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Compliance & Risk

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CompanyCategoryFoundedHQStatus
FundRisQ
FundRisQ provides RegTech solutions for the fund industry.
Compliance & Risk2019Olm, LuxembourgActive
iagree.AI
iagree.AI is a leverage artificial intelligence company that provides privacy policies and terms and c...
Compliance & Risk2019Montrรฉal, CanadaActive
AORA
AORA provides AI-driven software for UK immigration workflows. It supports Skilled Worker visa, nation...
Compliance & Risk2019London, United KingdomActive
Taxy.io
Taxy.io builds the leading platform for B2B tax automation
Compliance & Risk2019Aachen, GermanyActive
Carta Law
Carta Law provides attorney-led legal and compliance services for private-equity and venture-capital f...
Compliance & Risk2019New York, USAAcquired
Umazi
Umazi offers a tool that automates and accelerates corporate identity verification.
Compliance & Risk2019London, United KingdomActive
SingleFile Technologies
SingleFile Technologies is a companies and law firms fill out reports, manage filings, maintain intern...
Compliance & Risk2019Seattle, USAActive
Lucinity
Lucinity builds a cloud software platform for financial crime prevention and AML compliance. Its platf...
Compliance & Risk2018Reykjavรญk, IcelandActive
Law Hero
Law Hero is a commercial law firm based in Vientiane whose website presents fixed-scope service areas ...
Compliance & Risk2018Vientiane, LaosActive
LEXCO
LEXCO is a Malta-based provider of compliance technology and advisory services centered on anti-money-...
Compliance & Risk2018Valletta, MaltaActive
LegalBlink
LegalBlink is a Milan-based legal technology service for generating website, app, and e-commerce legal...
Compliance & Risk2018Milan, ItalyActive
LT42
LT42 develops legal technology software and consulting workflows for GDPR compliance, data-breach noti...
Compliance & Risk2018Milan, ItalyActive
VIGILEX
VIGILEX is a Polish legal technology platform that tracks legislative and regulatory changes from offi...
Compliance & Risk2018Warsaw, PolandActive
Aptus.AI
Aptus.AI develops a cloud-based AI platform for legal and compliance professionals to search, monitor,...
Compliance & Risk2018Pisa, ItalyActive
Data Legal Drive
Data Legal Drive develops SaaS compliance software for GDPR, privacy, anti-corruption, and regulatory ...
Compliance & Risk2018Paris, FranceActive
Orbital
Orbital develops AI-enabled software for real estate legal diligence, including property data ordering...
Compliance & Risk2018London, United KingdomActive
Robin Data
Robin Data develops ComplianceOS, a SaaS platform for managing compliance workflows, data protection d...
Compliance & Risk2018Merseburg, GermanyActive
Righty
Righty develops payroll-testing software that analyzes payslips, attendance records, and pension repor...
Compliance & Risk2018Rishon Le Zion, IsraelActive
Prosynergy Consulting Limited
Prosynergy Consulting Limited is a Hong Kong regulatory compliance consultancy offering licensing advi...
Compliance & Risk2018Hong KongInactive
Tech Nomads
Tech Nomads operates a global mobility platform for immigration and relocation workflows, including vi...
Compliance & Risk2018London, United KingdomActive
Origin X Capital
Origin X Capital is a legal and regulatory compliance consultancy offering outside counsel, entity str...
Compliance & Risk2018Causeway Bay, Hong KongInactive
Axiocap
Axiocap is a legal technology platform for digitizing share registers, cap tables, corporate records, ...
Compliance & Risk2018Montpellier, FranceActive
Governance360 Group
Governance360 Group develops board governance software for managing board papers, minutes, action regi...
Compliance & Risk2018Newport, United KingdomActive
Dacreed
Dacreed is a compliance software platform for regulated New Zealand organizations, managing policy att...
Compliance & Risk2018Auckland, New ZealandActive
Uabide
Uabide offers online brand protection and intellectual property enforcement for e-commerce marketplace...
Compliance & Risk2018Los Angeles, USAActive
Showing 476-500 of 796 companies