Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
144 countries placed · 2 not placed (listed below)
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235 companies matching · page 8 of 14
ALF Central
Practice Modernization for Legal Professionals | Easy Web Filing and Template-based Corporate Records Creation | Expert and Accessible Support to Guide Your ALF Experience
AML Partners
AML Partners provides 'Award Winning' KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. [AML, Risk, Workflow Platform]
AT Worthy
A Global Rating system that offers a rating score, on a grade from 1 to 5 @, symbolizing a property's Digital worthiness
AdvanScreen
AdvanScreen is a regulatory-technology, KYC information aggregator engine.
Audit Applications
Fully automated audit confirmation system for accountants. Stop fraud, save time and save money!
AuthBridge
AuthBridge, one of India’s Leading Background Verification and Risk Mitigation Companies.
Brainwave
Brainwave GRC is a leading publisher of identity analysis and governance.
CLA Reply
Onboarding a new client is a time consuming task.CLA Reply automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.
CVCheck
CVCheck provides employment screening and verification services.
CandidateChecker.io
Discover anyone's social media activity in seconds
Chekk.me
Chekk helps businesses by providing seamless on-boarding solutions.
Cisive
Cisive is a global provider of compliance-driven onboarding and pre-employment background screening solutions.
Clain
A platform for uncovering bitcoin network activity in a visually compelling and comprehensible form, assisting bitcoin-related businesses in fulfilling AML/KYC compliance responsibilities as well as conducting full-scale investigations.
Commercial Passport
Single point, digitized legal entity KYC records blockchain
ComplyCube
ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.
Consolidity
We automate Due Diligence, Customer Screening, AML Sanctions Checks, Customer Risk Assessment and Contract Generation. KYC, Screening and Risk profiling have never been so automated.
CoorpID
CoorpID is a KYC guide that centralizes company data for corporates and financial institutions.
CreditSights
We empower our clients with rigorous research and independent analysis so they can know more and risk better.
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146 countries matching the current filters. Pick one to filter the directory.
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All areas
89 areas matching the current filters. Pick one to filter the directory.