Companies

DataGuidance is an in-depth and up-to-date privacy and security regulatory research platform.

DataNewton allows checking legal entities and self-employed status in Russia via TIN lookups, extracts from business registers, financial reports, risks, court cases, and change monitoring to facilitate due diligence and compliance. Services also include searching companies by address or name, obtaining codes, and automated checking via API.

DataSunrise is a database & data security, data masking and compliance software company.

DeFi Ventures is an information technology and services firm that simplifies and streamlines access of assets and technology in finance.

DealEdge provides due diligence and deal management solutions for private equity investors.

The agentic compliance platform built for UAE businesses. AI-powered compliance platform that tracks UAE businesses' licence, tax, and regulatory renewal deadlines before they lapse.

Deriskly offers an AI-powered solution for businesses to identify and address emerging risks of disputes with stakeholders. Deriskly is an AI-enabled software that can help businesses detect risks of a potential dispute with customers, suppliers, employees, regulators, and other stakeholders

Derivative Technology is a software development company that offers information security and risk management consulting services.

Data solution to manage Key Information Documents

Zero Trust requires Device Trust - Use your devices as a security factor and bring your conditional access to the next level

Diacle provides licensing and compliance support to fintech operators (from P2P lending, crowdfunding, consumer credit, fund management, forex, digital currency/asset and blockchain start ups)

Diagonal Service is a finance firm that provides credit checks, debt collection, commercial dunning, and monitor titling services.

DigiScape Regulatory Platform DigiScape is the first “Outcome” oriented regulatory reporting platform that leverages best of breed solutions to provide localised content and knowledge.

Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.

Marketing and data intelligence platform for the cannabis industry.

Digital Checklists is a powerful and user-friendly compliance tool for any form of process management.

Digitus Solutions compliance platform transforms the way controlled substance brands communicate with consumers.

Compliance-as-a-Service that offers a simpler solution for KYC, FATCA, OECD Common Reporting Standard and Chapter 3 Withholding. DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks