Compliance & RegTech
Regulatory compliance, risk management, and regulatory technology solutions
Jumio Authentication
Jumio
Jumio is a company that provides AI-powered identity verification solutions to establish and maintain trust throughou...
Sanction and PEP Screening
Sanction Scanner
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions, including real-time ...
Regulatory Change Management
CUBE
CUBE is a leading regulatory intelligence company that provides AI-driven solutions to help compliance, risk, and leg...
Regulatory Pilot
ELTEMATE
Regulatory Pilot is an AI-driven solution developed by ELTEMATE, a technology company founded by the global law firm ...
Audit Trail
Cytrio
Cytrio is a data privacy compliance company that offers an all-in-one platform designed to simplify and automate data...
Policy Generator
Cytrio
Cytrio is a data privacy compliance software company that offers an all-in-one platform designed to simplify and auto...
Privacy Compliance Platform
TrueVault
TrueVault is a privacy compliance platform designed to help e-commerce businesses navigate complex data privacy regul...
Data Mapping and ROPs
Opsware
Opsware is a data privacy compliance automation company that offers solutions to streamline and automate privacy work...
Data Inventory and Mapping
Mandatly
Mandatly is a privacy compliance software company that offers a comprehensive suite of solutions to help organization...
Assessment Automation
Mandatly
Assessment Automation is a privacy compliance solution offered by Mandatly, designed to streamline and automate priva...
DSR Automation
Mandatly
Mandatly is a privacy compliance software company that offers a comprehensive suite of solutions to help organization...
Cookie Consent
Mandatly
Mandatly is a privacy compliance software company that offers a comprehensive suite of solutions to help businesses m...
DSR Automation
Ketch
Ketch is a modern privacy management software company that helps businesses collect, control, and activate clean, per...
Esheria API
Esheria
Esheria is a software development company based in Nairobi, Kenya, specializing in legal intelligence infrastructure ...
Didit KYC
Didit
Didit is an AI-native, all-in-one identity verification infrastructure that offers a comprehensive suite of services,...
4CRisk Compliance Mapping
4CRisk.ai
4CRisk.ai is an award-winning, AI-powered regulatory compliance platform designed to help professionals across key re...
Qoobiss AML Screening
Qoobiss
Qoobiss is a technology company specializing in modular products for digital onboarding, compliance, and risk intelli...
Qoobiss Identity Verification
Qoobiss
ONTRACE is a remote identity verification solution developed by Qoobiss, designed to automate Know Your Customer (KYC...
Ondato AML
Ondato
Ondato is a tech company that streamlines KYC, Age Verification, and AML-related processes using cutting-edge AI solu...
AML Screening
Sanction Scanner
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions to help businesses de...
Transaction Monitoring
ComplyAdvantage
ComplyAdvantage is a RegTech company that provides AI-driven solutions to help organizations detect and manage risks ...
AML Screening
ComplyAdvantage
ComplyAdvantage is a financial crime risk management platform that leverages artificial intelligence and machine lear...
Entity Hero
ZIGRAM
Entity Hero is a comprehensive Anti-Money Laundering (AML) compliance platform developed by ZIGRAM, a company special...
LegaCheck
LegaLario
LegaCheck is an authentication solution offered by LegaLario, a legal technology platform based in Mexico City. LegaL...