Compliance & Risk
| Company | Category | Founded | HQ | Status |
|---|---|---|---|---|
FundRisQ FundRisQ provides RegTech solutions for the fund industry. | Compliance & Risk | 2019 | Olm, Luxembourg | Active |
iagree.AI iagree.AI is a leverage artificial intelligence company that provides privacy policies and terms and c... | Compliance & Risk | 2019 | Montrรฉal, Canada | Active |
AORA AORA provides AI-driven software for UK immigration workflows. It supports Skilled Worker visa, nation... | Compliance & Risk | 2019 | London, United Kingdom | Active |
Taxy.io Taxy.io builds the leading platform for B2B tax automation | Compliance & Risk | 2019 | Aachen, Germany | Active |
Carta Law Carta Law provides attorney-led legal and compliance services for private-equity and venture-capital f... | Compliance & Risk | 2019 | New York, USA | Acquired |
Umazi Umazi offers a tool that automates and accelerates corporate identity verification. | Compliance & Risk | 2019 | London, United Kingdom | Active |
SingleFile Technologies SingleFile Technologies is a companies and law firms fill out reports, manage filings, maintain intern... | Compliance & Risk | 2019 | Seattle, USA | Active |
Lucinity Lucinity builds a cloud software platform for financial crime prevention and AML compliance. Its platf... | Compliance & Risk | 2018 | Reykjavรญk, Iceland | Active |
Law Hero Law Hero is a commercial law firm based in Vientiane whose website presents fixed-scope service areas ... | Compliance & Risk | 2018 | Vientiane, Laos | Active |
LEXCO LEXCO is a Malta-based provider of compliance technology and advisory services centered on anti-money-... | Compliance & Risk | 2018 | Valletta, Malta | Active |
LegalBlink LegalBlink is a Milan-based legal technology service for generating website, app, and e-commerce legal... | Compliance & Risk | 2018 | Milan, Italy | Active |
LT42 LT42 develops legal technology software and consulting workflows for GDPR compliance, data-breach noti... | Compliance & Risk | 2018 | Milan, Italy | Active |
VIGILEX VIGILEX is a Polish legal technology platform that tracks legislative and regulatory changes from offi... | Compliance & Risk | 2018 | Warsaw, Poland | Active |
Aptus.AI Aptus.AI develops a cloud-based AI platform for legal and compliance professionals to search, monitor,... | Compliance & Risk | 2018 | Pisa, Italy | Active |
Data Legal Drive Data Legal Drive develops SaaS compliance software for GDPR, privacy, anti-corruption, and regulatory ... | Compliance & Risk | 2018 | Paris, France | Active |
Orbital Orbital develops AI-enabled software for real estate legal diligence, including property data ordering... | Compliance & Risk | 2018 | London, United Kingdom | Active |
Robin Data Robin Data develops ComplianceOS, a SaaS platform for managing compliance workflows, data protection d... | Compliance & Risk | 2018 | Merseburg, Germany | Active |
Righty Righty develops payroll-testing software that analyzes payslips, attendance records, and pension repor... | Compliance & Risk | 2018 | Rishon Le Zion, Israel | Active |
Prosynergy Consulting Limited Prosynergy Consulting Limited is a Hong Kong regulatory compliance consultancy offering licensing advi... | Compliance & Risk | 2018 | Hong Kong | Inactive |
Tech Nomads Tech Nomads operates a global mobility platform for immigration and relocation workflows, including vi... | Compliance & Risk | 2018 | London, United Kingdom | Active |
Origin X Capital Origin X Capital is a legal and regulatory compliance consultancy offering outside counsel, entity str... | Compliance & Risk | 2018 | Causeway Bay, Hong Kong | Inactive |
Axiocap Axiocap is a legal technology platform for digitizing share registers, cap tables, corporate records, ... | Compliance & Risk | 2018 | Montpellier, France | Active |
Governance360 Group Governance360 Group develops board governance software for managing board papers, minutes, action regi... | Compliance & Risk | 2018 | Newport, United Kingdom | Active |
Dacreed Dacreed is a compliance software platform for regulated New Zealand organizations, managing policy att... | Compliance & Risk | 2018 | Auckland, New Zealand | Active |
Uabide Uabide offers online brand protection and intellectual property enforcement for e-commerce marketplace... | Compliance & Risk | 2018 | Los Angeles, USA | Active |
Showing 476-500 of 796 companies