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Filtered 78 matching providers

No providers with detailed profiles match these filters. 25 providers are shown below without detailed profiles.

ActicoResilience
Regulatory compliance & credit risk software
actico.com View listing
ACTICO is a German software company founded in 1997, specializing in decision automation technology for regulatory compliance, credit risk management, and fraud detection. Headquartered in Germany, the company has over 25 years of experience and employs between 51 to 200 people. ACTICO focuses on providing scalable, AI-supported software and SaaS solutions that help financial institutions automate complex decisions and ensure compliance. The core offering is the ACTICO Decision Management Platform, which automates mission-critical decisions using rules and AI. This platform allows business experts to capture, model, test, and monitor business rules across various systems and workflows. Key solutions include regulatory compliance automation, credit risk management, and fraud detection, all designed to enhance operational efficiency and customer loyalty. ACTICO serves a diverse range of clients, including banks, insurance companies, and FinTech firms, and is recognized for its innovative contributions to the financial services sector.
Founded
2015
Size
51-200
Albany GroupResilience
third-party risk and governance (GRC) platform
albanygrp.com View listing
Albany Group International is a technology and compliance-focused company based in the United Kingdom. It specializes in providing software solutions that help regulated organizations manage complexity, risk, and governance within their supply chains and third-party ecosystems. The company is known for its intelligent software and automation that streamline compliance, onboarding, audit, and operational-risk workflows, particularly in sectors like insurance, banking, legal, and professional services. The flagship product, Conect™, is a modular, cloud-based platform designed to serve as a central workbench for managing delegated authority, third-party risk, and operational governance. Conect automates end-to-end workflows, enabling organizations to monitor risk and compliance in real time while ensuring adherence to regulatory requirements. Albany Group International partners with clients to embed robust governance and risk management capabilities into their daily operations, enhancing efficiency and transparency across departments.
Founded
2007
Size
11-50
AlyneResilience
GRC / risk & compliance platform
mitratech.com View listing
Mitratech is a global technology partner specializing in end-to-end software solutions for corporate legal, risk and compliance, and human resources professionals. Founded in 1987 and based in Bee Cave, Texas, the company serves over 20,000 enterprise clients and more than 500,000 users across 160 countries. Mitratech's mission is to enhance productivity, control expenses, and mitigate risks through improved organizational alignment and collaboration. The company offers a diverse range of cloud-based software solutions, including legal spend management, matter management, and e-billing in its legal suite. In the risk and compliance sector, it provides tools for third-party risk management and governance. Mitratech also focuses on human resources with solutions for compliance automation, workforce analytics, and performance management. The integration of Generative AI capabilities enhances its offerings, allowing for smarter decision-making and operational efficiency. With a strong global presence and a commitment to innovation, Mitratech continues to empower organizations across various industries.
Founded
1987
Size
500+
anch.AIResilience
AI governance, risk and compliance platform
anch.ai View listing
anch.AI is a venture-backed SaaS governance platform designed for data-driven organizations to manage and deploy trustworthy and responsible AI solutions. The end-to-end governance platform is developed based on comprehensive peer-reviewed research that helps companies assess, screen, report, and manage legal and ethical risks at scale throughout the entire organization.
