Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

Segment

16 companies matching

Yaydoo

$20M

Yaydoo is a procurement platform that streamlines business purchasing using a cloud-based e-procurement software and AI.

GRC·Procurement·Mexico

Thentia

$13M

Thentia is a regulatory and compliance software Company.

GRC·GRC·Mexico

Buildpeer

$3M

Buildpeer is a project management software for construction fields.

GRC·Supply Chain & Logistics·Mexico

Moffin

$2M

Moffin is a platform that enables companies to collect and evaluate data of other companies and individuals. Moffin provides digital tools to validate customer credit profiles, including credit history, scores, certificates, bills, and blacklists - all without coding, via API or web forms.

GRC·KYC·Mexico

The Next 150

$2M

The Next 150 is capitalize on the growth of green finance and carbon markets.

GRC·Credit·Mexico

Nufi

$2M

Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation. Nufi verifies businesses and people instantly to build trust in Latin America

GRC·Identity·Mexico

Tally Legal

$80K

Tally Legal empowers thousands of SMEs in Latin America to accelerate their growth through strong legal foundations/ Set up your company in 7 days with the best price on the market/ Simulate your cap tables for free/ Institutionalize your corporate governance from day one.

GRC·Accounting·Mexico

Batech

Batech is an artificial business intelligence firm that focuses on technical solutions that provide value to businesses. Artificial Business Intelligence All our technology is based on providing a benefit to our client. From the counting of passengers by means of cameras, to the prediction of durability of parts.

GRC·Image Analytics·Mexico

Encrypt.me

Encrypt.me mission is to keep people safe while they’re connected to untrusted networks.

GRC·Identity·Mexico

Fundwise

We simplify fundraising and compliance for social impact organizations.

GRC·Games·Mexico

Lara AI

Lara AI helps companies to transform the employee experience through an AI-conversational interface.

GRC·Text Analytics·Mexico

Larissa

Larissa is an industrial risk management company that offers solutions in studies, technical support, and training in industrial safety.

GRC·Safety·Mexico

Lucius Report

Chart. Lucius Report is a legal technological tool that generates due diligence reports of individuals and corporations with activities.

GRC·GRC·Mexico

Porth

We simplify global trade putting companies in one platform to collaborate, share documents and get real time information about shipments

GRC·Supply Chain & Logistics·Mexico

Reportes Compliance

Better regulatory reporting compliance (RegTech)

GRC·GRC·Mexico

Zenpli

Stop identity fraud and ensure compliance with just a few clicks. Use Zenpli’s future-proof solutions to seamlessly grow your business.

GRC·Fraud Detection·Mexico

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