Companies

Arx Nova delivers rapid, integrated crisis management across financial, legal, operational and reputational issues. Crisis Management & Business Stabilisation

Building an AI platform to cut the cost and complexity of risk and regulatory compliance

Central repository for investment data and documents

AuditComply is a risk and performance management company that provides a centralized management platform to improve business processes.

AutoRek is a financial controls and regulatory reporting software solutions company.

Empowering Compliance - Artificial intelligence and blockchain driven RegTech platform.

BastionShield Technologies builds AI software products and delivers custom software, cloud, analytics, and cybersecurity services for teams.

We are the painkiller for law firms around SRA compliance, OFR, COLP & COFA. Compliance doesn't have to be painful - we bring easy solutions *and profits* too!

BoardWise is the "TurboTax" of Professional Licenses! We help professionals streamline their paperwork with technology. BoardWise offers guided, privacy-focused help for licensed professionals responding to licensing board matters, from complaints to hearings. It provides step-by-step drafting tools, hearing prep, and optional attorney review, with flat-fee plans (30-day access or lifetime protection).

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

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

Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.

Captrex is a financial company that provides FX risk management, payment, and foreign currency exchange solutions.

comprehensive and customisable regulatory compliance solutions which can be implemented quickly, easily and on a global basis

Simplify Compliance for Data Centers. Deliver Exceptional Service. Clear Decisions enables data centers to turn regulatory concerns into strategic possibilities.

Cloud Essentials provides cloud migration, data management, and information governance solutions.

CodeREG automatically monitors, verifies and enforces compliance for financial services firms through machine-executable regulation. Using cutting edge technology we help firms understand and fulfil their increasingly complex, interwoven and dynamic regulatory requirements. Our software connects to your trade and transaction data to intelligently check whether what you are reporting is compliant, as well as providing full traceability to the legislation. Talk to us to find out how we can make your compliance smarter info@codereg.io. CodeREG is a financial compliance reinvented for the digital era.

Compliance / Legal / Privacy :: Automated