Compliance Companies in Germany

T-NEX is an AI software company founded in 2024, based in Horn-Bad Meinberg, Germany, with an office in Kuala Lumpur. We develop custom applications for regulated markets, SMEs and industry. Our platform connects data and business processes, with AI supporting teams directly in their work. We combine over 20 years of experience in GRC software, software for regulated markets, AI and industry expertise.

HAWK:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.

People are looking more and more for new ways to invest their money than before. Can you help them with their decision? Say hello to iVE.ONE - the digital asset infrastructure for all your business applications. Businesses of all sizes and industries - from financial institutions to neobanks to enterprises - can create modern financial products faster and more cost-effectively. iVE.ONE is the true digital asset cloud platform with configurable modules, independent of existing core banking systems. Your configuration matches your business model and your customers' needs. Our configurable modules include integrations to best-in-class digital asset ecosystems from crypto exchanges, crypto custodian, DeFi, Web3 and more. Best of all, our nucleus iVE.ONE covers key business processes from data or transaction management, accounting, checkout to settlement and clearing. We operate on a global scale with customers in Europe and Mena. Just contact us or visit our website. www.ive.one

DataGuard is a Compliance software company focused on Data Privacy and Information Security (“InfoSec”). Our core purpose is to protect the people behind the data. As a European leader in the Compliance SaaS category, we enable 3,000+ SMB and Corporate customers to automate and operationalize Privacy, InfoSec, and Compliance (“PIC”) with ease. Our end-to-end SaaS solution drastically reduces the time and money companies spend to comply with regulatory frameworks and obtain infosec certifications such as GDPR, CCPA, ISO 27001. SOC 2 etc. This enables our customers – active in over 50 countries – to focus on their core business, create value through trust and compliance, whilst mitigating risks and preventing breaches. We have about 250 team members globally with offices in Munich, Berlin, London, and Vienna. More information: - Privacy Policy UK: https://www.dataguard.co.uk/privacy-policy - Datenschutzhinweise: https://www.dataguard.de/informationspflichten-nach-art-13-dsgvo

#FTAPI #Secure Data Workflow Platform FTAPI is the integrated platform for the simple and flexible implementation, centralization and automation of sensitive data workflows. Based on our leading encryption technology, we enable organizations to securely and efficiently implement workflows with sensitive data. Regardless of whether it is about sending secure e-mails, simply sharing large files or processing incoming data in a structured and automated manner, with our optimally coordinated products we offer the right solution for all data transfer requirements from a single source. Data protection and compliance are guaranteed #securingdigitalfreedom

🔹𝗪𝗲 𝗮𝗿𝗲 𝗟𝗲𝗴𝗮𝗹𝗧𝗲𝗴𝗿𝗶𝘁𝘆... the digital whistleblowing solution for medium-sized companies! 🔹𝗪𝗵𝗮𝘁 𝘄𝗲 𝗱𝗼... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹𝗪𝗵𝗮𝘁 𝗶𝘀 𝗱𝗿𝗶𝘃𝗶𝗻𝗴 𝘂𝘀... our shared passion for integrity and innovation. For your sustainable corporate success! 🔹𝗪𝗵𝘆 𝘂𝘀... As a strong team consisting of compliance experts, lawyers and consultants, we have specialized in the topics of corporate compliance as well as cooperation with whistleblowers. As entrepreneurs, we take responsibility and see our role as supporting our clients in the best possible way in fulfilling their own entrepreneurial and ethical responsibility. 🔹𝗪𝗵𝘆 𝘄𝗲 𝗻𝗲𝗲𝗱 𝘄𝗵𝗶𝘀𝘁𝗹𝗲𝗯𝗹𝗼𝘄𝗲𝗿𝘀... There are a lot of unknown risks for our customers due to conscious or unconscious misconduct of employees. Such cases in particular can, under certain circumstances, pose a high risk for medium-sized companies – and might even lead to scandals threatening their existence. 🔹𝗢𝘂𝗿 𝗴𝗼𝗮𝗹... To equip our customers with a simple, reliable and 100% secure system to meet the EU whistleblowing directive, avoid penalties and improve their corporate compliance. Many of our clients do not have their own legal department – in this case we recommend using trusted advisors as recipients of reports. We will be happy to name tested, trustworthy partners for this responsible task.