Companies

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.

Strike Graph is an automation platform that helps companies manage audits through evidence collection, monitoring and reporting tools.

The first security governance platform for low-code/no-code and AI applications.

Clockwork Systems is a technology enables next generation time-sensitive applications in on-prem data centers, public clouds.

Xcalar provides a business analytics platform which gives meaningful insights from big data e.g. Fraud Detection in Financial Services, E-commerce & Retail. Xcalar Data Science. They can visually explore data, and visually build sophisticated algorithms. Also available is deep integration with Google TensorFlow and other Machine Learning libraries.

heyData is developing a comprehensive Compliance SaaS solutions for SMBs while leveraging legal knowledge with technology

Online compliance hub for trucking companies. We connect all your data in one place and analyze it 24/7 to ensure you can stand tall when the DoT or Trial Lawyers come knocking.

Finley helps companies streamline debt capital raise and management.

ActivTrak is an free cloud-based productivity monitoring service for customers corporate network.

DistillerSR is AI-enabled literature review automation software. Pharmaceutical and medical device companies, contract research organizations, governments, NGOs, and academic institutions trust DistillerSR to securely produce transparent, audit-ready, and regulatory compliant literature reviews faster.

Magically simplify financial compliance and operations. Greenboard is a financial software company that develops software to bridge the gap between regulation and financial innovation.

First global & decentralised car history registry. Built on Blockchain technology.

TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.

An intuitive, simple to use web-based application that gives businesses the ability to rapidly map and visualise their data landscape.

Configurable Compliance and Risk Infrastructure for Global Payment Processors and Marketplaces. The GenAI platform that streamlines business onboarding, underwriting, and monitoring—fast, secure, and compliant.