Companies

Easy and integrated compliance solutions. We make compliance work for your company.

The Technancial Company is offering real-time margin based, pre, post, at-trade risk management and real-time transaction.

Dubai-based RegTech consultancy specializing in VARA and ADGM licensing, virtual asset compliance, and AML/CFT advisory across the UAE.

Thesys Technologies is the provider of compliance technologies for financial market companies.

Thola is an AI platform that connects businesses to accredited auditors for biosecurity compliance verification globally via their app. Auditors can access training and businesses can be listed as compliant on Thola's directory for procurement opportunities once passing an audit. Their solutions include on-demand compliance checks, API integration for suppliers, and an auditor academy for training.

Reasoning technology for regulated sectors. Build Trustworthy AI. Tikos provides AI governance solutions to help companies comply with emerging AI regulations around transparency, explainability, and accountability.

Internal audit automation

At the heart of data applied to GRC (Governance, Risk, Compliance)

Real-Time Automated Compliance Platform: Turning the world of Regulatory Compliance on its head RegTech FinTech

Multisided platform business for new cybersecurity markets.

TeamPage is ideal for work that combines collaboration and action tracking such as: quality management, project work, intelligence analysis, knowledge management, compliance, and case management

Trade counterparty risk management

Traliant offers interactive, broadcast-quality, millennial-friendly compliance training that is fully customizable to suit businesses needs.

Forms, fees, and translated parent engagement in a mobile-friendly format and integrated with your SIS and GL software.

Global multi‑currency accounts and cards built for fast, compliant business payments. International Payments for Business Owners

Treliant is a multidisciplinary team of industry, regulatory, and compliance experts.

Intelligent Governance

Tributech is an European DeepTech-Startup providing a data audit & sharing technology ensuring trustworthy data across companies. data room