Compliance & Risk Companies

Reset
CompanyCategoryFoundedHQStatus
RAML
A cloud-based tool to create risk based anti-money laundering compliance ecosystems.
Compliance & Risk2022London, United KingdomActive
Admiral Compliance
SaaS, Compliance services
Compliance & Risk2022Santiago, ChileActive
GapApp
GapApp develops compliance automation software for law firms and companies, helping teams organize and...
Compliance & Risk2022London, United KingdomActive
MigRun
All-in-one platform and AI-powered assistant for immigrants, immigration professionals and companies.
Compliance & Risk2022Lisbon, PortugalActive
INCORPO.RO
Incorpo.ro provides business registration, accounting automation, and consulting for opening businesse...
Compliance & Risk2022Clujnapoca, RomaniaActive
Ascentys ESG
We automate Sustainability Management: automatically measure, manage and report your performance acros...
Compliance & Risk2022Basel, SwitzerlandActive
Been
Tax residency tracker for digital nomads and remote workers
Compliance & Risk2022Nicosia, CyprusActive
Vamoz
Vamoz is an out-of-the-box solution for companies to make remote work abroad an official benefit for t...
Compliance & Risk2022Zรผrich, SwitzerlandActive
Rasa Legal
Rasa Legal offers software to help expunge criminal records in Utah and Arizona, making the process si...
Compliance & Risk2022South Salt Lake, USAActive
Capboard
Capboard offers a tool to digitize cap table, funding simulations, ESOP, investor relations and much m...
Compliance & Risk2022Barcelona, SpainActive
VLens
Identity, Identity verification, Identity management, verification, KYC, e-KYC, OCR, AML, Face Matchin...
Compliance & Risk2022Cairo, EgyptActive
LegalByte
LegalByte, headquartered in the United States, is a leading provider of forensic and legal services in...
Compliance & Risk2022Albuquerque, USAActive
Sah!
Sah! is a business legality platform that is committed to providing protection and strengthening the b...
Compliance & Risk2022Klaten, IndonesiaActive
Blue Dwarf Space
Blue Dwarf Space automates space activity permit acquisition, simplifying regulatory compliance.
Compliance & Risk2022Adelaide, AustraliaActive
Deus Group
Saas solution enabling asset managers or its legal counsel to collect and consolidate relevant data re...
Compliance & Risk2022London, United KingdomActive
Commenda
Changing the way companies expand and operate overseas.
Compliance & Risk2022San Francisco, USAActive
Homcho
Homcho uses data and technology to help immigrants navigate through the process of visa application.
Compliance & Risk2022Limassol, CyprusActive
Traact
Traact is a technology platform that automates entity management, registered agent service, annual fil...
Compliance & Risk2022Palo Alto, USAActive
LAWORATORY.COM
LegalTech SaaS company providing solutions for compliance, aml, privacy, security, multichannel compla...
Compliance & Risk2022Madrid, SpainActive
Legal Care
Legal Care is a medical professional legal tech startup
Compliance & Risk2022Yusong, South KoreaActive
Lawyerd
Lawyerd is a Web3 platform that helps protect brands by rewarding users with $LAWD tokens for reportin...
Compliance & Risk2022Zug, SwitzerlandActive
Ownright
Ownright is a real estate law firm combines with legaltech and proptech by enhancing the legal process...
Compliance & Risk2022Toronto, CanadaActive
ZADA
ZADA operates a verifiable-credentials and digital identity platform used to issue, verify, and sign d...
Compliance & Risk2021Yangon, MyanmarActive
Legsis
Legsis provides a cloud-accessible system and managed services for legal and business documentation wo...
Compliance & Risk2021Santa Cruz de la Sierra, BoliviaActive
Walor
Walor is a web-based whistleblowing platform for anonymous reporting, caseworker communication, policy...
Compliance & Risk2021Copenhagen, DenmarkActive
Showing 276-300 of 812 companies