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Filtered 279 matching providers

AiPrisePro
Faster verifications, Faster Decisions and overall onboarding time decreased
Built for Enterprise, Startup +2
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ARGOS IdentityPro
ARGOS Identity is a global provider of AI-powered digital identity verification solutions, headquartered in Virginia. Founded in 2018, the company operates in the IT services and consulting sector, focusing on securing digital ecosystems for businesses and individuals. Its platform offers automated identity verification services, including electronic Know Your Customer (eKYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening. The ARGOS Identity platform supports over 4,000 types of identity documents from more than 195 countries, enabling businesses to conduct comprehensive identity checks. Key features include automated document capture, facial recognition, liveness detection, and risk-based authentication. The platform is designed to integrate seamlessly into existing business systems, providing scalable solutions for various industries such as financial services, gaming, blockchain, real estate, and social media. ARGOS Identity aims to simplify identity verification while enhancing security and compliance for its clients.
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Series B Limited (example company)Pro
This is an example outcome: Businesses produce 30% fewer false positives with Series B, and save on fees vs larger incumbents in the TM space.
Built for SME, Enterprise +1
30% reduction is false positives
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Listed (no detailed profile)

36
360factorsCompliance Management
risk and compliance intelligence platform for banking
360factors.com View listing
360factors empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance. Predict360, its flagship software product, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance. 360factors is the exclusive endorsed solution provider for compliance management by the American Bankers Association (ABA).
Founded
2012
Size
51-200
6clicksCompliance Management
GRC platform
6clicks.com View listing
6clicks is Sovereign GRC Infrastructure — built for organisations that can't afford to get it wrong. We serve government, defence, and critical infrastructure operators where cloud-first GRC fails: restricted networks, air-gapped environments, OT systems, and sovereign data mandates. Where others stop, 6clicks deploys. → Sovereign Infrastructure — Deploy in sovereign cloud, on-premises, or fully air-gapped with the 6clicks GRC Appliance. Your data stays where it must. → GRC Core — Risk, compliance, and assurance run as one operating model, powered by Hailey AI — recognised by Gartner. → Agentic Connectivity — Connect to the systems that hold your evidence, including across constrained networks and OT environments legacy GRC can never reach. Used by 5,000+ users across 40+ countries. GRC that works where others can't.
Founded
2019
Size
51-200
A-CubeCompliance Management
Tax compliance & e-invoicing API
acubeapi.com View listing
A-Cube is an API-centric platform that specializes in electronic invoicing and document digitization across Europe. The company enables businesses to exchange electronic documents with government agencies in a compliant and automated manner, all while allowing users to maintain their existing workflows. With over 100,000 users, A-Cube's solutions include REST API-based electronic invoicing, smart electronic receipts, and PDF to XML conversion. The platform also offers robust document management capabilities, supporting various document types and providing query functionalities for metadata retrieval. A-Cube integrates payment solutions through its Open Banking API, facilitating invoice synchronization with payment operations. The company is expanding its services across Europe, ensuring compliance with local regulations and storing data in ISO 27001 certified facilities. A-Cube partners with Salt Edge to enhance its offerings and integrates with the Stripe Marketplace for seamless invoicing solutions.
Headquarters
Italy
Serves
Europe
Founded
2018
Size
11-50
AB
AboundCompliance Management
1099 tax-compliance automation
withabound.com View listing
Abound helps businesses automate 1099 compliance instantly and effortlessly through a combination of world class APIs, drop-in components, and deep subject matter expertise. Together with our partners, we're building the future independent workers want to work in.
Headquarters
United States
Serves
North America
Founded
2015
Size
1-10
AB
AbstractCompliance Management
Regulatory/policy intelligence & compliance workflows
abstract.us View listing
Abstract is a policy intelligence platform for legislation and regulation; it will tell you specifically what policy impacts you, how it impacts you, and what you need to do moving forward.
