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

This article showcases our top picks for the best London based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top London Risk Management Companies

Data sourced from Crunchbase and SemRush.

Glassbox

Glassbox

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Glassbox develops an analytics platform designed to automatically record, index, and analyze digital interactions. Formerly Clarisite, it empowers organizations to manage and optimize the entire digital lifecycle of their web and mobile customers.

Leveraging unparalleled big data, behavioral analytics, and record-replay capabilities, Glassbox enables enterprises to see not only what online and mobile customers are doing but also why they are doing it. Most importantly, Glassbox informs and facilitates action based on those insights that can lead to enhanced customer experience, decreased customer disputes, and improved regulatory compliance.

Its solutions are used by medium to very large enterprises mostly in the financial services and insurance industries but are equally relevant to the needs of a wide range of verticals including healthcare, telecommunications, utilities, gambling, and business services. The company was founded by Yaron Gueta, Hanan Blumstein, and Yoav Schreiber in 2010 and is headquartered in London, England..

Its website, bbc.co.uk has an annual budget of £153m. BBC was founded in 1922 and is based in London, United Kingdom..

DueDil

DueDil

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DueDil is the largest source of free private company information in the UK and Ireland. DueDil enables companies to benefit from the richest source of private company information, on a platform which runs alongside existing processes to help drive automation and enable more informed decision making.

From sizing your market and on-boarding new customers, to automating your compliance checks on the businesses that you deal with, DueDil is the end-to-end solution companies need to transform their on-boarding process. Founded by entrepreneur Damian Kimmelman and launched in April 2011, DueDil is headquartered in London, UK.

It’s backed by Passion Capital, Jonty Hurwitz, Federico Pirzio-Biroli, Sherry Coutu, and Tom Hulme. DueDil has been shortlisted for two Guardian Digital Innovation 2012 awards, was a finalist at the TechCrunch Europas, winner of the GeeknRolla startup competition, and has been featured in publications such as the Telegraph, TechCrunch, the FT, Wired, The Guardian, GigaOm and The Wall Street Journal.

Along with companies such as Adobe, LinkedIn, and Thomson Reuters, DueDil was named as one of 31 companies expected to have an important impact on the information industry in 2012 by leading market research firm Outsell Inc, and the UK government’s Cabinet Office transparency team has cited DueDil as a business providing innovative services using open data, in Deloitte’s ‘Open data: Driving growth, ingenuity and innovation’ report.. .

Arachnys

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.. .

Unslashed Finance

Unslashed Finance

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Unslashed Finance provides insurance products for crypto assets.. The team, which was founded in 1882, has held a number of cup championship such as the FA Charity Shield with 7 championships, the Football League Division with 2 championships, the UEFA Cup with 2 championships, the European Cup-Winners Cup, the Football League Cup with 4 championships, The FA Cup with and 8 championships, and the Football League with 2 championships.

Tottenham Hotspur has global partnerships across the world that support the development of the club’s global appeal.. .

Cytora

Cytora

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Cytora transforms underwriting for commercial insurance. The Cytora Risk Engine uses artificial intelligence to learn the patterns of risks over time, enabling insurers to underwrite more efficiently and deliver fairer prices to customers.

The company’s goal is to raise the insurance industry to a new standard where insurance is fast and built on a foundation of tractable data. The company’s products allow insurers to enhance underwriting profitability.

Cytora was founded on 2014 and is headquartered in London.. .

The internationalisation of the company gained momentum in 2009 when Just-Eat had their series A investment round and received £10.5 million from Index Ventures. Whilst headquartered in London, UK, Just-Eat operate with significant local teams in all their market countries and consider the energy and quality of Just-Eat’s local activities critical to success.

In March 2011 a second round of investment saw two leading US venture capitalists, Greylock Partners and Redpoint Ventures, invest £30million. Greylock Partners have previously invested in Facebook, LinkedIn and Wonga.

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

B2C2

B2C2

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Founded in 2015, B2C2 Ltd. are now one of the largest liquidity providers in crypto assets.

Financial institutions and large volume traders trust B2C2 for seamless cryptocurrency trading, with plug-and-play connectivity, short selling, and post-trade settlement.. .

Clients send data by PUTing it to a ‘room’ on their server, which then replicates the data over all the Matrix servers participating in this ‘room’. This data is signed using a blockchain-style signature to mitigate tampering, and the federated traffic is encrypted with HTTPS and signed with each server’s private key to avoid spoofing.

Replication follows eventual consistency semantics, allowing servers to function even if offline or after data-loss by resynchronizing missing history from other participating servers. End-to-end encryption ensures data at rest is only readable by the room participants.

The result is that data transmitted over Matrix is never stored in any single place, and is instead securely shared on a purely need-to-know basis between relevant parties, with control of access residing solely with the author. Awards:- Audience Choice and Best Social Integration Awards at WebRTC Conference & Expo V (San Jose 2014) Best Innovation Award at WebRTC Conference & Expo Paris 2014 Nominated in the Company Category at UK Open Source Awards 2015 Best in Show at WebRTC Miami 2015.

Paysafe

Paysafe

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Paysafe Group (Paysafe) is a leading specialized payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, card issuing, and online cash solutions.

Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics, and the convergence between brick-and-mortar and online payments.. .

Stable

Stable

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Stable is a risk management platform that helps businesses around the world manage their exposure to volatile commodity prices.

Quantile Technologies

Quantile Technologies

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Quantile reduces risk in financial markets, delivering advanced strategies that rebalances and reduces counterparty risk between market participants, increasing the efficiency and liquidity of markets, improving returns for clients and making the financial system safer. Since launching its first products in 2017, Quantile has eliminated USD trillions of gross notional of OTC derivatives through compression and billions of dollars in margin through its counterparty risk reduction service.

Clients include the G15 top tier global banks, regional banks and other large institutional market participants. Quantile is headquartered in London, with offices in New York, Singapore and Dublin..

Cybertonica

Cybertonica

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Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally. Cybertonica’s service increases conversion and sales by up to 25% while managing card-not-present and other categories of fraud at world-class compliant standards.

Our goal is to build Trust in Transaction. Cybertonica has won numerous distinctions and awards since its product came to market, including the “Best Use of Payments Data Award” at Emerging Payments Awards 2018 and the “Best Data Analytics and Science Award” at Merchant Payments Ecosystem Awards 2018.

Cybertonica also was named finalist for the “FinTech Start-up of the Year Award” at EWPN Awards 2019 and received the “Best New Back Office Innovation Award” at the Emerging Payments Awards 2017. Our new ScreenWiZe™ product adds device risk management through SDKs (iOS and Android) to the mobile authentication and malware prevention capabilities of our customers whether banks, acquirers, merchants or transactions security.

We are PSD2 ready and GDPR compliant. Cybertonica’s vision is for a world of frictionless transaction and trust in 99.9% of transactions.

Visit cybertonica.com to join us and build the future of Trust in Transaction.. .

Refinitiv

Refinitiv

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Refinitiv is a provider of financial markets data and infrastructure.

Contingent

Contingent

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Contingent is an enterprise supplier risk and resilience platform that provides users with tools and services to assess, screen, monitor, and analyze risks in their supply chains.. It features on-footwear sensors that provide detection of foot and ball interactions that helps coaches to assess the player performance.

PlayerMaker was founded in 2016 and headquartered in Hoxton, London.. .

This platform also provides a community, where Twinners can share and celebrate their experiments and learn together. In the advanced stages, using patterns of the children from their digital journey, Twin will offer a customized learning path for each child.

FNA

FNA

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FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks.

FNA’s clients include the world’s largest central banks, financial market infrastructures, and leading financial institutions. The company is driven by a mission to make the financial system safer and more efficient and to play a pivotal role in the growing Artificial Intelligence and Machine Learning ecosystem, where FNA’s engine powers use cases across a growing number of business domains.

FNA was founded in 2013 and is based in London, England.. .

Risk Ledger

Risk Ledger

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Risk Ledger is the world’s most innovative vendor risk management solution, securing the global third-party ecosystem. The Risk Ledger platform combines a secure social network with a risk management platform to enable organisations to run a gold standard risk assurance programme against their vendors while making it painless for vendors of all sizes to respond to risk assurance assessments through a ‘do once, use many’ assessment model.

