Organizations in Compliance
| Name | Industry | Address | |
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FinCrimeTech AI FinCrimeTech AI is an AI-Powered analytics SaaS platform that helps institutions fight financial crime more efficiently. |
Artificial Intelligence, Compliance, Financial Services, FinTech, Identity Management, Information Technology, Machine Learning, Natural Language Processing, Predictive Analytics, SaaS | Montréal, Quebec, Canada |
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Mykademy Mykademy is a software company for e-learning platform. |
Compliance, Corporate Training, Education, Training | Dún Laoghaire, Dublin, Ireland |
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Axon Digital Axon Digital Design is one of a rare breed of technology pioneering companies. |
Compliance, Hardware, Manufacturing, Software | Gilze, Noord-Brabant, The Netherlands |
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Regulus Global Regulus Global, is a innovative design, enables capabilities in the humanitarian, expeditionary, national security and defense industries. |
Compliance, Logistics, Professional Services, Risk Management | Virginia Beach, Virginia, United States |
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Achieve 1 Achieve 1 is an integrator of customized technology-based solutions. |
Compliance, Information Services, Information Technology | Glen Allen, Virginia, United States |
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BioMedion BioMedion is a Compliance Management Software company for the highly regulated life science industry, medicines agencies. |
Compliance, Database, Life Science, Service Industry, Software | Berlin, Berlin, Germany |
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PCI Proxy Simplifying PCI compliance |
Compliance, Credit Cards, Financial Services, Payments, Travel | Zurich, Zurich, Switzerland |
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Infocredit Group Ltd Credit Risk Management, Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance and Consulting |
Business Intelligence, Compliance, Corporate Training, Credit Bureau | Nicosia, Nicosia, Cyprus |
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INDICA INDICA delivers eSearch, eDiscovery and GDPR solutions to empower companies with information with insight in their data. |
Compliance, Ediscovery, Enterprise Applications, Enterprise Software, SaaS, Search Engine, Software | Hilversum, Noord-Holland, The Netherlands |
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Fidelity National Agency Solutions Fidelity National Agency Solutions offers non-licensed state, centralized underwriting, multi-state licensing, and integration solutions. |
Compliance, Consulting, Data Integration, Legal, Professional Services, Real Estate | Plano, Texas, United States |
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Fenstermaker Fenstermaker is a professional firm specializing in Survey & Mapping, Engineering and Environmental Consulting. |
Compliance, Laser, Oil and Gas | Lafayette, Louisiana, United States |
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Quantum Compliance Quantum Compliance provides environmental, health and safety (EH&S) software solutions to help businesses implement EH&S practices. |
Compliance, Environmental Consulting, Health Care, Risk Management, Software | Ann Arbor, Michigan, United States |
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TalaKunchi TalaKunchi is a consulting company focused on information security. |
Compliance, Consulting, Internet of Things, Security | Mumbai, Maharashtra, India |
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Bank Nizwa Bank Nizwa offers customers a quality banking experience with its banking systems and software. |
Banking, Commercial, Compliance, Financial Services, Software | Muscat, Masqat, Oman |
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Payment Labs Payment Labs empowers startups and SMBs with enterprise grade tools and resources to make payments. |
Compliance, FinTech, Payments | N/A |
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Howard Simon And Associates Howard Simon and Associates provide financial services like retirement plans, payroll solutions, and HR management. |
Compliance, Financial Services, Human Resources, Retirement | Illinois City, Illinois, United States |
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EduNeering EduNeering is the leading provider of compliance learning solutions for regulated businesses. |
Compliance, E-Learning, Risk Management | Princeton, New Jersey, United States |
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Pulse Software Pulse Software develops process management software for organizations and industries. |
Compliance, Human Resources, Risk Management, Software | Sydney, New South Wales, Australia |
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Secure Spectrum Secure Spectrum offer consulting, management, investment funds, compliances and investment services. |
Compliance, Consulting, Financial Services | Kongens Lyngby, Hovedstaden, Denmark |
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Capital Markets Compliance Capital Markets Compliance specializes in providing regulatory guidance for financial service firms that offer securities products. |
Accounting, Compliance, Financial Services | Atlanta, Georgia, United States |
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SEQVOIA Top-notch RegTech fund reporting solutions for the regulatory compliance needs of the fund industry |
