Companies

This service was created to help developers to identify bugs and vulnerabilities in smart contracts. We audit smart contracts written in Solidity.

Compliance Management SaaS

Gamified SaaS platform to improve sales & compliance through better learning and retention. regtech sales EHS OSHA compliance onboarding

Snape Systems is a London based provider of software development and professional services specialising in Fintech & Regtech

Social media security & compliance

How do you make sure your IT-environment is not only flexible, but meets every single rule and regulation? Whether your problem in various different arms of the judiciary. This calls for a secure connection between the internal data communication network and external networks.

SparQ offers a solution to implement external regulations more efficiently within organisations, resulting in a clear and easy to manage audit trail. It provides a central and single point of access for all regulations in scope, creating structure and transparency in the process of managing policies and risk control. The minimalistic design and NLP/AI driven functionality ensure an outstanding and convenient user experience.

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

SpiderRock is a technology company specializing in providing advanced, customizable trading and risk management solutions for institutional clients.

Providing organizations with “how-to” guidance to plan, implement, manage and report on Sustainability.

Simplifying GRC programs for all organizations.

Str8line. Using our platform your project will identify and manage all types of risks and changes, stopping the undesirable, and implementing quickly when required.

Business Optimization and Audit Readiness (BOAR) Methodology guides your cannabis operation through the myriad of Federal and State regulatory guidance allowing your operation to run in a compliant and optimized manner. Internal Compliance Software Solution​

Strategic Risk Associates expertise in risk management, merger & acquisition, loan, banks and consulting services to financial institutions.

Suade is building an open platform for financial regulation.

Helping law firms streamline audits significantly, enhancing efficiency and cost-effectiveness in compliance processes.

Superdocu is an onboarding platform that helps companies collect and validate documents and information

Unleash people’s full potential with AI products that enrich our relationships, productivity, wonder, and imagination. AI for enhancing human intelligence. Superintelligence is a research lab developing an AI assistant (humanOS) and general artificial intelligence (machineOS) using ethics to ensure safe, beneficial development and human-machine collaboration.

A platform for building Transparent, Trustworthy AI solutions

Sustainalytics, a Morningstar Company, is a leading global ESG research and analysis firm

Find audit software & compliance software. Automate analysing data, tracking issues, reporting results and monitor internal management to meet all required norms

SwissComply AG is a provider of regulatory services for asset managers.

Sync.com makes it easy to store, share and access your files from just about anywhere. Secure & Compliant Encrypted Cloud Storage

Syntt is an all-in-one online safety and compliance platform. Ambitious companies trust syntt to achieve continuous compliance with global content regulations and safeguard their users and platforms from harmful content.

We are global regulatory and compliance experts. cannabis, hemp & CBD regulations and updates available for USA, Canada, Uruguay and Jamaica.

TRISKELION is a provider of value-added tests and compliance consultancy to the chemical, pharma, food and feed industry

Taala.ai is an AI Governance and LegalTech platform helping organizations verify, secure, and prove compliance across their AI systems.

We bring law and business together so that you can achieve more. Tacit Legal is a tech and media law firm offering agile commercial, technology, media, data protection and regulatory support for in-house teams, business leaders, talent and procurement, plus Tilder, a contract review tool that structures risk data to speed decisions.

effective shareholder communication, Tangelo makes it easy for you to comply with regulations, engage your audience, and create stunning reports

AI-Native Tax Compliance & Optimization for Enterprises. The AI-native tax platform designed to stop cross-border leakage, accelerate cash flow, and automate intelligent compliance

Tax compliance made simple for Nigerian businesses. All transactions, integrated. Taxes automatically computed and filed. TaxStreem automatically calculates Value Added Tax (VAT), Withholding Tax (WHT), Corporate Income Tax, and Consumption Tax.

Web Accessibility Compliance Automation. Tenably is an accessibility testing and risk management platform to simplify discovery, remediation and compliance across an entire website or enterprise. Taking the guesswork out of website accessibility compliance.

Thalorin is a software company that develops regulatory compliance management software solutions.

HIPAA-compliant E2EE global Cannabis platform for patients, doctors, clubs, cafes, dispensaries, and clinics. Sass, Mobile App, Cannabis, Chat, Payment

Easy and integrated compliance solutions. We make compliance work for your company.

The Technancial Company is offering real-time margin based, pre, post, at-trade risk management and real-time transaction.

Dubai-based RegTech consultancy specializing in VARA and ADGM licensing, virtual asset compliance, and AML/CFT advisory across the UAE.

Thesys Technologies is the provider of compliance technologies for financial market companies.

Thola is an AI platform that connects businesses to accredited auditors for biosecurity compliance verification globally via their app. Auditors can access training and businesses can be listed as compliant on Thola's directory for procurement opportunities once passing an audit. Their solutions include on-demand compliance checks, API integration for suppliers, and an auditor academy for training.

Reasoning technology for regulated sectors. Build Trustworthy AI. Tikos provides AI governance solutions to help companies comply with emerging AI regulations around transparency, explainability, and accountability.

Internal audit automation

At the heart of data applied to GRC (Governance, Risk, Compliance)

Real-Time Automated Compliance Platform: Turning the world of Regulatory Compliance on its head RegTech FinTech

Global Digital Sales Simplified. Tokenz is a global digital commerce solution that simplifies payments, tax compliance, and payouts for businesses. It offers 200+ payment methods, cross-border tax management, and secure transactions.

Multisided platform business for new cybersecurity markets.

TeamPage is ideal for work that combines collaboration and action tracking such as: quality management, project work, intelligence analysis, knowledge management, compliance, and case management

Trade counterparty risk management

Traliant offers interactive, broadcast-quality, millennial-friendly compliance training that is fully customizable to suit businesses needs.

Forms, fees, and translated parent engagement in a mobile-friendly format and integrated with your SIS and GL software.

Treliant is a multidisciplinary team of industry, regulatory, and compliance experts.

Intelligent Governance

Tributech is an European DeepTech-Startup providing a data audit & sharing technology ensuring trustworthy data across companies. data room

Tricent is a fintech company that offers a solution to manage document sharing by end-users. Smart compliance tool for managing file permissions

Triumph Research Intelligence is a risk-Based Monitoring Company.

Truck Desk helps trucking companies comply with federal and state regulations without all the endless paperwork.

TrustQuay help clients in corporate services & fund administration maximize efficiencies, reduce costs and ensure compliance.

Truvantis provides cybersecurity, security testing, compliance, and governance program development services.

Smart City and Smart Communities Operating System fully U-SPACE regulation compliant, equipped with SAR and ML analytics

Ume provides an automated and mutualized framework for the due diligence of fund distributors.

Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC