Top 100 Companies in the Compliance space
Easl Tech eliminates information imbalance in complex supply chain networks. They provide marketplaces and operators with data layers that provide easy interoperability for operational, compliance, and analytical integrations. It enables its customers and partners with integrated data fetch, transform, and reconciliation capabilities. The company was founded in 2021 and its founding team operates from Brooklyn and Philadelphia.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
SageStrike Enterprise is a credential management application that employs the Zero Trust Architecture to minimize insider risks and maximize security of managed digital resources. Our system captures footprints from every user throughout the entire digital interaction and have smart detection with customized alerts that notifies system owners. Our application helps secure customers from exposing usernames and passwords that causes credential stuffing, password related attacks and unauthorized access.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
RIA Registrar is a registration and compliance consulting firm that assists independent financial advisors.
Business Model: unknown
Revenue: 7.3M
Employees: 29
Industry: Compliance
The RegLynk team desired a GRC Solution that would be fully comprehensive but also intrigue business folks. Out of that mission RegLynk was born.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
WorkMotion is a Germany-based HR platform that offers solutions such as payroll, employee benefits and staff hiring and onboarding for businesses.
Business Model: unknown
Revenue: 1.1M
Employees: 240
Industry: Compliance
TRM is a California-based blockchain intelligence platform that offers solutions such as crypto-asset risk management and transaction monitoring for businesses.
Business Model: unknown
Revenue: 16.5M
Employees: 150
Industry: Compliance
Alloy is a New York-based identity verification platform that provides solutions such as transaction monitoring, onboarding and credit underwriting for the financial sector.
Business Model: unknown
Revenue: 60M
Employees: 250
Industry: Compliance
Justworks is a New York-based HR technology company that offers solutions such as employee onboarding, payroll management and compliance for businesses.
Business Model: unknown
Revenue: 982.7M
Employees: 768
Industry: Compliance
Tenable is a Maryland-based cybersecurity company that offers solutions such as vulnerability management and network monitoring for industries including energy and retail.
Business Model: unknown
Revenue: 647.6M
Employees: 1.6k
Industry: Compliance
Drata is a California-based SaaS platform that provides solutions such as security control monitoring and compliance automation for businesses.
Business Model: unknown
Revenue: 3.4M
Employees: 200
Industry: Compliance
Trulioo is a Canada-based cloud platform that offers solutions including electronic identity and address verification for individuals and businesses.
Business Model: unknown
Revenue: 120M
Employees: 320
Industry: Compliance
Ideagen is an England-based SaaS platform that offers solutions such as safety, risk and compliance management for industries including aviation, finance, and healthcare.
Business Model: unknown
Revenue: 115.7M
Employees: 700
Industry: Compliance
Anonos is a New York-based SaaS platform that offers solutions such as data privacy and anonymization for industries including healthcare and medical research.
Business Model: unknown
Revenue: 5.7M
Employees: 65
Industry: Compliance
Ethena is a New York-based SaaS firm that offers solutions such as anti-harassment training and compliance for businesses.
Business Model: unknown
Revenue: 1.8M
Employees: 70
Industry: Compliance
Signzy is an India-based AI-powered platform that offers solutions such as digital onboarding, ID verification, and digital banking infrastructure for financial institutions.
Business Model: unknown
Revenue: 6M
Employees: 120
Industry: Compliance
CoinTracker is a California-based blockchain platform that offers solutions such as cryptocurrency tax calculation and portfolio management for individuals and enterprises.
Business Model: unknown
Revenue: 9M
Employees: 40
Industry: Compliance
Quantexa is an England-based compliance platform that offers solutions including anti-money laundering and fraud detection for industries such as banking and insurance.
Business Model: unknown
Revenue: 21.7M
Employees: 350
Industry: Compliance
Provus is a California-based SaaS platform that offers solutions such as AI-powered estimation, pricing, and quoting automation for businesses.
Business Model: unknown
Revenue: 3M
Employees: 40
Industry: Compliance
ID-Pal is an Ireland-based regtech platform that provides solutions such as emote identity and address verification for businesses.
Business Model: unknown
Revenue: 2.3M
Employees: 40
Industry: Compliance
DataGrail is a California-based privacy regulation platform that allows enterprises to manage data privacy requests.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Compliance
Multiplier is a Singapore-based HR management platform that offers solutions such as talent optimization, onboarding and payroll management for businesses.
Business Model: unknown
Revenue: 10M
Employees: 100
Industry: Compliance
Whistic is a Utah-based cloud computing platform that offers solutions such as vendor security assessments and third party risk management for businesses.
Business Model: unknown
Revenue: 2M
Employees: 40
Industry: Compliance
Banxa is an Australia-based crypto gateway platform that offers solutions such as payment reconciliation, regulatory compliance, and fraud detection for exchanges and wallets.
Business Model: unknown
Revenue: 57.4M
Employees: 160
Industry: Compliance
Transcend is an online platform that offers data privacy infrastructure and system security solutions to the trading and banking sectors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 30
Industry: Compliance
Ascent develops an AI-based platform that provides compliance and risk management solutions for businesses.
Business Model: unknown
Revenue: 14M
Employees: 45
Industry: Compliance
Wahed is a New York-based financial technology platform that provides solutions such as automatic investment management and financial advisory for investors.
Business Model: unknown
Revenue: 3.5M
Employees: 100
Industry: Compliance
Canix is a California-based SaaS platform that provides solutions such as ERP, invoice management, RFID integration and compliance for the cannabis industry.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Compliance
VGS develops a data security platform that allows businesses to collect, control, secure and exchange sensitive data.
Business Model: unknown
Revenue: 11M
Employees: 140
Industry: Compliance
Dot Compliance is an Arizona-based compliance platform that provides solutions such as clinical and quality management and regulatory affairs for the pharmaceutical industry.
Business Model: unknown
Revenue: 4M
Employees: 80
Industry: Compliance
TigerConnect is a California-based telehealth platform that provides solutions such as patient engagement and physician scheduling for healthcare organizations.
Business Model: unknown
Revenue: 66M
Employees: 250
Industry: Compliance
Ceridian is a Minnesota-based HCM platform that offers solutions such as human resources, payroll, benefits, and workforce management for businesses.
Business Model: unknown
Revenue: 1.2B
Employees: 7.5k
Industry: Compliance
Avalara is a Washington-based cloud platform that offers solutions including sales tax automation and compliance for businesses.
Business Model: unknown
Revenue: 789.4M
Employees: 4.5k
Industry: Compliance
Laika is a New York-based Compliance-as-a-Service platform that provides solutions such as data automation and audit integration for businesses.
Business Model: unknown
Revenue: 3.1M
Employees: 100
Industry: Compliance
Shufti Pro is an England-based identity verification platform that offers solutions such as fraud prevention and compliance for sectors including travel and finance.
Business Model: unknown
Revenue: 7.8M
Employees: 40
Industry: Compliance
DefenseStorm is a Georgia-based cybersecurity platform that offers solutions such as threat detection, real-time reporting, and compliance for enterprises.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Compliance
Deputy is an Australia-based HR platform that provides solutions including employee scheduling, leave management and shift planning for sectors such as retail and hospitality.
Business Model: unknown
Revenue: 36M
Employees: 250
Industry: Compliance
Banyan is a California-based fintech platform that offers solutions including automated contractual compliance and risk mitigation for lenders and borrowers.
Business Model: unknown
Revenue: 2M
Employees: 16
Industry: Compliance
LogicGate is an Illinois-based GRC software that provides solutions including risk, compliance, incident and policy management to industries such as energy and healthcare.
Business Model: unknown
Revenue: 20M
Employees: 230
Industry: Compliance
Anitian is an Oregon-based SaaS platform that offers solutions such as cloud security and compliance automation for businesses.
Business Model: unknown
Revenue: 22M
Employees: 96
Industry: Compliance
Frontegg is an Israel-based SaaS platform that provides solutions such as user management and self-service enablement for developers.
Business Model: unknown
Revenue: 2M
Employees: 35
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Verafin is a cloud-based platform that provides visual storytelling, anti-money laundering and fraud detection solutions for financial institutions.
Business Model: unknown
Revenue: 100M
Employees: 500
Industry: Compliance
Lumeon is a care pathway orchestration platform that offers patient engagement and EHR integration solutions for the healthcare industry.
Business Model: unknown
Revenue: 50M
Employees: 300
Industry: Compliance
FileCloud is a hyper-secure content collaboration platform (CCP) that provides industry-leading compliance, data governance, data leak protection, data retention, and digital rights management capabilities. Workflow automation and granular control of content sharing across most enterprise platforms are fully integrated into the complete CCP stack. The platform offers powerful file sharing, sync, and mobile access capabilities on public, private, and hybrid clouds. FileCloud is headquartered in Austin, Texas, and is used by millions of users around the world, including top Global 1000 enterprises, educational institutions, government organizations, and managed service providers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
PlainID is an Israel-based authorization company that provides identity and access management solutions for sectors including healthcare and insurance.
Business Model: unknown
Revenue: 5.2M
Employees: 75
Industry: Compliance
EverC develops an AI-based platform that provides cyber risk intelligence and transaction laundering detection solutions to the E-commerce sector.
Business Model: unknown
Revenue: 12.4M
Employees: 110
Industry: Compliance
SourcePoint is a privacy compliance platform that provides compliance regulations and revenue optimization solutions for businesses.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Compliance
Protenus develops a patient privacy monitoring system that allows healthcare organizations to detect data breaches in electronic health records.
Business Model: unknown
Revenue: 7M
Employees: 70
Industry: Compliance
Elementus is a New York-based blockchain intelligence platform that provides solutions such as risk assessment and on-chain activity monitoring for enterprises.
Business Model: unknown
Revenue: 5.5M
Employees: 30
Industry: Compliance
Ketch is a California-based data control platform developer providing solutions including data privacy, governance and compliance for sectors such as retail and education.
Business Model: unknown
Revenue: 3.5M
Employees: 40
Industry: Compliance
Venminder develops a SaaS-based platform that provides third-party risk management solutions for insurance, healthcare, retail and energy sectors.
Business Model: unknown
Revenue: 30M
Employees: 215
Industry: Compliance
Ardoq is a Norway-based SaaS platform that provides solutions such as business process modeling and application modernization for enterprises.
Business Model: unknown
Revenue: 6.1M
Employees: 75
Industry: Compliance
Tigera develops and builds cloud-native connectivity solutions that enables businesses to connect and secure their container-based applications.
Business Model: unknown
Revenue: 10.5M
Employees: 100
Industry: Compliance
Cybersixgill is an Israel-based cyber threat intelligence platform that offers solutions such as phishing detection and security for the financial industry.
Business Model: unknown
Revenue: 7.6M
Employees: 110
Industry: Compliance
HyperProof is a Washington-based SaaS compliance operations platform that offers solutions such as evidence collection, control and vendor risk management for enterprises.
Business Model: unknown
Revenue: 4.5M
Employees: 51
Industry: Compliance
4CRisk.ai is a California-based AI-powered data intelligence platform that offers solutions including regulatory research and impact assessment processing for enterprises.
Business Model: unknown
Revenue: 1.8M
Employees: 35
Industry: Compliance
Theta Lake is a California-based SaaS platform that provides solutions such as collaboration security and compliance training for industries including finance and healthcare.
Business Model: unknown
Revenue: 5.4M
Employees: 64
Industry: Compliance
FRISS is a Netherlands-based artificial intelligence platform that provides solutions such as risk assessment, fraud detection, and compliance for the insurance industry.
Business Model: unknown
Revenue: 30M
Employees: 175
Industry: Compliance
Silent Eight is a Singapore-based AI-powered platform that provides solutions including transaction monitoring and payment alert adjudication for financial institutions.
Business Model: unknown
Revenue: 6.5M
Employees: 90
Industry: Compliance
DuploCloud is a California-based DevOps-as-a-Service platform that offers solutions such as low-code infrastructure automation and compliance for businesses.
Business Model: unknown
Revenue: 4.1M
Employees: 16
Industry: Compliance
Sparrow is a fast-growing software startup based in San Francisco. Their mission is to make it simple for companies to provide their employees with all kinds of leave (i.e. family, medical, etc.). Currently, the leave management process is painful and inefficient for everyone—company leaders struggle to keep up with regulations and processes that change frequently, and the employees going on leave are overwhelmed by bureaucracy at an exceptionally important juncture in their career.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Eloomi is a Denmark-based SaaS-based platform that offers employee development, learning and performance management for businesses.
Business Model: unknown
Revenue: 10M
Employees: 100
Industry: Compliance
TrustArc provides a certification platform for privacy compliance and data protection enabling customers to demonstrate compliance, minimize risk and enable trust.
Business Model: unknown
Revenue: 20M
Employees: 340
Industry: Compliance
Smarter Sorting is a Texas-based SaaS platform that offers solutions including consumer goods data and product intelligence for brands and retailers.
Business Model: unknown
Revenue: 6.4M
Employees: 77
Industry: Compliance
Wallarm is a provider of an AI-powered application protection and security solutions for websites.
Business Model: unknown
Revenue: 8.5M
Employees: 35
Industry: Compliance
Lansweeper is a Belgium-based IT asset management software that offers services such as inventory maintenance, and data analytics for sectors including retail and healthcare.
Business Model: unknown
Revenue: 60M
Employees: 300
Industry: Compliance
Relyance is a California-based AI platform that offers solutions such as privacy and data governance for developers and businesses.
Business Model: unknown
Revenue: 2M
Employees: 31
Industry: Compliance
The PORT personal data governance platform is a SaaS solution that enables businesses to manage personal data efficiently and comply with the new data protection regulations (GDPR, e-Privacy, etc.) quickly and with minimal effort.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
KryptoGO uses blockchain technology, artificial intelligence (AI), and regulatory technology (RegTech) to build a safe, reliable, transparent, and decentralized virtual asset management platform that functions as a bridge between on-chain assets and offline applications for both personal and entrepreneurial use in Web 3.0.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Glasswall is a cyber security software company. Its technology regenerates files & documents to 'known good' standards to deliver proactve protection.
Business Model: unknown
Revenue: 4.9M
Employees: 45
Industry: Compliance
Cocoon is a platform that provides employee leave benefits from compliance to payroll.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Anecdotes is an Israel-based SaaS platform that offers solutions such as automated evidence collection and compliance management for businesses.
Business Model: unknown
Revenue: 4.5M
Employees: 28
Industry: Compliance
VIDA is an Indonesia-based digital identity management platform that offers solutions including user onboarding and transaction authentication for businesses.
Business Model: unknown
Revenue: 3M
Employees: 70
Industry: Compliance
ClearDATA is a Texas-based SaaS platform that offers solutions such as HIPAA compliant hosting, backup, and disaster recovery for the healthcare industry.
Business Model: unknown
Revenue: 16.5M
Employees: 350
Industry: Compliance
Osano is a Texas-based data privacy platform that offers solutions including data discovery, vendor risk monitoring and policy change detection for businesses.
Business Model: unknown
Revenue: 2.4M
Employees: 31
Industry: Compliance
Ethyca is a New York-based data privacy platform that provides solutions such as risk management and compliance for businesses.
Business Model: unknown
Revenue: 4.1M
Employees: 44
Industry: Compliance
Aptible develops an online platform that offers compliant infrastructure hosting and security management solutions for businesses.
Business Model: unknown
Revenue: 3.2M
Employees: 50
Industry: Compliance
Kiteworks is a California-based SaaS platform that provides solutions such as content governance and compliance for sectors including finance and legal.
Business Model: unknown
Revenue: 33.3M
Employees: 296
Industry: Compliance
Chrome River is a provider of web-based expense reporting and invoice management solutions for enterprises.
Business Model: unknown
Revenue: 48.3M
Employees: 350
Industry: Compliance
Safe Harbor Financial is an industry cannabis banking service provider. They offer a range of financial services geared towards the unique needs of cannabis businesses.
Business Model: unknown
Revenue: 9.5M
Employees: 11 - 50
Industry: Compliance
Odaseva is a data governance platform that offers compliance automation, lifecycle management, breach detection and archive retention solutions.
Business Model: unknown
Revenue: 5.8M
Employees: 90
Industry: Compliance
TerraTrue is the first privacy platform designed to seamlessly work with product development. The company was founded by former ex-Snap execs who built that company&s;s privacy and security programs from scratch. They joined forces to seamlessly integrate privacy-by-design into the software development lifecycle. Its growing team is creating intelligent tools that solve every company&s;s privacy challenges -- from GDPR to CCPA and everything else -- while actually speeding up the pace of execution. By incorporating a smart privacy tool like TerraTrue, teams can use collaborative and smart workflows to align around new features, flag risks, bring structure to their data, map that data in real-time, and ship software with confidence. TerraTrue was founded in 2018 and based in San Francisco, California.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Tookitaki is a regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and financial institutions to help them transform their AML and compliance technology needs. The Singapore-headquartered company’s CPaaS offering leverages Big data and machine learning techniques to support a suite of smart applications that set new standards in convenience, comprehensiveness and compliance. Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was selected as a Technology Pioneer by the World Economic Forum. In 2022, Tookitaki became a part of the Thunes global network. Thunes is a B2B company that powers payments for the world’s fastest-growing businesses. Through a single, simple connection, consumers and businesses can send payments to – and get paid in – every corner of the world. With the increase in cross-border payments, the risk of money laundering goes up significantly and so do compliance costs. Adding Tookitaki to Thunes’ network addresses an urgent need for payments and other financial institutions to embed automated, streamlined compliance processes, decreasing risks and reducing overall costs. Together we aim to empower the banking and financial services industry in their fight against money laundering and offer safe and secure payments to our customers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Aras is a Massachusetts-based industrial low-code platform that offers solutions such as product lifecycle management and visual collaboration for businesses.
Business Model: unknown
Revenue: 101M
Employees: 650
Industry: Compliance
6clicks is a powerful and easy-to-use online risk assessment, risk management and compliance platform connecting businesses and service providers globally. The 6clicks platform helps to automate and manage these processes for all stakeholders across the risk management and compliance lifecycle. Our turnkey solution integrates digital guidance via the 6clicks Marketplace and can be used alongside a trusted service provider (law, consulting, accounting firms).
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
LeapXpert enables enterprises to embrace consumer messaging applications and integrate them into their business-critical applications and processes. The company&s;s Federated Messaging Orchestration Platform (FMOP™) is an enterprise conversational solution between Employees and Clients. It empowers companies to securely communicate from a central source while allowing customers to use the messaging app of their choice. FMOP elevates messaging to a formal business communication channel, similar to calling or emailing. It allows companies to control communications between employees, suppliers, customers, and other interested parties. It resolves the business, compliance, and regulatory challenges the rise of messaging applications’ use in business channels has created. It currently has three of the ten top global banks as customers, with tens of thousands of users.
Business Model: unknown
Revenue: 3.5M
Employees: 83
Industry: Compliance
Jones is a New York-based online platform that offers solutions such as insurance certificate management and verification for the commercial real estate sector.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Compliance
Harbor is a digital securities platform that develops blockchain-based alternative investment and investor management automation solutions.
Business Model: unknown
Revenue: 3M
Employees: 10
Industry: Compliance
Resolver is a Canada-based firm that provides governance, risk and compliance software solutions for industries such as healthcare, utilities, mining and manufacturing.
Business Model: unknown
Revenue: 30M
Employees: 250
Industry: Compliance
Axcient is a Colorado-based IT firm that provides solutions such as disaster recovery and cloud management for enterprises.
Business Model: unknown
Revenue: 45M
Employees: 255
Industry: Compliance
Hawk AI is a Germany-based AI platform that offers solutions such as customer screening, and transaction monitoring for banks and payment firms across the globe.
Business Model: unknown
Revenue: 2M
Employees: 17
Industry: Compliance
CipherTrace is a California-based blockchain analytics platform that offers services such as anti-money laundering, blockchain forensics and threat intelligence to businesses.
Business Model: unknown
Revenue: 9.4M
Employees: 60
Industry: Compliance
Druva is a California-based digital security platform that provides data protection, compliance monitoring, disaster recovery and related solutions for data centers.
Business Model: unknown
Revenue: 175M
Employees: 1.2k
Industry: Compliance
Storage Made Easy is an England-based content management platform that offers solutions including data collaboration and file sharing for sectors such as finance and media.
Business Model: unknown
Revenue: 8M
Employees: 10
Industry: Compliance
Apptega is a Georgia-based SaaS firm that offers solutions such as cybersecurity management and compliance for businesses.
Business Model: unknown
Revenue: 3.1M
Employees: 42
Industry: Compliance
Tugboat Logic is a California-based technology platform that offers solutions such as security assurance, audit readiness and certification automation for enterprises.
Business Model: unknown
Revenue: 10M
Employees: 140
Industry: Compliance
Praxis Labs is a New York-based virtual reality platform that offers solutions such as academic and technical training programs for individuals and employees.
Business Model: unknown
Revenue: 1.2M
Employees: 22
Industry: Compliance
Tethr is a Texas-based cloud platform that provides customer conversation intelligence and data analytics solutions for businesses.
Business Model: unknown
Revenue: 6.2M
Employees: 80
Industry: Compliance
Lacework is a California-based cybersecurity platform that offers solutions such as cloud security automation, threat detection and compliance for businesses.
Business Model: unknown
Revenue: 100M
Employees: 800
Industry: Compliance
Encompass is an England-based SaaS platform that offers solutions such as process automation and UBO verification for the financial sector.
Business Model: unknown
Revenue: 12.5M
Employees: 180
Industry: Compliance
Coinfirm is an England-based AML platform that offers solutions such as data analysis and compliance risk management for cryptocurrency and financial sectors.
Business Model: unknown
Revenue: 2.1M
Employees: 60
Industry: Compliance
Shield is an Israel-based communication compliance platform that offers solutions such as insider trading detection and records management for financial institutions.
Business Model: unknown
Revenue: 18M
Employees: 60
Industry: Compliance
Kneat is an Ireland-based SaaS platform that provides e-validation solutions for the life science industry.
Business Model: unknown
Revenue: 7.4M
Employees: 10
Industry: Compliance
Sysnet is a cybersecurity company that provides data security management and compliance services for businesses.
Business Model: unknown
Revenue: 4.4M
Employees: 600
Industry: Compliance
Prismo is the first security platform to connect fragmented data across silos, empowering enterprises to continuously expose blind spots, proactively reduce attack surface, automatically mitigate risk, and adhere to the NIST cybersecurity framework. With Prismo, enterprises transform the way they secure users, assets, and applications with an active risk-based approach that simplifies the security stack, streamlines operations, lowers costs, and dramatically reduces risk. Headquartered in Silicon Valley, Prismo is backed by Sequoia Capital. For more information, visit us at: www.prismosystems.com and follow us on LinkedIn and Twitter.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
jSonar is an AI-based database security company that provides program monitoring and data compliance solutions to financial institutions.
Business Model: unknown
Revenue: 4.2M
Employees: 70
Industry: Compliance
The Arival Group (Arival Pte Ltd) is headquartered in Singapore with operational headquarters in Florida, and affiliate offices in Puerto Rico and Europe. Arival Bank International Corp., a subsidiary of Arival Pte. Ltd., is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license #IFE-065).
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Authenticx is an Indiana-based cloud platform that provides solutions including customer interaction analysis and activation for healthcare organizations.
Business Model: unknown
Revenue: 5M
Employees: 20
Industry: Compliance
WireWheel is a cloud-based data privacy and protection platform that allows companies to comply with privacy regulations.
Business Model: unknown
Revenue: 3M
Employees: 50
Industry: Compliance
Fyllo is an Illinois-based SaaS platform that provides solutions such as regulatory compliance, promotion engine and media activation for the cannabis industry.
Business Model: unknown
Revenue: 3.8M
Employees: 200
Industry: Compliance
The most complete network of global HR services to help you hire, onboard, and pay employees and contractors, compliantly, in over 160 countries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Percent is the API-first fintech powering purpose worldwide.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Sym is a security workflow platform that solves the intent-to-execution gap between policies and workflows by providing fast-moving engineering teams with the just-right primitives to roll out best-practice controls. The platform integrates AWS, IDPs, policy-as-code tools, and more and empowers engineers to create security and privacy workflows for their teams. This helps engineers save time. Sym also offers its serverless templates for custom integrations. Adam Buggia, Jonathan Bass, and Yasyf Mohamedali launched the company in San Francisco, California in 2020.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Strike Graph is a Washington-based security compliance firm that provides solutions such as automated risk assessment and auditable cybersecurity certification for businesses.
Business Model: unknown
Revenue: 3.2M
Employees: 30
Industry: Compliance
Didomi is a France-based SaaS platform that offers privacy and consent management solutions for industries such as retail and finance.
Business Model: unknown
Revenue: 3.1M
Employees: 50
Industry: Compliance
Performline is a New Jersey-based cloud platform that provides solutions such as regulatory compliance and brand monitoring for sectors including insurance and mortgage.
Business Model: unknown
Revenue: 19M
Employees: 95
Industry: Compliance
Ensighten is a cybersecurity platform that provides omnichannel data and GDPR compliance solutions for IT and E-commerce sectors.
Business Model: unknown
Revenue: 15M
Employees: 500
Industry: Compliance
Whip Around develops and builds solutions that tackle the paper-based compliance burden for a wide variety of transport companies in the United States and around the world. Effortlessly manage your fleet inspections, compliance, preventative maintenance, work orders, reporting &a; more! Create powerful checklists for your assets. Have your drivers conduct inspections anywhere, anytime via the Whip Around mobile app. Get alerts sent to you immediately, view the reports from the management dashboard and manage faults with ease. Come see why more than 85,000 users globally love Whip Around. Trial Whip Around free for 7 days!
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
OneTrust is a Georgia-based is SaaS platform that provides solutions such as data governance, privacy and third-party risk management for businesses.
