7 companies

Showing 1–7 of 7 companies

Ripjar

Ripjar builds AI-powered data intelligence platforms that turn structured and unstructured data into insights for detecting financial crime such as money laundering and sanctions evasion.

BeyondFS

Founded in 2018, BeyondFS is a London-based financial services consultancy delivering financial crime and regulatory change programmes for banks, asset managers and insurers.

TRM Labs

TRM Labs is a blockchain intelligence company providing compliance, transaction monitoring, forensic investigation and risk management tools to financial institutions, crypto businesses and government agencies.

Elliptic

Elliptic provides blockchain analytics and crypto compliance solutions to help financial institutions, crypto businesses, and governments monitor and prevent financial crime involving cryptocurrency.

ComplyAdvantage

ComplyAdvantage is an AI-driven technology company providing financial crime risk detection and anti-money laundering (AML) solutions to banks and other financial institutions.

Financial Conduct Authority

The Financial Conduct Authority (FCA) is the UK's primary conduct regulator for financial services, overseeing firms and markets to ensure honesty, fairness, and effectiveness.

1 open job

FundApps

FundApps is a London-based RegTech company that provides a cloud-native SaaS platform automating compliance monitoring and regulatory reporting for financial institutions.