Organizations in Compliance
| Name | Industry | Address | |
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Elucidate Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk. |
Compliance, Financial Services, GovTech, Information Technology, Infrastructure, Risk Management | Berlin, Berlin, Germany |
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GBTEC Austria GmbH GBTEC GRC provides governance, risk and compliance management software for Europe-headquartered enterprises. |
Compliance, Enterprise Software, Risk Management, Software | Vienna, Wien, Austria |
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Zendata Zendata helps you stay on top of privacy issues on your web apps and internet-facing assets. |
Artificial Intelligence, Compliance, Privacy, SaaS, Security, Software | San Francisco, California, United States |
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WalletCard WalletCard is a digital platform for effectively tracking and managing workplace safety & certification requirements. |
Collaboration, Compliance, Public Safety, Risk Management, SaaS, Software, Training | Vancouver, British Columbia, Canada |
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Urkel Crypto Software provider |
Blockchain, Compliance, Cryptocurrency, Mining, Software | Minneapolis, Minnesota, United States |
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Kivera Kivera is the next generation of cloud compliance tooling providing deep visibility and protection across your cloud deployments. |
Cloud Computing, Cloud Management, Cloud Security, Compliance | Sydney, New South Wales, Australia |
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Advice Analytics, Inc. Email AI and Predictive Analytics for 401(k) retirement |
Artificial Intelligence, Compliance, Email Marketing, Machine Learning, Predictive Analytics, Retirement, SaaS | San Diego, California, United States |
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Sentry Kiosk Sentry Kiosk is a non-contact kiosk that combines screening techniques, surveys, and sanitization in a single platform. |
Compliance, Facial Recognition, Public Safety, Wellness | Minnetonka, Minnesota, United States |
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Text IQ Text IQ is a B2B SaaS company deploying AI to uncover and contextualize sensitive data across privacy, security, legal, and compliance. |
Artificial Intelligence, Compliance, Information Technology, Legal Tech, Privacy | New York, New York, United States |
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Bramasol Bramasol is a software company that develops, sells, implements and supports SAP solutions. |
Analytics, Compliance, Finance, Leasing, Software | Santa Clara, California, United States |
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Mark ID Universal identity verification and eSignature gateway. |
Compliance, E-Signature, Financial Services, FinTech, Fraud Detection, Identity Management, Information Technology, Security | Vilnius, Vilniaus Apskritis, Lithuania |
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Iconicchain We turn regulatory compliance into an automated, real time process by using private, high speed, secure distributed ledgers |
Blockchain, Compliance, FinTech | Helsinki, Southern Finland, Finland |
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FinStart FinStart develops an online platform for searching freelancers from the finance and compliance industry. |
Compliance, Employment, Finance, Financial Services, Freelance, Internet | Paris, Ile-de-France, France |
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Tauruseer No-Code Application Security Posture Management Platform |
Cloud Security, Compliance, Cyber Security, Developer Platform, Developer Tools, Risk Management, Software, Software Engineering | Jacksonville Beach, Florida, United States |
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NatureTrak NatureTrak is an enterprise solution that connects credit unions to the emerging cannabis economy. |
Banking, Cannabis, Compliance, FinTech, Risk Management, Software | Sacramento, California, United States |
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FixNix Inc Makers of FreshGRC.com, World's 1st SaaS Virtual Security Officer Platform, Takes misery and mystery out of passing security, compliance |
Banking, Compliance, Cyber Security, Insurance, Predictive Analytics, SaaS, Software | Walnut, California, United States |
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Hatch Compliance Hatch Compliance is a cloud-based enterprise solution platform for integrated compliance. |
Compliance, Health Care, SaaS, Software | Charlotte, North Carolina, United States |
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Monarch Technologies The ecosystem for Cannabis payments. |
Banking, Cannabis, Compliance, Financial Services, FinTech, Mobile Payments, Payments | Thousand Oaks, California, United States |
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Evergreen Evergreen is a pioneering platform that offers an intuitive path by allowing employees to request purchases and track approvals. |
Compliance, Enterprise Resource Planning (ERP), Finance, Information Technology, Software | San Francisco, California, United States |
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Seconize Seconize is a continuous and contextual cyber risk and compliance management platform. |
