Updated on
May 15, 2019

Fintech Risk & Compliance Startups

F6S is the global leader in delivering high quality, on target startups that match corporate needs, M&A and corporate development.

We’ve filtered the top Fintech Risk & Compliance startups to find the ones that are scaling fastest and are ready to engage not just customers but also corporates for contracts, proof-of-concepts and strategic relationships. Here’s a sample - reach out so we can help you more.

Electronic identity verification: verify consumers in real-time all via 1 API. Meet KYC requirements and attain AML compliance.
Location
British Columbia, Canada
Finform digitizes and approves compliance formalities. A standardized and digitized process leading to higher customer satisfaction and lower costs.
Location
Bern, Switzerland
NetGuardians’ software is specifically designed to help banks detect and prevent fraud. Plugs directly into core banking systems, it extracts, enriches and analyzes data, spotting and stopping significantly more fraud and reducing investigation time.
Location
Yverdon-les-Bains, Switzerland
AI-driven risk database on people & companies that pose a financial crime risk: AML data feed, automated customer onboarding, payment screening for AML compliance & transaction monitoring.
Location
New York, United States

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