37 companies

Showing 1–24 of 37 companies

Maples Group

Professional services firm providing regulatory and compliance, legal, fiduciary, fund and entity management services across the BVI, Cayman Islands, Ireland, Jersey and Luxembourg.

1 open job

Northeast Power Coordinating Council

NPCC is a regional reliability entity under NERC that promotes and enhances bulk power system reliability across Northeastern North America through compliance, standards development, and coordination services.

Forensic Risk Alliance

Forensic Risk Alliance is an independent international consultancy combining forensic accounting and forensic technology to help businesses with regulatory compliance, investigations, and disputes.

FundApps

FundApps is a London-based RegTech company that provides a cloud-native SaaS platform automating compliance monitoring and regulatory reporting for financial institutions.

Yordas Group

Yordas Group provides regulatory compliance services and a compliance management platform for the chemical industry globally.

Civil Aviation Authority

The Civil Aviation Authority is the UK's independent aviation and aerospace regulator, covering safety and compliance, licensing, aircraft certification, drone and spaceflight oversight and consumer protection.

Corlytics

Corlytics is a global RegTech firm, founded in 2013, providing AI-driven regulatory risk intelligence, policy and control management to banks, insurers, asset managers and regulators.

BeyondFS

Founded in 2018, BeyondFS is a London-based financial services consultancy delivering financial crime and regulatory change programmes for banks, asset managers and insurers.

SAI360

SAI360 offers a unified software platform for organizations to manage governance, risk, and compliance.

CUBE

CUBE provides AI-powered automated regulatory intelligence and compliance management solutions to financial institutions across more than 750 jurisdictions.

Ncontracts

Ncontracts provides integrated governance, risk, and compliance software to over 5,000 financial institutions, including banks, credit unions, and mortgage lenders.

Financial Conduct Authority

The Financial Conduct Authority (FCA) is the UK's primary conduct regulator for financial services, overseeing firms and markets to ensure honesty, fairness, and effectiveness.

1 open job

Waystone

Waystone is a global asset-servicing provider offering governance, administration, risk and compliance solutions to financial institutions and investment funds.

Walkers Global

Walkers Global is an international law and professional services firm specializing in offshore legal services for global corporations and financial institutions.

1 open job

NQC

NQC is a supply chain risk management software company providing tools for compliance checks, risk detection, and sustainability assessments.

1 open job

Elliptic

Elliptic provides blockchain analytics and crypto compliance solutions to help financial institutions, crypto businesses, and governments monitor and prevent financial crime involving cryptocurrency.

Suade

Suade provides end-to-end automation of regulatory reporting for financial institutions to ensure compliance with evolving global standards.

Diligent Corporation

Diligent Corporation provides an AI-powered governance, risk, and compliance (GRC) platform for secure digital collaboration and management in boardrooms and organizations.

Fenergo

Fenergo develops SaaS software for client lifecycle management and regulatory compliance, including KYC, AML and risk monitoring, for financial institutions worldwide.

Arendt

Arendt is Luxembourg's leading legal, tax, and business services firm, providing specialist expertise across legal, regulatory, taxation, and advisory matters.

Thomson Reuters

Thomson Reuters provides AI-powered content, technology and workflow automation solutions for legal, tax, accounting, compliance, government and media professionals.

ComplyAdvantage

ComplyAdvantage is an AI-driven technology company providing financial crime risk detection and anti-money laundering (AML) solutions to banks and other financial institutions.

Access Partnership

Tech policy consultancy founded in 1999, advising businesses and governments on regulation, government affairs, strategy and communications across more than 200 markets.

Themis

Themis provides an AI-powered governance, risk, and compliance platform for financial institutions and fintechs, integrating 18 modules to automate and streamline regulatory workflows.

37 companies

Maples Group

Northeast Power Coordinating Council

Forensic Risk Alliance

FundApps

Yordas Group

Civil Aviation Authority

Corlytics

BeyondFS

SAI360

CUBE

Ncontracts

Financial Conduct Authority

Waystone

Walkers Global

NQC

Elliptic

Suade

Diligent Corporation

Fenergo

Arendt

Thomson Reuters

ComplyAdvantage

Access Partnership

Themis

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