Compliance & Risk
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
Greenshoe Greenshoe is an AI-powered platform that streamlines SEC disclosure drafting, analysis, and benchmarki... | Compliance & Risk | 2024 | New York, USA | Active |
CollectWise CollectWise develops automated AI agents and integrated legal network services for debt collection and... | Compliance & Risk | 2024 | New York, USA | Active |
ProLegal ProLegal provides a market-facing online service for company formation, regulatory filings, internal a... | Compliance & Risk | 2023 | Montenegro | Active |
Legit AI Oy Legit AI Oy develops legal-focused AI applications, internal copilots, workflow automations, training ... | Compliance & Risk | 2023 | Helsinki, Finland | Active |
Legal Compliance Tech Legal Compliance Tech develops software for Malaysian reporting institutions to manage AML/CFT client ... | Compliance & Risk | 2023 | Kuala Lumpur, Malaysia | Active |
Lawai Lawai is a Norwegian generative AI legal assistant for employment-law workflows, offering legal resear... | Compliance & Risk | 2023 | Oslo, Norway | Active |
DUEDEASY DUEDEASY develops a cloud-based legal due diligence platform with interactive risk dashboards, linked ... | Compliance & Risk | 2023 | Lecce, Italy | Active |
ICN Migration Club ICN Migration Club operates a membership platform offering Canadian immigration practitioners CPD cour... | Compliance & Risk | 2023 | Toronto, Canada | Active |
iOffice iOffice develops a cloud platform for invoicing, expense tracking, payment synchronization, and remote... | Compliance & Risk | 2023 | Tallinn, Estonia | Active |
myRGPD.pro myRGPD.pro develops SaaS tools and coaching services for GDPR compliance management, including process... | Compliance & Risk | 2023 | Orlรฉans, France | Active |
Leipartner Leipartner offers LEI registration, renewal, multiyear lifecycle management, and embedded affiliate wo... | Compliance & Risk | 2023 | Tartu, Estonia | Active |
Amera & Associates Advocates Amera & Associates Advocates is a Malaysian law practice offering advisory and representation services... | Compliance & Risk | 2023 | Permatang Kuching, Malaysia | Active |
The Davidson Firm Pllc The Davidson Firm advises fintech companies, banks, trust companies, and embedded finance platforms on... | Compliance & Risk | 2023 | New York, USA | Active |
OKACCEDO OKACCEDO develops digital accessibility compliance software, including AI browser overlays, monitoring... | Compliance & Risk | 2023 | Torino, Italy | Active |
The Contractor Compliance Portal Contractor Compliance Portal operates an online platform for IR35 status assessments, status determina... | Compliance & Risk | 2023 | Loughborough, United Kingdom | Active |
Eternal Me Eternal Me develops estate-planning software for client intake, asset inventories, digital-asset recor... | Compliance & Risk | 2023 | Yorktown Heights, USA | Active |
Adviso Adviso offers incorporation, licensing, and regulatory compliance consulting for companies and NGOs, i... | Compliance & Risk | 2023 | New Delhi, India | Active |
BlazingBanana BlazingBanana develops offline desktop and mobile applications for local transcription, meeting record... | Compliance & Risk | 2023 | Telford, United Kingdom | Active |
IncState IncState operates an online platform for U.S. LLC formation, offering registration workflows, complian... | Compliance & Risk | 2023 | Sheridan, USA | Active |
incodox Incodox is a SaaS platform for multinational tax compliance, centralizing intercompany transaction dat... | Compliance & Risk | 2023 | Miami, USA | Active |
Domicile0 Domicile0 operates a tax compliance and advisory marketplace for digital nomads and immigrants, coveri... | Compliance & Risk | 2023 | Lisbon, Portugal | Active |
VeriCasa VeriCasa conducts pre-handover residential property inspections assessing finishes, electrical systems... | Compliance & Risk | 2023 | San Francisco, USA | Active |
BRbase BRbase develops SaaS software for works councils, combining legal compliance workflows, meeting admini... | Compliance & Risk | 2023 | Leipzig, Germany | Active |
R3AL Blocks R3AL Blocks operates a B2B2C marketplace for tokenizing real-world assets, connecting asset owners wit... | Compliance & Risk | 2023 | Buenos Aires, Argentina | Active |
DPDP Consultants DPDP Consultants is a privacy compliance consultancy offering DPDP Act policy frameworks, consent mana... | Compliance & Risk | 2023 | Noida, India | Inactive |
Showing 201-225 of 795 companies