Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.
Anti-Money Laundering Consultancy and RegTech software
Walkers is an international law firm that provides legal, corporate, compliance, and fiduciary services to global corporations.
Manucomply- an End to End Compliance Management System, to Identify, View, Monitor and Meet Compliances. It helps businesses manage all their compliance documentation, activities, conduct audits, track and resolve compliance issues on the cloud. Manucomply secures your business and makes operational processes more efficient • Centralized compliance library with Bare Act, Synopsis, Obligations, Updated Forms, Associated Risk, Reporting Authority and Impact of Non-Compliance for your entire organization for all Laws & regulations with which it is required to comply • Automated legal updates for all applicable compliances • Document Management • Custom reports using Manucomply report builder • Customize roles, reporting & escalation matrix without involvement of any IT personnel • Categorizes each compliance activity as per its severity of impact on your business
RGC Manager GmbH & Co. KG offers software tools to support companies in the areas of energy law, environmental law and occupational safety.
HighCastle is a capital raising, securities issuance and shareholder management platform