Organizations in Compliance
| Name | Industry | Address | |
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Brandbumps Brandbumps Marketing Group is a manufacturer and installer of detectable warning panels for advertisers and retailers. |
Advertising, Compliance, Manufacturing, Marketing | Middleton, Wisconsin, United States |
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Maples Group Maples Group is a financial company specializing in legal, fiduciary, fund, regulatory and compliance and entity formation and management. |
Compliance, Finance, Financial Services, Funding Platform, Legal | George Town, Midland, Cayman Islands |
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Solar Staff A solution for secure deals, documents and payments |
Compliance, Legal Tech, Payments, Software | Limassol, Limassol, Cyprus |
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Logile Logile provides workforce management and execution compliance solutions. |
Compliance, Retail, Software | Dallas, Texas, United States |
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Mako Networks Mako Networks is an international network management company that focuses on multi-site PCI DSS compliance and cloud-managed networks. |
Cloud Computing, Compliance, Cyber Security, Information Technology, Internet, Security | Elgin, Illinois, United States |
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Compliance 360 Compliance 360 provides a broad platform for addressing comprehensive GRC requirements and protecting businesses. |
Compliance, Enterprise Software, Financial Services, Information Technology, Software | Alpharetta, Georgia, United States |
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Q1 Labs Q1 Labs offers QRadar, a network security management solution that includes log, threat and compliance management. |
Compliance, Network Security, Security, Software | Waltham, Massachusetts, United States |
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WinMagic WinMagic provides intelligent for everything Encryption, with robust, manageable and easy-to-use Cloud and DataSecurity solutions. |
Compliance, IaaS, Security | Mississauga, Ontario, Canada |
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Munetrix Munetrix is a web-based information tool providing data, financial information and forecasting tools for local governments and schools. |
Analytics, Asset Management, Business Intelligence, Compliance, Data Visualization, Financial Services, GovTech, Predictive Analytics, Software | Auburn Hills, Michigan, United States |
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Safe Banking Systems SBS specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering. |
Banking, Business Intelligence, Compliance, Data Integration, Data Mining, Data Visualization, Enterprise Software, Financial Services, FinTech, Fraud Detection, Identity Management, Information Services, Intelligent Systems, Professional Services, Reputation, Risk Management, Software, Subscription Service, Text Analytics | Mineola, New York, United States |
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VIXIO Regulatory Intelligence VIXIO Regulatory Intelligence offers gambling, the payments industry, and market research services. |
Compliance, Gambling, Information Services, Payments, Software | London, England, United Kingdom |
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ControlMap ControlMap is simplifying IT compliance for Infosec and Compliance Teams |
Compliance, Cyber Security, SaaS | Bellevue, Washington, United States |
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Ground Labs Ground Labs is a global expert in sensitive data discovery. |
Cloud Security, Compliance, Content Discovery, Data Storage, Ediscovery, Enterprise Software, Network Security, Privacy, Risk Management, Software | Austin, Texas, United States |
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Neuroprofiler Neuroprofiler is a behavioral finance game to help financial advisors assess the investor profile. |
Banking, Compliance, Finance, Financial Services, FinTech, Wealth Management | Puteaux, Ile-de-France, France |
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DataSunrise DataSunrise is a database & data security, data masking and compliance software company. |
Big Data, Cloud Data Services, Cloud Infrastructure, Cloud Security, Compliance, Cyber Security, Enterprise Software, Information Technology, Privacy, Software | Seattle, Washington, United States |
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Lombard Risk Leading provider of regulatory reporting and collateral management solutions to the financial services industry. LSE:LRM |
Compliance, Enterprise Software, Risk Management, Software | London, England, United Kingdom |
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Secfix The fastest way to get ISO 27001 and SOC 2 compliant | Compliance & Security Automation |
B2B, Business Development, Cloud Security, Compliance, Cyber Security, Information Technology, Penetration Testing, Small and Medium Businesses | Berlin, Berlin, Germany |
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Ubisecure Ubisecure provides IDaaS, Cloud, & On-Premise CIAM software to manage Digital Identity for better security, privacy, & user experience. |
Cloud Security, Compliance, Cyber Security, Enterprise Software, Identity Management, Privacy, SaaS, Software, UX Design | Espoo, Southern Finland, Finland |
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PiktoRex PiktoRex is working to resolve the problem of the wrong dosage of drugs. |
Compliance, Health Care, Pharmaceutical | Warszawa, Mazowieckie, Poland |
