Companies

Professional Services - Consumer Finance Due Diligence and Data Quality for Digital Assets

A fully-integrated secure web-based platform that brings the Private Placement process online for Toronto Stock Exchange listed companies. Compliant, tailored documents generated automatically. Sign closing documentation online and complete closing tasks, including regulatory filings

Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.

Capptions is perfect for Environment, health and safety (EHS) professionals. Our mobile app allows for easy incident registration, more efficient inspections, and guaranteed follow up actions. Risk assessments

Captrex is a financial company that provides FX risk management, payment, and foreign currency exchange solutions.

Intelligent scanning documents

Catallact: a blockchain analytics engine for the finance industry focused on market intelligence and regulatory compliance. Blockchain data analytics

comprehensive and customisable regulatory compliance solutions which can be implemented quickly, easily and on a global basis

Compliance Documentation Tookits. GDPR Documentation

Certent's web-based Disclosure Management software gives you greater control of your financial reporting process and eliminates manual processes reducing risk and improving efficiency.

Blockchain-based Certification Platform.

ChainSecurity brings the first formal audit platform for smart contracts. Based on Swiss technology from the ICE center [http://ice.ethz.ch ], ETH Zurich.

Charikaty specialized in the formation and administration of digital companies. ​Charikaty handles the end-to-end lifecycle of a company’s legal and administrative setup in Morocco. According to the article, Charikaty’s platform manages things like legal structuring, preparation and filing of documentation, registration with the relevant government authorities, corporate modifications, dissolution procedures, trademark filing, and ongoing compliance tasks.

HIPAA compliant hub for exchanging medical records

Transform regulation into software. Digital Transformation of Regulation. Combine your domain expertise with our technology expertise to change the way people interact with regulation. Transform regulation into software.

Engage people in quality and safety with the Checkbuster quality framework and audit app. Always and everywhere in control.

Digital platform connecting your frontline - simplifying quality controls, maintenance checks and regulatory compliance. Checkproof modernize the construction and industry sector by offering a service that digitizes checklists and inspection documents.

CHEERS is California's Registry for Building Energy Code Compliance and Directory for Building Industry Professionals. CHEERS is California's central building energy code documentation platform.

CHEVORA is a document intelligence and business verification platform for commercial due diligence and risk analysis. CHEVORA is a document intelligence and business verification platform for commercial due diligence and legal risk analysis.

Eliminate Data Exposure / Computer Theft

Citation’s flagship product, MANAGE™, is an innovative software platform that takes the mystery out of EHS regulatory compliance by consolidating and refining regulatory data.

Helping cities become quieter and healthier through automated vehicle noise enforcement technology. Cithaeron technology captures illegal noise violations in real time and gives city personnel the ability to enforce noise laws.

India's first platform transforming how citizens & Government interact | IIM-B incubated

Simplify Compliance for Data Centers. Deliver Exceptional Service. Clear Decisions enables data centers to turn regulatory concerns into strategic possibilities.

Cloud Essentials provides cloud migration, data management, and information governance solutions.

We specialize in comprehensive services including Cloud Migration, Information Governance, and Foundational eDiscovery. Cloudficient software AG is an efficient Microsoft Cloud On-boarding,Data Migration and Management company located in Zug.

A simple process & compliance management tool

Connecting Construction To Its Digital Tomorrow. Cobuilder offers digital solutions for the construction industry to improve collaboration, digitalization, and sustainability using international data standards.

AI-Powered Family Safety & Cyberbullying Protection. CoTrackPro offers trauma-informed, child-centered toolkits for high-conflict family situations, helping parents, professionals, courts, and nonprofits document evidence, manage communication, reduce conflict, and standardize best-interests practices through structured workflows, apps, and resources.

CodeREG automatically monitors, verifies and enforces compliance for financial services firms through machine-executable regulation. Using cutting edge technology we help firms understand and fulfil their increasingly complex, interwoven and dynamic regulatory requirements. Our software connects to your trade and transaction data to intelligently check whether what you are reporting is compliant, as well as providing full traceability to the legislation. Talk to us to find out how we can make your compliance smarter info@codereg.io. CodeREG is a financial compliance reinvented for the digital era.

CoFinance: The AI-Powered Legal Intelligence Platform. AI-powered semantic search for compliance regulatory documents

Compliance / Legal / Privacy :: Automated

We help companies adopt digital platforms like connected cloud platforms, automation, data, AI and machine learning to achieve strategic business goals.

Compliant market access to risk-managed quantitative defi yield investment products. Coinchange

Intelligent ECM that Users Love and IT Trusts Complete & Compliant Records Management in SharePoint & Office 365

Commission management software

CompLions. Always in Control. CompLions is a software company specialized in the Governance , Risk and Compliance management application GRCcontrol to manage risks in the area of privacy, information security, internal control, quality, continuity, compliance of standards and law and regulations.

Compaas is a “Compliance as a service” auditing dashboard, that gives IT transparency and governance for corporate data across the cloud.

An online Company Register that connects with ASIC to minimise the burden of corporate compliance

Online knowledge based solutions. Compendor vision is to combine the knowledge and expertise of lawyers, bankers, and compliance specialists, into an online solution. Using Decision trees as the foundation for the Compendor proposition, and the start of a new way of mastering regulatory changes by Financial Institutions.

Compilence is a software company that provides AI governance tools for managing outputs of language models.

Complect connects financial services firms to top compliance specialists on demand

ComplerE provides compliance management solutions to help businesses establish appropriate compliance systems and minimize compliance incidents. The company offers services like compliance checks, incident reporting, and an AI-powered legal officer to support compliance.

CompleteBankData a banking database of financials on unlisted stocks.

We are the end-to-end regulatory solutions provider

Compliance Calendar is a legal-tech platform offering accounting, legal, tax, and compliance services online.

Compliance Consultant provides remedial regulatory and FCA authorisation specialist consultancy.

Comply49® provides an effective legal compliance reporting system to periodically review the legal compliance status and send reports to Stock Exchanges.

This SaaS platform combines a secure compliance registry to manage deadlines and map all your regulatory obligations and controls in one place.

Compliance Scorecard is a Compliance-as-a-Service platform for Managed Service Providers (MSPs).

AI and ML tool for compliance, regulatory, and policy operations assisting people and never fully automating.

Leading provider of digital legal & compliance solutions. Compliance Solutions is a software company that provides digital legal and compliance solutions.

Compliance Systems is a highly respected provider of best-in-class financial transaction technology and expertise.

Compliance Practice Management Solution

Artificial Intelligence driving automation and optimisation in Regulatory Compliance. Regtech, Fintech, AI, Anti Money Laundering, AML, Financial Crime, Compliance

Intelligent Compliance Monitoring for APAC

Compliy is a platform that seeks to simplify compliance monitoring thru managing work flow processes for regulatory documents.

COMPLY provides and offers resources and consultation services on technical and professional skills for the compliance industry.

We help businesses, governments, and corporations achieve organisation-wide compliance seamlessly. Workflow automation and compliance tracking platform.

ComplyAI improves up the building permit process by leveraging workflow automation and artificial intelligence (AI) to ensure applications.