Security & compliance. Simplified.

Finos is a trust-tech software company with a focus on solutions for the global trust and corporate services industry. Get up-to-date and trusted information about the potential integrity risk associated with a legal entity.

A perfect P2P and S2P process is the dream for every company and organization, and Transparent supports its clients every step of the way on this journey. We create value out of our client’s raw data, a craft that we have

FECWise provides training on compliance and financial and economic crime (FEC). FECWise provides these training courses to financial companies, such as banks, payment institutions, investment firms and trust offices, and other

Investigative analytics for blockchain and cryptocurrencies. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior,

ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.

provides a compliance software for GDPR. Everything is one licence. No extra costs for more features. GDPR Compliance Ltd. was started by two software entrepreneurs with successful track records in building cloud-based businesses

Quickly and easily cancel your BV online. Lifting, liquidating or dissolving your BV is professionally executed and supervised by our specialists. Canceling your BV is worth considering. A BV costs you money annually.

Tergos is the largest IT Infrastructure & Security network in the Netherlands. At Tergos we do not follow, we lead. We have the courage, drive and challenge clients and IT professionals to make the digital world a safe place. The

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!