Business Model: unknown
Revenue: 180M
Employees: 2.2k
Industry: Compliance
We&s;re engineering humanity&s;s optimal trust paradigm. We&s;re beginning by eliminating blockchain investment risk with a solution geared to unlock up to $400B in value annually in the US banking sector alone with our omni-compliant digital identity hybrid-blockchain ecosystem built to withstand regulator scrutiny, scam artists and hackers as well as the quantum era.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
InCountry is a cloud-based data residency platform that provides data compliance solutions for businesses.
Business Model: unknown
Revenue: 1M
Employees: 67
Industry: Compliance
Convercent is a Colorado-based corporate compliance management software enabling companies to integrate and report on governance, risk, compliance, disclosures, and training.
Business Model: unknown
Revenue: 22M
Employees: 150
Industry: Compliance
Salt Edge is a Canada-based fintech platform that offers data aggregation, compliance and payment solutions for the financial sector.
Business Model: unknown
Revenue: 8M
Employees: 60
Industry: Compliance
Vcomply is GRC management platform that provides audit, governance, risk and compliance management solutions for businesses.
Business Model: unknown
Revenue: 7.2M
Employees: 45
Industry: Compliance
Cyvatar is a California-based cybersecurity firm that provides solutions such as vulnerability management, threat intelligence, and managed security for enterprises.
Business Model: unknown
Revenue: 4.2M
Employees: 30
Industry: Compliance
Voxsmart is an England-based SaaS platform that provides communication surveillance and employee behavior monitoring solutions for businesses.
Business Model: unknown
Revenue: 7M
Employees: 35
Industry: Compliance
ByteChek helps businesses build cybersecurity programs to enhance sales and build trust from customers. The company was founded in 2020 by AJ Yawn is based in Miami, Florida, United States.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Verodin develops a SaaS-based platform that allows organizations to measure and manage cybersecurity effectiveness.
Business Model: unknown
Revenue: 5M
Employees: 94
Industry: Compliance
AvePoint is a New Jersey-based SaaS platform that offers solutions such as data migration, cloud security, and operational governance for businesses.
Business Model: unknown
Revenue: 215.8M
Employees: 1.9k
Industry: Compliance
Compliance.ai’s mission is to transform the way highly regulated organizations address compliance risk, and to modernize the rule making process for both the regulators and the regulated entities. Our platform automates complex compliance processes and workflows to foster collaboration, transparency and trust across all stakeholders. Taking advantage of a comprehensive collection of curated regulatory content, Compliance.ai enables compliance teams to stay abreast of regulatory changes as they occur, in near-real-time, helping them reduce exposure to non-compliance (audits and penalties, reducing uncertainty, and helping slash the cost/time traditionally associated with regulatory research.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Acesso is a financial service company specialized in issuing and managing cards and means of prepaid payments. The company also provides a shopping card, digital account, online shopping, incentive card, expense control, prepaid, and corporate card, Acesso was founded on October 18, 2010, and is headquartered in Sao Paulo, Brazil.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
GAN develops cloud-based compliance software for managing corporate risk, third-party due diligence and whistleblower concerns.
Business Model: unknown
Revenue: 9.6M
Employees: 90
Industry: Compliance
IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer on-boarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.
Business Model: unknown
Revenue: 8.1M
Employees: 59
Industry: Compliance
CMX is a California-based cloud platform that provides solutions such as supply chain, quality, risk and compliance management to food, retail and hospitality sectors.
Business Model: unknown
Revenue: 7.9M
Employees: 50
Industry: Compliance
Regology is a California-based AI-powered regulatory compliance platform that offers solutions such as consumer protection and data privacy for various industries.
Business Model: unknown
Revenue: 5.4M
Employees: 20
Industry: Compliance
Fiat Republic is an England-based BaaS platform that provides solutions including digital banking and payments API for businesses and individuals.
Business Model: unknown
Revenue: 400k
Employees: 25
Industry: Compliance
Nivaura is an England-based fintech platform that offers solutions such as digital bond issuance, workflow automation and documentation management for investors.
Business Model: unknown
Revenue: 2M
Employees: 60
Industry: Compliance
Omada is a market-leading provider of solutions and services for identity management and access governance enabling organizations to achieve compliance, reduce risk exposure, and maximize efficiency. Omada’s solution empowers enterprises to manage identities across heterogeneous IT-systems and is acclaimed for its business-centric approach and high adaptability. The solution includes integrated, best practice packaged workflows for on-demand compliance reporting, attestation and re-certification, user provisioning, and IT resource lifecycle management for efficient management of employees’ access rights, compliance control, and reduction of user management costs. Established in 2000, Omada has operations in North America and Europe, delivering solutions directly and via a network of skilled partners and system integrators. Omada is an award winning recognized trusted advisor and has provided advanced solutions for organizations with some of the largest and most complex IT infrastructures in the world.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Camms is an Australia-based SaaS company that provides integrated solutions for governance, risk and strategy execution management for businesses.
Business Model: unknown
Revenue: 21.7M
Employees: 225
Industry: Compliance
IntelligenceBank is an Australia-based marketing operations platform that offers solutions including digital asset management, compliance and content creation for businesses.
Business Model: unknown
Revenue: 20M
Employees: 80
Industry: Compliance
SHE Software provides EHS solutions such as risk assessment, incident, health and safety reporting for organizations.
Business Model: unknown
Revenue: 16M
Employees: 89
Industry: Compliance
Racktop develops a storage management platform that provides data security and compliance services for government and commercial sectors.
Business Model: unknown
Revenue: 15.7M
Employees: 85
Industry: Compliance
Finley is a California-based SaaS platform that offers solutions such as debt capital diligence, compliance, and reporting for businesses.
Business Model: unknown
Revenue: 25k
Employees: 18
Industry: Compliance
DEVCON is a cyber security company that provides threat detection, digital fraud prevention and monitoring solutions for businesses.
Business Model: unknown
Revenue: 500k
Employees: 10
Industry: Compliance
Avocado Systems is an industry-leading Application Security, IT Discovery, and Compliance company that automates the headaches out of next-generation security standards including Zero Trust, Microsegmentation, Runtime Application Security, API Security, Threat Modeling, and much more. Built by &a; for enterprise leaders, Avocado is designed from the ground up to create AppSec that works at scale in any environment.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Documaster is an information governance and archiving platform that enables organisations to capture, process, preserve and instantly access their most valuable data from one single application ABOUT US Documaster AS was spun off from NorseLAB (www.norselab.com) in January 2014 after a successful two-year project aimed at building a modern minimalistic records management kernel for the needs of the public sector in Norway. Our parent company has been active in the area of records management since 2003 and currently has more than 450 government agencies as customers. Documaster became the first company to offer an independent kernel certified by the National Archives of Norway. We did not stop there and expanded our business to the private sector as well. Currently we have offices in three cities in two countries. The company continues to grow and pursue both new markets and highly skilled talented people across the globe. Our goal is twofold. First, we want to reduce unnecessary costs and make work both in the public and private sector easier and less frustrating. Second, we want to give new life to valuable records locked in legacy systems by storing the records in standard structures and making them easily accessible even decades from now.
Business Model: unknown
Revenue: 5M
Employees: 43
Industry: Compliance
ObserveIT is an insider threat management platform that offers employee monitoring, behavioral analytics and policy enforcement solutions.
Business Model: unknown
Revenue: 25M
Employees: 170
Industry: Compliance
Cyber Defense Labs is a provider of cyber security, audit and advisory services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 75
Industry: Compliance
Authenteq is an automatic identity verification platform that enables users to verify and create their own blockchain based digital identity.
Business Model: unknown
Revenue: 3.4M
Employees: 22
Industry: Compliance
Emex is a sustainability management software that offers environmental reporting and audit management solutions for businesses.
Business Model: unknown
Revenue: 5M
Employees: 30
Industry: Compliance
Polymer Solutions is a New York-based SaaS platform that provides solutions such as data loss prevention and compliance for sectors including healthcare and insurance.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Compliance
X1 is a California-based cloud platform that enables businesses to preserve, collect and analyze web-based evidence and social media content.
Business Model: unknown
Revenue: 3.1M
Employees: 55
Industry: Compliance
Galvanize is a SaaS-based firm that provides security, risk management, compliance and auditing services for healthcare and government organizations.
Business Model: unknown
Revenue: 80M
Employees: 350
Industry: Compliance
UpCodes is a California-based building-code compliance platform that provides building regulations and project management services for the construction sector.
Business Model: unknown
Revenue: 2M
Employees: 10
Industry: Compliance
Prevounce is a team of legal, healthcare and software professionals dedicated to developing wellness solutions for healthcare providers and organizations. The Prevounce Platform is an intuitive cloud-based software suite that makes performing, managing, and billing remote patient monitoring, chronic care management, wellness visits, and preventive services efficient and easy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
WorkDAO is a comprehensive legal and HR solution that combines existing regulatory structures and Web3 innovation to provide contributors and Web3 enterprises with equitable, legal, and compliant employment. WorkDAO was created by Web3 natives for Web3 natives, with the goal of opening up the ecosystem to the next 100 million contributors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Rencore is a Germany-based cloud platform that offers solutions such as Microsoft 365 governance, risk and compliance for organizations.
Business Model: unknown
Revenue: 12M
Employees: 32
Industry: Compliance
Nymi is a Canada-based designer and developer of wearable connected devices for workforce biometric and authentication in organizations.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Compliance
Qohash is a Canada-based SaaS platform that provides automated data discovery and risk assessment solutions for enterprises.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Cyscale is an England-based cloud platform that offers solutions such as cloud security posture management, data protection, and digital transformation for businesses.
Business Model: unknown
Revenue: 7.2M
Employees: 55
Industry: Compliance
Central Payments is a South Dakota-based payment technology platform that offers bank-as-a-service payment solutions for individuals and businesses.
Business Model: unknown
Revenue: 5.2M
Employees: 80
Industry: Compliance
CyberSaint Security is a cybersecurity company that provides cyber-resilience, compliance and risk management solutions for businesses.
Business Model: unknown
Revenue: 4.5M
Employees: 36
Industry: Compliance
Trustero is a California-based Compliance-as-a-Service platform that offers solutions such as vulnerability assessments and security risk analysis for businesses.
Business Model: unknown
Revenue: 1.2M
Employees: 25
Industry: Compliance
Carbide, formerly known as Securicy, makes enterprise-class security and privacy accessible to fast-growing companies. Unlike “checkbox-style” compliance solutions, our information security/privacy management platform enables customers to create, promote, and prove their commitment to security no matter which security framework or privacy regulation they wish to comply with.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
RADAR is an Oregon-based cybersecurity platform that offers solutions such as incident response management, risk assessment and documentation for businesses.
Business Model: unknown
Revenue: 5.6M
Employees: 45
Industry: Compliance
With over 1M users globally, MCO has built a long-term compliance platform that fits the needs of capital markets firms of all sizes, delivering: • A single integrated solution that checks for conflicts across systems • Centralized data for ease-of-access, consistency and unparalleled risk control • An easy-to-use interface to increase employee efficiency and adherence • A scalable modular approach to meet the unique needs of every firm With 1300 clients in over 100 countries and employees around the world, MCO delivers affordable, easy to-use compliance technology that helps highly regulated firms better monitor, identify and remedy conflicts of interest and code of conduct issues. The MyComplianceOffice Conduct Compliance Risk Suite contains four comprehensive compliance solutions which manage complex and burdensome processes and provide transparency into a company&s;s potential conflicts of interest and conduct-related activities. Know Your Risk (KYR) provides easy to use compliance oversight with the ability to deconstruct regulations, frameworks, policies and controls into visual maps that clearly communicate the obligations that require oversight and enables them to track the changes as they are made to the obligations. Know Your Employee (KYE) provides compliance teams with an easy and affordable way to monitor, manage and ensure that employee policies are followed. Intuitive interfaces enable employees to fulfil their compliance obligations with a minimum of effort. Know Your Transaction (KYT) helps the Control Room and Compliance Team mitigate risk that can originate from breaches in market manipulation, insider trading, suitability, conflicts of interest, fund mandate and investment banking activities. Know Your Third Parties (KYTP) makes it easy to oversee due diligence activities associated with third party relationships including vendors, customers, counterparties, agents and partners.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
MirrorWeb is a cloud-based SaaS platform that provides website and social media archiving solutions for finance, insurance and public sectors.
Business Model: unknown
Revenue: 7.9M
Employees: 26
Industry: Compliance
rfXcel is a SaaS-based supply chain management platform that provides traceability, serialization, and compliance solutions for pharmaceutical sector.
Business Model: unknown
Revenue: 17M
Employees: 63
Industry: Compliance
Kyckr develops API and cloud-based decision engines for knowing customer on-boarding and due diligence in banking sectors.
Business Model: unknown
Revenue: 1.6M
Employees: 9
Industry: Compliance
QEDIT develops a cryptography-based privacy layer for enterprise blockchain networks.
Business Model: unknown
Revenue: 2M
Employees: 15
Industry: Compliance
Secureframe is a California-based SaaS platform that provides automated security and compliance solutions for businesses.
Business Model: unknown
Revenue: 5M
Employees: 102
Industry: Compliance
Trustpage is a Michigan-based SaaS platform that offers solutions such as questionnaire automation, document sharing, and security review management for businesses.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Compliance
ISMS.online is an ‘all in one place’ Information Security Management System delivered securely in the cloud.They are one of just 20 exclusive businesses from across the UK to be part of Tech Nation Cyber which is the UK’s first national cyber security growth programme. Alumni for other Tech Nation programmes include many household brands so this is a significant endorsement for our vision of ISMS.online becoming the trusted global brand in what is a fast-growing market for information security management systems (ISMS) and broader strategic compliance management services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Orca Security is a California-based cybersecurity platform that provides solutions such as cloud security, network monitoring, and compliance for businesses.
Business Model: unknown
Revenue: 110M
Employees: 295
Industry: Compliance
ICIX is a California-based SaaS platform that provides solutions such as ESG, product risk, compliance and performance analytics for businesses.
Business Model: unknown
Revenue: 8.5M
Employees: 116
Industry: Compliance
Nossa Data is an England-based ESG data management platform that offers solutions including workflow optimization, analytics and reporting for businesses.
Business Model: unknown
Revenue: 1.2M
Employees: 6
Industry: Compliance
Jornaya develops a digital platform that offers customer behavioural data intelligence solutions to the insurance and finance sectors.
Business Model: unknown
Revenue: 20.5M
Employees: 105
Industry: Compliance
Sedicii allows two parties that have access to the same information to prove to each other that they both have exactly the same information, or not as the case may be, without ever exposing the underlying information to each other in the process. The technology can be applied to pieces of private information such as passwords, bank account details, credit card details or other identity attributes so they can be proven without the need to disclose or share the underlying information. Sedicii is applying this patented technology to build an identity exchange where parties that have lots of trusted identity attributes in their databases can help others to confirm individual identity details without exposing, sharing or transmitting any of the information that they hold. The attributes that the organisation holds are transformed using the patented Sedicii process which makes the information unusable to anyone other than another Sedicii process or server. They firmly believe that identity and the ability to accurately and quickly prove that you are who you say you are, is at the root of every commercial transaction. With Sedicii, this process takes only a second and is invisible to the end user. It will reduce fraud and help businesses to grow without having to worry about getting paid or keeping their customers&s; data safe.
Business Model: unknown
Revenue: 479k
Employees: 8
Industry: Compliance
Datica is a Minnesota-based cloud analytics platform that provides electronic health record data integration and compliance solutions for the healthcare industry.
Business Model: unknown
Revenue: 7.2M
Employees: 65
Industry: Compliance
FTAPI is a software-as-a-service firm that provides digital communication tools for businesses.
Business Model: unknown
Revenue: 7.5M
Employees: 75
Industry: Compliance
Connectpay develops a digital platform that offers payroll processing, application tracking and employee onboarding solutions to businesses.
Business Model: unknown
Revenue: 5.1M
Employees: 91
Industry: Compliance
Beam is an anti-money laundering compliance platform that offers transaction monitoring and screening solutions for banks and financial institutions.
Business Model: unknown
Revenue: 7.5M
Employees: 45
Industry: Compliance
RedOwl is a provider of security analytics and risk management solutions allowing customers to understand and manage human risk.
Business Model: unknown
Revenue: 2.1M
Employees: 71
Industry: Compliance
Lextegrity is an Illinois-based SaaS platform that provides solutions such as spend management, transaction analytics and compliance for businesses.
Business Model: unknown
Revenue: 4M
Employees: 30
Industry: Compliance
SafeGuard Privacy develops a bundled solution to revolutionize corporate privacy compliance management errors. Founded in 2018 by technology and privacy experts, SafeGuard Privacy offers the first platform for comprehensive privacy compliance management and collaboration. A key feature of the platform is its comprehensive and independent assessments that evaluate a company’s privacy programs and guide them on their path to compliance. Its workflow management and governance tools, including policy wizards, training, secure document storage, real-time reporting, and true auditing features, empower businesses with everything they need to mitigate risk and demonstrate compliance—all while saving time and money. In addition, The Vendor Compliance Hub simplifies the industry&s;s RFI process, making it easy for vendors to demonstrate privacy compliance to their partners and mitigate third-party liability. For more information, visit www.safeguardprivacy.com.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
AccessData develops an E-discovery software that provides digital forensic and litigation support services for law firms and government agencies.
Business Model: unknown
Revenue: 150M
Employees: 700
Industry: Compliance
Azimuth is a fintech company that provides automated regulatory compliance platform for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
CryptoTaxCalculator is an Australia-based fintech platform that offers cryptocurrency tax reporting and portfolio tracking solutions for individuals and businesses.
Business Model: unknown
Revenue: 1M
Employees: 30
Industry: Compliance
ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile &a; Web SDKs, Client Libraries, and CRM Integrations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime. Its platform features automated, independent effectiveness testing and assurance for controls and real-time alerts that help clients manage, track, and demonstrate complete oversight of the controls.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Xref is an Australia-based HR recruitment company that provides services including talent acquisition and recruitment process outsourcing for sectors such as retail and NPO.
Business Model: unknown
Revenue: 12.8M
Employees: 74
Industry: Compliance
Compliable helps companies in the real money transaction space obtain and manage the licenses they need to be in compliance across all the jurisdictions they operate in.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Trunomi is a consent management platform that enables businesses to request, manage, store and share customer's personal data.
Business Model: unknown
Revenue: 1.2M
Employees: 22
Industry: Compliance
Streamline your security questionnaires. Respond to security questionnaires faster, with elaborated answers and supporting evidence. At Vendict, we use state-of-the-art AI technology to fully automate the response process.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
AgentSync is a Colorado-based insurtech platform that offers compliance management solutions for the insurance industry.
Business Model: unknown
Revenue: 21M
Employees: 140
Industry: Compliance
Via partners with companies of all sizes to help them onboard, hire, and pay full-time remote employees and contractors around the world. Our easy-to-use platform makes it easy for companies to manage employment contracts, global payroll, and localized benefits all in one place. As your employer-of-record, we take care of managing global compliance with foreign tax and labor laws. You simply identify the talent that we put on our payroll. Whether you’re looking to test out a new market without opening an entity or to build a strategic hub in a new country, Via’s on-the-ground team of local legal and HR experts is here to help you grow your global business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Simplifya is a Colorado-based online compliance management platform that offers self-audit, account management and related solutions for the cannabis industry.
Business Model: unknown
Revenue: 5M
Employees: 43
Industry: Compliance
Giant Oak is a Virginia-based SaaS platform that offers solutions such as threat identification and people screening for businesses.
Business Model: unknown
Revenue: 6.2M
Employees: 30
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
International Compliance Workshop develops a cloud-based platform that offers supply chain compliance and quality management services for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Fairwords is the AI-powered communications protection software that proactively trains as employees type to foster inclusive, compliant, and fair business communications. They help to determine the efficacy of HR and compliance programs through anonymous dashboards and analytics that provide insight into how teams are communicating. This supports a safe, compliant, and ethical workplace.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Makersite is a Germany-based SaaS platform that offers solutions such as data integrations, supply chain analysis, and product management for enterprises.
Business Model: unknown
Revenue: 3.1M
Employees: 30
Industry: Compliance
ClauseMatch is an England-based financial technology company that offers solutions including policy and regulatory change management and digital regulations for businesses.
Business Model: unknown
Revenue: 9M
Employees: 50
Industry: Compliance
LogRock is a Chicago-based cloud platform that provides solutions such as insurance administration and safety data analytics for the trucking industry.
Business Model: unknown
Revenue: 1.2M
Employees: 11
Industry: Compliance
Cavirin provides risk, cybersecurity and compliance management for the enterprise cloud through automated discovery, security posture assessment, predictive analytics and intelligent remediation guidance.
Business Model: unknown
Revenue: 3.2M
Employees: 60
Industry: Compliance
Damstra is a provider of workforce management, predictive analytics and access controll solutions to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
REAN Cloud is a provider of cloud strategy, migration, DevOps transformation and managed services for enterprises and government organizations.
Business Model: unknown
Revenue: 80M
Employees: 337
Industry: Compliance
Diligent is a workforce management firm that provides online collaboration and document sharing solutions for boards, committees and leadership teams.
Business Model: unknown
Revenue: 350M
Employees: 1.5k
Industry: Compliance
Invopop is built to integrate with businesses so they may deliver invoices where they&s;re needed and in the formats demanded by clients, authorities, and finance teams. They are time-consuming, integrations are hard, and invoicing is a nightmare.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Immutable Insight is an information technology company that offers products and services such as analytical reports, asset analyses, portfolio strategies, back-testing of investment hypotheses, and advisory services for boards of directors. The company was founded in 2018 and headquartered in Grünwald, Bayern.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Redactable helps companies permanently redact their confidential documents. You can automate your redaction processes easily using our AI workflow.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ComplyCloud is a compliance lawyer built built as a SaaS. Leading European LegalTech within its field.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
SafeSpace makes it safer for employees to speak up and easier for HR and Compliance teams to take action and promote a healthy and inclusive workplace environment.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Libryo is an England-based SaaS platform that provides solutions such as regulatory intelligence, compliance, and risk management for sectors including mining and energy.
Business Model: unknown
Revenue: 1M
Employees: 25
Industry: Compliance
Fiscozen is an Italy-based accounting platform that provides solutions such as VAT number management and invoicing for freelancers and entrepreneurs.
Business Model: unknown
Revenue: 5.5M
Employees: 100
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Innography delivers a correlation, visualization, and collaboration analytics software platform that enables companies to fully manage, protect, and exploit patent portfolios. It focuses on answering IP questions more quickly, more accurately, and more insightfully than was possible before. Every feature and visualization is designed to solve a business need, not just present pretty graphs or list out reams of data. Innography was launched on 2006 and is headquartered in Austin, Texas.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
With Drone Complier you can manage your entire drone operation with one intuitive, enterprise-grade solution. Plan and assign your drone fleet to flights around the world, track pilots, batteries and gear, customize safety plans and automate your compliance obligations with any country&s;s civil aviation authority with one tool that goes wherever you fly. We have offices in the USA and Australia. The Australian Civil Aviation Safety Authority (CASA), which is the equivalent of the USA&s;s FAA, selected Drone Complier as the official app to inform drone pilots where it is safe and legal to fly drones as a hobby and where you need to be certified in order to conduct commercial drone operations. DRONE COMPLIER seamlessly links administrative control and mobile accessibility to ensure everyone involved in the company&s;s drone operations is working from the same playbook. Administrators and risk management professionals get total visibility and ensure compliance with regulations and company policies, while operators get a valuable mission planning, logging and management app they can take anywhere they go. Our solution was selected by the ASSURE consortium of leading US Universities (including Embry-Riddle Aeronautical University) as their official drone program management solution, and has been proven in the field in events like Embry-Riddle&s;s Storm Chasers program, which made national headlines when students and faculty assisted first responders with real-time aerial imagery after tornados devastated Kansas. Customer testimony from Patrick Cape - Social Media and Communications Officer - Australian Civil Aviation Safety Authority "The &s;Can I fly there?&s; app has proven to be immensely popular with the drone community in Australia, with over 20,000 users in the first week after its release. With its easy-to-understand guidance about where you can and cannot fly, &s;Can I fly there?&s; provides every drone operator in Australia, regardless of their aviation knowledge and experience, the ability to make every flight a safe one. The team at Drone Complier have been great to work with in developing the app, going above and beyond to ensure the product was delivered on time and to our specifications. We look forward to continuing to work with the Drone Complier Team..."
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Argus is an employee trade compliance platform that creates professional services firms or asset managers, banks, or fintech. Argus lets bankers, consultants, crypto natives, and others trade their liquid assets easily in line with employer compliance restrictions, enabling firms to automate internal compliance, shrinking back-office headcount and minimize risks.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Solgari is a cloud communication software that offers compliant recording, encryption, archiving and reporting solutions for businesses and enterprises.
Business Model: unknown
Revenue: 3.6M
Employees: 18
Industry: Compliance
Minereye is an AI-based information governance and privacy compliance platform that identifies, classifies and tracks sensitive data in Big Data repositories.
Business Model: unknown
Revenue: 4.1M
Employees: 25
Industry: Compliance
Havoc Shield is a cybersecurity platform that provides security solutions for remote workforces of startups and small businesses.
Business Model: unknown
Revenue: 1M
Employees: 2
Industry: Compliance
Hackmetrix is a platform that helps you improve your security, get certifications like ISO 27001, and comply with industry regulations like PCI. Also, we provide Pentest to reduce the risk of cyberattacks.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
BRYTER is a Germany-based AI platform that offers analytics, compliance and decision automation solutions for industries such as automotive, healthcare and logistics.
Business Model: unknown
Revenue: 8.3M
Employees: 250
Industry: Compliance
BuildStream helps busy construction projects hire, manage and pay their workforce. We focus on placing teams of workers into projects, which increases site productivity, team cohesion and quality of work.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
norbloc develops a know-your-customer blockchain platform that enables financial institutions to manage compliance process using eIDs and e-signatures.
