Companies

Infringement.Report provides a reverse image search interface for photographers, law firms, and rightsholders to identify and monitor the websites using images. Infringement.Report is a platform for identifying infringements across the web.

Infyos helps battery players overcome opaque and high-risk supply chains through supplier visibility and risk identification.

Proactive Compliance Solutions & Capture. Whether electronic, audio, or market data

We help our clients achieve competitive edge. We provide data and functionality to help enable regulatory compliance including MiFID II ESMA RTS requirements

Connected people. Connected data bringing together unrivalled expertise in digital strategy & architecture, cloud enablement, unified communications, cybersecurity, data analytics, process automation, and infrastructure modernisation

The Internet of Agreements is a vision for global supply chains and logistics, integrating local law and regulations with the global economy, mediated by tech.

mobile app (for Android and iOS) that allows people to anonymously talk to each other and connect in a safe way. It all start with an AI bot that you can talk to (as a personal friend, therapist, diary)

Isimio is the Scheduling and Compliance solution for @Salesforce that lets you schedule anything - and we mean anything!

Next generation information management for equity capital markets transactions like Initial Public Offerings. Issufy helps in this process by creating a "golden source" audit trail for all interactions with in ECM transactions for MiFID II and MAR compliance

Automated AML/CTF Transaction Monitoring Software.

We launch and implement digital products in legal, compliance and regulatory space KV Labs helps legal, regulatory and compliance teams to solve complex problems using technology.

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Helping you connect the dots in KYC KYC Lookup is a entity search engine to help AML/KYC analysts of any level of experience to find basic information and documentation on customers from around the globe. The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.

The most advanced end-to-end KYC solution on the market focusing on automating the operational side of due diligence. KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.

KYC Global Technologies develops and delivers highly innovative RegTech software.

We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.

Kestrl aims to be a 100% ethical and interest-free solution on your phone

Kompli Global is develops networks, multi-jurisdictional, multi-lingual due diligence, search platform.

Kormoon is a software platform that automates the steps professionals need to take to comply with relevant data rules.

Kudocs is a company management system which allows companies & advisors to access and control corporate information. Company Registers Share Issues, Transfers & Capital Changes Board & Shareholder Resolutions Automatic Companies House E-Filings Cap Tables & Option Management Document Storage

LawWorks is a national charity working with solicitors to support, promote and encourage a commitment to pro bono across the profession.

Letspen is a technology company focused on transformative AI solutions for the energy sector. Create an energy purchasing document.

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

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

M&A Monitor produces a database which analyses selected corporate mergers and acquisitions on a Europe-wide basis.

Extrasensory Protection. MARSS technology leadership has developed on over 15 years of research collaboration with the EU, NATO, defense, academia, and industry.

MCM FX is a UK based Financial Services Company.

Building the future of KYC marketplaces. Unlocking revenue growth through a privacy-centric network. SaaS, Identity Management, KYC

Medi2data is a GDPR-compliant medical records platform that helps GPs and patients access medical information at the click of a button.

The independent’s digital music licensing partner

FCA regulatory hosting umbrella for funds

MetaCompliance is a cyber security and compliance organisation.

Metastreet is a govtech software and analytics innovation that assists public protection agencies. key operational aspects of property licensing and contracts

Delivering end-to-end business & technical solutions for public services that are people-centred, safe, & designed for the future.info@methods.co.uk

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.

Micro Focus is an enterprise software provider that helps customers with the core IT elements of their business.

The AI software where location and services meet. Fintech, Proptech, Residential Management, Property Technology Software

MonoChain is a Blockchain platform empowering Brands & Retailers to adopt a sustainable Circular Economy -driven practice. Our blockchain certificates and proprietary sensors combat counterfeiting, giving consumers confidence in the authenticity and provenance of products

Social enterprise working to end online harms, applying evidence, ethics and human rights.

Morgan's is a Retail Tech company. We help businesses operate more efficiently by providing cutting-edge solutions. Hybrid Virtual Supermarkets generating Carbon Credits, Retail SAAS developer, AI Commerce Marketplace delivery platform operator

Award winning provider of back office, mortgage sourcing, application submission and website solutions for mortgage advisers.

Managing Risk and Compliance in Global Supply Chains

One Platform, Endless Possibilities. Neota offers a no-code platform to quickly build enterprise solutions that automate processes, streamline workflows, and accelerate time-to-market without coding.

We research, design and run challengeprizes to help solve pressing problems without solutions, working with diverse groups across the globe 🌍

EcoRewardify/Nexienta - An innovative rewards platform that incentivizes eco sustainable shopping actions. Nexienta is a startup innovating green technology using a composable development approach to create sustainable solutions like EcoRewardify and SustainaSearch while respecting the environment.

NextEnergy Group is a holding company that engages in renewable energy, investment, and solar sectors.

Bridging the gap between advisors and clients via messaging centred solutions

cloud-based AI solutions to improve forecasting, provide flexibility and integrate climate technologies

Obsequio is a GDPR-ready consent management platform. Obsequio enables you to request, track and manage consents with your prospects and customers. Consent-as-a-Service

Ocasta develops digital tools, apps, and processes designed to empower the workforce.

Leading the fight against online harm

The Open Data Institute works with companies and governments to build an open, trustworthy data ecosystem

OpenTrial harnesses modern technology to help ensure all people are treated with dignity and respect by 'the law'.

Smart Competitor Research. Opinly AI, we believe in leveraging the power of Artificial Intelligence to provide unparalleled insights into the competitive landscape of your industry.

Transactions monitoring/risk assessments for AML/sanctions

Automated integration for Microservices. Orbital is an automated data platform that connects, secures, and manages data.

Prison Officer Legal Empowerment (POLE) Model: POLE empowers prison communities and the poor with legal education. It aims to be incorporated into the training curriculum of prisons.

Palea Systems specialise in compliance software. Our first product DPOvault is now available to assist GDPR compliance

Your personal business compliance coach. From experts on speed dial to tips, tricks and contract templates. Book an expert consultation and jumpstart your business compliance GDPR.

People's Justice LLC offers self help legal services in Reading