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Companies in the Compliance category

iolex limited

iolex limited helps law firms and their clients digitize their legal / compliance functions. to this end, iolex offers (1)unified platform + legal tech app store (2)a proprietary high level language that lawyers and compliance officers can use to create their own apps, bypassing the programmer, and (3)a road map for redefining end-to-end legal service. Think of the company ARM for lawyers. iolex's founder and CEO Carl Im, a stanford phd in physics, with 20 years of investment banking trading, strategy, and sales experience, believes that the single most distinguishing factor of iolex is the tech leadership: (1)status quo is to implement legaltech solution within the context of a given mandate --> iolex builds law firm business models around a suite of technology. (2)status quo is to teach low level programming to lawyers --> we have trained 4 lawyers to speak iolex(a proprietary high level language) to create their own apps, bypassing the programmer. We have apps with only 20 lines of iolex, and over 500 lines of iolex. Carl Im is also a senior advisor to Yulchon LLC. As a senior adviser at Yulchon LLC, he has been driving Yulchon’s digital strategy, eYulchon using the iolex paradigm. Carl was named one of the 10 pioneers of new thinking by the London Financial Times, and his work has won the Asian Technology and Innovation Initiative of the Year, the Asia-Pacific Innovator of the Year, and the In-House Community Visionary Firm of the Year. He has just published a paper in A.I. with MIT’s CSAIL. The legal app factory that iolex is offering has created several revenue generating applications for Yulchon LLC and is currently in discussions with several international and regional law firms for collaboration. Carl has just announced a FIDIC Yellow 99 compliance app in collaboration with Pinsent Masons. At this years International Bar Association Conference, the iolex footprint in legaltech was the topic of invited talks for the Law Firm Management Committee, the Banking Law Committee, the Securities Law Committee, Stronger Together by Freshfields, the Fintech Settlement Committee, as well as the Yulchon Tax Breakfast. Currently iolex offers three classes of applications: the award winning AlgoCompliance, legal risk assessment analytics, as well as the patent-pending semantic evolution engine, i7, that produces line-by-line reasoning for a legal argument.

Lawrbit Lextech Pvt. Ltd.

Lawrbit offers RegTech and Lextech solutions for Corporates and Compliance, Audit and Legal Professionals globally. Our portfolio consists of the following: ENTERPRISE LEGAL SUITE: Offers an integrated framework for Large, Medium & Small Enterprises to manage Regulatory and Legal Risks through a Centralised framework, enabling businesses to efficiently Manage Cross geography, functional and industry mandates. • Global Compliance Management • Enterprise Legal Matter Management PRACTICE SOLUTIONS: Solutions for Consulting Firms of any size and nature to manage their Regulatory Compliance & Audit Services across jurisdictions through an integrated framework; increasing effectiveness and efficiencies of service team while being more transparent on deliveries. • Compliance Service Management • Compliance Audit Management Lawrbit Global regulatory intelligence is created and continuously updated with regulatory changes through collaborative input of 1000s of legal experts from 100+ law firms across 80+ countries. Lawrbit provides a centralized repository of all required regulatory know-how that can be commonly accessed by Compliance Officers, Functional Users, Management, Board of Directors and Auditors. Lawrbit’s e-library cuts across jurisdictions, domains, and areas of laws. With our ever-evolving library, we strive to provide coverage of all laws, regulations in practice. Processes and technology have been designed to ensure the client gets a customized library of laws applicable to its business. Wherever Regulatory Intelligence doesn’t cover laws available on the client’s business, the legal research team works with client and law firm partners to produce the same within agreed timelines.

Lawrbit Lextech India Pvt. Ltd.

Lawrbit offers RegTech and Lextech solutions for Corporates and Compliance, Audit and Legal Professionals globally. Our portfolio consists of the following: ENTERPRISE LEGAL SUITE: Offers an integrated framework for Large, Medium & Small Enterprises to manage Regulatory and Legal Risks through a Centralised framework, enabling businesses to efficiently Manage Cross geography, functional and industry mandates. • Global Compliance Management • Enterprise Legal Matter Management PRACTICE SOLUTIONS: Solutions for Consulting Firms of any size and nature to manage their Regulatory Compliance & Audit Services across jurisdictions through an integrated framework; increasing effectiveness and efficiencies of service team while being more transparent on deliveries. • Compliance Service Management • Compliance Audit Management Lawrbit Global regulatory intelligence is created and continuously updated with regulatory changes through collaborative input of 1000s of legal experts from 100+ law firms across 80+ countries. Lawrbit provides a centralized repository of all required regulatory know-how that can be commonly accessed by Compliance Officers, Functional Users, Management, Board of Directors and Auditors. Lawrbit’s e-library cuts across jurisdictions, domains, and areas of laws. With our ever-evolving library, we strive to provide coverage of all laws, regulations in practice. Processes and technology have been designed to ensure the client gets a customized library of laws applicable to its business. Wherever Regulatory Intelligence doesn’t cover laws available on the client’s business, the legal research team works with client and law firm partners to produce the same within agreed timelines.

