Alternatives to MIPISE
Compare MIPISE alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to MIPISE in 2026. Compare features, ratings, user reviews, pricing, and more from MIPISE competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence. As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount. Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes. Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment. Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems. -
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CREDITONLINE
CREDITONLINE
CREDITONLINE is a comprehensive loan management software designed to seamlessly connect and integrate all stakeholders within an advanced lending ecosystem. Developed in collaboration with software experts and fintech professionals boasting over 17 years of industry experience, our solution is tailored specifically for financial institutions, alternative lenders, retailers, and other key market players. Our innovative lending technology, coupled with strategic partnerships, enables businesses to efficiently and affordably expand their service offerings and client base. Whether you're aiming to scale operations or refresh your existing business model, CREDITONLINE supports dynamic growth at every stage of your company's lifecycle. Ideal for optimizing various financial services, CREDITONLINE excels in Loan Origination, Leasing, Refinancing, Factoring, Lines of Credit, P2P Lending, Crowdfunding, and Marketplace solutions. -
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DCS AML
Dixtior
DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way. We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules. Recently, governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money. Easy customization for your country or multi countries rules. Case management through manual or automatic processes. Semesterly software updates included. Flexible cloud / installed or mixed. -
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Qwist
Qwist
Qwist is Europe's leading independent B2B2X open finance platform, offering a comprehensive suite of products designed to streamline financial services and enhance customer experiences. Its mbed digital lending suite integrates seamlessly into e-commerce platforms, enabling digital retailers and marketplaces to connect with leading banks for instant access to diverse financing products, thereby creating a unique, end-to-end customer journey. It provides innovative payment solutions for high-value goods, facilitating a fully digital lending process that includes various financing options like consumer credit and installment payments. Qwist offers real-time access to financial transaction data, categorization, financial identity verification, disposable income verification, payment initiation, and risk insights, empowering businesses with comprehensive financial data for verification, de-risking, and upselling. -
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WiSEED
WiSEED
WiSEED is a participatory financing platform (crowdfunding), approved as an Investment Services Provider (ISP) by the Prudential Control and Resolution Authority (ACPR). We promote the meeting between the real economy and citizens and wish to improve the financial knowledge of the general public. From €100, reconcile financial profitability and creation of societal value. WiSEED, the first crowdfunding platform to become a company with a mission. We seek excellence and transparency in the selection of assets to be financed and in their management. We promote alternative financing solutions for unlisted companies and take long-term impacts into account in our investment policies. WiSEED intervenes in the start-up and development of a company. WiSEED's mission is to support the growth of unlisted companies in 3 key interconnected sectors, energy/environment, real estate, and health. -
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Regnology
Regnology
With its international RegTech Factory, Regnology offers a digital, fully integrated and automated "reporting factory" that helps to achieve significant economies of scale for participating banks and financial service providers. The low-interest-rate environment, digitalization, and new competitors are putting massive pressure on revenues. At the same time, financial service providers are having to deal with increasing regulatory requirements in Europe, and those regulatory costs are enormous. In response, financial players must consider completely new cooperation and industrialization models. Standardization, industrialization, and automation are logical ways of exploiting economies of scale across borders. With the RegTech Factory, Regnology is breaking new ground in Europe and significantly expanding the scope of action that banks can take. -
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LenderKit
LenderKit
LenderKit is a flexible white-label crowdfunding software for regulated investment businesses. Create a P2P lending platform for individual or corporate investors and fundraisers with LenderKit. Digitize your offline business and develop an equity crowdfunding platform for SME or property financing.Use LenderKit to get started with real estate crowdfunding or build a REIT management platform. Industries like SME or real estate crowdfunding have become an integral part of the economy, while others like green energy and agriculture crowdfunding are getting its momentum. Adhering to your choice, LenderKit can be customised to fit your industry, country’s regulations, and business needs. It can work as a white-label crowdfunding software, so you can pitch to your stakeholders and get started, or it can be used to build a fully-fledged platform. -
