Regulatory compliance lifecycle management for Financial Services Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence. Our team of compliance experts and technologists is committed to reducing the cost, risk, and complexity of compliance with next generation horizon scanning and change management automation solutions. The AscentAI Regulatory Lifecycle Management (RLM) Platform enables customers to digitally transform the most arduous aspects of risk and compliance processes, leveraging purpose-built AI and global regulatory insights to help them: - Know everything they need to know - Respond to changes quickly and confidently - Harness automation to …

58 similar entities Type: Startup Activities: regtech fintech Technologies: A.I.

Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is the Third-Party Risk Intelligence platform trusted by 650+ organizations to monitor third-party financial health, cybersecurity, compliance, and ESG—continuously and affordably. For over 15 years, AR SurveillanceTM has helped 3,500+ risk professionals prevent third-party failures (vendors, suppliers, partners, commercial clients) before they impact operations. Our platform consolidates financial intelligence, cyber threat data, regulatory monitoring, and ESG metrics across 350M+ companies—delivering 60-80% cost savings and 93% client retention vs. enterprise competitors. Purpose-built for regulated industries: financial services, healthcare, manufacturing, and technology companies managing vendor risk, …

177 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. - Machine Learning

HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. …

53 similar entities Type: Startup Activities: regtech privacytech Technologies: Cybersecurity

Automate COI verification and vendor compliance. Easily adapt and extend AI-powered automation to fit your risk program. Evident gives Risk Leaders the AI-powered automation and insight they need to find blindspots, fix bottlenecks, and close the compliance gaps that leave them exposed to third-party risk. Why this matters: Organizations depend on a complex network of vendors, suppliers and partners that are critical to their success, but also a significant source of third-party risk. When managing these risks is high-stakes, Risk & Compliance teams need more than manual reviews, spreadsheets, and narrow point solutions. They need robust systems that they can …

68 similar entities Type: Startup Activities: regtech Technologies: Cybersecurity

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

154 similar entities Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency SaaS

Built for Compliance. Designed for Business Impact. Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving measurable business results. Built for Compliance. Designed for Business Impact. Our RegCheck® and PropelTM platforms, along with our expert Advisory Services and Asurity Academy, are purpose-built by legal, mortgage, and proxy professionals to embed compliance into every stage of the loan lifecycle. By aligning regulatory accuracy with operational efficiency, Asurity helps banks, lenders, and servicers reduce risk, accelerate workflows, and improve performance—turning compliance from a burden into a strategic advantage. Regulatory Compliance, Financial …

102 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

A full suite of global business intelligence, due diligence, investigative, and compliance risk advisory services. IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services. Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services. We lead the way in the evolution, …

59 similar entities Type: Startup Activities: fintech regtech Technologies: Cybersecurity

Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, Regulatory Reporting, and Fractional CxO Consulting

Type: Startup Activities: regtech govtech Technologies: SaaS

Your compliance copilot: streamlines compliance processes for Web3 businesses. ComPilot—your compliance copilot—is a unique go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant. By combining cutting-edge technology with the expertise and insights of compliance professionals, we ensure businesses can easily navigate the complex regulatory landscape. At ComPilot, we are more than just a platform: we are a movement, driven by the people who believe in compliance, transparency, and innovation. Together, we are transforming the way businesses approach compliance, unlocking potential for growth in the digital asset space. Discover …

49 similar entities Type: Startup Activities: regtech Technologies: SaaS

AI-powered Quality, Risk & Compliance platform for connected operations and continuous improvement. Empowering Businesses to Exceed Expectations by turning Product Lifecycle, Quality, Safety and Supplier Relationship Management into a Competitive Differentiator Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of product lifecycle, quality, safety, supplier and compliance delivered via 100% Salesforce- powered cloud- based solutions. Transform to a fully connected business with a next-generation AI-powered Product Lifecycle, Quality, Safety and Supplier Relationship Management platform, built on Salesforce. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as …

81 similar entities Type: Startup Activities: it services regtech Technologies: SaaS A.I.

Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic

54 similar entities Type: Startup Activities: legaltech regtech Technologies: SaaS

Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise. We have more than 2,000 risk professionals in the Americas, Europe, and Asia and serve over 2,500 customers across six continents. To learn more, visit www.riskonnect.com. Compliance & Regulatory Management, Risk Management Information System, Claims Management, Business Continuity Management, Audit Management, Health & Safety Management, Healthcare, Integrated Risk Management, Enterprise Risk Management, GRC, Third-Party Risk Management, Environmental, Social, Governance , Internal Audit , Policy Management , Health …

157 similar entities Type: Startup Activities: it services Technologies: SaaS

AI-native automated regulatory intelligence, delivered inside the platforms your teams already use CUBE is an AI-native regulatory intelligence company helping compliance and risk teams track, interpret and act on regulatory change. Built on fifteen years of regulatory expertise and more than ten million datapoints processed annually, CUBE delivers regulatory intelligence through four products: RegPlatformTM, the connected enterprise compliance and risk platform, enabled by agentic AI and powered by peer-validated network intelligence; Oden, expert-curated regulatory intelligence and automated notice generation for U.S. state-by-state insurance compliance; Intel, AI and expert insight combined for compliance and risk teams across any regulated industry; and …

59 similar entities Type: Startup Activities: regtech it services Technologies: A.I. A.I. - Machine Learning

