Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
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...
InfoTrack Intelligence
InfoTrack
InfoTrack is a legal technology company that offers a suite of solutions designed to streamline legal workflows, enha...
VASP License Advisory
NeosLegal
NeosLegal is the UAE's first crypto-native law firm, founded in 2016, specializing exclusively in digital assets, blo...
Eversign
Eversign
Eversign is a comprehensive digital signature platform that enables businesses and individuals to manage, sign, and a...
CUBE Platform
CUBE
CUBE is a global RegTech company specializing in Automated Regulatory Intelligence (ARI) and Regulatory Change Manage...
SteelEye Platform
SteelEye
SteelEye is a financial services compliance platform that offers integrated trade and communications surveillance, re...
Ascent Platform
Ascent RegTech
AscentAI is a company that provides an AI-powered Regulatory Lifecycle Management (RLM) Platform designed to automate...
Abacus360 Regulator
Regnology
Abacus360 Regulator is a comprehensive regulatory reporting solution developed by Regnology, a leading provider of re...
Abacus360 Banking
Regnology
Abacus360 Banking is a comprehensive regulatory reporting solution developed by Regnology, a global leader in regulat...
Compliance Management
MetricStream
MetricStream is a company that provides Governance, Risk, and Compliance (GRC) solutions, including Compliance Manage...
EthicsPoint
NAVEX
EthicsPoint is a comprehensive and confidential reporting tool developed by NAVEX Global to assist organizations in a...
Behavox Platform
Behavox
Behavox is an AI-driven compliance platform that helps organizations detect and address compliance risks by analyzing...
Regulatory Knowledge Automation Platform
Ascent RegTech
Ascent RegTech is a company that provides AI-powered regulatory intelligence solutions designed to automate and strea...
Client Lifecycle Management Platform
Fenergo
Fenergo is a leading provider of Client Lifecycle Management (CLM) solutions, offering a comprehensive suite of softw...
Jurivexor Legal Intelligence Operating System
Jurivexor
Jurivexor is a comprehensive Legal Intelligence Operating System designed to streamline law firm operations by integr...
ISO Certification Platform
TOMA Legal
TOMA Legal is a compliance and regulatory technology company headquartered in Lagos, Nigeria. They build tools that t...
Digital Identity Verification
TOMA Legal
TOMA Legal is a compliance and regulatory technology company headquartered in Lagos, Nigeria. They build tools that t...