Companies

How do you make sure your IT-environment is not only flexible, but meets every single rule and regulation? Whether your problem in various different arms of the judiciary. This calls for a secure connection between the internal data communication network and external networks.

SparQ offers a solution to implement external regulations more efficiently within organisations, resulting in a clear and easy to manage audit trail. It provides a central and single point of access for all regulations in scope, creating structure and transparency in the process of managing policies and risk control. The minimalistic design and NLP/AI driven functionality ensure an outstanding and convenient user experience.

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

Providing organizations with “how-to” guidance to plan, implement, manage and report on Sustainability.

Simplifying GRC programs for all organizations.

Str8line. Using our platform your project will identify and manage all types of risks and changes, stopping the undesirable, and implementing quickly when required.

Business Optimization and Audit Readiness (BOAR) Methodology guides your cannabis operation through the myriad of Federal and State regulatory guidance allowing your operation to run in a compliant and optimized manner. Internal Compliance Software Solution​

Strategic Risk Associates expertise in risk management, merger & acquisition, loan, banks and consulting services to financial institutions.

Suade is building an open platform for financial regulation.

Superdocu is an onboarding platform that helps companies collect and validate documents and information

A platform for building Transparent, Trustworthy AI solutions

Find audit software & compliance software. Automate analysing data, tracking issues, reporting results and monitor internal management to meet all required norms

SwissComply AG is a provider of regulatory services for asset managers.

Sync.com makes it easy to store, share and access your files from just about anywhere. Secure & Compliant Encrypted Cloud Storage

Syntt is an all-in-one online safety and compliance platform. Ambitious companies trust syntt to achieve continuous compliance with global content regulations and safeguard their users and platforms from harmful content.

We are global regulatory and compliance experts. cannabis, hemp & CBD regulations and updates available for USA, Canada, Uruguay and Jamaica.

TRISKELION is a provider of value-added tests and compliance consultancy to the chemical, pharma, food and feed industry

effective shareholder communication, Tangelo makes it easy for you to comply with regulations, engage your audience, and create stunning reports

Web Accessibility Compliance Automation. Tenably is an accessibility testing and risk management platform to simplify discovery, remediation and compliance across an entire website or enterprise. Taking the guesswork out of website accessibility compliance.

Thalorin is a software company that develops regulatory compliance management software solutions.

HIPAA-compliant E2EE global Cannabis platform for patients, doctors, clubs, cafes, dispensaries, and clinics. Sass, Mobile App, Cannabis, Chat, Payment

Easy and integrated compliance solutions. We make compliance work for your company.

The Technancial Company is offering real-time margin based, pre, post, at-trade risk management and real-time transaction.

Dubai-based RegTech consultancy specializing in VARA and ADGM licensing, virtual asset compliance, and AML/CFT advisory across the UAE.

Thesys Technologies is the provider of compliance technologies for financial market companies.

Thola is an AI platform that connects businesses to accredited auditors for biosecurity compliance verification globally via their app. Auditors can access training and businesses can be listed as compliant on Thola's directory for procurement opportunities once passing an audit. Their solutions include on-demand compliance checks, API integration for suppliers, and an auditor academy for training.

Reasoning technology for regulated sectors. Build Trustworthy AI. Tikos provides AI governance solutions to help companies comply with emerging AI regulations around transparency, explainability, and accountability.

Internal audit automation

At the heart of data applied to GRC (Governance, Risk, Compliance)

Real-Time Automated Compliance Platform: Turning the world of Regulatory Compliance on its head RegTech FinTech

Multisided platform business for new cybersecurity markets.

TeamPage is ideal for work that combines collaboration and action tracking such as: quality management, project work, intelligence analysis, knowledge management, compliance, and case management

Trade counterparty risk management

Traliant offers interactive, broadcast-quality, millennial-friendly compliance training that is fully customizable to suit businesses needs.

Forms, fees, and translated parent engagement in a mobile-friendly format and integrated with your SIS and GL software.

Treliant is a multidisciplinary team of industry, regulatory, and compliance experts.

Intelligent Governance

Tributech is an European DeepTech-Startup providing a data audit & sharing technology ensuring trustworthy data across companies. data room

Triumph Research Intelligence is a risk-Based Monitoring Company.

Truck Desk helps trucking companies comply with federal and state regulations without all the endless paperwork.

TrustQuay help clients in corporate services & fund administration maximize efficiencies, reduce costs and ensure compliance.

Truvantis provides cybersecurity, security testing, compliance, and governance program development services.

Smart City and Smart Communities Operating System fully U-SPACE regulation compliant, equipped with SAR and ML analytics

Ume provides an automated and mutualized framework for the due diligence of fund distributors.

Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC

Security, Privacy and Compliance made easy. Unicis is a platform for managing privacy, security, and compliance from a single interface. It automates tasks and integrates with other tools to simplify auditing and remain continuously compliant.

Universal Group is an traffic management and control services provider industry.

Microsoft Office supercharged: produce high-quality reports and presentations faster. Automate the repetitive, low value-added tasks such as updating data, formatting reports and reviewing errors.

Protect. Defend. Comply. Valiant Solutions is an information technology company that offers Information Security services.

Validatis dVMP helps MNCs boost efficiency while reducing regulatory risk, while supporting less established SMEs in navigating their compliance obligations

Value2u is the expert in social security. Social legislation is complex and broad. As a result, employers often make (unknowingly) mistakes, causing them to miss out on money or pay too much. Value2u helps companies through the B.I.G. Analysis and the C.I.P. Module to get their money back and structurally optimize their administration

ComplyShield - A Leading-Edge Compliance Solution. VantEdge has created an online platform that allows companies to easily manage their compliance obligations in a simplistic user experience.

VIVE offers vendor compliance and management software for property managers, streamlining vendor vetting, document management, contract tracking, and performance ratings. The platform integrates with accounting systems, supports RFPs, and provides tools for sourcing, screening, and managing vendors, aiming to reduce risk and improve operational efficiency.

VENZA is a data protection company that helps organisations mitigate their vulnerabilities and ensure compliance.

AI-powered technology that automates and elevates regulatory compliance and ESG workflows. Verano is an AI-powered solution that improves and automates activities related to regulatory compliance.

Provides Government regulatory solutions that protect consumers through real-time point-of-sale compliance verification

Version control for clinical data

ViClarity is a strategic performance management and compliance platform.

Vigilant makes research tools to search and monitor public records databases, unlocking actionable information for its customers.

VigilantCS is a cloud-based compliance platform that enables financial services firms.