Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

24 companies matching

Binance

$2.0B

Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.

WealthTech·Investment·Malta

chiliZ

$27M

Tokenized Voice Platform empowering fans to crowd-manage sports & esports organizations.

Legal·IP·Malta

Thrive

$26M

The Thrive Labs Team is launching a revolutionary Premium Decentralized Advertising Marketplace that breaks up Google’s AdWords monopoly.

FinTech·IP·Malta

Mandala

$18M

Mandala is a revolutionary cryptocurrency exchange aiming to disrupt the current market.

WealthTech·Investment·Malta

The Abyss (DAICO)

$15M

The Abyss is a next generation digital distribution platform, delivering all types of video games (incl. AAA-titles) to the fast-growing global game community.

FinTech·Payments·Malta

Founders Bank

$10M

Founders Bank is a corporate challenger bank servicing the tech industry,

FinTech·Banking·Malta

essDOCS

$3M

essDOCS enables paperless trade; focusing on digitizing paper-heavy shipping, trade and logistic processes.

GRC·Supply Chain & Logistics·Malta

Binderr

$2M

Binderr is a corporate service platform that optimises document workflows and replaces manual tasks with data-driven automations

Legal·Contracts·Malta

Gimli

$2M

Gimli is a revolutionary way of experiencing live eSport streaming. Engage in bets, challenges and surveys with your streamers using digital tokens.

FinTech·Gambling·Malta

KnowMeNow

$452K

KnowMeNow harnesses the power of the blockchain to deliver efficient, secure, and reliable ways of verifying and sharing data.

GRC·Identity·Malta

Colibra

$282K

Get insured and file a claim in a minute. Fairness is guaranteed by democratic claim handling on the blockchain.

Legal·Claims·Malta

App4Law

App4Law is the only online platform that allows you to speed up and automate the relationship between CUSTOMERS (companies, professionals, entities), PROFESSIONALS (lawyers, accountants and employment consultants) and PUBLIC OFFICES (Courts, Chambers of Commerce, Tax Agencies, Bodies social security). App4Law will automatically generate the documents necessary to process the file, a professional will validate them and sign them.

Legal·Platform·Malta

Capita Malta

Corporate Service Provider

WealthTech·Accounting·Malta

ComplyRadar

Transaction monitoring and compliance solutions for regulated industries

GRC·GRC·Malta

Consolidity

We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.

GRC·KYC·Malta

Covery

Covery is a risk platform that brings together event chain analysis, feature engineering, rule management and machine learning to obtain the most accurate results in risk management and fraud prevention.

GRC·Fraud Detection·Malta

DCI DigitalCryptoInvest

At DigitalCryptoInvest (DCI), We make investment easily accessible, comprehensive for everyone through a simple, secured and transparent ecosystem on a smart ledger

WealthTech·Investment·Malta

Efforce

Efforce is to be recognized as the first and main platform in the world for tokenized energy Savings.

WealthTech·Investment·Malta

Entraprisa

Manage your entire business from one platform. Features include Client Relationship Management, Calendar, Financials, Cloud Drive and more.

FinTech·Accounting·Malta

Maxpay

MaxPay is a superior e-commerce platform to help you easily build marketplace, online storefront or subscription service.

FinTech·Payments·Malta

Phase One Karma

P1K uses cutting-edge AI technologies to tackle a variety of modern challenges — from education dishonesty to legal paperwork overload.

GRC·IP·Malta

SSRBJ Malta

Highly updated with latest laws for tax beneficial purpose.

Legal·Tax·Malta

TechCollect

Digital Legal Personality and Increased Accessibility for Blockchain based Organizations

GRC·Identity·Malta

Ysign

ySign is a new blockchain-based global platform for free communication and discreet conversations with 100% privacy, created as an opportunity to stay anonymous and secure.

GRC·Privacy·Malta

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