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Birchal
Birchal
Based on our experience and knowledge of crowdfunding, we created a platform service to make the process of investment simple and fast. All companies listed are open for investment and are inviting others involved in their growth. Today, Birchal is the largest investors' community with $65M raised through Equity crowdfunding for over 100 startups and small businesses. Brands and companies profile their company on Birchal to engage with new and potential stakeholders. Birchal became one of the first licensed platforms to allow everyday Australians to buy shares directly in private and unlisted public companies. -
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ARIADNEXT
ARIADNEXT
Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies. Contraction of finance and technology, the term Fintech has emerged since 2015 to illustrate the arrival of new technologies in the finance sector. Specialists in payment, credit, money transfer, savings management and account aggregation, Fintechs offer their clients ever more innovative platforms and shake up the codes of the financial sector. As fairly young start-ups, they use digital, artificial intelligence, mobile and connected technologies to reach a large number of B to B and B to C consumers. Just like traditional players in the financial sector, Fintechs remain subject to vigilance measures and numerous regulations related to customer knowledge. -
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ACA ComplianceAlpha
ACA Group
Build a scalable and resilient compliance program with ComplianceAlpha, our regulatory technology software platform supported by managed services. Achieve better outcomes and economies of scale with integrated technology and managed services. A comprehensive compliance program is critical not just to protecting your business – but to growing your business. See how ComplianceAlpha is helping over 800 leading financial services firms around the world build better GRC programs. Build a more resilient and comprehensive compliance program. ComplianceAlpha integrates risk and compliance activities, surveillance and monitoring, testing, and analytics in one platform to provide you with a unified view of risks and behavior across your firm. We pool our collective expertise across regulatory compliance, cybersecurity, performance, ESG, and technology to design, develop, and deliver valuable and timely solutions to your most pressing challenges. -
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Oneplanetcrowd
Oneplanetcrowd
They find each other on the platform oneplanetcrowd.com. Via crowdfunding, Oneplanetcrowd offers both an attractive financial return and a positive impact on people and the environment. With this double return, Oneplanetcrowd strives to accelerate the transition to a sustainable economy. A loan is provided to a company that has already made a turnover and wants to take the next step, or to a sustainable energy project with relatively predictable cash flows. The company is expected to generate enough cash flow during the term of the loan to repay the loan with interest. The interest rate of this type of investment is generally between 4% and 10%. The term of the loan is generally between 1 year and 10 years. Repayment can be done in three ways: linear, bullet or annuity. The risk profile of an investment depends on the type of company and the type of financing (loan or convertible loan). Crowdfunding has a high-risk profile, due to the funding of innovative or fast-growing companies. -
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StartSomeGood
StartSomeGood
The best support and highest project success rate in cause crowdfunding. StartSomeGood is a different kind of crowdfunding platform. Here, it’s not just about handing you technology and watching you sink or swim. We know you’re here because you have an important idea to make a difference, and we want to help! For us, that means providing you with great technology but also offering great human advice, coaching and feedback to help you succeed. It’s why we have the highest project success rate in cause crowdfunding. Crowdfunding is about sharing your idea with the community and inviting them to be part of it. This could be a new community organization, a social enterprise product, a one-off project, creative production or a research project. Your crowdfunding page will describe your idea and the funding you need and will offer people the chance to support you. Depending on the style of the campaign this could be by making a donation or pre-purchasing a product or service. -
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Mitratech Continuity
Mitratech
AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency. -
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Ruleguard
Ruleguard
Ruleguard is a leading RegTech platform that empowers financial services firms to streamline their risk and compliance processes. By combining advanced technology with deep regulatory expertise, Ruleguard helps firms effectively manage their obligations under complex frameworks such as CASS, SM&CR, financial crime rules, and broader risk and compliance mandates. Designed for adaptability and scalability, Ruleguard offers out-of-the-box solutions that reduce operational inefficiencies, minimise risk leakage, and align seamlessly with ever-evolving regulatory changes. The platform's intuitive interface allows firms to centralise compliance workflows, automate key processes, and generate actionable insights, ultimately saving time and resources during audits and regulatory reporting. -
