Companies

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

Commission management software

Compliance Consultant provides remedial regulatory and FCA authorisation specialist consultancy.

Start-up| HR Software| Immigration Compliance Software| Complygate helps organisations transform how they hire, develop, value and manage their people.

AI compliance intelligence for European SMBs. GDPR, AI Act, NIS2, Data Act -- one dashboard. Swiss-hosted. ComplyOne is a software platform that uses AI and a compliance knowledge graph to help businesses manage EU, UK and Swiss regulatory duties.

ComplyStack provides automated legal document generation and compliance tools for SaaS and e-commerce businesses.

An intelligent open platform to automate and manage all Intelligent Regulatory and Compliance Reporting and provide oversight and full visualisation of data lineage from source to final report

Control Risks is an independent, global risk consultancy specialising in helping organisations.

CoreFiling is a fintech company that helps enterprises and regulators seamlessly meet the challenges of regulatory and business reporting.

CubeLogic provides business intelligence enabled risk management products and services for the energy, commodity and financial markets.

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

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

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)

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

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

Helping companies to automatically measure and reduce their carbon emissions.

Providing Financial Institutions with Approved Benchmarks reports for complying with their User obligations under EU BMR