One Platform. Total Clarity. calQrisk is a fully integrated and end-to-end Governance, Risk & Compliance (GRC) management information system. It features Risk Assessment, Action Management, Incident Management and Complaints Management modules; Control Verification, Compliance Estimation and Audit functionality; as well as configurable Calendars, an interactive Executive-Level Dashboard and a large suite of exportable reports. calQrisk represents an affordable solution for companies of all sizes. Central to all of this is the calQrisk knowledge base of risks and associated controls that informs the Risk Assessment and other elements of calQrisk. We continually maintain the knowledge base in line with changes in …

47 similar entities Type: Startup Activities: it services Technologies: SaaS

Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform …

48 similar entities Type: Startup Activities: regtech privacytech Technologies: SaaS

Comply better, faster, cheaper - together REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by working together on a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by 1,000s of users from global financial institutions, standard-setting bodies and regulators. REGnosys is the technology partner for the industry's Digital Regulatory Reporting (DRR) programme, which leverages Rosetta to deliver an open-source, standardised and machine-executable expression of the global trade reporting rules. REGnosys and its Rosetta platform have received numerous awards and accolades over the …

61 similar entities Type: Startup Activities: regtech fintech it services Technologies: SaaS

Enabling organisations and individuals to work with confidence by providing tailored Cybersecurity solutions Threat Protect is a vendor-agnostic cybersecurity, compliance and AI governance partner based in London, working with organisations across finance, legal, energy, pharma, healthcare, manufacturing and logistics. We give independent, board-level security advice, source and manage the right technology on your behalf, and keep you continuously audit-ready. Our services span advisory and virtual CISO, managed security including MDR and 24/7 SOC, continuous compliance for Cyber Essentials, ISO 27001, SOC 2, DORA and NIS2, AI governance for ISO 42001 and the EU AI Act, security validation and penetration testing, …

175 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

Scalable, intuitive digital solutions that combine tailored regulatory intelligence with practical compliance management ERM Libryo is a trusted and pioneering part of ERM’s suite of digital solutions, designed to help organizations navigate complex regulatory landscapes and operational challenges with confidence and clarity. By combining regulatory intelligence with practical tools, ERM Libryo empowers businesses to stay compliant, manage risk, and drive sustainable performance globally. ERM Libryo offers two customizable and intuitive applications that give organizations scalable, reliable control over environmental, health, and safety (EHS) regulations and management assessments—empowering teams to anticipate changes, act effectively, and demonstrate compliance with ease. ERM Libryo …

43 similar entities Type: Startup Activities: legaltech regtech Technologies: SaaS

Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others …

207 similar entities Type: Startup Activities: it services fintech hrtech regtech Technologies: Cybersecurity

Excellence in Compliance & Sustainability DORUKSISTEM ENGINEERING, TECHNOLOGY & CONSULTANCY, INC. Doruksistem has been established in 2005 to guide and lead to the chemical manufacturers, exporters and importers for the compliance of European Union, Global and Local legislations and regulations. With its headquarter based in Istanbul Türkiye , Doruksistem utilizes its technical expertise, various resources and global network to provide comprehensive compliance services like, REGULATORY COMPLIANCE SOLUTIONS SUSTAINABILITY COMPLIANCE E-TRADE COMPLIANCE DIGITAL PRODUCT CERTIFICATION CHEMICAL SAFETY MANAGEMENT PRODUCT SAFETY MANAGEMENT INDUSTRIAL SAFETY MANAGEMENT FIRE SAFETY & EXPLOSION PROTECTION MANAGEMENT ASSET INTEGRITY MANAGEMENT SOFTWARE SOLUTIONS TECHNOLOGY DEVELOPMENT AND R&D STUDIES Mission …

36 similar entities Type: SMB Activities: greentech cleantech Technologies: SaaS

Enhanced Oversight, Proven. Governor Software is now part of the MyComplianceOffice group Risk Appetite Reporting, Enterprise Risk Management, Governance, Enterprise Governance, Oversight, and Compliance

52 similar entities Type: Startup Activities: regtech Technologies: SaaS

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving …

198 similar entities Type: Startup Activities: regtech Technologies: SaaS

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

59 similar entities Type: Media Startup Activities: fintech legaltech regtech Technologies: A.I. A.I. - Machine Learning

Governance and control for Microsoft 365, Power Platform, and enterprise AI. Rencore is a software company focused on governance, risk management, and compliance across Microsoft cloud environments. The company helps enterprises establish control and transparency over Microsoft 365, Power Platform, and AI-enabled services, including Microsoft Copilot and agents. As organizations accelerate the adoption of collaboration, low-code, and AI technologies, governance requirements are expanding beyond traditional IT controls. Rencore addresses this shift by providing software that enables structured oversight of data exposure, permissions, configuration settings, automation sprawl, and emerging AI workloads within the Microsoft ecosystem. Rencore Governance, the company’s core platform, …

58 similar entities Type: Startup Activities: it services Technologies: SaaS Cybersecurity

Vault, a Diligent brand, is the leading AI-driven ethics and compliance solution Vault is now a part of Diligent. Together, we are building corporate integrity with AI-powered automation, policy-driven compliance and real-time data solutions. About Diligent: Diligent is the leading GRC SaaS company, empowering more than 1 million users and 700,000 board members and leaders to make better decisions, faster. The Diligent One Platform helps organizations connect their entire GRC practice — including governance, risk, compliance, audit and ESG — to bring clarity to complex risk, stay ahead of regulatory changes and deliver impactful insights, in one consolidated view. Learn …

