Business Directory

Compliance, Risk & Regulatory Solutions

Specialists in risk monitoring, compliance workflows, and regulatory control frameworks for financial institutions. Evaluate by control effectiveness, auditability, and regulatory update responsiveness.

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ComplyAdvantage

London, United Kingdomcomplyadvantage.com

RegTech company providing AI-driven financial crime risk data and screening tools for AML, sanctions, PEP, and adverse media compliance.

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BioCatch Ltd.

New York, United Stateswww.biocatch.com

Behavioral biometrics company that helps financial institutions detect fraud and scams by analyzing user behavior during digital sessions.

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Fenergo Ltd

Dublin, Irelandwww.fenergo.com

Provider of client lifecycle management software used by banks and capital markets firms to automate onboarding and ongoing regulatory processes.

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Fair Isaac Corporation (FICO)

Bozeman, United Stateswww.fico.com

Analytics company known for credit risk scoring and decisioning software used by lenders and financial institutions.

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