Artificial Intelligence, Cloud Security, Compliance, Cyber Security, Information Technology, Risk Management, SaaS, Security | Bangalore, Karnataka, India |
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Qualys Qualys is the pioneer and leading provider of information security and compliance cloud solutions. NASDAQ:QLYS |
Compliance, Security, Software | Redwood City, California, United States |
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Proof Zero Proof Zero connects data with confidence, turning data complexity into opportunity. |
Big Data, Business Intelligence, Compliance, Cyber Security, Fraud Detection, Identity Management, Internet, Software | Toronto, Ontario, Canada |
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Beagle Beagle is an artificial intelligence engine for semantics that helps to understand what the user is reading and how it relates to a company. |
Artificial Intelligence, Collaboration, Compliance, Information Services, Machine Learning, Natural Language Processing, SaaS | Kitchener, Ontario, Canada |
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FinCrime Dynamics Creators of Financial Crime Vaccines |
Analytics, Big Data, Compliance, FinTech, Information Technology, Machine Learning, Software | Cambridge, Cambridgeshire, United Kingdom |
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BMI System BMI System is a management software editor for the pharmaceutical, medical, and cosmetics industries. |
Compliance, Information Technology, Life Science, Software | Montrouge, Ile-de-France, France |
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Reveal Reveal is a global provider of eDiscovery, compliance and risk technology. |
Artificial Intelligence, Compliance, Ediscovery, Enterprise Software, Information Technology, Legal Tech, Risk Management, SaaS, Service Industry, Software | Chicago, Illinois, United States |
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Theia Analytics Group Theia Analytics Group provides quantitative analytics to democratize strategic insights and access for global stakeholders. |
Analytics, Compliance, Information Technology | Washington, District of Columbia, United States |
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Knightley Founder working for other founders and angel investors to help democratize the ownership within the venture ecosystem. |
Compliance, Venture Capital | Atlanta, Georgia, United States |
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ProCanna ProCanna develops a cloud computing solution for out-of-the-box cannabis regulatory compliance. |
Big Data, Cannabis, Compliance, Productivity Tools, Software | Portland, Maine, United States |
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Sigma Ratings Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks. |
Artificial Intelligence, Compliance, Information Technology, Legal Tech, Machine Learning | New York, New York, United States |
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SmartFile Enterprise file management solutions -- business file sharing, file automation, storage management, secure FTP, custom transfer solutions |
Cloud Storage, Compliance, File Sharing, SaaS, Software | Indianapolis, Indiana, United States |
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TAINA Technology TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS. |
Compliance, Computer, Software | London, England, United Kingdom |
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ClaimInformatics ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators. |
Compliance, Fraud Detection, Health Care, Software | Bloomfield, Connecticut, United States |
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Laus LAUS is a cloud-based HSE management software to facilitate compliance in medium sized organizations in Latin America |
B2B, Cloud Storage, Compliance, Information Technology, Risk Management, SaaS, Software | Lima, Lima, Peru |
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Real Time Risk Solutions Real Time Risk Solutions develops mobile risk management solutions. |
Android, Business Intelligence, Compliance, Data Visualization, Document Management, iOS, Mobile Apps, Predictive Analytics, Task Management | Chicago, Illinois, United States |
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Gremlin Social Gremlin Social provides social media marketing and compliance tools for financial institutions |
Compliance, Marketing Automation, Social Media Management, Social Media Marketing | St Louis, Missouri, United States |
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Ceptinel A fintech company that specializes in regulatory technology. |
Commercial, Compliance, Financial Services, FinTech, Information Technology, Risk Management, Software | Santiago, Region Metropolitana, Chile |
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Apiax Removing regulatory barriers with embedded compliance |
Compliance, FinTech, Information Services, Information Technology, Legal, Risk Management | Zürich, Zurich, Switzerland |
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LegalTegrity LegalTegrity is the digital whistleblowing solution for medium-sized companies. |
B2B, Compliance, Information Services, Information Technology, Legal, Legal Tech, Software | Frankfurt, Hessen, Germany |
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ComplyCube ComplyCube is a market-leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) |