69 similar entities Type: Startup Activities: hrtech it services regtech Technologies: SaaS

Trusted decisions, delivered faster with greater accuracy Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy. Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for fin crime and Ops teams. We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses. To date, Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online. risk management, compliance, anti …

233 similar entities Type: Startup Activities: regtech it services Technologies: Data Analytics

Simplifying risk management & internal controls for finance, tax and beyond. We call it Compliance. Simplified. Impero simplifies risk management & internal controls across finance, tax and beyond. We empower teams to proactively work with risk and streamline internal controls performance, testing and reporting – all in one cloud-based system. Built for flexibility, trusted for reliability, and designed for audit readiness. Hosted in Europe, we offer enterprise-class security including ISO 27001, AICPA SOC 2 and ISAE 3402 Type II certifications. Founded in Denmark on the principles of trust and transparency, Impero is listed on the Nasdaq First North Growth Market. …

64 similar entities Type: Startup Activities: it services privacytech regtech Technologies: SaaS

Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive …

60 similar entities Type: Startup Activities: regtech it services fintech Technologies: A.I. A.I. - Machine Learning

Specialist Litigation and Commercial Law Firm rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com COLP and COFA support, Regulatory defence matters, COLP and COFA representation, SRA defence, COSI / GAPS support service, Regulatory Compliance, Corporate Governance, Risk Management, Investigations and reviews, Caution Interviews, and business support

136 similar entities Type: Startup Activities: regtech legaltech Technologies: Cybersecurity

Audit & Inspection Software for Smarter Compliance Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance processes will not be able to keep up with the acquisitions. Process Automation, …

167 similar entities Type: Startup Activities: regtech healthtech Technologies: SaaS

We help regulated organizations secure, monitor and optimize their unified communications. From the trading floor to Microsoft Teams, Open Lake Technology helps regulated organizations take control of their critical communications. We support financial institutions and other highly regulated businesses across three key areas: compliance, supervision and adoption. Our platform helps organizations: - Strengthen compliance across voice, video and messaging communications, ensuring that regulated interactions are properly captured, retained and available for review. - Detect issues and anomalies proactively, before they impact users, operations or regulatory obligations. - Monitor UCaaS and telecom environments through a centralized view of Microsoft Teams, telephony, …

68 similar entities Type: Startup Activities: regtech it services privacytech Technologies: RPA A.I. A.I. - Machine Learning Data Analytics Robotics SaaS

Transform regulatory constraints into growth opportunities! With over 950 new regulations in Europe and a 50% increase in operational complexity over the past five years, governance, risk, and compliance (GRC) processes now represent 15% of companies' costs. At Smart Global Governance, we help organizations automate up to 40% of GRC processes, freeing up time for high-value activities and enhancing operational efficiency. Our modular solutions adapt to your specific needs by selecting from 13 functional modules in our GRC platform. Whether for risk management, internal auditing, compliance, or data protection, we have a solution for you. Recognized by IDC, Gartner, and …

138 similar entities Type: Startup Activities: privacytech Technologies: Cybersecurity SaaS

Make regulatory compliance a competitive advantage Scorée is an Insurtech that helps insurers and insurance intermediaries to master their regulatory compliance: The web platform offers -An informative documentary base on regulations: Solvency 2, GDPR, DDA, LCB/FT... -Online compliance diagnostics in all regulatory areas -A compliance 'safe' to manage all compliance documents in a secure space. - Reporting and alerts for precise monitoring of the compliance process Insurers can administer compliance quizzes and submit them to their intermediaries who declare their compliance once for all the insurers with whom they work. Everyone can measure their exposure to regulatory risk in real …

48 similar entities Type: Startup Activities: insurtech privacytech Technologies: SaaS

Simplify GDPR with our digital solution! Thanks to our online platform, simplify the GDPR! We have designed a simple and effective tool: - Data analysis in checked/unchecked mode to simplify your inventory - History of GDPR actions & planning to prove its GDPR progress in the event of an audit - Help at all stages, with all the “tools” useful at each stage IT’S TIME TO START YOUR COMPLIANCE! Contact us on 02 55 99 30 92 to discover our solution and get a free demo Our promise: You offer reliable and simple tools to support you in your GDPR …

45 similar entities Type: Startup Activities: it services Technologies: SaaS

Reimagining the way you manage Audit, Risk, & Compliance ViClarity is an award winning provider of Audit, Risk & Compliance management solutions. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organisations of all sizes. Our approach is to provide organisations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralised platform for Risk and Compliance and enables organisations to have real time access to data …

59 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

SafeContractor Canada, a Veriforce product, is Canada’s leading risk management solution, trusted by organizations to help reduce risk, improve safety systems, and maintain regulatory compliance across their operations. SafeContractor Canada supports end-to-end contractor and workforce compliance, from onboarding and performance evaluation to training and site access control, delivered through streamlined workflows with real-time visibility across worksites. Unlike purely automated systems, SafeContractor’s hybrid approach combines advanced digital capabilities with verification by accredited health and safety and ESG experts. This ensures compliance decisions are informed and aligned with regional regulations and on-site realities. With multilingual teams based in Toronto, Montréal, Calgary, and …