Asset Management, Compliance, Document Management, Financial Services, FinTech | Capellen, Luxembourg, Luxembourg |
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Modern Business Solutions Modern Business Solutions specializes in staffing, recruiting, compliance, digital marketing, and payroll management services. |
Advertising, Compliance, Digital Marketing, Recruiting, Staffing Agency | Ahmedabad, Gujarat, India |
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Smoke Alarm Solutions Smoke Alarm Solutions is a real estate firm that provides residential smoke alarm compliance, property inspection, and maintenance services. |
Compliance, Property Management, Real Estate | Brisbane, Queensland, Australia |
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Magellan Advisors Magellan Advisors provides design engineering, deployment and operations of fiber and broadband networks for municipalities and utilities. |
Compliance, Internet, Telecommunications, Wireless | Denver, Colorado, United States |
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ManageSoft ManageSoft Offers automated software management solutions for large organizations. |
Application Performance Management, Compliance, Enterprise Software, Software | Boston, Massachusetts, United States |
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COCOA COCOA is a leading provider of Shari’ah compliant Investment Plans accessible to all. Cost effective, expertly managed and fair. |
Advice, Banking, Compliance, Financial Services, FinTech, Internet, Mobile Apps | Manama, Al Manamah, Bahrain |
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Marks Baughan Securities Provides investment banking services to growth companies. |
Banking, Compliance, Enterprise Software, FinTech, GovTech, Intellectual Property, Legal, Legal Tech, Software, Venture Capital | Conshohocken, Pennsylvania, United States |
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SkillSignal Unique mobile app suite that's disrupting operational efficiency, EHS and compliance on high-risk worksites. Launched. 15+ clients. Revenue. |
Compliance, Construction, Enterprise Applications, Government, Real Estate, Software | Princeton, New Jersey, United States |
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Sonnant Sonnant uses AI and ML to automate audio / video content discovery, promotion and monetisation. |
Artificial Intelligence, Audio, Compliance, Machine Learning, Natural Language Processing, Podcast, Text Analytics | Melbourne, Victoria, Australia |
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Alois is a staffing firm that is committed to producing results for clients, candidates, and employees. |
Compliance, Professional Services, Staffing Agency | San Francisco, California, United States |
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Trevonix Trevonix offers services and solutions such as consulting, project delivery, application security, identity governance, & access management. |
Compliance, Identity Management, Information Technology | Purley, Surrey, United Kingdom |
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Med-Stop Med-Stop provides online management systems for the transportation and medical sectors. |
Compliance, Document Management, Employee Benefits, Medical | Niles, Illinois, United States |
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Akarion Akarion is a tech company that develops innovative software products and blockchain solutions. |
Blockchain, Compliance, Risk Management, Software | Munich, Bayern, Germany |
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Appruve Appruve is an API that enables the verification of user identity, fraud detection, regulatory compliance, and digital documentation. |
Compliance, Fraud Detection, Identity Management, Security, Software | Accra, Greater Accra, Ghana |
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Thor Technologies Thor Technologies International provides identity management solutions to enterprises and public sector agencies. |
Compliance, Enterprise Software, Health Insurance, Identity Management, Payments, Sharing Economy, Software | New York, New York, United States |
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RequirementONE Group RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf. |
Compliance, Enterprise Software, Private Cloud, Project Management, Risk Management, SaaS, Software | London, England, United Kingdom |
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Embedded Health Care Embedded Health Care offers implementation, incentive programs, development, behavior change, compliance, and primary care services. |
Compliance, Health Care, Medical | Washington, District of Columbia, United States |
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Global RADAR Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence. |
Compliance, FinTech, Risk Management, Software, Software Engineering | London, England, United Kingdom |
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Massivecert Massivecert provides flood and elevation certificates, letters of map change, real property risk evaluation, and flood insurance services. |
Compliance, Insurance, Property Insurance, Risk Management | St. Petersburg, Florida, United States |
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Exentra Transport Solutions Exentra Transport Solutions develops and delivers tachograph analysis and compliance management solutions to road transport organizations. |
