fintech Companies

CompanyCategoryFoundedHQStatus
RedlineDCS
Secure Document Collaboration Solutions
Document Management and Automation2024Brooklyn, USAActive
Semantik AI
AI-powered SaaS to simplify regulatory compliance.
Compliance & Risk2023MexicoActive
DCLEX
DCLEX issues security-backed tokens on the Ethereum blockchain, bringing your favorite stocks to DeFi ...
Compliance & Risk2023Quebec, CanadaActive
Caribou
Caribou helps companies expand globally by monitoring their entities to fix international tax & legal ...
Compliance & Risk2023San Francisco, USAActive
Acadias
Acadias provides law firms with online AMLA compliance solutions.
Compliance & Risk2023Hamburg, GermanyActive
Inkassofirma.dk
Fintech platform for choosing the correct legal partner to collect accounts receivables
Marketplace and ALSPs2023Aalborg, DenmarkActive
Intanify
Intanify is an AI-powered platform enabling companies, lawyers and funders put a value on intangible a...
Analytics & Insights2022London, United KingdomActive
RAML
A cloud-based tool to create risk based anti-money laundering compliance ecosystems.
Compliance & Risk2022London, United KingdomActive
Sttok
Sttok helps companies, investors and lawyers to manage all their equity: Captable, Incentive Plans, Te...
Document Management and Automation2022Barcelona, SpainActive
Retrievables
Retrievables is a marketplace which connects businesses that are owed money to collections law firms.
Marketplace and ALSPs2022New York, USAActive
Commenda
Changing the way companies expand and operate overseas.
Compliance & Risk2022San Francisco, USAActive
Regpit
Regpit develops RegTech software for anti-money laundering and sanctions compliance, combining risk ma...
Compliance & Risk2021GermanyActive
VendoMiJuicio
Investment Platform specialized in disturbed and disputed inheritances
Marketplace and ALSPs2021Montevideo, UruguayActive
Lucra
End-to-end digital compliance solution for payments
Compliance & Risk2021London, United KingdomActive
Lienfluent
API access to augmented public registry data in Canada
Analytics & Insights2021Toronto, CanadaActive
Tahsico.
We empower people to collect their receivables by simplifying things.
Compliance & Risk2021Istanbul, TurkeyActive
Just In Case Estates
Just In Case Estates makes estates planning easy and personal.
Knowledge & Research2021USAActive
Platforma 365
We are on a mission to simplify corporate customer onboarding and compliance management processes
Compliance & Risk2021Tel Aviv, IsraelActive
Trustt Digital
Trustt Digital provides Blockchain and legal security solutions for converting real assets into digita...
Compliance & Risk2021Curitiba, BrazilActive
DealBridge.ai
Your AI-powered partner for seamless origination, due diligence, and distribution in private assets.
Compliance & Risk2021New York, USAActive
DGLegacy®
The AI driven Digital Legacy Planning and Inheritance app
Compliance & Risk2021Berlin, GermanyActive
11th.com
AI-driven platform for investors to automatically recover funds in securities class actions.
Litigation & Dispute Resolution2020West Palm Beach, USAActive
ZeroTolerance
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts ...
Compliance & Risk2020London, United KingdomActive
Lever
Debt Negotiation App Making debt easier, more transparent and accessible for everyone.
Compliance & Risk2020Surry Hills, AustraliaActive
BluBinder
BluBinder connects financial institutions, attorneys, and families to simplify inheritance and ensure ...
Compliance & Risk2020Washington, USAActive
Showing 1-25 of 58 companies