is a digital health company that has defined the market for Care Pathway Management (CPM). From scheduling and revenue management to clinical reporting and aftercare, by looking across the end-to end care pathway, Lumeon addresses the system, and not just the symptom, behind healthcare transformation.

Lumeon’s customers number among Europe’s fastest growing and most innovative healthcare providers including BUPA, Nuffield Health, Alliance Medical, HCA, Optegra and Newmedica. It is headquartered in London employing over 90 people..

They combine machine learning with a deep understanding of a company and its customers, seamlessly integrating with any system used to collect feedback. They started Chattermill in 2015 at Entrepreneur First and have worked with amazing founding members including Nutmeg, HelloFresh, and Moo to build a pioneering platform for delivering amazing customer experience at scale..

Just-Eat’s parent company is Just-Eat Holdings Limited.. .

Coinfirm

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Coinfirm is the recognized global leader in blockchain regtech. Their mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies.

Their aim is to serve as a foundation for the safe adoption of blockchain by all actors in the economy, including traditional financial institutions, governments, regulators as well as ordinary citizens. They do that by applying regulatory technology for blockchain that solves a variety of compliance challenges.

Their proprietary solutions streamline compliance to near-automation. Taking anti money laundering effectiveness form around 1% as it is in the current traditional system and take it to over 90% effectiveness.

They provide anti-money laundering (AML) and know your customer (KYC) services for virtual currencies and blockchain actors. They enable traditional financial institutions and regulators to safely engage with the crypto world.

Their Trudatum product gives users the ability to register and authenticate any type of data, providing instant, secure online confirmation of the authenticity of documents and other files.. .

CyberSmart

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An automated end-to-end cyber security compliance platform that helps SMB’s.

Trunomi

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Trunomi’s rules-based platform is the leader in Enterprise Data Privacy Compliance. Enabling businesses for the first time to understand what data they hold, under what regulation and why.

Allowing companies to comply with current and future global regulations from a single platform. Trunomi never sees or stores your customer’s personal data due to its patented technology; and for this reason, Trunomi’s technology is not bound by jurisdictional borders surrounding personal data.

Certified to operate to NSA security standards and validated by Baker McKenzie, Trunomi is a zero-risk solution allowing businesses to: • Prove Compliance with all Global Regulations – now and forever • Visualise your customer data from a single screen • Map your customer data • Automate Data Subject Request (DSR) management • Turn Privacy into a customer experience • Switch on Privacy easily, with a developer-first approach. .

People who understand what it takes to build a business from the ground up. Remind you of anyone? Apply within..

Vault Platform

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Vault Platform is the next generation of misconduct reporting for employees.

PORT

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The PORT.im SaaS solution enables businesses to manage personal data efficiently and comply with the GDPR quickly and with minimal effort.

Libryo

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Libryo reduces legal insourcing costs and promotes compliance best-practice by empowering organisations and their employees to know “what does the law require of me here and now?”. Libryo’s context- and place-specific collections of regulation provide on-demand, plain language summaries of specific sections of applicable legislation.

Libryo also tracks every applicable legislation change and notifies the parties involved.. .

Citizen

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Citizen gives companies an easy way to accept cardless payments. We have direct API connections with customer and business’ banks across Europe.

This bypasses payment card infrastructure, making payments faster and simpler while removing security vulnerabilities. Cardless payments via Citizen only pass through a single intermediary.

We service the transaction from end-to-end, and provide a polished customer experience. Citizen can be integrated easily with any online store or platform, requiring minimal setup..

In March 2018, CoinfloorEX joined the Coinfloor family, offering the first ever physically delivered cryptocurrency futures and spot exchange. Coinfloor’s client on-boarding process is strictly modelled against regulatory standards for AML and KYC.

Coinfloor established industry best practice by being the first exchange to publish monthly Provable Solvency reports. Their commitment to transparency and regular auditing instills client confidence that Coinfloor has sufficient cryptocurrency liquidity to manage market fluctuation.

Coinfloor investors include globally recognised venture capital firms and strategic investors. They are proud to have attracted funding from Passion Capital and Taavet Hinrikus.

