Companies

We handle the manual work behind compliance for financial institutions. spektr is a software platform that supports onboarding and regulatory compliance processes using artificial intelligence.

Blocktrade is a digital asset trading facility, which aims to become fully regulated.

Corlytics specializes in risk intelligence, analytics, compliance, and monitoring services for the legal and auditing sectors.

CloudMargin (CM) has responded to increased workload, restricted resources and regulatory constraints - by becoming the first cloud-based risk and margin management platform aimed specifically at the buyside.

We empower government agencies to accelerate their mission success by driving greater value, efficiency, and innovation. cybersecurity and compliance, federal financial systems, adjudication Services and business process outsourcing.

IOT verticals of automotive, connectivity platforms, public/private clouds, AI/ML and data management.

Hadrius is the agentic compliance infrastructure for SEC- and FINRA-regulated firms. Hadrius is an AI-native compliance platform that centralizes compliance operations for financial firms.

TransFICC is an e-trading technology company for banks and asset managers trading in Fixed Income and Derivatives markets.

SingleFile Technologies is a companies and law firms fill out reports, manage filings, maintain internal records and remain in good standing

GAN Integrity is enabling the world's smartest brands to do the right thing.

Parkside is simplifying global access to US stocks through regulatory innovation and modern technology.

Bigfinite is a SaaS platform that uses IoT, big data, AI and cloud technologies to provide solutions for manufacturing pharma Regulatory & Compliance

K2 Intelligence provides specialized risk services and solutions to corporations, sovereign nations and individuals.

Financial, regulatory and technology infrastructure for NFT and crypto innovators

LoanLogics is a in loan performance and quality analytics offering proven technology, compliance and risk expertise.

Kintent provides a compliance automation platform for certifications such as SOC 2, ISO 27001, and HIPAA.

Compliance excellence platform for next-gen fintech companies. Sedric is a developer of risk and compliance platform for financial institutions.

Automating PWA compliance and due diligence. Backed by Khosla Ventures, Y Combinator, Allianz, and more. Dili provides AI-powered compliance automation software for construction, infrastructure, and energy projects.