Companies

Why does RegTech Matter? Ask us. Established in 2016, the RegTech Association is the peak body whose members aim to promote good corporate practice in the management of compliance. By creating a network of changemaking companies whose combined efforts will enhance regulatory compliance outcomes, the association will engage with eco-system stakeholders to advance the use of technology in the sector. AU

The Surpluss is a B2B platform that identifies opportunities for businesses to share surplus resources, saving costs and reducing waste while generating new revenue streams through sustainable partnerships.

The Technancial Company is offering real-time margin based, pre, post, at-trade risk management and real-time transaction.

We work to help children across the globe understand legal systems, arming them to boldly seize positions of power. Trespass Project is work to advance legal literacy among minority youth, armoring them to audaciously seize positions of power.

Information and Resources for victims of Domestic Abuse and Gender Based Violence ('Warriors'​) #WarriorsStandUp

Dubai-based RegTech consultancy specializing in VARA and ADGM licensing, virtual asset compliance, and AML/CFT advisory across the UAE.

OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.

SAAS, BAAS- verification. A single system to issue digital credentials in a blockchain-secured format that is easily shareable and instantly verifiable anywhere in the world. With TheRollNumber platfrom and a set of keys, the concerned authority at university/Issuers will issue or attest the certificaties and shall be put on blockchain network which is immutable.

Thesys Technologies is the provider of compliance technologies for financial market companies.

Think BIG is a social movement advocating for cannabis legalization, criminal justice reform, and economic reinvestment into communities.

Town Planning Consultants Specialising in Western Sydney. Think Planners helps clients get approvals for developments, rezoning proposals and provides planning advice and court expert services.

Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.

Thirdwave Privacy Compliance Solutions helps you set up a robust privacy policy. We have a multidisciplinary team of compliance specialists, lawyers and ICT professionals available for this.

A gallery of banned content from our favorite social apps ⛔

Thola is an AI platform that connects businesses to accredited auditors for biosecurity compliance verification globally via their app. Auditors can access training and businesses can be listed as compliant on Thola's directory for procurement opportunities once passing an audit. Their solutions include on-demand compliance checks, API integration for suppliers, and an auditor academy for training.

We build technology to defend children from sexual abuse.

Ontology layer for successful AI & data applications. Thoughtful Oasis builds interpretable AI using “named-axis” vector spaces, enabling transparent reasoning for mission-critical domains. Deployed with Dutch emergency services and Justice Ministry, their platform powers explainable search, decision support, and research on vector ontologies.

Maker of Solidatus: provides a web-based application that rapidly maps, visualises and shares the flow of data (including personal data) through the organisation.