Nossa Data

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Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.

Emex

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Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place

Chainvine

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Next Enterprise-grade secure Blockchain and Distributed Ledger Technology Our platform supports many major Blockchain or Distributed Ledger Technologies such as Hyperledger Fabric, Corda, Hyperledger Sawtooth, Multichain, Ethereum, EOS etc. Intelligent Commodities Products will for the first time be able to record vital data such as time of day, weekends & holidays, time zones, and geographic borders.

Operational chains can, for the first time, be truly intuitive, increasing businesses’ financial margins. Intelligent Contracts Every point in a company’s operation is therefore fully accountable and by utilising ‘Intelligent Contracts’ (or ‘Smart Contracts’ as they are sometimes known) products will for the first time be able to record vital data such as time of day, weekends & holidays, time zones.

Current live projects Identity, Intelligent Commodities & Sustainable Investment platforms backed by Chainvine platform.. .

Waymark Tech

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Waymark Tech supplies regulatory and legal intelligence to the financial services sector and is the only RegTech that uses techniques developed in collaboration with GCHQ to drive its powerful and award-winning service. Waymark uses Natural Language Processing and Machine Learning to help financial institutions understand the changing regulatory landscape. The service comprises a suite of services that match the regulatory change journey that needs to be navigated by financial institutions.

EalaX

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Our mission is to help make the world’s financial system safer through rapid deployment of effective AI for financial crime analytics, enabled by enriched synthetic data that captures the dynamics of fraud and money laundering and loads them into tailor-made scenarios that explore diverse threats that financial organisations are exposed to. This goal has taken us to the forefront of Synthetic Data and Fincrime Analytics, and we are proud to have in our team people that have helped shape the state-of-the-art of these fields.

Keywords: Finacial services, AML, Synthetic Data, Fintech, Machine learning, Big data, Simulation, Fraud Analytics, Compliance. .

Pushfor

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Pushfor is a secure content sharing and instant messaging platform, designed for enterprises, that converts and projects content in high fidelity to any device. We have a patented smart approach to delivering content of any type or size – whereby the content is not sent to the device but ‘pushed’ in real time without the file leaving its source location.

Content delivery is highly secure and tightly controlled with customizable viewing permissions combined with real-time tracking, full audit trail and usage analytics. Users have immediate and easy access, and can interactively engage with content by instant chat messaging, anytime, anywhere from their preferred device and without the need of any authoring software..

Shufti Pro

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Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated identity verification in a seamless manner. It deployed 900+ business models to develop enhanced AI for highly efficient identity verification.

Businesses looking for efficient digital identity verification and authentication solutions can benefit from real-time, global services. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing.

Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. AML screening is performed against 1700+ watchlists.

Know Your Customer (KYC) Services include face verification, document verification, Video-interview KYCm, address verification, 2-factor authentication, consent verification, ongoing AML, AML for business, Know Your Business (KYB) and Biometric Sign-in through facial recognition. In 2020 Shufti Pro started providing on-premises identity verification software also.

This advancement will allow banks to utilize the AI-powered KYC/AML solutions without sharing any of their customer data with Shufti Pro. Shufti Pro is globally acknowledged for its competitive services.

It won Best in Biz award 2020 for “Best consumer service of the year” and Global Business Excellence Award 2020 for “Outstanding product”.. .

TrackMyRisks

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TrackMyRisks is a secure, SaaS platform for governance, risk and compliance management. All businesses regardless of size and sector have to comply with legal, regulatory and contractual requirements.

TrackMyRisks solves the painful task of managing GRC in your business. TrackMyRisks access is available direct www.trackmyrisks.com or through commercial partners such as insurance brokers, insurers, lawyers, health & safety advisers and trade associations..

Avasa AI operates in the UK, covering all major cities.. .

CoVi Analytics

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Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.

Nivaura

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Making issuance and administration of financial instruments cheaper and faster while ensuring compliance

Napier AI

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Napier AI develops an intelligent compliance platform for AML and trade compliance, to combat evolving threats and reduce financial and reputational risk. Napier AI’s products increase efficiency and reduce risk by combining big data technologies with AI and machine learning.