Headquarters
United States
Serves
North America
Founded
2020
Size
11-50
ActiveComplyCompliance Management
Compliance monitoring & surveillance
activecomply.com View listing
ActiveComply is a RegTech company based in Orlando, Florida, that specializes in cloud-based software solutions for compliance monitoring in highly regulated industries such as finance, mortgage, insurance, and real estate. Founded in 2018, the company focuses on enhancing regulatory processes through technology developed with input from compliance experts and industry stakeholders. ActiveComply serves over 60 million professionals with tools designed to reduce costs, improve efficiencies, and mitigate risks associated with regulatory citations. The company offers a unified platform featuring specialized tools like SocialShield for social media monitoring, WebCompass for website compliance, and VirtualVerify for remote audits. These solutions automate the monitoring of digital communications and provide real-time insights, resulting in faster compliance reviews and significant reductions in review time. ActiveComply primarily targets the financial sector, including banks, credit unions, and mortgage lenders, providing essential support for their compliance needs.
Headquarters
United States
Serves
North America
Founded
2018
Size
11-50
Aer ComplianceCompliance Management
employee trade compliance platform
aercompliance.com View listing
Aer Compliance is a SaaS-based employee trade compliance platform focused on digital assets and cryptocurrency trading compliance. Founded in 2021 and based in New York, the company was acquired by StarCompliance in November 2024. Aer is recognized as the first solution specifically designed for employee trade compliance in the digital asset space, catering to some of the largest funds and market makers worldwide. The platform offers a range of capabilities, including automated pre-trade clearance and post-trade monitoring, with alerts tailored to company policies. It integrates with over 1,000 exchanges, wallets, and brokers, providing global coverage across multiple regions. Aer's features include real-time risk detection, streamlined compliance workflows, and automated reporting, all aimed at enhancing efficiency and reducing manual processes. The company serves financial institutions and investment firms that require effective management of employee trading compliance for both traditional securities and digital assets.
Headquarters
United States
Serves
North America
Founded
2021
Size
11-50
Affil.ai (YC S24)Compliance Management
Compliance monitoring for affiliate marketing
affil.ai View listing
Affil.ai is an AI-powered compliance and monitoring platform designed for financial companies and regulated industries. Founded in 2024 as part of Y Combinator's S24 batch, the company is based in San Francisco and has a small team of three founders. Affil.ai addresses compliance challenges in affiliate marketing, enabling financial brands to expand their programs safely while managing regulatory risks associated with third-party content. The platform offers an end-to-end AI affiliate marketer solution that automates various aspects of affiliate programs. It identifies relevant content creators, monitors affiliate content for compliance with brand guidelines and regulations, and manages communications. Affil.ai's technology reduces false positives and ensures content accuracy, making it particularly suitable for businesses in credit card marketing and other highly regulated sectors. The solution is designed for easy setup, allowing users to specify sites for automatic analysis.
Headquarters
United States
Serves
North America
Founded
2024
Size
1-10
AibidiaCompliance Management
Transfer pricing compliance software
aibidia.com View listing
Aibidia, founded in 2018, provides the technology that enables multinational enterprises to make more considered transfer pricing decisions. Our connected, end-to-end platform provides organizations the ability to take full control of their business and implement considered tax strategies across the entire group. With over 5,000 legal entities managed on our platform and an average revenue of 7 billion Euros among our clients, we are dedicated to helping the world's largest enterprises transform their cross-border business management, leading to healthy global business.
Headquarters
Finland
Serves
Europe
Founded
2018
Size
51-200
ALPHA PLUS TECHNOLOGIESCompliance Management
Compliance monitoring software
alphaplustech.com View listing
Alpha Plus Technologies is an Indian IT products company founded in 1992, specializing in regulatory knowledge management, compliance automation, and business process automation for the banking, financial services, and insurance (BFSI) sectors. Based in Mumbai, Maharashtra, the company is led by CEO Kunal Gursahani and operates with a family-led approach. The company offers a range of software solutions designed to enhance knowledge management and compliance. Key products include Knowledge Management Tools (KMT) for regulatory repositories, InstaCirculars+ for policy dissemination, Cermo+ NXT for compliance monitoring, and TaskCentral+ for task management. Alpha Plus Technologies serves over 55 BFSI clients in India and also caters to industries such as healthcare, energy, defense, and government.
