Companies

Xactium is an enterprise cloud computing company that delivers solutions for managing governance, risk, and compliance.

Find Others empowers individuals with common issues to unite and seek justice through impactful campaigns and group legal actions.

Unifying Portfolio, Impact, and ESG Management for a Sustainable Tomorrow PortF is a platform serves investors, debt providers, and SMEs.

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

Moverly specializes in connecting and simplifying property transactions through practical technology solutions.

Developer of a medical device regulatory tool designed to support health technology innovators in navigating the medical device regulations.

eTEU is a a decentralised network for documentation process optimisation and digitalisation in the maritime logistics industry.

Investor reporting and Cap Table Management for startups and SMEs

AskMedi is a healthcare communication platform that combines AI support with medical expertise.

Artificial intelligence helps to fight financial crime. We provide intelligence empowered by cutting-edge technology. Wunderschild is a platform providing global screening and real-time risk assessment tools.

CocoonFMS provides software for logistics and freight forwarders. Standardising data technology in the Logistics and Supply Chain Industry.

Vega is an AI-powered copilot for compliance teams during customer on-boarding or transaction monitoring.

The HR Guru is a company that specialises in delivering skilled HR compliance, hiring, and ongoing HR support to businesses.

OpenCorporates is an online database that provides its users with information related to companies in the world. Used regularly in anti-corruption investigations, money laundering and organised crime.

A first of its kind granular carbon tracking & intelligence platform for industrial decarbonisation .

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

Aqua Intelligent has developed an innovative platform that help small and indeginouse communities tin improving water quality.

Management Portal for AML compliance (Anti-Money Laundering)

Provide a reliable, easy to use, and affordable solution that allows company to assess and score climate risk change & cybersecurity risk.

Driving down the human input in building SAP & Oracle ERP application security. Delivering a clear easy-to-understand Security tool enabling use of informed decision making. Presenting the multiple compliance led issues in a way the organisation can understand and become empowered to take measurable actions.

Less admin. More advice. Powered by intelligence. Afternoon Finance builds AI software for financial advisers to integrate billing and accounting, automating bookkeeping and reports.

AI-Powered Marketing Compliance. Finspector is a financial marketing compliance tool driven by artificial intelligence

Full Fact is an independent fact-checking charity in the U.K.

Agora uses machine learning and NLP to predict urgency, churn & agent routing for customer support tickets.

JollyDeck is an online training provider to increase employee understanding such as on-boarding, sales training and compliance training. JollyDeck we combine microlearning with artificial intelligence, chatbots and real-time analytics to achieve a supreme learning experience for all.

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work. Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Miura Regulatory Portal is a Regtech start-up.

A tool designed to modify NFT metadata using no code

Reducing wastewater pollution through deep learning. Nyad is an AI-powered software platform that assists wastewater treatment plants in more efficiently testing and treating conditions.

Panoptic Insights is a data analytics company that offers systems for collecting, analyzing, and visualizing data.

Learning Doesn't Have to Be Hard. A Complete Solution for Students and Teachers Finding It hard to Learn

A 7 week immersive fintech accelerator program in the heart of London

Bringing Social & Financial Inclusion To The World's Underserved Population Through Digital Identity socialimpact IBM's 1 Global Startup 2017

SaaS no-code enterprise data management solution provider

Human rights-focused non-governmental organization that defends and promotes freedom of expression and information

Our API platform helps challenger lenders to lend confidently and profitably to U.K. small businesses. The technology platform for high performance business lending.

Making Sustainability & ESG Reporting solution from within their own client portal. This is achieved with a set of API's and Single Sign on capability

Acumé Forensic established in 2004 and is one of the leading digital forensic companies in the UK. Acume Forensic is a British digital forensic company.

Agtelligence is a forward-thinking climate-tech firm dedicated to making a positive contribution to the environment.

Portfolio risk analytics that predict disruptive market events

Social impact on the blockchain. Conditional donations + impact investment + full transparency. Watch this space! #BlockchainForGood

Our industry recognised Regtech solution captures regulatory reporting requirements and maps them to the data governance assets, showing lineage and understanding of data and automatically producing detailed IT specifications for Reporting Solutions.

Altergaia focus for Anti Money Laundering (AML) and Counter-Terrorism-Finance (CFT) within compliance. We provide Solutions for both AML and CFT on the Salesforce Platform, in an easy and effective way to comply with the regulators.Making Compliance Easy and Effective

Alternative solutions for legal risk managment. Providing user-friendly access to complex legal and compliance information for institutions large and small

Stay Ahead of Risk. Quickly and easily walkthrough questions to identify risks and receive automated advice (technical, policies, step-by-step guides) based on industry standards

Aquis Exchange is an independent, pan-european cash equities trading venue with a unique pricing model. Cost-effective matching engine and market surveillance technology for banks, brokers, investment firms and exchanges. Built by financial services professionals with experience of fulfilling the most stringent regulatory requirements.

Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks.

Arx Nova delivers rapid, integrated crisis management across financial, legal, operational and reputational issues. Crisis Management & Business Stabilisation

Building an AI platform to cut the cost and complexity of risk and regulatory compliance

Assenty solves the problem of easily answering questions from an audience. Social Q&A.

Central repository for investment data and documents

Assured Data Protection provides IT services in cloud data services, backup and disaster recovery, Office 365 services, and data protection.

B2B SaaS Company offering NLP services for Risk & Control

AudioLock’s music anti-piracy services are trusted worldwide by leading labels, artists, and distributors. AudioLock provides music anti-piracy services for rights holders and is trusted worldwide by leading labels, artists and distributors.

AuditComply is a risk and performance management company that provides a centralized management platform to improve business processes.

AutoRek is a financial controls and regulatory reporting software solutions company.

Digital First Customer Engagement and Claims Optimisation Platform

Aware is a leading provider of biometrics software products and development services to governments, system integrators.

Empowering Compliance - Artificial intelligence and blockchain driven RegTech platform.