Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
Cookie Consent
Mandatly
Mandatly is a privacy compliance software company that offers a comprehensive suite of solutions to help businesses m...
DSR Automation
Ketch
Ketch is a modern privacy management software company that helps businesses collect, control, and activate clean, per...
Esheria API
Esheria
Esheria is a software development company based in Nairobi, Kenya, specializing in legal intelligence infrastructure ...
Didit KYC
Didit
Didit is an AI-native, all-in-one identity verification infrastructure that offers a comprehensive suite of services,...
4CRisk Compliance Mapping
4CRisk.ai
4CRisk.ai is an award-winning, AI-powered regulatory compliance platform designed to help professionals across key re...
Qoobiss AML Screening
Qoobiss
Qoobiss is a technology company specializing in modular products for digital onboarding, compliance, and risk intelli...
Qoobiss Identity Verification
Qoobiss
ONTRACE is a remote identity verification solution developed by Qoobiss, designed to automate Know Your Customer (KYC...
Ondato AML
Ondato
Ondato is a tech company that streamlines KYC, Age Verification, and AML-related processes using cutting-edge AI solu...
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...