Business Model: unknown
Revenue: 1M
Employees: 27
Industry: Compliance
Nova Leah is a developer of cybersecurity risk assessment software for connected medical devices.
Business Model: unknown
Revenue: 0 - 100000
Employees: 20
Industry: Compliance
Consilient is the first company to deploy Federated Machine Learning (FML) in the financial crimes and compliance (FCC) space, successfully proving ML works better than incumbent rules-based tools at anti-money laundering and countering the financing of terrorism, and FML enables ML models which exceed the performance of models built at one bank. The company was founded in 2020 and is headquartered in Washington, DC.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
PayTic is a Canada-based SaaS platform that offers solutions such as back-office process optimization and digital payments risk control for banks and fintech businesses.
Business Model: unknown
Revenue: 4.1M
Employees: 30
Industry: Compliance
RANBI is a service that matches those who want to transfer their business and those who want to underwrite on the web.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Councilbox is the comprehensive tool for holding online corporate meetings with legal validity from a single platform. From the call to participants and remote voting to the automatic drafting of minutes, Councilbox provides an agile, efficient and useful solution, helping companies save resources and fulfill their regulatory compliance commitments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Honcho develops game-changing governance software that prevents damaging communications for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Jumpstart is a social e-commerce platform that engages in helping entrepreneurs to manage their ongoing compliance in real-time.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
EverythingBenefits is a New Jersey-based employee benefits administration software that provides benefits enrollment, invoicing, and related solutions for businesses.
Business Model: unknown
Revenue: 10.1M
Employees: 90
Industry: Compliance
Equabli consolidates the complex and fragmented debt recovery process into a centralized managed service. Our single-source solution integrates directly into your business and provides comprehensive lifecycle management of your delinquencies and defaults.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Magellan Advisors plans, develops, and builds fiber and broadband networks that empower communities. They provide turnkey fiber and broadband planning, engineering, deployment and operations, connecting communities at the speed of light. It collaborates with regional economic development organizations, government councils, and counties to plan and deploy regional fiber backbones and related infrastructure. They specialize in the full deployment of municipal fiber backbones, regional middle-mile networks, and a variety of wireless technologies for both urban and rural broadband applications.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
iVE.ONE provides a fully regulated issuance and investment platform for digital assets, supporting companies in venture and project funding as well as enabling investors to purchase, trade, and manage their digital assets. The iVE.ONE platform puts usability first, featuring a minimalistic, intuitive and functional front-end while powerful integrated systems are hidden out-of-sight.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
RegScale&s;s API-centric approach automates the collection, compilation, and reporting of data related to an organization&s;s compliance obligations. This approach ensures that companies are continually compliant, reducing risk and cost while simultaneously increasing productivity. It also includes frameworks for industry-specific regulations for the energy and financial services industries, such as the North American Electric Reliability Corporation and critical infrastructure protection.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Protect your business and ensure regulatory compliance with mandatory training requirements. Scrap the spreadsheet, with WalletCard occupational health &a; safety records are easily and automatically updated to reduce the administrative burden of training management. With a collaborative digital safety record at it&s;s core: their technology eliminates manual tracking of fragmented paper records by consolidating all documentation into one easy to access cloud‑based solution to prove due diligence and improve operational effectiveness &a; efficiency. Utilize their collaborative solution to digitally issue, track and manage workplace certificates, training records &a; industry specific documentation such as: JSA, ISO 9000, JHA, OHS, Asbestos, Fall Protection, Drivers Abstracts, COR, First Aid, Forklift, Competencies, Qualifications, Equipment Tracking, Machine Maintenance, Insurance and more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Cognigo develops an AI integrated cybersecurity and compliance platform that manages and protects critical data and documents.
Business Model: unknown
Revenue: 5M
Employees: 35
Industry: Compliance
Global Safety Management (GSM) provides SaaS software to allow companies to create and mange SDS documents. GSM is a leader in providing solutions for safety data sheet (SDS) authoring, management and translation services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
JR Compliance is Top Business Compliance Company in India which majorly deals in Testing related services followed by their Certification which is also called as Regulatory Compliance or Homologation Approvals. JR Compliance is the first company to get awarded for their service in India specifically for their Compliance services. Their Top-rated Services are BIS Certification(ISI Marking), BIS Registration,TEC Approvals(Certification), WPC License, BEE Certifications and other. The Company act as bridge between Government Authority &a; brands or Manufacturer.
Business Model: unknown
Revenue: 2M
Employees: 12
Industry: Compliance
SwiftComply is a web and mobile-based platform that provides backflow prevention and FOG management solutions for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
The SafeCheck Wellness Wallet empowers users with access to transformative Wellness tools and technology at your fingertips. Now, more than ever, it is paramount for all people to gather, manage and securely share certain wellness information (Prescriptions, Symptoms Status, Sexually Wellness Status, Allergies, Vaccination Status, etc) to protect their homes, family and others around them.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Lender Compliance Technologies specializes in compliance solutions for automotive, RV, marine, and Powersports lenders. It brings together extensive industry experience in lending, recoveries and compliance, and SaaS development to create a compliance-driven technology solutions company. LCT focuses on serving the needs of lenders with audit-ready solutions based on industry practices and a forward-thinking roadmap.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
ThreadSwitch is a North Carolina-based cybersecurity platform that offers solutions such as threat detection and regulatory management for businesses.
Business Model: unknown
Revenue: 10M
Employees: 34
Industry: Compliance
Pushfor offers messaging and content sharing platform for businesses.
Business Model: unknown
Revenue: 1M
Employees: 30
Industry: Compliance
TargetDocs is a Maryland-based communication platform that offers services including shared workspace and subcontractor reporting for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Hexanika is a provider of distributed computing, parallel processing and big data management services for the financial sector.
Business Model: unknown
Revenue: 3.8M
Employees: 20
Industry: Compliance
ProCanna develops a cloud computing solution for out-of-the-box cannabis regulatory compliance. ProCanna allows owners and operators to confidently implement, maintain, track, and share proof of compliant operations in a cost-effective way. Founded in 2011, the company is based in Portland, Maine, United States.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Slasify is a global payroll and Employer of Record service provider to over 150+ countries/regions around the world. We help businesses to run their operations efficiently and legally around the world through our workforce management system in conjunction with our trusted network of partners.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Breadcrumbs is a blockchain analytics platform accessible to everyone. It offers a range of tools for investigating, monitoring, tracking and sharing relevant information on blockchain transactions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Value-based governance, risk and compliance management for your company&s;s success A professional GRC strategy builds the foundation for successful business management. BIC supports you with a unique combination of the latest technology, an intuitive user interface and fast implementation. That makes working with BIC GRC so easy - in all GRC areas. We believe that the success of innovative organizations can be sustainably increased with our BIC GRC Solutions. GRC processes can be digitized quickly and extensively with the help of our GRC software suite BIC GRC. Depending on customer requirements, we offer flexible custom solutions or standard solutions that can be implemented with minimal effort: BIC Enterprise Risk BIC Business Continuity BIC Data Protection BIC Information Security BIC BSI Grundschutz BIC Internal Control We would be happy to show you in an exclusive free live demo how BIC GRC can support you in your project.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Sath is an Illinois-based IT security firm that provides cloud-based identity and access management solutions for businesses.
Business Model: unknown
Revenue: 7M
Employees: 45
Industry: Compliance
Our purpose is to help our customers and partners to measure, monitor and efficiently replenish their remotely located safety and first aid inventories. Xoria Cloud integrates seamlessly with our smart hardware solutions to sense inventory levels in real time. With Xoria Cloud, and from the comfort of your headquarters, you can reach out across a city, across a country, or across a continent, and see right there and then, the flow and consumption of your safety and first aid related inventories. Featuring just in time replenishment services, Xoria Cloud, saves you time and improves your profitability by optimizing the responsiveness of your supply chain to meet your customer needs; enhancing customer satisfaction. Sell and replenish faster with Xoria Cloud. The advantage is yours.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
LogSentinel provides information security and personal data protection services to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11
Industry: Compliance
Moneytor is an AI-based online platform that automates debt collection and recovery processes for lenders.
Business Model: unknown
Revenue: 1M
Employees: 35
Industry: Compliance
FinStart develops an online platform for searching freelancers from the finance and compliance industry. It provides employees and jobs for enterprises and job seekers. FinStart was founded in 2020 and is based in Paris, France.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Low Code AI platform providing privacy engineering as a service
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Odds On Compliance is a consulting firm specializing in sports betting, iGaming, and gambling compliance and regulatory frameworks. Odds On Compliance assist clients in navigating, mastering, and staying up-to-date with the rapidly developing regulatory landscape.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Urkel is a software company building compliant infrastructure that facilitates transparency and ease-of-use in the blockchain ecosystem
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
heyData is a legal tech company. HeyData offers a digitized data protection officer for companies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Our mission: Use AI and Automation to help secure the financial futures of millions of everyday workers with $30T in assets. What we do: Advice Analytics delivers user-friendly AI and Automation to the 401(k) retirement industry with email AI marketing, predictive compliance testing, and automated plan document management. With proven experience in marketing, retirement, and analytics, our proprietary algorithms and enterprise-grade security enable more effective employee communications and plan compliance. Our fintech firm fanatically believes that diversity and data can drive innovation to support the financial futures of millions of everyday workers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
iconicchain is a blockchain-based distributed ledger platform that offers automated financial auditing and regulatory compliance solutions.
Business Model: unknown
Revenue: 310k
Employees: 10
Industry: Compliance
Poppit develops a mobile application integrated device that helps users to manage their pill dosages.
Business Model: unknown
Revenue: 2M
Employees: 3
Industry: Compliance
Text IQ is a New York-based AI company that offers data organizing compliance, risk reduction and related solutions for legal, finance and government sectors.
Business Model: unknown
Revenue: 6.7M
Employees: 70
Industry: Compliance
Reveal is an Illinois-based AI platform that offers solutions such as early case assessment and eDiscovery for legal service providers and government agencies.
Business Model: unknown
Revenue: 56.5M
Employees: 100
Industry: Compliance
Elucidate is a Germany-based SaaS platform that offers solutions such as financial crime risk management and compliance monitoring for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Deep Identity provides audit and compliance management solution.
Business Model: unknown
Revenue: 3.1M
Employees: 45
Industry: Compliance
Situs Gacor Ligaciputra Slot138 Akses USER ID VIP dengan minimal deposit 10 ribu saja
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Gleason Technology provides automated inspection, food safety and related solutions.
Business Model: unknown
Revenue: 2.1M
Employees: 36
Industry: Compliance
One Footprint is a New York-based SaaS platform that provides solutions such as identity verification and PII data management for enterprises.
Business Model: unknown
Revenue: 510k
Employees: 10
Industry: Compliance
Cyber Risk, Cloud Security Posture Management (CSPM) and Compliance Management Seconize DeRisk Center is a cyber risk and compliance management SaaS product. We help customers to assess, monitor and manage their cyber risk on a continuous basis leading to 80% reduced breaches, optimize their security spend and ensuring compliance. It enables, executives to know their organizational risk profile, CISO to have a real time visibility across the infrastructure, and the IT teams to know the root cause and its remediation. Seconize offers Intelligence (AI/ML) driven automated, continuous risk assessments, and management that are unified across all IT assets and driven by impact.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
GetCompliant helps retail and restaurant chains save time with job tasks and checklists on the mobile phone. The company helps staff and site managers follow the chain&s;s routines and free time to customers. It helps district managers and regional managers get an overview of where efforts are needed and free up time for coaching. Also, it helps executives and experts to streamline and enhance the quality of implementation across all their devices.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
What Information are mobile apps leaking? Find out with AppCensus. AppCensus provides a platform to automatically test the privacy and security behaviors of mobile apps. AppCensus is used by chief privacy officers, developers, regulators, and watchdog groups. Know your compliance in minutes, not months!
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Solvent is an online platform that allows cannabis industries to get banking solutions from financial institutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Theia is a Washington-based data analytics company that provides future regulatory, policy, governance and market risk solutions to businesses.
Business Model: unknown
Revenue: 1M
Employees: 4
Industry: Compliance
RiskSmart is an England-based SaaS platform that offers solutions such as risk management and compliance for small and medium-sized businesses.
Business Model: unknown
Revenue: 350k
Employees: 10
Industry: Compliance
Mark ID - universal identification and eSignature gateway. We help companies to fight fraud, reduce costs, comply with KYC, GDPR, and AML regulatory requirements, and enable digital channels via an easy-to-use e-signature platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CredShare is a platform for managing all of your staff and company credentials in one place.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
We are a RegTech SaaS. We facilitate access to Anti-Money Laundering Monitoring, Operational Risk Management and Compliance Systems Management through a centralized and collaborative platform available to everyone, we seek to positively impact 100,000 companies by 2030.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
BMI System is a management software editor for the pharmaceutical, medical, and cosmetics industries The company exports its software packages to Europe and America. With the NAYA Compliance application it has established itself as the leading French company for regulatory compliance software for the pharmaceutical industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Iristrace’s mission is to help great brands deliver on their promise. Iristrace enables enterprises to better manage their business risks with flexible control frames for their operations that can easily be changed as processes evolve. By subscribing to its SaaS platform, teams can collaborate better on quality and brand standards, on compliance programs and on safety procedures. They can also use the platform to react faster to exceptions and incidents. With Iristrace, business experts without IT knowledge easily design and roll out their controls across their organisation in a record time. They can determine themselves whether controls are scheduled automatically, triggered by events or used in self-service. Iristrace makes data collection, consolidation, analysis and reporting much simpler. Data can come from team members themselves directly from their mobile app, from suppliers, from other systems or from IoT devices. With the Iristrace mobile app, employees become much more agile, while management and subject matter experts receive real time information on their tablet or desktop through the Iristrace platform. Customers save time and money by moving away from their disparate traditional tools and methods such as email, messenger, spreadsheets and slide decks or even pen and paper that many companies still use today. Tedious tasks such as chasing for information and reporting are greatly simplified. The benefits include a faster implementation of strategy, better staff and supplier engagement on the company’s objectives, improved compliance, shorter learning cycles, lower costs and a far superior customer experience as a result. Tens of leading companies in sectors such as retail, fashion, hospitality and automotive are benefitting from Iristrace’s platform to mitigate risks and benchmark their multiple business locations. Iristrace helps turning business risks into business value With Iristrace, your company will be able to: – See and follow data collection processes in real time – Get visual results as soon as they come in – Manage incidents and solve them immediately by means of a personalised notification system – Simply configure forms and checklists, without any IT knowledge – Request pictures and comments to obtain a visual proof as well as valuable additional information – Store all the data securely on private servers or in the cloud – Get an overview of the data collected in dashboards – Access data through spreadsheets and send data to other systems Private infrastructure and networking are available as an option
Business Model: unknown
Revenue: 738.4k
Employees: 5
Industry: Compliance
CUBE is an England-based AI platform that offers solutions such as regulatory intelligence, anti-money laundering and cybersecurity for the financial industry.
Business Model: unknown
Revenue: 19M
Employees: 300
Industry: Compliance
LuJam Cyber is a cybersecurity company that provides protection to SME’s Network. Our product is complementary to firewalls and anti-virus software, detecting in different ways uncovered security threats including those associated with IoT devices.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
LegalTegrity is the digital whistleblowing solution for medium-sized companies. The plug &a; play solution made and hosted in Germany.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Evergreen is a place for employees to request any purchase that automatically recommends preferred vendors and checks against price benchmarks. It easily coordinates purchase approvals across data security, legal, IT, finance, and procurement in one place and integrates directly with the accounting, contract management, and IT systems. The company provides one simple flow for all employees to create a purchase request, which is then automatically routed to the correct stakeholders.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ClaraPrice enables Hospitals to automate Price Transparency compliance with a system application that attaches directly to their existing EHR software (Epic, Cerner, Meditech, etc). The solution analyzes payment and Revenue Cycle data to make intelligent decisions about service pricing and publishes their pricing online in a manner that is compliant with all components of the legislative requirements. The software also acts as the monitoring mechanism required by CMS to attest to compliance.
Business Model: unknown
Revenue: 1.1M
Employees: 14
Industry: Compliance
Apiax is a SaaS-based company that provides digital compliance and automated regulatory management solutions for businesses.
Business Model: unknown
Revenue: 2.8M
Employees: 75
Industry: Compliance
As employees independently discover and adopt hundreds of Cloud-delivered SaaS applications, the business is exposed to risks of all sorts - data loss, regulatory compliance, continuity and cost. Ampliphae automates the process of discovering all the SaaS used in the organization, assessing the risks of each and putting in place effective SaaS management to mitigate those risks.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Soveren is an England-based cybersecurity platform that offers solutions such as automated privacy incident detection and remediation for engineering and security teams.
Business Model: unknown
Revenue: 1.5M
Employees: 29
Industry: Compliance
Sandbar builds activity monitoring software that detects suspicious activity and fraudulent behavior. We reduce the effort and costs associated with developing, maintaining, and defending anti-money laundering programs. Our product sits behind the KYC/B onboarding point to automatically monitor entities and provide risk teams with the necessary information. We provide information accessibility, build intuitive workflows, and allow for custom processing. By holistically and continuously analyzing activity across products and in a better way, our system can detect threats more efficiently, remove extraneous processes, and automate casework so anyone can manage risk faster. Better accuracy and precision can help cut off funding for criminals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Site Passport is a digital Procurement &a; Compliance Platform that transforms the way Construction and Property Management Companies discover, evaluate, monitor and analyse their Supply Chain. We do this by providing smarter, integrated, and automated solutions that deliver increased competitiveness, enhanced reputation and reduced risk. We also enable the Supply Chain, such as Subcontractors, to take control of their reputation and manage the increasing complexities of construction compliance relating to their business, people, products, equipment and waste management, solving some of the fundamental challenges of the industry.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Corlytics is the world leader in regulatory risk intelligence. Positive regulatory outcomes are of enormous benefit to regulators, regulated firms and their clients. Corlytics uniquely analyses enforcement data and other important regulatory information. This helps all stakeholders achieve better regulatory planning and execution, by providing evidence-based intelligence. We do this by providing a unique multidisciplinary team of legal analysts, risk professionals and data scientists. Our intelligence is used by regulators, financial institutions and their advisors on a global basis. Working in partnership with regulators and eminent financial institutions globally. We will enable a more transparent and stable financial system through greater regulatory compliance. By delivering world-class regulatory risk data and analytics, we empower our partners to make transformational, informed, positive choices. Corlytics operates as a trusted strategic partner to banks and financial institutions globally. Set up in 2013, the Corlytics team has understood from the beginning that to restore trust and build transparency in global finance system, intelligence needs to be developed for multiple players. Data needs to be understood by different departments within financial houses. The lawyers in compliance and the mathematicians in risk. The market and the regulators need the same view.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
SmartFile develops and builds cloud based file management platform that helps IT firms connect, share and manage their files.
Business Model: unknown
Revenue: 7.4M
Employees: 15
Industry: Compliance
Gremln Social Media develops, builds and delivers social media compliance and marketing software for banks and financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Chainparency develops turnkey and modular blockchain-based computer software applications for the purpose of authenticating and verifying product and sustainability claims. The company&s;s digital transparency solutions help organizations to easily harness and leverage blockchain technology for real-time recording of chain of custody and other related supply chain transactional data on an immutable blockchain ledger. The company&s;s flagship application is GoTrace: a first of a kind turnkey SaaS and modular blockchain-based system, which provides enterprises of all sizes with a modular blockchain-based track and traceability solution that enables the real-time recording of key data elements and critical tracking events -- all auditable on a highly scalable, affordable, and environmentally friendly blockchain ledger. Industry agnostic, Chainparency&s;s work is especially well-suited for advancing sustainability, driving efficiencies, ensuring compliance, and modernizing supply chains globally.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
SaltyCloud is a provider of workflow automation and cyber security solutions for organizations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Real Time Risk Solutions develops mobile, risk management technology solutions that provide advanced analytics to analyze risk across any industry in real-time. Our technology allows business owners to empower their field workers with dynamic mobile apps that enable them to easily capture higher quality data wherever they go. Real Time Risk Solutions works with all industries where risk needs to be managed remotely- particularly those impacted by OSHA. Whether it be the largest insurance carrier or a small construction company - they listen, understand, and deploy custom risk solutions with proprietary technology. Real Time Risk Solutions has been recognized as an innovator by such organizations as AXA XL, Zurich, Associated Builders and Contractors, National Association of Home Builders, American Society of Safety Professionals, and more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Xceedium is a provider of privileged identity management solutions that protect on-premise, cloud and hybrid Information Technology environments.
Business Model: unknown
Revenue: 20M
Employees: 70
Industry: Compliance
Resourcely lets you provision resource templates that are secure and compliant by design.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Algoreg offers ID verification, name screening and automated video onboarding solutions.
Business Model: unknown
Revenue: 310k
Employees: 15
Industry: Compliance
AML Rightsource is a consulting firm that offers anti-money laundering and transaction monitoring services to banks and NBFCs.
Business Model: unknown
Revenue: 52.6M
Employees: 1.1k
Industry: Compliance
Qualys is a California-based cloud platform that offers solutions such as infrastructure security and compliance for businesses.
Business Model: unknown
Revenue: 468.7M
Employees: 1.9k
Industry: Compliance
Previance is a regulatory technology firm that helps businesses mitigate financial crimes, reduce costs by harnessing the power of automation. Previance combines domain expertise, industry knowledge, and digital transformation. We offer technology-enabled solutions that are suitable for organizations of all sizes. In a changing regulatory climate, Previance is leading the way with an innovative approach that makes risk management a catalyst for growth.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Cufflink makes companies more secure , more compliant and more trusted by leveraging distributed storage and blockchain technologies to secure and license personal data making companies safer, more compliant and more trusted.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Precise is a loan lifecycle management platform to automate workflow between lenders, borrowers and service providers for the real estate industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Ceptinel interface provides support tools for businesses to monitor and notify priority events.
Business Model: unknown
Revenue: 3.2M
Employees: 25
Industry: Compliance
Beagle offers an Artificial Intelligence contract analysis platform that simplifies contract negotiation and finalization.
Business Model: unknown
Revenue: 2M
Employees: 3
Industry: Compliance
Complyglobal develops cloud-based compliance software platform to track regulatory requirements in real time to manage compliance risk.
Business Model: unknown
Revenue: 12M
Employees: 35
Industry: Compliance
DPOrganizer develops a SaaS-based platform that allows businesses to map, visualize and manage their processing of personal data.
Business Model: unknown
Revenue: 500k
Employees: 11 - 50
Industry: Compliance
Cintas is an Ohio-based designer and manufacturer of apparel, uniforms, fire protection and promotional products for industries such as automotive, hospitality and healthcare.
Business Model: unknown
Revenue: 8.4B
Employees: 43k
Industry: Compliance
Smart Screen is an automated onboarding and screening solution delivering fast, affordable, and highly personalized background checks. They allow organizations to reduce risk through screening of employees, contractors, and suppliers using their intuitive, low-cost, secure, and compliant platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Cipherpoint is an Australia-based holding company that operates businesses in markets such as cybersecurity and information technology.
Business Model: unknown
Revenue: 3M
Employees: 51
Industry: Compliance
How can you be sure about compliance, liability, and safety when your employees don&s;t know how to wash hands? Soapy offers regulatory compliant, IoT connected micro hygiene stations: powered by proprietary smart soap cartridges, delivering an accurate dose of soap &a; water. We have developed a Hygiene Micro-Station, powered by IoT, providing an accurate dose of soap &a; water. We turn hand-wash into digital data, tapping a massive industry pain for numerous stakeholders. We have bootstrapped. Commercially active in the market (India + first entry to the US which is the key market). Live orders in the pipeline. Numerous awards. Ground-breaking impact. Great team
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
nOps is a cloud management platform (SaaS) for AWS. It provides automation of AWS Well-Architected Reviews, plus instant visibility to AWS infrastructure changes to enable continuous cost and resource optimization, painless compliance and security audits, change management, and workflow automation with AWS Service Catalog. nOps is an Advanced Technology Partner in the AWS Partner Network, and an AWS Marketplace Seller.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CoSoSys is a North Carolina-based SaaS platform that provides solutions such as data loss prevention and theft protection for businesses.
Business Model: unknown
Revenue: 5M
Employees: 300
Industry: Compliance
Datasparc offers data security, database management, data governance and data analytics - all in one solution. With Datasparc&s;s flagship product DBHawk, users only receive access to the data they need. DBHawk provides secure access to on-premise and cloud databases. DBHawk supports a wide array of SQL and NoSQL databases, including AWS Athena, Amazon Redshift, Cassandra, Greenplum, MongoDB, MySQL, Oracle, Microsoft SQL Server, SAP Hana, and Teradata. DBHawk integrates with SAML, LDAP, SSO, and OKTA. Its comprehensive object access control policy and auditing features allow logging all database activities, making it ideal for organizations seeking to comply with data protection regulations such as GDPR and HIPAA. CIOReview has named Datasparc as one of its Top 20 Most Promising Enterprise Security Solutions Providers for 2019.
Business Model: unknown
Revenue: 5.3M
Employees: 48
Industry: Compliance
OMNIO is a Bulgaria-based SaaS platform that offers solutions such as customer monitoring, fraud detection and compliance investigations for business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 12
Industry: Compliance
IncParadise is an online business filing firm that provides company registration services for businesses.
Business Model: unknown
Revenue: 10M
Employees: 45
Industry: Compliance
Compliance.AI is a California-based AI-powered platform that provides solutions such as regulatory intelligence and impact analysis for financial institutions.
Business Model: unknown
Revenue: 8M
Employees: 50
Industry: Compliance
Vector Solutions is a Florida-based cloud platform that offers solutions such as learning, workforce and risk management for construction, education and gaming sectors.
