Companies

UK Financial Services Enforcement Database

Ephiria is the governance infrastructure that enforces your policy on every action your AI, agents and automations take. YC26

A SaaS helping British exporters with export compliance & risk assessment

Executive Risk & Strategy Intelligence platform that gives banks real-time insights into their global payments. We help our clients combat fraud and other cross-border payment risks – being the ideal partner to help international banks respond to new market or regulatory needs.

Fingerprint is a compliance tech/ RegTech company that provides a compliance and communications supervision platform for regulated firms.

Ghost Digital & Data (GD&D) is a software development company. Our software packages are supplied to the Legal market, particularly our Mitigate Risk Management software. More recently we have been engaged to develop a whole host of bespoke legal applications for different firms from Document Management and Outside counsel guidelines to partner declaration software.

Governance360 is a ESG technology platform, delivering governance as a service to SMEs, Charities and scaling entities

The One-Stop Platform for Global Due Diligence. Global due diligence & investigations, without the friction

Hubble AI develops AI-powered corporate intelligence and due diligence software for investors, legal professionals, and compliance teams.

Securing European Industry. Protecting Expert Knowledge - GDPR compliant, self-hosted AI solutions

A SaaS tool for organisations who want to better understand, analyse and maximise their social & environmental impact. Impact Reporting logs all your organisation’s social value data and evidence in one place.

We help our clients achieve competitive edge. We provide data and functionality to help enable regulatory compliance including MiFID II ESMA RTS requirements

Isimio is the Scheduling and Compliance solution for @Salesforce that lets you schedule anything - and we mean anything!

Next generation information management for equity capital markets transactions like Initial Public Offerings. Issufy helps in this process by creating a "golden source" audit trail for all interactions with in ECM transactions for MiFID II and MAR compliance

We launch and implement digital products in legal, compliance and regulatory space KV Labs helps legal, regulatory and compliance teams to solve complex problems using technology.

Kompli Global is develops networks, multi-jurisdictional, multi-lingual due diligence, search platform.

Kormoon is a software platform that automates the steps professionals need to take to comply with relevant data rules.

Where Tech Meets Law – Empowering Startups with Fast, Reliable Legal Solutions and Innovative AI-SaaS Tools. Legal Tech / Compliance/ Reg Tech for AI / Web3