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Compliy
Compliy
Compliy is a global Regtech100 company simplifying and automating compliance and risk management workflows for compliance and business teams in APAC. The cloud-based SaaS platform is driven by a powerful AI engine that read and extract regulatory data, a configurable business rules engine and a risk assessment engine that automate end-to-end processes to cut up to 50% of the time spent on manual compliance work. Use AI to automate compliance and risk management workflows for financial services. Empower your organization with a AI Regtech platform that simplifies and automates regulatory change, compliance, and risk management for compliance and business teams.Compliy’s cloud-based modules allow easy application and quick adoption into existing workflows and systems. Start with a single regulation and use each modules to build an end-to-end automated compliance and risk management workflow for your organization. -
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Lendahand
Lendahand
Inequality between mature economies and emerging markets has left millions in poverty and without opportunity. This has consequences such as lack of education, gender inequality, and unsafe living conditions. Lendahand empowers you to make your impact across the world by investing in companies in emerging markets working hard to improve their local economies and communities. Lendahand gives you the unique opportunity to invest in these entrepreneurs & SMEs in the form of projects on our crowdfunding platform. By investing in entrepreneurs in emerging markets, you’re stimulating local economies, creating jobs, and providing opportunities to those who need it most. Once your project is fully funded, you’ll start receiving principal repayments from your original investment plus interest every six months. -
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Hummingbird
Hummingbird RegTech
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners. -
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truCrowd
truCrowd
There are over 28 million startups in the US, of which 38% have no access to traditional funding methods and 245 million non-accredited investors under the new Reg. CF can invest in exchange for securities. With truCrowd both can connect and together create the future. So far, investing in startups required high income and high investing amounts. Today, anyone can own securities issued by startups they like for as little as $100. Get involved in building products and services you need, while supporting the American economy. With office and teams outside of Chicago and Washington DC, truCrowd is an equity crowdfunding portal operating under Regulation Crowdfunding (Title III of JOBS ACT) and connects startups and emerging businesses with non-accredited and accredited investors. Built on the belief that not all businesses and investors are alike, we pride ourselves on delivering a personalized and professional funding experience through industry-leading technology. -
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kompany
Moody's Analytics
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses. -
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Fundraisingscript.com
Fundraisingscript
Fundraisingscript.com (a product of Rockers Technology) – a popular choice for crowdfunding platform development solutions, has come up with a new way and version of crowdfunding software that helps companies, individuals, and entrepreneurs set up their own Crowdfunding platform online. Fundraisingscript.com aims to help entrepreneurs start a full-fledged, state-of-the-art, user-friendly crowdfunding website according to their custom needs and niche. Whether looking to start reward based similar crowdfunding sites like Kickstarter clone / Kickstarter Alternative or Indieogo Alternative. The white label crowdfunding software solution can cater to all your needs with our pre-made solutions in addition we can do customized features and integrate any third party based on your requirements. Moreover, our Equity and Rea lestate crowdfunding white label solutions have the KYC process integrated. -
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Allatus Unity
Allatus
The data organisations hold is one of their biggest assets – but knowledge about that data and how it used for reporting is often held in people’s heads or unmanaged spreadsheets. Allatus Unity® is one secure, searchable framework, accessible to your team regardless of location that has the potential to realise huge productivity benefits for an organisation. Our industry recognised Regtech solution captures regulatory reporting requirements and maps them to the data governance assets, showing lineage and understanding of data and automatically producing detailed IT specifications for Reporting Solutions. Combine business and technical views of your data assets to increase collaboration, reduce regulatory reporting compliance costs, mitigate the risks associated with your data-driven initiatives. -
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Enveil
Enveil