Compliance, Information Technology, SaaS, Software, Transportation | Chippenham, Wiltshire, United Kingdom |
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Sofvie Sofvie is a business intelligence & technology firm that offers risk management, data to compliance management services. |
Compliance, Database, Risk Management, Software | Lively, Ontario, Canada |
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Osmond Osmond is an automated detection and response security ecosystem that protects organizations against cyber and physical threats. |
Cloud Computing, Compliance, Enterprise Software, Physical Security, Risk Management, Security, Software | San Jose, California, United States |
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ETERA Consulting eTERA Consulting, LLC, a technology independent consultancy company, provides subject and management expertise |
Compliance, Government, Legal | Washington, District of Columbia, United States |
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Vert Energy Group Vert Energy Group is a business consulting company. |
Compliance, Energy, Environmental Engineering, Management Consulting, Project Management | Irvine, California, United States |
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Virsa Systems Virsa Systems is a software company related to security and controls. |
Compliance, Enterprise Software, Real Time, Security, Software | Boulevard, California, United States |
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Veroot Veroot designs and develops compliance and vendor management software in logistics to manage, analyze, and minimize business risks. |
Compliance, Enterprise Software, Logistics, Software | Berea, Ohio, United States |
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Regtify Regulatory Compliance solutions for the financial sector |
Compliance, Financial Services, FinTech, Risk Management, SaaS | Nicosia, Nicosia, Cyprus |
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Hubco.in Fastest and honest Business registration services all over India. We also aims to solve big problems through technology. |
Compliance, Finance, Legal | New Delhi, Delhi, India |
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Artery Pay Payments and compliance fintech for cannabis and other high risk industries. |
Banking, Cannabis, Compliance, FinTech | Santa Clara, California, United States |
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Source Code Inspection "Code We Trust" Code We Trust is a software quality assurance company. |
Compliance, Developer Tools, Information Technology, Open Source, Software | Medford, New York, United States |
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MIB MIB is a financial institution offering a wide range of products, services and solutions for banks. |
Banking, Compliance, Finance, Financial Services | Jefferson City, Missouri, United States |
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SEER SEER is a software company. |
Cloud Computing, Compliance, Software | Charleston, South Carolina, United States |
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Visualyst Visualyst helps video creators, regulators, and distributors manage compliance checks faster than ever before. |
Compliance, Internet, Media and Entertainment, Software | Oslo, Oslo, Norway |
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Credence The Credence network prevents cyber-attacks by measuring and monitoring, in real time, the cyber-fitness of an organization's suppliers. |
Compliance, Cyber Security, Fitness, Health Care, Information Technology, Risk Management, Security, Supply Chain Management | Chicago, Illinois, United States |
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Preferred Return Tech-enabled valuation services company focused on providing cost-efficient, audit-proof valuations. In 4 days - not 4 weeks. |
Accounting, Compliance, Consulting, Finance, Financial Services, Software | New York, New York, United States |
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Trion Solutions Trion Solutions is a human resource consultancy that provides employee benefits, workers' compensation and employee management services. |
Compliance, Consulting, Human Resources, Outsourcing | Troy, Michigan, United States |
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Collabware Collabware simplifies information compliance with intelligent archiving, discovery, and records management solutions. |
Archiving Service, Collaboration, Compliance, Document Management, Enterprise Software, Productivity Tools, Software | Vancouver, British Columbia, Canada |
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Enforcd Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks. |
Artificial Intelligence, Compliance, Corporate Training, E-Learning, Financial Services, FinTech, Information Services, Machine Learning, Risk Management | London, England, United Kingdom |
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Unblock Analysis Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC |
Artificial Intelligence, Blockchain, Compliance, Cyber Security, Enterprise Software, FinTech, Information Technology | Singapore, Central Region, Singapore |
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Concord Saas, Data Privacy, Mobile App, Analytics, Marketing Technology |
Analytics, Big Data, Compliance, Information Technology, Internet, Privacy, Security, Software | Portland, Oregon, United States |
