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Z2Data's Compliance Manager is your all-in-one solution for managing and mitigating product and trade compliance needs. With access to deep data, analytics, and cross-collaboration tools, you can stre
ComplyAny addresses all requirement of Governance, Risk and Control for any business.Our system enables businesses, professionals and individuals to remain continually compliant for all types of compl
Comply Exchange has been established and serving clients since 2009. With compliance solutions in place for Chapter 61, Chapter 3, FATCA, CRS and the OECD’s AEoI, our automated and intuitive tax solut
COMPLYment is an intelligent, automation-driven GRC platform that helps organizations simplify compliance, streamline audits, manage risks, and ensure end-to-end governance. It provides AI-assisted co
The Confide Platform offers a complete GRC workflow and case management system that consolidates whistleblowing, grievances, fraud investigations, third-party risk assessments, customer complaints, an
Connect Earth is a London-based embedded carbon tech provider for responsible banks, founded in 2021 by Alexander Lempka. A new era is emerging where banks are expected to calculate the carbon foot
ConsentEye centralises consent from multiple capture and storage points over multiple platforms into one easy-to-use central hub.
Consultation Manager – Your Centralized Source for Streamlined Stakeholder Management Consultation Manager is a comprehensive platform designed to centralize stakeholder relationship management. It o
DataTracks CRD IV software helps you to consolidate your data, validate the input against the EBA rules and convert your file for regulatory reporting.
A professional license verification tool that offers bulk and continuous monitoring of license status. Results provide up-to-date data on licensure status of individuals working in regulated occ
We specialize in developing intelligent KYC and AML software that can prevent financial crime and predict bankruptcies. Our mission is to create a world with no fraud, no embesselment, and no money la
Cyberator is an innovative governance, risk and compliance (IT GRC) solution, that can take a 360 degree view of your cybersecurity program in areas such as people, process and technology utilization
The Cyber Intel Classification Banner (CICB) is also known as "Classification Banner", "Computer Banner", "Air Gap Banner", "CMMC Banner", "Army Unclassified Banner", "Banner Computer Program", "Contr
Helping organizations manage risks, ensure compliance, Vendor Risk Management, Audit,and enhance governance through innovative AI technologies.
Preparing and collecting information for regulatory and annual reporting can be complex and time-consuming. Simplify the process, enhance corporate governance and internal controls, and improve compli