Companies

We are a big data Cognitive Computing startup focused on transforming legacy businesses into insight driven enterprise business. Resolving internal data issues or Legal compliance or audits.

Change Control in Construction and Infrastructure

We provide creative solutions for legal and tax compliance, working with global companies operating international employee share plans. Our applications can save businesses money, and simplify plan management. ShareReporter partners with CMS

Making the law work for companies in the digital space

Business Intelligence and Due Diligence Solutions for Enterprises. Context-aware system for internal governance and compliance- a cognitive policy engine.

SicaSoft Solutions non-financial information management with process optimization through robotic automation solutions to comply with your ESG obligations under the new regulation.

Signal Risk specialises in risk management on the African continent. Our team prides itself on being continent-level experts with the strongest possible conception of country-specific risks and their associated impact on our client’s operations and strategic decision-making.Signal Risk’s clients include international NGOs, mining consultancies, major banks, Fortune 500 companies, and SMEs.

Regulatory data hub for asset managers and insurers

Simpliance Technologies provides governance, risk, and compliance tools to help businesses comply with labour laws.

Skyjed is a platform for product lifecycle, governance and risk tool for good governance and product growth.

This service was created to help developers to identify bugs and vulnerabilities in smart contracts. We audit smart contracts written in Solidity.

Compliance Management SaaS

Gamified SaaS platform to improve sales & compliance through better learning and retention. regtech sales EHS OSHA compliance onboarding

Snape Systems is a London based provider of software development and professional services specialising in Fintech & Regtech

Social media security & compliance

How do you make sure your IT-environment is not only flexible, but meets every single rule and regulation? Whether your problem in various different arms of the judiciary. This calls for a secure connection between the internal data communication network and external networks.

SparQ offers a solution to implement external regulations more efficiently within organisations, resulting in a clear and easy to manage audit trail. It provides a central and single point of access for all regulations in scope, creating structure and transparency in the process of managing policies and risk control. The minimalistic design and NLP/AI driven functionality ensure an outstanding and convenient user experience.

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC