Companies

The Regulatory Technology Platform. Combining Programmatic Compliance and Open Sourcing for a radical shift in the financial industry’s  regulatory compliance approach. MIFID II digitising workflows

AuditOne is an audit platform that facilitates seamless smart contracts audit process as well as offers Web3-based verification services.

Navigant provides management consultancy to businesses in the energy and other regulated industries. Acquired by Guidehouse.

Demonstrate and achieve compliance as simple as One Click. FAT32 is at the forefront of compliance automation, transforming the way businesses satisfy regulatory requirements.

ORNA is an innovative AI-driven Security Orchestration, Automation and Response (SOAR) platform for small and midsize businesses.

Designed for Salesforce administrators, Snapshot is the ultimate tool for org cleanup, reporting, auditing, comparison and lifecycle mgmt

SaaS platform for managing Digital Product Passport & Digital Labels. Digital Links, QR codes, Analytics. Based on GS1🌱. B2B SaaS platform for European SMEs providing tools to create and manage Digital Product Passports (DPP)

Yoho is the single place to connect, engage, and instruct employees to promote skills management and information-sharing more effectively.

Warrant is a tool that simplifies marketing compliance & tackles rising regulatory scrutiny head-on to prevent issues as fintechs scale.

Enteprise Agentic AI SaaS and Services. Aigensei offers AI solutions—Intelligent Search, Compliance, and Service—that turn internal content into precise, compliant, context-aware answers and support. Built for regulated, complex businesses, it improves customer service, documentation, and site conversion. Contact for demos and consulting.

End-to-end digital compliance solution for payments

Alphagreen Group company which owns a consumer marketplace for legally certified cannabis. Curated Online Marketplace ​ Data-driven marketplace for high-quality CBD and Nutraceutical products Market Entry Consult on market entry, positioning and regulatory frameworks

The Quickbooks of Marijuana Compliance

RegEd provides compliance software and solutions for the financial services industry.

Beeok is a GreenTech Company. SaaS software suite for sustainability management. Law compliance, carbon and water Footprint, Wastes, etc.

Autonomous AI-Agents for Compliance, Procurement & BI. Focus: Finance, Construction, Security, Insurance Companies. AI-Agents for Compliance, Procurement, Finance and Security.

Outsourced customer onboarding and due diligence services

We automate repetitive governance and HR tasks, pulling a company’s digital life into a self-learning engine that identifies risks and areas for improvement.

A.ID, an identity and compliance platform with a focus on high-risk clients. Comply with regulations on Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud Prevention aka followthemoney.id.

AiFlow uses LLMs to help private equity firms automate due diligence.

AI-enabled customs brokerage. Alchemize provides an AI-native customs brokerage platform that automates international trade compliance workflows.

Auditable, Reproducible and zero-hallucination AI for enterprise systems. Deterministic AI promises reproducible, auditable AI with canonical memory and retrieval to cut compute, storage, and labeling/training costs by 20–70%+, eliminate hallucinations, speed RAG 10–50×, ensure bit-consistent outputs, and provide regulator-ready logs—via a plug‑and‑play wrapper or full stack.

Exploding Gradients is into building an open-source evaluation and testing infrastructure for LLM applications.

Visual map of every live ad, email, flow, and screen your users see. Ficra gives product teams real-time visibility into user journeys, reducing time spent on auditing and improving product quality.

Hardware compliance done on your timeline. Fuchsia is a AI native service provider company that offers a platform for hardware compliance and documentation services.

The AI-native compliance team for companies that ship fast. Inth offers an observability platform that provides open-source consent management standard for users and AI agents.

The risk management software for enterprises adopting AI. LogosGuard is an platform that turns AI policies into executable controls and continuously monitors systems for compliance and risk.

AI-native factory ops platform. Backed by Y Combinator (W25). Maive streamlines the aerospace compliance documentation required on the manufacturing shop floor.

AI Agents for Trade Compliance. MarkIt is an AI trade-compliance platform that automates global trade documentation and risk workflows.

Detecting AI-generated content to ensure platform authenticity. Nuanced detects AI-generated content to protect authenticity and integrity for user-generated platforms, using privacy-focused AI that integrates easily and stays ahead of changing generation techniques.

AI-powered automation for internal audit workflows. Oxus AI offers an AI audit platform that automates internal audit documentation, control testing, and evidence analysis for audit teams.

Building code compliance on easy mode. Permitify is an AI tool that helps review building plans and ensures they follow building codes.

Automate your Legal Operations. Platus offers no-code legal tools and APIs, helping SMBs streamline notarization, drafting, and compliance tasks.

Relari helps AI teams rigorously test, validate and improve GenAI applications throughout the entire development lifecycle.

Risk Focus delivers trading, risk and cloud-enabling solutions to the global capital markets.

Seed-to-Scale Microservices Salve is an SAAS company that offers cannabis business holders a software platform for business management. Enabling a future for regulated industries to operate like a normal business.

Snap Compliance is a RegTech transforming Risk Management and Regulatory Compliance in Latin America

Your AI-powered Auditor. Tergle specializes in the development of artificial intelligence agents designed for auditing applications.

Vectorview is a Customized capacity assessments that measure performance, safety, and risk for LLM agents and foundation models.

Veriad is an AI compliance officer for enterprises. Veriad checks marketing ads against ASA, regulatory, and internal policies to generate compliance reports.

We build Generative AI assistants that help banks and fintechs automate and enhance customer due diligence. Diligent helps fintechs and banks to automate and strengthen risk and compliance operations with Large Language Models

StringBean (“SBT”) is a cloud-based software platform that ensures total visibility and accountability into routine tasks and workflows to validate processes, reduce error and save money. SBT brings professional ecosystems together to enhance workplace collaboration, compliance and productivity.

Admiral One is a SaaS platform that helps organizations in Chile implement and manage compliance programs quickly and efficiently, combining technology and expert consulting. SaaS, Compliance services

WalletCard is a digital platform for effectively tracking and managing workplace safety & certification requirements.

GDPR and HIPAA compliant Backend and Database as a Service for health data and applications

The all-in-one RegTech platform to optimize, manage and collaborate. HETIKUS empowers its customers to take control and stay in command of their governance, risk management and compliance strategy by optimizing their workflows, simplifying management and boosting collaboration.

QuickSafety is an app electricians use to save time and money by complying with Electrical Safety Certificates requirements.

Lawwwing provides a distinctive solution in the market for website compliance.

Supercharge Your Compliance. Accelerate Your Business. AI Driven SaaS tool for the compliance team in fintech.

Arbis.AI is an enterprise software company that offers AI agents to streamline compliance and business operations.

Preventor is a cloud-based RegTech software that enable efficient and effective end-to-end Financial Crime Risk Management solutions.

Xactium is an enterprise cloud computing company that delivers solutions for managing governance, risk, and compliance.

We make AI agents safe to deploy

Retrvr simplifies and automates GRC, so you can focus on growing your business instead of managing compliance. Retrvr automates GRC processes with AI to boost corporate efficiency and reliability.

Developer of a medical device regulatory tool designed to support health technology innovators in navigating the medical device regulations.

Cloudneeti delivers self-serviceable, workload assurance, security and compliance validations against industry standards.

SaaS specialize in digitizing and automating supplier & materials document management to enhance Regulatory Compliance processes.

SaaS Regtech firm helping companies verify and monitor employee political donations.

Adherence is the leader in regulatory and financial software for cannabis compliance, one of the most highly regulated industries in the US.

HEXANIKA products reduce costs by delivering useable data and robust regulatory reporting at the speed of now