Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
VASP License Applications
NeosLegal
NeosLegal is the UAE's first crypto-native law firm, founded in 2016, specializing in digital assets, blockchain, and...
Middesk Verification Platform
Middesk
Middesk is a business identity platform that automates Know Your Business (KYB) compliance, risk assessment, and unde...
Quantexa Platform
Quantexa
Quantexa is a global enterprise software company specializing in Decision Intelligence solutions. Their platform enab...
ThetaRay AML Solution
ThetaRay
ThetaRay is a company that provides AI-driven solutions for financial crime compliance, focusing on anti-money launde...
Firstbase.io Business Services
Firstbase
Firstbase is an all-in-one business operations platform designed to help entrepreneurs launch, manage, and grow U.S.-...
MarqVision Brand Protection Platform
Marqvision
MarqVision is a brand-integrity and intellectual-property protection platform that utilizes AI-powered image recognit...
Lawpath Atlas
LawPath
Lawpath is Australia's largest online legal platform, offering a comprehensive suite of services designed to support ...
Plexus AI
Plexus
Plexus is an AI-powered legal technology platform that unifies contract management, matter management, marketing comp...
Marketing Compliance
Plexus
Plexus is an AI-powered legal platform that unifies various legal and compliance functions into a single, intelligent...
Novusdemia Training Modules
Novusdemia
Novusdemia is a compliance training and learning solutions provider that helps organizations equip their workforce wi...
Aavenir Obligationflow
Aavenir
Aavenir Obligationflow is an AI-powered contract obligation management solution that enables enterprises to identify,...
Veracia AI Platform
Veracia
Veracia is a company that provides a verification layer for legal and regulatory AI, ensuring that AI-assisted legal ...
SIGNiX eNotary
Signix
SIGNiX is a company that provides digital signature and remote online notarization solutions, enabling secure and leg...
Ondato Compliance Platform
Ondato
Ondato is a compliance technology company that provides an end-to-end platform for Know Your Customer (KYC), Know You...
ZIGRAM Compliance Platform
ZIGRAM
ZIGRAM is a Regulatory Technology (RegTech) organization specializing in Anti-Money Laundering (AML), Financial Crime...
Gale Immigration Platform
Gale
Gale is an AI-powered immigration platform that automates the entire H-1B visa application and compliance process for...
Veriad Compliance Officer
Veriad
Veriad is a company that automates marketing compliance using artificial intelligence within the regulatory and adver...
Fed10 Legislative Monitor
Fed10
Fed10 is a legislative intelligence platform that utilizes AI agents to monitor and analyze legislative activities ac...
Regbase Compliance Manager
Regbase
Regbase is an AI-driven regulatory intelligence platform that assists organizations in monitoring and interpreting re...
SingleFile Compliance Platform
SingleFile Technologies
SingleFile Technologies is a legal technology company that offers an AI-powered compliance platform designed to autom...
IA Jurídica
LegalHub
LegalHub es una empresa líder en Legal Operations e IA jurídica en Latinoamérica, fundada en 2018. Se especializa en ...
Redacción Inteligente
Lextech
Lextech es una empresa que ofrece soluciones de tecnología legal impulsadas por inteligencia artificial para Latinoam...
Investigación Jurídica
Lextech
Lextech es una empresa que ofrece soluciones legales impulsadas por inteligencia artificial para Latinoamérica, enfoc...
Asistente Legal con IA
Lextech
Lextech es una empresa que ofrece soluciones de tecnología legal para Latinoamérica, enfocándose en la integración de...