Best RegTech Platform, Tool or App

Neurensic

http://neurensic.com/

Neurensic, Inc. operates as an artificial intelligence technology company that focuses on Software-as-a-Service solutions for the financial services industry. It offers an artificial intelligence software solution that automatically provides firms with a continuous assessment of the compliance risk associated with complex trading behaviors. Neurensic, Inc. was formerly known as David Widerhorn Consulting, LLC and changed its name to Neurensic, Inc. in June 2015. The company was founded in 2009 and is based in Chicago, Illinois.

  • Paul Giedraitis
  • 141 West Jackson Boulevard, Chicago, Illinois, 60604, United States

Trulioo

http://www.trulioo.com

Trulioo is a global identity verification company that provides secure access to independent and global data sources to instantly verify identities online. Trulioo tackles one of the boldest and most ambitious challenges in global identity verification—to create a universal solution for compliance and preventing online fraud. Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for 4 billion people in over 60 countries via more than 200 data sources – the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, and provides a reliable and trustworthy way for businesses to evaluate new and existing users through one, single portal or API.

  • Joy Yap
  • 888-773-0179
  • #300-420 W Hastings, Vancouver, BC, Canada, Vancouver, British Columbia, V6B 1L1, Canada

Uniken Inc

http://www.uniken.com

Mutual & Simultaneous Omni-channel Authentication

  • Julie Suter
  • +1 212-520-2557
  • 466 Southern Blvd, Adams Bldg, 2nd Floor, Chatham, NJ, 7928, USA

Rippleshot

http://www.rippleshot.com

Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently.

  • Lauren Herman

Trunomi

http://www.trunomi.com

Trunomi revolutionizes data sharing for the financial industry by unlocking the power of customer data with consent and digital rights.

  • 4412990219
  • 2033 Gateway Place, #500, San Jose, California, 95110

ComplySci

http://www.complysci.com

The ComplySci™ Platform is an innovative risk management and compliance solution used by over 800 financial firms globally to proactively identify risks and manage complex regulatory and compliance challenges.

  • 875 Avenue of the Americas, 12th Floor, New York, NY, 10001

ThetaRay

http://www.thetaray.com/

ThetaRay is a leading provider of a big data analytics platform and solutions for advanced cyber security, operational efficiency, financial crime and risk detection, protecting financial services sectors and critical infrastructure against unknown threats. Organizations whose operations rely on highly heterogeneous and complex environments leverage ThetaRay’s unmatched detection and low false positive rates as a see-all power that enables them to unify detection and defeat the unknown.

  • 8472544331
  • 31 W 34th st, Suite 7040, New York, New York, New York, 10001

AU10TIX

http://www.au10tix.com

AU10TIX powers customer onboarding and KYC initiation “below the hood” of the world’s biggest FSIs. AU10TIX 2nd generation technology is the first, and currently only to 100% automate ID capture, recognition, forensic-level fraud detection and record generation on a global basis. AU10TIX technology is the first to put a serious barrier against sophisticated customer-not-present fraud and streamline customer onboarding with up to +300% better handling borderline quality images that have so far challenged conventional solutions. AU10TIX cloud service has demonstrtaed both superior fraud protection, improvement and conversion success rates and increased operating efficiency.

  • Ofer Friedman
  • +357 22 007698
  • 32 Spyrou Kyprianou Ave., Nicosia, Cyprus, 1075, Cyprus

Qumram

http://www.qumram.com

Qumram is a purpose-built RegTech solution that enables 100% of all digital interactions, across all channels (web, social, mobile), to be recorded and replayed on demand, in movie-like form. Financial services organizations gain a complete, fully-compliant digital audit trail, which satisfies the digital record-keeping requirements of financial regulators including: SEC, DOL, MIFID-II, FINRA, ESMA, FFSA, FIDLEG, and more. Compliance process automation saves time and reduces cost. Qumram also facilitates fraud detection (monitoring digital behavior of visitors, customers and employees), and delivers deep customer insight for customer experience analytics.

  • Nicola Cowburn
  • 7899788116
  • 5 Penn Plaza, 23rd Floor, New York, New York, 10001, USA