Compliance & Risk Companies

Demaskator is a SaaS platform for anonymous whistleblower intake, report registers, status tracking, f...

Conder researches blockchain and digital asset markets, analyzes regulatory frameworks, drafts digital...

Zou Global Services offers privacy, cybersecurity, and regulatory compliance consulting, including aud...

Centre for Human Development CIC delivers legal education, OISC-regulated immigration advice, HR and e...

Emile OS offers online VAT compliance training, legal page automation, and advisory sessions for e-com...

DPOX Limited offers a SaaS platform for privacy governance, compliance workflow management, data proce...

APIMS develops SaaS software for GDPR privacy management, including processing records, data protectio...

Something Orange Training delivers online legal and privacy courses, webinars, resources, and discussi...

Allcanza is an immigration services company offering application preparation, guided filing, attorney ...

SMK Business Solutions handles business entity formation, registered agent services, virtual office ad...

Engage Compliance is an Amsterdam-based consultancy offering fractional data protection officer servic...

FinTax24 is an India-based tax and compliance platform for business formation, GST and income-tax fili...

Spera Advisory offers governance, risk, and compliance consulting, outsourced control functions, regul...

StartRight is a legal technology platform for company formation, contract preparation, intellectual pr...

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...