Companies

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

Cloud-based regulatory/compliance risk management systems and consulting solutions

Halotrade uses the combined power of blockchain technology and invoice financing to transform supply chain practices. Using ground breaking technology combined with finance to reward supply chains for fairer and more sustainable behaviour Slavery. Environmental degradation. Child labour.

Compliance Infrastructure for On-Chain Finance. Hera Protocol provides institutional KYC/AML middleware for blockchain, fusing on‑chain data with Chainalysis KYT for real-time monitoring, Stellar-native compliance, and automated, regulator-ready audit and MiCA documentation, plus one-off and ongoing multi-chain compliance reports.

HeyLandlord provides the simplest way for Landlords and Property Managers to manage multiple properties. Simplifying communication between landlords, property managers and tenants. AI driven functionality

A blockchain data firm specialising in cryptocurrency AML products.

Connecting Care for Everyone Hospify combines the best of LinkedIn, WhatsApp and Slack with an innovative, compliant architecture to provide a universal data and messaging platform for health care.

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

Huddle is the enterprise document collaboration company that helps organizations across the globe to collaborate intelligently.

Digital Identity and Wallet Platform implementing Biometric Authentication

IDENTANCE provides an automated customer onboarding experience.

Image Moderation Software | Content Moderation Software

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.

In-House Health is a WellTech company that transforms the physical and digital workplace through data-led wellbeing decisions.

We collaborate in all Social and Financial Inclusion projects to create a more stable, secure and just society for all Inclusivity specializes in social and financial consulting services.

Infringement.Report provides a reverse image search interface for photographers, law firms, and rightsholders to identify and monitor the websites using images. Infringement.Report is a platform for identifying infringements across the web.

Infyos helps battery players overcome opaque and high-risk supply chains through supplier visibility and risk identification.

Proactive Compliance Solutions & Capture. Whether electronic, audio, or market data