Its intelligent approach is applied to underpin the policy, process, and procedure, so users can focus on specific outcomes. The Napier platform is fast, scalable, and easily configurable, as well as user-friendly.

It strengthens AML defences and trade compliance capabilities, while meeting a company’s compliance obligations and challenges in any sector.. .

Trust Payments

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Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies. Services include a payment gateway with a point of sale offering and US gaming platform, backed by an acquiring bank with an EU license.

Our passion for customer experience extends beyond merchants to our partner and developer communities. They benefit from our 20+ years of payments experience and unrivalled customer focus.

Our trusted and robust technology solutions deliver 1.6 bn transactions annually for 7000 active clients across eCommerce, mobile and Point of Sale (POS) and in 14 settlement currencies. With over 160 payment types and growing, we’re transforming the way people pay.

We love our technology but when our community members want to speak to us, we guarantee a real human every time, 24/7. Visit us at www.trustpayments.com and www.acquiring.com..

CUBE

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CUBE’s enterprise-scale RegTech solution de-risks the regulatory change process, across all lines-of-business and jurisdictions, for large financial institutions (banks, wealth and asset managers, insurance). Leveraging AI and Machine Learning, CUBE automatically captures global regulatory data into a vast data lake of cross-border regulatory intelligence that maps onto business taxonomies, identifies which regulations are relevant to your operations, and monitors the compliance status of all policies and procedures.

Automated alerts signal regulatory changes and enforcements that pose compliance risk to your business, enabling rapid remediation. 2-million staff in 160 countries consume regulatory intelligence, and manage regulatory change cost-effectively, powered by CUBE..

Chosen AI has raised £650,000 Venture Capital Investment from Ascension Ventures, Half Court Ventures, the Founders Factory and leading UK Business Angels. Chosen AI joined the Founders Factory Accelerator programme in early 2018, is a member of the NVIDIA Deep Learning & AI start-up incubator and in 2019 was selected for the Tech Nation Applied AI growth programme.

It was also identified by Forbes as one of the UK’s most promising AI startups.. .

FundApps

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FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $12 trillion in client assets every day.

FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. Their services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling, takeover panels), Sensitive Industries (industries with special significance) and Position Limits (exchange-based limits, with data sourcing and netting & aggregation).

They deliver a managed service to their clients, pairing innovative technology with legal knowledge from their dedicated team of compliance experts. Their compliance experts stay up-to-date with over 400 rules in 100+ jurisdictions, providing rules and legal content that let their clients make disclosures faster and more accurately than ever before.

Yearly upgrades, server costs and maintenance fees for traditional software are all made redundant with their single yearly subscription fee and seamless, daily updates mean clients are always using the latest and greatest version of their service. They’ve received multiple awards for their innovation, including being listed in the FinTech50 (50 most ground-breaking FinTech start-ups in Europe) two years in a row.

They’re also a member of TechCity UK’s FutureFifty, an industry group containing 50 of the UK’s most disruptive and promising technology startups.. .

Sanction Scanner

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Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

Sanction Scanner’s database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the global majors and minor government departments. Also, Sanction Scanner provides real-time AML Transaction Monitoring Software..

Paybase

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Paybase is a end-to-end solution for Payments, Compliance and Risk.

Pelican

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Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

CyNation

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CyNation is a Platform as a Service for Enterprises to manage supply chain risk. We report, monitor and mitigate cyber security, compliance, KYB, AML and other business risks.

Our Platform, CyDesk, integrates with and complements existing enterprise solutions. It utilises machine learning and data analytics technologies to provide an ongoing, unified view across departments of an organisation’s security posture and threats.

The CyDesk Fusion Engine consolidates and automates the current fragmented and manual risk management process, and allows for the cross-verification of risk data, therefore creating one consolidated view of each supplier. By addressing these supply chain risks, the CyDesk solution improves the efficiency of onboarding and managing suppliers..

