32 companies

Showing 1–24 of 32 companies

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

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.

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.

Yordas Group

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

FundApps

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

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.

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

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.

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

NQC

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

1 open job

Suade

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

Waystone

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

Fenergo

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

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.

Elliptic

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

Diligent Corporation

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

Thomson Reuters

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

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.

Alcumus

Alcumus provides risk management and compliance software and services, including SafeContractor, health and safety advisory and ISO certification management, for organisations worldwide.

1 open job

Arendt

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

32 companies

Walkers Global

BeyondFS

Forensic Risk Alliance

Yordas Group

FundApps

Northeast Power Coordinating Council

Maples Group

Civil Aviation Authority

Corlytics

SAI360

CUBE

Ncontracts

Financial Conduct Authority

NQC

Suade

Waystone

Fenergo

ComplyAdvantage

Elliptic

Diligent Corporation

Thomson Reuters

Themis

Alcumus

Arendt

Browse by market