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XHEERO XHEERO helps companies to unleash the full potential and go beyond. |
Compliance, Information Technology, Software | Riga, Riga, Latvia |
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GrowerIQ Cannabis Cultivation & Seed-to-Sale Platform |
Cannabis, Compliance, Enterprise Resource Planning (ERP), Software, Supply Chain Management | Toronto, Ontario, Canada |
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Emerging Goldfields Emerging Goldfields is a management firm that complies with all environmental regulations in Armenia, Canada, and Kyrgyzstan. |
Compliance, Mining, Project Management | Vancouver, British Columbia, Canada |
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MediaTrust MediaTrust offers PerformanceExchange, a CPC bidding and customer delivery system that connects advertisers with customers in real time. |
Ad Network, Advertising, Affiliate Marketing, Compliance, Cyber Security, Email Marketing, Privacy, Semantic Search, SEO, Social Media Advertising | New York, New York, United States |
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360factors 360factors is a cloud based enterprise risk and compliance automation tech and services company. |
Compliance, Financial Services, FinTech, Information Technology, Risk Management, Software | Austin, Texas, United States |
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GovQA GovQA provides highly-secure SaaS collaboration tools to help the nation's top cities, counties, and state agencies process complex work. |
Compliance, CRM, GovTech, Public Safety, SaaS, Software | Woodridge, Illinois, United States |
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OTC OTC offers oil & gas compliance, digital pressure testing, corrosion & erosion inspection and surveillance services. |
Compliance, Energy, Oil and Gas, Training | Covington, Louisiana, United States |
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Fiskaly unified fiscalisation services for the european markets |
Compliance, Financial Services, Information Technology, Point of Sale, Retail Technology, Software | Vienna, Wien, Austria |
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DataEQ The world's most accurate social sentiment business. |
Analytics, Big Data, Compliance, Customer Service, Data Mining, Machine Learning, Reputation, Social Media, Social Media Management, Software | London, England, United Kingdom |
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CodeSmart Group CodeSmart Group is a national subject matter expert for ICD-10 education and compliance. |
Compliance, Information Services, Information Technology | New York, New York, United States |
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Naspay Payment Service Provider |
Compliance, Fraud Detection, Mobile Payments, Payments, Risk Management | Limassol, Limassol, Cyprus |
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MyStartupCFO MyStartUpCFO is an accounting firm that offers outsourced CFO, bookkeeping, taxation, fundraising, financial modeling & budgeting services. |
Accounting, Compliance, Financial Services | Fremont, California, United States |
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Compliy Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC. |
Artificial Intelligence, Compliance, Finance, Financial Services, FinTech, Risk Management, SaaS | Singapore, Central Region, Singapore |
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VantagePoint VantagePoint is a platform designed to solve modern security challenges. |
Cloud Security, Compliance, Computer, Cyber Security, Information Technology, Network Security | Austin, Texas, United States |
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Digital Harbor Digital Harbor provides risk management and compliance solutions for the financial services industry and the public sector. |
Compliance, Finance, Financial Services | Reston, Virginia, United States |
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KYC Portal Real-time, risk driven lifecycle management platform with full ownership of policy automation - increase efficiencies and reduce risk |
Banking, Compliance, Cryptocurrency, Finance, Financial Services, Gaming, Insurance, Logistics, Pharmaceutical | Naxxar, NA - Malta, Malta |
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Solutionary Solutionary, an information security company, delivers solutions and services to reduce risk, increase data security and ensure compliance. |
Compliance, Information Technology, Security | Omaha, Nebraska, United States |
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Ospree Smarter, Faster, Dynamic Blockchain AML Compliance. |
Blockchain, Compliance, Cryptocurrency, Financial Services, FinTech, SaaS, Software | Singapore, Central Region, Singapore |
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Legra Systems Legra Systems, Inc. has created a WLAN switching platform to seamlessly integrate with existing enterprise infrastructures. |
Collaboration, Compliance, Enterprise Software, Infrastructure, Project Management, Wireless | Burlington, Massachusetts, United States |
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ComplyWorks ComplyWorks is a compliance and risk management solution provider. |
Compliance, Information Services, Information Technology, Legal, Risk Management, Software | Calgary, Alberta, Canada |
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Presults Automated Email Monitoring, Social Media, Website, and SMS Archiving and Compliance. |
