regulatory Companies

CompanyCategoryFoundedHQStatus
Semantik AI
AI-powered SaaS to simplify regulatory compliance.
Compliance & Risk2023MexicoActive
Compliance Sign
AI and ML tool for compliance, regulatory, and policy operations assisting people and never fully auto...
Compliance & Risk2020Location unknownActive
AbstractOps
Platform to manage compliance based on laws and regulations of a state
Compliance & Risk2019San Francisco, USAActive
RapidLEI
Legal entity identifier platform
Compliance & Risk2018Maidstone, United KingdomActive
EIN Express
EIN Express is a CAA and provides a platform for users to apply for and register their ITIN and EIN wi...
Compliance & Risk2017Woodland Hills, USAActive
LawIQ
LawIQ provides regulatory and legal data analytics and intelligence services for blue chip energy and ...
Analytics & Insights2014Washington, USAActive
Whooster
Whooster is an investigative data and technology platform for enforcement, regulatory, and private con...
Compliance & Risk2013Buda, USAActive
Intelligent Voice
Compliance software for Financial Services Industry
Compliance & Risk1990London, United KingdomActive
Showing 1-8 of 8 companies