Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
Identity Verification Platform
Sumsub
Sumsub's Identity Verification Platform is a comprehensive solution designed to streamline user and business verifica...
Customer Risk Assessment
Sanction Scanner
Sanction Scanner's Customer Risk Assessment is a compliance solution designed to evaluate and manage the risk profile...
Transaction Monitoring
Sanction Scanner
Sanction Scanner's Transaction Monitoring is a real-time solution designed to help financial institutions detect and ...
Name Screening
Sanction Scanner
Sanction Scanner's Name Screening solution enables businesses to perform real-time checks against over 3,000 global s...
ComplyAdvantage Mesh
ComplyAdvantage
ComplyAdvantage Mesh is an AI-native, cloud-based financial crime risk management platform that unifies global risk i...
QuisLex Compliance Solutions
QuisLex
QuisLex Compliance Solutions offers comprehensive services to help organizations identify, mitigate, and maintain com...
Expert.ai for Policy Review and Comparison
Expert.ai
Expert.ai for Policy Review and Comparison is an AI-powered solution designed to automate and enhance the policy revi...
Harvey Vault
Harvey AI
Harvey Vault is a secure, AI-powered platform designed to streamline large-scale document organization, review, and a...
Neota Logic Platform
Neota
The Neota Logic Platform is a no-code automation solution designed to streamline complex legal and business processes...
Complius
Quant LegalTech
Complius® is a compliance management tool developed by Quant LegalTech that assists businesses in understanding and m...
ASIC Compliance
LawPath
Lawpath's ASIC Compliance Plan is a subscription service designed to assist Australian businesses in managing their c...
Tax Returns
LawPath
Lawpath's Tax Returns service offers comprehensive tax and accounting solutions tailored for small businesses in Aust...
Company Registrations
LawPath
LawPath's Company Registrations service offers a streamlined, fully digital process for establishing a company in Aus...
Security Solutions
Bluehusky
Bluehusky offers custom legal solutions powered by enterprise AI from Microsoft, Google, and AWS, designed to bridge ...
Custom Compliance
Bluehusky
Custom Compliance by Bluehusky is a tailored compliance solution that adapts to evolving regulations, guidelines, and...
Virtru Data Protection Platform
Virtru
Virtru Data Protection Platform provides end-to-end encryption and access control for emails, files, and data, ensuri...
Transcend Privacy Automation Platform
Transcend
Transcend's Privacy Automation Platform is a comprehensive solution designed to integrate privacy controls directly i...
Didomi Consent Management Platform
Didomi
The Didomi Consent Management Platform (CMP) is a comprehensive solution designed to help organizations collect, mana...
iubenda Compliance Solution
iubenda
iubenda Compliance Solution is an all-in-one platform designed to help websites and applications comply with global p...
Ketch Data Privacy Platform
Ketch
Ketch Data Privacy Platform is a comprehensive solution designed to help organizations automate data privacy, governa...
Osano Data Privacy Platform
Osano
Osano Data Privacy Platform is a comprehensive solution designed to help organizations manage and automate their data...
Securiti PrivacyOps Platform
Securiti
The Securiti Data Command Center is an automated data privacy and governance solution designed to help organizations ...
OneTrust Privacy Management Platform
OneTrust
The OneTrust Privacy Management Platform is a comprehensive solution designed to help organizations automate and scal...
ODR Standards and Guidance
National Center for Technology and Dispute Resolution (NCTDR)
The National Center for Technology and Dispute Resolution (NCTDR) offers comprehensive standards and guidance for Onl...