Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
DiliTrust
DiliTrust
DiliTrust is an AI-native, fully integrated platform designed to simplify and connect every dimension of legal work, ...
Legal Suite
Legal Suite
Legal Suite is a comprehensive legal operations platform developed by Septeo Legal Suite, designed to streamline and ...
Avantia Law
Avantia Law
Avantia Law is a global law firm specializing in legal and compliance solutions for asset managers, integrating exper...
Legal Workflow Software
Lemontech
LemonFlow by Lemontech is a comprehensive legal workflow software designed to centralize, standardize, and automate t...
DigitaLawyer
DigitaLawyer
DigitaLawyer is a digital law firm that integrates legal services with technology to provide efficient, accessible, a...
Lightico
Lightico
Lightico is an AI-powered journey orchestration platform designed to streamline complex, regulated customer interacti...
Ascentium
Ascentium
Ascentium is a global business services platform that empowers businesses and individuals to scale greater heights th...
Jatheon Technologies
Jatheon Technologies
Jatheon Technologies is a Canadian company specializing in data archiving and information governance solutions. Found...
Facctum
Facctum
Facctum AML is an AI-powered compliance platform designed to automate sanctions, customer, payment, and alert screeni...
Youverify
Youverify
Youverify KYC Compliance is a comprehensive solution designed to help businesses automate and streamline their Know Y...
ComplyCube
ComplyCube
ComplyCube Identity Verification is a comprehensive platform designed to automate identity verification (IDV), anti-m...
Ondato
Ondato
Ondato KYC is a comprehensive identity verification solution designed to streamline Know Your Customer (KYC) and Anti...
Entrust (formerly Onfido)
Entrust (formerly Onfido)
Entrust (formerly Onfido) is a global leader in identity verification and digital security solutions, offering a comp...
Chainalysis
Chainalysis
Chainalysis KYT (Know Your Transaction) is a cryptocurrency compliance solution that enables organizations to monitor...
KYC360
KYC360
KYC360's Customer Lifecycle Management (CLM) solution streamlines risk management across the entire customer lifecycl...
Netwrix
Netwrix
Netwrix is a cybersecurity company that offers a comprehensive suite of solutions designed to secure data and identit...
Zefort
Zefort
Zefort is an AI-powered contract management platform designed to streamline the entire contract lifecycle. It enables...
Käsiä Solutions
Käsiä Solutions
Käsiä Solutions is a LegalTech company based in Mexico City, specializing in digital solutions for legal and corporat...
CaseTracking
Lemontech
CaseTracking is a legal case management software developed by Lemontech, designed to centralize and automate the mana...
Themis
Aurum
Themis is a comprehensive legal management software developed by Aurum, designed to enhance the efficiency and strate...
Beeman & Muchmore
Beeman & Muchmore
Beeman & Muchmore is a law firm specializing in software licensing and auditing disputes, particularly within the...
Oracle Contract Management
Oracle Contract Management
Oracle Contract Management is a comprehensive suite of applications designed to streamline and automate the entire co...
SAP
SAP
SAP is a global leader in enterprise software, offering a comprehensive suite of applications and services designed t...
Astra Tech
Astra Tech
Astra Tech is a UAE-based technology investment and development group operating in the MENA region. Founded in 2022 b...