Headquarters
India
Serves
APAC
Founded
1992
Size
51-200
AltanaCompliance Management
Trade/customs compliance & supply-chain enforcement network
altana.ai View listing
Altana is a technology company based in Brooklyn, New York, founded in 2018. It specializes in AI-powered infrastructure for global commerce, offering the world's first Value Chain Management System. This system connects businesses, logistics providers, and governments, creating a shared source of truth for product data. The company's main product, The Altana Atlas, is a SaaS and PaaS platform that transforms complex supply chains into transparent networks. It provides deep visibility and real-time risk intelligence, connecting various stakeholders to enhance resilience, compliance, and efficiency. Altana's platform supports predictive insights and collaborative workflows, enabling informed decision-making across supply networks. The company serves a diverse clientele, including government agencies like US Customs and Border Protection and corporate clients such as Boston Scientific and Maersk. Altana's mission focuses on improving global commerce while addressing challenges like climate change and national security.
Headquarters
United States
Serves
North America
Founded
2018
Size
201-500
AnecdotesCompliance Management
Enterprise GRC platform
anecdotes.ai View listing
The leading Agentic GRC platform built for the enterprise. AI is only as smart as the data it's built on, which is why Anecdotes runs on a foundation of complete, accurate, and structured data, automatically collected from your systems and trusted by the world's largest enterprises and auditors. With AI embedded across every task—audits, risk management, continuous control monitoring, and everything in between—you can finally get GRC right. Learn more at: Anecdotes.ai
Headquarters
United States
Serves
North America
Founded
2020
Size
51-200
AnitianCompliance Management
FedRAMP compliance automation
anitian.com View listing
Anitian is now Arkenstone Defense. We continue to offer the same suite of products under our new name. For more information about our expanded offerings: https://arkenstonedefense.com/ Anitian, powered by Arkenstone, offers a comprehensive suite of FedRAMP compliance solutions tailored to meet the unique needs of SaaS companies seeking authorization to sell their products to federal agencies. Our solution helps to streamline the FedRAMP process, opening doors to lucrative government contracts and fostering growth in the public sector market. Advantages: * Time-to-revenue: Achieve audit-readiness within 4-6 months * Reduce Costs: Decrease preparation costs by >50% * Drive more growth: Own your ATO and maintain a dedicated FedRAMP listing * Minimize risk: Maintain technical control of your infrastructure
Headquarters
United States
Serves
North America
Founded
2017
Size
11-50
A(
Appsian (a Pathlock company)Compliance Management
ERP access governance & SOX/GRC compliance
appsiansecurity.com View listing
Appsian, now part of Pathlock, is a provider of ERP data security and compliance solutions. Founded in 2012 and based in Dallas, Texas, the company specializes in protecting enterprise applications such as SAP, Oracle, and PeopleSoft from various security threats. In 2022, Appsian merged with Pathlock to enhance its offerings in access governance, identity and access management, threat detection, and continuous compliance for global enterprises. The core product, the Appsian Security Platform, is designed to secure user identities and provide governance over sensitive data and transactions. It features dynamic access controls, real-time user activity tracking, transaction monitoring, and adaptive multi-factor authentication. Appsian serves B2B customers, primarily Global 2000 companies, and its solutions are seamlessly integrated within ERP applications, requiring no custom development or additional hardware. With offices in Dallas, San Ramon, and Bengaluru, Appsian aims to deliver comprehensive application security and governance across enterprises.
