Fintech
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AI tools for compliance automation in fintech for mid-market teams
Explore companies matching “AI tools for compliance automation in fintech for mid-market teams” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Hummingbird | hummingbird.co | Hummingbird provides an AI-powered RegTech platform designed to automate and streamline compliance processes for financial institutions and fintech companies. Their solution aims to enhance efficiency and accuracy in regulatory adherence. | Covina, California, United States |
| SteelEye | steel-eye.com | SteelEye is a leading RegTech company providing a comprehensive suite of data-driven compliance solutions for financial firms. They leverage AI-driven intelligence to help institutions achieve compliance mastery and transform supervision into enhanced insights. | London, England, United Kingdom |
| Cimcon Software | cimcon.com | CIMCON Software provides a comprehensive suite of AI and End-User Computing (EUC) risk management solutions. Their offerings are designed to help financial institutions and other regulated industries manage, govern, and comply with the risks associated with AI and EUC technologies. | Westford, Massachusetts, United States |
| Behavox | behavox.com | Behavox is a leading provider of AI-powered solutions for the financial industry. They offer an advanced AI product ecosystem, centered around their proprietary Behavox LLM 2.0, designed to enhance compliance, data analytics, and operational efficiency for financial institutions. | London, England, United Kingdom |
| HUB Security | hub-technologies.com | HUB TECHNOLOGIES is a financial technology company that provides an end-to-end AI-powered banking platform. Their platform integrates core banking functionalities with comprehensive compliance tools, aiming to accelerate digital transformation for financial institutions. | Tel Aviv-Yafo, Tel Aviv District, Israel |
| Cognaze | cognaize.com | Cognaize is a financial technology company that provides AI-powered automation solutions for the financial services industry. They leverage artificial intelligence and data science to automate complex processes, aiming to enhance efficiency and accuracy for their clients. | New York, New York, United States |
| FundApps | fundapps.co | FundApps is a leading RegTech company providing an automated compliance monitoring and reporting software platform for financial institutions. They help clients navigate complex global regulations, ensuring adherence to rules like Shareholding Disclosure and Position Limits. | London, England, United Kingdom |
| Facctum | facctum.com | Facctum is a FinTech/RegTech company that provides an AI-powered, all-in-one platform for financial crime compliance. Their solutions focus on Anti-Money Laundering (AML) screening, sanctions compliance, and watchlist management for modern financial institutions. | London, England, United Kingdom |
| InvestCloud | investcloud.com | InvestCloud is a leading provider of AI-driven wealth and investment technology, offering a comprehensive platform that spans front, middle, and back-office solutions for wealth management. Their mission is to empower financial institutions and advisors to modernize their operations and enhance client engagement. | West Hollywood, California, United States |
| Napier AI | napier.ai | Napier AI is a financial technology company specializing in AI-powered solutions for financial crime compliance. They focus on Anti-Money Laundering (AML) and provide data-driven insights to help institutions combat financial crime. | London, England, United Kingdom |
| Bluecopa | bluecopa.com | Bluecopa provides an intelligent finance operations platform designed to automate and streamline financial processes for growing businesses. Leveraging its proprietary SamyxAI™ technology, the company aims to enhance accuracy, efficiency, and compliance in finance operations. | Hyderabad, Telangana, India |
| Sardine | sardine.ai | Sardine is a FinTech and RegTech company that provides an AI-powered risk platform. Their solution helps financial institutions automate risk decisioning, detect fraud and money laundering, and protect customers. | Miami, Florida, United States |
| Silent Eight | silenteight.com | Silent Eight is a financial technology company specializing in AI-powered solutions for financial crime compliance. They empower financial institutions to identify and manage Anti-Money Laundering (AML) risks with speed and efficiency. | Singapore, Central Region, Singapore |
| SkySparc | skysparc.com | SkySparc is a financial technology company that provides a proprietary data platform, OmniFi, to transform finance operations for a range of financial institutions. Their solutions focus on unifying systems, automating critical processes, and enhancing data analytics for treasury, risk, compliance, and performance | Stockholm, Stockholm County, Sweden |
| Supervizor | supervizor.com | Supervizor provides an out-of-the-box audit analytics platform for internal auditors and finance professionals. The company focuses on enhancing financial data accuracy, risk detection, and audit processes through its comprehensive software solutions. | Paris, Île-de-France, France |
| Gieom Business Solutions | gieom.com | Gieom is a RegTech and Enterprise Software company that provides AI-powered solutions to enhance operational efficiency, risk management, resilience, and regulatory compliance. Their offerings are designed to help organizations, particularly in the BFSI sector, navigate complex regulatory landscapes and improve their | Bengaluru, Karnataka, India |
| First Aml | firstaml.com | First AML provides a comprehensive software platform for Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) compliance. Their mission is to streamline and automate regulatory compliance for businesses globally. | Auckland, Auckland, New Zealand |
| Acin | acin.com | Acin is a financial technology company that provides a data-driven platform for operational risk management. They leverage AI and technology to help financial institutions aggregate, normalize, and analyze risk data, enhancing risk control and regulatory compliance. | London, England, United Kingdom |
| Simetrik | simetrik.com | Simetrik is a FinTech company that provides an AI-powered platform for automating financial reconciliation and reporting. Their solution aims to streamline complex financial operations for businesses, enabling greater accuracy and efficiency. | San Francisco, California, United States |
| QI Tech | qitech.com.br | QI Tech is an AI-first fintech infrastructure platform that empowers businesses to create innovative financial experiences and products. They provide a comprehensive suite of services, enabling companies to offer banking, credit, payments, and fraud prevention solutions. | São Paulo, State of São Paulo, Brazil |
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