Compliance & Risk Companies

Eara develops tokenization infrastructure for real-world assets, enabling medium-sized companies to is...

RapidAML develops SaaS software for managing anti-money laundering, counter-terrorist financing, and c...

Based in Buenos Aires, Argentina, Complif develops SaaS software for financial institutions to manage ...

Legapass develops AML/CFT workflow and asset-identification tools that help French regulated professio...

Fides Technology develops corporate governance software for entity management, board workflows, resolu...

Visa Accelerace was a Dubai-based company offering technology-based visa and business immigration solu...

In-House Privacy offers fractional privacy counsel and consulting for privacy compliance, data governa...

Legal2Us is an Indonesian legal technology platform for business legality workflows, including entity ...

LegTech Services Pvt Ltd is a Pune-based legal technology company offering IT-enabled tools and servic...

Alaz Law Firm is a Dallas-based immigration law practice that handles legal services and process guida...

Haagsch Recherchebureau conducts licensed private investigations, fraud inquiries, digital research, i...

CyTrex Cyber offers cyber incident response services focused on breach review, data mining, protected-...

Geocracia is a Brazilian legaltech platform applying public georeferenced datasets and legal analysis ...

Nioomi was a Hamburg-based recruiting and relocation platform that matched international IT profession...

Instafiling is an India-focused platform for company incorporation, ROC filings, GST and income-tax co...

Cow Level AG develops financial technology and compliance tooling for gaming and online game environme...

Svested develops a cloud-based platform that helps startups administer employee stock option plans, ma...

Dust Network is a blockchain-based platform for space asset registration, ownership tracking, governan...

Right Tax Service is an accounting and tax compliance firm handling U.S. tax returns, FBAR/FATCA repor...

Student Ally offers higher-education Title IX software for training, misconduct reporting, evidence pr...

SOLAL Tech offers a platform for digital estate planning, enabling users to inventory online accounts,...

GlobalPassport develops legal technology software for global citizenship, helping users evaluate resid...

ForceField IO develops APIs that verify streaming media and detect fraud, spoofing, deepfakes, and cyb...

GreenPlaces is a software platform for sustainability, ESG, carbon accounting, compliance documentatio...

Explaim is an AI-assisted Mac overlay for live screen-based instruction, offering presenter-visible pr...