54 similar entities Type: SMB Activities: regtech it services Technologies: SaaS

A specialist financial services regulatory consultancy with a global offering across the UK, Asia, Mauritius & America. Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting …

63 similar entities Type: SMB Activities: fintech regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware …

78 similar entities Type: Startup Activities: fintech govtech legaltech regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Cybersecurity

Your Compliance Expert | Global Strategy – Local Approach At CIRS Group, we make global compliance simple. We help companies bring safe, compliant, and sustainable products to market, wherever they operate. Our regulatory experts and scientists turn complex chemical and product safety requirements into clear, actionable strategies that accelerate market access and reduce risk. We provide end-to-end regulatory consulting, product testing, and data management services for industries including chemicals, cosmetics, food and beverage, medical devices, agrochemicals, disinfectants, and consumer goods. Whether meeting REACH, CLP, K-REACH, or TSCA requirements, our teams help clients reduce risk, accelerate approvals, and ensure market confidence. …

28 similar entities Type: SMB Activities: regtech Technologies: Data Analytics

TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive …

60 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make …

107 similar entities Type: Startup Activities: fintech it services legaltech regtech consulting Technologies: Generative A.I. SaaS A.I.

ARE YOU LOOKING TO RECRUIT IN IT, FINANCE, INSURANCE OR BANKING ?🚀 BDA Global Services is an international compliance and risk management consultancy founded to address the increasing regulatory demands faced by companies in diverse sectors, including insurance and financial services, real estate, and technology. With offices in Luxembourg, UAE & Paris, BDA provides tailored solutions that enable organizations to meet their regulatory obligations while optimizing operational performance and achieving sustainable growth. We specialize in a range of services, including: - Regulatory Compliance (AML/KYC/KYT): Designing and improving due diligence processes, onboarding procedures, and screening solutions for financial institutions and other …

66 similar entities Type: SMB Activities: regtech fintech Technologies: Data Analytics

Compliance you cann always prove Hi, we're Harmoney. We offer an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation. Built with the end customer in mind, the Harmoney platform is probably the only solution with a truly end-to-end perspective: clear visibility from the end user to the compliance teams and the organisation’s core systems. Our powerful compliance engine means that your team can manage and enforce compliance policies and scenarios using customisable, pre-formatted risk models, AML screening strategies, KYC services, UBO scenarios, and more. Because the platform builds on existing …

153 similar entities Type: Startup Activities: fintech Technologies: SaaS

An award-winning GRC platform helping organisations stay secure, compliant, and audit-ready VigiOne is VigiTrust’s integrated GRC SaaS platform, built to help organisations operationalise governance, risk and compliance in increasingly complex regulatory environments. Rather than managing security, privacy and compliance through fragmented tools and manual processes, VigiOne provides a unified platform that centralises risk visibility, policy management, regulatory alignment and workforce awareness. Powered by VigiTrust’s proven 5 Pillars of Security FrameworkTM, the platform enables organisations to move beyond checkbox compliance and adopt a continuous, risk-driven approach to governance. This allows leadership teams to gain clearer oversight, reduce operational burden and remain …

59 similar entities Type: SMB Activities: it services regtech privacytech Technologies: Cybersecurity

NorthRow is now part of ID-Pal. Know who you're doing business with. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please visit www.northrow.com. Identity verification, Intelligence sharing, …

157 similar entities Type: Startup Activities: regtech Technologies: SaaS

Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it …

34 similar entities Type: Startup Activities: insurtech regtech Technologies: SaaS

The integrated audit software solution for financial, IT and sustainability assurance. Assurance firms are under increasing pressure and the market challenges call for a fundamental change in approach. Firms face challenges such as difficulty retaining talent in a tight labour market, limited accountability from suppliers regarding content, and workflows that prioritise execution over risk management and planning. In addition, legacy audit tools offer little innovation, and quality control often relies on checklists rather than integrated assurance processes. Engyon addresses these issues by making audit work easier and more engaging within an integrated audit software. The solution offers the right balance …

58 similar entities Type: SMB Startup Activities: it services Technologies: SaaS

Innovative Software Solutions for Information Security, BCM, Data Protection & Whistleblowing Akarion develops modern, cloud-based software solutions that help companies efficiently manage GRC issues such as information security, data protection and whistleblowing. Akarion's solutions are modular and offer intuitive tools that are easy to use and automated. With the GRC Cloud, Akarion provides a SaaS platform that supports organisations throughout the entire Plan-Do-Check-Act cycle. It enables companies to optimise their processes, comply with regulatory requirements and sustainably document and improve their security and privacy standards. The aim is to simplify workflows and to implement the individual topics securely and holistically. …

39 similar entities Type: Startup Activities: privacytech legaltech Technologies: Blockchain/Cryptocurrency SaaS

Manage your Cash, Treasury and Risks with TitanSolutions; TMS and RMS. 3V Finance: Expert Treasury & Risk Management Solutions For over 35 years, 3V Finance has been the developer of TitanSolutions, a specialized treasury software dedicated to risk management. Our Mission We empower your business to master its financial results, steer its financial strategy, and manage funding requirements (covenants, banking ratios, etc.) through comprehensive global financial risk management. The result: secured commercial activity. We support our clients across all financial risk management topics and the implementation of key regulations including IFRS, EMIR, and GDPR. Our Clients Over 900 treasury professionals …

