Companies

Leios is the union of three Peruvian firms dedicated to providing legal services to startups, fintech, technology and corporate companies in an innovative way and using technology. At Leios we are building technological tools to bring legal services in an easy and accessible way to entrepreneurs.

Expert-designed, state-of-the-art online automated tools empower companies to do compliance audits and create the customized Compliance Essentials required by law. For auto dealers, investment advisors, financial planners, tax preparers, retailers and lenders

Our mission is to bring clarity into the complexity of its constantly changing framework European Banking Regulation. Development of an EU CRR Analysis Tool to change the way regulatory analysis is done. Video based online commentary.

providing new technology solutions to the capital markets industry. By leveraging new software and hardware distributions that improve and enhance internal operations. trAIce - AML, Fraud Detection and Contract Analysis.

A suite of effective impartial solutions to help companies manage their excess technology by destroying data and mitigating the risk of recycling liability. e-Waste Data Destruction

Leading provider of EHS compliance and water quality management for over 20 years

LogicManager is the recognized leader of enterprise risk management solutions and the author of the RIMS Risk Maturity Model.

We also provide various services to ensure the legality of crowdfunding project activities at the ICO stage and after its completion.

Logile provides workforce management and execution compliance solutions.

Compliance excellence through technology. Logwise provides market-leading compliance solutions for issuers, advisors, banks, buy/sell-side, legal and PE firms.

Lotus Support Centre provides legal guidance, advocacy, AI-assisted advice, and training for survivors of domestic abuse and related harms.

Chart. Lucius Report is a legal technological tool that generates due diligence reports of individuals and corporations with activities.

LumenWeave provides AI-powered software for automating compliance document collection, verification, and building regulation pre-checks.

Luminos.Law is a strategic counsel, helping our clients adopt AI while managing its risks.: Generative AI risk management • Privileged and confidential AI fairness audits and certifications • Data de-identification assessments and certifications • AI governance policies and procedures tailored to each client and industry • Custom software to automate the testing of AI and data for risks. Luminos.AI spinoff

MAKILA is specializing in simulation and predictive analysis solutions. Makila AI solutions to anticipate future strategic governance, financial and human resources management decisions

MDR (Mandatory Disclosure Rules) tax regulations require due diligence in relations with both tax authorities and all entities involved in a given transaction – both during the preparation phase and in the course of implementation. When compared with the Directive, the Polish provisions on MDR

Minimizing Risks, Maximizing Revenues in Healthcare. MDaudit provides a platform for billing compliance, coding accuracy, and revenue integrity in healthcare, using AI.

ML/AI Data Automation and Security. MLCode provides data security automation to discover, monitor, and resolve AI/ML data access and usage issues, protecting enterprises' critical data assets.

Manupatra has conceived Manucomply, a Cloud-Based Compliance Management Platform for a streamlined approach to Compliance and Governance. Manucomply brings the power of Cloud & Analytics, deeply integrated with India's best and most reliable Compliance database.

Your Insurance Solutions Partner - State Filings - Actuarial Consulting - Product Development - Company Licensing. M&C provides Actuarial, Compliance, Regulatory, Legal, State Filing & Post-Filing Compliance services.

McGriff is a consultancy that provides insurance and risk management services for various sectors.

Compliance provider specializing in archiving and monitoring of electronic content. MessageWatcher offers risk mitigation tools to streamline and connect business processes in line with compliance initiatives online.

FCA regulatory hosting umbrella for funds

Bringing clients end-to-end solutions for the complete data management lifecycle and related business processes.

We believe in challenging the status quo through tech-enabled opportunities. Identifying technology-based opportunities in the broad global compliance market we then set about creating scalable, wide-ranging and cloud-based technology solutions.

Mobitra offers an AI platform for transport, logistics, legal and tax, breaking data silos and enhancing governance. It delivers decision intelligence via real-time data integration with legacy systems, predictive and prescriptive analytics, and intuitive dashboards for on‑demand, actionable insights.

Morf Playbook Talent Development with Compliance Training on Smartphones

Decentralized AI network for Smart Agent builders to deploy their code & get rewarded, powered by MOR.