Data is the backbone of the digital economy, we change the paradigm of how and where organizations can leverage data to unlock value. Enterprises use Enveil’s award-winning ZeroReveal® solutions to securely and privately use data in-place across organizational boundaries, jurisdictions, and third parties while ensuring that the content of the interaction and the results are never exposed. Our PETs and homomorphic encryption-powered capabilities deliver an efficient and decentralized data collaboration framework designed to reduce risk and address business challenges including data sharing, monetization, and regulatory compliance. Protecting data while it's being used or processed, the ‘holy grail’ of secure data usage, we deliver the most mature encrypted search, analytic, and machine learning products on the market. Enveil is a pioneering privacy enhancing technology company protecting data in use for secure data usage, sharing, and monetization. -
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WhyDonate
WhyDonate
WhyDonate is a Netherlands-based crowdfunding platform that specializes in personal and organizational fundraising. The platform is available in five languages and is active throughout Europe. -
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Clari5
Clari5 (CustomerXPs)
Category leaders for Enterprise Fraud Risk Management Systems and Anti-Money Laundering Systems, winner of premier global acclaim for product innovation and featured consistently in global risktech and regtech top 100 rankings, Clari5 redefines real-time, cross-channel Financial Crime Risk Management using a 'central nervous system' approach to help banks combat financial crime. Clari5 uses a ‘human brain like’ approach by synthesizing enterprise-wide intelligence and delivering precise contextual insights in extreme real-time, within the short transaction window, for necessary interventions. Clari5 is a bolt-on system, requires no replacement and features a compact implementation cycle with extremely quick ROI. Harnessing the combined power of Automation, AI, ML, Decision Sciences & Real-time Decisions, Clari5 is today processing over 10 bn transactions and is managing over 500 mn accounts. Marquee banks in 15 countries trust Clari5 to power their fraud risk management strategy. With -
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Alessa
Alessa
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting. -
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InventaIQ
InventaIQ
InventaIQ is the AI co-pilot for crowdfunding teams who need to move faster, make better calls, and ship campaign-ready work—without reinventing the wheel every time. We help creators, consultants, and agencies turn scattered research and gut-feel decisions into a structured, repeatable workflow across the full crowdfunding journey: idea validation → positioning → campaign planning → asset & copy generation → launch readiness → live optimization → fulfillment risk checks. What you get • Clear campaign direction: positioning, ICP, messaging angles, and differentiation • Competitive and market intelligence tailored to your category • Practical campaign build outputs: reward strategy, funding-goal logic, launch plan, page/copy guidance • Risk flags and readiness signals to reduce expensive mistakesStarting Price: $39/month -
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Winnovate
WinWire Technologies
Uncover tomorrow’s ideas today and transform your product, process and market. In the current face of digital disruptions and continuously changing customer preferences, speed and agility fuel successful innovation. While companies are adopting new innovation strategies to stay relevant, they are not able to identify the right ideas and thus lack visibility into innovation projects. Winnovate is the only cloud-first, mobile-first scalable solution that removes unnecessary friction from innovation management processes. Quantify the impact of innovation projects and maximize returns with unmatched visibility into costs. Stay ahead of customer demands by decreasing the ideation-implementation-value span. Cut down on costs of manually tracking and managing the innovation portfolio. With any time, anywhere approach to innovation, Winnovate is designed specifically to capitalize on the impact of innovation programs and accelerate time-to-value. -
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Fundify
Fundify
In the past, only the wealthy could invest in startups. That's changed with new laws. Equity crowdfunding makes it possible to invest early in companies you think may hit it big and be a part of the company's story early on. People invest mainly for potential financial gain. Startup equity crowdfunding also lets you back ideas and teams you truly believe in. It's important to know that early-stage startup investing is risky. We find experts to comment on the industries they know best. We then share their insights freely to further inform you. Plus you always invest fee-free on Fundify, often with minimums as low as $10. Fundify partners with these companies to offer specially negotiated deals to startups raising on our platform. Equity crowdfunding is a way for you to invest online in startups that are still private, unlike public companies that are traded on the stock market.Starting Price: $25 per month -
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Equitise
Equitise