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IMX Software IMX Software stays abreast of the latest technological trends in offering a wide range of solutions for banks and money service businesses. |
Compliance, Consulting, Finance, Information Technology, Software | South Melbourne, Victoria, Australia |
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Yorkson Legal Yorkson is a legal staffing & recruiting firm that provides attorneys, paralegals, compliance professionals and litigation support staff. |
Compliance, Legal, Professional Services, Recruiting, Staffing Agency | New York, New York, United States |
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DeciZone Inc. Guide/qualify your audience at scale with interactive decision trees that work for you in < 30 sec - simplify compliance, training & support |
Compliance, Enterprise, Enterprise Applications, Enterprise Software, SaaS, Technical Support | San Francisco, California, United States |
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Frontline Analysts Frontline Analysts provide credit trading, investment, anti-money laundering, market and credit risk management services. |
Compliance, Consulting, Risk Management, Security | London, England, United Kingdom |
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Attestr AI Enabled Zero Code SaaS Platform to Build and Deploy eKYC Workflows In Minutes |
Artificial Intelligence, Compliance, Developer APIs, Risk Management, SaaS, Software | N/A |
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Integration Point A supply chain and trade compliance operations company. |
Compliance, Computer, Software, Supply Chain Management, Trade Shows | Charlotte, North Carolina, United States |
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Adept Adept is an IT company that builds software tools for compliance management for construction, oil and gas industries. |
Compliance, Industrial, Software | Bergen, Hordaland, Norway |
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SimplyVAT.com SimplyVAT.com provides e-commerce services. |
Compliance, E-Commerce, Finance, Financial Services | Hove, Brighton and Hove, United Kingdom |
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SwiftDil AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes |
Compliance, Developer APIs, FinTech, Identity Management, SaaS | London, England, United Kingdom |
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Azakaw Empowering Compliance - Artificial intelligence and blockchain driven RegTech platform. |
Artificial Intelligence, Blockchain, Compliance, Financial Services, FinTech, Machine Learning, Predictive Analytics, Software | Abu Dhabi, Abu Dhabi, United Arab Emirates |
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Cycurity Cycurity offers market research, business intelligence, investigation, compliance risk and due diligence services. |
Business Intelligence, Compliance, Market Research, Professional Services | Tel Aviv, Tel Aviv, Israel |
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Nomino Data NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues. |
Compliance, Information Services, Information Technology, Risk Management | Incline Village, Nevada, United States |
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ScaleSec ScaleSec helps your company create or enhance your cloud security capabilities by diving deep, offering hands-on services. |
Cloud Computing, Cloud Security, Compliance, Cyber Security, Professional Services | San Diego, California, United States |
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Saaras Security, Observability and Policy for your (micro)service/API across clouds and platforms |
Cloud Security, Compliance, Enterprise Software, Network Security, Open Source, Security | Milpitas, California, United States |
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Fast Offshore Fast Offshore is an advisory firm specializing in Accounts, Blockchain, Corporate Services, Crypto, Online Gaming, Licensing, and ePayments |
Blockchain, Compliance, Cryptocurrency, Financial Services, Gambling, Gaming, Hedge Funds, Legal | Nicosia, Nicosia, Cyprus |
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Factlines Factlines delivers digital solutions to improve the efficiency of the supply chain mapping along with stronger compliance & better insight. |
Compliance, Information Technology, Supply Chain Management | Oslo, Oslo, Norway |
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CompIQ CompIQ provides compensation benchmarking and the tool-kit to ensure compliance with new pay equity legislation. |
Big Data, Compliance, Enterprise Software, Human Resources, Machine Learning, Software | New York, New York, United States |
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Prighter Prighter is the leading provider for global privacy representation and software for compliant interactions with individuals and authorities. |
Compliance, Information Technology, Legal Tech, Privacy, SaaS, Software | Vienna, Wien, Austria |
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Keystone Compliance Keystone Compliance is a compliance laboratory that offers EMI/EMC, mechanical, ingress protection and ISTA package testing solutions. |
Compliance, Industrial, Mechanical Engineering, Quality Assurance, Usability Testing | New Castle, Pennsylvania, United States |
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Simploud Simplified Quality and Lab Management SaaS |
Compliance, Quality Assurance, SaaS, Software | Tel Aviv, Tel Aviv, Israel |