Risk Ledger won the National Cyber Security Centre’s 2019 CyberDen competition and the 2019 TechUK Cyber Innovation Den competition. Organisations running a risk assurance programme using Risk Ledger benefit from scaling their programme up to a higher proportion of their vendors due to low per-supplier costs, simple, efficient work flows, a standardised assessment framework, high quality continuous vendor monitoring and insight beyond third-parties to fourth, fifth and sixth parties.

Suppliers benefit from free access to the platform where they can complete one comprehensive assessment for each risk domain and share that assessment with any client who runs risk assurance against them – saving a significant amount of time and effort by doing away with spreadsheet and word based questionnaires.. .

EdSurge ranked Quizalize as the “No.1 new app for schools” in 2015 and Zzish was selected as one of the “Future 30” at the Bett Show (Europe’s leading EdTech trade show) and one of the “EdTech 20” at EdTechXEurope (Europe’s leading EdTech investor summit). Moreover the Zzish Teacher Dashboards was the runner up for Teach Secondary’s “Technology Innovation of the Year” and a finalist for selection in the Education Resource Awards..

• Receive notifications of job confirmations, shift changes and new vacancies. • Go paperless and submit electronic time-sheets directly via the app.

Our cloud based portal allows healthcare organisations (employers) to: • Recruit locums into staff bank. • Post and manage vacancies.

Vala

Vala

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The most advanced, modular end-to-end platform delivering everything you need in order to offer money transfer services online or in person

Monet Money

Monet Money

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Through the Monet cashflow platform, we’re giving the world’s 1 billion creators, freelancers and micro businesses the power to get paid instantly, manage their money and protect their business, whilst driving long-term financial inclusion. Monet’s risk-modelling engine is accurately risk-profiling creators who use Monet long before institutions, helping de-risk them for increased institutional/financial support.

We’re doing this deploying capital in a high liquidity, short-cycle, and untapped asset class – Future Revenue. Based in the heart of Notting Hill and on the Isle of Man.

Nutmeg

Nutmeg

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Nutmeg is changing the way people manage their money. Specializing in investments, ISAs and pensions, Nutmeg’s online investment management service is intelligent, straightforward and fair.

It is the first wealth manager with a 6 year performance track record in the UK. Founded in 2011, the company is based in London, UK..

Supponor’s highly skilled software engineers in the research and development team in Espoo, Finland, work constantly to refine and further develop the technology underpinning DBRLive, pushing boundaries to create new value for our clients and partners. Supponor is a privately-held company, owned by management, private investors and VC funds – Sports Investment Partners, Northzone, and Conor..

SharpCloud Software

SharpCloud Software

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SharpCloud is a data visualization software that transforms business data into engaging visual stories that make even complex interdependencies easy to digest. The tool enables you to visualize high-level strategic goals alongside tactical initiatives and reveals meaningful insights that inform decision making.

In addition, SharpCloud provides a shared workspace that connects your people and accelerates real-time collaboration, all in one tool.. .

Polecat

Polecat

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Polecat has offices in London, Bristol, New York and California. We are a rapidly growing UK and US based company, providing big data risk intelligence solutions to AAA rated global companies and institutions with a focus on the energy, health and finance sectors.

Polecat is a leader within the risk management / risk intelligence big data space. As a very early entrant to automated analytics, Polecat has been delivering “big data” solutions before the term big data was coined.

Some of our customers include companies such as Shell, Johnson & Johnson, KPMG, the UK’s National Health Services (NHS) and the Central Bank of Ireland.. .

Darwinex

Darwinex

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Darwinex is a new open financial market approach that allows independent traders around the world to quote their strategies and thus access investor capital. Brothers Juan and Javier Colón and Miguel Ángel Gonzále launched the company in 2012 based on the experience of Javier, a successful independent trader who was frustrated with the poor service provided to traders and retail investors by large institutions.

His vision has always been to make financial markets more meritocratic and in turn democratic. The assets that are listed on the Darwinex market are the strategies for buying and selling traders, that is, those responsible for carrying out the operation.

