Compliance & Risk Companies
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
Complere Complere is an IT firm that provides AI legal officers, compliance system construction, and back-offic... | Compliance & Risk | 2023 | Tokyo, Japan | Active |
Derecho al Derecho Derecho al Derecho is a technological system that makes justice accessible and equitable for all legal... | Compliance & Risk | 2023 | Bogotรก, Colombia | Active |
Acadias Acadias provides law firms with online AMLA compliance solutions. | Compliance & Risk | 2023 | Hamburg, Germany | Active |
Current Priority Date View historical movement of the visa bulletin dates and get notified instantly when your priority date... | Compliance & Risk | 2023 | Location unknown | Active |
Lega Lega empowers firm to safely explore, evaluate, adopt, and drive value from generative AI. | Compliance & Risk | 2023 | Brooklyn, USA | Active |
Signa Signa is a global end-to-end counterfeit elimination and evidence collection platform. | Compliance & Risk | 2023 | Bogotรก, Colombia | Active |
Drift Immigration Tech SaaS, AI, Consumer | Compliance & Risk | 2023 | Berlin, Germany | Active |
ESG-X AI-Driven SaaS for CSRD and ESG Reporting | Compliance & Risk | 2023 | Garching Bei Mรผnchen, Germany | Active |
12New.AI AI-Agents for Compliance, Procurement, Finance and Security. | Compliance & Risk | 2023 | Arlington, USA | Active |
Norm AI Norm AI is a regulatory AI agent company that automates legal and compliance tasks. | Compliance & Risk | 2023 | New York, USA | Active |
Minutebook Minutebook developed legal technology software for managing corporate records, equity ownership, finan... | Compliance & Risk | 2022 | Vancouver, Canada | Active |
APEX BUSINESS COMPLIANCE LTD APEX Business Compliance is a UK consultancy offering fractional compliance leadership, GDPR data prot... | Compliance & Risk | 2022 | Haslemere, United Kingdom | Inactive |
Yellow Leaf Yellow Leaf B.V. offers cybersecurity and information governance consulting for Microsoft 365/Azure en... | Compliance & Risk | 2022 | Eindhoven, Netherlands | Active |
Onechimera ONECHIMERA LTD develops Chimera, a regulatory intelligence platform that organizes address-specific zo... | Compliance & Risk | 2022 | Beckenham, United Kingdom | Active |
Holford Homes Holford Homes operates a real-estate transaction service for Nigerian property purchases, combining ti... | Compliance & Risk | 2022 | London, United Kingdom | Active |
Tratum Consultoria Empresarial Ltda Tratum operates a Brazilian risk intelligence platform for CPF/CNPJ searches, judicial process monitor... | Compliance & Risk | 2022 | Rio De Janeiro, Brazil | Active |
369 Solution 369 Solution develops SaaS fintech tools for debt analysis, workflow management, and restructuring ass... | Compliance & Risk | 2022 | Milano, Italy | Active |
Citizen Lawyer Citizen Lawyer Ltd is a UK legal practice advising on immigration, nationality, citizenship, human rig... | Compliance & Risk | 2022 | Birmingham, United Kingdom | Active |
Dieter Dieter operates a web-based GDPR compliance platform that generates privacy notices, imprints, process... | Compliance & Risk | 2022 | Wรผrzburg, Germany | Active |
LDU Asia LDU Asia is a Singapore-based legal and compliance consultancy offering fractional general counsel, ho... | Compliance & Risk | 2022 | Singapore | Inactive |
FIRSTCOMPANi FIRSTCOMPANi develops a company operating system that combines startup launch workflows, business deve... | Compliance & Risk | 2022 | Bangalore, India | Active |
Ulawk Ulawk operates a subscription platform that monitors Turkish Trade Registry Gazette announcements for ... | Compliance & Risk | 2022 | Istanbul, Turkey | Active |
Biz Head Law Biz Head Law is a legal consulting firm that helps small businesses assess eligibility for payroll tax... | Compliance & Risk | 2022 | Chicago, USA | Active |
Dexterity Dexterity develops legal technology software for document negotiation, combining centralized deal docu... | Compliance & Risk | 2022 | Denver, USA | Active |
rhome rhome develops SaaS for global mobility teams to assess legal and compliance risks associated with emp... | Compliance & Risk | 2022 | Stuttgart, Germany | Active |
Showing 201-225 of 761 companies