Compliance & Risk Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
iFinGate iFinGate provides automated RegTech compliance screening and customer due diligence tools, including A... | Compliance & Risk | N/A | Hong Kong | Active |
GrocZA GrocZA provides compliance intelligence and risk-audit tools trained on South African legislation and ... | Compliance & Risk | N/A | South Africa | Active |
LegiCheck SA LegiCheck SA provides an AI-based compliance review and policy drafting platform optimized for South A... | Compliance & Risk | N/A | South Africa | Active |
KomplyZA KomplyZA provides a South Africa-focused POPIA compliance platform. Its website describes workflows fo... | Compliance & Risk | N/A | South Africa | Active |
PDPA Core PDPA Core combines PDPA implementation services with software used in Thai privacy-compliance programs... | Compliance & Risk | N/A | Thailand | Active |
D-PDPA by OSD D-PDPA is a software platform from OSD built to help organizations comply with Thailandโs Personal Dat... | Compliance & Risk | N/A | Thailand | Active |
Kinnari Kinnari offers a PDPA compliance product for Thai businesses focused on scanning public-facing complia... | Compliance & Risk | N/A | Thailand | Active |
Lawlens Tech Lawlens Tech develops an AI-powered legal intelligence platform focused on occupational safety and hea... | Compliance & Risk | N/A | Bangkok, Thailand | Active |
Klavis Klavis builds regulatory intelligence infrastructure for foreign companies operating in Vietnam. Its p... | Compliance & Risk | N/A | Ho Chi Minh City, Vietnam | Active |
Muqannen Muqannen provides an AI assistant for legal, VAT, and HR compliance tasks for Gulf SMEs, with support ... | Compliance & Risk | N/A | Dubai, United Arab Emirates | Active |
Lexmind Lexmind is an Emirati legal technology startup offering AI tools for contract review, compliance and f... | Compliance & Risk | N/A | United Arab Emirates | Active |
Veritask AI Veritask AI offers regulatory intelligence, compliance monitoring, legal operations, and litigation-ma... | Compliance & Risk | N/A | Jakarta Selatan, Indonesia | Active |
LexClaw LexClaw presents itself as an enterprise AI legal department platform for embedding legal review and g... | Compliance & Risk | N/A | Beijing, China | Active |
eID Mongolia eID Mongolia is a Mongolian certification authority and digital identity platform. Its website describ... | Compliance & Risk | N/A | Mongolia | Active |
e-ID Gerege e-ID Gerege is a Mongolian trust-services platform for citizens and organizations. Its website says it... | Compliance & Risk | N/A | Ulaanbaatar, Mongolia | Active |
MECTS S.A MECTS is a Mozambican technology company based in Maputo that develops and operates digital systems fo... | Compliance & Risk | N/A | Maputo, Mozambique | Active |
KGP Legal Myanmar KGP Legal Myanmar is a licensed-law practice in Yangon focused on corporate and commercial law. Its we... | Compliance & Risk | N/A | Mayangone Township, Myanmar | Active |
Yoqla Yoqla is an AI legal assistant for Uzbekistan business law, regulations, and compliance. The product o... | Compliance & Risk | N/A | Uzbekistan | Active |
PRIORA GROUP SOFTWARE PRIORA GROUP SOFTWARE is an Ecuadorian software developer serving notaries, law offices, regulated bus... | Compliance & Risk | N/A | Ecuador | Active |
Procesalia ODM, S.R.L. Procesalia ODM, S.R.L. is a Dominican company that combines legal services with software for corporate... | Compliance & Risk | N/A | Santo Domingo, Dominican Republic | Active |
MAIA Brain MAIA Brain is a Malta-based enterprise AI platform that delivers specialized AI agents for compliance ... | Compliance & Risk | N/A | St Julians, Malta | Active |
GDPR Auto GDPR Auto is a compliance software platform for automating General Data Protection Regulation (GDPR) o... | Compliance & Risk | N/A | Naxxar, Malta | Active |
Lex Custis Lex Custis provides an EU AI Act compliance platform for legal professionals using AI systems. The pro... | Compliance & Risk | N/A | Zagreb, Croatia | Active |
AMAN Powered by Themis AMAN is a Bahrain-based anti-financial-crime compliance platform powered by Themis. It provides AML/KY... | Compliance & Risk | N/A | Manama, Bahrain | Active |
WatuHRM WatuHRM is an HR and payroll platform built for Tanzanian statutory and labour-law compliance. The sys... | Compliance & Risk | N/A | Dar es Salaam, Tanzania | Active |
Showing 1-25 of 811 companies