Companies

Briefcase AI is a SaaS platform that automates compliance by creating clever workflows.

Alert handling and case investigation: designed for control.. The team at BusinessForensics consists of consultants, architects and developers with offices in The Hague and Singapore, and has been offering software and know-how for monitoring and managing compliance and integrity risks since 1998, amongst which are financial and economic crime risks.

Platform with drag&drop document template builder and eSignatures, allowing to transact fast and secure through the CARLAVIA partner network

is a web-based service, which through a series of questions, analyses the product and list its necessary CE directives. CE Check guides the users through the EU’s complex regulations and with the system’s overall expertise, they can find all unique requirements for their products among thousands of possible combinations.

Next generation governance analytics We deliver quality data, powerful screening tools, smart analytics and associated intelligence to corporations, institutional investors, financial institutions and professional service firms for informed decisions and to effectively manage governance risk. Our services are built to provide greater transparency, control and responsiveness to effectively manage governance risks and drive value.

CLS Property Insight is an online portal for legal professionals that mitigate risk for property problems.

CMPG is a consulting services company with proficiency in analytics, modelling, planning, acquisition, integration and risk management.

Corpzo ensures hassle-free compliance for your business. We offer tailor-made services comprising of incorporation, finance, compliance, business strategy and marketing consulting, legal services, compliance and regulatory advisory.

Turning Risk Into Reward! CRC specializes in establishing and enhancing compliance operational risk and consulting services to its diverse clientele.

CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related investigations.

CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.

CURA provides software solutions designed to enable businesses around the world to quickly achieve the bottom line benefits of Governance, enterprise wide Risk management and Compliance (GRC).

Caetra.io, we help our customers understand their information security risk and define their compliance objectives and obligations. CyMetric system, is designed to help your organization meet all of its diverse cybersecurity related requirements, statutory or regulatory, with a single set of tailored controls and policies.

At Calcabis, their ambition is to give organisations the optimal opportunities and utmost agility in a single, efficient AI platform. Calcabis has its origins in the Fin- and RegTech environment

We design, build and manage the legal infrastructure for your business. Helping established & startup companies in formation, contracts, acquisitions, financings, venture capital, stock options, compliance.

Solving Regulatory Challenges through Technology Innovation

CannaRegs is a web-based service that provides enhanced access to all cannabis rules and regulations.

Professional Services - Consumer Finance Due Diligence and Data Quality for Digital Assets