Investing in an unlisted business means you get in on the ground floor at the beginning of its journey. As long as you’re 18 or over, you’ve got options for how to invest. The path you choose depends on what you’re after and if you’re a Retail or Wholesale Investor. As a leading online investment platform, we give you the opportunity to invest in exciting high-growth startups and early-stage ventures through equity crowdfunding. Bringing you a carefully curated selection of initial public offerings (IPOs) from companies listing on the stock exchange. Usually past the startup stage and having experienced good traction, these companies are ready to become publicly owned, allowing you to sell your shares on the stock exchange. -
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Tookitaki
Tookitaki
Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager. -
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Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
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Token Republic
Token Republic
Token Republic enables businesses globally to crowdfund using options of token issuance, rewards-based, P2P, and NFT. Token Republic is set to launch its crowdfunding platform on the NULS technology stack to cater to crowdsourcing on a global scale. The Token Republic Dashboard makes issuing tokens easy. Allowing businesses to focus on their project without worrying about the complexities of blockchain technology. Transactions have off-chain mechanisms therefore allowing for faster transaction processing. Token Republic is built to solve some of the major problems the crowdfunding industry faces. Token Republic uses proof of credit consensus. -
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YooMap
YooMap
Yoomap SURM (Start-Up Relationship Manager) is a collaborative software supporting your Open Innovation strategy. A unique tool for the sourcing, qualification, follow-up and development of your partners and innovative projects.As a collaborative innovation software, the IMS (Innovation Management System) offers your employees the opportunity to express themselves, develop their ideas and become true intrapreneurs! The “Challenge Link” solution complements your SURM or IMS software: adopt a new way to source partners and/or projects and communicate on your approach! Intuitive softwares, ready to use without training and available on all your devices (responsive design & mobile app). A dedicated team that guides you from framing to implementation and keeps on helping you for all your uses! -
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Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results. -
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Ulule
Ulule
A pioneering platform for collaborative financing, Ulule enables creative, innovative and interdependent projects to raise funds, test ideas, to gather and grow a community. As creators, citizens, non-profits or companies, we all increasingly share the same desire to take action to build a better world, one that is more diverse, more sustainable and open to all. But how does one turn an idea into reality? Ulule helps creators take the plunge and, more importantly, turn it into a success! Besides the financing aspect, Ulule supports its creators throughout this process by helping them make their ideas a reality, co-create with their communities, spread the word about their projects and make them grow. A crowdfunding pioneer since 2010, Ulule has become the leading community-backed incubator of positive impact projects. To date, our community of almost 3 million members has brought 30,000 projects to life. -
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MyComplianceOffice
MyComplianceOffice
We understand that making a change, means taking a risk. Whether moving from a manual process or replacing a system, your concerns are ours. You can trust MCO to know the stakes and strive to define the right journey for your firm. No more swivel chair compliance. Complete access to all your work in one place. One portal with one login, one data source and an unprecedented level of risk control. No two companies have the same regulatory requirements, but all require technology that works to their specification. MyComplianceOffice modular approach means purchase what is needed today and know that tomorrow's need can be easily added. SaaS technology is less costly to buy and install. MCO's platform with central data center for all compliance modules means a cost-efficient and proactive approach to managing regulated activities. User adoption is important. A simple, modern user interface combined with minimal clicks makes it very easy for employees to use. -
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BnkToTheFuture
BnkToTheFuture
Start diversifying into the companies that are launching the tokens and retaining the long-term shareholder value. Become a shareholder in some of the biggest companies in FinTech & Crypto. Hedge your exposure to traditional finance by investing in the potential disruption of a multi-trillion dollar traditional finance industry. Start small and diversify widely. Get access to the most exclusive companies in FinTech & Crypto usually reserved for just Silicon Valley venture capitalists. Leverage our community's top-level due diligence and expertise of FinTech and Crypto investment deals without the heavy costs, admin and time commitment needed to succeed. We are the largest global online investment community of professional investors. Investing in financial innovation and technology. Easily invest and raise investment in your local or preferred currency, We are integrated with over 35 currencies and cryptocurrencies. -