Business Model: unknown
Revenue: 100M
Employees: 460
Industry: Compliance
Emerging Goldfields is a management firm that complies with all environmental regulations in Armenia, Canada, and Kyrgyzstan. They encourage local initiatives and continue to strive on education and implementation of lowering their carbon footprint both individually and as an industry. ESG Management position appointed for overseeing, reporting, and leadership of policies in place.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Waymark offers AI-as-a-Service to find relevant and linked information within vast, dynamic and unstructured text datasets, surfacing patterns and connections too complex or opaque for human discovery, revealing valuable and unique insight your competitors won&s;t have access to.
Business Model: unknown
Revenue: 2M
Employees: 11 - 50
Industry: Compliance
LogicManager develops an ERM software that offers risk taxonomy, mitigation, monitoring, identifying and assessing risk solutions.
Business Model: unknown
Revenue: 15.5M
Employees: 75
Industry: Compliance
SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy. SILO gives an up-to-the-minute insight on the critical statistics of customers&s; AML compliance obligations and is flexible enough to accommodate a full range of jurisdictional standards.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Adherence Colorado is a technology that provides regulatory search, compliance software and operation templates product for marijuana industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Safety Tag is a network connecting companies, schools, athletic organizations, and related organizations to create safer environments. It provides a dynamic mobile platform to non medically trained volunteer coaches who face numerous daily challenges. Using their smartphone, coaches are equipped with player specific medical information and emergency action plans provided directly by parents. Safety Tag modernizes the display and use of information that parents are already sharing with the leagues to enhance communication between parents and coaches. Coaches have real time access to player safety information, which provides the highest level of support and risk mitigation, and ensures a rapid response in case of emergency. The core of Safety Tag is an updatable communication platform between coaches, parents, and league administrators for real-time incident reporting and emergency response plans. Player information is stored in Safety Tag’s highly secured network and is only accessible by the coaches and administrators directly responsible for the player.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Complia provides business licensing, patient and caregiver registration, and employee credentialing solutions for the cannabis industry.
Business Model: unknown
Revenue: 2.5M
Employees: 10
Industry: Compliance
Adenza delivers market-leading solutions to help financial institutions unlock value and grow. It provide end-to-end trading, treasury, risk management, and regulatory compliance platforms for consolidating and streamlining operations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Compliance
Their goal is to improve how American craft beer reaches consumers abroad. They have seen tremendous growth in craft beer culture around the world and want to help breweries and importers more easily take part in shaping that future.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
FundApps provides automated compliance monitoring services for financial institutions.
Business Model: unknown
Revenue: 9.4M
Employees: 50
Industry: Compliance
Insightful Technology is an England-based telecom company that offers voice recording, email archive, and related services for industries such as fintech and pharmaceuticals.
Business Model: unknown
Revenue: 3M
Employees: 67
Industry: Compliance
Kharon develops a digital platform that offers research, data analytics and risk management solutions to finance, insurance and law firms.
Business Model: unknown
Revenue: 13.2M
Employees: 75
Industry: Compliance
Wine by Design is the lifestyle marketing agency helps to create business opportunities and brand loyalty through the world of wine.
Business Model: unknown
Revenue: 4.8M
Employees: 39
Industry: Compliance
Matchupbox proposes Digital Identity and Personal Data services around its PikcioChain, a proprietary modular permissioned-based blockchain, After three years of R&a;D, the PikcioChain creates an intelligent, secure and unique transactional eco-system. Based on the data exchanged or collected, the smart contracts developed by MatchupBox perform on demand specific tasks (payment, renewal, upgrades, supports, product and services search and booking.) By exemple, KYC process costs more than $10 Billion a year to US banks. MatchupBox builds an eco-system to facilitate on-demand, secure access to Personal Data and Digital Identity via its PikcioChain, so background and personal information verification checks no longer needed to be undertaken from the ground up every time. This reduces the overall cost of KYC, remove inefficiencies, enhance security and privacy, improving customer experience.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Skypher automates security questionnaires response in the sales process. Skypher is built by people that have experienced the challenges of implementing information security best practices and responding to lenghty and complex security questionnaires. They understand what it takes for SaaS editors to meet the ever-increasing demands of customer and regulatory-driven security requirements. They make security reviews easier for your entire organization.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Verista is an Indiana-based consulting firm that provides compliance, automation, validation, packaging and related solutions to industries such as pharmaceutical and food.
Business Model: unknown
Revenue: 0 - 100000
Employees: 650
Industry: Compliance
IDrive provides cloud storage, online backup, compliance services for non-profit, education and healthcare industries.
Business Model: unknown
Revenue: 11.8M
Employees: 421
Industry: Compliance
GRL specializes in enabling new and emerging technologies, working closely with early adopters, standards committees, and leading test equipment manufacturers to develop test methodologies and provide early test solutions. They stay at the forefront of these technologies and provide their customers with “insiders” know-how and hands-on expertise, and providing the “glue” that brings these technology ecosystems together. GRL distinguishes itself with deep technical engagement well beyond traditional “compliance” test services. Most of GRL’s energy goes into stress testing and characterizing early IC and System designs “beyond compliance”, debugging R&a;D and field issues, and developing Test Solutions and test methodologies for new technologies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 54
Industry: Compliance
ActiveState provides software application development and management solutions.
Business Model: unknown
Revenue: 19M
Employees: 288
Industry: Compliance
Funding Wonder, Inc. holds investments in the FinTech companies finfora and seriesOne, among others. finfora is a technology platform that supports securitized ICOs and regulatory compliant equity and debt Crowdfunding, allowing brokers and businesses to set up their own crowdfunding portals. seriesOne is a versatile crowdfunding portal that runs on the finfora technology. seriesOne enables businesses and entrepreneurs to raise money through ICOs, in which crypto tokens are issued on a blockchain, as well as through traditional equity and debt securities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ETQ is a Massachusetts-based quality management platform that offers solutions including document control and audit management for sectors such as defense and automotive.
Business Model: unknown
Revenue: 85M
Employees: 300
Industry: Compliance
Pondurance is a cybersecurity firm that provides incident response, threat detection and consulting services for businesses.
Business Model: unknown
Revenue: 7.4M
Employees: 54
Industry: Compliance
Memento provides solutions to monitor new account frauds across various channels, products, transaction types, and accounts.
Business Model: unknown
Revenue: 21.7M
Employees: 85
Industry: Compliance
OnBlick is your guided Immigration and HR Compliance Platform. With its patent-pending algorithms &a; features such as SOC &a; Wage predictor, it guides employers at every step to improve the chances of H1B approval. OnBlick digitizes your I-9 Process, automates your PAF’s and also sets up training plans to supervise your I-983 Employees. It guides and prepares you for ICE audits and FDNS site visits through questionable parameters. OnBlick recognized as one of Top 10 HRMS Solution Providers – 2018 by HR TECH OUTLOOK Magazine. Learn how OnBlick can add value to your team!
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
PlanGrade develops and offers web-based software for employer benefits compliance and management. Its application automates aspects of benefits compliance, including identifying, preparing, and distributing documents and notices. Plangrade was founded in August 2014 and is based in Orem, Utah, United States.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Simpliance is an India-based audit platform that offers solutions such as regulatory compliance management and mobility task management for businesses.
Business Model: unknown
Revenue: 1.5M
Employees: 61
Industry: Compliance
Logile is a Texas-based AI-powered platform that provides solutions such as labor planning, execution, and workforce management for industries including retail and logistics.
Business Model: unknown
Revenue: 15M
Employees: 160
Industry: Compliance
Castlepoint is a single solution to manage all of the information in your organisation. It registers every record in every business system, and uses Artificial Intelligence to classify it against rules and regulations (including Records Authorities), and apply appropriate lifecycle controls.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Basis Technology is a provider of software solutions for multilingual text analytics, information retrieval, digital forensics and identity resolutions powering search, business intelligence, e-discovery, social media monitoring, financial compliance and other enterprise applications.
Business Model: unknown
Revenue: 14.2M
Employees: 104
Industry: Compliance
Aparavi is a California-based data intelligence automation platform that provides risk management and managed IT services for businesses.
Business Model: unknown
Revenue: 7M
Employees: 65
Industry: Compliance
iPractice Healthcare Consultants provides turnkey IT consulting services for independent medical practices. We deliver solutions for integrating Electronic Health Records and Practice Management software, hardware and IT support services. iPractice Healthcare Consultants also offers Revenue cycle Management &a; Billing products, providing a complete package to physicians for improved efficiency and compliance. iPractice Healthcare is an ABS licensee and HealthFusion partner that offers award winning EHR software Meditouch®. Focused exclusively on the independent medical practice, iPractice Healthcare is looking to become the preferred consulting partner of independent physician practices. Our goal is to provide independent physician practices with the affordable, high quality resources like those available to large health systems. Our vision is to improve the workflow efficiency and total advancement of the independent medical practice. We are dedicated to the success of providers and improved outcomes for patients.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Achieving compliance can be complicated and challenging, but it does not have to. AMLYZE offer fully integrated Transaction Monitoring &a; Risk Assessment solutions making theses processes much easier and smoother for you.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ELEVATE is a Hong Kong-based management consulting firm that provides environmental and social supply chain auditing services to businesses.
Business Model: unknown
Revenue: 44.6M
Employees: 700
Industry: Compliance
AMAGI builds software and communities that connect humans with the best parts of data and technology.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Onspring is a cloud-based platform that provides audit, vendor, incident, business continuity and risk management solutions for enterprises.
Business Model: unknown
Revenue: 40M
Employees: 75
Industry: Compliance
Locus is a provider of GHG Verification, EHS record management and automation services for agriculture and mining industries.
Business Model: unknown
Revenue: 9.4M
Employees: 119
Industry: Compliance
RecordPoint offers document and records management solutions for education, healthcare, oil and gas industries.
Business Model: unknown
Revenue: 4.1M
Employees: 53
Industry: Compliance
DevonWay is a provider of quality, safety and work management software for various industries.
Business Model: unknown
Revenue: 4.9M
Employees: 35
Industry: Compliance
Approva is the leading provider of continuous controls monitoring software and is the industry standard for three of the five largest audit and advisory firms. They automate both IT and financial controls for all of the major applications companies rely on to run their business, including Oracle, PeopleSoft and SAP. By using their software companies can reduce risk, prevent fraud, lower their compliance costs and identify areas of operational improvement.
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Compliance
Activpayroll is an England-based company that provides services including taxation, audit, payroll, employee mobility and compliance for businesses.
Business Model: unknown
Revenue: 48.2M
Employees: 270
Industry: Compliance
MRO is a Pennsylvania-based clinical data release platform that offers solutions such as EMR integration and compliance for healthcare organizations.
Business Model: unknown
Revenue: 150M
Employees: 1.2k
Industry: Compliance
Quantros is a provider of management solutions for the health care industry.
Business Model: unknown
Revenue: 30M
Employees: 150
Industry: Compliance
Cleversoft develops a cloud-based financial software that optimizes and automates regulatory documents, marketing materials and commission payments.
Business Model: unknown
Revenue: 8M
Employees: 80
Industry: Compliance
Secfix helps companies get secure and compliant in weeks instead of months. We are on a mission to automate security and compliance for small and medium-sized businesses. We help SMEs to build their own ISMS and automate security standards such as ISO 27001, SOC 2, TISAX, BSI Grundschutz, GDPR, HIPAA, DiGA. Additionally, we have a pool of trusted and verified auditors and ethical hacking companies from Europe that offer pentest for -Web platforms -Mobile applications -IoT – Connected devices -Infrastructure &a; network -Social engineering -Information system We guarantee security and top-notch penetration testers only.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Entreda develops a SaaS-based platform that offers cybersecurity risk mitigation and compliance solutions for the wealth management industry.
Business Model: unknown
Revenue: 6M
Employees: 45
Industry: Compliance
Volicon provides automated multi-channel video content logging and monitoring systems for television broadcasters and video service providers.
Business Model: unknown
Revenue: 20M
Employees: 243
Industry: Compliance
SBS provides anti-money laundering and compliance solutions that enables organizations to identify, assess and manage risk across the enterprise.
Business Model: unknown
Revenue: 35M
Employees: 50
Industry: Compliance
At Abbey Labs, we’re building a new data platform focused exclusively on identity security. In a Zero Trust world, identity is the new perimeter, but the facts about these identities are fragmented across an organization. Our Identity Data Mesh empowers your IT, Security, and Compliance Teams to generate insights and build workflows on top of a single data platform. Our first use case focuses on entitlement management and helping organizations answer a challenging question: who has access to what?
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Cypago provides a compliance management platform that offers an end-to-end intelligent compliance solution for any security standard including SOC 2, ISO 27001, SOX ITGC, and HIPAA. Cypago’s automated remediation technology fixes existing gaps all in one swift UX experience.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Semaphore is a California-based semantic AI platform that offers solutions such as process automation, digital transformation and metadata management for businesses.
Business Model: unknown
Revenue: 14.7M
Employees: 45
Industry: Compliance
Interactive Services is a compliance training firm that offers anti-money laundering compliance and cybersecurity training programs for businesses.
Business Model: unknown
Revenue: 5.8M
Employees: 43
Industry: Compliance
HARPOCRATES is a RegTech startup, building smart solutions to help B2B customers to become and remain compliant. Our focus is privacy and banking - but the technical solution using AI/NLP to generate digital rules can be applied to any other regulation as well as e.g. UNECE. Converting regulations and laws in digital rules with our HARPOCRATES engine into digital rules, update them whenever the regulation/law changes helps our customers to decrease costs for compliance and proof to regulatory bodies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Munetrix is a Michigan-based cloud platform that offers solutions such as data visualization, analytics and transparency compliance for schools and municipalities.
Business Model: unknown
Revenue: 13.1M
Employees: 59
Industry: Compliance
Intland Software is a Germany-based lifecycle management company that offers solutions such as software development, quality assurance and safety compliances for businesses.
Business Model: unknown
Revenue: 13.9M
Employees: 101
Industry: Compliance
Knovos is a Virginia-based SaaS platform that offers solutions such as E-discovery and information management for businesses.
Business Model: unknown
Revenue: 22M
Employees: 180
Industry: Compliance
Q1 Labs, Inc. develops and delivers network security software in the United States and Canada. It offers QRadar, a network security management solution, which include log, threat, and compliance management solutions; QRadar simple log management information management solution; QRadar Flow and Event Processors for processing network and security events, and network and application flow data. It also provides planning, implementation, consulting, and training services. The company serves various industries, including publicly traded companies; financial institutions; retail organizations; healthcare institutions; utility, manufacturing, and transportation companies; educational institutions; and federal, state, and local government agencies. It has strategic partnership with Juniper Networks; Enterasys; Nortel; McAfee; Foundry Networks, Inc.; and 3Com. Q1 Labs, Inc. was founded in 2001 and is headquartered in Waltham, Massachusetts. The company has a research and development facility in Fredericton, Canada, as well as sales offices in the United States.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Compliance
Digital Edge is a New York-based IT services firm that offers services such as cybersecurity, disaster recovery, compliance, and log management for businesses.
Business Model: unknown
Revenue: 4.3M
Employees: 40
Industry: Compliance
Foreside is a Maine-based company that provides services such as broker-dealer consulting and investment management for businesses.
Business Model: unknown
Revenue: 20M
Employees: 250
Industry: Compliance
iServe uses marketplace analytics, product distribution, MAP compliance, and brand management that drives growth for brands. It began operation in 2013, with its headquarters in Lehi in Utah.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Lepide provides auditing, migration, recovery and compliance systems management solutions.
Business Model: unknown
Revenue: 35M
Employees: 165
Industry: Compliance
Celergo is a payroll processing platform that offers data management, consolidated reporting and compliance filings solutions.
Business Model: unknown
Revenue: 26.4M
Employees: 139
Industry: Compliance
ControlMap is a Washington-based SaaS platform that provides solutions such as cybersecurity compliance automation and risk management for businesses.
Business Model: unknown
Revenue: 4.9M
Employees: 35
Industry: Compliance
StandardFusion is a SaaS-based platform that offers risk, audit and compliance management solutions for retail, financial and healthcare sectors.
Business Model: unknown
Revenue: 4M
Employees: 30
Industry: Compliance
Compliance/AML scorecard for RFIs &a; Transactions
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Donesafe is a cloud-based platform that offers safety and compliance management solutions for the healthcare sector.
Business Model: unknown
Revenue: 4M
Employees: 36
Industry: Compliance
Accesswire is a communications and compliance company that provides disclosure and proxy management services.
Business Model: unknown
Revenue: 11.8M
Employees: 87
Industry: Compliance
Aparajitha is an India-based HR compliance services firm that offers services such as industrial licensing and payroll processing for businesses.
Business Model: unknown
Revenue: 45M
Employees: 1.4k
Industry: Compliance
GrowerIQ is a Canada-based cannabis ERP platform that offers solutions such as business planning, cultivation and facility design for the cannabis industry.
Business Model: unknown
Revenue: 3.4M
Employees: 30
Industry: Compliance
Yourencore is a consulting firm that provides regulatory compliance and advisory services for life science and healthcare industry.
Business Model: unknown
Revenue: 78.5M
Employees: 125
Industry: Compliance
Sybal brings Proof-of-Governance to regulated industries, establishing trust through unbiased analysis and automation via a non-downloadable enterprise software. Compliance Officers &a; teams should leverage Sybal’s proof-of-governance software to automate the analysis of governance wellness for the enterprise prior to audits &a; exams. How Sybal Works? #1 You author policy, defining intent in compliance with regulation, &a; implement that policy through program, procedures, &a; process. #2 Sybal’s software ingests your active policy, understanding its intent &a; digitizing the policy for measurement. #3 Sybal integrates with event data governed by the ingested policy to analyze outcomes &a; measure policy effectiveness. #4 Sybal provides your team with actionable insights that show root cause &a; or precedent for a deeper understanding of risk in real-time. #5 Sybal automates governance wellness reviews with recommendations, empowering your team to act prior to audit/exam. #6 Sybal immutably records your governance wellness on a private blockchain for proof that you can share in reports. Here is a link to our presentation: https://meeting.sybal.io/video-presentation
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
MediaTrust offers an online platform for advertisers and publishers to create, track, and manage performance advertising campaigns.
Business Model: unknown
Revenue: 462.1k
Employees: 121
Industry: Compliance
Ubisecure is a provider of customer identity and access management solutions for enterprises.
Business Model: unknown
Revenue: 4.5M
Employees: 38
Industry: Compliance
To deliver enterprises a wireless LAN experience that is most like a wired network with the first extensible, secure wireless switching platform. The Legra solution is the easiest to deploy and integrate with existing networks and is architected to evolve with the enterprise. Legra Systems is a privately held company with investments from Kodiak Venture Partners and Genesis Partners. Legra Systems has raised $8.5 million in funding to date. Legra’s enterprise wireless switching solution consists of the Legra Switch, Legra Radio and Legra Manager which easily integrate into existing enterprise infrastructures. Legra Systems, Inc. provides solutions to large enterprise customers in a wide variety of markets, including education, software, financial, healthcare, manufacturing and service industries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Gluon’s platform establishes an interconnected network of businesses, consumers, and vehicles. We develop IoT solutions to connect disconnected organizations with other industries. Our Petromo hardware and software solutions are currently in 100+ businesses and rapidly growing.
Business Model: unknown
Revenue: 25.7M
Employees: 79
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports &a; cities, vessels and ownerships, shipping routes and goods against Sanctions &a; Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&a;V data extraction, entity resolution ► Detection tuning and optimisation: model tuning, segmentation, above &a; below the line threshold testing, client and payments screening optimisation, 2nd filter ► Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generation Complidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
360factors is a cloud-based platform that offers enterprise risk, regulatory change and compliance management solutions.
Business Model: unknown
Revenue: 29M
Employees: 198
Industry: Compliance
Audicon is a Germany-based SaaS platform that provides solutions such as audit reporting, risk management and regulatory compliance for auditors and tax consultants.
Business Model: unknown
Revenue: 12.2M
Employees: 140
Industry: Compliance
Mako provides cloud-based networking and security services for businesses.
Business Model: unknown
Revenue: 11.9M
Employees: 39
Industry: Compliance
Business Systems specializes in providing call recording and workforce optimization solutions and today ranks as one of the most experienced independent providers with expertise covering systems design, project management, implementation, and ongoing service delivery and support.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Tozny delivers end-to-end encrypted Identity Management and Data Privacy solutions as a service and via simple and quick to integrate SDKs. Tozny’s tools are easy to use and protect business, workforce, and individuals against data breaches and security threats. Originally developed in collaboration with NIST and DARPA, Tozny brings the world’s most sophisticated encryption solutions to all businesses that require secure, compliant applications that people can trust. Contact us to collaborate on a secure encryption approach for your organization.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Walkers is a law firm that specializes in international corporate and finance law.
Business Model: unknown
Revenue: 809.2M
Employees: 2k
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Data is the world&s;s most valuable resource and the backbone of the digital economy. However, data&s;s full potential is actually not unlocked. Did you know that only 1% of the world&s;s data is being analysed, while the rest remains untapped? Regulations around security, privacy, trust and ethics hinder access to enough valuable data for collaboration at scale. Syntheticus was founded in 2020 to unlock the power of data and protect privacy. The solution to that is synthetic data. Synthetic data is artificially generated and mimics the real-world data while preserving utility and privacy. In a nutshell: real-world data is collected, synthetic data is created. Synthetic data is poised to revolutionize the way the world democratizes access to data. Syntheticus leverages and orchestrates advanced Privacy-Enhancing Technologies such as Generative AI, Differential Privacy and Trusted Execution Environment (Confidential Computing). Syntheticus empowers customers to turn sensitive data from a liability into an asset by enabling them to share &a; monetize data and ML models in a privacy preserving way. The multi-type data orchestration platform provides seamless integrations with existing systems and maintains strong enterprise-grade data protection. Public and private organisations around the world trust Syntheticus to push the boundaries. Member of the ‘Microsoft for Startups’ and ‘Nvidia Inception’ programs. ETH AI Center affiliated startup. IMD Competition Winner 2022. Successful financing completion from the prestigious Hammerteam Growth Accelerator led by Ariel Lüdi. Synthetic Data, Data Privacy, Deep Learning, GDPR, SaaS, Data Anonymization, Machine Learning, AI, Cloud, PrivacyTech, HIPAA, Data Analytics, PII, Personally Identifiable Information, Private Data Analysis, and Privacy Shield
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Cloud Compliance is a Salesforce ISV Partner and is focused on the Salesforce Data Privacy space. Its "Cloud Compliance GDPR/CCPA Data Privacy Suite" is a native Salesforce App. It enables companies to automate and streamline their Right to Data Portability, Deletion/Anonymization, Self-service for Consent &a; Communication preference. Cloud Compliance also works with Marketing Cloud, Pardot, Marketo, Eloqua, etc
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
At giant group, we offer you compliance-driven global workforce management solutions using unrivaled technology and smart managed services. Our long-term clients – since 1992 and ongoing – include Page Group and Barclays Bank. But we love helping small companies too. Our assets? A gift for software, an unfailing commitment to compliance, and decades of experience. All of our clients appreciate the results: streamlined processes, control, transparency, risk mitigation and cost savings. Our watchword for years has been compliance. For giant group, it’s not an occasional nice-to-have. It’s a forever must-have. Our compliance protects you from risk. It’s one of our many passions that sets us apart. There are lots of things that set us apart. We’ve been managing workers since 1992. We pioneered the dedicated technology and customer care that others imitate. We operate in the UK and internationally. We anticipate changes in legislation and employment trends. And we win awards. All this means that you get the very best in workforce management.
Business Model: unknown
Revenue: 41M
Employees: 159
Industry: Compliance
ENTR is a female-led, B2B SaaS company working to increase transparency in the food system by automating regulatory compliance for food and beverage companies selling in the $1T US market. Backed by SOSV, Future Communities Capital, Jack Greco (ACVA), Google Execs, and more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Lombard Risk is a provider of regulatory reporting and collateral management solutions to the financial services industry.
Business Model: unknown
Revenue: 34.1M
Employees: 317
Industry: Compliance
VantagePoint is a Texas-based consulting firm that offers solutions such as risk management and cybersecurity advisory for businesses.
Business Model: unknown
Revenue: 1.5M
Employees: 10
Industry: Compliance
We are making your PoS records compliant to national fiscal law. We are up and running in Austria, providing you with compliance to the RKSV (Registrierkassensicherheitsverordnung). Currently we are expanding to the german market by providing you the KassenSichV (Kassensicherungsverordnung) API.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Simplified cybersecurity and compliance for Tech Startups and SMEs in Mexico and LATAM, automating certifications such as ISO 27001, PCI DSS, SOC 2, HIPPA accompanied by Pentesting, Vulnerability Analysis and Cyber Intelligence. Together we will be able to restore the privacy and security that LATAM needs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
SOAProjects provides technical accounting, Initial Public Offering, mergers, acquisitions and financial operations advisory services.
Business Model: unknown
Revenue: 35M
Employees: 310
Industry: Compliance
Advens is a France-based cybersecurity platform that offers information security management and related solutions to businesses across the world.
Business Model: unknown
Revenue: 24.6M
Employees: 200
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Eden Data is a cybersecurity consulting firm founded by former &s;Big 4&s; leaders that were inspired by the way emerging startups were transforming their industries and wanted to do the same. We took a modern approach to our business model, offering no contract, subscription based services designed in three tiers to meet the needs of any size organization. In doing so, we eliminated the traditional consulting approach of a service-based model that acts as a pricey barrier to entry. Our core belief is that startups should have a security program that can match their disruption and ingenuity- therefore we build cloud centric security programs with a focus on automation to provide the agility and scalability necessary for a startup&s;s success now and in the future. 1. World class cyber security leadership should not be exclusively available to large enterprises. 2. Startups should have a security program that can match their disruption and ingenuity. 3. Startups are our focus, not our pipeline fillers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CodeSmart Group is a national subject matter expert for ICD-10 education and compliance. It provides online programs of study for existing coders, new coders, clinicians, and healthcare roles of all types. The company was founded in 2012 and us based in New York, New York.
