FinRegLab

Financial Health Network

This organisation provides research, toolkits, and measurement services to business leaders and policymakers to improve the financial health of their employees and customers.

Digital Frontiers Institute

This organisation provides professional training and certifications in digital finance for fintech leaders, regulators, and development professionals in emerging markets.

Financial Services Innovators

This organisation provides a sandbox and application programming interfaces to help fintech developers build and test financial applications for the African market.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.

Finray

Finray develops a data management platform for financial institutions to automate reporting, normalise source data and ensure audit-ready compliance across their operations.

Compliance.AI

The company provides regulatory change management software to banks, financial services, and insurance firms to automate the monitoring and assessment of legal obligations.

FNA

This company provides a network analytics and simulation platform to central banks and financial institutions for monitoring systemic risk and managing financial crime.