Headquarters
Sweden
Serves
Europe
Founded
2018
Size
1-10
AnchoRock SolutionsResilience
EHS regulatory compliance software
anchorock.com View listing
AnchoRock Solutions develops field-first safety and compliance software for the construction and general industries. Our core solution, called AnchoRock Safety, is the complete safety and compliance software built specifically for the construction industry. With a mobile-first approach, AnchoRock's community of users leverage safety modules to collect safety data directly from the field. Choose from over 24 different safety modules including tailgate meetings, inspections and audits, JHAs, JSAs, pre-task plans, incident alert, accident investigations and certification and training tracking. All modules are configurable to your needs and made for a tailor-made experience. Mobile users (field staff) can easily submit required safety processes while office safety professionals and have real time access to the data being collected. Run reports, analyze metrics, and make decisions that makes the jobsite safer and reduces company risk. Pilot with Us for 21 Days, No credit card required. Ready to Get Started? Contact us: sales@anchorock.com | (800) 674-7421 | anchorock.com/trial
Headquarters
United States
Serves
North America
Founded
2014
Size
1-10
Aravo SolutionsResilience
Third-party / vendor risk management
aravo.com View listing
Aravo Solutions is a San Francisco-based company founded in 2000 that specializes in cloud-based Third-Party Risk Management (TPRM) software and services. The company offers an AI-powered platform designed to manage supplier lifecycles, mitigate global risks, ensure regulatory compliance, and optimize third-party relationships for Global 2000 enterprises. Aravo pioneered the Supplier Information Management (SIM) and Supplier Lifecycle Management (SLM) solutions and has a strong presence, serving over 5,000 corporate users and 5 million third-party users across more than 170 countries. Their Intelligence First™ Platform utilizes AI and machine learning for automation in onboarding, assessment, evaluation, and remediation, addressing various risks such as security threats and compliance issues. The company is committed to sustainability, aiming for net zero carbon by 2050, and has received recognition from industry leaders like Forrester and Gartner.
Founded
2000
Size
51-200
AuditiveResilience
Third-party risk management platform
auditive.io View listing
Third-party risk management platform. Automates vendor due diligence and continuous monitoring for fintech platforms onboarding business clients and for enterprises managing vendor ecosystems.
Headquarters
United States
Size
1-10
AvettaResilience
Contractor/supplier risk & compliance management
avetta.com View listing
Avetta is a cloud-based platform focused on supply chain risk management, contractor compliance, and commercial marketplace solutions. Founded in 2003 and based in Lehi, Utah, Avetta connects over 500 clients, 125,000 suppliers, and 1.5 million workers across more than 120 countries. The company aims to help organizations operate with integrity and minimize risk through its configurable technology and expert insights. Avetta offers a comprehensive suite of services, including contractor and supplier prequalification, compliance management, risk mitigation, and insurance verification. Its Avetta One platform serves as an all-in-one solution for managing these aspects, featuring modules for document management, auditing, and ESG compliance. The company is recognized for its high customer satisfaction ratings and operates in a global market valued at $14 billion. Avetta continues to expand its offerings through strategic partnerships and product innovations.
Headquarters
United States
Serves
North America
Founded
2003
Size
500+
Blue Umbrella LimitedResilience
third-party risk management and due diligence platform
blueumbrella.com View listing
Blue Umbrella Limited is a global firm specializing in third-party risk management and regulatory compliance technology. Founded in 2009 and acquired by AML RightSource in 2021, the company is headquartered in Quarry Bay, Hong Kong, with additional operations in Cleveland, Ohio. It employs between 201 and 500 people and serves multinational corporations across Asia, Latin America, Europe, and North America. The company offers a range of services, including due diligence research, regulatory compliance technology, and third-party risk management solutions. Its platforms are designed to automate compliance workflows, reduce costs, and provide insights into third-party and client backgrounds. Blue Umbrella's clients include Fortune 1000 companies, mid-size firms, government entities, and international organizations across various industries such as technology, finance, and life sciences.
Headquarters
United States
Serves
North America
Founded
2009
Size
51-200
CentraleyesResilience
GRC platform
centraleyes.com View listing
Centraleyes is an AI-powered Governance, Risk, and Compliance (GRC) platform based in New York. Founded in 2016, the company, formerly known as CyGov, focuses on automating labor-intensive processes in digital risk and compliance management. The platform is designed to address the complexities of today's risk landscape, offering a cloud-based solution that operates in real time. Centraleyes provides a range of capabilities, including risk and compliance management, framework integration, data integration, and real-time dashboards. The platform allows organizations to automate the entire lifecycle of risk and compliance processes, integrate various data sources, and generate executive reports for informed decision-making. It serves mid-sized and large global organizations across sectors such as financial services, insurance, higher education, energy, and retail, with a particular emphasis on supporting higher education institutions in managing various risks. Centraleyes is known for its rapid deployment and flexibility, enabling organizations to transition from reactive to proactive risk management.