Headquarters
United States
Serves
North America
Founded
2012
Size
11-50
Aptus.AICompliance Management
Regulatory monitoring & regulatory change management (legal/compliance AI)
aptus.ai View listing
Crediamo che comprendere la legge non debba essere un privilegio. L'ordinamento è il patto che tiene insieme una comunità e riconosce a ciascuno pari diritti e doveri, ma l'accumulo e la stratificazione delle norme lo hanno trasformato in un labirinto: oggi la legge appartiene a tutti solo sulla carta. La vera origine del problema non è il contenuto delle norme, ma la complessità che si è sedimentata attorno ad esse. Eppure la legge ha una struttura precisa, la gerarchia teorizzata da Kelsen quasi un secolo fa, rimasta sepolta sotto strati di linguaggio e rinvii. Noi l'abbiamo riportata alla luce: abbiamo trasformato il testo giuridico, scritto per gli esseri umani, in un dato strutturato leggibile anche dalla macchina. Così un'intelligenza artificiale può muoversi dentro il diritto seguendone l'architettura reale, invece di indovinare una risposta plausibile. Su questa base abbiamo costruito Next-OS, un sistema che rende la struttura della legge finalmente percorribile e permette di verificare se una norma è rispettata o violata. Al giurista restano l'intento e la validazione, alla macchina è affidata la verifica. È un nuovo modo di esercitare il diritto, nativo nell'AI. Law beyond complexity.
Headquarters
Italy
Serves
Europe
Founded
2018
Size
51-200
Archive360Compliance Management
Data & communications governance / compliant archiving platform
archive360.com View listing
Archive360 is the AI-ready data control plane and governed AI execution layer for regulated enterprises. We help organizations unify, govern, and activate complex enterprise data so it can safely power AI, analytics, and digital transformation initiatives without compromising compliance, security, or auditability. Our platform transforms regulated communications, records, legacy systems, and AI interactions into trusted, policy-controlled assets, ensuring that every dataset is classified, access-controlled, and fully traceable. By capturing AI prompts, outputs, and decision context, Archive360 enables defensible AI usage with audit-ready evidence across the data lifecycle. Built for highly regulated, Microsoft-centric organizations, our dedicated tenant architecture allows customers to retain full control of their data, encryption keys, policies, and governance controls. The result is a unified foundation that reduces risk, strengthens compliance posture, and accelerates responsible AI adoption at enterprise scale. Trusted data. Governed AI. Defensible outcomes.
Headquarters
United States
Serves
North America
Founded
2011
Size
51-200
AR
Arkive.Compliance Management
Digital Product Passport (DPP) regulatory compliance automation
arkivedpp.eu View listing
Arkive helps companies structure supplier, product, and compliance data into scalable Digital Product Passports and reusable product intelligence workflows. As EU Digital Product Passport regulation accelerates across industries, companies face increasing pressure to organize fragmented supplier documentation, product data, and sustainability information across complex supply chains. Arkive replaces manual spreadsheets, disconnected systems, and static reporting workflows with operational infrastructure designed for traceability, compliance, and automation. Our platform enables companies to: • Generate Digital Product Passports • Structure supplier + product data • Automate compliance workflows • Integrate with ERP, PLM, and external systems • Manage product-level sustainability intelligence • Build reusable compliance infrastructure We support industries including textiles, cosmetics, electronics, batteries and future ESPR-regulated sectors. Our vision is to become the infrastructure layer powering product transparency and Digital Product Passports globally. Website: https://arkivedpp.eu
Headquarters
Netherlands
Serves
Europe
Founded
2021
Size
1-10
AscentCompliance Management
regulatory change management automation
ascentregtech.com View listing
AscentAI, based in Chicago, specializes in AI-powered regulatory lifecycle management (RLM) solutions. Founded in 2015, the company focuses on automating compliance processes for financial institutions navigating complex regulations. In March 2025, it rebranded from Ascent Technologies to highlight its AI-driven platform that transforms regulatory data into actionable intelligence. The core offering is the Regulatory Lifecycle Management (RLM) Platform, which includes two main solutions: AscentHorizon, a global horizon scanning tool that captures real-time regulatory content, and AscentFocus, which manages regulatory changes and builds a comprehensive regulatory register. AscentAI also provides integrations, productivity tools, and expert guidance through customer advisory programs. The company serves a wide range of regulated financial organizations, including Tier 1 and Tier 2 banks, broker-dealers, credit unions, and FinTech firms, helping them enhance compliance efficiency and adapt to regulatory changes.