200 similar entities Type: SMB Activities: privacytech Technologies: SaaS

InFront is redefining the compliance process by driving standardization, scale, and greater collaboration. InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. Examples of assessments we provide include: NIST 800-171 CMMC GDPR CCPA General IT Due Diligence General Vendor Due Diligence For more information, go to …

61 similar entities Type: Startup Activities: fintech legaltech regtech transporttech Technologies: SaaS

Leading cloud platform for third-party risk management and compliance operations. 3rdRisk (a Diligent brand) is the leading third-party risk management and compliance operations platform. Built by risk professionals, 3rdRisk helps organisations automate and scale their approach to identifying, assessing, and monitoring supplier risk, from onboarding to ongoing oversight. The cloud platform combines user-friendly workflows with AI embedded in day-to-day processes, delivering real-time insights, better control, and faster compliance across frameworks such as DORA and NIS-2. 3rdRisk works with customers worldwide across industries, including retail, financial services, and technology. Learn more at 3rdrisk.com. Vendor risk management, 3rd party risk management, Compliance, …

54 similar entities Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group is the leading governance, risk, and compliance advisor to the financial services industry. For over 20 years, we’ve been a trusted partner to financial institutions—helping firms reduce risk, fuel growth, and protect their business. Founded by former regulators, ACA combines deep industry expertise with powerful regulatory technology to transform compliance from a requirement into a strategic advantage. We are the only end-to-end GRC provider that integrates expert advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® platform. Our global team brings clarity, …

81 similar entities Type: SMB Activities: regtech fintech privacytech Technologies: Data Analytics Cybersecurity

Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients.

31 similar entities Type: SMB Activities: regtech

Demonstrate and achieve compliance as simple as One Click. OneClickComply® is at the forefront of compliance automation, revolutionising how businesses meet regulatory demands. Our solution simplifies compliance, ensuring businesses of all sizes can achieve and maintain standards effortlessly. Join us on a journey to transform compliance into a seamless, integrated aspect of business success. automation, orchestration, compliance, and cyber security

67 similar entities Type: SMB Activities: it services Technologies: SaaS

We help businesses across Europe fight financial crime with efficient and compliant solutions. Verified is a RegTech company helping businesses across Europe navigate the complexities of compliance. We provide smart, scalable solutions that streamline key compliance workflows – including Anti-Money Laundering (AML & KYC), Due Diligence (DD), and Contract Lifecycle Management (CLM). Since 2012, we’ve been building innovative tools to make compliance smoother and more secure – starting with e-signatures and digital identity, and now offering a full suite of RegTech services. More than 5,500 companies in sectors like finance, legal, accounting, and real estate trust Verified to reduce risk, …

100 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

78 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

Comply (formerly ComplySci) believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, our scalable and sophisticated platform helps clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations. The Comply Platform is part of Comply's portfolio of solutions which address both …

113 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

EHS Compliance and ESG Management Solutions Dakota Software is the only provider of Environmental, Health, and Safety (EHS) solutions that deliver comprehensive regulatory content through an enterprise-level EHS management system. Our ProActivity Suite helps users determine which regulatory requirements are applicable to them and guides them in the creation of unique compliance profiles. It prompts continued compliance by automatically notifying users of forthcoming requirements and recent regulatory changes. With a combination of snap-shot auditing and forward-looking analysis, ProActivity helps organizations put their EHS efforts in-step by providing visibility, insight, and guidance where and when it’s needed. EHS Compliance, Health & …

74 similar entities Type: SMB Activities: it services regtech Technologies: SaaS

The agentic AI product compliance platform trusted by leading global brands to mitigate risk and drive growth. Adherent is the Agentic AI Product Compliance Platform built for constant regulatory change. Keeping products compliant across global markets, our platform transforms shifting regulatory complexity into a predictable engine for product growth, market acceleration, and absolute safety. With Adherent, teams can anticipate and respond to ever-growing, ever-changing regulatory requirements. - Monitor Product Compliance: Get early visibility into changes that could affect your products, supply chain, or market access - so you can act proactively, not reactively. - Assess Regulatory Applicability: Eliminate manual research …

42 similar entities Type: SMB Activities: regtech Technologies: SaaS

Because good deserves better.TM GAN Integrity gives compliance teams a better way to do their good work. With a flexible platform that unifies compliance, ethics, and third-party risk management across the enterprise, coupled with deep domain expertise, we make it easy for compliance teams to see everything, adapt to anything, and get all the help they need. That’s why leading companies worldwide — from manufacturing to energy to financial services — rely on GAN Integrity. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, Third Party Due Diligence, Gifts & Entertainment Management, Compliance Reporting, Anti-Corruption, FCPA, Ethics and Culture, …

54 similar entities Type: SMB Activities: regtech privacytech Technologies: SaaS

A platform that streamlines compliance within business-critical areas like Sustainability, GRC & Operational Management Stratsys provides a SaaS-platform that streamlines compliance within business-critical areas like Sustainability, GRC and Operational Management for mid- to large organizations in the Nordics. Unlike other compliance software, we take it one step further to move organizations from reporting to action and efficiently distribute responsibility internally. Perfomance management, Reports, Goals, Ratios, Activities, Strategies, Sustainability, GRC, Compliance, regelefterlevnad, ESG, CSRD, Hållbarhetsrapportering, CSDDD, and Leverantörsbedömning