Compliance, Financial Services, FinTech, Health Care, Insurance, Software | New York, New York, United States |
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Spot Chatbot process automation for sensitive workplace reports and complaints |
Artificial Intelligence, Compliance, Computer, Employment, Human Resources, SaaS, Software | San Francisco, California, United States |
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Audicon Audicon provides software and consulting in accounting, auditing, data analysis, compliance, and data retention management. |
Accounting, Cloud Data Services, Compliance | Stuttgart, Baden-Wurttemberg, Germany |
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Commugen World’s First No-Code Cyber GRC Automation Platform |
Compliance, Cyber Security, Developer Platform, Privacy, Risk Management | Tel Aviv, Tel Aviv, Israel |
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Gluon Enterprise Management Solutions for Automotive, Fuel, Retail, and Payments. |
Blockchain, Compliance, Enterprise Software, Fuel, Oil and Gas, Payments, Point of Sale, Retail Technology, SaaS, Software | Livermore, California, United States |
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Steele Compliance Solutions A San Francisco-based provider of management software and due diligence investigation services |
Compliance, Information Technology, Software | San Francisco, California, United States |
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Complidata Regtech, Fintech, AI, Anti Money Laundering, AML, Financial Crime, Compliance |
Artificial Intelligence, Compliance, Financial Services, FinTech, Information Technology | Tervuren, Vlaams-Brabant, Belgium |
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In.Corp Global Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services. |
Accounting, Compliance, Consulting | Singapore, Central Region, Singapore |
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Sesame Software Sesame Software is a U.S.-based company with customers in North America, Europe, Asia, Australia, and the Middle East. |
Business Intelligence, Compliance, Consulting, Data Integration, Data Visualization, Enterprise, Software | Santa Clara, California, United States |
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FilersKeepers FilersKeepers is a legal tech company that helps companies decide which retention period to choose per system or document category. |
Compliance, Legal, Legal Tech | Amsterdam, Noord-Holland, The Netherlands |
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Proliance Privacy-focused GRC tech company providing B2B solutions for >2000 SMEs around SaaS Proliance 360. datenschutzexperte.de is a main brand. |
Compliance, Information Technology, Privacy, SaaS, Software | München, Bayern, Germany |
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Happioh Inc SaaS enterprise software; We reduce online meeting fatigue & hybrid work-related burnout |
Blockchain, Compliance, CRM, Cyber Security, Human Resources, Information Technology, Productivity Tools, Professional Networking, SaaS, Software | Palo Alto, California, United States |
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Open Trade Documents Open Trade Documents is a Smarter documents, Safer transactions |
Blockchain, Compliance, Cryptocurrency, Digital Signage, Document Management, Financial Services, FinTech, Internet, Supply Chain Management | Singapore, Central Region, Singapore |
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YourEncore YourEncore is a network of retired and veteran scientists and engineers providing their clients with proven experience to help accelerate |
Compliance, Consulting, Information Technology, Management Consulting, Software | Indianapolis, Indiana, United States |
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Infobelt Infobelt is a RegTech platform for compliance management and data archiving. |
Compliance, Electronics, Government, Information Technology | Charlotte, North Carolina, United States |
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PCV Murcor PCV Murcor is a real estate firm that offers asset management, compliance, valuations management, quality control and security services. |
Asset Management, Compliance, Real Estate | Pomona, California, United States |
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New Net Technologies New Net Technologies is a software company offering change and configuration management solutions for organizations. |
Compliance, Information Technology, Security, Software | Naples, Florida, United States |
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Permits.com Permits.com simplifies how contractors get permits, accelerate pre-project planning, and validate subcontractor compliance in real-time. |
Compliance, Construction, Enterprise Software, GovTech, Risk Management | Myrtle Beach, South Carolina, United States |
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Radicali Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track |
Compliance, FinTech, Information Technology | Singapore, Central Region, Singapore |
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Advens Advens provides cybersecurity services and manages information security for public & private organizations for their business growth. |
Compliance, Consulting, Cyber Security, Information Technology, Network Security | Lille, Nord-Pas-de-Calais, France |
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MedSec LLC The leading vulnerability research and security solutions provider for healthcare manufacturers, vendors, and providers. |