Pomanda

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We started Pomanda to improve the way business owners looking to sell equity or raise finance connect with investors, lenders, and advisors. Our mission is to help business owners get the information they need to value their business and access capital, and help investors and advisors get access to more deals.

We’re building the future of Corporate Finance for the Private Business.. .

Live, pre-game drafts mean that every team in your league is completely unique. You own your players exclusively so you can start trading with your fellow managers or dip into the free agent pool and grab a bargain.

Their scoring model is the best in the business. They use Opta’s most detailed feed to analyse over 2000 match events in every game, to ensure that the best players in each position score points for their performances, not just goals and assists.

ComplyCube

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ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

Lombard Risk

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Lombard Risk (LSE Ticker Symbol: LRM) is a leading provider of regulatory reporting and collateral management solutions to the financial services industry. Through intelligent automation and optimisation, Lombard Risk’s clients are able to improve their approach to risk management, gaining the agility they need for competitive advantage.

As well as bringing immediate and urgent solutions to clients’ needs, Lombard Risk’s global team of experts look beyond today’s reporting and collateral management to develop technology solutions that help them adapt as industry challenges evolve.. .

Mobile gaming has reached the point of max-saturation, the app stores are overfilled and advertising is pulling customers in every direction to download games. The recent growth of Artificial Intelligence algorithms, combined with the mass scaling and low cost architectures provided by Amazon and Google, now allow for extremely personalised experiences, distributed across mobile phones around the world in any language..

Sphonic

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Sphonic is a London based digital risk management business, which has developed a suite of products designed to address the on-going demands of the fast-moving digital environment. The solutions it provides are: • Workflow Manager (WFM) – an AML/KYC/KYB, risk management and Authentication platform with access to over 60 3rd party data sources through a single API.

• Metrics UI (MUI) – Sphonic’s Metrics User Interface takes a direct feed from the real time WFM in order to provide efficiency in DevOps and Fraud teams. It enables customisable views and reports to assess performance, risk management targeting and other reporting features.

• AML Manager – an Anti-Money Laundering transactional management tool that provides a case management solution to identify and review potential AML activity, as part of a single customer view. WFM is the core solution used by a number of Sphonic’s clients both in Europe and the United States.

Sphonic created WFM given the innovation around digital risk management is constantly evolving, making the role of the end-user/buyer of such services a challenging one. Navigating through the complex 3rd party vendor market can be a constant battle, which Sphonic helps to solve through its platform with its connections to numerous products across the globe.

This means that Sphonic can provide a ‘one stop shop’ for a range of KYC/KYB/AML, fraud prevention and authentication needs. Most importantly, WFM is configured as a bespoke solution for the end client – so the end solution is specific to their unique challenges rather than a ‘black box’ approach which the client can’t comprehend or control..

By adding them to a list you can filter their content and activity to stay engaged longer and convert leads. – Instagram Content Discovery: Quickly becoming the most popular social network – Instagram support allows you to find the best content by adding keywords.

Capnovum

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Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.

RequirementONE Group

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RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf, and transforming them into structured actionable information. Their cloud-based platform is highly configurable, allowing for the accelerated delivery of solutions for compliance, business software implementation and product development.

The unique Solution Store centralizes your internal best practices, and provides templates from industry experts. RequirementONE leads the way to more effective collaboration and reduced risk with consistent and rapid deployment of your projects.

With an experienced management team and a powerful advisory board, RequirementONE is generating traction with enterprises, government agencies and educational institutions.. .

Apomatix

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Apomatix is an active audit management software that audits risks and conduct gap analysis with automation and real-time management. Reduce complexity, decrease associated costs, burdens, and time.

Apomatix’s pioneering active audit management methodology and continual releases of features help customers stay ahead of risks and manage changing risk environments to utilize their time, resources, and focus on the job at hand. With the goal of making audit management affordable and simpler, Apomatix aims to make audits holistic in their nature and continually reduce risks for customers..

Skillcast

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Skillcast provides e-learning and regtech tools to help companies manage staff compliance with internal policies and regulations. We offer readymade courseware, bespoke development and an integrated ethics & compliance management platform that offers learning management system, policy hub, compliance surveys, submissions and registers.

