Companies

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.