Скачать или смотреть Compliance Navigator 2020

Atos, a global leader in digital transformation, equensWorldline, subsidiary of Worldline and the European leader in the payments and transactional services industry, PwC, one of the Big Four accounting firms and TechQuartier are hosting of the second global FinTech ‘Compliance Navigator’ program this week.

Following in line with the first program, this edition will aim to support FinTechs to navigate within European banking compliancy and regulatory standards when working with large financial institutions, in order to accelerate the time-to-market of their new services and products.

The program is private and is a perk for TQ members.

Out of 40 startup applicants, 15 were selected for this second edition:

1. Tangany (https://tangany.com/) offers a Custody Blockchain Infrastructure (B2B SaaS) solution to tokenize assets into digital assets.

2. Spotixx (https://spotixx.com/) is a RegTech focusing on Anti-Fraud- and AML-Analytics as a service.

3. Salv (https://salv.com/) has built a flexible anti-money-laundering (AML) platform for banks and fintechs.

4. Smart Forest (https://mvp.smartforest.world/) introduces tokenized trees as a new investment class for long-term investing.

5. Myos (https://myos.co) is building the first global product-based working capital provider.

6. Kymera’s (https://www.kymera-labs.com/) product is a Synthetic Data Fabrication Software that generates synthetic data that mimics real data.

7. Finleap Connect (https://www.fincite.de/) is a SaaS-provider that combines the full range of FinTech solutions.

8. Finoa (https://finoa.io/) developed the world’s first fully digital (warm-storage) custody and asset-servicing solution built on a crypto-native banking infrastructure.

9. Bitwala (https://www.bitwala.com/ ) offers the world’s first all-in-one platform combining a regular bank account, crypto wallets, and seamless bitcoin & Ethereum trading options.

10. Fincite (https://www.fincite.de/) is the creator of Fincite.CIOS, the worlds’ first integrated Financial Advice & Portfolio Management Software.

11. Agora Innovation GmbH (https://www.agora-innovation.com/) is a financial technology company focusing on blockchain, DLT and digital assets.

12. AIO Verified Financial Identity ( https://www.aio.network/ ) built an All-In-One, customer centric, reusable Identity Vault to help financial institutions, online lenders and FinTechs in customer due diligence for corporate and SME clients.

13. hawk:AI (http://www.hawk.ai) is a software platform aimed at monitoring financial transactions in real-time, delivering next generation Anti-Money-Laundering compliance for financial institutions.

14. pockid (http://www.pockid.de) is a neobank for Generation Z.

15. Traxpay (https://www.traxpay.com) helps large companies optimize their working capital and, with their SaaS financing platform, offer financing of the supply chain in a safe, sustainable and bank-friendly manner.