Our systems are offered as fully-managed Software-as-a-Service (SaaS), which ensures best practice in instructional design, lower costs and on time delivery.. .

Through the combination of human and artificial intelligence we will be able to provide companies and agencies with intelligent visual content at highly efficient workflows.. .

SwiftDil

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SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).

Our industry-leading API and simple-to-use Web Portal will empower you to build simple, yet comprehensive risk-based AML frameworks.. Clients to find best agents, properties, manage transaction procesess, access to products and services..

Sooqini is available as an iPhone app, and on the web (and mobile web). Android app is due in October..

Enforcd

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Enforcd is an award winning global regulatory intelligence platform that has strong early traction and client validation, having taken part in the Bank of England FinTech Accelerator 2017, and which is currently embedded in the Commonwealth Bank of Australia Lab, London.. .

Covering the entire spectrum of Cancer and cross-referencing multiple diagnostic pathways, C the signs can support GPs in recommending what investigations or urgent referrals the patient may need, in under 30 seconds.. .

giant group plc

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t giant, we offer you compliance driven global workforce management solutions using unrivalled technology and smart managed services. Our long-term clients – since 1992 and ongoing – include Page Group and Barclays Bank.

But we love helping small companies too. Our assets? A gift for software, an unfailing commitment to compliance and decades of experience.

All of our clients appreciate the results: streamlined processes, control, transparency, risk mitigation and cost savings. Our watchword for years has been compliance.

For giant, it’s not an occasional nice-to-have. It’s a forever must-have.

Our compliance protects you from risk. It’s one of our many passions that sets us apart.

There are lots of things that set us apart. We’ve been managing workers since 1992.

EyesClear

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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. It helps clients combat fraud, compliance, and other cross-border payment risks.

It is a RegTech firm with an executive risk and strategy intelligence platform that gives banks real-time insights into their global payments. EyesClear was established in 2016 and is headquartered in London, England..

Roofora is an expanding network that links people to a unique experience of booking and travelling. Moreover, with a growing community of users, Roofora is the easiest and fastest way for students and business people to experience their staying in new places.

In addition, it offers owners to have a extra property management package that will simplify their lives. The idealistic concept is to disrupt the real estate market.

Roofora wants to change the way how people normally rent a house. Not by going around for days looking a house or a room where to live but by checking on their PC, laptop, smartphone or tablet.

Therefore, people can easily check what house to choose within a couple of minutes and they can also control if the property is available or not within few clicks. In addition, in order to prevent any kind of problem, we personally check the properties so that we can make sure that they look exactly how the pictures are, or alternatively we send a photographer to the house of the future owner who wants to rent out a room or the whole house.

ONBORD

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SaaS RegTech

Tillr

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Tillr allows the enterprise to host, monitor and automate their regulatory compliance overheads on a single platform with a module for each regulation they follow (AML/KYC, ABC, GDPR, Health & Safety, ISO……..). Each module is configured to the customer’s specific needs, so that the end user experience is that the product has been built from scratch for that organisation.

Global companies now use Tillr to reduce risks, slash administration and improve transparency, which in turn protects the company, its Board and its employees.. .

Passive tracking means customers do not need to engage with any websites or apps in order to be tracked, ensuring maximised data accuracy. If current wifi networks are compatible, there is no additional hardware required; no messy installations or capital expenditure.

Presence Orb brings business intelligence to all departments and teams within your organisation; from operations to to strategy planning, marketing and beyond! Capture metrics KPI metrics, gain deep insight into how different types of visitors interact with your venues and communicate in real-time to improve customer experience, evaluate initiatives and boost brand loyalty. In addition to the data captured, import third party data such as sales figures and staffing levels, or open source data such as weather and transport to further enrich insight.

Use predictive analytics to forecast customer behaviour with up to 94% accuracy.. .

Konsolute

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Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud

ZeroTolerance

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ZeroTolerance is your remote AML and legal department. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements.

