Compliance & RegTech

Regulatory compliance, risk management, and regulatory technology solutions

Compliance & RegTech

Facctum Platform

Facctum

Facctum Platform is a cloud-based solution designed to enhance financial crime risk management by automating sanction...

CustomLondon, United Kingdom
Compliance & RegTech

Youverify Platform

Youverify

Youverify Platform is an AI-powered compliance operating system designed to help financial institutions and businesse...

CustomLagos, Nigeria
Compliance & RegTech

ComplyCube API

ComplyCube

ComplyCube API is a cloud-based platform designed to automate Identity Verification (ID&V), Anti-Money Laundering...

SubscriptionLondon, United Kingdom
Compliance & RegTech

GlobalGateway

Trulioo

GlobalGateway is Trulioo's comprehensive identity verification platform designed to help businesses comply with Anti-...

CustomVancouver, Canada
Compliance & RegTech

Muinmos Compliance Engine

Muinmos

Muinmos Compliance Engine is an AI-powered platform designed to automate and streamline client onboarding and lifecyc...

CustomCopenhagen, Denmark
Compliance & RegTech

Behavox Platform

Behavox

The Behavox Platform is an AI-driven compliance and risk management solution designed to help organizations detect an...

CustomNew York, United States
Compliance & RegTech

Compliance & Enforcement Programs

Or-Hof Law

Or-Hof Law's Compliance & Enforcement Programs offer comprehensive services to assist organizations in adhering t...

CustomTel Aviv, Israel
Compliance & RegTech

On-going Guidance

Or-Hof Law

On-going Guidance is a service offered by Or-Hof Law, a boutique law firm specializing in technology, data protection...

CustomTel Aviv, Israel
Practice Management

Compliance Features

SpineLegal

SpineLegal is a comprehensive, AI-powered legal practice management platform designed to streamline law firm operatio...

SubscriptionLondon, United Kingdom
Document Management

Document Automation

SpineLegal

SpineLegal's Document Automation is a feature within their comprehensive legal practice management software, designed...

SubscriptionLondon, United Kingdom
Compliance & RegTech

LexGuard

Lexmind

LexGuard is an AI-powered tool developed by Lexmind that provides instant fraud and compliance risk detection for leg...

SubscriptionDubai, United Arab Emirates
Compliance & RegTech

Consent Management API

Usercentrics

Usercentrics' Consent Management API is a premium solution designed to seamlessly integrate consent management functi...

CustomMunich, Germany
Compliance & RegTech

App CMP

Usercentrics

Usercentrics App CMP is a consent management platform designed for mobile applications and games, ensuring compliance...

CustomMunich, Germany
Compliance & RegTech

Web CMP

Usercentrics

Usercentrics Web CMP is a fully customizable, automated consent solution designed for SMBs and growing businesses. It...

SubscriptionMunich, Germany
Compliance & RegTech

Regulatory Compliance Automation

OneTrust

OneTrust's Compliance Automation is a comprehensive platform designed to streamline regulatory compliance processes f...

CustomAtlanta, United States
Data Privacy & Security

Data Mapping

OneTrust

OneTrust's Data Mapping Automation is a comprehensive solution designed to help organizations identify, document, and...

SubscriptionAtlanta, United States
Compliance & RegTech

Consent Management

OneTrust

OneTrust's Consent Management Platform (CMP) is designed to help organizations capture and manage purpose-based conse...

CustomAtlanta, United States
Data Privacy & Security

Policy Violation Detection

BigID

BigID's Policy Violation Detection is a feature within their WatchTower solution that identifies and alerts on violat...

CustomNew York, United States
Data Privacy & Security

Privacy Rights Fulfillment

BigID

BigID's Privacy Rights Fulfillment solution automates the entire lifecycle of data subject requests (DSRs), enabling ...

CustomNew York, United States
Data Privacy & Security

Data Discovery & Classification

BigID

BigID's Data Discovery & Classification solution enables organizations to automatically discover, classify, and m...

CustomNew York, United States
Compliance & RegTech

Assessment Manager

TrustArc

Assessment Manager by TrustArc is a customizable data privacy assessment software designed to simplify and accelerate...

CustomSan Francisco, United States
Data Privacy & Security

Data Mapping & Risk Manager

TrustArc

TrustArc's Data Mapping & Risk Manager is a comprehensive solution designed to help organizations map personal da...

CustomSan Francisco, United States
Compliance & RegTech

PrivacyCentral

TrustArc

PrivacyCentral by TrustArc is a platform designed to automate and streamline data privacy compliance management. It e...

CustomSan Francisco, United States
eDiscovery & Litigation

eDiscovery Compliance Platform

Casepoint

Casepoint's eDiscovery Compliance Platform is a comprehensive, AI-powered solution designed to streamline data discov...

CustomTysons Corner, United States