Companies Referenced
Included in Juniper Research Leaderboard: AQMetrics, Ascent, Behavox, Chainalysis, ComplyAdvantage, Corlytics, encompass, Fenergo, FundApps, IDology, Jumio, kompany, Onfido, Sift, Socure, SteelEye, Symphony Ayasdi, Trulioo.
Mentioned: ABN AMRO Ventures, Accel, Accenture, Accuity, Acuant, Adcock Private Equity, Addition, Affirm, Alsop Louie Partners, AltaIR Capital, Alternit One, American Express, Anchor, Apex, Ardent Financial, Augmentum Fintech, Auth0, AWS, BaFin (Federal Financial Supervisory Authority), Balderton Capital, Bank for International Settlements, Bank of America, Bank of China, Banking Competition Remedies Fund, Barclays, Basel Committee of Banking Supervision, BDC Capital, Benchmark, Binance, Bitpay, Bitstamp, Bloomberg, Bluff Point Associates, Blumberg Capital, BNP Paribas, Brainga, Bremer Bank, Brex, Bunq, Bureau Van Dijk, Capgemini, Capital Index, CBIRC (China Banking and Insurance Regulatory Commission), Centana Growth Partners, CFPB (Consumer Financial Protection Bureau), Chime, ChowNow, Citi Ventures, Citigroup, Cloud9, Commerce Ventures, Commonwealth Bank, Companies House, Couchsurfing, Crane Venture Partners, Credit Suisse, CreditInfo, CRIF, Cshark, Curve, DAN, Deutsche Bank , Deutsche Börse, Disruptive Technologies Innovation Fund, Doordash, Dow Jones Factiva, Drive Capital, DTCC, DueDil, Dun & Bradstreet, Dwolla, DXC Technology, ECB (European Central Bank), Eight Roads Ventures, EIOPA (European Insurance and Occupational Pensions Authority), Elevator Ventures, Empire Angels, EnStream, EQ, Equifax, Erste Sparkasse, Euronext, European Super Angels Club, EUROPOL, Exchange Data International, Experian, EY, Fairway Global Investment, FCA, FCAC (Financial Consumer Agency of Canada), FDIC (Federal Deposit Insurance Corporation), Federal Reserve, Ff Venture Capital, Finceler8, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Flint Capital, Founder Collective, Frontline Ventures, FSA (Financial Services Agency of Japan), FSB (Financial Stability Board), Gemini, Global Brain Corporation, Global Data Consortium, Gold-I, Goldman Sachs, Google, GreenID, Hidden Road Partners, Hoxton Ventures, IAIS (International Association of Insurance Supervision), IBM, ID Mission, ID3global, Idinvest Partners, IHS Markit, IING Group, Illuminate Financial, Index Ventures, Infinity Capital, ING, Insight Partners, Invidem, IOSCO (International Organisation of Securities Commissions), JJC Fintech, Kernel Capital, Korbit, KYP, LEVERIS, LexisNexis, Livag GmbH, Loeb.nyc, London Stock Exchange, Luxoft, M12, Margin Reform, Max Levchin, Microsoft, Mid-Co Commodities, Mitek, Mitsubishi UGF Financial Group, MLE, Mouro Capital, Munich Re, NASDAQ, NatWest, NCRC (National Community Reinvestment Coalition), New York Stock Exchange, NextGate, O2, OakNorth Bank, Oanda, OCC (Office of the Comptroller of the Currency), OFAC (Office of Foreign Assets Control), Okta, OneZero, Ontario Teachers’ Pension Plan, Opus Fund Services, Orange, OSFI (the Office of the Superintendent of Financial Institutions), Paxos, Point Nine Capital, Poshmark, PRA (Prudential Regulation Authority), Promus Ventures, Public, PWC, Rabobank, Radius Bank, Raiffeisen Bank International, RBS, RCM Alternatives , RDC, Red Box, Refinitiv, Remitly, Revolut, Ribbit Capital, Robinhood, RTP Ventures, Salesforce, Santander, Scale Venture Partners, Schroders, Scottish Investment Banks, SEC, SecureKey, Skype, Slack, SoFi, SoftBank, Solarisbank, Sound Ventures, Sozo Ventures, Spark Capital, Startup Funding Club, Stash, Stephen Ufford, Stripes Group, Tastyworks, Tavira Securities, TCV, TeleMessage, TeleSign, Tenfore Holdings, Thomson Reuters, Three, TransUnion, Travelloka, Tuesday Capital, Two Sigma Ventures, txtsmarter, UBS, Ulster Bank Diageo, Union Square Ventures, Uniqa Ventures, University of Chicago, UNODC (United Nations Office on Drugs and Crime), US Bank, UST Global, Valbury Capital, Varo, Verint, Visa, Vodafone, Vontobel, WeChat, Well Fargo Strategic Capital, Wellington Partners, Westpac, WhatsApp, Work-Bench, Zoom, Zoosk.