Such a comprehensive approach allows us to provide the ALL-IN-ONE solution that no company in the market can provide. We are a global consulting firm with a headquarters in London, providing clients with compliance advisory services from offices in the UK, Singapore and Estonia.

Our team includes experts certified by ACAMS and ICA, the gold standards of AML qualification. We work with leading financial and regulated companies across fintech, payments, crypto, gaming, trading and other AML-regulated sectors..

This can be used to continuously improve business operations, increase landlord/tenant satisfaction and drive innovation. By enabling applicants to engage directly with previous tenants, RentAware aims to set new standards within the rental sector..

PRYYNT successfully raised its first round of angel funding from private investors to build its business and is well positioned to access growth capital to scale rapidly.. .

IDcheck

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IDcheck provides Biometric Identity Screening and a fully automated KYC solution (including Credit and Sanctions Checks, Proof of ID and Address) for 140 Countries. It is also the only platform to combine this with automated Pre-Employment HireFaster and Tenant Screening LetFaster solutions.

We allow companies to automate work flows, scale rapidly, meet regulatory requirements, smooth onboarding, improve the customer experience and generate significant cost savings. Registration includes Key-Based 2-Factor Authentication (2-FA) where the PIN is neither transmitted nor stored.

This ensures that if a device is stolen, login would fail after a few incorrect attempts and as the PIN is entered into a special keypad, even key-loggers could not detect the PIN. We avoid SMS verifications due to SIM-Swap Fraud and Social Engineering..

VinciWorks

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VinciWorks is a provider of online compliance training and risk management solutions. The company provides compliance and regulatory training courses on topics like GDPR, sexual harassment prevention, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act, FCPA, and many more.

The company’s courses are customizable and can be tailored to suit the industry and specific policies of each client. The company also offers compliance software solutions including its learning management system to track online learning, Omnitrack to track and manage online registers, policy tracker, risk management system, and more.

VinciWorks also publishes a host of free compliance resources, such as guides, assessments, and policy templates to help organizations comply with the latest laws and regulations. VinciWorks was founded in 2004 and is headquartered in London..

CodeREG

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CodeREG is a financial compliance reinvented for the digital era. The company develops software tools that automatically monitor, verifies, and enforces compliance for financial services firms.

Its software tools help firms to understand and fulfill their increasingly complex, interwoven, and dynamic regulatory requirements through real-time insights into their financial compliance through a web user interface that enable users to make decisions on risk-taking in accordance with current law. Its software connects to trade and transaction data to intelligently check whether what users are reporting is compliant, as well as providing full traceability to the legislation.

CodeREG was established in 2018 and is headquartered in London, England.. .

Global RADAR

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Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. They make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles.

Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Their innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.

They were in your position before embarking to create Global RADAR® . As financial service providers, they were constantly wondering what measures could be taken to protect their organization from Anti-Money Laundering and financial crimes.

How to keep their organizations out of the headlines that flood their media today and ensure operations were running as optimally as possible. It was from that notion that the concept of Global RADAR ® was created.

Today, they provide services to retail, institutional and commercial clients with a global presence in over 20 countries. The experts at Global RADAR ® have extensive experience in assisting all kinds of institutions.

Whether it’s their deployment team or customer service representatives, their worldwide operation guarantees they have a presence near you to ensure the success of your compliance initiatives. With feedback from their representatives, Global RADAR’s team of software engineers is constantly modifying and enhancing their software to guarantee you are not only protected, but also have the most relevant and cutting edge software in your arsenal.

Digital Control Room

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Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.

Disk Archive

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Disk Archive provides easy, secure and affordable technology for archiving and cold data storage – ALTO – the “Alternative to LTO”. Disk Archive is a best software defined storage for archive, big data & security, onpremises or cloud, providing century lifetime and 4x to 15x better deal..

All studios have their own washing facilities, heating and individually metered power supplies. Excelsior Studios gives innovative new artists and makers a chance to establish themselves within a community and broader network.

The company was founded in 2018 by Natalia Pochekutova.. .

