It's a web and mobile application that makes it easy to keep track of structural compliance requirements like probation officer fees, hearings, community service hours/confirmations, bail requirements and more.
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%.cross border regulations, financial services, banking, financial regulation, compliance, aml
Ascent Technologies Inc's ultimate goal is to assist compliance and operations staff at financial institutions with maintaining compliance with rapidly changing and burdensome rules and regulations.compliance, regulation, finance
Lucius is a legal technological tool that generates due diligence reports of individuals and corporations with activities in Mexico. Our proprietary algorithm monitors various national and international sources and delivers alerts for a timely analysis when such information changes, in real time. Our added value and main difference with our competitors is that Lucius consults and monitors the largest number of information sources publicly available in Mexico and the World. Unlike our competitors, Lucius' approach starts from the particular to the general and, therefore, our dominance of the Mexican market is optimal. We have a group of trained lawyers and accountants who review the information obtained by our tool to translate it into a complete and executive report focused on the Mexican market and best practices.kyc, monitoring, anti-money laundering, due diligence reports, compliance
Lexplosion Solutions is a leading LegalTech company providing legal risk management solutions in areas of compliance management, audits, contract lifecycle management, litigation management and corporate governance. Headquartered in Kolkata, India, Lexplosion’s vision and goal is to make the law more accessible and inclusive to businesses of all nature, scale and size. Keeping in mind the growing need for a simple, yet effective solutions for the various legal processes and portfolios, Lexplosion merges disruptive technology with legal domain expertise to create solutions that have increase efficiency and reduce costs. For more details please visit www.lexplosion.inaudits, contracts, litigation, compliance, legaltech
NextLex developped multitude of standardized legal products which can be offered at fixed prices. The technology comprises a fully developed software for contract and legal process automation. The NextLex software solution is multi-client capable and cloud-based and both usable for B2B and B2B services.. NextLex in particular automates documents and processes for companies as law firms, notaries and in-house counselling units. We offer this service as a technology provider, without being market participants ourselves. As such, companies and in-house counselling units receive access to automated templates and can therefore improve the efficiency of their document-based processes. The products are offered in a licensed, standardized package form on the one hand, or created individually for the customer on the other hand.document automation, software development, legal products, compliance