filerskeepers

filerskeepers helps companies decide which retention period to choose per system or document category. filerskeepers provides data retention schedules that give insight into the legal maximum and minimum retention periods applicable in the countries relevant to them. This helps companies to justify why they are storing data (“for compliance with income tax rules”) and for how long (“for 10 years from the date following the end of the book year"). filerskeepers was inspired by a problem many companies experience: there was no simple way for IT, Legal, Compliance, HR, Sales, Finance, Health and Safety and other business departments to build records retention schedules and keep them up to date. filerskeepers believes that companies should be able to know all retention periods that apply to them. It is our goal to make sure companies will be up to date about the latest data retention periods. At any time. This will allow companies to find their golden standard retention period that they can actually implement into their IT-systems. As we got to know our users, we discovered that data retention is not a one-size-fits-all. Companies keep data of all shapes, sizes and types—they use it in many different ways. Our goal is to make a strategic data retention tool that allows you to know all data retention terms, to see changes in data retention laws realtime and to know what the golden standard your organisation should apply.

FlyBack LLC

Your Rights to Claim Flight Delay Compensation - EU 261 : If your flight is delayed or cancelled and you arrive at your final destination at least 3 hours after the scheduled time due to causes within the airline carrier's control, you are entitled for up to €600 compensation according to EU Regulation 261/2004. Flight delay compensation claims are only applicable to flights leaving an EU airport and/or any flight arriving at an EU airport by an EU registered carrier. You are Entitled to Compensation If you have one of the following situation: - Flight Delay - Flight is Delayed and you arrive at your final destination at least 3 hours after the scheduled time - Flight Cancellation - Flight is Cancelled and you were given less than 14 days’ notice before departure - Missed Connecting Flight - Your Flight is Delayed and as a result you miss connecting flight

Signatu

Signatu is a cloud service with 3 SaaS products that are self serviced: 1. Privacy Policy Generator: signatu Policy helps you create GDPR-compliant Privacy Policies by answering a questionnaire. You can output Privacy Policies in multiple languages, create new versions, and use clauses in Consent requests. 2. Consent: signatu Consent is an inexpensive way to securely manage user consent. We make sure that all the data is available for your app when you need it. All data is stored in accordance with EU GDPR in ISO 27001 certified data centers in the EU. 3. Trackerdetect: Trackerdetect automatically maps out 3rd parties directly or indirectly running on your website. This provides a unique analysis of all your 3rd parties to keep you in control and help you comply with the GDPR.

Infinnium

Infinnium is redefining the way organizations interact with data to gain actionable intelligence. The company develops software solutions for law firms, corporations and others using modern technologies like AI and machine learning to improve business decision-making and information management including IG, compliance with GDPR, HIPAA and other privacy regulations and electronic discovery. The Infinnium team of experts brings simplicity to the complex world of digital data, combining the strengths of people and modern technology to help organizations harness their data and empower them to make smarter business decisions and effectively address today’s complex information management needs.

RecordFixer

RecordFixer hides criminal records from background checks. Millions of Americans have suffered some form of arrest, criminal charge, or conviction and would rather not let the rest of the world know about it. Using the intricate complex privacy laws of the US and combining our teams' knowledge of the personal data ecosystem, our app makes it easy and affordable to help people flex their privacy (legally) and efficiently. Developed by experienced criminal defense lawyers, data engineers, and a talented army of researches, RecordFixer is the worlds first automated criminal record privacy application.

Claim Flights

Claim Flights helps flight passengers who were left stranded due to delayed or cancelled or overbooked flights to get their money back from the airlines under EU Regulation 261/2004. Free Compensation Calculator and letter template are loved by passengers, as they get their money entirely without any legal hassles, but chances are some what lower as airlines rejects the cases, if passengers doesn't know real reason behind the circumstances. Claim Flights based on their historic and real time database is aware of actual reason thus more likely to receive the reimbursement from the airlines.

Information Navigators

Information Navigators offers security & compliance consulting services to organizations seeking compliance with standards such as ISO 27001, HIPAA and/or PCI, in addition to standalone security services, such as risk analysis, audit preparation, penetration/vulnerability testing and coordinated phishing attacks. Information Navigators also provides our clients the use of its VelaStar application, which not only presents the roadmap to compliance, but allows organizations to develop and sustain the processes necessary to maintain compliance with the standards.