Companies

Aleph Archives provides web archiving services for regulatory compliance and eDiscovery aimed to corporate (Global 500 market), legal and government industries.

Portfolio risk analytics that predict disruptive market events

Our industry recognised Regtech solution captures regulatory reporting requirements and maps them to the data governance assets, showing lineage and understanding of data and automatically producing detailed IT specifications for Reporting Solutions.

Allphins delivers the only AI-native risk management solution built specifically for the energy (re)insurance industry.

Cyber Security, Risk Management and Compliance as a Service

AI for Customs Brokers to automate their entry writing process. Helps clear over $10B of goods/year through US Customs!. AI agents for logistics

Fighting against dark patterns and deceptive design. Most Innovative Privacy Project 2022 IAPP and W@Privacy

Alternative solutions for legal risk managment. Providing user-friendly access to complex legal and compliance information for institutions large and small

India's First Employee Card. Automatically have legally compliant financial filing across all organizational functions.

Stay Ahead of Risk. Quickly and easily walkthrough questions to identify risks and receive automated advice (technical, policies, step-by-step guides) based on industry standards

Translating global standards into assessable criteria for the AI value chain. Appia Foundation develops open specifications and criteria to assess conformity of AI systems to global standards.

We provide the full suite of cannabis & hemp tests required by state regulators. Apricot Analytics provides the full suite of cannabis & hemp tests required by state regulators including heavy metals & foreign materials.

Apricot is the path to accurate, compliant OASIS and regular visit documentation.

Intelligent digital elicitation: artificial intelligence and subject matter expertise to help clients make better decisions regarding complex issues.Neighborhood Watch™ For Corporations

Archer empowers organizations to manage multiple dimensions of risk on one platform with on-premises and SaaS offerings.

ArisGlobal provides cutting-edge cloud solutions for drug safety, clinical development, regulatory compliance, and medical affairs.

Ark Paradigm is regulatory intelligence service for those who need to report financial material free of errors and omissions.

Armadillo provides original registry documents, corporate reports, PEPs and Sanctions checks.

Arx Compliance is a technology firm that creates and provides solutions for managing impartiality and conflicts of interest.

Arx Nova delivers rapid, integrated crisis management across financial, legal, operational and reputational issues. Crisis Management & Business Stabilisation

Building an AI platform to cut the cost and complexity of risk and regulatory compliance

Ascentium is a global business services platform providing corporate, financial, HR, family office, GRC, and cross‑border/FDI services. It emphasizes people-led, tech-enabled delivery, long-term client relationships, and support from incorporation through compliance, risk management, and international expansion.

Aspecto is an operator of an efficiency platform intended to eliminate the need for quality assurance.

Standardise & Automate Compliance. Assertion makes it easy for you to ensure that your enterprise applications are compliant with your organization’s policies, reducing your organizational risk.

Central repository for investment data and documents

AssetPool is a digital asset management and inspection platform that specializes in asset compliance and verification software.

Athena Intelligence provides high end consultancy on intelligence and risk management.

Connecting Auditors and Clients

GRC Tool for SAP systems. AuditBOT

AuditComply is a risk and performance management company that provides a centralized management platform to improve business processes.

Artificial Intelligence Enhances Internal Audit. AuditMap.ai is a Enterprise Risk Intelligence platform using deep learning technology to identify key risks and information within audit reports, providing internal auditors with a navigable view of their governance risk and compliance (GRC) environment.

Privacy | Informatiebeveiliging | Awareness | Microsoft | Kwaliteit | GRC | Audit | Advies | Business Control

Audittrail international (USA) compliance management services and solutions

Augment is a global risk capital solutions broker that focuses on unleashing exponential value by thinking differently.

AutoRek is a financial controls and regulatory reporting software solutions company.

Empowering Compliance - Artificial intelligence and blockchain driven RegTech platform.

The leading provider of supplier diversity, prevailing wage labor compliance, and grant management solutions. B2Gnow develops a turn-key, hosted software solution that streamlines and improves the effectiveness of their supplier diversity programs.

Hire a drone pilot to fly your mission anywhere in Australia. We support you with job opportunities, insurance, regulation support, data storage, risk management procedures and checklists, training qualifications and content delivery

BRITE provides a single, secure ”Center of Truth” for all Legal, IT, HR, GRC, and Audit matters

Barikat has the national secret facility and nato secret facility security certificates issued by the ministry of national defense.

The Leader in Gas Compression Stack Testing Services, (Now offering LDAR Services)!. Bartley Air Integrity Resources provides air compliance consulting and emission testing services.

BioMedion is a Compliance Management Software company for the highly regulated life science industry, medicines agencies.

Bizzdesign enterprise architecture software helps organizations dramatically increase the success rate of enterprise transformation, strategic investment allocation and risk management.

Björn Lundén AB is a leading provider of services and software that makes running a company easier. Main Capital

Regulatory Compliance and Regulatory Technology

BlockRake Inc is a business consulting firm specializing in an end-to-end company development model for Blockchain technology, IPO / ICO / STO / ITO Management, Marketing, Business Operations, and Regulatory Compliance

Crafting Business, Financial and Regulatory Networks   Powered by Blockchain technology

We research the impact of blockchain technology on governance, and its consequences for legitimacy and trust.

Bloqchain deploys reactive risk mitigation integrations via SaaS across the lending, legal compliance, and indemnity ecosystem.

AI-powered blockchain compliance for Singapore PDPA & MAS

Compliance and customs, all done orderly. EU & UK platform for customs compliance and customs permit management. One-stop solution combining software with senior customs expertise.

Breakwater Solutions LLC provides risk mitigation, effective data management and analytics solution for governance and legal professionals.

Alert handling and case investigation: designed for control.. The team at BusinessForensics consists of consultants, architects and developers with offices in The Hague and Singapore, and has been offering software and know-how for monitoring and managing compliance and integrity risks since 1998, amongst which are financial and economic crime risks.

Platform with drag&drop document template builder and eSignatures, allowing to transact fast and secure through the CARLAVIA partner network

is a web-based service, which through a series of questions, analyses the product and list its necessary CE directives. CE Check guides the users through the EU’s complex regulations and with the system’s overall expertise, they can find all unique requirements for their products among thousands of possible combinations.

Next generation governance analytics We deliver quality data, powerful screening tools, smart analytics and associated intelligence to corporations, institutional investors, financial institutions and professional service firms for informed decisions and to effectively manage governance risk. Our services are built to provide greater transparency, control and responsiveness to effectively manage governance risks and drive value.

CMPG is a consulting services company with proficiency in analytics, modelling, planning, acquisition, integration and risk management.

Corpzo ensures hassle-free compliance for your business. We offer tailor-made services comprising of incorporation, finance, compliance, business strategy and marketing consulting, legal services, compliance and regulatory advisory.

Turning Risk Into Reward! CRC specializes in establishing and enhancing compliance operational risk and consulting services to its diverse clientele.

CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related investigations.