Compliance & Risk Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
![]() RAML A cloud-based tool to create risk based anti-money laundering compliance ecosystems. | Compliance & Risk | 2022 | London, United Kingdom | Active |
Admiral Compliance SaaS, Compliance services | Compliance & Risk | 2022 | Santiago, Chile | Active |
GapApp GapApp develops compliance automation software for law firms and companies, helping teams organize and... | Compliance & Risk | 2022 | London, United Kingdom | Active |
MigRun All-in-one platform and AI-powered assistant for immigrants, immigration professionals and companies. | Compliance & Risk | 2022 | Lisbon, Portugal | Active |
INCORPO.RO Incorpo.ro provides business registration, accounting automation, and consulting for opening businesse... | Compliance & Risk | 2022 | Clujnapoca, Romania | Active |
Ascentys ESG We automate Sustainability Management: automatically measure, manage and report your performance acros... | Compliance & Risk | 2022 | Basel, Switzerland | Active |
Been Tax residency tracker for digital nomads and remote workers | Compliance & Risk | 2022 | Nicosia, Cyprus | Active |
Vamoz Vamoz is an out-of-the-box solution for companies to make remote work abroad an official benefit for t... | Compliance & Risk | 2022 | Zรผrich, Switzerland | Active |
Rasa Legal Rasa Legal offers software to help expunge criminal records in Utah and Arizona, making the process si... | Compliance & Risk | 2022 | South Salt Lake, USA | Active |
Capboard Capboard offers a tool to digitize cap table, funding simulations, ESOP, investor relations and much m... | Compliance & Risk | 2022 | Barcelona, Spain | Active |
VLens Identity, Identity verification, Identity management, verification, KYC, e-KYC, OCR, AML, Face Matchin... | Compliance & Risk | 2022 | Cairo, Egypt | Active |
LegalByte LegalByte, headquartered in the United States, is a leading provider of forensic and legal services in... | Compliance & Risk | 2022 | Albuquerque, USA | Active |
Sah! Sah! is a business legality platform that is committed to providing protection and strengthening the b... | Compliance & Risk | 2022 | Klaten, Indonesia | Active |
Blue Dwarf Space Blue Dwarf Space automates space activity permit acquisition, simplifying regulatory compliance. | Compliance & Risk | 2022 | Adelaide, Australia | Active |
Deus Group Saas solution enabling asset managers or its legal counsel to collect and consolidate relevant data re... | Compliance & Risk | 2022 | London, United Kingdom | Active |
Commenda Changing the way companies expand and operate overseas. | Compliance & Risk | 2022 | San Francisco, USA | Active |
Homcho Homcho uses data and technology to help immigrants navigate through the process of visa application. | Compliance & Risk | 2022 | Limassol, Cyprus | Active |
Traact Traact is a technology platform that automates entity management, registered agent service, annual fil... | Compliance & Risk | 2022 | Palo Alto, USA | Active |
LAWORATORY.COM LegalTech SaaS company providing solutions for compliance, aml, privacy, security, multichannel compla... | Compliance & Risk | 2022 | Madrid, Spain | Active |
Legal Care Legal Care is a medical professional legal tech startup | Compliance & Risk | 2022 | Yusong, South Korea | Active |
Lawyerd Lawyerd is a Web3 platform that helps protect brands by rewarding users with $LAWD tokens for reportin... | Compliance & Risk | 2022 | Zug, Switzerland | Active |
Ownright Ownright is a real estate law firm combines with legaltech and proptech by enhancing the legal process... | Compliance & Risk | 2022 | Toronto, Canada | Active |
ZADA ZADA operates a verifiable-credentials and digital identity platform used to issue, verify, and sign d... | Compliance & Risk | 2021 | Yangon, Myanmar | Active |
Legsis Legsis provides a cloud-accessible system and managed services for legal and business documentation wo... | Compliance & Risk | 2021 | Santa Cruz de la Sierra, Bolivia | Active |
Walor Walor is a web-based whistleblowing platform for anonymous reporting, caseworker communication, policy... | Compliance & Risk | 2021 | Copenhagen, Denmark | Active |
Showing 276-300 of 812 companies