Business Model: unknown
Revenue: 19M
Employees: 11 - 50
Industry: Compliance
OnRamp provides colocation, disaster recovery hybrid and private cloud hosting services.
Business Model: unknown
Revenue: 15.7M
Employees: 206
Industry: Compliance
The company has been working on solving the problem of incorrect dosing of medications (compliance problem) which is a major factor contributing to multiple complications and growth of patient treatment costs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Divebell is an automated privacy and security provider. It is a modern SaaS platform that incorporates private data processing. They offer data classification, data mapping, access management, risk assessment, and data retention. It also continuously scans and classifies data from the sources that provide a detailed and accurate view of sensitive information and PII.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Socrates is a tech business that is run by people. Which provides wide network of information sources in Latin America.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Distribion is a provider of multi-channel distributed marketing automation solutions.
Business Model: unknown
Revenue: 3M
Employees: 28
Industry: Compliance
Neterium allows financial institutions, digital platforms and vendor solutions to integrate and automate AML/KYC watchlist screening. Thanks to our standard API, screening and risk scoring or transactions and relationship can be added right into your platform and processes in a matter of hours. Every day, we are handling millions of screening requests in real-time from innovative businesses all around the world.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Verba develops software solutions for call recording, collaboration compliance, quality management and speech analytics for customer contact centers.
Business Model: unknown
Revenue: 10M
Employees: 42
Industry: Compliance
With the recent loss of millions of customers’ data at Equifax and the massive impact on people&s;s lives like identity theft, companies are increasingly facing ethical regulatory issues in the use of our personal data such as informed consent, data privacy, bias, and security. At Sekor AI, we offer a pay-as-you-go solution, already validated with hundred companies in different critical sectors, that audits and controls the use of our personal data in AI business processes and applications using real-time key ethics indicators, and produce compliance reports following ethical standards like "The EU AI Act" as well as automatic suggestions to efficiently help these companies foresee the potential risks of ethical incidents and save money, while also protecting individuals from data loss damages through our insurance subscription model. Our team has a strong track record in AI, cybersecurity, and a passion for ensuring ethical compliance in the use of personal data.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 14.7M
Employees: 48
Industry: Compliance
SEQVOIA is a leading and influential RegTech based in Luxembourg, which has been helping fund managers and asset servicing companies to create and manage regulatory and statutory documents since 2012. With its cutting-edge technology solutions, SEQVOIA ensures customers meet regulatory requirements efficiently while significantly reducing their time-to-market.#TechForFunds #PRIIPs KID #UCITS KIID #FundProspectus
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
eBacon is a software &a; service that manages your certified payroll in one easy system. We combine mobile time tracking, fringe benefit management, payroll, and reporting to keep you compliant while saving a typical client 20 hours a week and $67k a year.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
RILA is a trade association that organizes and conducts trade shows for the retail industry.
Business Model: unknown
Revenue: 22.4M
Employees: 150
Industry: Compliance
Blue Sky is a New Jersey-based firm that provides equity and debt compliance data for businesses.
Business Model: unknown
Revenue: 6.7M
Employees: 100
Industry: Compliance
Sphonic is an England-based workflow management platform that allows businesses to automate compliance decision processes.
Business Model: unknown
Revenue: 2M
Employees: 24
Industry: Compliance
At Shoptaki, we are taking the concept of blockchain to the next level that will revolutionize the way we handle data and harness the power of A.I. We believe that people have the right to own their data, in a future that everything is and should have the benefit of being connected, streamlined, and autonomous. The belief that technology can benefit humanity, not replace it, is the core of Shoptaki. Here at Shoptaki, our mission is to help make the world a better, more efficient, and safer place The Shoptaki Smartchain leverages the advances of Blockchain and adds AI and quantum-safe cryptography. If you have ever tried to use blockchain in its raw form, you know that there are problems: incompatibilities with legacy structures, anonymity which brings greater risks of fraud, slow transactions. The Shoptaki Smartchain leverages the best of blockchain and adds artificial intelligence for improved usability features: identity verification, centralized decision-making, and smart interoperability. The Smartchain is also designed with future security threats in mind, and it uses quantum-proof cryptography. Data transfers through Shoptaki quantum-safe protocol will be as secure in the future as they are today. The Shoptaki Smartchain deals in wide use cases from Financial sectors, Adtech, Regtech, Government, Telecommunication, Medical, etc...
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Sesame Software designs and develops data integration and customized Salesforce backup solutions for logistics and government sectors.
Business Model: unknown
Revenue: 5.1M
Employees: 28
Industry: Compliance
RightCrowd develops security and safety software programs for ERP Systems.
Business Model: unknown
Revenue: 9.4M
Employees: 255
Industry: Compliance
The Simploud platform helps companies manage their business-critical applications in compliance with regulatory requirements. It includes a wide range of solutions to quality, lab, supplier, document, and training management. It is 21 CFR Part 11 and Annex 11 compliant. Simploud offers a high-flexibility no cost model, so tailoring it to specific business needs is done at no cost and in a validated manner.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Key IVR provides secure cloud payment solutions to organisations and contact centres across the globe, protecting hundreds of businesses and their customers. Hosted in leading data centres and processing over £3bn per annum, their state-of-the-art payment suite is robust, reliable and secure – certified PCI-DSS v3.2.1 Level 1. Available in 14 languages across 11 currencies, their range of solutions are recommended by the Chartered Institute of Credit Management, worldwide payment gateways and PCI-DSS QSAs. Key IVR’s mission is to provide high-volume automated payment collections through great software and delivering excellent customer service. They aim to be the provider of choice for companies wanting to deliver high-quality payment collection systems to their clients and customers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
HospiceServe is a business management consultant that offers billing, financial, compliance, IT, and marketing services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Alessa is a Canada-based SaaS platform that offers solutions such as AML compliance, controls monitoring, and fraud prevention for sectors including finance, and insurance.
Business Model: unknown
Revenue: 8M
Employees: 140
Industry: Compliance
Eliminate the need for multiple security tools, gain enterprise-level insights and grow with a scalable GRC ecosystem. Compyl monitors and assigns workflows in a single location to ensure regulatory requirements and IT frameworks are continuously met by establishing a proper information security foundation across the entire organization.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 2.2M
Employees: 24
Industry: Compliance
You want to keep your small business safe and protected but actually doing so can be a big burden for small businesses. We understand that you need to focus on growing your business, not on protecting it and conforming to regulation like GDPR. That is why we started Naq: to give you an all-in-one solution to help defend your business. The Naq solution is designed around four key areas of cyber security; each one critical in helping to protect your business: - Monitoring: Detecting and preventing vulnerabilities before they can be used against you - Training: Enabling your staff to protect themselves and your organisation - Documentation: Keeping you on top of legal and regulatory requirements - Emergency Response: One-on-one support for when your organisation experiences a cyber attack
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Orical offers customized, practical, and technical solutions for the compliance, operations, and legal issues facing investment advisers, private funds, and broker-dealers globally. They provide its clients with the industry and regulatory knowledge of a major law firm with the dedication, attention, and responsiveness equal to that of valid in-house compliance and legal.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
Cedar Rose is a business intelligence platform that provides due diligence and identity verification solutions for individuals and businesses.
Business Model: unknown
Revenue: 1.7M
Employees: 31
Industry: Compliance
Paragon Data Labs is a next generation RegTech company that develops cloud-based enterprise software solutions to streamline critical operations for financial services firms. Compliance Administration and Tracking (CAT) is a cloud-based enterprise software platform developed and serviced by Paragon Data Labs to streamline employee compliance for financial services firms. CAT integrates Personal Trading Oversight, Employee Disclosures, and Material Non-Public Information Management for automated monitoring and robust firm-wide analysis and visualizations. CAT makes employee compliance easy for the employer and employee.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
NetGovern develops and provides information governance and compliance software products for healthcare, manufacturing, and transportation sectors.
Business Model: unknown
Revenue: 8M
Employees: 46
Industry: Compliance
DataSunrise is a provider of next generation database and data security software for businesses.
Business Model: unknown
Revenue: 13.1M
Employees: 50
Industry: Compliance
Solutionary provides managed security services.
Business Model: unknown
Revenue: 63.8M
Employees: 140
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Compliance 360 provides software as a service based governance, risk and compliance software solutions.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Compliance
VinciWorks is an England-based E-learning platform that offers online compliance training and risk management software solutions for businesses.
Business Model: unknown
Revenue: 7.3M
Employees: 31
Industry: Compliance
Security Weaver offers a consulting services for SAP security support and development project.
Business Model: unknown
Revenue: 6M
Employees: 62
Industry: Compliance
Komplyd is an enterprise-class cannabis technology platform that manages risk and compliance easily. Komplyd’s API provides enriched data, increasing the team’s productivity. It provides real-time and accurate compliance updates. It is a common data model and a single endpoint that empowers the team to rapidly deliver cannabis compliance solutions in days.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
FacilitySource is a provider of procurement and facilities management solutions for retail, financial services, logistics and healthcare sectors.
Business Model: unknown
Revenue: 150M
Employees: 550
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Yount Hyde &a; Barbour offers a full range of tax, accounting, audit, and consulting services amplified by business valuation, wealth planning, litigation support, and other specialized services. Yount Hyde &a; Barbour primarily focuses on the construction, healthcare, non-profit, professional services, manufacturing and agribusiness industries.
Business Model: unknown
Revenue: 6.4M
Employees: 31
Industry: Compliance
Kormoon is an England-based AI platform that helps organizations to manage data privacy regulations by analyzing data usage, assessing risk, and automating compliance.
Business Model: unknown
Revenue: 1.3M
Employees: 10
Industry: Compliance
CRC is a New York-based financial services company that offers compliance consulting services for businesses.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
Legal Monster enables companies to become data citizens and makes it effortless to do business in a global world. Legal Monster is helping companies to become amazing data citizens by making marketing consent and privacy compliance simple. Become an amazing data citizen with Legal Monster. Simple no-brainer privacy compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
FortMesa is an IT service company that makes machine-based intelligence software.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Advanced Regulatory Compliance is devoted to supporting investment advisory firms with their SEC or state compliance needs on a proactive support basis. Their firm offers several different levels of ongoing compliance support, some provide an onsite mock audit. ARC’s service offerings work well for firms who want the safety and security of knowing that an ARC compliance consultant is dedicated to working with them. Their support clients receive priority assistance when a compliance need arises and are notified proactively when major regulatory changes or requirements take place and action is needed.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Achieve One is an integrator of customized technology-based solutions that includes IT transformation, design and architecture and data migration.
Business Model: unknown
Revenue: 72M
Employees: 34
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
SkillSignal is a technology startup based out of Princeton NJ. Our team is on a mission to disrupt operational efficiency, EHS and compliance on high-risk workplaces (Construction, Manufacturing, Utilities, Energy, Local Government...). SkillSignal is a 100% mobile, scalable, all-in-one solution to make all processes that are exhausting and hard on high-risk workplaces smart and easier. We’re retaining all our clients because their users like how easy it is to get started, how much daily time they save on complicated field operations, how easier compliance becomes and how fast we’re moving forward. We find inspiration in what Monday.com or Slack.com are doing for office-work and want to build the same operational efficiency for high-risk workplaces.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Xekera Systems is a multinational company headquarter in Santa Clara, California, specializes in product design/compliance/certifications, and services. Its diversified services encompasses from end to end solutions for product designs. That is; Hardware/Software/Apps/Compliance/Service &a; Support for consumer and industrial products. The company have a seasoned team and professionals from USA and Pakistani universities; Stanford, Berkeley, Purdue, Georgia Tech, USC, NED, NUST, FAST, LUMS etc. certified from the accredited organizations. Its current initiative is to EDUCATE the professionals on best known methods to excel in their fields of interest. Offer courses in the field of Quality Standards/Safety/Health/Management/ Statistics. They offers both standard and custom course and offers International accredited certificates that helps excel individuals locally as well as internationally. Its vision covers the holistic picture that enables individuals relate their domains w.r.t other adjacent disciplines.
Business Model: unknown
Revenue: 10
Employees: 499
Industry: Compliance
Report &a; Prevent Workplace Misconduct. #NotMe empowers employees to safely report workplace misconduct they&s;ve witnessed or experienced, while giving employers the solution they need to create an accountable, safe, and thriving culture—for everyone.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
&s;Cloud Management&s;, &s;Hybrid Cloud&s;, &s;Multi-Cloud&s;, &s;PAM&s;, &s;Compliance&s;, &s;RegTech&s;, &s;ITOps&s;, &s;ISO27001&s; Pentium Network’s hybrid cloud IT operations software products - MRVN - For the digital entertainment industry with massive and complex IT infrastructures behind their service operations. Mavis - The new generation hybrid cloud IT operation compliance Audit Tool, combining with compliance audit, privileged access management (PAM) and hybrid cloud/local environment integration features in single platform, customers can power up straight out of the box a centralized control toolset with built-in zero-trust enterprise security control according to user permissions, full-range of operation log/recording features.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
AI Insight is an E-learning platform that offers alternative investment education programs for financial advisors.
Business Model: unknown
Revenue: 2M
Employees: 8
Industry: Compliance
eezyimport - the one and only DIY online Customs Clearance platform. Our vision is that every importer will independently control their own critical importing processes as easily as they handle email. The exact same regulatory requirements – you just pay (way!) less and do it yourself from any phone, tablet or computer! Handling your own customs clearance is now as easy as handling your own invoices, taxes, and deliveries. A super easy DIY app that glides you through customs from ISF to entry summary with regulatory approval and peace of mind.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Acumen International is an online platform that provides payroll calculation and foreign employment benefit solutions for organizations.
Business Model: unknown
Revenue: 8.1M
Employees: 64
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CyNation is a Platform as a Service for Enterprises to manage supply chain risk. We report, monitor and mitigate cyber security, compliance, KYB, AML and other business risks. Our Platform, CyDesk, integrates with and complements existing enterprise solutions. It utilises machine learning and data analytics technologies to provide an ongoing, unified view across departments of an organisation’s security posture and threats. The CyDesk Fusion Engine consolidates and automates the current fragmented and manual risk management process, and allows for the cross-verification of risk data, therefore creating one consolidated view of each supplier. By addressing these supply chain risks, the CyDesk solution improves the efficiency of onboarding and managing suppliers.
Business Model: unknown
Revenue: 4M
Employees: 25
Industry: Compliance
Concord is a web and mobile-based application that offers compliance management and data protection solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
CloudSkiff is a France-based codified platform that provides cloud infrastructure security and protection solutions for businesses.
Business Model: unknown
Revenue: 3.5M
Employees: 15
Industry: Compliance
LawRoom provides online harassment and discrimination training solutions for technology companies and universities.
Business Model: unknown
Revenue: 6M
Employees: 77
Industry: Compliance
Capital Markets Compliance specializes in providing regulatory guidance for financial service firms that offer securities products, including but not limited to private placements, merger &a; acquisitions, full-service brokerage, and investment advisory services. CMC is known as a leader in compliance &a; accounting for financial service firms and a trusted advisor to the financial industry for more than 18 years. CMC provides an array of compliance and accounting service solutions designed to help improve business performance. CMC delivers a comprehensive suite of services based on our clients’ individual needs, which includes assistance with regulatory membership applications, such as Broker-Dealer FINRA, SEC &a; MSRB and Investment Advisor State and SEC. Our ongoing compliance and financial accounting consultation are billed on an hourly basis or we can set up comprehensive compliance and financial annual packaged service plan.
Business Model: unknown
Revenue: 15.6M
Employees: 80
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Cloudwork is a next generation AI-powered Cloudwork is an AI-powered document management &a; contract analysis suite that serves corporates, law firms, financial institutions and regulators to boost productivity and manage risks. Cloudwork&s;s integrated software suite covers the entire document lifecycle and consists of: i) A productivity and document management system that facilitates real-time collaboration and centralized document management; ii) A multi-lingual AI contract review and analysis tool that identifies, extracts and analyzes text in contracts and documents; iii) A smart search engine for company disclosures &a; legal databases for knowledge management and regulatory compliance. Corporations and businesses use Cloudwork to extract critical insights hidden in contracts and documents to make data-driven decisions and manage risks. Professional firms use Cloudwork to automate administrative tasks and make contract review more efficient so that they can provide greater client value and win more businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Compliy is an AI web platform built on APAC’s largest financial regulatory database, and drives effective regulatory change responses for financial institutions through collaborative regulatory review &a; analysis processes and centralized data. cross-jurisdiction regulation comparisons, and mapping regulatory requirements to business units. The solution simplifies and automates regulatory change management by empowering compliance teams with extensive access to multiple regulatory data sources across APAC while using AI to extract and share valuable insights, and then quickly identify key compliance actions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
NoticeNinja develops a digital notice compliance platform focusing on handling tax and compliance notices with the SaaS solution. It automates notice entry with OCR scan to capture technology, ensures distribution to the proper departments, allows tracking and oversight of all documents and communications, and manages documents, user links and credentials, contacts, and addresses integrated through a communication platform. The company was founded in 2020 and is headquartered in New Smyrna Beach, Florida.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
eTERA offers information governance, investigations, litigation and security breach response services for big data projects.
Business Model: unknown
Revenue: 18M
Employees: 155
Industry: Compliance
Presults is a leading provider of automated compliance, archiving, and discovery for SEC and FINRA registered advisers. The Presults self-regulating platform drastically reduces compliance risk and the cost of manual reviews by utilizing smart AI-powered risk models.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
nCircle is an information provider of risk and security management solutions for businesses and government agencies.
Business Model: unknown
Revenue: 14.7M
Employees: 69
Industry: Compliance
Indica is an Hilversum-based company that develops innovative software unlocking and analyzing data. The software is used by multinationals consultancy- and law firms to carry out forensic searches. The company was founded in 2013 by IT professionals. Since then, Indica develops and delivers software solutions to automatically correlate, process, index and archive structured and unstructured data—from digital and non-digital sources. Thereby producing knowledge from information and information from data. With Indica research and review are less complex and time-consuming. The software delivers all information by using amongst others patented correlation algorithms, entity recognition and natural language processing (NLP). INDICA eSearch enables information re-use, rights access management audit and improve efficiency in day-to-day corporate life. Enterprise search solution provides ranked search results and allows to build and save advanced search queries and perform search through documents with typos. INDICA eDiscovery solution allows to focus on specific data sets and find relationships between structured and unstructured data. Advanced visualization, tagging and commenting functionalities allow to find evidence. INDICA GDPR solution recognizes personal data within the company data, shows its’ location, accessibility, and etc. Based on meta data solution accesses possible compliance risks and enables workflow to resolve issues or delegate them to the correct person within the company.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Compliance officers are important people with a very important task: to help ensure their companies operate their businesses legally while mitigating the risk of unethical or potentially illegal conduct. It is because their job is to prevent bad things from happening that it’s hard to appreciate the work they do when things are going well - but make no mistake, they play a key role in preserving the integrity, reputation and bottom-line of their companies. Unfortunately, more often than not, they are expected to get the job done with lean teams, limited budgets and little attention; despite the fact that the regulations they seek to implement and the risks they fight to mitigate are only getting more complex.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
AmSpa provides legal, compliance, and business resources for medical spas and medical aesthetic practices.
Business Model: unknown
Revenue: 4M
Employees: 162
Industry: Compliance
Testforce Systems provide test &a; measurement equipment that electrical engineers use across every industry.Their goal is to enable technology companies around the world (to reach their goals), by connecting them to the best and right test equipment.Testforce customers have access to an ever-increasing list of premier and emerging suppliers across a broad range of test and measurement equipment categories including oscilloscopes, spectrum analyzers, power suppliers, data acquisition, semiconductor test, Networking monitoring and loading, compliance, and communication test, in addition to Testforce&s;s own ASD line of test products
Business Model: unknown
Revenue: 45M
Employees: 51 - 200
Industry: Compliance
RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf, and transforming them into structured actionable information. Their cloud-based platform is highly configurable, allowing for the accelerated delivery of solutions for compliance, regulatory horizon scanning and change management, business software implementation and product development. The unique Solution Store centralizes your internal best practices, and provides templates from industry experts. RequirementONE leads the way to more effective collaboration and reduced risk with consistent and rapid deployment of your projects. With an experienced management team and a powerful advisory board, RequirementONE is generating traction with enterprises, government agencies and educational institutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
EduNeering, Inc. is the leading provider of compliance learning solutions for regulated businesses. For over 22 years, EduNeering has provided clients with effective programs targeted at risk management in a regulated environment. EduNeering provides cost-effective approaches to the challenge of changing workforce behavior in global organizations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Sonnant is an AI-based transcription platform that provides video captioning, podcast editing and content discovery services for education and publishing sectors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10
Industry: Compliance
IAN operates as the Business Partner capable of transforming its commitments into economic, valid, and lasting solutions, elements that allow IAN to operate worldwide. The activity is supported by pre and post-sales services able to ensure maximum technical coverage in the offer, delivery, and maintenance phase.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
ManageSoft, The Software Management Company (TM), reduces IT supports costs for desktops, laptops, and servers located anywhere in the world by enabling large organizations to automatically deploy, update and manage software and security patches for Windows, Linux and UNIX devices. Unlike competing products, ManageSoft solutions combine policy-based management with a scalable and cost-effective client-centric architecture to streamline IT service support, improve IT service delivery, and dramatically reduce IT costs. ManageSoft provides category-leading automated software management solutions for security patch management, server management, software deployment, license management, mobile management, IT asset tracking, software license management and IT business intelligence.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
CT helps small businesses, corporations and law firms around the world manage their most critical business and legal compliance responsibilities. With over 125 years of legal compliance experience, along with our strong relationships with federal and state legislatures, CT has the expertise and flexibility to support a wide range of clients-from small businesses to Fortune 100 corporations. CT Corporation is part of Wolters Kluwer Governance, Risk &a; Compliance (GRC) is a division of Wolters Kluwer, which provides legal, finance, risk and compliance professionals and small business owners with a broad spectrum of solutions, services and expertise needed to help manage myriad governance, risk and compliance needs in dynamic markets and regulatory environments.
Business Model: unknown
Revenue: 10.6M
Employees: 106
Industry: Compliance
Award-winning cloud-based location services for gaming geolocation compliance and IoT asset monitoring
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Enersense offers services including operating and maintenance services, maintenance center services, energy metering services, annual maintenance and maintenance during operation, steel and pipeline work, surface treatment work, projects, compliance services, enersense offshore, and engineering recruitment services. They offer services for design and expert services, construction, maintenance and operation, wind power, and charging systems for electrically powered transport.
Business Model: unknown
Revenue: 170.7M
Employees: 2.2k
Industry: Compliance
Transparency International is a Germany-based non profit organization that fights against corruption and promotes transparency, accountability, and integrity for businesses.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
Fortrex provides IT governance, risk and compliance advisory services for businesses.
Business Model: unknown
Revenue: 10M
Employees: 35
Industry: Compliance
Business Model: unknown
Revenue: 120M
Employees: 250
Industry: Compliance
Peer Mountain serves consumers who want self-sovereign identity, service providers who need continuous, reliable compliance, and trust providers offering validation services who need trust interoperability and portability. It goes beyond providing users with ownership and control over their cryptographically secure identities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Zia Consulting is the provider of business solutions for the Content Connected Enterprise.
Business Model: unknown
Revenue: 9.9M
Employees: 136
Industry: Compliance
RegTech, LegaTech, SaaS - Kerberos means digital AML compliance for all. It&s;s an undesirable duty that we take off our clients&s; shoulders: Compliance with legal money laundering prevention measures. In Germany, often referred to as a "money laundering paradise", more than 100 billion euros are laundered every year. Regulators are responding to increasing international pressure by tightening money laundering laws. This also includes the expansion of the circles of obligated parties, which hits many sectors unprepared. We see our task in supporting all obligated parties in the digital compliance with their legal requirements. This allows them to concentrate on their core business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Nymity provides accounting, risk and compliance management solutions for retail, IT and healthcare sectors.
Business Model: unknown
Revenue: 32M
Employees: 68
Industry: Compliance
We empower everyone to buy and exchange virtual in-game items quickly and securely. We are a combination of Fin/Reg/GameTech
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
AGAT Software is an innovative security provider specializing in external access authentication and data protection solutions. Their enterprise solutions offer advanced multi factor authentication methods to best fit the organization needs. The company’s core product suite is based on a reverse proxy application with capabilities of handling external access security threats. It offers features such as account lock protection (DDoS), active directory password protection, device access control, two factor authentication (TFA), DLP capabilities, anti-virus integration and authentication risk engine based on user behavior and device profiling Based on these features, AGAT has developed SkypeShield to secure Skype for Business (Lync) connectivity. SkypeShield addresses specific unified communication (UC) requirements, including: content filtering capabilities of SIP/HTTPS and access control. AGAT also offers mobile browser and digital signature mobile apps that integrate with Bluetooth card reader enabling mobile connectivity with PKI smart cards such as the Israeli eID card. AGAT‘s clients base consists of government offices, banks, insurance companies and large industrial global corporations (including Fortune 500 companies).
Business Model: unknown
Revenue: 0 - 100000
Employees: 20
Industry: Compliance
DOT Compliance Group, LLC is a third-party administrator (TPA) serving the trucking industry by offering drug and alcohol testing services. They start by operating a random drug and alcohol testing pool that trucking companies may join for a low annual fee of only $199. It provides access to over 10k approved testing locations across the United States of America (USA). After payment of the annual fee, an enrollment form is emailed which can be used for DOT (Department Of Transport) audit purposes.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Lexplosion is a software company that provides compliance solution, software, risk and litigation management service for startups.
Business Model: unknown
Revenue: 2M
Employees: 88
Industry: Compliance
Merkely automates compliance as part of the software delivery life cycle for DevOps teams in regulated industries. Currently, these teams are required to manually document all of their software changes at the end of their development cycle before releasing them to production. Merkely removes all of the paperwork and manual toil associated with the release process. Our product allows regulated teams to release compliant software every day instead of batching changes for monthly or quarterly release.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Legasis provides IT enabled services for law firms in India.
