Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
AML Screening Tool
TOMA Legal
TOMA Legal is a compliance and regulatory technology company headquartered in Lagos, Nigeria. They build tools that t...
AML compliance
LegalEase Solutions
LegalEase Solutions is a U.S.-based alternative legal services provider that combines attorney-led expertise with AI ...
FINRA Compliance Services
LegalEase Solutions
LegalEase Solutions is a U.S.-based legal technology company specializing in AI-powered legal services. They offer a ...
Bayshore
Bayshore
Bayshore is a Munich-based legal technology startup that specializes in transforming complex regulations, policies, a...
NetRise Platform
NetRise
NetRise is a software supply chain security company that provides comprehensive visibility into the firmware and soft...
Chorus Intelligence Suite
Chorus Intelligence
Chorus Intelligence is a company that provides the Chorus Intelligence Suite (CIS), a comprehensive platform designed...
Helicap Platform
Helicap
Helicap is a Singapore-based financial technology and investment firm founded in 2018, specializing in private credit...
Vizzia Compliance Monitor
Vizzia
Vizzia is a French company specializing in innovative 4G/5G solutions designed to assist local authorities in managin...
Querious Meeting Assistant
Querious
Querious is a Legal Conversational Intelligence™ platform designed to enhance attorney-client interactions by providi...
Legal Data Management Platform
Wirestork
Wirestork is a pioneering legal-tech company based in the UAE, dedicated to transforming the way legal and compliance...
Travel Ban Intelligence Dashboard
Wirestork
Travel Ban Intelligence Dashboard is a service offered by Wirestork, a legal intelligence platform that simplifies le...
Firstbase.io
Firstbase
Firstbase is a comprehensive business operations platform designed to assist founders in launching, managing, and gro...
Botim
Astra Tech
Botim is an ultra app developed by Astra Tech, a UAE-based technology investment and development group. Launched in 2...
TruePrivacy Platform
TruePrivacy
TruePrivacy is a comprehensive privacy operations platform designed to automate and streamline data privacy complianc...
Tonkean LegalWorks
Tonkean
Tonkean is a process experience platform that enables organizations to automate and orchestrate complex workflows acr...
WitnessAI Security Platform
WitnessAI
WitnessAI is a company that provides a unified AI security and governance platform designed to enable enterprises to ...
Rational Governance
Rational Enterprise
Rational Governance is an enterprise information governance platform developed by Rational Enterprise, a family-owned...
Leo RegTech
Leo RegTech
Leo RegTech is a compliance technology company that offers an all-encompassing platform designed to simplify complian...
Smartria
Smartria
Smartria is a cloud-based compliance management platform designed to centralize, automate, and scale SEC and FINRA co...
Winnow
Winnow
Winnow is a comprehensive compliance change management platform that empowers businesses to efficiently navigate and ...
ERM Libryo
ERM Libryo
ERM Libryo is a comprehensive, cloud-based Environmental, Health, and Safety (EHS) regulatory intelligence platform t...
Chorus Analyze
Chorus Intelligence
Chorus Intelligence is a company that provides a comprehensive digital intelligence and investigation suite designed ...
Fenergo CLM
Fenergo
Fenergo provides a comprehensive suite of software designed to streamline client onboarding, ensure continuous compli...
iDenfy Identity Verification
iDenfy
iDenfy is a comprehensive identity verification service that leverages artificial intelligence and biometric authenti...