Finnovating

FinTech Open Innovation Platform that accelerates the collaboration between more than 30.000 FinTech with Corporates & Investors worldwide.


Overview

StatusActive
CategoryPractice Management
HeadquartersMadrid, Madrid, Spain
Founded2019
Tagsdeveloper platform, fintech, insurtech, legal tech
Websitehttps://www.finnovating.com/
Social


Facebook

Related companies


MINEKO 

PropTech & LegalTech Startup specialised in checking rental side costs and services around rental side costs.

legal tech, real estate, service industry

CYW SOLUTIONS 

Anti-Money Laundering Consultancy and RegTech software

financial services, information technology, legal tech, software

Allegory Law 

Allegory Law, doing business as Allegory Solutions, provides software solutions for litigation markets.

information technology, legal, legal tech, management consulting, management information systems, software

Penneo A/S 

Penneo KYC is a digital KYC solution that helps businesses simplify AML compliance. With Penneo KYC, one can: - securely collect information about the customer, including copies/photos of identity documents - carry out guided risk assessments - automatically screen customers against PEP and sanctions lists - retrieve data about clients and their beneficial owners from official business registers - report suspicions of money laundering or terrorist financing to the relevant authorities directly from the app

legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks

Predictice 

Predictice provides real time, concrete, and strategic predictive analysis to law professionals.

analytics, legal, legal tech, predictive analytics, professional services, real time