Companies

AI-driven platform for regulatory compliance. Graceview is an AI-driven platform that simplifies regulatory compliance by consolidating global regulatory changes, providing expert review, and delivering actionable insights.

PolicyCo offers cloud-based compliance management to help to emerge and mature companies incorporate structure into their policies.

ehsAI extracts compliance requirements from environment, health, safety regulatory docs

Next Gen Money Movement Infrastructure. Nodu provides a platform of payment and compliance infrastructure focused on integrating stablecoin transactions.

Materia MX, businesses meet regulatory requirements, reduce inventory losses.

Certified green, made easy. Atmen automates green certification for energy-intensive industries, saving up to 90% time in the process. Starting with hydrogen & e-fuels.

Amplify your franchise operations with AI. EZee Assist provides instant answers to franchisee operational questions.

SalesForce of GRC(Governance, Risk & Compliance)

Compliance Data Lab provides consulting, data, system development, and outsourcing services related to compliance management.

Ecological Hotel Rating. Ecostars ESG AI is a comprehensive hotel ESG Hub powered with cutting edge technology

Blasting through Aerospace's biggest bottleneck. Xcert AI is a digital platform designed to automate certification and compliance processes for the aerospace industry.

ALT/AVE helps financial institutions streamline the digital distribution of regulated documents to their customers.

Green Badger provides cloud-based automation and compliance solutions for the green construction industry.

Vouchsafe is a flexible platform for compliance, risk, and trust teams that verifies users without photo ID.

Science-based risk analytics for biodiversity and nature. Digital technology empowering business to become nature positive

RiskSmart centralizes and digitalizes risk management for SME's. Between a changing regulatory landscape and dated processes, risk professionals are in danger of being left behind.

We turn regulatory compliance into an automated, real time process by using private, high speed, secure distributed ledgers

LogSentinel blockchain-inspired secure audit trail service providing log aggregation and GDPR-related solutions.

DISS-CO offers AI-driven compliance tools covering 20+ frameworks in 7 minutes. Modules include whistleblowing, hotline, complaints, risk management, due diligence, and GDPR/security. Trusted by notable clients; testimonials highlight fast implementation and strong support. Book a free demo.

D2C alcohol customs compliance software for wineries, distilleries and breweries to sell globally thru their own e-commerce or factory store

Scientifically validated products and services for companies engaged in climate risk transfer across the globe. Applied Hydrology and Climate Data software and services

CrowdBureau is an information technology platform that offers asset and risk management tools

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

SLOPE helps actuaries build and analyze complex financial models in a fraction of the time using only a web browser.

Govin is a legaltech startup that aims of making ESG governance more transparent and actionable.

b.fine operates as a regtech service provider. banks rely on b.fine to transform their time-consuming reporting processes into an effective reporting supply chain

Calculate the impact of your packaging with ease. Share it with confidence. Pickler offers a CO2-eq footprints for packaging with anti-greenwashing regulations.

CreditPoint Software is a SaaS platform that offers B2B credit risk and collections management solutions.

We Make Drawings & Technical Data Intelligent - Freeing Engineers to Create 10x Faster. AI platform that automates construction project reviews and compliance. For governments and enterprises.

A fintech company that specializes in regulatory technology. They are focused on providing financial institutions with monitoring tools and support for compliance with regulatory requirements.

Citadel.run is a cloud security and compliance platform for the AWS ecosystem.

Effortless Compliance, Maximum Efficiency. CompliantRx is a SaaS company that offers an AI platform for compliance management by DME providers.

Jewel Paymentech is a FinTech company.

Odds On Compliance is a consulting firm specializing in sports betting, iGaming and gambling compliance and regulatory frameworks.

SAR is a securities class action (SCA) data analytics software company. SAR actively tracks, monitors, and analyzes all SCAs that allege violations of Section 10(b) and 20(a) of the Securities Exchange Act of 1934

A Luxembourg-based innovative regulatory technology (regtech) company.

Qixiaomiao is a one-stop enterprise service platform that provides large cross-provincial direct-operated comprehensive enterprise life cycle service platform, with main businesses including financial management, financial management training, intellectual property, tax design, legal services, enterprise information solutions, enterprise financing planning, and listing counseling.

Ostendio is integrated risk management platform that makes it easier to build, operate, and showcase cybersecurity programs.

ApexaiQ is a SaaS-based platform that delivers your IT risk score, asset compliance, maintenance, and vulnerability in a single dashboard.

TargetDocs - A catch-all inbox for project teams, so files never fall through the cracks

Enabling businesses to verify, manage and communicate compliant product impact claims at scale. The sustainable platform that makes it easy for conscious consumers to find verified sustainable products.

The Regulatory Technology Platform. Combining Programmatic Compliance and Open Sourcing for a radical shift in the financial industry’s  regulatory compliance approach. MIFID II digitising workflows

AuditOne is an audit platform that facilitates seamless smart contracts audit process as well as offers Web3-based verification services.

Navigant provides management consultancy to businesses in the energy and other regulated industries. Acquired by Guidehouse.

Demonstrate and achieve compliance as simple as One Click. FAT32 is at the forefront of compliance automation, transforming the way businesses satisfy regulatory requirements.

ORNA is an innovative AI-driven Security Orchestration, Automation and Response (SOAR) platform for small and midsize businesses.

Designed for Salesforce administrators, Snapshot is the ultimate tool for org cleanup, reporting, auditing, comparison and lifecycle mgmt

SaaS platform for managing Digital Product Passport & Digital Labels. Digital Links, QR codes, Analytics. Based on GS1🌱. B2B SaaS platform for European SMEs providing tools to create and manage Digital Product Passports (DPP)

Yoho is the single place to connect, engage, and instruct employees to promote skills management and information-sharing more effectively.

Warrant is a tool that simplifies marketing compliance & tackles rising regulatory scrutiny head-on to prevent issues as fintechs scale.

Enteprise Agentic AI SaaS and Services. Aigensei offers AI solutions—Intelligent Search, Compliance, and Service—that turn internal content into precise, compliant, context-aware answers and support. Built for regulated, complex businesses, it improves customer service, documentation, and site conversion. Contact for demos and consulting.

End-to-end digital compliance solution for payments

Alphagreen Group company which owns a consumer marketplace for legally certified cannabis. Curated Online Marketplace ​ Data-driven marketplace for high-quality CBD and Nutraceutical products Market Entry Consult on market entry, positioning and regulatory frameworks

The Quickbooks of Marijuana Compliance

RegEd provides compliance software and solutions for the financial services industry.

Beeok is a GreenTech Company. SaaS software suite for sustainability management. Law compliance, carbon and water Footprint, Wastes, etc.

Autonomous AI-Agents for Compliance, Procurement & BI. Focus: Finance, Construction, Security, Insurance Companies. AI-Agents for Compliance, Procurement, Finance and Security.

Outsourced customer onboarding and due diligence services

We automate repetitive governance and HR tasks, pulling a company’s digital life into a self-learning engine that identifies risks and areas for improvement.

A.ID, an identity and compliance platform with a focus on high-risk clients. Comply with regulations on Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud Prevention aka followthemoney.id.