114 similar entities Type: SMB Activities: fintech Technologies: SaaS

Trust your source. Source Intelligence delivers software and services that streamline the evolving complexities of product compliance and ESG management. Our platform provides fully scalable solutions for Product Compliance, Responsible Sourcing, Sustainability, and Parts Obsolescence. We serve ESG, Compliance, and Product Lifecycle Management decision-makers from the world’s most complex manufacturing industries and retailers to help them achieve their goals. We work with you to deliver strategic, sustainable solutions addressing internal and external supply chain visibility initiatives. We assess your unique needs and recommend the ideal balance of automated software and expert services. Our team can manage your entire compliance program …

120 similar entities Type: SMB Activities: transporttech it services Technologies: SaaS

Compliance doesn’t have to be complicated. NAVEX empowers over 88 million employees and 13,000 customers around the world to manage and mitigate risks with confidence. Our mission is to help customers promote ethical, inclusive workplace cultures, protect their brands, and proactively mitigate risks. Our trusted solutions holistically address employee engagement, risk management, and compliance health across the corporate risk and compliance program, promoting a culture that prioritizes doing the right things right. Headquartered in Portland, Oregon, NAVEX has four other offices worldwide and thousands of people working to help transform how modern risk and compliance departments are built and run. …

33 similar entities Type: SMB Activities: regtech telecommunications Technologies: SaaS

Fortuny Legal is a legal boutique specialized in Governance, Risk & #Compliance and Corporate Criminal Defense “Customer success, our greatest reward” Fortuny Legal is a legal boutique with more than 25 years of professional experience, highly specialized in consulting on Governance, Risk & Compliance, and Corporate Criminal Defense. We have important national and international clients, both from the public and private sectors. Our audit-legal team designs, implements and audits regulatory compliance systems in various areas, among others: criminal, free competition, labor and tax. We specialize in developing comprehensive compliance projects for organizations that wish to manage all their regulatory obligations …

51 similar entities Type: SMB Activities: legaltech regtech

Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, …

45 similar entities Type: Startup Activities: regtech Technologies: SaaS

Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional contact in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management

55 similar entities Type: SMB Activities: transporttech edtech regtech Technologies: Cybersecurity

The All-in-One Platform for Global Governance, Risk & Compliance. Built in Europe. Trusted Worldwide. GRCPerfect is a global Governance, Risk, and Compliance (GRC) SaaS solution that helps organisations simplify compliance, strengthen resilience, and manage governance and risk through one integrated platform. Built on a strong European foundation, with data storage and processing hosted in Europe, GRCPerfect combines global compliance capabilities with trusted security and regulatory standards. Our platform helps organisations centralise and automate: • Privacy management and data protection • Information Security Management Systems (ISMS) • Risk management and risk assessments • Vendor and third-party risk management • AI governance …

43 similar entities Type: Startup Activities: privacytech Technologies: SaaS

Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, …

58 similar entities Type: Startup Activities: fintech regtech Technologies: SaaS

Elevating procurement teams with seamless vendor admin & compliance 🌟 Welcome to Vendorvue! 🌟 At Vendorvue, we understand that the ever-evolving landscape of legal and regulatory compliance poses significant challenges for businesses, particularly for procurement departments. Managing a complex web of compliance demands—spanning operational standards, cybersecurity, sustainability, and business ethics—can be overwhelming. Traditional tools like Excel and Word, along with rigid ERP systems, often fall short in keeping up with rapidly changing legislation, resulting in inefficiencies and frustration in gathering and managing compliance documentation from vendors. Vendorvue is here to change that. Our platform leverages AI to revolutionize compliance management, …

49 similar entities Type: Startup Activities: regtech Technologies: SaaS

ProcessUnity is changing risk and compliance with next-gen Third-Party Risk and Cybersecurity Program Management tools. ProcessUnity’s cloud-based solutions help organizations of all sizes automate their risk and compliance programs. Our highly configurable, easy-to-use tools significantly reduce manual administrative tasks, allowing customers to spend more time on strategic risk mitigation. As a Software-as-a-Service technology, ProcessUnity deploys quickly with minimal effort from customers and their IT resources. Our technology delivers faster, better results, and the ability to scale governance, risk, and compliance programs over time. ProcessUnity’s suite of applications includes Third-Party Risk Management, Cybersecurity Program Management, Policy and Procedure Management, Enterprise Risk …

59 similar entities Type: SMB Activities: it services Technologies: SaaS Cybersecurity

We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. …

77 similar entities Type: Startup Activities: fintech regtech Technologies: Data Analytics

Compliance, Risk and Regulatory Reporting Technology Designed for Asset Managers, Depositaries and Investment Firms Funds‐Axis is a specialist RegTech firm focused on transforming compliance and risk management for the global investment management industry. Our flagship platform, Galaxy, is a modern, scalable and secure SaaS solution that brings together all key regulatory and operational requirements into one integrated environment. Galaxy is fully modular, enabling firms to adopt exactly what they need while benefiting from a unified, efficient, and highly automated compliance ecosystem. Our technology covers: - Investment Compliance across all jurisdictions - Risk Monitoring, including derivatives exposure, liquidity thresholds and counterparty …