These operations, ‘packaged’ in DARWIN form, are the listed asset that investors can buy and sell. Darwinex is a fintech reinterpretation of two activities regulated by the Financial Conduct Authority of the United Kingdom.

On the one hand, it acts as a ‘Broker’, as it allows users to operate in futures, stocks, commodities and currencies, with the voluntary option to quote DARWINs. On the other, as ‘Manager’, because it controls the market exposure of investors, replicating the timing of the strategies, with a constant VaR and common to all DARWINs.

The fintech company has received a total of 6 million euros in investments thanks to the support of various business angels. Darwinex has more than 4,000 clients that generate more than 350,000 euros of monthly income and operates from its offices in the United Kingdom and Spain.

Darwinex offers three main advantages for traders: visibility and credibility with investors through a verified track record where meritocracy is the game’s rule; a legal way to manage money from third parties under its regulatory umbrella; and protection of your intellectual property. For investors, Darwinex facilitates access to strategies uncorrelated with the market, which until now has only been possible for large assets.

Aon plc

Aon plc

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Aon is a global provider of risk management, insurance and reinsurance brokerage, human resources solutions, and outsourcing services. It employs over 60,000 people in 120 countries worldwide.

ACIA is a unit of Aon, based in Dublin, which was set up in 2009. It is one of the first centers established in Ireland that are dedicated to data analytics and innovation.

ACIA provides analytical services that identify and create innovative new products and services for the many different divisions within Aon.. .

Photocert

Photocert

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Misinformation and advances in technology have made the ability to create fake photos & videos easier than ever. This makes process automation that relies on digital images unreliable as it can lead to wrong results and increases the opportunity for fraud.

Photocert’s technology ensures the credibility of the photos & videos and on top of them can perform valuable image analysis to seamlessly automate processes. Photocert focuses on the insurance sector and has built a modular product that can easily be adjusted to our customers’ needs.

We are able to deliver from a complete white label claim/onboarding platform to a camera API components that performs image certification. We currently have applications for content (onboarding including product valuation), motor (claims including damage estimation) and property (claims with a water leak estimation under development)..

REG

REG

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REG provides an intelligence, analytics, and risk management software to the global insurance and financial services market. It is a pioneer in delivering RegTech solutions through software as a service platform..

TV hits include Love Island, X Factor, The Voice and Britain’s Got Talent, where Monterosa tech lies at the heart of the official show apps and interactive experiences across all screens. We help our clients provide game-changing real-time interactivity that grows active, loyal audiences directly.

We monetise their attention with commerce and first party data. Our technology is trusted by the world’s biggest media organisations and brands to deliver at extreme volumes and securely.

Audience experiences include mobile apps, web apps, social media, messaging, and augmented reality. Our creative and delivery teams are award-winning experts in interactivity with TV and sport, and we provide round the clock support to ensure creativity and innovation is matched with reliability and peace of mind..

Celoxica

Celoxica

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Based in London, United Kingdom, Celoxica delivers latency market data access and order execution solutions to the advanced trading community. The company’s solutions include a full range of market data feed handlers for the main U.S.

and European equities, options, futures exchanges, and FX. With clients that include trading firms who co-locate their strategic applications in high frequency trading environments, market making, liquidity provision, algorithmic trading, and smart order routing, the company also offers a single access point for brokers and their clients by handling inbound FIX, credit check, and outbound native protocol to the execution venues.

Celoxica was founded in 1996.. .

Troglo

Troglo

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At Troglo, we are modernising the healthcare industry with the aim of reducing the spread of STIs & HIV by creating a product that changes lifestyles. We’re building a digital sexual health monitoring platform and companion services to make sure everyone has access to the tools they need to maintain their sexual well-being.

Our app helps users take control of their sexual health by tracking their sexual activities, partners, risk score, and a holistic diary of their horizontal fun.. .

Sagacity Solutions

Sagacity Solutions

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Founded in 2005, Sagacity is a dynamic technology company dedicated to helping organisations solve complex business challenges. We specialise in data solutions using our QTOX Intelligent Data software.

Delivery focused, we believe in tailoring our approach, methodologies and teams working collaboratively to achieve a common goal.. .

The retail websites operate in Australia and focus on similar product categories using mostly drop-shipped inventory.. .

