Compliance

Vanta offers a software platform that automates the process of achieving and maintaining compliance with standards such as SOC 2, HIPAA, ISO 27001, PCI, and GDPR. It is used by security and compliance teams at startups, mid‑market firms, and enterprises.

OneTrust provides a platform that enables organizations to manage privacy, consent, data use, AI governance, and regulatory compliance. The platform includes tools for risk management, third‑party oversight, and monitoring of data and AI activities.

NAVEX provides risk and compliance management software that enables organizations to manage governance, risk, compliance, whistleblowing and ethics programs. The platform is used by thousands of companies worldwide.

Level Access provides a platform that enables organizations to test, remediate, and report on the accessibility of their websites, mobile apps, software, IoT devices, and documents to meet standards such as WCAG, ADA, and the European Accessibility Act. It is used by businesses and other entities that need to ensure digital accessibility compliance.

MineOS is a platform that automates privacy, risk, and AI governance for enterprises. It continuously discovers AI systems, data, and vendors, assesses risk, and automates compliance workflows.

Unit21 provides an AI platform that automates detection, investigation, and regulatory filing for fraud and anti‑money‑laundering operations. The platform is used by fintech companies and financial institutions.

Drata offers a compliance automation and trust management platform that uses AI agents to automate governance, risk, and compliance tasks such as control mapping, evidence collection, and third‑party risk assessments. The platform is used by startups, mid‑size businesses, and enterprises.

Resistant AI offers AI‑based software that detects fake, tampered, or AI‑generated documents and related financial fraud, serving compliance analysts and financial institutions.

Anrok provides a platform that automates global sales tax and VAT compliance, handling nexus monitoring, registration, calculation, filing, remittance, and reconciliation for finance and operations teams.

Subsentio provides lawfully authorized electronic surveillance and legal compliance services for communications service providers, handling lawful intercept obligations.

Middesk offers a business identity and KYB platform that verifies, monitors, and prevents fraud for businesses. It provides automated onboarding, data aggregation from government sources, and risk intelligence for regulated industries such as banks and fintechs.

Workiva offers a cloud-based platform that enables finance, risk, sustainability, and legal teams to collect, link, and report data with auditability and compliance features. The platform includes AI capabilities to automate analysis and document drafting.

Zenwork offers SaaS and API solutions that automate tax filing, vendor payments, and regulatory compliance. Its platform is used by businesses including gig platforms, accounting firms, retailers, banks, legal and insurance companies, and educational institutions.

eScreen offers technology-enabled employee drug screening services that deliver rapid test results and electronic occupational health management for employers, including both DOT and non‑DOT programs. It provides a paperless platform, oral fluid testing, and a nationwide network of collection sites.

Scytale provides a platform that uses AI to automate compliance evidence collection, continuous monitoring, and audit readiness across many regulatory frameworks for organizations.

Intapp provides AI software platforms for professional services firms—including law, accounting, investment banking, private capital, and real assets—that automate workflows, manage risk and compliance, and help increase profitability.

Sphere provides an AI‑native tax compliance platform that automates registration, calculation, filing and remittance of VAT, GST and sales tax for companies operating in multiple jurisdictions. It is used by finance and accounting teams of businesses that sell globally.

Kyckr provides a platform that lets companies access official business register data to verify businesses, retrieve documents, and identify ultimate beneficial owners for KYB and AML compliance.

Chainalysis provides a blockchain data platform that combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions investigate illicit activity, manage risk, and ensure compliance.

ComplyAdvantage offers a SaaS platform that provides AI-powered risk intelligence and automation for financial crime compliance, used by banks and other financial institutions to manage AML and fraud detection.

Vital4 offers a compliance platform that automates anti‑money‑laundering screening, watchlist, sanctions, PEP and adverse‑media monitoring for organizations such as banks, fintechs, payment providers, insurers and other regulated entities. The platform provides real‑time data and AI‑driven entity extraction to reduce false positives for compliance teams.

Synectics Solutions provides data‑driven fraud detection and financial crime prevention platforms for banks, insurers, telecoms and other regulated organisations, offering real‑time identity verification, document screening and ongoing risk monitoring. Its services are used by fraud and risk teams to identify and block fraudulent activity across the customer lifecycle.

Cedar Rose provides risk management, compliance, and business intelligence data services—including due diligence, credit reporting, and a data-as-a-service platform—to businesses that need supply chain risk insights, especially in the Middle East and Africa.

Neotas offers a risk intelligence platform that combines AI screening, analyst‑led investigations, and a no‑code workflow system for third‑party risk management, enhanced due diligence, KYC/CDD, and employment screening. The platform is used by compliance and risk teams in financial institutions, private equity firms, and healthcare organisations.