Companies

CrowdBureau is an information technology platform that offers asset and risk management tools

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

SLOPE helps actuaries build and analyze complex financial models in a fraction of the time using only a web browser.

Govin is a legaltech startup that aims of making ESG governance more transparent and actionable.

b.fine operates as a regtech service provider. banks rely on b.fine to transform their time-consuming reporting processes into an effective reporting supply chain

Calculate the impact of your packaging with ease. Share it with confidence. Pickler offers a CO2-eq footprints for packaging with anti-greenwashing regulations.

CreditPoint Software is a SaaS platform that offers B2B credit risk and collections management solutions.

We Make Drawings & Technical Data Intelligent - Freeing Engineers to Create 10x Faster. AI platform that automates construction project reviews and compliance. For governments and enterprises.

A fintech company that specializes in regulatory technology. They are focused on providing financial institutions with monitoring tools and support for compliance with regulatory requirements.

Citadel.run is a cloud security and compliance platform for the AWS ecosystem.

Effortless Compliance, Maximum Efficiency. CompliantRx is a SaaS company that offers an AI platform for compliance management by DME providers.

Jewel Paymentech is a FinTech company.

Odds On Compliance is a consulting firm specializing in sports betting, iGaming and gambling compliance and regulatory frameworks.

SAR is a securities class action (SCA) data analytics software company. SAR actively tracks, monitors, and analyzes all SCAs that allege violations of Section 10(b) and 20(a) of the Securities Exchange Act of 1934

A Luxembourg-based innovative regulatory technology (regtech) company.

Qixiaomiao is a one-stop enterprise service platform that provides large cross-provincial direct-operated comprehensive enterprise life cycle service platform, with main businesses including financial management, financial management training, intellectual property, tax design, legal services, enterprise information solutions, enterprise financing planning, and listing counseling.

Ostendio is integrated risk management platform that makes it easier to build, operate, and showcase cybersecurity programs.

ApexaiQ is a SaaS-based platform that delivers your IT risk score, asset compliance, maintenance, and vulnerability in a single dashboard.