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  • imperium.markets
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Imperium Markets is a financial and regulatory technology company with one clear vision: to digitise and transform the experience for Issuers and Investors in the money market and fixed income markets... Imperium Markets technology is designed to..
Relevance: 76.93524
  • www.etfneo.com
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ETFNEO is an independent investment research platform providing news, intelligence and digital solutions on Exchange Traded Funds (ETFs). ETFs are great for investors seeking an easy, transparent and inexpensive way to invest in diversified..
Relevance: 69.4472
  • www.ccpmonitor.com
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FNA is a deep technology company and award-winning leader in Regulatory Technology (Regtech) and Supervisory Technology (Suptech). FNA combines industry leading data science capabilities with specialized software developed for analysis and monitoring..
Relevance: 34.91342
  • eiccio.com
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EICCIO Advisors is a regulatory compliance consultancy serving FinTech, traditional financial services, and nonprofit entities. We focus on strategy and solutions for Financial Crimes Compliance, Payment Fraud, and Conduct Risk. Our success can be..
Relevance: 34.538914
  • www.regulationasia.com
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For nearly a decade, Regulation Asia has been a constant in an ever-changing world, focused on providing breaking news, insights and analysis on the latest regulatory developments impacting APAC banking and financial markets... Regulation Asia was..
Relevance: 33.23885
  • www.mapsplatis.com
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MAP S.Platis is a leading Financial Services Consulting Group with clients that include regulators, banks, funds and fund managers, investment firms, financial technology firms, insurance firms, and payment and electronic money institutions. Our..
Relevance: 33.221905
  • investor.limited
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Investor Limited is a venture capital firm focused on security, environment, regulatory and financial technology markets...
Relevance: 32.95819
  • www.prognosys.com.cy
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Embracing the values of Professionalism, Proactivity and Knowledge within the evolving Regulatory Compliance Landscape. Innovating solutions to your current and future needs. We pride ourselves as being your Business Partner that truly cares.....
Relevance: 32.683067
  • www.acaglobal.com
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Over the years, ACA - now ACA Group - has grown both organically and by acquisition to expand our GRC business and technology solutions. Our services now include GIPS® standards verification, cybersecurity and technology risk, regulatory technology,..
Relevance: 32.387413
  • www.acaglobal.com
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Over the years, ACA - now ACA Group - has grown both organically and by acquisition to expand our GRC business and technology solutions. Our services now include GIPS® standards verification, cybersecurity and technology risk, regulatory technology,..
Relevance: 32.359447
  • capitalconsult.com.au
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Capital Consult is the pre-eminent APRA and Financial Services regulatory consulting practice in Australia. Since 2008, our team has been providing specialist advice and services, assisting organisations dealing with APRA, the financial services..
Relevance: 32.303402
  • www.regulationasia.com
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Every day we serve 30,000+ financial services professionals across over 1,000+ financial institutions in 60+ countries - as well as regulatory bodies, exchanges, technology firms and other service providers - through our news, events, and research.....
Relevance: 32.27413
  • www.riking.net
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RIKING Digital Technology (Shanghai) Co., Ltd. (abbr. as RIKING), a professional supplier of financial regulatory software system integration, is committed to providing clients with competitive, safe and reliable regulatory compliance products and..
Relevance: 32.177437
  • www.qbitia.com
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We combine technology and a highly qualified team to offer high-quality financial services in areas such as measurement and delegation of financial risks and valuation of financial instruments, among others... On 31 December 2022, the new regulation..
Relevance: 31.658531
  • www.prycewilliams.co.uk
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PryceWilliams are specialists in strategy implementation, regulatory compliance and technology automation, providing specialist consulting and project delivery services for banking, fintech & financial services...
Relevance: 31.514156
  • www.palladris.com
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Our focus is to provide deep financial markets expertise across G10, emerging, and frontier markets... At Palladris, we work with clients to develop a digital strategy that helps lessen the anxiety of regulatory compliance and opens up new revenue..
Relevance: 31.469826
  • efingov.com
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E-FINGOV is a global leader in risk analytics, data-management, and regulatory-reporting solutions. Leveraging decades of experience, E-FINGOV combines its deep industry experience and intelligent data-management platform to deliver solutions and..
Relevance: 31.399313
  • www.opessoftware.com
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OPES Software is a global provider of financial services, compliance, and enterprise resource planning (ERP) software headquartered in Montreal, Canada. For nearly 25 years. Opes helps investment managers and fund administrators simplify many tasks..
Relevance: 31.372074
  • www.finreg-e.com
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Our mission is to enable efficiency and risk reduction to the world of compliance, across the entire regulatory chain. We rely on our team and regulatory experience combined with our ground breaking, sector bespoke technology. With over two decades..
Relevance: 31.298702
  • www.icslv.com
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ICS is your trusted, compliance partner offering a complete SEED-TO-BANK™ regulatory solution with our BSA software application customized to meet the needs of financial institutions... ICS is a financial technology, banking compliance and..
Relevance: 31.079554
  • www.huobitrust.us
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Huobi Trust is a Nevada retail trust company licensed and subject to regulatory oversight by the Nevada Financial Institutions Division. We are regularly audited and operate in accordance with compliance standards required for Nevada licensed trust..
Relevance: 30.90152
  • cryptoversecompliance.com
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Cryptoverse™ Compliance is a division of Guidandt, a leading provider of financial regulatory compliance solutions for financial institutions. Cryptoverse™ Compliance specializes in providing the digital assets industry with CFTC, SEC, state and..
Relevance: 30.872538
  • www.vacationpropertiesinflorida.com
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Our passion is solving the legal, regulatory and financial challenges of commercial and non-commercial renewable energy projects, with a particular emphasis on solar electric "PV" technology. It's much more than understanding the various tax and..
Relevance: 30.726948
  • www.amlakas.com
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AMLakas employs next generation technology to enhance prevention of Financial Crime in the payments industry... We understand our customers' business, the real compliance & criminal risks and precise regulatory obligations... We understand your..
Relevance: 30.72338
  • www.intelliteq.co.uk
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IntelliTeq is focused on simplifying complex financial processes. Our solutions assist companies in complying with regulatory challenges around data and empower customers through the use of proprietary technology...
Relevance: 30.621344
  • www.blockchainlawcenter.com
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This site is a resource for those interested in legal and regulatory developments in the application of blockchain technology, provided by McGonigle. We regularly work with financial services companies that have a stake in legal and regulatory..
Relevance: 30.479528
  • kevinonthestreet.com
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Kevin McPartland is a financial services market structure strategist. His research and advisory work examines market structure, technology and regulatory changes impacting banks, investors, traders, and wealth managers...
Relevance: 30.44252
  • www.acaglobal.com
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Over the years, ACA - now ACA Group - has grown both organically and by acquisition to expand our GRC business and technology solutions. Our services now include GIPS® standards verification, cybersecurity and technology risk, regulatory technology,..
Relevance: 30.396175
  • www.ascentbusiness.com
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Ascent solutions are designed to meet challenging Risk & Regulatory requirements for financial institutions under Operational Resilience, Governance & Financial Control... Ascent Business Technology is a Singapore-headquartered fintech company that..
Relevance: 30.392231
  • chartwellcompliance.com
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Chartwell provides integrated regulatory compliance, financial crimes prevention and enterprise risk management services, including consulting, outsourcing, testing, and training... Recognized with awards as one of the world's top fintech compliance..
Relevance: 30.14383