91 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

Our expertise, your global compliance Your go-to for regulatory guidance, excelling in global compliance and product stewardship. For over 2 decades, we've innovated to support a diverse clientele, from manufacturers to end users. Our arsenal? Cutting-edge software solutions and in-depth regulatory consulting. Dive into our database of global environmental regulations and steer through compliance complexities. Why EcoMundo? Because we're more than a service; we're a partner. With strong ties to regulatory authorities and a commitment to staying ahead of changes, we ensure you're always compliant, always competitive. Choose EcoMundo. Choose excellence, innovation, and a future-proof regulatory strategy. Environmental Services, Software …

63 similar entities Type: SMB Activities: cleantech biotech deeptech greentech Technologies: SaaS

MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance …

36 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning NFC Wireless

We power the world of work through our governance and risk software portfolio that effortlessly get the job done. OneAdvanced's Governance and Risk Management solutions include Meetings and Board Management, and Risk Management, all built on an integrated Governance platform. No more separate board portals, risk registers and objectives software. OneAdvanced's Governance platform allows CEOs, Directors, Managers and Leaders across any organisation to manage everything in one place. Business Process Automation, Meeting Software, Enterprise Software, Software as a Service, Risk Management, and Governance

55 similar entities Type: SMB Activities: it services Technologies: SaaS

Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management

55 similar entities Type: SMB Activities: regtech consulting greentech healthtech cleantech water management Technologies: Cybersecurity

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

88 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. ​Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. ​ Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. …

24 similar entities Type: Startup Activities: regtech edtech consulting

Regulatory expertise. Forensic testing. Trusted independent assurance. Kaizen delivers independent regulatory reporting assurance through a scalable platform that combines forensic testing, deep regulatory expertise, and actionable insights. Regulatory reporting, Regulatory governance, Regulatory compliance, Advanced regulatory reconcilation, Transaction reporting, Quality assurance, SFTR transaction reporting, EMIR trade reporting, Data testing, and Control framework

59 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics

Research-led insights. Technology-led compliance. OpusDatum is the UK’s leading authority on wire transfer regulation and FATF R.16 compliance. We are a specialist financial crime consultancy supporting Payment Service Providers in building intelligent, risk-responsive compliance frameworks that go beyond regulatory minimums. Our expertise spans risk governance, AML/CTF, sanctions, technical interoperability, and audit readiness, with a focus on actionable insight, systemic risk reduction, and the strategic use of compliance data to identify and mitigate financial crime risk. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , Regtech, Wire Transfer Regulation, and FATF Travel Rule

64 similar entities Type: Startup Activities: consulting regtech Technologies: Data Analytics

Leading AI GRC Platform for the Enterprise, helping the world's most innovative companies limit surprises & manage risk. LogicGate is the Leading AI GRC Platform for the Enterprise, providing the flexibility, scalability, and intuitive automations that empower leaders to be more effective. The Risk Cloud platform offers a holistic view of enterprise-wide risk, combining AI-driven workflows, real-time insights, and seamless integrations to deliver actionable intelligence. With over 40 purpose-built applications, the no-code platform adapts to any environment and remains easy to use across the enterprise. LogicGate helps risk teams quantify their impact, align with business priorities, and move beyond compliance, …

65 similar entities Type: Startup Activities: it services regtech Technologies: SaaS Cybersecurity

Blueprint Strategy is a management consulting firm specializing in Governance, Risks and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can help solve our customers' challenges. The assets that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, our tailor-made approach, agile …

94 similar entities Type: SMB Activities: consulting regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

EC Compliance provides an innovative digital solution that helps exporters to comply with export control regulations Export Control Compliance is a software provider who markets a complete and innovative export control solution. This export control software suite includes classification, exportability, screening, licensing and reporting modules that guide users through a series of logical steps. The digitization and modeling of regulations allows you to simplify and increase the reliability of your processes and to export in full compliance. EC Compliance has digitized a large number of regulations, including dual-use and military regulations, European as well as US (EAR and ITAR). We …

40 similar entities Type: SMB Activities: regtech Technologies: SaaS

Global compliance. Smarter, Stronger, Faster. At QARAlink, we are committed to revolutionizing the way MedTech manufacturers navigate the complex world of regulatory compliance. Our approach is centered around building trust, ensuring confidence and clarity, to accelerate the regulatory process through accessible, human-centered digital solutions. We work closely with manufacturers, regulatory bodies, and the healthcare community to enable efficient and safe regulatory practices, with a firm commitment to data security and confidentiality. Our vision is to streamline and accelerate the regulatory compliance process for MedTech manufacturers at any stage of their development, enabling them to innovate more effectively, reduce costs, and …

45 similar entities Type: Startup Activities: healthtech regtech Technologies: Data Analytics

The AI product compliance platform for regulated industries Certivity is the AI product compliance platform for regulated industries. We help product compliance, homologation, regulatory affairs, and engineering teams turn complex regulations into structured, traceable, and engineering-ready requirements. Instead of working manually across fragmented documents, spreadsheets, and PDFs, teams can use Certivity to monitor regulatory changes, assess their impact, and connect requirements directly to products, systems, and development workflows. By transforming regulatory content into digital, connected, and actionable data, Certivity enables companies to reduce manual effort, improve traceability, accelerate change analysis, and manage product compliance more efficiently at scale. RegTech, LegalTech, …