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CrowdLustro
CrowdLustro
CrowdLustro is an aggregation of equity and debt crowdfunding deals from all crowdfunding portals. CrowdLustro is designed to facilitate research of the various Title III crowdfunding deals in one place and includes alerts and portfolio functions. In addition, the data and research related to each deal is provided by the “crowd” through our vetting of experienced small company investors who provide their own research and analysis of crowdfunding deals to help everyone better understand terms, returns, and risks associated with these types of investments. Learn how Reg CF works, what platforms are available to raise on and how they're different, what the crowdfunding rules are and how a campaign works, or get educated by exploring founder's courses. Are you an investor? Interested in Reg CF, NFTs, SPACs, or other alternative assets? Explore the latest and greatest in news and resources. -
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RegTechONE
AML Partners
RegTechONE is a no-code RegTech platform that delivers exceptional AML compliance and governance, risk, and compliance solutions. It offers end-to-end AML software, including KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search modules. The platform's no-code configurability allows end-users to create and modify workflows, risk models, and integrations without programming, enabling institutions to adapt quickly to regulatory changes and specific business needs. RegTechONE's API-extendable architecture facilitates seamless integration with existing systems and third-party applications, creating a unified ecosystem for all compliance and risk management tools. The platform's multidimensional dynamic risk engine enables the combination of various risk models to provide a comprehensive view of potential threats. Additionally, RegTechONE supports advanced use cases. -
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Cypris
Cypris
Access real-time data, through a centralized dashboard designed to support R&D strategy. Your team’s platform for smarter research, faster innovation, and deeper strategic insights. Avoid missing key data points that put your project at risk. Save time and money on your current research strategies. Locate key partners and verticals your innovation can fit within. Find targeted commercial partners for outbound and inbound technology licensing opportunities. Define your potential innovation universe and study the competitive landscape. Market intelligence built for R&D. Companies gain direct access to data that will support new product development and commercial strategy. Arm your R&D team with an interactive dashboard to analyze live data on innovation activity within your field of interest, and track new updates and movements. -
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Indiegogo
Indiegogo
With both live crowdfunding campaigns and innovative products shipping now, there’s no better place to start the hunt for cool and clever innovations that surprise and delight. Indiegogo is where new launches. Indiegogo's crowdfunding campaigns are where new and groundbreaking products take flight, sometimes long before they hit mainstream availability. With thousands of campaigns launching every week, there's great tech, design, and much more around every corner — often with limited-time perks and pricing for the earliest backers. Before it's everywhere, it's on Indiegogo. With Indiegogo, you have the opportunity to support entrepreneurs and new technology from the earliest stages of development. Be sure to evaluate every campaign closely and contribute at a level you can afford in the event that the team is unable to complete the project as planned. -
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T4
Organizing4Innovation
Stand Out As An Innovative Organization. Give your innovation teams the best possible support. At Organizing4Innovation, we offer online tools & training for innovators in the workplace, so all innovation efforts lead to organizational and personal growth. Give your teams the best possible support and get the best possible innovation results! The T4 online innovation training program offers idea-owners the tools and support they need to write a convincing project description and a compelling business case. Turn ideas into projects that deserve funding and attention from senior management. Set up for success! Use the T4 online innovation training program to provide structure to the innovation activities in your organization. Offer a clear path to innovation success for innovators and enable senior management to invest with confidence in innovation initiatives. Use a winning approach! Use the T4 online platform to manage the portfolio of innovation activities.Starting Price: $795 per month -
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KYC2020
KYC2020
KYC2020 has been making AML compliance easy, effective, and affordable for over 10 years. Serving 250+ customers worldwide including Fortune 500 firms, the platform is built on a proprietary global watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. Its flagship product DecisionIQ uses a proprietary Name Relevancy Scoring system that outperforms fuzzy matching, delivering up to 75% fewer false positives with a transparent Proof of Decision for every screening result. Built in case management, intelligent ongoing monitoring, identity verification, KYB screening, and real time transaction screening round out the unified platform. SOC 2 Type II, ISO 27001, GDPR ready. REGTECH100 and AIFINTECH100 recognized. Available via API, batch, web UI, hosted pages, and Salesforce. -