Skyline Partners

Skyline Partners

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Closing the global protection gap through innovative parametric insurance solutions.

TrackMyRisks

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.

Circulor

Circulor

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Circulor uses blockchain and AI to cut the cost of traceability and due diligence in raw materials supply chains. It’s pioneer customers include car manufacturers, EV battery manufacturers, commodity traders, and miners who collectively want to pioneer more effective approaches to responsible sourcing.

Circulor was founded on 2017 and is headquartered in London, England.. .

CoVi Analytics

CoVi Analytics

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

Funds4Talents

Funds4Talents

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Funds4Talents is reshaping student lending by redefining credit risk assessment. We provide income-contingent loans to postgraduate students.

The cornerstone for our flexible service is a unique risk assessment technology, based on a proprietary machine learning model and database.. Tramonex also offer tailored solutions to suit the needs of your business, such as recurrent or future payments..

KnowledgeMill

KnowledgeMill

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KnowledgeMill is a software company. We build a suite of products which delivers a single enterprise-class content management solution for all electronic business artifacts at a cost affordable for any business, large or small.

Our customers are IT enabled organizations who are seeking to gain competitive advantage by reducing the risk of data exposure or compliance and the cost of data storage, whilst maximizing user productivity in a world where mobility is key and knowledge is king. At the heart of KnowledgeMill is the unique ability to apply context to any artifact, whether that be a file, an email, a message or an image.

Context is applied to each artifact in an automated and user driven process of classification. This applies business value to content and enables the alignment of automated policy and process.

All artifacts now have contextual relationships which enable knowledge exploitation via connected discovery. KnowledgeMill has in-built, platform independent, storage tiering and de-duplication intelligence which then delivers further infrastructure cost and management efficiencies.

KnowledgeMill can be accessed from anywhere via KnowledgeMill applications for desktop, web, mobile device or SharePoint. KnowledgeMill is a highly scalable and fully functional artifact management system with editions for MS Exchange, Lotus Notes, Oracle Beehive and Documentum.

Further compliance and risk management functionality can be provided with KnowledgeMill eDiscovery and KnowledgeMill for Business Intelligence and Analytics. Content migration and co-existence solutions are available with KnowledgeMill Connectors for Enterprise Vault, KnowledgeMill Connectors for Worksite, KnowledgeMill Connectors for Aderant, KnowledgeMill Connectors for SAP, KnowledgeMill Connectors for Oracle E-Business Suite and KnowledgeMill Connectors for SharePoint.

Risksave Technologies

Risksave Technologies

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Building on decades of experience in banking, investment management, compliance and technology, the founders of RiskSave are able to offer businesses new and mature a plug-and-play regulatory solution. From advisory firms to wealth managers, crowd-funding platforms to robo-advisers, RiskSave Compliance can offer a tailored solution that will allow you the fastest route to market in the regulated industries.

With their streamlined process you can focus on your core competencies – gaining customers, building AUM, producing a track record – assured that you have behind you a team of compliance and risk management professionals that are taking care of the rest. The founding team are thought leaders across FinTech and RegTech and are here to support you in the regulatory landscape, allowing you to focus on your business needs..

Safe & The City

Safe & The City

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Safe & the City are the leading experts in smart technologies to power safety intelligence in both physical and digital spaces. Whether it is through our free safe navigation app where users are alerted to and can report on their unsafe experiences anywhere along their journey, or our integrative RiskAPI to prevent people connecting on your product from heading into harm’s way.

We’re on the mission to become the world’s most responsible data insights provider to enable the design of smarter and safer spaces in cities.. .

RELX Group plc

RELX Group plc

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RELX Group is a global provider of information and analytics for professional and business customers across industries. The group serves customers in more than 180 countries and has offices in about 40 countries.

It employs approximately 30,000 people of whom almost half are in North America. RELX PLC is a London listed holding company, which owns 52.9% of RELX Group.

RELX NV is an Amsterdam listed holding company, which owns 47.1% of RELX Group. Reed Elsevier Changes name to RELX Group on Feb, 2015..

Napier AI

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.. .

CUBE

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..