Headquarters
United States
Serves
North America
Founded
2016
Size
11-50
CENTRL IncResilience
Third-party/vendor risk & due-diligence platform
centrl.ai View listing
CENTRL is a leading AI powered third party risk and diligence platform for financial institutions worldwide. Our solutions deliver significant efficiency improvements and enhanced risk oversight to diligence teams across banking, investment management and other verticals. The CENTRL platform offers the most advanced and comprehensive features including deep workflow automation, analytics, reporting, collaboration, and content management. The CENTRL platform is used by some of the largest banks and investment management firms across the Americas, Europe and APAC. Headquartered in Silicon Valley, CENTRL has regional offices in New York, India Australia, and the United Kingdom. For more information, visit us at central.ai, or setup a demonstration at https://centrl.ai/demo-request/.
Headquarters
United States
Serves
North America
Founded
2015
Size
51-200
Certa.aiResilience
Third-party/vendor risk management (TPRM)
certa.ai View listing
Certa.ai is a SaaS-based platform that focuses on third-party risk management (TPRM), compliance, and lifecycle automation. It helps businesses manage vendors, suppliers, customers, and other third parties from onboarding to offboarding. The platform automates routine tasks using AI agents, allowing teams to concentrate on exceptions. Certa integrates with over 100 enterprise systems, providing a unified source of truth. The platform offers modular suites and AI-driven tools that cover the entire third-party lifecycle, including pre-contract and post-contract processes. Key features include a compliance suite that automates compliance rules and reporting, a risk suite for procurement processes, and various AI tools for workflow orchestration and data management. Certa's no-code, drag-and-drop interface allows for easy customization of workflows, enhancing collaboration across departments. The platform is designed to accelerate onboarding, reduce risk, and improve efficiency for enterprises managing complex compliance programs.
Headquarters
United States
Serves
North America
Founded
2017
Size
51-200
CitrusxResilience
AI/ML model validation, risk and regulatory compliance
citrusx.ai View listing
CitrusX is a startup based in Tel Aviv, Israel, founded in 2021. The company offers an AI and LLM validation and risk management platform designed for high-risk, regulated industries such as finance, fintech, insurance, and healthcare. CitrusX focuses on transparency, explainability, robustness, fairness, and regulatory compliance for AI/ML models. The platform provides model-agnostic tools that deliver real-time insights, validation metrics, and monitoring throughout the AI lifecycle. Key features include comprehensive validation for accuracy and fairness, explainability tools that reveal how inputs affect outcomes, and continuous performance monitoring post-deployment. CitrusX also supports governance and compliance with tools for regulatory adherence and audit-ready reporting. The platform is aimed at data science, compliance, product, and executive teams in regulated sectors, helping them make defensible AI decisions.
Headquarters
United States
Serves
North America
Founded
2021
Size
1-10
Cognitive ViewResilience
AI governance, risk and compliance platform
cognitiveview.com View listing
CognitiveView is an AI Assurance & Governance platform helping organizations govern, assess, and manage AI systems with confidence. We enable enterprises to operationalize responsible AI through AI inventory discovery, risk assessments, compliance workflows, continuous assurance, and audit-ready evidence generation — aligned with frameworks such as NIST AI RMF, ISO 42001, and the EU AI Act. Our platform supports the full AI lifecycle, helping teams monitor AI risk, evaluate vendors, strengthen governance controls, and deliver executive and board-level visibility into AI performance, compliance, and trust. Built for enterprises adopting AI at scale across financial services, healthcare, insurance, and customer experience.
