Companies

Kore is a cloud-enabled, SaaS solution for digital product governance in the financial services industry and the first-ever PRM (Product Relationship Management) application. RegTech, SaaS, Product Lifecycle Management

Stanhope AI instructs machines and robots on how to make decisions in the actual world. Stanhope AI applies active inference and free energy principles to build AI for real-world systems using generative models, world models, and interrogatable state spaces to produce interpretable, explainable models that can learn with limited data and compute resources.

ISMS.online helps companies around the world with their information security, data privacy and other compliance needs.

EverSource Wealth Advisors can provide a variety of financial planning services to help wealth advisors to achieve balance and growth

Streamline compliance. Protect your business. Building cybersecurity technology to secure America’s supply chain.

AI Operating System For Private Equity. Capsa AI helps private equity firms to take data-driven investment decisions using AI to transform due diligence process.

Neotas are a new startup providing Due Diligence services using Open Source Intelligence.

Revolutionising Trade Compliance with AI. iCustoms.ai offers AI-driven solutions to simplify and enhance global trade processes, focusing on customs and compliance for efficient international business operations.

GenAI app evaluation. No more testing by vibes. Powerful enough for any application. Simple enough for any user. Composo offers custom AI models to easily evaluate accuracy and quality of complex LLM apps, with no-code setup, API access, and enterprise-grade security features.

Grateful provides cashless tipping and trunk management software that integrates QR/NFC, EPOS systems, and compliance reporting.

AI agents for Compliance Teams. Auditable KYB/KYC in seconds. Onboard 30% more clients • 90% automation • 80% less costs. Vivox AI develops AI agents that automate manual and repetitive tasks handled by Level 1 analysts.

We make climate policy simple, so you can act with confidence. Maiven is an artificial intelligence-powered startup that helps businesses negotiate complex climate policies. Maiven simplifies climate policy, providing tailored insights and recommendations to help businesses mitigate risks and capture opportunities.

NOBL is an information technology services company that specializes in cannabis data, conferences and consulting.

Autonomous governance, risk management and workflow analytics for organisations that use spreadsheets

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

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

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

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.

Lexverify uses artificial intelligence to detect potential legal and compliance concerns in communications.

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

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

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

Auditable, Reproducible and zero-hallucination AI for enterprise systems. Deterministic AI promises reproducible, auditable AI with canonical memory and retrieval to cut compute, storage, and labeling/training costs by 20–70%+, eliminate hallucinations, speed RAG 10–50×, ensure bit-consistent outputs, and provide regulator-ready logs—via a plug‑and‑play wrapper or full stack.

The AI-native compliance team for companies that ship fast. Inth offers an observability platform that provides open-source consent management standard for users and AI agents.

Xactium is an enterprise cloud computing company that delivers solutions for managing governance, risk, and compliance.

Developer of a medical device regulatory tool designed to support health technology innovators in navigating the medical device regulations.

Vega is an AI-powered copilot for compliance teams during customer on-boarding or transaction monitoring.

Driving down the human input in building SAP & Oracle ERP application security. Delivering a clear easy-to-understand Security tool enabling use of informed decision making. Presenting the multiple compliance led issues in a way the organisation can understand and become empowered to take measurable actions.

AI-Powered Marketing Compliance. Finspector is a financial marketing compliance tool driven by artificial intelligence

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work. Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Miura Regulatory Portal is a Regtech start-up.

A 7 week immersive fintech accelerator program in the heart of London

SaaS no-code enterprise data management solution provider

AVASK Global Compliance Ltd. provides technology-led VAT, customs, EPR, and tax compliance services for cross-border e-commerce businesses.

Making Sustainability & ESG Reporting solution from within their own client portal. This is achieved with a set of API's and Single Sign on capability

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.

Amplifi utilises AI and machine learning to enable Firms to communicate legal and regulated information (T&Cs, contracts, policies regulatory and variation notifications, etc.) to customers in a simpler, more tailored and personalised manner.

Language analysis tool to enable lenders and law firms to communicate product information, T&Cs, regulatory and variation notifications to customers in a simpler, and more personalised manner.

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

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

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

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

Central repository for investment data and documents

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

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

Empowering Compliance - Artificial intelligence and blockchain driven RegTech platform.

We are the painkiller for law firms around SRA compliance, OFR, COLP & COFA. Compliance doesn't have to be painful - we bring easy solutions *and profits* too!

CLS Property Insight is an online portal for legal professionals that mitigate risk for property problems.

CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.

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

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

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

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.

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.

Compliance / Legal / Privacy :: Automated