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StarCompliance
StarCompliance
StarCompliance (Star) is the global leader in employee and firm compliance technology. For more than 25 years, millions of users in 114 countries have relied on Star to reduce risk, manage conflicts of interest, and navigate complex regulations. The StarCompliance Enterprise platform delivers full coverage, including monitoring of personal trading, digital assets, gifts, hospitality, political donations, and outside business activities. It also supports incident management, MNPI oversight, and accountability regime compliance across multiple regions. With intuitive workflows, analytics, and dashboards, compliance teams gain actionable intelligence and a complete view of risk. Built on a secure, cloud-ready architecture that integrates with platforms like Snowflake, Star ensures scalability and adaptability. Combined with robust support, training, and resources, StarCompliance enables organizations to protect employees, safeguard reputations, and build long-term cultures of compliance. -
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Chuffed
Chuffed
Crowdfunding is a new way for you to raise money online for your not-for-profit, charity, social enterprise, community project or person in need. Open to everyone making the world better. 100% of the chosen donated amount goes directly to you. We don't charge campaigners anything to use our services and post a project to our platform. We use crowdfunding to fund our work, just like you do. Donors only give to us if they get a great experience and want to. Make it yours by uploading images and embedding videos from YouTube and Vimeo. Reward donors with something in return. Tell donors the difference they're making. We give you the flexibility to run shorter campaigns or longer ones. Steer potential donors to certain donation amounts. Set up individual fundraiser pages underneath your main campaign page. Change the branding on your donor receipts. Add your logo and colors. Control what emails go out to your donors, fundraisers and administrators when certain events happen. -
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Euronovate
Euronovate Group
Euronovate's mission is to enable the digital transformation of its customers. Digital transformation has become the ultimate challenge because impacts not only the industry structure and the strategic positioning, but a whole organization throughtout all its levels and his final customers. With an extensive experience in understanding the digital economy, Euronovate is strategically placed to help clients to deliver better products, services and business processes through digitalization. Our new digital and user friendly electronic identification from ID Card to most natural and secure remote identification and on boarding. Scanning documents presented by customers. (statements, id cards, salary certificate, etc.) through any input instruments (scanners, webcams, etc.) and information indexing using OCR. Digital signature process management including deferred multichannel signature. Transform the physical warehouse in a digital long term storage. -
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PassFort Lifecycle
Moody's Analytics
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making. -
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Equifund
Equifund
Equifund vets every opportunity before bringing it to you. Early-stage investing comes with risks. Become a member and use our exclusive learning content and webinars to learn the fundamentals of investing. It will help you hone your skills to evaluate and analyze opportunities. Equifund Crowd Funding Portal Inc. (Equifund CFP) is a crowdfunding portal registered with the securities and exchange commission and financial industry regulatory authority. Equifund CFP provides a platform where entrepreneurs and investors can connect and transact in a frictionless environment. Equifund CFP does not offer investment advice or make any recommendations soliciting purchases, sales or offers to buy the securities displayed on its platform; compensate employees, agents, or other persons for such solicitation or based on the sale of securities displayed or referenced on its platform; or hold, manage, possess, or handle investor funds or securities. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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Praxie
Praxie
Praxie is an AI-powered business automation platform designed to help organizations quickly build, deploy, and scale digital apps, workflows, and dashboards across every department. It offers full access to hundreds of customizable, ready-to-use applications that support functions such as Finance, HR, IT, Sales, Marketing, Operations, Supply Chain, Production, Quality, Safety, and executive leadership. Praxie enables users to select an app from its library or simply describe what they need to instantly generate tailored business solutions. The platform uses AI-driven insights to improve visibility, decision-making, and operational performance. Teams can manage audits, KPIs, project execution, compliance, onboarding, scheduling, and reporting within a single unified environment. Praxie supports proven frameworks including Lean, Six Sigma, DMAIC, Kaizen, OKRs, and continuous improvement methodologies.Starting Price: $25/month/user