Business Model: unknown
Revenue: 11.7M
Employees: 82
Industry: Compliance
ABOUT US Lunargistics was founded in 2019 with the purpose of using advanced technology to assist space companies and government organizations in the commercialization of space. VISION To facilitate a safe and sustainable new space economy MISSION Lunargistics serves as compliance support, mission guidance, and launch integration for the new space economy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Flat World Global Solutions provides domestic shipping, international shipping, e-commerce, custom crating and packaging, project management, customs brokerage, compliance, warehousing, distribution, and parcel optimization services. They created a pipeline to give clients visibility into shipping, spending, and data and to simplify the shipping process.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Collabware is a provider of intelligent information management and team collaboration software for businesses.
Business Model: unknown
Revenue: 8.7M
Employees: 30
Industry: Compliance
C2 Labs delivers continuously compliant solutions to heavily regulated industries. Services include Full Stack Software Development, Automation (DevSecOps), and Cyber Compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 6.2M
Employees: 33
Industry: Compliance
SecureTrust is a Chicago-based company that offers solutions such as PCI Compliance, Merchant Risk Management and risk assessment for businesses.
Business Model: unknown
Revenue: 20M
Employees: 105
Industry: Compliance
Fuse Workforce Management is a cloud-based all-in-one HR software platform that unites time and attendance management, human resources management, and payroll into a complete Human Capital Management system. The company was founded in 2003 and is based in Delray Beach, Florida.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Pima helps businesses ingest incoming requests for security documents, sign NDAs with prospects, and share watermarked reports on demand. Companies work hard to achieve SOC2, HIPAA, ISO27001, and other compliance standards to create trust with their Enterprise prospects. Pima helps Sales teams accelerate the sharing process without constantly having to involve Legal and Security, and without compromising the Company&s;s confidentiality.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
C. H. Fenstermaker &a; Associates, L.L.C. is a multi-disciplinary firm specializing in Survey &a; Mapping, Engineering, and Environmental services. We provide a diverse array of professional services with a commitment to safety, quality and technology. Their mission is to be a vital partner in the success of their clients. Steadily growing since the business opened in 1950, Fenstermaker remains a leader in innovative technologies and techniques integrating a unique portfolio of professional services with a focus on developing client partnerships. Offering a diverse catalog of services to several markets, including Energy, Transportation, Water Resources, Municipal, and Industrial, Fenstermaker provides clients with the unique advantage of selecting one company for a host of services not normally found under one roof. The Fenstermaker Difference encompasses their culture of diverse, talented teams effectively collaborating to produce smart solutions and exceed client expectations. Visit their website for a complete representation of their capabilities and current locations.
Business Model: unknown
Revenue: 40.5M
Employees: 93
Industry: Compliance
PwC invested KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Custodia Financial is a Texas-based financial company that provides retirement loan protection solutions for retired individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Enforcd is a regulatory intelligence platform that provides governance, risk, compliance and quality management solutions for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
ComplyNet is the automotive industry leader in Compliance-as-a-Service (CAAS), with a focus on compliance and risk mitigation solutions in the areas of Environmental Health &a; Safety (EHS), Marketing, Sales, Finance and Insurance (F&a;I), Human Resources (HR), and Information Security (InfoSec). ComplyNet combines on-site auditing services with its intuitive compliance management system software, named ABLE, to assist automotive facilities in achieving regulatory compliance goals, mitigating risks, and retaining talent.
Business Model: unknown
Revenue: 11.8M
Employees: 20
Industry: Compliance
Panorama Eyecare offers services for credentialing and payer contracting, facilities and clinical operations, healthcare regulatory compliance, benchmarking and reporting, information technology and compliance, accounting and finance, human resource management and compliance, revenue cycle management and compliance, marketing, partnership tracks for providers, and collaborative physician team.
Business Model: unknown
Revenue: 3M
Employees: 55
Industry: Compliance
Integration Point develops a global trade management software that offers import management, trade analysis and duty optimization solutions for businesses.
Business Model: unknown
Revenue: 30M
Employees: 650
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Noah Capital Markets is a provider of in-house equity strategy and stock specific analysis.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Compliance
Ignyte provides compliance, audit, cyber and operational risk and policy management services for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
deltaconX is a full-service provider offering a unique software &a; support package catering for Global financial-, energy- and commodity trading, as well as non-financial organizations enabling them to meet their various regulatory transaction reporting obligations such as EMIR EU &a; UK, MiFIR/MiFID II EU &a; UK, SFTR EU &a; UK, FinfraG/FMIA, MAS, USDF (CFTC &a; SEC) and REMIT within a unified platform. Advanced exception-, data- and reconciliation management functionalities as well as flexible integration methods reduce efforts and the total costs of ownership to a minimum.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Airsweb develops an Environmental Health and Safety Software that offers incident, audit, document and risk management solutions for businesses.
Business Model: unknown
Revenue: 6.9M
Employees: 70
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
C2C Systems is a provider of information and email management solutions.
Business Model: unknown
Revenue: 7.3M
Employees: 89
Industry: Compliance
Business Model: unknown
Revenue: 10.4M
Employees: 60
Industry: Compliance
Virtualbadge provides certificate management, recipient view, recipient management, data insights, certificate design, integrations, linkedIn certificates, and certificate validation.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
COCOA is a leading Halal online investment platform based in Bahrain. Our goal is to allow savers from all income brackets to be able to cleanly and easily invest in an ethical and Islamic-compliant diversified portfolio. Our Investment Plans are professionally managed by experts and comprise of stocks, Islamic bonds, real estate, and commodities from all over the world. All of the investments we manage are certified as Islamic-compliant and designed to provide peace of mind and confidence for our users that their investments are ethically sound and Halal.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 1.7M
Employees: 55
Industry: Compliance
Paybase is your end-to-end solution for payments, compliance and risk management - all rolled into one unified API.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Lynx Technology is a risk-based security consulting firm that provides cybersecurity solutions in the nuclear, energy and healthcare sectors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
SecureFLO, LLC provides information and cyber/information security as a service. Data security that focuses on risk from cyber threats, business process, regulatory compliance, and overall operations. We will work with your company to asses for HIPAA, FISMA, PCI, SOX, NERC, GDPR, NYDFS, CCPA, etc. We also help you develop standards like NIST, ISO, COBIT, UCF to develop good governance and policies. We understand risk from a security and privacy perspective. We will help you conduct a Penetration test, Vulnerability scans, Secure code reviews to support the assessments. All remediation efforts that include but not limited to DevOps, cloud, desktop email, network, etc. visit https://www.secureflo.net/services/ for more information
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Fire Door Solutions is a Kansas-based company that provides services such as fire and life safety compliance, inspections, repairs and replacements for the healthcare sector.
Business Model: unknown
Revenue: 12M
Employees: 200
Industry: Compliance
X Cyber Group (XCyber®) solves problems with state-grade intelligence expertise, across the core themes of trust, safety, and security. Our specialist intelligence and advisory services are designed to protect you, your data, your brand and your reputation from the myriad of challenges the digital domain presents. The team at XCyber® include pioneers in cyber operations and intelligence, and the company draws its founding talent from former members of the UK&s;s Public Sector, who bring with them many years of outcome-driven, operational cyber experience and specialised skills working across numerous Government departments, Intelligence and Security Agencies in the UK and around the world.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
KYRAL is re-architecting health record accessibility, interoperability, and healthcare IT infrastructure, re-prioritizing data privacy and data ownership, and re-defining cybersecurity protocols on their open-source, cloud-agnostic, and privacy-preserving platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Advantage Credit, has been providing superior credit reporting services to mortgage lenders, brokers, banks, home equity lenders and others in the mortgage industry. They pride themselves on their “Customer First” approach, and have the most knowledgeable personnel in the industry. They continue to earn the business of so many long-term customers by providing their clients with the most advanced credit technologies.Their philosophy is simple – They are committed to delivering superior services which help you become a high-performance business.
Business Model: unknown
Revenue: 53M
Employees: 130
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
The Intelligent Companies have taken the human resources headaches out of running a business by assuming all employer responsibility for countless time-consuming and regulated necessities such as benefits, payroll, regulation compliance, and human resource management. They have a proven track record of reliability, innovation, and an unprecedented level of personal service. Relieves the frustration associated with employee administration and paperwork. Gives the employees fortune benefits.
Business Model: unknown
Revenue: 23.5M
Employees: 53
Industry: Compliance
EnergyLogic is a Colorado-based applied building science company that partners with building professionals to construct buildings that are efficient, healthy, and resilient. Our process is deeply collaborative as we look to help our clients along their sustainability journey. We believe in working as an integral part of the professional teams in our industry, whether it is code compliance, HERS® Rating, ENERGY STAR®, Indoor airPLUS™, LEED® for Homes, or net-zero projects. The experience we&s;ve gained performing these services in over 50,000 homes and buildings has given us the platform for work across the U.S. and worldwide. While we are an energy rating company, we are much more than that. We are also a software company, a data company, and a HERS® Provider. We are the founding member of the Energy Professional Exchange (EPX), a collaborative industry-leading HERS organization around the nation and Canada. We consistently innovate by leveraging our unique mix of field inspections, software, and data divisions to generate insights and housing market intelligence for our clients and the industry as a whole. As a Certified B Corporation, we continue to reduce our carbon footprint and share our voices to help make real progress on matters that are dear to our hearts. We contribute toward climate action as a champion to help reach net-zero, leading to more robust stewardship toward our Vision and Mission. We are very proud of this certification and share our excitement for what B Corp represents! Our Vision: A world where all buildings are efficient, healthy, and resilient. Our Mission: To meet our partners where they are and engage them in the journey of constructing the best possible buildings.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Hubco Technologies Private Limited is a growing successful online business company based in Delhi which is currently working to help others in getting their business established by making complex laws simple. We are committed to helping registered dealers by offering quick service for registering under GST and getting import export code in India with peace of mind at an affordable price.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 22.6M
Employees: 80
Industry: Compliance
Stratus Digital Systems (“Stratus”) is an early stage cloud privacy and cybersecurity company that has transformed the way sensitive and critical data are communicated. We deploy temporary, autonomous servers (TAS), on-demand, and at random IP addresses, which are destroyed after use, thereby reducing the risk and reducing enterprise cloud computing costs by as much as 30% for enterprise. Enterprise CIO and CFOs have little or no visibility or control of rising cloud computing costs. Permanent server resources are subject to continuous risk as a broad attack surface. Stratus transitions an organization, in the course of a week or weeks, from managing static server resources to simple dashboard control of resources on-demand. Deploying limited-purpose temporary servers with only instance-relevant software modules reduces dramatically the attack surface as well as the window of opportunity by exposing resources only as long as necessary (e.g., per instance, per login). Following deployment (e.g., per instance, per login) the temporary server is destroyed. These elegant, simple changes reintroduce financial discipline, transparency, and provide computing resources that are secure, private, responsive and on-demand. Stratus Digital uses on-demand servers with fresh software sourced from a golden image, and audits utilities within the existing cybersecurity environment, ensuring that authorized activity is controlled and carefully circumscribed. This on-demand environment enhances speed and surety of forensic investigations, and helps ensure compliance with regulatory and security protocols. Access is truly a Zero Trust architecture, reduced to only the parties authorized and authenticated to the instance. In other words, there is no server administrator, super-user access or any other logical access control vulnerabilities, which are would be necessary evils--and built-in risks--required to manage and optimize static servers (e.g., repeated patches to stale software). Contact us to find out how to save up to 30% on your computing costs, gain control of your budget, while enhancing your security and privacy, without major disruption to your current operations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
RootSecure develops a cybersecurity platform that offers data security, penetration testing and vulnerability assessment solutions for businesses.
Business Model: unknown
Revenue: 1.1M
Employees: 20
Industry: Compliance
Business Model: unknown
Revenue: 12.7M
Employees: 77
Industry: Compliance
Logwise is an independent and entrepreneurial fintech company that offers solutions to deal with the regulatory requirements imposed on issuers, in particular the EU Market Abuse Regulation (MAR). Logwise is at the forefront in terms of technology, security, ease of use and service.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Alliance Drawback Services, a Licensed Customs broker, specializes in the assessment, implementation, and management of duty drawback recovery programs. Drawback program management represents the entire focus of our organization since its inception 20 years ago. Our comprehensive drawback solutions maneuver our clients through the drawback process compliantly while transferring the administrative requirement from our client’s staff to our team of drawback professionals. We take full responsibility for all program elements, from regulatory compliance to claim preparation, and we operate strictly on a percentage of the recovery. Alliance’s team of drawback professionals provides our clients with specialized knowledge of drawback’s complex regulatory structure. Further, our dedicated drawback analytics staff utilizes proprietary analytical tools to maximize recovery while ensuring data integrity. This allows Alliance to manage even the most challenging and complex duty drawback programs across various industries and sectors from electronics to petrochemicals.
Business Model: unknown
Revenue: 16.4M
Employees: 90
Industry: Compliance
LGR Global is a team of trade finance, commodities trading, and technology professionals creating innovative digital solutions that utilize emerging technologies like Blockchain, IoT, and Big Data Analytics. The SRC Business Ecosystem is a secure, controlled, and comprehensive business environment that has revolutionized the commodity trade, trade finance, and cross-border money movement.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
The UFG Wealth Management company is an independent family office. They provide investment services, legal advice, and consulting. Services include tax services, interaction with banks, asset and wealth structuring, financial administration, migration issues, compliance, management, investment consulting, and investment management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
LMG Security is a cybersecurity consulting, research, and education firm. At LMG, their singular focus is providing clients with outstanding cybersecurity and digital forensics services. Over the years, their research and publications have helped to define best practices in cybersecurity and digital forensics. Today, LMG has a thriving practice with a diverse client base located around the United States and internationally.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Financial institutions are compelled by law to ensure that only the right people are accessing confidential systems, but for any company that has undergone mergers or may have legacy systems, full compliance can be nearly impossible to achieve. It is a problem which leaves banks and their senior managers exposed to possible fines by regulators. We&s;ve boiled down first hand experience of approximately 40 of the largest identity management implementations, with up to 400,000 users, to capture the essence of what makes a successful implementation and used that knowledge to develop a product which enables institutions to implement comprehensive Identity and Access Governance without breaking the bank in every sense. Switch Identity Governance enables businesses to build a sound foundation for IAG through its intrinsic capability to drive legacy systems and discover the relationships between users, data and accounts. Working to complement third party products or stand-alone, Switch Identity Governance enables institutions to: Quantify and reduce risk. Drive down operational costs. Customise functionality to match end-users&s; business needs without impacting future upgrades Cost-effectively integrate legacy systems Build intuitive process that improve efficiency Overcome data quality challenges
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Seven10 is a managed cloud services company that provides file system virtualization, data migration and management solutions to businesses.
Business Model: unknown
Revenue: 8M
Employees: 26
Industry: Compliance
Skillko is a Training Management &a; Safety Compliance Company that assists companies with ensuring they have a trained workforce through automation and the most satisfying user experience available. They help businesses build a skilled workforce and provide training providers to develop their businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Speik develops a voice security platform that offers call recording, fraud detection and PCI compliance solutions for businesses.
Business Model: unknown
Revenue: 9.2M
Employees: 38
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
InPhase provides assurance systems for health and regulated bodies, with pre-built apps for specific requirements that all share information and provide a joined-up, connected view of the compliance, assurance, and performance. InPhase helps everyone from the CEO to front line staff know what must be done, how it is going, and where corrective changes need to occur. They then safeguard that better faster, more aligned decisions are continuously made. The software embeds continuous performance improvement from staff, suppliers, and partners, ensuring everyone feels supported in the process.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
GAGNONtax is an accounting, and tax firm that provides tax strategy, tax technology, tax compliance, tax strategy consulting, tax planning, audit defense, appeals, due diligence, tax software evaluation, selection, implementation, and integration, outsourcing, tax preparation, property tax, provision.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
California Chamber of Commerce is a not-for-profit business advocate and human resources compliance resource.
Business Model: unknown
Revenue: 5.9M
Employees: 120
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Compliance
CodeREG is a financial compliance reinvented for the digital era. The company develops software tools that automatically monitor, verifies, and enforces compliance for financial services firms. Its software tools help firms to understand and fulfill their increasingly complex, interwoven, and dynamic regulatory requirements through real-time insights into their financial compliance through a web user interface that enable users to make decisions on risk-taking in accordance with current law. Its software connects to trade and transaction data to intelligently check whether what users are reporting is compliant, as well as providing full traceability to the legislation. CodeREG was established in 2018 and is headquartered in London, England.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Leading RegTech Consulting &a; Services company based in California, serving a growing list of customers nationwide and internationally through its operations spread across USA, India &a; Australia. Our core areas of expertise are – Consulting and Services for Automation of Accounting Standards Compliance, Enterprise Financial Solutions and Analytics. We deliver ‘best in class Financial Controls and Automation, Systems Integration as well as value-added consulting services to organizations of all sizes and industries Protominds offers software solutions to automate regulatory data requirements for enterprises and financial institutions to optimize the cost of change involved with each new evolution of financial regulations through Regulation-as-a-Service (RaaS) in a software framework platform enabling enterprises &a; financial institutions to process large volumes of granular data and output the required regulatory data, calculations, risks and reports with the necessary controls and governance. Our core areas of expertise are – Consulting and Solutions for Automation of Accounting Standards Compliance, Enterprise Financial Solutions and Analytics. We deliver ‘best in class Financial Controls and Automation, Systems Integration as well as value-added consulting services to organizations of all sizes and industries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Tx3 is a Pennsylvania-based DevOps platform that provides solutions such as automated quality and compliance software testing for healthcare and life science companies.
Business Model: unknown
Revenue: 12.1M
Employees: 35
Industry: Compliance
Business Model: unknown
Revenue: 27.4M
Employees: 89
Industry: Compliance
TaxCloud is a Connecticut-based company that provides sales tax compliance services for businesses.
Business Model: unknown
Revenue: 3M
Employees: 25
Industry: Compliance
Jefferson Wells provides risk and compliance, finance and accounting, tax services, business optimization, centers of expertise, and executive search, internal audits and controls, technology and security risk management, enterprise risk management, finance, and accounting consulting, and tax accounting.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Compliance
VALUABLE INFORMATION Protect customers&s; personal data as an asset as you collect their permissions. Generate richer customer insight through analysis of permitted data. Boost the value exchange between you and your customers. MANAGE &a; ENRICH CUSTOMER RELATIONSHIPS Improve trust through personal data transparency. Allow customers to manage their permission changes in real time. Retain customer permissions by presenting granular consent options. REGULATORY COMPLIANCE Record permissions across all customer touch-points in one central platform. Manage the 6 lawful bases defined by the GDPR. Capture the privacy policy active at date of permission granted. Provide an immutable audit trail. SALESFORCE Enables Sales, Marketing, Service and Financial Services Clouds. Works with leads and contacts in Tasks and Cases. Able to surface permissions data across all customer touch-points with snap-ins. Provides standard web-to-lead functionality – no need for bespoke solutions. CUSTOMER Empower customers to easily update their permissions. Strengthen trust between your organisation and your customers. Consent receipts sent to customers to keep abreast of permission changes. Customers gain better understanding of personal data use leading to loyalty and retention. MANAGEMENT Central source of consent management across your organisation - no more data silos. Increased customer satisfaction from better engagement through acceptable communications. Continuous customer insights from actionable data. Increase opportunities to service, cross-sell &a; up-sell your products and services. Up and running same day. REGULATORY ALIGNMENT Augments Salesforce GDPR provision. Manage consent, preferences &a; permissions. Aligned to GDPR articles. Auditable trail required by GDPR. Reactive to adapt to new regulatory changes e.g. ePR.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
RegTech - AML automation designed by compliance specialists. Powered by AI.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 9.9M
Employees: 38
Industry: Compliance
Retirement Solutions Advisors has built a robust technology platform to serve our clients, allowing us to serve them at the highest level while providing maximum security and privacy with their personal and financial information. Their services include project organization, project design, project management, compliance services, trust management, consulting, benchmarking, and research.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ConnectOS provides offshore business solutions, identifying roles or processes that can be delivered by remote talent. They take care of all HR, legal, security, compliance, and facilities requirements. They provide their clients with resourcing and productivity solutions, helping them reduce costs, activate their talent strategies, and optimize their operations through offshoring.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Wealth monitor helps organizations to connect with high net worth individuals. Their proprietary intelligence about current and potential liquidity events helps clients to highlight the shareholders, beneficiaries and entrepreneurs who will increase their wealth. Their online research tool gives you the insights you need to identify and target new and existing HNW clients for prospecting and networking.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
ALF Boss the objective is to make the daily assisted care compliance task simpler. You also offer solutions that will make the job as an administrator much simpler on a daily basis. Documentation for long term care services, assistive welfare services, employee data, facility tasks, and resident care are all areas that can be streamlined can help the ALF with tasks relating to plans, including procuring new contracts and aiding in the solution of any payment related problems that may be facing. User can access staff files on the computer, smartphone or tablet. Print a list of the staff members that must attend a particular in service so that may have a printed copy on hand as needed. This will allow to simply retrieve the information in the staff file.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Parametrics Medical offers the advancements in tissue implants, biologics, and regenerative medicine to enhance surgical outcomes and improve patient quality of life while honoring the gift of donated human tissue. They offer nearly every allograft processing and preservation technique available to meet a physician and patient&s;s unique needs. Potential donors are screened for risk factors associated with infectious diseases and medical conditions that might rule out donation.
Business Model: unknown
Revenue: 8.3M
Employees: 35
Industry: Compliance
Business Model: unknown
Revenue: 11.2M
Employees: 42
Industry: Compliance
OmniCann is a software company that makes regulatory compliance and ERP cannabis software for the legal cannabis industry. OmniCann takes a low-priced, multi-tiered approach to Metrc integrated software, based on the real world needs of small cultivators and the cannabis industry as a whole. Working from years of industry knowledge in cannabis, marketing, and business development, OmniCann aims for rapid adoption of their platform across the industry, with the goal of setting a new standard in cannabis compliance software. OmniCann is always accepting proposals for collaborators, advisors, or non-equity investment.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Effivity Technologies&s; idiosyncratic &a; innovative approach has driven a commitment to empowering small, medium and large enterprises through path-breaking and productivity-enhancing cloud computing and IT solutions. world-class suite of software products from ISO Compliance Management to CRM, HRM, Construction Management, Production Management, Retail Management, Trading Management &a; Logistics Management at your disposal, we help businesses not only improve their efficiency but also make optimum utilization of their resources.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 14.9M
Employees: 65
Industry: Compliance
Infocredit Group has been a leading provider of commercial and credit information for over 48 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery &a; Call Centre Services, Training, Corporate Governance and Consulting. With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit decisions, and protects them from precarious scenarios and risky transactions. Its constantly expanding client portfolio comprises of companies in sectors including Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance. The company maintains an extensive network of strategic alliances with reputable companies and associations such as LexisNexis Risk Solutions, VinciWorks, ICSA: The Governance Institute, the Cyprus Chamber of Commerce and Industry (CCCI) etc., extending across five continents including Europe, the Middle East, Africa, Americas and the Caribbean and Asia Pacific, granting it access to countless resources. Infocredit Group has developed an interactive and multi-functional global platform, InfocreditWorld, focused towards international business information requirements, which allows its clients to purchase credit information products online. With a substantial presence in the Middle East through its affiliate ICG Middle East Commercial Services DMCC (ICG MECOS), Infocredit Group provides access to high-value intelligence, securing its position as a market leader and trusted specialist in AML and Risk Management solutions.
Business Model: unknown
Revenue: 6M
Employees: 58
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
1600 Cyber is a Pan-European, American, and minority-owned Cyber Security consulting company based in Germany. Our consultants represent some of the best and most innovative leaders in the IT Sector. Our team is made up of former US Military, NATO, International, Silicon Valley, and Big 4 Consulting expertise that is experienced in navigating the complexities of cyber security and delivering optimal protections. Our cyber solutions focus on delivering protection against the most frequent, highest impact organizational security requirements, and cyber security attacks i.e., Ransomware, Malware, Cyber Espionage. We support all defensive and offensive cyber operations, as well as cyber intelligence, surveillance, reconnaissance, and mitigation strategies. In addition, we use deep expertise in many of the fastest growing IT industries as they relate to Cyber Security, Data Protection, Governance, Risk, Compliance, and Military &a; NATO defense Industries in the World.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
FirmGuardian they are helping organizations to create security and compliance programs with risk and compliance frameworks to enable regulated industries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
ILSA is a Texas-based regulatory and compliance firm that provides services such as licensing, cybersecurity and tax filing for insurance brokers and agencies.
Business Model: unknown
Revenue: 6.5M
Employees: 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ESR is a provider of employee onboarding, compliance, pre-employment and post-hire background checking services.
Business Model: unknown
Revenue: 12M
Employees: 32
Industry: Compliance
Business Model: unknown
Revenue: 5.9M
Employees: 28
Industry: Compliance
TeamFlow is a process documentation and automation platform. Teams are able to visually document their business process. Then, with the push of a button, the process automates itself. TeamFlow not only shows you the order of your steps, but it also shows you how ownership passes from one person to the next. Each diagram is a fully-featured graph model – giving you more than a picture. It&s;s easy to get started with our drag and drop editor. Or, If you have existing processes, you can import them with our Process Mining tool. Build a Process Repository for your organization to have one source of truth for your process documentation. Publish your completed documents and share them with your co-workers. Use cases include: - Compliance Planning &a; Automation - Standard Operating Procedures (SOPs) - Training Manuals / Run Books - QA &a; Technical Documentation - Contract / Proposal Writing - Manufacturing / Production
Business Model: unknown
Revenue: 31.7M
Employees: 177
Industry: Compliance
NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. NominoData has revolutionized the process by creating a comprehensive, easy to use solution. This solution, with a simplistic user interface provides the investigator, analyst or researcher a tool to conduct due diligence work.
