Companies

Suite of AI-powered compliance tools for B2B SaaS startups

GRC Engineering and Data Science. ComplyGraph is an AI compliance platform offering gap analysis, model risk management, due diligence, risk assessments, reporting, and workflow automation. It features a centralized knowledge base, document intelligence, and tailored solutions for regulated industries with auditability and data protection.

Our products simplify and automate all your compliance and regulatory needs in one easy, efficient digital tool.

Your compliance specialist for the Wwft, Wtt, Wft and AVG ComplyNow BV (formerly Enhance Compliance Solutions) is your specialist for the Wwft, Wft and Rib Wtt.

Transaction monitoring and compliance solutions for regulated industries

A Single Provider for Third-Party Risk Assessment Managed Services, Vendor CyberScore, SaaS Solution and Online Audits

ComplyWith provides up to date legal risk & compliance content tools through cloud based software.

ComplyWorks is a compliance and risk management solution provider.

Start-up| HR Software| Immigration Compliance Software| Complygate helps organisations transform how they hire, develop, value and manage their people.

Compliance is hard, security is harder. We’re building a SaaS platform to help your team continually manage your security posture.

GDPR, Compliance, Dataflow Complyon (formerly known as Piinc) focuses on developing data privacy solutions to assist our customers in meeting the accountability requirements under the European General Data Protection Regulation (GDPR). Kronprinsessegade 26, st., Copenhagen K, Copenhagen 1306, DK 🚀 Laurens Waling

AI compliance intelligence for European SMBs. GDPR, AI Act, NIS2, Data Act -- one dashboard. Swiss-hosted. ComplyOne is a software platform that uses AI and a compliance knowledge graph to help businesses manage EU, UK and Swiss regulatory duties.

An intelligent open platform to automate and manage all Intelligent Regulatory and Compliance Reporting and provide oversight and full visualisation of data lineage from source to final report

Saas, Data Privacy, Mobile App, Analytics, Marketing Technology

We help companies take control of their operational IP. A comprehensive AI-powered Knowledge Management platform for next-generation operational efficiency and compliance verification

Control Risks is an independent, global risk consultancy specialising in helping organisations.

ControlMap is simplifying IT compliance for Infosec and Compliance Teams

Controllit provides business continuity management services. Controllit AG provides business continuity management, IT service continuity management, and crisis management solutions and software to help organizations become more resilient. They offer consulting, services, and the "alive-IT" software platform.

501(c)3 helping businesses become carbon neutral. Carbon offsets scientifically verified. Cool Effect provides businesses the tools they need to become carbon neutral with no hidden costs.

CoreFiling is a fintech company that helps enterprises and regulators seamlessly meet the challenges of regulatory and business reporting.

provides practical guidance regarding the recurring obligations for common forms of business and corporate entities in more than 50 jurisdictions around the world, with more jurisdictions to be added.

Corporate Focus provides a cloud-based equity administration, accounting, and compliance system to chief financial officers.

Legal Vendor Risk Management Software. Legal Departments, especially in the financial industry, face unique challenges in managing these regulatory and reputational third-party risks.

The Covered360 suite of business tools is designed to help you build your cannabis business and evolve quickly as the industry and regulatory environments change

Covius does quality assurance, regulatory compliance, compliant document services, comprehensive settlement services, lien and title curative solutions

Compliance, disclosure and due diligence for online alternative investments.

Making crowdfunding compliance simply

Dedicated for the blockchain solutions, offering cybersecurity and due diligence services.

CubeLogic provides business intelligence enabled risk management products and services for the energy, commodity and financial markets.

Cuccibu has particular expertise in IT risk management, information security, cyber security, privacy, and legal issues.

Assess, Implement, Manage (AIM™). CyberSheath is an information Technology and Services company.

Cyberwatch is the 1st service of automatic correction of IT vulnerabilities.

DIGI CLIP mobile forms let you report on your vehicles, equipment, and facilities. Standardise information captured with checklists, inspections and other forms across your organisation

DNV provides digital solutions for managing risk and improving safety and asset performance for ships, pipelines and more.

One platform to meet all your compliance needs. Compliance, Vendor and Risk Management Platform

Creating innovative tech solutions to automate compliance for business

AI Strategy & Development with Responsibility baked in. AI assistant that answers questions, and helps ensure projects comply with regulations like the EU AI Act.

Data Dynamics is a leader in file management solutions. StorageX you can Analyze, Move, Manage, and Modernize your infrastructure to drive cost reduction, risk mitigation, and policy automation

Investing signals from company SEC filings

Data2Decide provides IT procurement, cost/price comparison, and contract management services to help organizations make informed IT decisions.

DataGuidance is an in-depth and up-to-date privacy and security regulatory research platform.

DataNewton allows checking legal entities and self-employed status in Russia via TIN lookups, extracts from business registers, financial reports, risks, court cases, and change monitoring to facilitate due diligence and compliance. Services also include searching companies by address or name, obtaining codes, and automated checking via API.

DataSunrise is a database & data security, data masking and compliance software company.

DeFi Ventures is an information technology and services firm that simplifies and streamlines access of assets and technology in finance.

Derivative Technology is a software development company that offers information security and risk management consulting services.

Data solution to manage Key Information Documents

Zero Trust requires Device Trust - Use your devices as a security factor and bring your conditional access to the next level

Diacle provides licensing and compliance support to fintech operators (from P2P lending, crowdfunding, consumer credit, fund management, forex, digital currency/asset and blockchain start ups)

Diagonal Service is a finance firm that provides credit checks, debt collection, commercial dunning, and monitor titling services.

DigiScape Regulatory Platform DigiScape is the first “Outcome” oriented regulatory reporting platform that leverages best of breed solutions to provide localised content and knowledge.

Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.

Marketing and data intelligence platform for the cannabis industry.

Digitus Solutions compliance platform transforms the way controlled substance brands communicate with consumers.

Compliance-as-a-Service that offers a simpler solution for KYC, FATCA, OECD Common Reporting Standard and Chapter 3 Withholding. DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks

DocumentationHQ helps banks and businesses manage KYC/AML documentation.

The electronic quality management system for pharmaceutical SMEs and start-ups. Pre-validated, ready to use & with secure EU cloud hosting.

Helping companies to automatically measure and reduce their carbon emissions.

Donesafe is built on a highly scalable infrastructure that can support the needs of small, medium and large organisations

Donnelley Financial Solutions (DFIN) is a leader in risk and compliance solutions.

GDPR compliance made easy