Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
JAVS
JAVS
Justice AV Solutions (JAVS) specializes in advanced audio-visual (AV) technology tailored for courtroom environments....
Pipefy
Pipefy Legal
Pipefy is a no-code business process automation platform that enables organizations to design, automate, and manage w...
OpSec
OpSec Security
OpSec Security offers a comprehensive suite of solutions designed to protect brands and intellectual property from co...
BrandShield
BrandShield
BrandShield is an AI-powered digital risk protection solution designed to safeguard brands and consumers from online ...
CompuMark
CompuMark
CompuMark, a subsidiary of Clarivate, offers comprehensive trademark research and protection solutions designed to as...
ACA ComplianceAlpha
ACA Group
ACA ComplianceAlpha is an award-winning regulatory technology (RegTech) platform developed by ACA Group, designed to ...
PassFort
PassFort
PassFort is a compliance automation platform that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML...
iComply
iComply
iComply is a comprehensive compliance automation platform designed to streamline Know Your Customer (KYC), Know Your ...
Regology
Regology
Regology is an AI-powered regulatory intelligence platform designed to streamline compliance processes for enterprise...
SAI360
SAI Global
SAI360 is a comprehensive Governance, Risk, and Compliance (GRC) platform developed by SAI Global, now known as SAI36...
Ethisphere
Ethisphere
Ethisphere is a global leader in defining and advancing standards of ethical business practices. The company offers a...
Validus
Eventus Systems
Validus is a comprehensive, multi-asset class platform developed by Eventus Systems, designed to enhance the efficien...
Broadridge Compliance
Broadridge Compliance
Broadridge Compliance offers a suite of solutions designed to help financial institutions navigate complex regulatory...
Vneuron
Vneuron
Vneuron offers advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) solutions designed to assis...
Elliptic
Elliptic
Elliptic is a global leader in digital asset decisioning, offering comprehensive blockchain analytics and crypto comp...
Chainalysis Reactor
Chainalysis
Chainalysis Reactor is a blockchain investigation platform that enables users to trace cryptocurrency transactions, i...
Hawk AI
Hawk AI
Hawk AI is an AI-powered financial crime risk management solution designed to help financial institutions, fintechs, ...
Alloy
Alloy
Alloy is an identity and fraud prevention platform designed to help financial institutions and fintech companies auto...
Sardine
Sardine
Sardine is an AI-driven risk platform specializing in fraud prevention, compliance, and credit underwriting for finan...
Flagright
Flagright
Flagright is an AI-native, no-code compliance platform designed to assist financial institutions in combating money l...
Cable
Cable
Cable is a compliance automation platform designed to help banks, fintechs, and cryptocurrency firms ensure their int...
Unit21
Unit21
Unit21 is a no-code risk and compliance platform designed to help businesses detect, investigate, and prevent financi...
Hummingbird
Hummingbird RegTech
Hummingbird is a comprehensive compliance and risk management platform designed to streamline financial crime investi...
ClauseMatch
ClauseMatch
ClauseMatch is a regulatory technology (RegTech) company that offers a cloud-based platform designed to streamline po...