Biometrics, Compliance, Developer APIs, FinTech, Identity Management, Information Technology, SaaS, Software | London, England, United Kingdom |
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ClaraPrice ClaraPrice helps Hospitals boost revenue and ratings with innovative price transparency solutions. |
B2B, Compliance, Health Care, Software | Austin, Texas, United States |
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ONBORD ONBORD technology allows any business to sign up clients with no meetings, no paper/pdfs, no checking different system. |
Compliance, Credit, FinTech, Risk Management, SaaS | London, England, United Kingdom |
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RiskLimiter RiskLimiter specializes in digitized operational monitoring, focusing on quality control, compliance, and auditing. |
Compliance, Retail, Software | Johnstown, Pennsylvania, United States |
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VentureHaven VentureHaven provides company incorporation, corporate support and management services for SMEs. |
Accounting, Compliance, Consulting | Bukit Merah, Central Region, Singapore |
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AML RightSource AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. |
Compliance, Finance, Financial Services, Fraud Detection | Cleveland, Ohio, United States |
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Joot Joot helps in automating repetitive compliance tasks and organizing compliance documents, calendar, and activities in one place. |
Compliance, Consulting, Document Management, Productivity Tools, Software | Cincinnati, Ohio, United States |
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Complygate HR and COmpliance Management Software |
Artificial Intelligence, Compliance, Human Resources, IaaS, Information Technology, SaaS, Software | Birmingham, Birmingham, United Kingdom |
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Metrosoft Metrosoft is a Poland-based fintech company that develops multi-tier, service-oriented asset management software. |
Asset Management, Compliance, Consulting, Financial Services, FinTech, Information Services, Information Technology, Software | Kraków, Malopolskie, Poland |
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Yobi SaaS-based Business Operations Platform |
Cannabis, Compliance, Computer, Enterprise Resource Planning (ERP), Enterprise Software, Restaurants, Retail Technology, SaaS, Software, Supply Chain Management | Las Vegas, Nevada, United States |
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Cufflink.io Cyber Security Software as a Service |
Compliance, Cyber Security, Information Technology, Software | Gaerwen, Isle of Anglesey, United Kingdom |
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Eastbiz.com, Inc Incporporation service offering service in all 50 U.S. states. Regiestered agent, mail forwarding and Annual list filing. |
Compliance, Professional Services, Venture Capital | Las Vegas, Nevada, United States |
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GlassChain Analytics Blockchain Analytics & Compliance |
Blockchain, Compliance, Consulting, Cryptocurrency, Financial Services, Information Technology, Software | Kloten, Zurich, Switzerland |
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Iristrace Mobile business controls, checklists and smart bots to simplify your processes, boost productivity and get the data to work for you. |
Compliance, Enterprise Applications, Enterprise Software, Hospitality, Information Technology, Internet, Retail Technology, Risk Management | The Hague, Zuid-Holland, The Netherlands |
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Soveren Soveren is a tech-driven privacy management company that helps security teams resolve automated privacy incidents with CCPA and GDPR. |
B2B, Compliance, Privacy, SaaS | London, England, United Kingdom |
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Corlytics Corlytics is a risk focused financial intelligence technology company. It is the world leader in regulatory risk intelligence. |
Compliance, Financial Services, FinTech, Risk Management | Dublin, Dublin, Ireland |
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Komplyd Komplyd is an enterprise-class cannabis compliance as a service platform: One API multiple jurisdictions. |
Cannabis, Compliance, Risk Management, SaaS, Software | San Jose, California, United States |
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Finley Technologies Finley is a YC- and Bain Capital Ventures-backed company that helps companies streamline debt capital raise and management. |
Compliance, FinTech, Information Technology, Software | San Francisco, California, United States |
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CipherPoint Cipherpoint provides solutions that help businesses and governments identify, protect, and control access to sensitive information. |
Cloud Data Services, Compliance, Content Discovery, Cyber Security, Security | Sydney, New South Wales, Australia |
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Jurispect Jurispect is a regulatory intelligence platform that empowers users to monitor the changing regulatory landscape in a single interface. |
Analytics, Compliance, SaaS, Software | San Francisco, California, United States |
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OnRule OnRule is a cloud-based platform developed by compliance engineers to help organizations. |