Founded
2022
Size
11-50
ComplyanceResilience
Enterprise GRC platform
complyance.com View listing
Complyance is an innovative Enterprise Governance, Risk, and Compliance (GRC) platform that automates complex compliance workflows for large enterprises and government organizations. Founded in 2006 and headquartered in the United States, with significant operations in London, Complyance has become a vital tool for Fortune 500 companies looking to enhance their GRC operations. The platform features five key modules: Controls, Risks, Vendors, Policies, and Trust, each designed to streamline various aspects of compliance management. Complyance utilizes an AI-first approach to reduce manual GRC work by approximately 70%, enabling continuous, data-driven risk management. This allows organizations to proactively monitor governance, risk, and data compliance in real-time. As a SaaS and AI-as-a-Service provider, Complyance focuses on delivering scalable solutions that respect the regulatory environments of its clients, making it a trusted partner for enterprises navigating complex compliance landscapes.
Headquarters
United States
Serves
North America
Size
11-50
ComplyDo (YC F25)Resilience
Agentic compliance mapping / GRC automation
complydo.io View listing
Agentic compliance software that makes GRC teams 10x more efficient. Already trusted by global leaders and the largest EU enterprises.
Headquarters
Germany
Serves
Europe
Founded
2025
Size
1-10
CORIZANCEResilience
Operational risk, resilience and compliance management platform
corizance.com View listing
CORIZANCE is a GenAI-powered risk, fraud, and compliance intelligence company serving enterprise clients across BFSI and adjacent sectors. We combine deep regulatory domain expertise with AI-native platforms — delivering ReguLens AI, Document & Image Fraud AI, AML/Financial Crime Intelligence, Cyber Risk Quantification, and AI-powered ERM/TPRM/Compliance applications. Our core capabilities: — AI-powered ERM / TPRM / Compliance — Enterprise-wide risk visibility and governance — ReguLens AI — Real-time regulatory compliance and inspection readiness — Document & Image Fraud AI — AI-native fraud detection for claims, KYC, and onboarding — Insurance Claims Fraud Detection — 91%+ model accuracy with measurable business impact — AML / Financial Crime Intelligence — End-to-end financial crime monitoring and alerting — Cyber Risk Quantification — Board-ready cyber exposure in financial terms Trusted by leading banks, NBFCs, insurers, and pension funds across India and the UK — including SBI Factors, SBI Pension Fund, India First Life, Star Union Dai-ichi, Aditya Birla Sun Life Insurance, and Navi Insurance.
Headquarters
United Kingdom
Serves
UK
Founded
2018
Size
1-10
Cranium AIResilience
AI governance & compliance platform
cranium.ai View listing
Cranium is a New Jersey-based SaaS platform that allows enterprises to map, monitor, and manage AI and machine learning environments.
Headquarters
United States
Serves
North America
Founded
2023
Size
51-200
Cura Software SolutionsResilience
Governance, Risk & Compliance (GRC) platform
curasoftware.com View listing
Cura provides software solutions designed to enable businesses around the world to quickly achieve the bottom line benefits of Governance, enterprise wide Risk management and Compliance (GRC). CURA does this through fast implementation, easy configuration and true enterprise architecture. Established in 2002, CURA is used by over 250 customers such as Thiess, Anglo American, Westfield, Allianz, V/Line, De Beers, GlaxoSmithKline, Standard Bank, Virgin Blue Vodafone, Alexander Forbes as well governments and consulting firms world-wide. CURA has offices in Boston, Johannesburg, Sydney, Melbourne, Hyderabad, and Singapore and has distributors in 10 countries.
Headquarters
India
Serves
APAC
Founded
2002
Size
51-200
DaikiResilience
AI governance and compliance platform
dai.ki View listing
Daiki is an AI governance platform that focuses on compliance and responsible AI management. It offers an AI-powered SaaS solution designed to assess AI risk and simplify AI adoption. Key features include an AI Registry that helps manage risks and provides visibility into AI compliance. Daiki aims to support organizations in navigating the complexities of AI technology while ensuring adherence to regulatory standards.
