Companies Referenced
Case Studied: Droit, KYC3.
Included in Juniper Leaderboard: Ascent, Ayasdi, Behavox, Chainalysis, ComplyAdvantage, encompass, Fenergo, FundApps, Jumio, kompany, Onfido, Scaled Risk, Sift, SteelEye, Trulioo.
Mentioned: 888.com, Acuant, Agreement Express, Airwallex, Alyne, Amazon, APAC RegTech Network, Apple, Arachnys, Arrowgrass, Auth0, Aztec, BaFin (Federal Financial Supervisory Authority), BAM (Balyasny Asset Management), Bavarian Nordic, BENEFIT (Bahrain’s Electronic Network for Financial Transactions), Betfair, BigID Inc, Binance, Bisnode, Bitbox, Bitstamp, B-Social, CallCredit, Canadian Regtech Association, CFPB (Consumer Financial Protection Bureau), CFTC (Commodity Futures Trading Commission), Chapter X, Checkr, China Central Bank, China Society for Finance and Banking, CIRC (China Insurance Regulatory Commission), Circle, Citi, ClauseMatch, Cognigo, Collibra, Companies House, Corruption Watch UK, Couchsurfing, Curve, Deutsche Bank, Deutsche Börse, Dow Jones Factiva, DueDil, Duff & Phelps, Dun & Bradstreet, Earthport, ECB (European Central Bank), EIOPA (European Insurance and Occupational Pensions Authority), ESMA (European Securities and Markets Authority), Europol, Experian, FBI (Federal Bureau of Investigation), FCA (Financial Conduct Authority), FCAC (Financial Consumer Agency of Canada), FCC (Federal Communications Commission), FDIC (Federal Deposit Insurance Corporation), Federal Reserve Board, Federal Reserve System, FinCEN (Financial Crimes Enforcement Network), FINRA (Financial Industry Regulatory Authority), Fintech Association of Japan, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Forbes, FSA (Financial Services Agency of Japan), GIPS (Global Investment Performance Standards), Global Data Consortium, Goldman Sachs, Google, HIS Markit, Holvi, HSBC, Hummingbird, ICE (Intercontinental Exchange), IdentityMind, Intermountain Healthcare, IRS (Internal Revenue Service), Jefferies, KPMG, Lendingblock, Lexisnexis, LG, Mambu, Marshall Wace, Mercy, Microsoft, Mitek, Monese, Monzo, Munich Re, National Credit Union Administration, Navigant, New York Stock Exchange, NFA (National Futures Association), Nice Actimize, NYMEX (New York Mercantile Exchange), OCC (Office of the Comptroller of the Currency), Onapsis, OnePlus, OSC (Ontario Securities Commission), OSFI (the Office of the Superintendent of Financial Institutions), Owler, Pass Technology, PBOC (The People’s Bank of China), PRA (Prudential Regulation Authority), QualitAdd, R3, RBI, Refinitiv, Remitly, Revolut, Risk.net, Samsung, Santander, SEC (Securities and Exchange Commission), Securities & Exchange Surveillance Commission of Japan, Seedrs, Signifyd, Société Générale, Standard Chartered, SymphonyAI, ThetaRay, Thompson Reuters, TP ICAP, Tradeshift, Tru-Narrative, UAE Exchange, UCSF, United Healthcare, VigilantCS, Wells Fargo, Woleet, XebiaLabs, Zipcar.