Companies
31,973 companies tracked across legal tech, GRC, fintech and risk.
United Kingdom
889 companies
United Kingdom · 889 companies · Show all countries · 107 countries placed · 1 not placed (listed below)
Segment
Area
889 companies matching · page 39 of 50
Instrumentix
We help our clients achieve competitive edge. We provide data and functionality to help enable regulatory compliance including MiFID II ESMA RTS requirements
Intelance
Connected people. Connected data bringing together unrivalled expertise in digital strategy & architecture, cloud enablement, unified communications, cybersecurity, data analytics, process automation, and infrastructure modernisation
Internet of Agreements
The Internet of Agreements is a vision for global supply chains and logistics, integrating local law and regulations with the global economy, mediated by tech.
Iokaste
mobile app (for Android and iOS) that allows people to anonymously talk to each other and connect in a safe way. It all start with an AI bot that you can talk to (as a personal friend, therapist, diary)
Isimio
Isimio is the Scheduling and Compliance solution for @Salesforce that lets you schedule anything - and we mean anything!
Issufy
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
Jade ThirdEye
Automated AML/CTF Transaction Monitoring Software.
KV LABS
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.
KYC Hub
KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.
KYC Lookup
Helping you connect the dots in KYC KYC Lookup is a entity search engine to help AML/KYC analysts of any level of experience to find basic information and documentation on customers from around the globe. The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.
KYC Portal
The most advanced end-to-end KYC solution on the market focusing on automating the operational side of due diligence. KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.
KYC360
KYC Global Technologies develops and delivers highly innovative RegTech software.
Kaizen Compliance Solutions
We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.
Kestrl
Kestrl aims to be a 100% ethical and interest-free solution on your phone
Kompli Global
Kompli Global is develops networks, multi-jurisdictional, multi-lingual due diligence, search platform.
Kormoon
Kormoon is a software platform that automates the steps professionals need to take to comply with relevant data rules.
Kudocs
Kudocs is a company management system which allows companies & advisors to access and control corporate information. Company Registers Share Issues, Transfers & Capital Changes Board & Shareholder Resolutions Automatic Companies House E-Filings Cap Tables & Option Management Document Storage
LawWorks
LawWorks is a national charity working with solicitors to support, promote and encourage a commitment to pro bono across the profession.
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108 countries matching the current filters. Pick one to filter the directory.
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All areas
63 areas matching the current filters. Pick one to filter the directory.