Fraud detection platform offering insights for managing insider risk.
Big Data Analytics companies
Enabling technology
- Fraud & IdentityCape Town, South Africa
RegTech platform enhancing insurance risk management and compliance through AI.
Compliance & Regulatory TechnologyMaroochydore, AustraliaAI-driven surveillance solutions detecting market abuse and financial crime.
Fraud & IdentityNivelles, BelgiumForex research platform offering analytics and insights for traders.
Investment TechnologyBengaluru, IndiaRegTech platform offering advanced risk analytics for insurance compliance.
Compliance & Regulatory TechnologyPune, IndiaUsage-based insurance analytics platform delivering insights for insurers.
Insurance TechnologyKowloon, ChinaBusiness intelligence tool empowering data-driven decisions through automation.
Banking TechnologyGeneva, SwitzerlandCredit info and services provider using big data
Banking TechnologyBeijing, ChinaCryptocurrency exchange enabling social trading and expert strategy replication.
CryptoSeoul, South KoreaEquity trading research platform offering insights and analysis for investors.
Investment TechnologyMunich, GermanyBig data based trading platform
Investment TechnologyGuangzhou, ChinaRisk management platform delivering property-specific assessments for wealth managers.
Compliance & Regulatory TechnologyBoca Raton, United StatesAlternative data provider delivering insights from complex trader conversations.
Investment TechnologyLondon, United KingdomEnterprise digital banking platform offering predictive analytics for finance.
Banking TechnologyBellevue, United StatesEquity trading research platform utilizing AI for investment automation.
Investment TechnologyGalway, IrelandRegTech platform offering free access to extensive compliance information.
Compliance & Regulatory TechnologyShanghai, ChinaAutomated fraud detection system enhancing security for online transactions.
Fraud & IdentityNew York City, United StatesPortfolio management software delivering insights for real estate investment decisions.
Investment TechnologyTorrance, United StatesEnterprise digital banking platform offering insights into banknote performance.
Banking TechnologyCheltenham, United KingdomAI-driven platform democratizing access to ethical predictive solutions.
Investment TechnologyLondon, United KingdomOmnichannel banking solutions enhancing financial services across multiple platforms.
Banking TechnologyAccra, GhanaFutures and options research platform delivering insights for informed trading.
Investment TechnologyCharlotte, United StatesCredit assessment solutions enhancing risk management for financial institutions.
Banking TechnologyBelfast, United KingdomGRC software automating compliance and risk management for financial institutions.
Compliance & Regulatory TechnologyCopenhagen, Denmark