Companies

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.