Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar. Our Spark solution Reis™ RCS ensures the automation of AML compliance processes : Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. Contact us for more information on how to transform your AML Compliance Process.

eAzul revolutionizes the way you get to TRUST your customers by providing a cutting-edge digital platform for financial institutions. Our highly specialized solution simplifies and expedites the entire process, from onboarding to file integration, signature, and even tech aggregation for enhanced fraud prevention. Experience seamless user-centricity as all these services come together into one unified platform.

Trade For Good is the first-ever share trading platform dedicated to raising money for charities.

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ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.

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The Cyprus Securities and Exchange Commission, known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with the European MiFID financial harmonization law.

One trusted source for employment data in Asia. Smile provides user-authorized access to valuable employment and income data from HR, payroll, commerce, and marketplace platforms through a single API. Banks, fintechs, recruitment agencies, and other service providers can leverage employment and income data to increase adoption and conversion, reduce cost, and reduce risk. Permission to access their own personal data is given by each individual users themselves, so they can seamlessly share this data with the parties they trust.

NordFX is an international broker with over 16 years of experience in financial markets. Since 2008, the company has been awarded more than 60 prestigious professional awards. The number of accounts opened in NordFX by clients from almost 190 countries has exceeded 1,700,000 as of today. NordFX offers 33 currency pairs, gold, silver, 11 crypto pairs, 6 CFD indicies, 64 stocks for trading on MetaTrader 4 terminal and CopyTrading service.

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.

The International Organization for Standardization is an international standard development organization composed of representatives from the national standards organizations of member countries. Membership requirements are given in Article 3 of the ISO Statutes.

Delta Exchange is a cryptocurrency platform that was created for derivatives trading. The popularity of the exchange has increased with the growing demand for derivative platforms where users can trade short and long positions. The platform enables futures trading with up to 100x leverage.

GoCardless is a platform payments platform that integrates with the applications businesses use every day for businesses visibility over payments and saving time. Gocardless built a platform optimized for taking invoices, subscriptions, membership, and installment payments. At GoCardless believe diversity is both a strength and an opportunity.

Okta is the leading independent identity provider. The Okta Identity Cloud enables organizations to securely connect the right people to the right technologies at the right time. With more than 7,000 pre-built integrations to applications and infrastructure providers, Okta provides simple and secure access to people and organizations everywhere, giving them the confidence to reach their full potential. More than 10,000 organizations, including JetBlue, Nordstrom, Siemens, Slack, T-Mobile, Takeda, Teach for America, and Twilio, trust Okta to help protect the identities of their workforces and customers.

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Pyypl is a financial service-based company. That exists because everyone in the digitalizing world should have a chance to use their money safer, faster, and smarter than cash. And are a pioneering Fintech company in our region, globally, and a passionate advocate of financial inclusion.

Simply put, we make products that solve real problems of people around us. At Asti we are committed to creating solutions that simplify the lives of our customers and clients by using the power of technology and ideas. We use the latest technologies in machine-to-machine communication like GPS, RFID, NFC and Bluetooth. The solutions being based on mobility allow the flexibility of access anytime anywhere, thereby making them truly customer friendly. The unique tracking solutions designed by our team suit diverse customer needs. Our GPS school bus tracking system, Trakom ensures peace of mind for parents by tracking and updating them about the location of their children during their commute or in the school premises. Imprint Salesforce tracking system gives a great tool in the hands of Sales Managers and professionals to improve their productivity and helps them attain their highest potential. Our Transport Tracking solution uses technology to assure safer commute to employees and greater control to corporate companies to manage their fleet of vehicles. Smart communication ensures convenient communication between parents, mentors and students.