Founded
2015
Size
51-200
AthlianceCompliance Management
NIL compliance management
athliance.com View listing
Athliance is a software development company based in Winter Park, Florida, founded in 2020. It specializes in SaaS solutions focused on NCAA Name, Image, and Likeness (NIL) compliance for college athletics. Athliance aims to support universities, compliance departments, and student-athletes by providing tools that help navigate the evolving regulations surrounding NIL compensation. The company's flagship product, NIL Protect, launched in July 2021, offers a comprehensive platform for managing NIL opportunities. Key features include automated workflows, real-time reporting, and educational resources on topics like taxes and financial literacy. Athliance also provides tailored solutions such as NIL Protect Pro and PointGuard for Schools, which streamline deal disclosures for educational institutions. The company collaborates with partners like Financial IQ to enhance its offerings and ensure compliance across the NIL landscape.
Headquarters
United States
Serves
North America
Founded
2020
Size
1-10
AugmetecCompliance Management
Compliance/regulatory investigations platform
augmetec.com View listing
Augmetec is a pioneering LegalTech company transforming the future of internal and regulatory investigations. Founded by world-leading experts in law, technology, innovation and compliance, we bring over 100 years of combined industry expertise to solve a decades-long problem of inefficiency in ethics, compliance, and regulatory investigations. Our flagship platform, LEIAA, is a state-of-the-art Investigations Command Centre that harnesses state-of-the-art technology to revolutionise how organisations conduct mission-critical investigations through advanced AI and automation. 🔍 Our Solution - LEIAA Platform: End-to-end investigation management with comprehensive ethics reporting AI-powered document fraud detection and advanced data analysis Automated report generation and smart matter dashboards Innovative witness interview technology Secure cloud infrastructure for sensitive data 🔐 Trust & Compliance: ISO27001 certified SOC2 compliant HIPAA compliant GDPR compliant 🔗 Enterprise Integrations: Relativity iManage NetDocuments Microsoft Google 💡 Client Impact: We empower law firms and corporate investigation teams to: Optimise time through automation and efficient project management Maintain full oversight with automated reporting and collaborative tools Foster transparency through standardised processes and auditable systems Seamlessly integrate with enterprise environments 🌟 The Augmetec Difference: Built by investigators, for investigators Meticulous product development focused on practical, results-driven solutions Dedicated Customer Experience Managers ensuring outstanding service delivery Continuous innovation in legal technology and process automation Strong enterprise partnerships and integration capabilities Trusted by leading law firms and global corporations, Augmetec is dedicated to transforming traditional investigation workflows into streamlined, efficient processes while maintaining the highest standards of security and compliance.
Headquarters
United Kingdom
Serves
UK
Size
1-10
Aurex.aiCompliance Management
GRC platform (governance, risk, compliance, audit)
aurex.ai View listing
Aurex is a unique plug-and-play ecosystem that gives clients a greater degree of assurance over their complex, multifaceted organization employing its Audit & Analytics capabilities. The purpose of Aurex is to identify the organizational risks proactively and in real-time and report to the Board and the Management the multitude of risks to mitigate the same. It does this by demolishing organizational silos thereby ensuring that decision-makers get the right data at the right time to make better decisions. It automates end-to-end workflows. And facilitates clients to stay audit-ready, always.
Headquarters
United States
Serves
North America
Size
11-50
AutoRekCompliance Management
Financial reconciliation and regulatory reporting
autorek.com View listing
Trusted by the biggest names in global finance for over 30 years, AutoRek helps financial teams stay in control, reduce risk, and move faster. AutoRek brings together reconciliation, data management, controls, and regulatory reporting in one platform. Powered by AutoRek ARIA, the intelligence engine for financial control, it combines automation with trusted, explainable intelligence to improve accuracy, reduce manual work, and give you clear oversight across complex financial operations. Unify fragmented data into a single, trusted view. Remove reliance on spreadsheets and manual processes. Adapt quickly as your business evolves and deliver consistent, audit-ready reporting with confidence, while reducing operational and regulatory risk. Arrange a demonstration at www.autorek.com
Headquarters
United Kingdom
Serves
UK
Founded
1994
Size
51-200

Showing 1-25 of 279 providers