Compliance & Risk Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
Statsnet Provides instant backgrounds checks of businesses at identity, activity and risk profile | Compliance & Risk | 2020 | Seattle, USA | Active |
Receptify The platform for connecting students and Title IX administrators. | Compliance & Risk | 2020 | Chicago, USA | Active |
Legitify Simplifying cross-border transactions, digitalizing notarization | Compliance & Risk | 2020 | Dublin, Ireland | Active |
ZeroTolerance ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts ... | Compliance & Risk | 2020 | London, United Kingdom | Active |
CODIT CODIT is a data intelligence platform that provides information on local legislature, regulation and p... | Compliance & Risk | 2020 | Yeoksamdong, South Korea | Active |
BorderPass BorderPass is a global mobility platform that uses generative AI to automate immigration processes and... | Compliance & Risk | 2020 | Toronto, Canada | Active |
Legacio Legacio blends tech innovation and human expertise to provide essential post-loss administrative and l... | Compliance & Risk | 2020 | Brussels, Belgium | Active |
HARPOCRATES Solutions Provider of Forward Compliance for B2B and B2C Customers in context of GDPR, Basel III/IV and other re... | Compliance & Risk | 2020 | Berlin, Germany | Active |
Kohtas Streamline Your Regulatory Information Acquisition | Compliance & Risk | 2020 | Helsinki, Finland | Active |
JENTIS Data Capture Platform that enables businesses to generate better web data while achieving privacy comp... | Compliance & Risk | 2020 | Vienna, Austria | Active |
Compliance Sign AI and ML tool for compliance, regulatory, and policy operations assisting people and never fully auto... | Compliance & Risk | 2020 | Location unknown | Active |
Salmo Visa Your Personalised Visa Experience | Compliance & Risk | 2020 | London, United Kingdom | Active |
ClaimDeck InsurTech that streamlines data exchange between insurance companies and law firms to lower the cost o... | Compliance & Risk | 2020 | Dallas, USA | Active |
Briefcase AI Briefcase AI is a SaaS platform that automates compliance by creating clever workflows. | Compliance & Risk | 2020 | Copenhagen, Denmark | Active |
Audaxly Audaxly is a software that helps in creating and managing compliant and well designed privacy policies. | Compliance & Risk | 2020 | Bucharest, Romania | Active |
Visalaw.ai SaaS for Immigration Law | Compliance & Risk | 2020 | Memphis, USA | Active |
SellerBasics SellerBasics is a subscription-based program that gives access to a team of Amazon Account Health Spec... | Compliance & Risk | 2020 | Boca Raton, USA | Active |
Digistre Simplify equity management & manage your share plans on blockchain. | Compliance & Risk | 2020 | Paris, France | Active |
Lever Debt Negotiation App Making debt easier, more transparent and accessible for everyone. | Compliance & Risk | 2020 | Surry Hills, Australia | Active |
Verilogy Verilogy helps privacy-sensitive companies keep their websites and legal documents compliant with ever... | Compliance & Risk | 2020 | Tallinn, Estonia | Active |
Tenably Labs, . Web Accessibility Compliance Automation | Compliance & Risk | 2020 | Miami, USA | Active |
Sericin Sericin is a fast-growing legal property technology (Legal PropTech) company based in Hong Kong | Compliance & Risk | 2020 | Hong Kong | Active |
Alex Alex is a SaaS solution that utilizes data to track and drive the current legal status of companies an... | Compliance & Risk | 2020 | Paris, France | Active |
Astra AI-Powered & KYC-first Layer 2 Blockchain | Compliance & Risk | 2020 | London, United Kingdom | Active |
BluBinder BluBinder connects financial institutions, attorneys, and families to simplify inheritance and ensure ... | Compliance & Risk | 2020 | Washington, USA | Active |
Showing 401-425 of 812 companies