Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
144 countries placed · 2 not placed (listed below)
Segment
Country
362 companies matching · page 18 of 21
RapidAML
A Unified AML Compliance Software. RapidAML is a next-generation AML software solution revolutionising AML/CFT/CPF compliance.
RealEST Connect
A geotag-first property marketplace that combines AI document verification with physical property inspection to eliminate real estate fraud.
Recoveris
Agentic investigations for the on-chain economy. Recoveris is a Swiss blockchain intelligence firm helping institutions and victims trace, freeze, and recover stolen or risky crypto. They provide investigations, incident response, asset recovery, SoF reports, tools like AURA, and training, backed by law-enforcement–grade expertise and high‑profile casework.
RelyComply
RelyComply is an all-in-one platform for smart, powerful Anti-Money Laundering compliance. RelyComply provides an end-to-end platform for intelligent anti-money laundering compliance in financial services.
Risk Ident
Intelligent protection against online fraud
RiskEye
Online harm is a reality every business faces today. We know how to keep businesses safe online 24/7. A complete solution for online harm, we prevent, protect and fix to keep your business safe online. Working in a live environment 24/7 our AI technology matched with live analysts gives you peace of mind in this always on world.
RiskMS
RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions.
SMART Infotech
AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance requirements.
SYGNALISTA24.info
A secure, anonymous reporting channel for whistleblowers. For everyone.
SafeGuard
Fraud detection made by machines to secure your travel
SafeReport
SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.
Scam Victims Help
Helping victims of online scams, Forex scams, Binary scams, Crypto scams etc in recovery.
Scrub.io
Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.
Shambyte.AI
End to End AI Driven Communication application. Shambyte is a decentralized communication app powered by AI, which offers zero day fraud detection and real time fraud alerts to users. With it’s on-device monitoring of chats and calls, it provides a secure and private channels of communication to users.
Signalement.net
Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.
Signatrix
Putting the AI into Retail. Remaking Retail - Connecting with security cameras, we use Artificial Intelligence to analyse whatever is happening in retail stores.
Sincecore
Sincecore is a Tokyo startup supporting companies’ high‑risk employee interviews—whistleblowing, mental health, and misconduct—through its AI-SaaS “シンミライナビ” and experts (practitioners, labor & social security attorneys, lawyers). Founded May 1, 2026, it launches a β version in Sept 2026 and is strengthening its funding and development.
SmartSearch
SmartSearch is an online provider of Anti-Money Laundering verification services. AML CALCULATOR.
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89 areas matching the current filters. Pick one to filter the directory.