fintech Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
RedlineDCS Secure Document Collaboration Solutions | Document Management and Automation | 2024 | Brooklyn, USA | Active |
Semantik AI AI-powered SaaS to simplify regulatory compliance. | Compliance & Risk | 2023 | Mexico | Active |
DCLEX DCLEX issues security-backed tokens on the Ethereum blockchain, bringing your favorite stocks to DeFi ... | Compliance & Risk | 2023 | Quebec, Canada | Active |
Caribou Caribou helps companies expand globally by monitoring their entities to fix international tax & legal ... | Compliance & Risk | 2023 | San Francisco, USA | Active |
Acadias Acadias provides law firms with online AMLA compliance solutions. | Compliance & Risk | 2023 | Hamburg, Germany | Active |
![]() Inkassofirma.dk Fintech platform for choosing the correct legal partner to collect accounts receivables | Marketplace and ALSPs | 2023 | Aalborg, Denmark | Active |
Intanify Intanify is an AI-powered platform enabling companies, lawyers and funders put a value on intangible a... | Analytics & Insights | 2022 | London, United Kingdom | Active |
![]() RAML A cloud-based tool to create risk based anti-money laundering compliance ecosystems. | Compliance & Risk | 2022 | London, United Kingdom | Active |
Sttok Sttok helps companies, investors and lawyers to manage all their equity: Captable, Incentive Plans, Te... | Document Management and Automation | 2022 | Barcelona, Spain | Active |
Retrievables Retrievables is a marketplace which connects businesses that are owed money to collections law firms. | Marketplace and ALSPs | 2022 | New York, USA | Active |
Commenda Changing the way companies expand and operate overseas. | Compliance & Risk | 2022 | San Francisco, USA | Active |
Regpit Regpit develops RegTech software for anti-money laundering and sanctions compliance, combining risk ma... | Compliance & Risk | 2021 | Germany | Active |
VendoMiJuicio Investment Platform specialized in disturbed and disputed inheritances | Marketplace and ALSPs | 2021 | Montevideo, Uruguay | Active |
Lucra End-to-end digital compliance solution for payments | Compliance & Risk | 2021 | London, United Kingdom | Active |
Lienfluent API access to augmented public registry data in Canada | Analytics & Insights | 2021 | Toronto, Canada | Active |
Tahsico. We empower people to collect their receivables by simplifying things. | Compliance & Risk | 2021 | Istanbul, Turkey | Active |
Just In Case Estates Just In Case Estates makes estates planning easy and personal. | Knowledge & Research | 2021 | USA | Active |
Platforma 365 We are on a mission to simplify corporate customer onboarding and compliance management processes | Compliance & Risk | 2021 | Tel Aviv, Israel | Active |
Trustt Digital Trustt Digital provides Blockchain and legal security solutions for converting real assets into digita... | Compliance & Risk | 2021 | Curitiba, Brazil | Active |
DealBridge.ai Your AI-powered partner for seamless origination, due diligence, and distribution in private assets. | Compliance & Risk | 2021 | New York, USA | Active |
DGLegacy® The AI driven Digital Legacy Planning and Inheritance app | Compliance & Risk | 2021 | Berlin, Germany | Active |
11th.com AI-driven platform for investors to automatically recover funds in securities class actions. | Litigation & Dispute Resolution | 2020 | West Palm Beach, USA | Active |
ZeroTolerance ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts ... | Compliance & Risk | 2020 | London, United Kingdom | Active |
Lever Debt Negotiation App Making debt easier, more transparent and accessible for everyone. | Compliance & Risk | 2020 | Surry Hills, Australia | Active |
BluBinder BluBinder connects financial institutions, attorneys, and families to simplify inheritance and ensure ... | Compliance & Risk | 2020 | Washington, USA | Active |
Showing 1-25 of 58 companies