Compliance, Consulting, Cyber Security, Health Care, Information Technology, Medical Device, Network Security, Penetration Testing | Miami, Florida, United States |
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Clean Flare Clean Flare provides computerized image processing, compliance, and real-time stack monitoring control systems for various industries. |
Compliance, Oil and Gas, Service Industry, Software | Reading, Reading, United Kingdom |
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Promontory Financial Group Promontory is a premier strategy, risk management, regulatory, and compliance consulting firm. |
Compliance, Finance, Risk Management | Washington, District of Columbia, United States |
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Parasec Parasec engages in document retrieval, registered agents, compliance, intellectual property, UCC, MARS, dissolutions and business license. |
Compliance, Document Management, Intellectual Property, Legal | Sacramento, California, United States |
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Trapets Trapets provides cutting-edge services and systems to the global finance industry for monitoring of transactions. |
Business Intelligence, Compliance, Financial Services, Information Technology, Market Research | Stockholm, Stockholms Lan, Sweden |
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Walkers Walkers is an international law firm that provides legal, corporate, compliance, and fiduciary services to global corporations. |
Asset Management, Compliance, Finance, Financial Services, Legal, Legal Tech | George Town, Midland, Cayman Islands |
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StandardFusion A cloud-based GRC SaaS platform for information security teams at small, medium, or enterprise organizations. |
Compliance, Information Technology, Risk Management, SaaS, Security, Software | Vancouver, British Columbia, Canada |
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Skillcast Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk. LSE:SKL |
Compliance, E-Learning, Software | London, England, United Kingdom |
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Delta Protect Simplified Cybersecurity & Compliance for Startups and SMEs in Mexico and LATAM. |
Compliance, Cyber Security, Information Technology, Software | Mexico City, Distrito Federal, Mexico |
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AMLBot FinTech, Finance, Cryptocurrency, Risk Management |
Bitcoin, Blockchain, Compliance, Cryptocurrency, Financial Exchanges, Financial Services, FinTech, Fraud Detection, Risk Management | Hong Kong, Hong Kong Island, Hong Kong |
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Maxim Solutions Maxim Solutions would provide a range of ancillary products for which a market has been identified within corrugated transit packaging. |
Compliance, Logistics, Retail, Service Industry | Liverpool, Liverpool, United Kingdom |
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Insightful Technology Insightful Technology specializes in providing voice infrastructure monitoring, fintech, compliance & surveillance services. |
Compliance, FinTech | London, England, United Kingdom |
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Cypago Cypago is a cloud based platform offering integrated compliance management solutions. |
Compliance, SaaS, Software | Tel Aviv, Tel Aviv, Israel |
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PlanGrade PlanGrade develops and offers web-based software for employer benefits compliance and management. |
Compliance, Health Care, Human Resources, Software | Orem, Utah, United States |
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NameScan NameScan provides Anti Money Laundering & Counter Terrorism Financing, Sanctions and PEP scanning service. |
Compliance, Information Services, Information Technology | Sydney, New South Wales, Australia |
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X Cyber Group (XCyber®) XCyber® solve problems with state-grade intelligence expertise across the core themes of Trust, Safety, and Security. |
Big Data, Compliance, Cyber Security, Data Mining | Gloucester, Gloucestershire, United Kingdom |
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Eden Data We provide subscription-based security teams to lead the charge on security, compliance and/or data privacy at high-growth startups. |
Compliance, Cyber Security, Information Technology | Austin, Texas, United States |
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Pomanda The UK deal network and business insight platform for Private Companies, Investors and Lenders |
Commercial Lending, Compliance, FinTech, Information Services, Venture Capital | London, England, United Kingdom |
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Tozny Tozny delivers end-to-end encrypted Identity Management and Data Privacy solutions as a service and via simple and quick to integrate SDKs. |
Cloud Security, Compliance, Cyber Security, Identity Management, Internet of Things, National Security, Privacy, Security, Software | Portland, Oregon, United States |
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RightCrowd Safety, security and compliance solutions for your employees, contractors and visitors. ASX:RCW |
Compliance, Enterprise Software, Physical Security, Public Safety, Software | Gold Coast, Queensland, Australia |
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Ground Truth Intelligence The Diligence and Investigations Platform |
Business Intelligence, Compliance, Fraud Detection, SaaS, Security, Software | London, England, United Kingdom |
