Compliance & Risk Companies

Your AI-powered partner for seamless origination, due diligence, and distribution in private assets.

The AI driven Digital Legacy Planning and Inheritance app

Govin is a legaltech startup that aims of making ESG governance more transparent and actionable.

ReclaimIQ is an online service that helps people reclaim their money without the hassle.

TrueScreen certifies any multimedia file, email and document with legal and probative value, ensuring ...

Regcheq is the developer of software as a service intended for anti-money laundering regulatory compli...

Certivity RegTech Software solution makes regulatory management smarter, more transparent, more effici...

A workforce compliance platform that helps businesses streamline employee separations to ensure consis...

Formalize is an intuitive yet comprehensive compliance operations platform.

kodehyve develops software and APIs for eIDAS electronic signatures, document lifecycle management, KY...

JUS is an Istanbul-based legal technology platform for privacy compliance, data inventory, consent and...

Avallone develops KYC and compliance workflow software for managing legal-entity records, beneficial o...

Easy Legal develops legal technology applications for digital legal consultations, law-firm document a...

MYDATA manager offers GRC software and consulting for privacy, risk, audit, whistleblowing, incident r...

dCompany offers a company administration platform for shareholder registers, board and general meeting...

LexGo is a Mexico-based legal technology platform for electronic signatures, document evidence preserv...

WeMoral develops SaaS whistleblowing software for internal reporting channels, enabling anonymous case...

Legile OneView is an AI-assisted legal workspace for contract review, regulatory research, compliance ...

Aequitec is a Zurich-based platform for digital share registers, shareholder meetings, voting, proxies...

Dastra is a SaaS platform for GDPR and AI governance, managing processing records, data subject reques...

Abstract develops an AI-based policy intelligence platform for monitoring legislative and regulatory a...

Digmak AB operated a legal and financial technology platform for managing international tax matters th...

Annerton is a financial-regulatory law firm advising banks, fintechs, payment companies, and digital-a...

Travel Industry Solutions offers software for travel agencies that manages contract templates, e-signa...

VISXA operates an online advisory platform for cross-border relocation, visa, citizenship, tax-structu...