Silent Eight was founded on the belief that the high cost and low efficiency of level one investigation and resolution creates a bottleneck in the entire financial crime compliance ecosystem. These impediments cost billions of dollars annually and are only expected to increase over time. Silent Eight’s AI-powered platform, known as Iris, was developed to …
Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to help global Financial Services organisations onboard and manage qualified and legitimate customers. The company was founded in 2017 and has offices in APAC, Europe, US and ME. With its fully automated, global and highly configurable solution that can …
SmartStream is a recognised leader in financial transaction management solutions that enables firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with regulations. By helping its customers through their transformative digital strategies, SmartStream provides a range of solutions for the transaction lifecycle with artificial intelligence and machine learning …
Launch your SPV, Syndicate, Fund & VCC online! Auptimate in an online platform making it easier for professional investors to design, launch and operate market-leading investment vehicles. We automate and optimize the boring parts of investing, allowing our users the peace of mind to focus on what they do best : Invest. Auptimate provides a …
Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses – using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering customizable workflows.
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access …
Introducing Datactics Self-Service Data Quality | Our AI-augmented data quality and matching platform allowing data professionals to reclaim trust in their data. The Datactics solution has been designed to help business users in financial services firms rapidly measure, match, report, and fix data assets without needing to rely on programmers to do it for them. …
Digital Pilipinas is the largest private sector-led movement championing to tech up the country while envisioning a broadened digital economy that disseminates new technologies and abundant opportunities among small players. We are engaging thought leaders, decision-makers, and industries to create harmonious policies that harness the full potential of innovation while driving robust and more inclusive …
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals. Its comprehensive coverage of ESG data helps financial institutions make the right decisions in green finance and responsible investments. Its software helps corporations manage ESG reporting, improve energy efficiency, track …
The Israel Export & International Cooperation Institute: The Israel Export & International Cooperation Institute, a non-profit organization supported by the government of Israel and the private sector, facilitates business ties, joint ventures and strategic alliances between overseas and Israeli companies. IEICI uses its unique and one-of-a-kind network with the prosperous startup ecosystem in Israel, and …
