Companies

CocoonFMS provides software for logistics and freight forwarders. Standardising data technology in the Logistics and Supply Chain Industry.

Vega is an AI-powered copilot for compliance teams during customer on-boarding or transaction monitoring.

The HR Guru is a company that specialises in delivering skilled HR compliance, hiring, and ongoing HR support to businesses.

OpenCorporates is an online database that provides its users with information related to companies in the world. Used regularly in anti-corruption investigations, money laundering and organised crime.

A first of its kind granular carbon tracking & intelligence platform for industrial decarbonisation .

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

Matrix Pro develops professional military wargaming and simulation software for defense analysis, training, and operational planning.

Aqua Intelligent has developed an innovative platform that help small and indeginouse communities tin improving water quality.

Management Portal for AML compliance (Anti-Money Laundering)

Provide a reliable, easy to use, and affordable solution that allows company to assess and score climate risk change & cybersecurity risk.

Driving down the human input in building SAP & Oracle ERP application security. Delivering a clear easy-to-understand Security tool enabling use of informed decision making. Presenting the multiple compliance led issues in a way the organisation can understand and become empowered to take measurable actions.

Less admin. More advice. Powered by intelligence. Afternoon Finance builds AI software for financial advisers to integrate billing and accounting, automating bookkeeping and reports.

AI-Powered Marketing Compliance. Finspector is a financial marketing compliance tool driven by artificial intelligence

Full Fact is an independent fact-checking charity in the U.K.

Agora uses machine learning and NLP to predict urgency, churn & agent routing for customer support tickets.

JollyDeck is an online training provider to increase employee understanding such as on-boarding, sales training and compliance training. JollyDeck we combine microlearning with artificial intelligence, chatbots and real-time analytics to achieve a supreme learning experience for all.

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work. Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Miura Regulatory Portal is a Regtech start-up.