Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.
Legato Security (LegatoSecurity.com) delivers premium Managed Security and Professional Services to a diverse set of clients. Legato's services help clients protect digital networks and assets, comply with industry standards, and execute strategic business decisions. Their base of operations is a sophisticated Security Operations Center in Salt Lake City, Utah. Legato is partnered with leading technology partners and counts among its clients billion-dollar companies, NGOs, health-networks, gover
Coolx is the EUDR software that works both ends of the chain: the exporter, from any origin country outside Europe, uploads farms and documents on their own platform, and the European importer receives satellite-verified due diligence ready for TRACES, with no chasing suppliers by email or converting files by hand. Since 2022: over 7 million hectares analysed, 18,000 farms in 31 countries and more than 100 companies already complying with Regulation (EU) 2023/1115.
DigiCert® Software Trust Manager is a digital trust solution that protects the integrity of software across the software supply chain, reducing risk of code compromise, enforcing corporate and regulatory policy, and delivering fine-grained key usage and access controls for code signing. Software Trust Manager minimizes the risks of security breach and malware propagation in the development, build and release of software, enabling companies to protect against software supply chain attacks and com
Simplify data compliance: Preserve data in archives with customizable retention policies and simplified compliance and reporting. Rock Solid Archives: Completely immutable. Highly secure. Meet compliance head-on. Immortalize Salesforce records and attachments to comply with internal policies and regulations. Custom Retention Policies: Put yourself in control of your archives. Easily configure and manage custom archiving policies that define what data to store, how often, retention timeframe,
STIR/SHAKEN (Secure Telephone Identity Revisited/Signature-based Handling of Asserted information using toKENs) is a framework of standards and protocols that enables telephone service providers to authenticate and verify caller ID information for calls carried over Internet Protocol (IP) networks. This helps to reduce the number of robocalls and caller ID spoofing incidents, which can be used to commit fraud or harass consumers. ASTPP ASTPP is a leading open source VoIP platform based on Free
Enistic provides sustainability software and solutions. Enistic AI-enabled software and solutions allows you to calculate and manage your carbon footprint, generate sustainability plans that help companies become more sustainable (ESOS action plans, carbon reduction plans, science-based targets, and ESG reports), produce product carbon footprints that show clients the carbon emissions of their products (LCA, EPD, DPP), and comply with legal requirements (SECR, ESOS, TCFD, CFDR, IFRS, CSRD, CBAM)
The Unite Soft LIMS is a multi-user commercial software that helps modern labs track and manage samples and provide up to the minute information to customers. The software is designed to fully comply with A2LA, ISO 17025 and NABL standards. It keep record from sample inward up to dispatch. Provide every stage report. MIS report, machine integration and customer dashboard is some of major highlight of the software. Please let me know if you require software for your laboratory.
Kycaid Limited is a digital legal service provider with a mission to help businesses no matter of size and industry to stay compliant with regulations through AML&KYC solutions and more. Kycaid platform’s goal is to prevent fraud, comply with international regulations, and onboard only credible users. Our services help your business create a reputation as a secure and trustworthy Company. Our features: ✅ Security ✅ Quality ✅ Fastness Learn more and try out Kycaid’s services on the
Founded in 1856, Harris Beach is among the country's top law firms as ranked by The National Law Journal. Our law firm remains at the forefront of issues facing businesses in the 21st century, whether it's competing in the global marketplace, protecting innovations, helping organizations manage cyberattacks or meeting the demands of complying with the Affordable Care Act. Above all, we understand and match our clients needs to move faster, think more creatively and develop new business models to
Visitornet is a visitor management software for Education and Business that enables user to efficiently manage the visitors on the facility, creating a professional first impression, whilst helping user to fulfil Duty of Care requirement, in order to comply with relevant health and safety regulations, it has a touch screen system walks visitors through an easy to follow self-registration process, capturing their details before printing a photographic identification visitor badge and worn whilst
MomentumX provides sovereign cloud infrastructure for enterprises in the Middle East and North Africa (MENA). Our solutions include Hyper Private Cloud (virtual data center/VDC), HyperEdge (hyper-converged on-premise infrastructure), and HyperAI (GPU compute for enterprise AI workloads). We help regulated enterprises in financial services, telecom, and government maintain full data sovereignty and comply with regional frameworks including SAMA, NCA, and PDPL — without vendor lock-in to global hy
DayHosting is a European hosting provider offering infrastructure services including web hosting, game server hosting, and virtualized environments. The platform provides tools to deploy, manage, and monitor hosting resources, with a focus on availability, network performance, and data protection. Services are operated from European infrastructure and are designed to comply with GDPR requirements. DayHosting also follows a transparency-focused approach in the management and delivery of its ser
Xplainable is a technology vendor specializing in explainable artificial intelligence (AI) solutions. The company focuses on enhancing transparency and interpretability in AI systems, enabling organizations to understand and trust the decision-making processes of their models. Xplainable's offerings include tools and frameworks designed to provide insights into AI behavior, making it easier for businesses to comply with regulatory requirements and improve user trust in AI applications. Their sol
Inclaria is accessibility software that automates audits and helps businesses comply with the European Accessibility Act, WCAG and RGAA. It monitors websites over time, generates public accessibility statements in 8 languages, and turns results into a clear, prioritized list of issues to fix. The statement generator and a homepage scan are free and work without creating an account. Inclaria never declares a site fully compliant on the basis of automated checks alone: it covers the measurable par
Consentik is a Consent Management Platform (CMP) that helps businesses comply with GDPR, ePrivacy, and global privacy laws. It provides customizable cookie consent banners, integrates with Google Consent Mode v2 and IAB TCF, and syncs consent signals across marketing and analytics platforms. With real-time consent logs, easy tag manager integration, and flexible design options, Consentik enables websites to build user trust while staying fully compliant with data protection regulations.
CustomsCity was established out of a combined experience of more than 30 years of helping companies comply with Customs Compliance. We believe that by adopting modern technologies and combining them with the knowledge of Customs & Trade we can deliver the optimal solutions for our customers. Our team’s passion for Customs Compliance powers our Global Customs Platform. Crossing the border can be seamless and efficient giving our customers added productivity, cost-savings, and the highest lev
Nijta is a pioneering company specializing in AI-driven voice anonymization solutions designed to help businesses protect sensitive biometric data in voice recordings. By removing personally identifiable information (PII) and biometric attributes from audio files, Nijta enables organizations to comply with privacy regulations such as GDPR and CCPA, while still extracting valuable insights from voice data. This technology is particularly beneficial for sectors like healthcare and contact centers,
Tebuto is an online appointment scheduling platform specifically designed for psychologists and therapists. It streamlines the appointment booking process, reducing the time and effort spent on scheduling, and enhances client satisfaction by allowing them to book appointments online at their convenience. Tebuto offers features such as differentiation between initial consultations and existing clients, management of appointment rescheduling, and handling of cancellation fees. It ensures high data
AddComply is a Swedish AI governance platform, built by lawyers, with the EU AI Act as its foundation. It helps organisations map their AI systems, classify risk and get a clear list of compliance tasks for each system, with guided workflows to work through them. It also helps create key governance documents, such as gap analyses, AI policies and AI strategies, so legal, compliance and business teams can work together on how AI is used and governed.