Companies

detection of insider trading and market abuse

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Truth Technologies(TTI) is a software provider that offers Sentinel, a hosted Anti-Money Laundering solution.

TruthArrow develops a platform for secure fraud reporting, evidence management, and whistleblower case preparation.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Valega Chain Analytics offers compliance tools to analyze and prevent illegal activities in crypto and blockchain-related transactions.

Our solution helps financial institutions get access to meaningful data. We are also in talks with NGOs & think tanks with relevant data that can lead to informed policymaking. Schlumberger for Data Intelligence

Building software to make identity fraud a thing of the past. Verifai offers identity verification software solutions and services.

Built for all platforms. Designed for African Compliance. Verify anyone, From Lagos to Cape Town with confidence. Verify Africa is a background screening platform that provides document and credential verification services from authoritative sources.

Tracks trader communications to identify potential market abuse

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

A whistleblower solution for small and medium-sized businesses

We provide the best whistleblowing solution that create safe and trustworthy culture within your company.

Provides you with tools that protect your business from merchants involved in illegal or non-compliant activities.

Speak safely. Whistleblowing tool that helps EU companies to comply with the new EU whistleblowing directive.

WhistleB is a Stockholm, Sweden-based innovative whistleblowing solution and incident management software provider.

Secure web forms; E2EE encrypted and anonymised. Protect your customers and whistleblowers. Complies with the EU Whistleblowing Directive.

Combating fraud in areas such as Tax Fraud, Healthcare Fraud, FCPA Fraud, Securities Fraud, Government Procurement Fraud and many others