Cloud Computing, Compliance, Software | Santa Clara, California, United States |
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Heights Labs The only compliance and investigations platform for following the money at scale to eliminate global financial crime. |
Compliance, Law Enforcement, National Security, Software | New York, New York, United States |
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SaltyCloud Isora GRC from SaltyCloud is the Lightweight Governance, Risk, and Compliance (GRC) Assessment Platform. |
Compliance, Cyber Security, Information Technology, Risk Management, Security | Austin, Texas, United States |
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Storiant Jeff Flowers, the inspiration for Storiant came from his experience at Carbonite, |
Big Data, Compliance, Cyber Security, Data Center, Data Storage, Enterprise Software | Boston, Massachusetts, United States |
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Ampliphae SaaS Risk Management - discover and manage the SaaS in your organisation |
Compliance, IT Management, Risk Management, SaaS, Software | Belfast, Belfast, United Kingdom |
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ProfileGorilla SIMPLIFIED - Credentialing, Compliance, and On-Boarding Solutions |
B2B, Business Information Systems, Compliance, Enterprise Software, InsurTech, Risk Management, SaaS, Supply Chain Management | Jacksonville, Florida, United States |
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CredShare CredShare is a platform for managing all of your staff and company credentials in one place. |
Compliance, Management Consulting, Virtual Workforce | Perth, Western Australia, Australia |
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LexComply India's Leading GRC technology solutions provider offering 13 SaaS based risk & compliance management solutions for Enterprises, Advisory.. |
Compliance, Legal, SaaS, Software | New Delhi, Delhi, India |
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AppCensus Privacy Analysis as a Service. At Scale. |
Apps, Compliance, Privacy, Security | San Francisco, California, United States |
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Sygno Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. |
Artificial Intelligence, Compliance, Financial Services, FinTech, Fraud Detection, Machine Learning, Payments, Security, Software | Leusden, Utrecht, The Netherlands |
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LuJam Cyber LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers. |
Compliance, Cyber Security, Information Technology, Internet, Risk Management | Bristol, Bristol, City of, United Kingdom |
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Soapy Care Since 2018 We turn hand washing into actionable data science. Enforce compliance using management data and not employee management |
Assisted Living, Compliance, Dental, Elder Care, Emergency Medicine, Hospital, Medical Device, Nursing and Residential Care | Ness Ziona, HaMerkaz, Israel |
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Cintas Headquartered in Cincinnati, OH, Cintas Corporation provides highly specialized services to businesses of all types throughout North NASDAQ:CTAS |
Compliance, Manufacturing, Public Safety, Rental, Rental Property, Training | Cincinnati, Ohio, United States |
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FindCRA SaaS platform offering powerful data, search tools and support services to help banks research CRA-qualified nonprofits and market needs. |
Compliance, Database, Enterprise Software, FinTech, Information Services, SaaS, Software | Louisville, Kentucky, United States |
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Datasparc Datasparc features DBHawk, a web-based Data Management and Data Security Software for SQL, NoSQL databases |
Analytics, Big Data, Business Intelligence, Cloud Data Services, Compliance, Database, Security, Software | San Diego, California, United States |
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Safety Tag Safety Tag is a network connecting companies, schools, athletic organizations, & related organizations to create safer environments. |
Compliance, Construction, Insurance, InsurTech, Public Safety, SaaS, Sports | Wayne, Pennsylvania, United States |
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NorthRow NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation. |
Compliance, Financial Services, FinTech, SaaS, Software | Abingdon, Oxfordshire, United Kingdom |
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Algoreg A Luxembourg-based innovative regulatory technology (regtech) company. |
Compliance, Financial Services, FinTech, Management Consulting | Luxembourg, Luxembourg, Luxembourg |
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Ricago ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization. |
Compliance, Enterprise Software, Government, Information Technology, Risk Management, Software | Bangalore, Karnataka, India |
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BuildStream Payroll and recruitment platform helping the construction industry hire and retain talented site teams. |
Compliance, Construction, Infrastructure, Payments | New York, New York, United States |
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Funding Wonder, Inc. Funding Wonder, Inc. is a holding company that has aggregated investments in FinTech ventures. |
