Companies

RegulatingAI is a non-profit dedicated to responsible AI innovation, connecting experts to shape ethical AI policies and regulations through events, podcasts, and community engagement.

Building a proprietary graph dataset and machine learning model to predict mis-selling in UK financial services.

Regulatory requirements and modern risk management require fast and accurate verification of identities. Legal/Regtech ( SAAS) platform.

Report App lets employees think about their (own) behavior in the workplace in an inspiring and motivating way, and helps them deal with difficult situations. The combination of information and reflection creates mutual respect and understanding, thereby minimizing transgressive behaviour.

Better regulatory reporting compliance (RegTech)

RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.

Online Compliance Risk Register

Knowledge Platform for Responsible AI. The site is a Responsible AI & EU AI Act hub offering free AI Act risk checks, practical articles, case studies, quizzes, and 1‑day trainings on AI literacy, governance and compliance. It highlights key AI Act deadlines (2024–2030) and provides tools for classifying AI risk and obligations.

We help the world’s great companies create compelling and effective compliance programs. Rethink Compliance is an IT company that provides program development, graphic designing, and e-learning services.

RegTech startup; RightsDD is the first human rights due diligence platform.

Risk, Information Security and Compliance Professionals. We offer services that help you meet your company's ever changing needs in these areas.

Risk Priorities is a RegTech software company that provides financial services.

Risk Solutions Caribbean BV, based in Curaçao, is an independent and professional service provider in the field of forensic and criminological investigations as well as security management. Risk Solutions Caribbean BV works throughout the Dutch Caribbean and in Suriname.

Regulatory risk management for funds

Risk Posture and Compliance for Applications. RiskApp is a platform that ensures end-to-end security coverage throughout the software pipeline.

The App for Riskmanagement RiskChallenger is a startup, established in Amsterdam. In 2016, we have developed an app, which we brought to market in 2017. The app has an accessible design and a lot of possibilities to make risk management interactive and efficient. The use of our app leads to the right discussions, which enriches the quality of the risk file.

SaaS Enterprise Compliance/Risk Managment

RiskOver is an expert legal system. The system allows the user in an interactive mode to independently identify legal risks arising from the execution of various transactions. due diligence

Global Risk Profiler and Financial Ed

RiskRhino provides Governance, Risk management and Compliance (GRC) software to hundreds of organizations world wide.

Riskifier makes investment risk profiling simple, fun and insightful for everyone. KYC

We have the knowledge, experience and track record to enable you to make decisions today that mitigate those negative consequences tomorrow. ppp

Ruleguard has been designed to help you demonstrate and evidence compliance, by using its comprehensive rules-mapping, risk and control tools, automated reporting features and powerful dashboards

Data risk management programs to secure their patient’s data and improve organizational efficiency. At SAR technology, we deliver privacy and security services to variety of organizations focusing not only on the IT aspect but on the human factor as well.

Standard Business Reporting: unambiguous and simple reporting

Quality and Compliance for Digital Health and Medical Device Software

SEC Intelligence is making products that derive meaning from the unstructured content of the SEC filings. Deal IQ which is a specialized search engine focused on agreements from SEC Filings. AI Machine learning

SGS is a global leader in testing, inspection, certification and related services (consulting, training, verification, digital trust, sustainability). The site highlights strategy to 2027, offshore labs, AI certification for Huawei, and offers careers, webinars and document verification.

SKS Group is a financial consultant that offers strategic analyzes and software-based regulatory management.

SPARKL produces a perfect record of every individual event, complete with cause. Secured by the blockchain of your choice, this analytics-friendly audit trail provides complete, non-repudiation detail of every single one of your transactions. Tamper-Proof Audit Trail

The SQLINK offers Board management system, corporate governance management system, Automation services, Cyber ​​security.

SMARTCONTRACT Contracts define the rules of the business engagement and play a very vital role in driving the Business functions and processes. SMARTGRC An integrated GRC platform that combines independent modules to allow enterprises manage the core functions of GRC into a single integrated package.

AI Enabled Safety and Compliance AI Enabled Safety and Compliance

Affordable, effective, and easy-to-use programs Osha-compliant safety training & compliance services

Promoting a safer consumer market and encouraging manufacturer accountability by communicating consumer product risks and recall alerts.

Salus GRC provides governance, risk, and compliance services to private fund managers, registered investment advisers.

AI-Driven global sanction & PEP screening services to support your compliance program.

Big data platform informing risk management processes

Data Sciences finding the right combination for your strategy in Financial Intelligence and Combating Financial Crime. Fintech startup offering financial crime compliance solutions.

Security Compliance Automation Platform. Scytale is an automated security compliance platform that helps companies get and stay compliant with frameworks like SOC 2, ISO 27001, HIPAA, GDPR, and PCI DSS through expert advisory and compliance automation.

Sealance provides financial services, cryptography and other services. A platform that could ensure privacy, verify crypto identities, enforce compliance policies and laws, certify transactions, and make cryptocurrencies trustworthy

SecEng is a boutique Risk Management firm, focused on Enterprise Risk Management; including consultancy, training and operations.

SecureFLO provides Governance Risk and Compliance & Security as a Service (SECaaS)

Sengi is a comprehensive strategy and execution software that helps organizations develop and implement their vision, strategic pillars, competitive analysis, KPIs, and initiatives to achieve their goals.

The SENSI-ble Solution to Cannabis Compliance from Cultivation to Consumption

We are a big data Cognitive Computing startup focused on transforming legacy businesses into insight driven enterprise business. Resolving internal data issues or Legal compliance or audits.

Change Control in Construction and Infrastructure

We provide creative solutions for legal and tax compliance, working with global companies operating international employee share plans. Our applications can save businesses money, and simplify plan management. ShareReporter partners with CMS

Making the law work for companies in the digital space

Business Intelligence and Due Diligence Solutions for Enterprises. Context-aware system for internal governance and compliance- a cognitive policy engine.

SicaSoft Solutions non-financial information management with process optimization through robotic automation solutions to comply with your ESG obligations under the new regulation.

Signal Risk specialises in risk management on the African continent. Our team prides itself on being continent-level experts with the strongest possible conception of country-specific risks and their associated impact on our client’s operations and strategic decision-making.Signal Risk’s clients include international NGOs, mining consultancies, major banks, Fortune 500 companies, and SMEs.

Regulatory data hub for asset managers and insurers

Simpliance Technologies provides governance, risk, and compliance tools to help businesses comply with labour laws.

Skyjed is a platform for product lifecycle, governance and risk tool for good governance and product growth.

This service was created to help developers to identify bugs and vulnerabilities in smart contracts. We audit smart contracts written in Solidity.

Compliance Management SaaS

Gamified SaaS platform to improve sales & compliance through better learning and retention. regtech sales EHS OSHA compliance onboarding

Snape Systems is a London based provider of software development and professional services specialising in Fintech & Regtech

Social media security & compliance