Route Trading

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Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces. The information age has revealed many great things, and chief among them is that the more people know about each other, the better it is for everyone.

Of course, this can bring with it some discomfort, but it is their profound belief that transparency is ultimately beneficial, and their company is determined to increase transparency around the world in a multitude of ways. In terms of their products, they are a software applications company, but what they really provide for their customers are solutions to deep-seated issues regarding the identification of individuals, their assets, and their movements.

Their customers are primarily financial institutions, governments, and police forces. They are also examining ways to bring the benefits of their technologies to other sectors.

KyoLAB

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KyoLAB offers compliant archiving and analytics for popular mobile messaging apps. We support WhatsApp, WeChat, Messenger, Telegram, and more.

Our compliance technology works with Android, iOS, and Web, corporate devices and BYOD.. .

IG-Smart Ltd

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IG-Smart Ltd is a lean and dynamic Cyber Security, Data Protection, Privacy consultancy, training and audit firm and solutions provider. Comprising a world-class team of multi-disciplinary legal, cyber security and technology professionals.

We provide end-to-end solutions that enable world-renowned institutions and leading brands to process personal data lawfully, securely and globally. From embedding compliance with complex laws like the General Data Protection Regulation (GDPR) into business as usual practices to thwarting constantly involving and increasingly malicious cyber security attacks, our clients chose us because we simplify real-world challenges and enable them to innovate, transform and grow their businesses in alignment with international, EU and UK best practice standards.

We are on a digitally-driven mission to encapsulate and propagate the lessons we have learned and leverage the goodwill we have generated over the past ten years of delivering cyber security, data protection, and privacy services and solutions that have been tried and tested across all industries and sectors around the globe.. Get in touch for more information about short-term rental management in London..

Double Dutch is much more than double the taste sensation, it’s a whole new world of soft drinks.. .

Ukey1

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The story of this company began at the beginning of 2013. Shortly, we started with absolutely different project but what is important, Zdenek was always been paranoid about internet security.

When we joined Mass Challenge in September 2016 and Zdenek moved to London, he realized that after three years of development, our educational project has no chance to continue. Zdenek decided to take a small piece of the platform and create a new service – Ukey1.

We are all web developers so we know that programmers usually don’t care about security. It’s a diametrally different area.

This is where Ukey1 helps – improves the security of websites. Although the company was established in 2013, Ukey1 officially started 1 January 2017..

ComplianceOnline

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ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries. We specialise in providing high level and independent insights, analysis, data and research through our primary services GamblingCompliance and PaymentsCompliance.

Through our advanced web-based technology platform we provide industry professionals with the critical information they need to understand what regulatory change today means for the business opportunities of tomorrow. We pride ourselves on providing the most comprehensive, accurate and up-­to-­date information services and eLearning courses.

Based in London, Washington, D.C., California and Taipei, ComplianceOnlines’s team of in-house analysts and journalists boast an unrivaled network of contacts among policymakers, lobbyists and legal experts, as well as a wealth of experience to analyse what regulatory change and market developments today, means for business opportunities tomorrow. Our clients include global law firms and legal professionals, regulators, advisory communities, online and terrestrial operators, lotteries, financial institutions, fintech and start-up companies, and payment technology and service providers.

Learn more at: https://gamblingcompliance.com/ https://paymentscompliance.com/. .

Advanced Cyber Solutions

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Advanced Cyber Solutions is an IT security solutions and professional services provider, registered in England and Wales. We have customers in 7 countries, spread over 2 continents.

We work closely with our vendors to craft a true market message where we think a genuine need exists, through our extensive experience working in the industry. We offer solutions, training, professional services and consultative advice on everything from system security, cybersecurity, governance and compliance.

We have a rich history of working with ISO 27001, GDPR, PCI DSS, PECR, SWIFT and others.. .

MDM Compliance Systems

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MDM Compliance Systems specialist in the interpretation of global regulatory disclosure rules.

Lexsure

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Lexsure is manageing services in law, IT, risk and compliance management.

Adelard

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Adelard is a company that provides consulting, training and courses for systems safety, security, compliance and risk management.