Datapo.com

Datapo.com

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We show the following: transactions (contracts, purchases, tenders); loans, mortgages, debts; properties (real estate, cars, airplanes, patents, trademarks etc.); licenses, permits; representatives (shareholders, directors, etc.).. They are responsible for organising the Premiership Rugby competition, the centralised broadcast rights and other commercial rights for the league.They are also responsible for all aspects of the governance, regulation, delivery and promotion of the Premiership Rugby Cup, Premiership Rugby Shield (formerly A League), the Premiership Rugby 7s and the Under 18s competition.Premiership Rugby is a private company, wholly owned by and responsible to its member clubs.

Each of the member clubs is independent of Premiership Rugby, working within the rules of the game as laid out by World Rugby, the RFU and English law and delivering in their local communities.Representatives from the clubs come together regularly for a Board meeting, at which decisions are taken collectively as to the best way to develop the professional game for the benefit of all clubs, stakeholders and fans.At the end of each season, revenues accrued by Premiership Rugby through broadcast and commercial agreements are distributed across all the clubs for re-investment in club activities both on and off the pitch.. .

Bell Energy Services UK Limited

Bell Energy Services UK Limited

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Bell Energy, headquartered in London U.K., is an independent global consulting company specialized in solving business challenges for the energy sector. Our solutions are pragmatic and sustainable to clients, stakeholders and the environment at large.

Bell Energy specializes in providing critical solutions that protect and safeguard life, environment, assets and investments. Bell Energy’ capabilities include the following: Business Management Consultancy, Cyber Security Analysis and Audits, Internet of Things (IoT) Infrastructure Projects, Asset Integrity Management, HSSE and Process Safety Management, Emergency & Crisis Management, Business Continuity Management, Enterprise Risk Management, Risk Advisory Solutions, Environment & Sustainability Solutions, Human Factors Engineering, Conformity Assessment, Occupational Health Risk Assessment, Computational Fluid Dynamics, Training.

International SOS

International SOS

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International SOS is the world’s leading medical and travel security services company.

HICX

HICX

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HICX is a supplier data and information governance technology company with a mission to enable our customers to have reliable supplier data and information readily available, across all business functions, effortlessly. HICX is founded on a simple premise: better data enables organisations to create competitive advantages in the marketplace.

Through a combination of HICX’s innovative SaaS platform based on an agile, high configuration building block approach, many years of experience in enterprise data management and proven adoption & implementation methodologies, HICX ensures our customers achieve their goals and business outcomes with minimal IT input and expense. Today, the world’s most respected global organisations rely on HICX to free their business from the complexity of supplier data and information management.

This allows Supply Chain, Procurement, Finance and Compliance to run their businesses with greater control, transparency, and efficiency to deliver a simplified path for digital enablement..

Torstone Technology

Torstone Technology

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Torstone Technology acquired a complete existing Back Office Technology system from a leading global investment bank, together with the software development team who have been developing the technology for more than a decade. Employees are stakeholders in the company and are therefore fully committed to providing an excellent product and superb customer service.

Their applications have been built from the outset to cover a wide range of asset classes; from simple equities, bonds, convertible bonds, warrants, fixed income and FX, to derivatives in the areas of credit, equity, insurance and funds. Their technology enables customers to increase productivity, improve processing efficiency and streamline their workflows.

It is optimised for high volume straight through processing (STP). they offer standalone modules which benefit with Inferno’s technology but are targeted to a specific back office function, these include; Reconciliations, Collateral Management, OTC Documentation Management, Stock Borrows, Enterprise Data and Profit and Loss Consolidation..

Predina Tech

Predina Tech

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AI to predict the risk of a vehicle accident for a given location and time for insurance and safety purposes – by analyzing historical crashes and other factors, such as street intersections, weather conditions and time.. Our aim is to seamlessly connect people looking for lessons with their ideal instructor, whilst making it easy for instructors to market themselves, so they can continue to do what they love.

Currently in France, our plan is to expand across the rest of the globe, helping the best instructors impart their passion for skiing and snowboarding on likeminded customers.”. .

Asset Control

Asset Control

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Asset Control is the market leader in data quality software solutions for financial data. Focused on business user enablement, we help clients simplify complexity and ensure users across buy and sell side make the most of their data assets by providing easy data integration, data cleansing, distribution and data discovery solutions.