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SEVEN10 SEVEN10 develops the world's safest, most intelligent scale-out unstructured file system for on-premise + multi-cloud storage environments. |
Cloud Management, Cloud Security, Cloud Storage, Compliance, Data Storage, Flash Storage, Health Care, Hospital, Information Technology, Software | North Andover, Massachusetts, United States |
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Global Navigation Solutions (GNS) GNS is the maritime solutions company, supports more than 12,000 commercial shipping vessels and super yachts around the world. |
Compliance, Cyber Security, Information Technology, Navigation, Security, Web Browsers | North Shields, North Tyneside, United Kingdom |
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Adessa Adessa is a technology and services consultancy that provides digital HR solutions. |
Compliance, Consulting, Human Resources, Training | Mont-saint-guibert, Brabant Wallon, Belgium |
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Blockhead Technologies SaaS |
Blockchain, Compliance, Supply Chain Management | Vancouver, British Columbia, Canada |
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Transparency International Transparency International, a non-profit organization, aims to stop corruption and promote transparency, accountability, and integrity. |
Compliance, Non Profit | Berlin, Berlin, Germany |
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NuGen Automation NuGen Automation is a provider of SCADA automation, distributed control systems and information technology for the oil and gas sector. |
Compliance, Consulting, Energy, Industrial Automation, Information Technology, IT Infrastructure, Oil and Gas | Houston, Texas, United States |
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Raptor Compliance Raptor Compliance is a Software Company. |
B2B, Compliance, Privacy, Risk Management, Service Industry, Software | Zurich, Zurich, Switzerland |
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Complect Complect connects financial services firms to top compliance specialists on demand |
Compliance, Consulting, Enterprise Software, Financial Services, FinTech, Marketplace, Professional Services | Denver, Colorado, United States |
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Consentric Consentric SaaS permissions & preferences management |
Cloud Data Services, Compliance, FinTech, Information Services, Information Technology, SaaS, Software | Bath, Bath and North East Somerset, United Kingdom |
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LawRoom LawRoom delivers online compliance training to thousands of organizations. |
Compliance, E-Learning, Training | Walnut Creek, California, United States |
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Brabo Payroll Brabo Payroll is a Veteran-owned payroll, employee benefits, and HR consulting firm that prioritizes the customer experience. |
Accounting, Compliance, Employee Benefits, Human Resources | Plymouth, Minnesota, United States |
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Zia Consulting, Inc. Zia is an award-winning system integrator of content management, process management, document capture, and cloud sharing technologies. |
Business Intelligence, Cloud Storage, Compliance, Consulting, Document Management, Enterprise Applications, Information Technology, Management Information Systems | Boulder, Colorado, United States |
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806 Technologies 806 Technologies offers school district and campus compliance software for streamlining administrative tasks and program management. |
Compliance, Education, Software | Plano, Texas, United States |
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IKargos.com Logistics compliance and consulting firm in India |
Compliance, Consulting, Logistics | Delhi, Delhi, India |
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Citadel Citadel specializes in managed information, governance, compliance, consulting, cyber security, penetration testing, and IT services. |
Compliance, Cyber Security, IT Management, Management Information Systems, Network Security, Penetration Testing | Rehovot, HaMerkaz, Israel |
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Gluetech Fintech startup with a horizontal software platform for automating real-time data traceability |
Compliance, Cyber Security, FinTech, Software | East Hampton, New York, United States |
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Security Centric Engineered Information Security: A business risk focused cyber and information security consulting firm. |
Cloud Security, Compliance, Cyber Security, Information Technology, Network Security | Sydney, New South Wales, Australia |
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DeltaDAO deltaDAO offers GDPR-compliant data economy solutions, allowing companies to buy & sell data services while maintaining control of their IP. |
Compliance, Data Integration, Information Technology, SaaS, Software | Hamburg, Hamburg, Germany |
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Workwell We create bespoke solutions for temporary labour supply chains, contractor payroll & compliance. |
Accounting, Compliance, Financial Services | Watford, Hertford, United Kingdom |
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HR Covered HR Covered provides HR compliance, documentation, HR support, consulting, recruiting, and legislative training services. |
Compliance, Consulting, Human Resources, Recruiting | Toronto, Ontario, Canada |