General Compliance
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HelloFlow
HelloFlow provides a no-code digital onboarding platform to build a sleek customer experience and use the latest digital identity verification services to ensure regulatory... Read More
Attributes: General Compliance
Comply Exchange
With a team of subject matter experts and a common objective to helping businesses and organisations in the global marketplace, we strive to get where each client needs to be by... Read More
Attributes: General Compliance
The Armadillo Group Limited
Armadillo has been a leader and innovator in RegTech since the inception of the term. We are the first global document ordering & supply system covering 380 million companies... Read More
Attributes: General Compliance, Regulatory Reporting, Risk Management
CUBE
CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on. They capture regulatory data from across the globe, process it... Read More
Attributes: General Compliance, Legal & Regulatory, Regulatory Reporting
eXate
eXate streamlines, automates and simplifies the processes of storing, interpreting and extracting value from data assets. The eXate platform is modelled off the highly successful... Read More
Attributes: Data Compliance, General Compliance
AxiomHQ
Axiom is an end-to-end real-time controls environment for financial services firms.
Corizance
Corizance is re-shaping legacy and silo non-financial risk management across high-risk industries using connected risk management platform and approach.
Attributes: Data Compliance, ESG, General Compliance, Regulatory Reporting, Risk Management
KYC Portal
KYC Portal is a real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business... Read More
Attributes: Financial Crime, General Compliance, Regulatory Reporting, Risk Management