We service a blue-chip client base globally and our award-winning solutions provide rigorous processes to secure high-quality data, easy integration into business user workflows and a trusted environment for advanced analytics. Delivered through managed services, cloud or on-premise deployment, our highly scalable products help the world’s most successful financial institutions meet their risk management, valuation, security master and operational needs with mission critical reliability..

Kaizen Reporting

Kaizen Reporting

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Kaizen Reporting is a team of regulatory reporting specialists dedicated to improving the quality of regulatory reporting data in the financial services industry. Founded by former regulator Dario Crispini, they’ve combined their expert knowledge of regulatory reporting with data analytics to develop an award-winning approach to testing regulatory reports that provides full transparency of your data..

Today, we’re much, much more. Running thousands of tournaments across 22 countries, we supply Live Scoring to some of the most recognised brands and world renowned golf courses.

These events expose our brand to thousands of golfers every year and lay the foundations for the growth of our app. We now have 200,000 app users, growing at more than 4,000 a week during the golf season (peaking at 8,000).

VPAR is a phenomenon, revolutionising the golf experience.. .

CyNation

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..

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

Acuity Risk Management

Acuity Risk Management

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Acuity Risk Management helps businesses worldwide effectively manage, prioritize and report on their risks to inform strategic and tactical decision-making and build long-term resilience. Its powerful STREAM platform provides rapid time to value to reassure stakeholders that risks are under control and compliance with increasingly complex standards and regulations is maintained.

With STREAM, Acuity combines an always-on visibility of risk and compliance status for the Board with on-demand prioritization and risk-based ROI for front-line activities such as vulnerability remediation, controls assurance and vendor management. With customers worldwide, Acuity has proven success supporting customers in critical and highly regulated industries such as finance, IT, telecommunications, healthcare, defence and government..

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Fincore Ltd

Fincore Ltd

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Fincore specializes in risk management for investment banks. It partners with the European Central Bank, supporting a data application that models every financial instrument in every EU member state.

Fincore offers a data management product that builds on its experience and used in any market sector that handles large scale or complex data. It was founded in 2006 and is headquartered in London, England..

Finvisage

Finvisage

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Finvisage’s secure cloud based solution allows organisations to easily scale the application across units and geographies. Strong internal controls allow full audit trails to be recorded and user based permissions to be set.

They understand the criticality of treasury operations and are passionate about maintaining accuracy. Get in touch with them to explore how your organisation can become more strategic and drive business value with Finvisage..

Albany Group

Albany Group

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Albany Group is a UK based company that specialises in risk, intelligence & technology and proudly serves the banking, legal and insurance sectors.. Our chat-centric app that lets you banter with your friends, play prediction games, run polls and track scores from inside the chat.

Now there’s no need to jump between other apps or interrupt the banter.. .

C6 Intelligence

C6 Intelligence

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C6 Intelligence Information Systems Limited (“C6”) is a leading provider of global intelligence information on both individuals and companies through the C6 Database and bespoke research projects. C6’s solutions are designed to enable clients to take a risk-based approach to managing fraud, money laundering and staff compliance risks.

By taking data direct from multiple sources, including financial, regulatory, governmental, and media – C6 is able to assess potential areas of risk to their clients, and monitor for new risks, to avert potential problems before they arise. The company was founded in 2004, by bringing together experts with first-hand experience of criminal and fraud investigation in both in the public and private sector, with a research team with strong AML credentials and in-depth country knowledge spread across the globe, and an IT team focussed on providing innovative solutions to the issues of processing, managing, and accessing data on individuals and businesses, and the inherent risks that may be associated with them..

Aspect Enterprise Solutions

Aspect Enterprise Solutions

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Aspect, a provider of cloud-based solutions for commodity trade and risk management, commodities data and decision support. Aspect is a global SaaS provider for integrated Commodity Trading, Risk and Data Management, helping users to perform pre-trade analysis, trading, risk and operations management in one system..

A blend of function and fashion, sport and leisure for workout and lifestyle. Inspiring you to fulfil every moment and make every second count..

