Compliance & Risk
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
e-ID Gerege e-ID Gerege is a Mongolian trust-services platform for citizens and organizations. Its website says it... | Compliance & Risk | N/A | Ulaanbaatar, Mongolia | Active |
KGP Legal Myanmar KGP Legal Myanmar is a licensed-law practice in Yangon focused on corporate and commercial law. Its we... | Compliance & Risk | N/A | Mayangone Township, Myanmar | Active |
Yoqla Yoqla is an AI legal assistant for Uzbekistan business law, regulations, and compliance. The product o... | Compliance & Risk | N/A | Uzbekistan | Active |
PRIORA GROUP SOFTWARE PRIORA GROUP SOFTWARE is an Ecuadorian software developer serving notaries, law offices, regulated bus... | Compliance & Risk | N/A | Ecuador | Active |
Procesalia ODM, S.R.L. Procesalia ODM, S.R.L. is a Dominican company that combines legal services with software for corporate... | Compliance & Risk | N/A | Santo Domingo, Dominican Republic | Active |
MAIA Brain MAIA Brain is a Malta-based enterprise AI platform that delivers specialized AI agents for compliance ... | Compliance & Risk | N/A | St Julians, Malta | Active |
GDPR Auto GDPR Auto is a compliance software platform for automating General Data Protection Regulation (GDPR) o... | Compliance & Risk | N/A | Naxxar, Malta | Active |
Lex Custis Lex Custis provides an EU AI Act compliance platform for legal professionals using AI systems. The pro... | Compliance & Risk | N/A | Zagreb, Croatia | Active |
AMAN Powered by Themis AMAN is a Bahrain-based anti-financial-crime compliance platform powered by Themis. It provides AML/KY... | Compliance & Risk | N/A | Manama, Bahrain | Active |
WatuHRM WatuHRM is an HR and payroll platform built for Tanzanian statutory and labour-law compliance. The sys... | Compliance & Risk | N/A | Dar es Salaam, Tanzania | Active |
Juris Tech Cambodia Law Office Juris Tech Cambodia Law Office is a Phnom Penh law office combining legal services with technology-foc... | Compliance & Risk | N/A | Phnom Penh, Cambodia | Active |
PHI Mask PHI Mask is a browser-based tool that detects and reversibly masks personal and health identifiers in ... | Compliance & Risk | 2026 | Edmonton, Alberta, Canada | Active |
Fidura Fidura develops an AI corporate-secretary platform for organizing company records, governance workflow... | Compliance & Risk | 2026 | Nicosia, Cyprus | Active |
Velvoite Velvoite is a Helsinki-based regulatory intelligence platform for EU financial compliance, monitoring ... | Compliance & Risk | 2026 | Helsinki, Finland | Active |
AXIS Legaltech AXIS Legaltech develops legal workflow software for Mexican SMEs, covering regulatory diagnostics, obl... | Compliance & Risk | 2026 | Aguascalientes, Mexico | Active |
Compliserve Solutions CompliServe Solutions operates an online compliance platform for corporate legal filings, tax registra... | Compliance & Risk | 2026 | India | Active |
SMHT Biz SMHT Biz offers an AI-based platform for LLC and corporation formation, state-specific compliance chec... | Compliance & Risk | 2026 | USA | Active |
Appia Foundation Appia Foundation develops open specifications, testing criteria, evaluation guidance, and component ty... | Compliance & Risk | 2026 | USA | Active |
TermDrift TermDrift is a B2B SaaS platform that monitors cloud provider terms, privacy policies, and SLAs, using... | Compliance & Risk | 2026 | USA | Active |
ENTITYINVENTORS PRIVATE LIMITED Entity Inventors is a consultancy firm offering company formation, regulatory licensing, tax filings, ... | Compliance & Risk | 2026 | Delhi, India | Inactive |
Lextar AI Lextar AI develops legal technology software that applies retrieval-augmented generation to document a... | Compliance & Risk | 2026 | Vaughan, Canada | Active |
Immiworks Immiworks develops immigration compliance software for sponsor licence tracking, right-to-work checks,... | Compliance & Risk | 2026 | Harrow, United Kingdom | Active |
Gentlabs Gentlabs develops applied AI tools for developer workspaces and compliance teams, automating regulator... | Compliance & Risk | 2026 | Tallinn, Estonia | Active |
Prefiler Labs Prefiler Labs develops AI-assisted compliance software for accounting teams, automating pre-filing val... | Compliance & Risk | 2026 | New Delhi, India | Active |
SimpleAct SimpleAct develops a B2B SaaS platform for AI governance, EU AI Act risk classification, system invent... | Compliance & Risk | 2026 | Recklinghausen, Germany | Active |
Showing 26-50 of 796 companies