Business Model: unknown
Revenue: 34.7M
Employees: 76
Industry: Compliance
Global RADAR is a Florida-based SaaS platform that offers solutions such as regulatory compliance and anti-money laundering for sectors including insurance and logistics.
Business Model: unknown
Revenue: 13.6M
Employees: 41
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Wired Relations is the automated privacy management software you would wish you had when you started the process of complying with privacy regulations like GDPR. Wired Relations automates data inventory mapping, system &a; vendor management, risk assessments, controls, security, documents and reporting in what is probably the world&s;s most user-friendly privacy management tool. The web-based software can be accessed on any device and provides a single place for the privacy people to collaborate with IT, legal and vendors managing privacy risks. The result is the ability to demonstrate continuous compliance with your policies, global regulations like GDPR and other privacy frameworks.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
NuGen is a provider of SCADA implementation, compliance and consulting services for the oil and gas sector.
Business Model: unknown
Revenue: 12M
Employees: 124
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Atlas Insight, LLC provides site selection, credit and incentive consulting, and economic development consulting services, their services include site selection, negotiated incentives, incentive compliance and administration, tax credits, energy savings, incentive risk, loss mitigation, research, and development, examining market factors, employee and investment tracking, economic development utility rate riders, state utility sales tax exemptions, federal fuel tax credits and exemptions, green energy, and efficiency savings.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
A Jacksonville-based firm that leverages Web3 and DLT to form Proof-of-Work systems for entrepreneurial support &a; social infrastructure. Pivot.City is a Market Network that facilitates secure digital asset exchange during entrepreneurial support leveraging DLT, the Innovator&s;s Journey UML and the Pivot.City Engage-2-Earn Model to form a proof-of-work system for entrepreneurial support.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Xantrion is an I.T. support company that offers network monitoring, cloud computing, and related services.
Business Model: unknown
Revenue: 15.5M
Employees: 83
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Pmm Receivables Management provides medical billing and collections, behavioral and mental health billing and collections, chart auditing, certified coding specialists, compliance plans, medicare, and PPO defense audits, education and seminars, practice management software, and courier service.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
iSECUREtrac provides electronic monitoring systems, reporting software and supplemental services
Business Model: unknown
Revenue: 8M
Employees: 60
Industry: Compliance
BioMedion is a global compliance management software company that offers controlled content and raw data management solutions for the life science industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible. With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due diligence services more accessible. At a time when AML/FT regulations are continuously becoming stricter and the number of organisations subjected to AML/FT regulations increasing, StartKYC felt that there is a need to ease the burden on compliance officers by helping them to obtain access to customer due diligence in a quick and simple manner. Following the partnership formed with one of the most reliable providers of Data Intelligence in the industry, C6, we have launched our solution for Politically Exposed Persons (PEP) and Sanctions screening. Thanks to our PEP and Sanctions screening solution our clients can get compliant instantly by subscribing through one of our packages and pay securely via credit card. Furthermore, by selecting the package that is most appropriate to their needs, our customers can simply pay for the number of checks they need without the need to committing to any excessive volumes of checks or paying any hefty set up fees.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Bull Project Ltd offers a wide range of outsourcing services to serve a variety of businesses and clients by building and managing teams from LATAM (Argentina, Brazil and Paraguay) with a strong corporate social responsibility (CSR) by recruiting young minorities, victims of gender violence, and people with motor disabilities from disadvantaged areas. Whether you’re a small business or a start-up, we can help you reach new levels of success. Want to hire an employee or a whole team from Latam but is it too much work to recruit, make contracts compliant to local laws and make multi cross border payments in different currencies? With Bull Project, you can avoid all the drama and just focus on what is important. GET THE JOB DONE. We recruit, hire, manage and pay salaries in cryptocurrencies for your team. You just get an invoice monthly for the service contract. EASY LIKE THAT!!!! They are HIRED BY US but they WORK FOR YOU. Why us? Cost-efficient when it comes to quality, skills of the workforce and times of hiring on the market. One of the biggest databases of highly skilled professionals ready to work in Latam. Scalable and Flexible to increase and decrease your business operations on short notice and at no cost Why LATAM (Argentina, Brazil and Paraguay)? The cultural similarity to Europe and the U.S The higher proficiency in the English Language in Latin America. Time zone ± 3 to Europe and the U.S. With 24/7 services We will help you increase your productivity, streamline your process, achieve efficiency and save money through outsourcing. Get in touch with us today to learn more about our services and what our team can do for you. www.bullprojectltd.com [email protected]
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
AirTrail offers aviation software that takes the headache out of airline compliance and record-keeping.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Pairity develops an AI-based platform that provides accounts receivable management solutions for businesses.
Business Model: unknown
Revenue: 3.1M
Employees: 28
Industry: Compliance
We have moved in AI and Data in a digital world and the foundations of decision making are last century. BI has focused on automating last century processes and failing decision makers. The future, DX-Decision Experience. Decisions are about future actions and executives need more than historical data in BI. DX introduces Decision Ecosystems replicating concepts used in weather forecasting to predict futures for business with greater confidence in day to day decision making using Meso Models and AI. Decision Ecosystems are the BIG MODELS to turn BIG DATA into BIG VALUE. With DXaaS we are able to get businesses up quickly with decision making of the future. PerformInABox is the first DXaaS package targetting 30,000 community banks around the world with a subscription model to replace several expensive solutions making up their ESG processes
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Torque Software provides best-practice compliance systems, ensuring organizations act in the best interest of their stakeholders. Torque’s solutions take the pain out of governance and compliance, providing with quick, meaningful, and intuitive reporting. The products are powerful and flexible governance tools With intuitive interfaces, customizable reporting, and easy integrations, our software packs a punch and offers exceptional value for money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
TruckSpy is a fleet management platform built to empower drivers. They analyze every minute of driving using artificial intelligence to identify risky driving behavior.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 14.5M
Employees: 62
Industry: Compliance
Cloudi-Fi provides guest Wi-Fi with advanced marketing services for hotspots.
Business Model: unknown
Revenue: 10M
Employees: 12
Industry: Compliance
Brabeion Software Solutions includes the Polaris IT GRC Suite that provides a comprehensive, holistic IT governance, risk and compliance solution. Brabeion&s;s Polaris suite for IT GRC is powered by comprehensive information risk and audit content developed and maintained by our team of domain experts, through strategic alliances with entities including PricewaterhouseCoopers LLP, IT Governance Institute, Microsoft and others. Organizations can dramatically reduce risk and improve compliance while lowering assessment costs by leveraging the reuse of tests across all audit requirements. Brabeion&s;s solutions puts you in control of your compliance and risk profile, at every level and stage of your business process. Brabeion is a member of the Open Compliance and Ethics Group Technology Council, Information Security Forum (ISF), PCI Vendors&s; Alliance and Oracle&s;s GRC Vendor Alliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Verbatim is a provider of entity management, annual compliance and managed corporate secretarial services to businesses.
Business Model: unknown
Revenue: 4.8M
Employees: 17
Industry: Compliance
ContextSpace Solutions developing a solution called Privacy Vault, designed to enable corporate compliance with sweeping global privacy. This technology automates security and privacy compliance for data processing operations, preventing non-compliant activities and delivering sustainable compliance outcomes. ContextSpace Solutions developing a platform that supports strong federated authentication, user security, privacy (focused on EU GDPR) and a unique, context-oriented profile model. PRIVACY VAULT is largely transparent to existing applications, security infrastructure, software development, and GDPR procedures, making it very easy to adopt and operate. ContectSpace Solutions was founded in 2015 and is based in Petach Tikvah, Tel Aviv, Israel.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 11.7M
Employees: 52
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 24
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 7.8M
Employees: 60
Industry: Compliance
Audea is a Spain-based digital security company providing cybersecurity, GRC, digital law, privacy and training with talent acquisition solutions for businesses.
Business Model: unknown
Revenue: 6M
Employees: 40
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Transportation Compliance Service offers FMCSA &a; DOT compliance for trucking companies looking for drug &a; alcohol testing, unified carrier registration (UCR), driver file management, trucking permits &a; registrations, &a; more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
BenefitScape to work as a stand-alone operation or to work seamlessly with your existing service providers, such as Payroll, HRIS, HCM, or Benefits Admin systems. Accuracy and efficiency without duplication or unnecessary cost. BenefitScape’s dedicated ACATech platform, in-house experts, and operational flexibility enable us to customize our ACA Compliance services to work seamlessly with any employer setup, any existing data formats, and at any stage or throughout the ACA Compliance process. Outsource your ACA Compliance and Reporting requirements to BenefitScape as an end-to-end service, including tracking Part-Time and Variable Hour Employees.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 21M
Employees: 58
Industry: Compliance
Appraisal Logistic covers nationwide coverage, customer service, and custom tailored services.They work with Mortgage Originators to increase their appraisal quality and processing efficiency while minimizing the excessive costs and pressures of compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Community Hope is helping individuals, including veterans, and their families, overcome mental illness, addiction, homelessness, and poverty by providing housing and support services. Homeless veterans suffering from mental health issues and combat-induced trauma have been able to access their residential programs and support services.
Business Model: unknown
Revenue: 24.1M
Employees: 87
Industry: Compliance
Lawren.io is an AI legal assistant that helps lawyers and legal teams to develop GDPR and compliance strategies in order to integrate in a digital and automated way.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Rixon empowers organizations and individuals to be safe and confident online, giving them the freedom to bring their unique value to the world. Rixon&s;s SaaS platform is built around a patented, cloud-native vaultless tokenization technology that is extremely secure and takes data out of the scope of regulatory requirements, which lowers compliance and security costs, is more reliable, and highly customizable.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 36.4M
Employees: 103
Industry: Compliance
SOS is an energy utility consultancy that provides NERC training and compliance services for the power industry.
Business Model: unknown
Revenue: 8.5M
Employees: 47
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Somansa provides data security and compliance solutions.
Business Model: unknown
Revenue: 10M
Employees: 70
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
EGYDE is a unique firm in Quebec that stands out for its business model and its innovative vision in cybersecurity. Today, it relies on a team of several specialists in the Greater Montreal and Quebec City to meet the growing demand of its clientele. Having served and accompanied over the years several public and private organizations, it is clear that the expertise of EGYDE is undeniable! Focusing only on cybersecurity and its current challenges, it has been providing advanced customer services for more than 8 years, including managed cybersecurity services, security testing, surveillance, incident response and security. optimization of specialized solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 21.3M
Employees: 94
Industry: Compliance
Embedded Healthcare is a District of Columbia-based behavior change platform that offers solutions such as physician-centered payment, incentive and benefit programs.
Business Model: unknown
Revenue: 12.2M
Employees: 40
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Eva Garland Consulting is a provider of strategic planning, proposal preparation, accounting and grant compliance services.
Business Model: unknown
Revenue: 2.6M
Employees: 21
Industry: Compliance
PBC Conference brings together the cannabis banking ecosystem, with a focus on payments, banking, &a; compliance. Where some see uncertainty, you see opportunity. Join us today! PBC 2023 will be our 4th annual conference. We created this conference for the private sector and the government to work together to solve payments, banking, and compliance challenges in the cannabis industry. We strongly feel that these are the cornerstones with which the cannabis industry can explode in growth.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ACA Track is a provider of data management, compliance and payroll solutions for businesses.
Business Model: unknown
Revenue: 4.6M
Employees: 100
Industry: Compliance
JJL is a process serving agency that offers technology-enabled document collecting, validating and submission services.
Business Model: unknown
Revenue: 8M
Employees: 170
Industry: Compliance
Christopher Ligori &a; Associates is a law firm that represents victims and families of auto accidents, personal injury, and wrongful death cases. They investigate each case thoroughly and weigh the facts carefully against personal injury law.
Business Model: unknown
Revenue: 3M
Employees: 36
Industry: Compliance
Cerico is a developer and provider of online KYBP programs and digital compliance tools for individuals and businesses.
Business Model: unknown
Revenue: 2M
Employees: 39
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
GreenGrowth CPAs is the leading national cannabis accounting and advisory firm dedicated to serving the emerging cannabis industry. We are committed to a simple goal: helping cannabis companies identify and apply tax and business strategies to increase cash flow while ensuring they are in full compliance with all rules and regulations. We accomplish this goal every day by providing our clients with a suite of accounting, tax, and financial solutions built on sound accounting principles and optimized for the unique risks and opportunities of the cannabis industry. We are the only cannabis accounting firm that is registered in both the U.S. and Canada. That means we provide audited financial statements and other services that meet SEC, CPAB, GAAP and IFRS standards. We understand going public in Canada is a powerful tool for growing cannabis businesses and we want to make this complicated transaction more attainable for our clients.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
RegTech, Electronic Communication, Archiving and Discovery, Compliance Monitoring, eDiscovery.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
ContiNube is an API-first Security Compliance Vault for applications running in Public Clouds and Kubernetes. It fundamentally transforms how companies do Security Compliance today from the status-quo "check-the-box" attitude to a culture of Security Compliance as enterprise telemetry and signals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
RSB is a Texas-based environmental consulting firm that provides services such as environmental compliance, audit and due diligence for businesses.
Business Model: unknown
Revenue: 4.5M
Employees: 30
Industry: Compliance
CORE Environmental Services provides responsive, practical, and cost-competitive environmental consulting services to the industrial and commercial marketplace. CORE’s entrepreneurial business philosophy and streamlined organizational structure enable us to be extremely responsive to client needs and to customize a project approach to meet client business and environmental management objectives. Their network of affiliated companies also includes wetlands, ecological assessment specialists, surveyors, and computer modeling.
Business Model: unknown
Revenue: 4.5M
Employees: 39
Industry: Compliance
RESULTS Technology provides Information Technology consulting, computer support and network services.
Business Model: unknown
Revenue: 18.9M
Employees: 82
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
nuBridges provides technology solutions for extended enterprises that share sensitive data across applications, departments and organizations, and face complex security and compliance mandates. Their innovative data encryption, data tokenization, key management, managed file transfer and EDI solutions help customers get information from point A to point B; do it safely; and prove compliance. Proven in production, nuBridges software and services readily scale across heterogeneous enterprise environments including legacy systems, and offer unified visibility for improved analysis, decision support and administrative efficiency. nuBridges solutions and support have established a new standard of quality for the industry, and are trusted by the world’s most demanding organizations to exchange and protect billions of payment card transactions, personal data records and business-critical file transfers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Innovative Payroll Processing Providing unmatched service to their clients has been a priority for Innovative Payroll Processing. They can offer us online payroll &a; HR software while providing customer service that makes their relationship enjoyable. Services include payroll, time and labor, human resources, retirement, and workers&s; compensation.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TechLink International provides regulatory and quality services for the medical industry. They have processed hundreds of thousands of export projects. Their services include NOM compliance, translation, trade solutions, testing, and certification. They address inquiries through phone calls and emails.
Business Model: unknown
Revenue: 209.7k
Employees: 26
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Compliance
Business Model: unknown
Revenue: 36.8M
Employees: 112
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Confident Governance is an IT company that provides cloud security management services. It assists governance, risk and compliance officers to govern GRC processes anytime, anywhere, and on any-device with agility and intuitiveness. The company&s;s mission is to provide transparency, agility, innovation, mobility, scalability, and real-time visibility through AI-powered reporting, to drive organizations towards growth, sustainability, and increased revenues. Confident Governance was founded on 2010 and is headquartered in Reston, Virginia.
Business Model: unknown
Revenue: 20M
Employees: 150
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 30
Industry: Compliance
6 CATS International is a provider of contractor and compliance management solutions. The company specializes in recruitment, engagement structures, payment processing, health insurance, compliance assurance solutions, and streamlined services to its clients. 6 CATS International provides resources for everything from setting up legal tax structures and insurance coverage to turning in timesheets and receiving payments on schedule.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 30.8M
Employees: 186
Industry: Compliance
Peerless Technical Services provides lab setup, consultancy, accreditation, and environment assessment services. They provide testing, training, fire safety, and software development services. They also provide raw material inspection, production inspection, and production monitoring services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 17
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Why have a GRC program where all steps are manual? Look at how we can automate your GRC program so you can focus on solving issues instead of verifying what is in place.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Validation Associates provides validation and staffing services for pharmaceuticals, biotech and medical device companies.
Business Model: unknown
Revenue: 12M
Employees: 130
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TalentHook is a software provider that offers technology that facilitates automated recruitment, powerful marketing, and front-end prospect management. Their services have been utilized by clients across many industries including staffing, corporate recruiting, IT, insurance and financial services, call centers, medical, and retail.
Business Model: unknown
Revenue: 3M
Employees: 26
Industry: Compliance
Business Model: unknown
Revenue: 603.5k
Employees: 4
Industry: Compliance
Business Model: unknown
Revenue: 269.4k
Employees: 39
Industry: Compliance
Commonstreet Consulting is a Washington-based company that provides services such as program management and project monitoring for businesses.
Business Model: unknown
Revenue: 8M
Employees: 40
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Surface.io provides security teams the ability to ask crucial questions and confirm hypotheses about their external infrastructure.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Alois provide talent solutions in IT, engineering, healthcare, analytics, food and beverages, oil and gas, accounts, and clerical. The industry provides personal, relationship-driven service to clients and is willing to go the distance to ensure customer needs are fully satisfied.
Business Model: unknown
Revenue: 5M
Employees: 51 - 500
Industry: Compliance
ADP Italia provides human capital management solutions for companies to make better decisions and prepare for the future. From payroll, benefits, and regulatory compliance to talent management and analytics, the company helps its clients succeed. ADP Italia provides recruit-to-retire services and solutions that help build the team that will take a company into the future. ADP Italia was founded on 1949 and is headquartered in Milan, Italy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Dewy provides CRM software designed and tested by dermatologists to help cosmetic practices. They offer custom content and optimise lead nurturing workflows needed to convert patients. They offer Nurture leads with their custom email and SMS drip workflows
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Massivecert provides flood and elevation certificates, letters of map change, real property risk evaluation, and flood insurance services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 17.7M
Employees: 82
Industry: Compliance
Alpha CCO develops a compliance software that allows companies to automate their internal and external compliance activities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 5.1M
Employees: 57
Industry: Compliance
Pharmazone is a GxP compliance and regulatory affairs service-oriented company. They support the toughest GxP compliance and regulatory affairs challenges. They provide GCP, GMP consulting, regulatory affairs, and pharmacovigilance services.
Business Model: unknown
Revenue: 6M
Employees: 58
Industry: Compliance
TerraAlto is an Ireland-based consulting firm that offers solutions including managed services, networking infrastructure and cloud optimization for businesses.
Business Model: unknown
Revenue: 2M
Employees: 18
Industry: Compliance
Identitech is a Most professional and financial service organizations are required by law to authenticate a customer&s;s identity through this method. They developed a simple and clear method for collecting fundamental information from their clients, and they can use their data to instantly cross-reference it with their robust data sources and present a complete set of findings on their dashboard. Users can use this information to assist. Users decide how their businesses will interact with clients. This technology enables businesses to verify the validity and history of their clients in order to make wise judgments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
deltaDAO AG envisions to unlock the full value of data for businesses while preserving data sovereignty, privacy and custody. We provide GDPR-compliant data economy solutions, allowing businesses to consume and offer data services in the Gaia-X network, while remaining in control of their IP and sensitive data, thus meeting GDPR requirements. A place to publish, discover, select, and consume data service offerings are our portals, which provide a user-interface to interact with core federation service functions. Portal users can utilize federated analysis, machine learning (ML) algorithms and AI (Artificial Intelligence) services to extract valuable information from data offerings or to offer access to their sensitive data without the risk of exposing it to unnecessary third-party or compliance risks. One of the core features of the Minimal Viable Gaia-X we created with the support of Ocean Protocol is a data access mechanism called Compute-to-Data (CtD). CtD enables data owners to grant only compute access to their data without the need to create copies in other environments they do not control. The data itself can remain with the data owner in a secured environment to minimize the risk of data-leaks.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
BFAG offers consulting and advisory services in financial accounting.
Business Model: unknown
Revenue: 5M
Employees: 80
Industry: Compliance
Ingenia Consultants provides compliance, risk management, and internal audit services for financial institutions. They partner with their clients in wealth management, fund management, payment services, digital assets, and crowdfunding to empower their businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 49M
Employees: 136
Industry: Compliance
Compendor helps financial institutions truly understand the regulations needed to comply with by providing easy to use decisions tools. The platform is a regulation agnostic, so no matter what regulation users would like to have implemented, the company delivers. Compendor was founded on 2015 and is based in Frankfurt, Germany.
Business Model: unknown
Revenue: 5M
Employees: 50
Industry: Compliance
Assure Professional, LLC is a provider of compliance audits including SOC 1, SOC 2, SOC 3, SOC for Cybersecurity, ISO 27001, HIPAA, NIST CSF, NIST 800-53, HITRUST, Microsoft DPR, and many more.
Business Model: unknown
Revenue: 522.8k
Employees: 5
Industry: Compliance
Credit Information Systems is an Iowa-based company that offers services such as credit reporting, appraisal management, and property assessment for the financial industry.
Business Model: unknown
Revenue: 25.4M
Employees: 40
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 12.8M
Employees: 46
Industry: Compliance
Business Model: unknown
Revenue: 5.6M
Employees: 31
Industry: Compliance
Raptor Compliance they offer a perspective, for legal and software-based companies for data protection.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Prighter provides amazing data protection tools and service solutions supported by offering legal services to make compliance with data protection laws easy and efficient. They automated the role of a representative for the EU and UK and built a toolkit around it for data subject requests, data breaches, records of processing activities, and a lot more to come. The Software as a Service solution was designed to comply with GDPR in a cost-efficient way, combing the in-depth legal knowledge of our law firm together with the high-end development skills of a team in IT security, privacy, and compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Factlines delivers digital solutions to improve the efficiency of the supply chain mapping along with stronger compliance &a; better insight.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 20.8M
Employees: 120
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
RegTech Account-based Marketing Account-based Selling
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Mainstream Technology Group they provide scanning all devices on our network to develop a cybersecurity plan. They help us to design and implement updated strategies.
Business Model: unknown
Revenue: 6.4M
Employees: 41
Industry: Compliance
Business Model: unknown
Revenue: 320.2k
Employees: 4
Industry: Compliance
STCI a premier worldwide consulting business, has a track record of delivering solutions for corporate and government clients. Assessments things that led, planning initiatives, equipment selection and assistance, exercise design and evaluation are all still available. People have skills in areas like industrial and business safety, programs, hazardous materials CBRNE, emergency management, response and planning, law enforcement training and technical rescue, and urban area security initiative support. They use a homegrown and proprietary process to plan, track, and manage even the broadest safety and emergency training projects. They figure out that to meet the client needs.
Business Model: unknown
Revenue: 30.2M
Employees: 102
Industry: Compliance
Bloodhound’s OBSERVER cloud platform and mobile app suite uses micro-location beacons to provide real-time insight into the performance and productivity of mobile personnel and high value assets in any environment – indoors or out.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Advantax offers more than low-risk solutions for your tax challenges. They believe property tax consulting should be based on shared mutual values, respect and trust. So whether you need to recoup past tax overpayments, minimize future tax liabilities, or handle tax compliance, their goal is to provide unrivaled property tax solutions that will impact your personal and professional success.
Business Model: unknown
Revenue: 4.2M
Employees: 35
Industry: Compliance
Business Model: unknown
Revenue: 15.5M
Employees: 68
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 21.5M
Employees: 70
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Digital Encode is a consulting firm that provides security assessment and education, compliance, and blockchain services for IT infrastructures.
Business Model: unknown
Revenue: 24.5M
Employees: 20
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
DataVerge is the partner of choice when it comes to colocation and cloud services, with the most interconnected hubs in the NY region. As the only provider of managed colocation services in the Tri-State area, DataVerge is a trusted partner to Carriers, Cloud Service Providers, ISPs, and Modern Enterprises. We empower enterprises and connectivity partners with interconnected colocation, state-of-the-art Meet Me rooms, unmatched connectivity options, broad geographic reach, and end-to-end support. DataVerge is committed to partnering and empowering enterprises, carriers and other connectivity partners to innovate and drive their business performance forward.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 22.1M
Employees: 77
Industry: Compliance
Alvarez Tax Service started out serving individual tax clients for tax preparation services and has evolved to business clients for bookkeeping, payroll, and tax preparation services. They offer Sales Tax Preparation, Business Consulting, Business Compliance, Business Entity Selection, Incorporation Services, Income Tax Planning, IRS Audit Representation, Unfiled Tax Returns, and Audit Representation.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
OptionEase offers software-as-a-service regulatory applications for the governance, risk, and compliance marketplace.
Business Model: unknown
Revenue: 7.9M
Employees: 115
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Sencorp offers property leases, property compliance services, residential property services, office rental services, and industrial building. They have developed properties with sustainable and well-designed projects. They have solid relationships with clients, business partners, investors, and suppliers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Aesculap manufactures and supplies surgical instruments and implants for neurosurgery applications.
Business Model: unknown
Revenue: 2.1B
Employees: 2k
Industry: Compliance
Business Model: unknown
Revenue: 19.4M
Employees: 79
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
cr360 is engaged in the development and support sustainability management and EHS software for supply chain, property and energy management solutions.
Business Model: unknown
Revenue: 9.9M
Employees: 64
Industry: Compliance
Acumen Solutions offers insurance products to fit the specialized needs of businesses. Their products include crime and cyber liability, health insurance and benefits, voluntary benefits, workers compensation, personal insurance, and so on.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 7.2M
Employees: 47
Industry: Compliance
Tenably is an accessibility testing and risk management platform to simplify discovery, remediation and compliance across an entire website or enterprise. Taking the guesswork out of website accessibility compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 24.9M
Employees: 99
Industry: Compliance
Arcadia Aerospace provides process needs and solutions for the aerospace component manufacturers and suppliers.
