Legal & Regulatory Analysis
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The KYB
Buckler
Attributes: Legal & Regulatory Analysis, Regulatory Reporting, Risk Management
VirgilHR
Attributes: Legal & Regulatory Analysis
AI and Partners
LexisNexis Regulatory Compliance
About LexisNexis Regulatory Compliance
LexisNexis Regulatory Compliance® helps you forge a clear path to compliance.
With LexisNexis® content know-how at the core, our... Read More
Attributes: ESG, General Compliance, Legal & Regulatory Analysis, Risk Management
KYC Hub
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
Lawrbit Global Compliance Network
Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently... Read More
Attributes: Legal & Regulatory Analysis
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
