Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
Ketch Privacy Automation Platform
Ketch
Ketch is a data permissioning platform that enables organizations to automate data privacy, governance, and complianc...
Reclamo AI
Justicia Lab
Reclamo AI is a multilingual, mobile-first digital assistant developed by Justicia Lab, a nonprofit innovation incuba...
Consentik GDPR Cookies Banner
Consentik
Consentik is a Consent Management Platform (CMP) that assists businesses in complying with global privacy regulations...
Neota
Neota Logic
Neota Logic is a no-code platform designed to automate complex legal and business processes, enabling legal teams to ...
Kertos Compliance Hub
Kertos
Kertos is a Munich-based compliance automation platform that assists European companies in achieving and maintaining ...
Ketch Consent Management Platform
Ketch
Ketch is a privacy and data governance platform that offers a comprehensive suite of tools to manage consent, automat...
LegalNoticeGenerator.com
LegalNoticeGenerator.com
LegalNoticeGenerator.com is a comprehensive platform that enables users to swiftly create professional legal notices ...
Middesk KYB
Middesk
Middesk is a business identity platform that automates Know Your Business (KYB) compliance, risk assessment, and unde...
Feedzai RiskOps
Feedzai
Feedzai is a financial crime prevention company that offers an AI-driven RiskOps platform designed to detect and mana...
Moody's Analytics KYC
Moody's Analytics
Moody's Analytics KYC is a comprehensive suite of solutions designed to assist organizations in managing Know Your Cu...
Persona Identity Verification
Persona
Persona is a unified identity verification platform that enables organizations to design and manage customizable iden...
Socure ID+ Platform
Socure
Socure is a leading provider of AI-driven identity verification and fraud prevention solutions. Its flagship product,...
Trulioo Identity Verification
Trulioo
Trulioo is a global identity verification platform that enables businesses to authenticate individuals and organizati...
Alloy Compliance Platform
Alloy
Alloy is an AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and simplifie...
Jethur GRC Platform
Jethur
Jethur is a comprehensive Governance, Risk, and Compliance (GRC) platform designed to empower organizations in managi...
ID-Pal Identity Verification
ID-Pal
ID-Pal is a comprehensive identity verification and compliance platform that enables organizations to securely onboar...
FinScan AML Compliance Suite
FinScan
FinScan is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution designed to h...
Custodian
PSA Solutions
Custodian is a cloud-based integration and data platform developed by PSA Solutions, a European legal tech expert fir...
HARPOCRATES COMPLY.Doc
Harpocrates Solutions
Harpocrates Solutions is a Berlin-based company specializing in compliance infrastructure tailored for European organ...
DocJuris Workforce
DocJuris
DocJuris is a legal technology company that provides AI-powered solutions to in-house legal teams, enabling them to e...
Daptic Compliance Platform
Daptic
Daptic is a New York-based enterprise software company specializing in AI-powered product compliance lifecycle manage...
Onfido Identity Verification
Onfido
Onfido is an AI-powered identity verification platform that enables businesses to securely onboard customers by verif...
Corda
R3
Corda is an open, permissioned distributed ledger technology (DLT) platform developed by R3, designed to facilitate s...
COMPLY
COMPLY
COMPLY is a regulatory technology company that offers a comprehensive compliance management platform tailored for fin...