Business Model: unknown
Revenue: 54.7M
Employees: 239
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Crewdox offers the most versatile and flexible training management software for the aviation industry. Crewdox, any regulated training department can become digital. The results will be improved efficiency, compliance, and optimization. Their core features are records, forms, courses, attendance, events, data platform, LIFUS, and iPad apps.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Tyche Global Financial is a full-service financial firm. It offers a wide range of financial products and services to individuals and business owners. It is supported by top-tier professional service providers, including legal tax, compliance, and audit.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
HCG is a Massachusetts-based consulting firm that offers services such as professional environmental health and safety and PSM compliance for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 16.9M
Employees: 86
Industry: Compliance
Penumbra is an Oregon-based company that provides services such as postal and physical security, PEN testing and IT infrastructure auditing for government organizations.
Business Model: unknown
Revenue: 6M
Employees: 15
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Health Care Compliance Association serves compliance professionals throughout the healthcare field.
Business Model: unknown
Revenue: 11.7M
Employees: 152
Industry: Compliance
Business Model: unknown
Revenue: 20.2M
Employees: 76
Industry: Compliance
Business Model: unknown
Revenue: 14.8M
Employees: 82
Industry: Compliance
Porter, LeVay &a; Rose is a boutique investor relations and corporate communications firm. For investor relations, media, and editorial services, we represent a cross-section of industries, including technology, biotech, medical devices, manufacturing, business services, and retail. In the initial phase of Pre-IPOs, public companies, and crisis management, PLR has worked with clients.
Business Model: unknown
Revenue: 22.4M
Employees: 89
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Fast Offshore has specialized in Overseas Bank Account and Overseas Company Formation since 1998. As trusted professionals in the field since 1998 we are always cognizant of all the latest tax laws and the strategies necessary for maximizing the benefits to our valued clients. Fast Offshore complies with any and all laws in the various jurisdictions in which it incorporates companies and and assists with the opening of Bank Accounts. Fast Offshore aims to deliver and maintain “Best Business Practices” in a legally compliant environment with the mandate of best serving our client’s interests. As such our mandate is to assist our clients in getting their companies incorporated in the quickest possible time frame, in the most professional manner while holding true to our core values. We pride ourselves on providing the highest quality of professional service, at the most reasonable costs!
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
SUS is an insurance brokerage firm that provides risk management, underwriting and consulting services for businesses and individuals.
Business Model: unknown
Revenue: 3.7M
Employees: 26
Industry: Compliance
CookieHub is a fully featured cookie consent solution with automatic cookie scanning, providing everything you need to get consent from your web visitors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Kimlic is KYC and identity verification marketplace on blockchain. Kimlic leverages strong authentication(FIDO) and proofs of attestations on blockchain to enable faster and cost-effective onboarding experience.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 26.3M
Employees: 101
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Chaffetz Lindsey is a law firm that offers litigation and arbitration legal services.
Business Model: unknown
Revenue: 8M
Employees: 54
Industry: Compliance
Crisis Prevention and Recovery provide software, regulatory, risk management, validation and human support for medical device manufacturers.
Business Model: unknown
Revenue: 16.3M
Employees: 81
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
LicenseTrak is a SaaS based application suite centered on regulatory compliance.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Blackshare Environmental Solutions assists clients with regulatory issues, permitting, and reporting necessary to stay in compliance. They also assist their clients with compliance with the laws and regulations. From USTs to waste impoundments to dry cleaners, Blackshare has delineated contamination, designed a solution, and implemented cleanups. A remediation project&s;s technology depends on factors such as soil conditions, groundwater conditions, contaminants, and other factors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Greg Facktor and Associates works with hospitals, health plans, academic programs, IPAs, foundations, and community health centers. They help them learn, create, implement, manage, and monitor the entire project process. GFA help them with strategic planning, leadership, and development needs: accountable care organization development, board development, and more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Invictus Accounting Group offers advisory, accounting, and tax services to public and private companies. Their services include financial reporting and technical accounting advisory, governance, risk, and compliance, accounting, tax, and assurance services, CFO and controllership, and private client services. They also provide Spanish-speaking services to assist clients with operations.
Business Model: unknown
Revenue: 333.5k
Employees: 3
Industry: Compliance
Business Model: unknown
Revenue: 27.2M
Employees: 125
Industry: Compliance
Trinity Petroleum Management provides services to the oil and gas industry. They provide accountancy, land development, and construction services to assist customers. They offer compliance, reporting, and petroleum management. They mention their contact information on the website.
Business Model: unknown
Revenue: 12.4M
Employees: 32
Industry: Compliance
Aegis Environmental provides air quality, water quality, geoenvironmental, environmental management systems, EHS software and data management solutions, environmental training, on-site support, sustainability, environmental reporting, environmental auditing, contingency planning, and training records management.
Business Model: unknown
Revenue: 21.3M
Employees: 96
Industry: Compliance
DT has been providing nationwide professional medical claims management, revenue enhancement, training, and temporary medical staffing services since 2002.DT&s;s mission is providing medical records and revenue management services at a competitive price through a supportive partnership with each customer.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 831.8k
Employees: 5
Industry: Compliance
OrderInsite designs, develops, builds and provides workflow tools and advanced reporting software for the pharmacy sector.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TGE Resources&s; core business strategy is centered upon comprehensive real estate due to diligence industrial hygiene consulting environmental compliance for commercial, industrial, and oil and gas property hazardous materials management, and comprehensive remediation/corrective action consulting.
Business Model: unknown
Revenue: 1.8M
Employees: 29
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
BRP Bizzozero &a; Partners provides compliance solutions for banking and financial regulation. the company&s;s clients are financial intermediaries of all sorts – banks, asset managers, securities firms, fund distributors
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Cyberfense is a multinational InsurTech software company with offices in London, New York, and Paris that is focused cyber risk management and risk transfer. It houses a core platform that adopts the company namesake; the Cyberfense platform, hosts a series of products that serve a bridge between enterprises looking to assess cyber risks in a non-invasive way while creating a market for risk management service providers remedy problems. Cyberfense serves as a sales tool for insurance brokers to engage complex and small supply-chains of enterprises while seamlessly offering the services to manage the risks that are ultimately transferred via insurance premium.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
TCW is a computer software cloud based platform which ingests and structures all data from any digital PDF document. The use for TCW in Housing has provided clients with unrivalled data analytics and compliance reporting on safety critical data received from multiple locations. The ability to provide clarity around all data means clients plan, check and act with the greatest intentions ensuring public safety and financial efficiencies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 29.3M
Employees: 111
Industry: Compliance
Business Model: unknown
Revenue: 8.6M
Employees: 21
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
A.F.T. TRIVEST Management prepares annual financial statements and corporate tax returns based on traditional accounting principles. Their services include financial statements, tax compliance, tax planning, business consulting, business accounting, personal finance, and financial education. They also ensure to keep an eye out for the longer-term tax and financial horizon.
Business Model: unknown
Revenue: 22.9M
Employees: 301
Industry: Compliance
Business Model: unknown
Revenue: 424.3k
Employees: 4
Industry: Compliance
ClinAudits is a New Jersey-based company that provides GxP compliance, auditing, consulting, and training services to medical, biotechnology and pharmaceutical industries.
Business Model: unknown
Revenue: 5M
Employees: 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
A&P Consulting provides enterprise architecture, business process analysis, data management, governance, risk and compliance solutions.
Business Model: unknown
Revenue: 3.6M
Employees: 77
Industry: Compliance
Fast, Easy &a; Free compliance for the cannabis industry
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
LegalRM is a software development company. It offers compliance and risk management applications. The customer queries are addressed through phone, online form, and email.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 12.4M
Employees: 76
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Cybernation Infotech provides medical services to the healthcare community in the United States and Canada. Clinic and hospital based physicians have benefited from their HIPAA compliant medical transcription services. They value all of the clients continuous support, as well as their personnel skill and elegance in ensuring that each and every client is completely satisfied. Cybernation will not be held liable in any way for disconnections due to events beyond their control, such as natural disasters, acts of God, or the failure of one or more of the services offered by nature of international.
Business Model: unknown
Revenue: 18.5M
Employees: 71
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
ComplianceOnline is a provider of regulatory, legal and business intelligence for gambling and payments industries.
Business Model: unknown
Revenue: 226.9k
Employees: 32
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 4.3M
Employees: 33
Industry: Compliance
ETL is a Germany-based professional services firm that provides services such as tax, legal, audit, and accounting for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Compliance
Cyber Spartin provides real estate services for network security design, security software engineering, security operations, security sales office, controlled internet security agencies, and document management. They provide solutions for digital and also hybrid security and networking monitoring compliance. They offer management and assist in maintaining compliance with cybersecurity technology in their procedures.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 361.5k
Employees: 33
Industry: Compliance
High-Tech Bridge SA is a Swiss MSSP provider offering security auditing, source code review and computer forensics. Originally created as a security consulting boutique in 2007, High-Tech Bridge was later recognized by Frost &a; Sullivan as a leading service provider in the emerging European penetration testing market in 2012.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TwelveSec is an information security firm, specialising in assurance, compliance and ISMS services. Their expertise lies in penetration testing, vulnerability assessment, ISMS development, application architecture review, whitebox web application security assessment and risk assessment, as well as security studies. TwelveSec has one of the most experienced penetration testing teams in Greece and the Balkan countries, while their network of associates extends across three regions; Europe, North America and the Middle East. Their team is comprised of veteran security specialists, who have extensive experience in the field and have implemented a large number of ICT security projects. Having identified the needs and requirements of an industry driven by innovation and cutting-edge technology, TwelveSec was founded to address these needs and establish itself as one of the leading companies in the sector.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
We offer a complete range of water management and air hygiene technologies and services that help customers reduce the cost of compliance and save money on operating costs. With over 30 years’ specialist experience in these areas, our market-leading expertise enables us to gain a full understanding of our customers’ individual requirements and help them identify and minimise risk to keep properties, assets, and people safeguarded. We do this by providing bespoke packages to meet the specific needs of each client, helping to drive savings across services including water treatment, water hygiene and legionella control and air ventilation, indoor air quality control and local exhaust ventilation (LEV) testing. Green Compliance is part of Minimise Water. As a Minimise Group company, and part of APC Technology Group plc, we combine water management with the financial strength and stability of a 33-year-old London Stock Exchange listed company, providing reassurance and stability to an impressive blue-chip client list across a broad range of market sectors.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
Employers’Innovative Network is a Professional Employer Organization (PEO) whose mission is to help employers increase profitability by relieving them of cumbersome and expensive human resources-related tasks. EIN can handle all aspects of the business related to Human Resource Issues, Employee Benefits Programs, Payroll &a; Payroll Taxes, Risk Management Assistance, Regulatory Compliance.
Business Model: unknown
Revenue: 7M
Employees: 34
Industry: Compliance
Life and Safety Consultants they are providing companies with environmental, health, and safety regulatory compliance, risk management, and safety management systems.
Business Model: unknown
Revenue: 5.4M
Employees: 41
Industry: Compliance
Arrakis Development develops both power generation and water processing projects. They conduct strategic and financial analyses on potential power generation and water treatment facilities. They analyze host country regulations, power generation, and water treatment policies. They create a financeable contractual framework.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
CRC Distribution provides manufacturing, warehouse, and distribution facility services, white-label manufacturing, supply chain solutions, compliance and regulatory support, transportation, product testing, storage, and tax collection.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 21.9M
Employees: 70
Industry: Compliance
Business Model: unknown
Revenue: 46.9M
Employees: 107
Industry: Compliance
Texport Syndicate is a manufacturer of shorts, shirts, blouses, sleepwear, shirts, polos, and sweatshirts. It is a fledged in-house design creating and developing exciting collections each season. They would do so by practicing manufacturing systems with state of art machinery constantly upgraded in line with technological improvements as and when required.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Licens.io provides valuation, analysis, and technology diligence of software and data. We focus on helping investors and acquirers more quickly and thoroughly assess the value and risk of a potential acquisition at the source code level.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
We are the fastest growing technology-driven professional platform offering cloud-based services across India related to business registration, compliance, accounting, taxation and necessary approvals for Entrepreneurs and SMEs to start, grow, protect and exit their business while at the same time remain compliant with the ever-changing rules &a; regulations of the business legal framework and systems out there.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 33.4M
Employees: 792
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Seed-to-Send Supply Chain Management Software for Cannabis Distributors, Retailers &a; Regulators.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
They have been serving the industry with innovative software solutions since 1999. For over 12 years, HealthDox has supported healthcare organizations in organizing, standardizing, and managing documentation and administrative systems. The power and value of HealthDox services stem from the organization’s commitment to comprehensive industry expertise. Their dedicated team of developers, technicians, technology partners, and service representatives ensure that each and every product offers up-to-date regulatory value and coverage for their clients.
Business Model: unknown
Revenue: 6.1M
Employees: 42
Industry: Compliance
Saliense is a Virginia-based consulting firm that provides services such as program management, partner engagement and organizational assessment for businesses.
Business Model: unknown
Revenue: 7.2M
Employees: 20
Industry: Compliance
Apomatix is an active audit management software that audits risks and conduct gap analysis with automation and real-time management. Reduce complexity, decrease associated costs, burdens, and time. Apomatix&s;s pioneering active audit management methodology and continual releases of features help customers stay ahead of risks and manage changing risk environments to utilize their time, resources, and focus on the job at hand. With the goal of making audit management affordable and simpler, Apomatix aims to make audits holistic in their nature and continually reduce risks for customers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
GK Strategy is a leading independent strategic research and communications agency. We provide insight, strategy and impact to help businesses make better decisions. As channels proliferate and audiences become savvier, making an impact is getting harder. Activist consumers, investors, regulators and policymakers demand more from organisations nowadays; the risks of failure are substantial and increasing. We help our clients stay relevant, stand out and build profile with their key stakeholders. We are an integrated full-service agency, and build our client teams with the right skills to deliver results for each client’s specific situation. We were born out of a desire to do things differently, and as we head into our tenth year that ambition burns as bright today as it did on day one.
Business Model: unknown
Revenue: 3.9M
Employees: 29
Industry: Compliance
Business Model: unknown
Revenue: 10M
Employees: 72
Industry: Compliance
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, customer profiling, transaction monitoring, geography risks and sanction screening can be managed and monitored. They are in the industry to provide businesses with an effective yet low resourced compliance framework.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
NationalHR helps companies big and small discover the power of human capital. NationalHR’s human capital solutions sync payroll, benefits administration, HR, and compliance, delivering ease, automation, and savings to companies big and small. Their diverse group of clients includes private and publicly held businesses and non-profit organizations with programs for groups ranging in size from two participants to thousands.
Business Model: unknown
Revenue: 26.3M
Employees: 101
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TWIN Capital Management provides systematic and disciplined investing based on in-house quantitative research. They offers client service, consistency, experienced investment management, and transparency. Their investment philosophy provides the belief that systematic application of in-house quantitative research coupled with rigorous control and applied fundamental insight in construction affords the chance of achieving alpha on a risk-managed basis.
Business Model: unknown
Revenue: 13.8M
Employees: 69
Industry: Compliance
Business Model: unknown
Revenue: 21.9M
Employees: 53
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Truss RTO helps RTO save time and money and present their best face to students. They are cloud-based student management systems that are perfect for growing training businesses. They can process bookings for courses online via any internet-enabled device.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Compliance
Business Model: unknown
Revenue: 4.9M
Employees: 39
Industry: Compliance
Business Model: unknown
Revenue: 3.1M
Employees: 47
Industry: Compliance
Business Model: unknown
Revenue: 11.8M
Employees: 76
Industry: Compliance
Business Model: unknown
Revenue: 948.7k
Employees: 41
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
JH Industries provides project management, administration, and consulting services with an emphasis on aerospace manufacturing clients for product regulatory compliance. They also create AI-based solutions to lessen the difficulty of managing regulatory compliance.
Business Model: unknown
Revenue: 2.9M
Employees: 32
Industry: Compliance
D2000 Safety provides training on a variety of safety and rescue topics. Using the latest in techniques and equipment, our training reflects consensus standards, such as those promulgated by NFPA, ANSI, OSHA, and FEMA. They offer expert safety and rescue training in confined space, fall protection, excavation, forklift, supported scaffolds, tower, trench, and surface mines.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 2.9M
Employees: 30
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Gordian Compliance Solutions focuses on offering practical compliance and risk management solutions to firms of all sizes. Our consulting practice is based on decades of hands-on experience and insight as compliance and audit professionals. We strive to provide innovative, experienced and collaborative consulting that enhances your compliance program and creates a competitive advantage for your firm.
Business Model: unknown
Revenue: 3.7M
Employees: 52
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
iAM Compliant is a UK-based web tool that is designed to assign, monitor tasks, and publish real-time reports for schools, visitor attractions, and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Aspida offers solutions for offices required to meet compliance regulations. They specialize in secure solutions including encrypted email, data backup, recovery, and managed network firewalls.
Business Model: unknown
Revenue: 494.8k
Employees: 8
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Compliance
ACCEL Compliance offers services that include compliance services, license maintenance, surplus lines tax filings, managed annual reports, and insurtech support. The company assists insurance intermediary clients to satisfy their regulatory requirements.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
DMZIT is a vendor independent information technology consultancy practice involved in information technology strategy management, security and disaster recovery, and project and program management. Their services include penetration testing, persistent threat detection, threat intelligence, detection and investigation, and compliance management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 11.2M
Employees: 58
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Thermo King East manufactures auxiliary power units that dramatically reduce engine idling. They provide factory-trained services, parts, and transport for refrigeration and food service store fixtures. They offer technology and the services required to keep a business running. They provide prompt, reliable, and affordable service.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 11.4M
Employees: 44
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Smallbiz provides corporate filing, registered agent, and compliance services. Through the website www.smallbiz.com, small business owners and small business providers can research their filing options, form an INC or LLC, and keep their entity compliant with their state&s;s laws.
Business Model: unknown
Revenue: 4.2M
Employees: 27
Industry: Compliance
Business Model: unknown
Revenue: 9.8M
Employees: 52
Industry: Compliance
Saunders &a; Company improves employee benefits, HR strategies, compliance programs, business, and estate planning with customized services. They also serves as the adviser to privately held employers in headquarters. Their customer can contact them through phone and mail.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 10.1M
Employees: 44
Industry: Compliance
Compliance Solutions operates as an occupational health and safety training company.
Business Model: unknown
Revenue: 2.5M
Employees: 41
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 14.4M
Employees: 44
Industry: Compliance
Fleet Safety engages in employee compliance and safety.
Business Model: unknown
Revenue: 17.5M
Employees: 54
Industry: Compliance
Colortech Graphics provides sheet-fed printing, oversize digital printing, and state-of-the-art prepress services. The service staff is ready to work with them on whatever they need. Their diverse knowledge allows them to offer clients communication services across media platforms.
Business Model: unknown
Revenue: 13.2M
Employees: 61
Industry: Compliance
Business Model: unknown
Revenue: 10.8M
Employees: 38
Industry: Compliance
Business Model: unknown
Revenue: 5.9M
Employees: 25
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Emparion offers retirement structuring, including self-directed 401ks, cash balance plans, and defined benefit plans. They provide fringe benefit review, including healthcare reimbursement, educational, and benefit planning.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Concorde offers background screening, drug, alcohol testing, occupational health and consulting services.
Business Model: unknown
Revenue: 8M
Employees: 60
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Abaco Strategy is a management consulting firm that provides agile coaching and transformation, agile metrics (kpis), performance planning and optimization, portfolio and project management implementation, quality management, risk management, risk management, system engineering and IT support, IT business governance and compliance, acquisition management, quality management support, translation and language, technical translations, continual improvement consulting, agile acquisition management, business case development.
Business Model: unknown
Revenue: 767.7k
Employees: 4
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
TECH-ARROW has built a significant presence in the enterprise IT segment in the last few years. The product portfolio of next generation information management, archiving, processing, and migration products have won the trust of hundreds of customers around the globe, coming from different industry sectors, many listed on Fortune 500. Headquartered in Bratislava, with offices in the US and Germany, we have built a strong and loyal customer base supporting thousands of users worldwide, and our offerings are available all around the globe-both directly and through business partners. How were we able to that in short time period? The core team of the company is built from IT professionals working together over a decade in a friendly atmosphere, all being experts in the world of information management and archiving, such as emails, files and documents. Our new products, contentACCESS – information management and archive, contentGATE – data migration and officeGATE – productivity and effectivity for Outlook are focusing on O365, Exchange, Windows server, SharePoint and other third party sources are, in some aspects already ahead the competition. We have also managed to create the first and only unified information management platform mycompanyarchive.com running on MS Azure with a tight integration with O365. TECH-ARROW aims to help you reach your targets by using the latest technology and analytical expertise.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Lawsnote focuses on automating legal services and saving the time of legal professionals. The product line includes a legal search engine for lawyers to search, a legal compliance system for the financial industry, an automated contract review solution for the technology industry, and a lawyer matching platform. Lawsnote was established in 2016 and is currently the legal technology and compliance technology company with the highest market share in Taiwan.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Revapay is a FinTech and RegTech company that offers payment and compliance solutions emerging companies and industries. The innovative payment and compliance solutions are intended to deliver payment capabilities to merchants, partner banks, and processors in support of emerging and high-risk industries. It delivers innovative payment technologies that increase revenue, reduces risk, and are uber compliant for merchants, strategic partners, financial institutions, and processors, enabling clients to get a safe and secure form of digital payment. Bryan Efimov and Christian Murray founded the company in San Juan Capistrano, California in 2017.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CCLS specializes in legal advisory services for companies.
Business Model: unknown
Revenue: 4.5M
Employees: 23
Industry: Compliance
MyCYPR is a cyber risk rating platform that provides visibility with data specific to users actual operations. It combines multiple perspectives on risk data to mange cybersecurity posture or manage a customized risk program for vendors. MyCYPR aids in third party validation, security budget forecasting, compliance and risk management, and remediation. MyCYPR&s;s predictive capabilities allows users to control, reduce, and continuously improve their cyber risk. It utilizes operational security, and open source intelligence data providing a consumer-like security score in the dashboard.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Compliance
Business Model: unknown
Revenue: 8.2M
Employees: 22
Industry: Compliance
Business Model: unknown
Revenue: 11.5M
Employees: 42
Industry: Compliance
Wittman Enterprises is a provider of EMS billing, auditing and compliance management solutions.
Business Model: unknown
Revenue: 5.7M
Employees: 38
Industry: Compliance
Dental Enhancements is a manufacturer of dental products and accessories.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Heinz &a; Associates guides their clients through a range of tax planning and preparation decisions. They offer services include: entity selection and restructuring, audits, reviews, and compilations, cash flow and budgeting analysis, and more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
BH Compliance is operates compliance market. The compliance market, offering clients organization an assurance against corruption. this is auditing, detecting, and reporting fraudulent or corrupt activities through their technology platform, and also aligning company policies with the compliance standards. Their compliance services are compliance, auditing, bribery, corruption, money laundering, corruption, attorneys, and local markets.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Altamount Capital Management, they provide personal service and dedication of a trusted family advisor with the standards and expertise of an institutional investment firm. They give solutions backed by proven technology and business process implementation.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
Business Model: unknown
Revenue: 67M
Employees: 448
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
IMX Software provides banknote trading and travel money solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Receivables Management Association is a trade that supports the purchase, sale, and collection of performing and nonperforming receivables on the secondary market. Their member companies work in a variety of financial services fields, including debt buying, collection agencies, law firms, originating creditors, and industry-related product and service providers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
247compliance keeps high cognizance and expertise in providing training program in industries such as pharmaceuticals, drugs and chemicals, FDA compliance, medical devices, packaging and labeling, food and beverages, banking and finance, audits and inspections, recalls and crisis management. It is a learning portal devoted to advancing quality learning through conferences and online training – webinars and webcasts.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 17M
Employees: 103
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
CTC International provides targeted research, professional analysis, and comprehensive reporting, campaigns, covert action, reputation monitoring, market entry analysis, tailored media monitoring, us market entry analysis, opposition research, business consulting, investigations, environmental investigation, risk and crisis management, assessments, and consulting.
Business Model: unknown
Revenue: 7.9M
Employees: 28
Industry: Compliance
Business Model: unknown
Revenue: 21.4M
Employees: 58
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Inko Check is a provider of quality control and compliance audit services for banks, credit unions, and lenders.
Business Model: unknown
Revenue: 16.7M
Employees: 61
Industry: Compliance
Cycurity is an Israel-based management consulting firm that provides services such as cybersecurity, business intelligence, market research and due diligence for enterprises.
Business Model: unknown
Revenue: 345k
Employees: 12
Industry: Compliance
Priviti protects personal and proprietary data. Priviti’s cloud-based software solution enables organisations to share data compliantly and execute transactions securely with customer trust. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, records and manages consent and shares data securely with third parties, provides you with proof that explicit consent has been obtained for a defined purpose and complies with global regulatory, technical and payments standards including the GDPR, PSD2 and SCA. Our vision is to set a global standard for data sharing and consent management and empower businesses to collaborate and share data with trust.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Compliance
AG Grace offers active cyber defensive security solutions, information assurance, risk management, including network information audit and support services, security education, and training. They deliver solutions using Microsoft cloud technology to meet their customers emerging needs and expectations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance
InnReg delivers compliance and operations expertise to help innovative companies succeed in highly regulated markets. We support groundbreaking technologies and cutting edge business models. We solve complex regulatory scenarios. We design disruptive products, customer experiences and workflows. We build sustainable compliance and operational platforms. We can deliver a strategic plan or manage the day-to-day details, working as an outsourced solution or an in-house member of your team.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Compliance
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Compliance
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Compliance
Kifid is a financial complaints institute for consumers, small business entrepreneurs, and self-employed individuals. Your complaints about financial products or financial services such as insurance, mortgages, payment services, or business credit are welcome. Kifid also handles complaints concerning your credit registration with BKR. KIFD helps consumers resolve conflicts with their banks, insurers, intermediaries, or other financial service providers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Compliance