Companies

Commission management software

Compliance Consultant provides remedial regulatory and FCA authorisation specialist consultancy.

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

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

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

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

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

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

Deriskly offers an AI-powered solution for businesses to identify and address emerging risks of disputes with stakeholders. Deriskly is an AI-enabled software that can help businesses detect risks of a potential dispute with customers, suppliers, employees, regulators, and other stakeholders

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)

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

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

Helping companies to automatically measure and reduce their carbon emissions.

Providing Financial Institutions with Approved Benchmarks reports for complying with their User obligations under EU BMR

UK Financial Services Enforcement Database

A SaaS helping British exporters with export compliance & risk assessment

Executive Risk & Strategy Intelligence platform that gives banks real-time insights into their global payments. We help our clients combat fraud and other cross-border payment risks – being the ideal partner to help international banks respond to new market or regulatory needs.

Fingerprint is a compliance tech/ RegTech company that provides a compliance and communications supervision platform for regulated firms.

Ghost Digital & Data (GD&D) is a software development company. Our software packages are supplied to the Legal market, particularly our Mitigate Risk Management software. More recently we have been engaged to develop a whole host of bespoke legal applications for different firms from Document Management and Outside counsel guidelines to partner declaration software.

Governance360 is a ESG technology platform, delivering governance as a service to SMEs, Charities and scaling entities

The One-Stop Platform for Global Due Diligence. Global due diligence & investigations, without the friction

Securing European Industry. Protecting Expert Knowledge - GDPR compliant, self-hosted AI solutions

A SaaS tool for organisations who want to better understand, analyse and maximise their social & environmental impact. Impact Reporting logs all your organisation’s social value data and evidence in one place.

We help our clients achieve competitive edge. We provide data and functionality to help enable regulatory compliance including MiFID II ESMA RTS requirements

Isimio is the Scheduling and Compliance solution for @Salesforce that lets you schedule anything - and we mean anything!

Next generation information management for equity capital markets transactions like Initial Public Offerings. Issufy helps in this process by creating a "golden source" audit trail for all interactions with in ECM transactions for MiFID II and MAR compliance

We launch and implement digital products in legal, compliance and regulatory space KV Labs helps legal, regulatory and compliance teams to solve complex problems using technology.

Kompli Global is develops networks, multi-jurisdictional, multi-lingual due diligence, search platform.

Kormoon is a software platform that automates the steps professionals need to take to comply with relevant data rules.

Where Tech Meets Law – Empowering Startups with Fast, Reliable Legal Solutions and Innovative AI-SaaS Tools. Legal Tech / Compliance/ Reg Tech for AI / Web3

Kudocs is a company management system which allows companies & advisors to access and control corporate information. Company Registers Share Issues, Transfers & Capital Changes Board & Shareholder Resolutions Automatic Companies House E-Filings Cap Tables & Option Management Document Storage

A regulation technology company that utilises state of the art NLP/AI to automatically analyse regulations

Lawyer Checker are committed to helping through enhanced risk management and increased due diligence when transmitting funds.Leading Innovation, Your 360 Solution. Be a well informed and diligent conveyancer - use Lawyer Checker.

iCompli by LegalRM - Legal RM are able to offer unparalleled products and services to assist firms in key areas such as Anti-Money Laundering, Records Management, Conflicts Management and Information Barriers

Lotus Support Centre provides legal guidance, advocacy, AI-assisted advice, and training for survivors of domestic abuse and related harms.

LumenWeave provides AI-powered software for automating compliance document collection, verification, and building regulation pre-checks.

FCA regulatory hosting umbrella for funds

We believe in challenging the status quo through tech-enabled opportunities. Identifying technology-based opportunities in the broad global compliance market we then set about creating scalable, wide-ranging and cloud-based technology solutions.

Decentralized AI network for Smart Agent builders to deploy their code & get rewarded, powered by MOR.

Your personal business compliance coach. From experts on speed dial to tips, tricks and contract templates. Book an expert consultation and jumpstart your business compliance GDPR.

Next generation regulatory intelligence with XHS™. Pimlico Solutions offers advisory, market intelligence, and AI-powered regulatory tracking (XHS™) services to help organizations align with global regulations and market trends. Join the XHS™ waitlist or contact them in London for more info.

Pinnacle is an IT consulting firm specializing in data migration, risk management, and business intelligence for the legal sector.

Cloud Quality Assurance and Compliance for Health & Social Care Organisations. Evidence, Action Plans, Audits, Surveys.

Online Counterparty Risk Management for the UK general insurance industry ​ REG is where UK insurance intermediaries  quickly satisfy the key legal & regulatory requirements for doing business

A platform that brings compliance into the modern era. Reg-1 is an AI-powered RegTech platform that streamlines compliance processes, enhances risk mitigation, and improves decision-making for organizations.

RegTech Painkillers

Provides data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community - driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime.

Regulatory intelligence delivered directly to your inbox with affordable off-the-shelf products and tailored solutions for your more specific regulatory projects.

Software Regulatory Matrix

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

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

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.

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

Quality and Compliance for Digital Health and Medical Device Software

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

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

Regulatory data hub for asset managers and insurers

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