Web-Based Personal Injury Management Platform. Secure HIPPA Compliant Document Management

Helping startups to complete all statutory and financial compliance for the first year of establishment, absolutely free of cost.

RegTech Lab

Powering Independent Fee-Based Financial Advisor Success. Mutual Group provides brokerage, compliance, technology, and solutions for advisors.

MyLogIQ puts Artificial Intelligence (AI) and Machine Learning to work to provide the best public company intelligence available on any platform. • SEC Disclosures • SEC Comment Letters • Executive & Director Compensation • Corporate Governance • Proxy Proposals & MD&A • Audit Fees & SOX

The Governance, Risk and Compliance platform #GRC Naris is the leading provider of an integrated Governance, Risk and Compliance platform called NARIS GRC®. Contracts One clear overview of the entire contract portfolio

LegalTech, AI, SaaS, Document Automation, Compliance

Nemko provides global market access services including product testing, certification, cyber assurance, and more to help customers comply with requirements worldwide and get products to market faster.

NENNA AI is an all-in-one AI enablement platform that helps companies use AI securely and compliantly to avoid GDPR violations, AI shadow usage, and liability risks, enabling them to fully leverage AI's value while staying competitive and protecting their brand.

Measures risk management controls

A provider of visibility and governance platform for on-premises, hybrid and cloud IT environments.

The bitcoin intelligence platform. Based on proprietary machine learning engines P-Flow is must-have tool for compliance officers assessing the risk of their bitcoin operations.

We test employees’ behaviour, provide insight into the current security level and train your employees. We do this with effective security awareness programmes and audits. Teach your employees to recognise security risks, make them the strongest link in information security and create a cyber secure working environment.

Niftysol provides innovative solution for manufacturing, enterprise and SME. Audit management, Lean tools like 5s,7w and Total Quality management software, CRM

NOLA AI’s ATōMIC is a lightweight “reasoning layer” for Epistemic AI that structures knowledge into persistent “reasoning atoms,” reduces hallucinations, exposes uncertainty, and supports private, mission-critical, explainable agentic systems built on your own data and infrastructure.

NovaData Solutions is an InsurTech company offering a platform for automated restoration invoice scraping, auditing, and analysis.

Privacy law compliance and legal information. GDPR

ONTEC AI is a secure, European AI platform and services provider. It offers RAG search, agentic workflows, private GPT, knowledge management, governance, and custom solutions for sensitive, complex data. Serving regulated industries, it emphasizes GDPR compliance, integrations, accuracy, and case‑proven impact.

Octobat is focused on the development of automatic invoicing and tax calculation solutions for online payments.

Never Miss Another License Renewal You're busy doing real work, you shouldn't have to worry about missing the renewal date of one of your licenses. Let us monitor your company's professional licenses.

OmniVere is a global services firm responding to the most difficult data risk management challenges.

OneComply Inc offers data security & encryption services,authentication,external security audits and data backup & replication.

AI-powered case management and institutional intelligence platform for higher education, K–12, and workplace compliance operations.

Onspring Technologies provides intuitive enterprise software for businesses. GRC Platform for Info-Tech Leaders

The flexible platform tailored for corporate legal, risk & compliance operations. SaaS - The flexible platform tailored for corporate legal, risk & compliance operations.

The Open Source Future of Risk Management

OpenDataBot - service monitoring credentials Ukrainian companies and court registry to protect against hostile takeover and control of contractors.

OpenRisk offers a platform that harvests, manages, connects, and analyzes a financial institution’s unstructured and structured data including contracts, commitments, communications, and events — resulting in more efficient and streamlined business processes, improved operational and financial risk management, and the identification of new revenue opportunities for our clients. OpenRisk platform is built on a unique combination of Semantic Web, Natural Language Processing, Machine Learning, and Distributed Ledger Technologies.

Simplifying information governance and content retention management for all teams. Opus Guard provides content retention management for Atlassian Confluence and Jira, ensuring compliance with regulations like ISO27001 and SOC2 through automated policy enforcement and audit-ready records.

A cloud security and regulatory compliance platform that works to protect client data.

Online & on demand compliance with fixed-fee pricing.

Instant packaging analysis and environmental compliance reports