53 similar entities Type: Startup Activities: it services Technologies: SaaS

Take the pain out of food safety compliance and ensure the success of your digital transformation Taking the pain out of compliance, food safety and digital transformation projects with software solutions built for Food Safety and Supplier Quality Management used by industry leading manufacturers globally. A singular platform brings together all elements of compliance management with more than 35+ modules designed for compliance with all GFSI standards including SQF and BRCGS, and all major global legislation. Modules include HACCP, Hazard Database, Monitoring, Auditing, Corrective Actions, Non Conformances, Recalls, Management Reviews, Cleaning, Calibration, Maintenance, Traceability and much more. In July, Safefood …

48 similar entities Type: Startup Activities: it services Technologies: SaaS

Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our …

65 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

Real GRC Experts. Real Solutions. CastleHill is a governance, risk and compliance (GRC) services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, including Archer, ProcessUnity, OneTrust, and many others, to improve the effectiveness and efficiency of our client’s GRC programs. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC Platform Implementations …

52 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the …

53 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

PerformLine is the leading marketing compliance platform built to mitigate risk across your marketing & sales channels PerformLine is the compliance platform for omni-channel oversight. Our AI-powered platform is mission-critical for companies to discover, monitor, and act on compliance risk in their marketing, sales, and partner channels. PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to the discovery and continuous monitoring across consumer-facing channels, including AI responses, web, social media, emails, calls, and messages. PerformLine is trusted by consumer finance brands and global organizations to make efficient marketing compliance their competitive …

50 similar entities Type: Startup Activities: regtech Technologies: SaaS

Financial crime compliance, powered by intelligent automation. Hummingbird sets the new standard for AI-powered compliance. Our platform brings speed and intelligence to all parts of a financial institution's risk & compliance program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s solutions for customer screening, financial crime investigations, and regulatory reporting, teams can seamlessly orchestrate essential workflows, mitigate risk to the business, and boost team productivity. The Hummingbird platform is powered by patented automation, industry-leading AI, and fast and easy data integrations, with every aspect designed for security and scale. Innovative banks, fintechs, gaming operators, and crypto companies …

52 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their …

46 similar entities Type: Startup Activities: regtech Technologies: SaaS

Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance

71 similar entities Type: Startup Activities: healthtech regtech it services Technologies: SaaS

Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is our passion. Riscomp, an SAP Gold Partner, specializes in implementing innovative solutions for GRC, SAP Security, and Compliance Monitoring. With recognized expertise in integrating SAP Governance, Risk, and Compliance solutions, Riscomp can help you stay safe and compliant, ensuring a high level of user acceptance and efficiency. Our main priority is delivering top-quality services, earning customer satisfaction, and becoming your trusted partner. Automation of Governance, Risk & Compliance Processess, Continuous Compliance & Monitoring, SAP Process Control, SAP Risk Management, SAP Access Control, SAP Business Integrity Screening, …

58 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Let's tackle complex regulations together Be Informed helps organizations and government agencies master complex regulations with confidence and control. Our RegTech platform makes regulations understandable, explainable, and automation-ready, so you can apply them with more transparency, consistency, and control. From interpreting rules to executing compliant decisions, we help you reduce complexity, respond faster to change, and prove compliance with confidence. Regulatory Digitalization & Reengineering Turn laws and regulations into machine-readable, reusable, automation-ready rules with AI-enabled, human-validated support. Regulatory Change & Impact Management Track regulatory change, assess impact, and act in one connected workflow, with full traceability from source to implementation. …

48 similar entities Type: SMB Activities: it services Technologies: SaaS

QUMAS is the leader in Quality and Compliance Management Solutions for the Life Sciences sector with more than 270 global customer deployments and 20 years experience in regulatory compliance. QUMAS Solutions provide document, quality and incident management software that ensures compliance with global regulations. The QUMAS Compliance Platform is the only platform that provides access to all compliance initiatives across controlled content and processes through one user interface, reducing the number of point solutions needed to address regulatory mandates. The Platform also combines document migration, regulatory submissions, training and collaboration capabilities in one central location, simplifying task management and regulatory …

59 similar entities Type: SMB Activities: it services regtech Technologies: SaaS

Independent Third Party reviewing #compliance programs. Chile and all of Latam #SoyCompliance #MejoraContinuaCompliance Prelafit Compliance is a leading Chilean consulting company in the sector and dedicated to the Certification and Implementation of crime prevention models of Law 20,393. Our team is made up of expert professionals with real and verifiable experience in Corporate Crime Prevention. With a multidisciplinary profile we differentiate ourselves from auditing companies and law firms. PRELAFIT Compliance is registered with the Superintendency of Securities and Insurance as a Certifying Entity for Crime Prevention Models. MPD Certification Law 20,393, Due Diligence, Free competition compliance, ISO 37001:2016, Specialized training, …

57 similar entities Type: SMB Activities: regtech privacytech legaltech Technologies: Cybersecurity

Onboarding and lifecycle solutions for regulated businesses - managing your B2B trading, legal and compliance risks. REG Technologies is a London headquartered technology company, providing intelligent on demand technology, controlling the legal, regulatory and commercial risks facing regulated businesses. A pioneer in delivering RegTech solutions through software as a service platform, our aim is to enable each and every one of our customers to operate in a better way. Our vision is to deliver a suite of services, allowing our customers to manage counterparty risks and relationships worldwide - making B2B trade Faster, Smarter, Safer. To organise a free demonstration …

Type: SMB Activities: it services Technologies: SaaS