Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
AML Screening
Sanction Scanner
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions to help businesses de...
Transaction Monitoring
ComplyAdvantage
ComplyAdvantage is a RegTech company that provides AI-driven solutions to help organizations detect and manage risks ...
AML Screening
ComplyAdvantage
ComplyAdvantage is a financial crime risk management platform that leverages artificial intelligence and machine lear...
Entity Hero
ZIGRAM
Entity Hero is a comprehensive Anti-Money Laundering (AML) compliance platform developed by ZIGRAM, a company special...
LegaCheck
LegaLario
LegaCheck is an authentication solution offered by LegaLario, a legal technology platform based in Mexico City. LegaL...
LegaIdentity
LegaLario
LegaIdentity is a digital identity verification platform developed by LegaLario, a legal technology company based in ...
EntityFlo
EntityFlo
EntityFlo is a comprehensive AI-native entity management and corporate governance platform designed to streamline the...
Nyayasiddhi
Jurexio Inc.
Nyayasiddhi is a legal infrastructure platform developed by Jurexio Inc., designed to provide governance-grade workfl...
Bluehusky AI Solutions
Bluehusky
Bluehusky is an Australian company specializing in developing custom legal solutions powered by enterprise-grade AI t...
LexIntellect Platform
LexIntellect
LexIntellect is an Australian-based company that provides a comprehensive AI-powered legal intelligence platform desi...
Luminance Compliance
Luminance
Luminance is a legal technology company that provides AI-powered solutions to automate, expedite, and enhance contrac...
ICE Mortgage Technology RON
ICE Mortgage Technology
ICE Mortgage Technology is a leading provider of cloud-based loan origination platforms for the mortgage industry. Th...
Norm Ai Compliance Suite
Norm Ai
Norm Ai is a regulatory technology company that integrates legal and compliance judgment into artificial intelligence...
Mitratech LegalHold
Mitratech
Mitratech is a company that provides comprehensive legal management solutions, including LegalHold, a cloud-based leg...
SixFifty Compliance Solutions
SixFifty Technologies
SixFifty Technologies is a company that provides an employment law compliance platform designed to automate and simpl...
Legal Media Services
VineLegal
VineLegal is a legal-tech research, media, and information platform established in 2018 with the aim of providing acc...
Transaction Monitoring
Youverify
Youverify is a regulatory technology (RegTech) company that provides digital identity verification, anti-money launde...
KYC Compliance
Youverify
Youverify is a regulatory technology (RegTech) company that provides digital identity verification, anti-money launde...
AML Compliance
Youverify
Youverify is a regulatory technology company that provides AI-powered compliance solutions to financial institutions ...
Identity Verification
Youverify
Youverify is a regulatory technology (RegTech) company that provides digital identity verification, anti-money launde...
Legal Intelligence Platform
Jura AI
Jura AI is an AI-powered legal intelligence platform designed to transform legal operations for Nigerian law firms. I...
Legal Practice Management Software
LegalSphere
LegalSphere is a comprehensive practice management ecosystem tailored for South African law firms. It integrates esse...
Bayshore Platform
Bayshore
Bayshore is a Munich-based legal technology startup that specializes in transforming complex legal and compliance reg...
Luminance Platform
Luminance
Luminance is an AI-driven contract lifecycle management platform designed to automate, expedite, and enhance contract...