Companies

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

Making Work Flow. Document Logistix software provides a flexible platform for completely paperless business processes and highly efficient archiving.

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

Vision is to create the primary source of ESG data that analysts, corporates, investors, rating agencies and civic society can rely on to make smarter decisions that mitigates risk, powers ratings and analyses and identifies areas of future long-term value.

Elemendar's AI translates cyber threat reports by humans into structured, machine-readable data

EnduringWishes offers a private and secure digital vault for keeping vital estate planning paperwork and precious family mementos.

Energy Sparks is an online, school-specific energy analysis tool & energy education programme.

UK Financial Services Enforcement Database

Imagine more. Worry less. Etched Tech is a SaaS platform that uses blockchain to help creators manage, timestamp, and protect intellectual property.

Huge repository of ethical alternatives to mainstream stuff

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.

Fair Information Internal Determination Office, Inc. (“FIIDO”)  is a SRO (Self-Regulatory Organization) with the charter to monitor and maintain fair information in the financial markets.

Geometric Deep Learning – the first AI technology able to learn from social networks, to deliver unbiased authenticity scores for any piece of news, in any language

With the help of 8,000 science experts, we power the discovery of research.

FaultyCar.co.uk helps UK consumers reject faulty cars under the Consumer Rights Act 2015. It offers eligibility checks, evidence guidance, legally worded letters, deadline and response tracking, and escalation options. Pricing: £69 for 12 months, keeping 100% of refunds.

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