4most

4most

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4most is a credit risk consultancy and recognised as one of the most dynamic and successful risk consulting firms globally.. Its members can choose between a range of flexible membership options to suit their needs.

From a wide range of motivating fitness classes to state-of-the-art gym equipment, Pure Gym includes it all within their membership at no extra cost.. .

CourtQuant

CourtQuant

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Born at Cambridge University, Courtquant is a venture-backed company striving to increase the transparency of the legal industry by employing Artificial Intelligence. We are helping insurance companies, law firms, and litigation funders by assessing their chances in litigation and increasing their understanding of variables that influence court outcomes..

But not just the regular, military-style obstacles you’ll see on every other event out there, that do nothing but freeze, burn, lacerate and electrocute you. Instead, their obstacles are inspired by all those game shows they love – Takeshi’s Castle, Wipeout, Gladiator, Ninja Warrior and more.

So if you’ve ever thought that the Travelator looked like a challenge, a sweeper obstacle would be a great laugh, or you just fancy a go on their big balls, then Rough Runner is for you.. .

WeTrack

WeTrack

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WeTrack provides event delivery software for major events, federations, venues and governing bodies

Enforcd

Enforcd

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Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.

giant group plc

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.

Grath

Grath

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Grath is the fastest-growing provider of enterprise regulatory risk management software. Some of the world’s most successful financial services companies use Grath’s intelligent platform to manage and automate all aspects of regulatory oversight throughout their organisations.

Together we are transforming the future of regulatory compliance in financial services. To learn more, visit grath.co.uk..

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#VALUE!

Temple Grange Partners

Temple Grange Partners

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Temple Grange Partners helps financial services businesses overcome risk, regulatory, and compliance challenges swiftly, efficiently, and cost-effectively.. Their active involvement in betting markets affords unique insights into how those betting markets should look and shouldn’t look.

Starlizard Integrity Services is a specialist division within Starlizard, dedicated to promoting “fairness in sport” and helping combat match-fixing. The integrity team works with football federations, confederations and national associations, offering them an invaluable inside-the-market perspective to assist in identifying anomalies before and during games, both on and off the pitch..

Process Risk Consulting

Process Risk Consulting

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Process Risk Consulting provide high calibre consulting services in the field of process safety and risk management for various industries throughout the globe with an emphasis on providing exceptional quality in order to exceed client expectations. Consistent with the vision and values of the founders, we strive to strengthen process safety through effective hazard identification and risk management techniques, serving our clients throughout all engineering phases from Pre-FEED to Decommissioning..

CME Group Regulatory Reporting

CME Group Regulatory Reporting

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CME Regulatory Reporting, a CME Group business, operates within CME Optimisation, which helps clients simplify complexity and optimize resources. Established in 2011, CME Regulatory Reporting (previously Abide Financial) lowers costs, eliminates operational risk and provides reporting effectiveness.

Through the business’s multi-regime reporting hub, regulatory obligations are translated into future proof compliant solutions while its specialist advisory teams interpret the impact of evolving markets regulation relating to trade and transaction reporting. In addition to local European regulatory environments (EMIR, MiFID II, SFTR), CME Regulatory Reporting provides specialized reporting services for entities subject to international regulatory regimes such as ASIC (Australia) and MAS (Singapore)..

Velocimetrics

Velocimetrics

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Velocimetrics delivers comprehensive, real-time business insight to the global financial community. Velocimetrics enables firms to increase profitability, manage emerging operational risks and address expanding regulatory demands by tracking and analysing exactly what’s happening to every trade or payment in real-time.

Velocimetrics is trusted by firms globally to provide business users with the level of transparency required to achieve confidence in their performance. Velocimetrics is currently being used by exchanges, global investment banks, regional banks, prime brokers and spread betting companies, in addition to being explored by hedge funds, extranet and market data providers to address a range of business needs including, the ability to: • Trace individual trades over multiple hops globally • Rapidly resolve operational performance issues in the settlement environment • Measure pricing engine latency • Meet emerging regulatory requirements • Measure the quality of market data feeds • Measure end-to-end latency within different business areas.

You may write to us at: BestStartup.co.uk/Fupping Ltd, 349 Royal College Street, London, England, NW1 9QS.

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