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Cloud Compliance Operationalize privacy compliance and data security on Salesforce with the most comprehensive suite of products. |
Cloud Data Services, Compliance, CRM, Information Technology, SaaS, Small and Medium Businesses, Software | Chicago, Illinois, United States |
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Powernoodle Powernoodle helps leaders make better quality decisions by quickly and effectively engaging the collective wisdom of stakeholders. |
Collaboration, Compliance, Innovation Management, Productivity Tools, Project Management, Risk Management, SaaS, Software | Stratford, Ontario, Canada |
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IAN IAN is a firm that operates in the Storage and Data Security market, in the design and construction. |
Compliance, Construction, Infrastructure, Professional Services | Cinisello Balsamo, Lombardia, Italy |
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Verba Technologies Verba Technologies is the leading provider of collaboration recording solutions that cover Cisco Voice, Video, Telepresence. |
Compliance, Enterprise Software, Software | Cleveland, Georgia, United States |
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SOAProjects Inc SOAProjects, Inc. is a leading professional advisory firm and offers five service lines that cover a broad range of professional services. |
Accounting, Compliance, Finance, Professional Services | Mountain View, California, United States |
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Qdeck Qdeck is a platform that provides advanced portfolio allocation, compliance, backtest strategies, real-time aggregated reporting solutions. |
Asset Management, Compliance, Financial Services | Bellevue, Washington, United States |
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Shoptaki Blockchain Meets AI and Quantum Security |
Artificial Intelligence, Big Data, Compliance, Cyber Security, FinTech, Government, Identity Management, Medical, Payments, Telecommunications | Nyack, New York, United States |
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Distribion Distribion is a provider of web-based software that allows marketers to manage the complex needs of distributed marketing. |
Compliance, Content, Content Marketing, Information Technology, Marketing Automation, SaaS, Sales Automation, Software | Dallas, Texas, United States |
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Raiven Raiven is a cloud-based procurement platform and purchasing program that delivers significant discounts from industry-leading suppliers. |
Compliance, Information Technology, Procurement, Service Industry | Irvine, California, United States |
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Inco-Check Inco-Check is a provider of quality control audit mortgage software and fraud prevention services to financial institutions. |
Compliance, Financial Services, Management Consulting, Quality Assurance, Software | Irvine, California, United States |
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Sybal Corp Sybal delivers automated proof-of-governance-as-a-service |
Blockchain, Compliance, Government, GovTech, Identity Management, Quality Assurance, Risk Management, SaaS, Software | Bethesda, Maryland, United States |
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Quality Executive Partners Quality Executive Partners is a consulting firm that offers sterile manufacturing and microbiology virtual reality training products. |
Compliance, Data Integration, Management Consulting, Manufacturing, Pharmaceutical | Atlanta, Georgia, United States |
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Cedar Rose Cedar Rose supplies compliance data, research, analysis and eKYC, eKYB to assist clients mitigate trade risks and automate decision making. |
Big Data, Business Intelligence, Compliance, Credit, Financial Services, Identity Management, Information Services, Information Technology, Software | Limassol, Limassol, Cyprus |
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GSTZen GSTZen is a cloud-based software for GST compliance. |
Compliance, Information Technology, Software | Bengaluru, Karnataka, India |
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NCircle Network Security nCircle Network Security is a global company that provides agentless security risk and compliance management solutions for its clients. |
Compliance, Network Security, Risk Management | San Francisco, California, United States |
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Lexagle Lexagle is an AI-driven contract management platform. |
Artificial Intelligence, Compliance, Machine Learning, Software | Singapore, Central Region, Singapore |
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FacilitySource FacilitySource LLC offers companies with multiple locations an innovative alternative. |
Compliance, Facility Management, Retail | Columbus, Ohio, United States |
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Sphonic Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC |
Compliance, Financial Services, Fraud Detection, Identity Management, Lending, Payments, SaaS | London, England, United Kingdom |
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ACCESSWIRE Issuer Direct disclosure management and corporate communications company that offers financial reporting, XBRL services, and more. |
Compliance, News, Public Relations, Publishing, Social Media Management | Morrisville, North Carolina, United States |
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Neterium the scalable screening API |
Compliance, Financial Services, FinTech, SaaS, Software | N/A |