Headquarters
Austria
Serves
Europe
Size
11-50
Digital InsightResilience
automated due diligence and third-party risk research (AI)
xapien.com View listing
Xapien is a deeptech AI company based in Cambridge, United Kingdom, founded in 2018. The company specializes in automated due diligence, background research, and risk assessments for individuals and organizations globally. Utilizing advanced artificial intelligence, natural language processing, and machine learning, Xapien analyzes open web data and corporate records to produce fully sourced, audit-ready reports in a matter of minutes. The core platform offers comprehensive research capabilities, scanning a wide range of data sources to provide a complete risk picture. It features a resolution engine that accurately unifies subject identities across languages and delivers structured insights for efficient risk management. Xapien serves various sectors, including legal, higher education, insurance, and financial services, and has established partnerships with notable organizations like Zurich Insurance and Dow Jones. With nearly 60 employees, Xapien is expanding its reach into international markets, including Dubai and the US, while supporting a growing customer base across 15 countries.
Founded
2018
Size
51-200
DigitalXForceResilience
Automated GRC / TRiSCM platform
digitalxforce.com View listing
DigitalXForce, "Digital Trust for the New Era," is the Unified Enterprise Security Risk Posture Management (ESRPM) SaaS Platform enabling Real-time, Continuous and automated GRC through Cybersecurity Mesh Architecture. By leveraging data-driven insights, security blueprints, and regulatory control mapping, DigitalXForce optimizes and automates the digital risk posture of organizations. The platform offers a comprehensive range of solutions, including attack surface management, risk quantification, automated audit & compliance, third party risk management and much more. Its innovative approach empowers organizations to enhance their security posture while maximizing their investments in digital transformation.
Headquarters
United States
Serves
North America
Founded
2023
Size
11-50
DY
DytrixResilience
Counterparty/third-party risk management & closing-agent qualification
dytrix.com View listing
Dytrix is a leading financial technology company that enables secure financial transactions through our state-of-the-art technology platform for wire/ACH transfer validation and closing agent management.
Headquarters
United States
Serves
North America
Founded
2019
Size
1-10
Élin Duxus ConsultingResilience
Financial risk management systems
duxus.com.br View listing
Élin Duxus Consulting is a Brazilian technology company that specializes in integrated solutions for financial risk management. It serves financial institutions, managers, and companies, employing a team of around 14 people with expertise in systems like Java and Node.js. The company's main offering is the Duxus Integrated Risk Platform, a modular system designed for comprehensive management of various financial risks, including credit, market, operational, liquidity, and reputational risks. The platform features integrated algorithms for quick responses to market changes, user-friendly layouts, and customizable deployment options, either as a cloud-based service or on-premises. Élin Duxus also provides advanced risk management solutions, including intelligence systems and ESG services focused on sustainability. Their dedicated team offers personalized support and implementation plans tailored to client needs.
Headquarters
Brazil
Serves
Latin America
Founded
2002
Size
51-200
Empowered - Governance Risk and Compliance (GRC) SoftwareResilience
Audit, risk & compliance (GRC) software
empoweredsystems.com View listing
Empowered Systems is a B2B software company based in the United States, specializing in Governance, Risk, and Compliance (GRC) and Environmental, Social, and Governance (ESG) solutions. With over 45 years of experience in risk management and reporting, the company serves more than 2,000 clients and has over 300,000 users worldwide. Empowered Systems has been developing innovative software since the 1990s, focusing on audit, compliance, and risk management. The company offers a connected, configurable platform that includes key products such as Connected Risk, AutoAudit, EmpoweredESG, and EmpoweredNEXT. These solutions emphasize ease of use, modern architecture, and low implementation costs. Empowered Systems is committed to user-friendly solutions, strategic partnerships, and sustainable practices, collaborating with firms like EY and FiscalNote to enhance its offerings. The company reports an annual revenue of approximately $39.4 million and employs around 76 people, providing personalized support to help clients navigate the complexities of risk and compliance management.
Headquarters
United Kingdom
Serves
UK
Founded
2001
Size
51-200

Showing 1-25 of 78 providers