Companies

Digital Checklists is a powerful and user-friendly compliance tool for any form of process management.

Digitus Solutions compliance platform transforms the way controlled substance brands communicate with consumers.

Compliance-as-a-Service that offers a simpler solution for KYC, FATCA, OECD Common Reporting Standard and Chapter 3 Withholding. DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks

Platform for creating documents and contracts generated by artificial intelligence based on local regulations by country.

DocumentationHQ helps banks and businesses manage KYC/AML documentation.

The electronic quality management system for pharmaceutical SMEs and start-ups. Pre-validated, ready to use & with secure EU cloud hosting.

Helping companies to automatically measure and reduce their carbon emissions.

Donesafe is built on a highly scalable infrastructure that can support the needs of small, medium and large organisations

Donnelley Financial Solutions (DFIN) is a leader in risk and compliance solutions.

GDPR compliance made easy

DYDON is a unique AI platform currently on compliance and regulation challenges in the finance sector

Dynamic-GRC is here to revolutionise governance, risk and compliance software.

Providing Financial Institutions with Approved Benchmarks reports for complying with their User obligations under EU BMR

Online SEC compliance for Section 16 & Form D, Microsoft BizSpark Startup Member

Automated search for regulatory updates. Classification of relevancy by AI algorithm trained in multiple languages. Applicable across all jurisdictions, industry sectors and fields of law. eDiscovery. A Hogan Lovells Technology Brand

EMC Analytic Services develops AI-powered expert-system software and consulting services for professionals and SMB teams in regulated fields

A leading international cloud software provider in the areas of corporate compliance, investor relations and ESG. The EQS Group is a Munich-headquartered leading international provider of digital corporate communications.

EU GPT offers a sovereign, EU-based AI platform focused on GDPR/EU AI Act compliance, European data residency, and enterprise use. It provides trials and paid plans with advanced web search, secure workspaces, and integration of internal knowledge for organizations.

Customizable rule based workflow engine for regulatory compliance

Verifies that investors are accredited for Regulation D investments

Easy impressum offers a hassle-free, cost-free tool to create a tailored, English legal notice (Impressum) according to German law for websites. Our intuitive tool ensures legal compliance, saving you time, so you can focus on your main project.

Legal compliance, We prepare the documentation and adapt the information of your Online Business, to comply with the specific laws

Specialist in the 100% personalized regulatory watch. We identify the HSE, energy and HR regulatory texts likely to impact your organization

EcoVerum is an AI-powered CSRD compliance solution that aggregates, validates, and standardizes ESG data to help businesses meet reporting requirements and avoid greenwashing risks.

Effective Software provides web-based safety software solutions and training and assessment platforms.

We offer a comprehensive suite of solutions that help businesses meet the complex and ever-changing regulatory landscape.

Free global email law guide for unsolicited marketing emails.

Emergency Reporting the global leader in cloud-based reporting and records management software for Fire and EMS agencies.

UK Financial Services Enforcement Database

Enhesa does EHS regulatory research and analysis, for all the countries you operate in, so you don’t have to. Save internal resources at corporate and site level with a consolidated, clear, multi-lingual and enterprise-wide approach to managing EHS regulatory compliance.

Accurate, customized risk transfer Solutions that break the mold

Consumers, citizens and employees increasingly expect anywhere-anytime experiences — whether they are making purchases, crossing borders, accessing e-gov services or logging onto corporate networks. Entrust Datacard offers the trusted identity and secure transaction technologies that make those experiences reliable and secure.

EqualAI is an initiative focused on correcting and preventing unconscious bias in the development of artificial intelligence.

The "eternal" wallets of ET are built on a blockchain and can operate for centuries, turning to expert voting when needed to seek the best providers to perform the purposes set by their settlors. . Fiduciary services for the Cryptoworld

Risk Management Program Company. Whistlerblower Apple

The world first operating system purpose-built for school governance. EthosOne provides governance software for independent schools focused on risk, compliance, and reporting.

Corporate Housekeeping | Online Aandeelhoudersregister | UBO Register | Data Room Evidend provides an online shareholders' register in the cloud

AI, Without the Buzzwords. Tailored Solutions That Deliver. Exodia Technologies develops autonomous AI infrastructure, document querying platforms, and compliance and sales automation tools for B2B.

Expert HIPAA Compliance Guidance for Tech Firms

A SaaS helping British exporters with export compliance & risk assessment

Executive Risk & Strategy Intelligence platform that gives banks real-time insights into their global payments. We help our clients combat fraud and other cross-border payment risks – being the ideal partner to help international banks respond to new market or regulatory needs.

Compliance Wall

International reporting for funds

Institutional risk-technology for the wealth management community.

Fai is a simple system that automates tax management for SMEs and individuals, ensuring compliance.

FairPatterns offers AI-driven solutions to detect dark patterns, conduct user research, and design legally compliant digital products, helping businesses and regulators ensure ethical and compliant user experiences.

A non-profit certifying generative AI companies for fairer training data practices.

Fairmat provides software solutions and services to consulting firms, Banking and Insurance companies in pricing, risk management, contract analysis, and regulatory compliance fields.

The financial life of your business on autopilot

FileTrail developing, implementing, and supporting enterprise class information management solutions. FileTrail centralizes, simplifies and automates the IG life cycle, including policy management, document review and disposition

Making Compliance Easier and affordable for Individual & Small Business Owners

FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations

Fingerprint is a compliance tech/ RegTech company that provides a compliance and communications supervision platform for regulated firms.

Financial technology startup building tools to simplify financial operations, compliance, and decision-making for Indian businesses.

Integration and collaboration platforms for financial institutions & retail enterprise

Flexera Software is for software and IoT companies that want to install, protect and monetize their applications. Monetization, Compliance and Usage Analytics

Fondia is a provider of legal advice and services to business customers. Detect and resolve typical pitfalls in common business-related legal areas. We’re constantly adding new content to the tool.

Data based compliance management and reporting solutions for asset managers

Fortress makes it easy for you to launch and scale your Web3 initiatives, securely and in compliance.

Forward Global offers risk management solutions in digital, economic, and information security.