Companies

Software Regulatory Matrix

REGIS-TR is a central trade repository for all derivatives transactions across multiple product classes and jurisdictions,serving financial.

Regnology Group focuses on regulatory, tax reporting, supervisory software solutions, and financial services.

RegulatingAI is a non-profit dedicated to responsible AI innovation, connecting experts to shape ethical AI policies and regulations through events, podcasts, and community engagement.

Building a proprietary graph dataset and machine learning model to predict mis-selling in UK financial services.

Regy is Canada's leading due diligence search portal for law firms. Regy is Canada's leading national due diligence search portal for law firms, offering PPSA, corporate profile, and other registry searches with premium summaries and customizable portals.

Regulatory requirements and modern risk management require fast and accurate verification of identities. Legal/Regtech ( SAAS) platform.

Report App lets employees think about their (own) behavior in the workplace in an inspiring and motivating way, and helps them deal with difficult situations. The combination of information and reflection creates mutual respect and understanding, thereby minimizing transgressive behaviour.

Better regulatory reporting compliance (RegTech)

RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.

Online Compliance Risk Register

Knowledge Platform for Responsible AI. The site is a Responsible AI & EU AI Act hub offering free AI Act risk checks, practical articles, case studies, quizzes, and 1‑day trainings on AI literacy, governance and compliance. It highlights key AI Act deadlines (2024–2030) and provides tools for classifying AI risk and obligations.

We help the world’s great companies create compelling and effective compliance programs. Rethink Compliance is an IT company that provides program development, graphic designing, and e-learning services.

Simplified price review for Portuguese construction companies and public institutions. Revis.pt is a online application for calculating price revisions for construction contracts according to Decree-Law no. 6/2004.

RegTech startup; RightsDD is the first human rights due diligence platform.

Risk, Information Security and Compliance Professionals. We offer services that help you meet your company's ever changing needs in these areas.

Risk Priorities is a RegTech software company that provides financial services.

Risk Solutions Caribbean BV, based in Curaçao, is an independent and professional service provider in the field of forensic and criminological investigations as well as security management. Risk Solutions Caribbean BV works throughout the Dutch Caribbean and in Suriname.