Companies

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

Suade is building an open platform for financial regulation.

We bring law and business together so that you can achieve more. Tacit Legal is a tech and media law firm offering agile commercial, technology, media, data protection and regulatory support for in-house teams, business leaders, talent and procurement, plus Tilder, a contract review tool that structures risk data to speed decisions.

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

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

Triumph Research Intelligence is a risk-Based Monitoring Company.

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

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

Worksmart provides market leading software for financial services providing SM&CR, T&C, QA and Complaints Management Software to the biggest names in Financial Services

singlerulebook.com is an innovative SaaS solution, using Natural Language Processing, cognitive science and visualisation techniques to make regulatory advisory work more efficient and to generate cost-savings for legal and compliance departments in the financial sector. This is achieved through the following product functions:

Symphonic technology is helping you share data across new boundaries and support new data use cases, while maintaining privacy and compliance. Implement compliance by design.