Compliance, Cryptocurrency, FinTech, Funding Platform | Miami, Florida, United States |
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BitSensor BitSensor uses big data correlation and efficient attack detection to give visual insight into attacks and creates applications |
Compliance, Cyber Security, Fraud Detection | Eindhoven, Noord-Brabant, The Netherlands |
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Xceedium Xceedium offers zero-trust privileged access management solutions meeting the security and compliance needs of enterprises and governments. |
Compliance, Enterprise Software, Government, Security, Software | Herndon, Virginia, United States |
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Six Lambda LLC SaaS Regtech firm helping companies verify and monitor employee political donations. |
Compliance, FinTech, SaaS | Conshohocken, Pennsylvania, United States |
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MyLenio MyLenio is the platform that provides automatic permissions for your SaaS resources.Where create your teams, add members and give them roles |
Compliance, Human Resources, IT Management, SaaS, Small and Medium Businesses, Software | Hood River, Oregon, United States |
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TrackMyRisks TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program. |
Compliance, Document Management, Risk Management, SaaS, Software | London, England, United Kingdom |
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Site Passport SaaS Construction Procurement & Compliance Platform |
Compliance, Construction, Procurement, Property Development, Property Management, Software | Dublin, Dublin, Ireland |
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InvestReady InvestReady provides compliance services and investor verifications for online crowdfunding. |
Compliance, Crowdfunding, Finance, Financial Services, Identity Management | Miami, Florida, United States |
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Vector Solutions Leading provider of technology solutions dedicated to driving safer, smarter decision-making in the world's most essential industries. |
Compliance, E-Learning, Software, Training | Tampa, Florida, United States |
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EtQ EtQ is an enterprise quality and compliance software focused on. FDA compliance. |
Compliance, Food and Beverage, Risk Management, Software | Farmingdale, New York, United States |
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Napier Napier is a new breed of financial crime compliance technology specialist. |
Artificial Intelligence, Compliance, Machine Learning, Risk Management, Software | London, England, United Kingdom |
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PrivacyCheq SaaS Privacy Transparency and Consent Management GDPR, COPPA, CCPA Compliance for Global Enterprise & SMEs |
Compliance, Mobile, Privacy, SaaS | York Haven, Pennsylvania, United States |
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SILO Compliance System SILO Compliance System is an easy-to-use application designed to manage AML obligations. |
Compliance, Software | Grand Cayman, Midland, Cayman Islands |
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The TIC Company Outsourced customer onboarding and due diligence services |
Compliance, Financial Services, Outsourcing, Service Industry | Auckland, Auckland, New Zealand |
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Strevus Compliance solutions for financial servi |
Compliance, Enterprise Software, Financial Services, Risk Management, Software | New York, New York, United States |
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Crafted Exports Crafted Exports is a export and brand management company . |
Compliance, Food and Beverage, Logistics, Marketing | New York, New York, United States |
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Adenza Adenza develops software for the financial markets based on cloud computing. |
Compliance, Financial Services, Risk Management, Software | New York, New York, United States |
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MatchUpBox An innovative and compliant environment for unlocking the value fo personal data and digital indentities, based on proprietary blockchain |
Compliance, CRM, Developer APIs, FinTech, mHealth, Mobile, Peer to Peer, Privacy, Software | Montpellier, Languedoc-Roussillon, France |
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Adherence Compliance Adherence is the leader in regulatory and financial software for cannabis compliance, one of the most highly regulated industries in the US. |
Big Data, Cannabis, Compliance, Financial Services, FinTech, Government, Information Technology, Legal, Software | Denver, Colorado, United States |
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Complia Complia is the only cannabis-specific patient/caregiver registration, business licensing, and employee credentialing technology solution. |
Cannabis, Compliance, Internet | Centennial, Colorado, United States |
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Endpoint Protector By CoSoSys CoSoSys is a leading developer of endpoint centric Data Loss Prevention (DLP) solutions and security software. |
Compliance, Cyber Security, Enterprise Software, Security, Software | Cluj-napoca, Cluj, Romania |