Compliance Companies in Europe

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.

Our mission is to introduce disruptive SaaS technology that dramatically reduces the costs, risks and complexities associated with the regulatory landscape, while simultaneously placing control back into the hands of the business. How? By providing the first open, global, and holistic storage, normalisation and real-time analysis solution, across all data sources, that has an accompanying immutable, fully-auditable ledger and secure API access.

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.

Discai empowers financial service providers to fully focus on their core business. Setting new standards with innovative AI solutions, Discai ensures you of worry-free smart fin tools. As a full subsidiary of KBC Group, Discai commercialises KBC’s in-house developed innovative AI applications. Gradually releasing these apps onto the market, Discai makes this technology accessible for other players in the financial world in a Bank/Insurance-as-a-Service model.

Get organized! To look forward, you also need to understand your past. That's why we're so passionate about document management. By embracing new technology and focusing on simplicity, we’ve built a service that secures valuable assets for companies, institutions and governments. Important documents and data will always exist, in fact we’re piling up more and more as time moves on. We can all relate to losing our house key, or a credit card, but losing valuable data will hurt your daily business. Badly. So that’s why we’re doing our best to build a secure document management tool that is future proof.

Providing organisations with insight into their SaaS and Cloud Apps usage. The availability and ease of adoption of Cloud Apps, creates a huge risk for organisations. Data security, compliance and unexpected costs are just the tip of the iceberg. Ampliphae gives IT Management an easy-to-deploy, sophisticated and affordable cloud discovery and management platform. So, you, or the IT Director, can easily monitor cloud usage to minimise risks, maximise business benefit and ensure compliance. Do you really know about all the cloud apps that are being used by your organisation? Discover all the cloud services that are being used on your network and re-assess your compliance. With easy-to-deploy technology, you can quickly discover which cloud services are in use by your organisation and have a real-time inventory to work from. With Ampliphae's comprehensive cloud app database, you can view details of each of the services being used. Understand and assess the implications of using those cloud services. Spot potential compliance problems faster, particularly topical with GDPR. Check on the developers' pedigree. Assess business and legal risks associated with each cloud service discovered. How can you assess technical and business risk unless you have the right tools? Control your business systems service levels by applying policies and procedures. Control uptake before your business incurs unplanned licensing fees. Easily specify and implement cloud policies for your whole network. Create automated emails to users who sign up for and activate a new cloud service, reminding them of company policies. Generate regular, detailed cloud usage reports. If you, or someone you know, would value a briefing about the business implications of cloud applications, cloud risk, security or compliance please get in touch. Contact Ampliphae using Phone: +44 (0)203 289 0121 Email: info@ampliphae.com

ISMS.online helps hundreds of companies around the world with their information security, data privacy and other compliance needs. The powerful ISMS.online platform simplifies the process of getting compliant with a range of standards and regulations including ISO 27001, GDPR, ISO 27701 and many more. With ISMS.online you can make up to 81% progress from the moment you log in. Our Assured Results Method is there to guide you every step of the way and if you need any guidance then the Virtual Coach or our team of compliance experts are available to help you succeed. Our customers range from larger enterprises looking to improve their management systems, through to small businesses aiming to achieve standards like ISO 27001 for the first time. Whatever your goals, our platform is designed with all the tools you need and can grow alongside your business. Learn more at isms.online.

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

Innovation to patient, faster Platomics enables in vitro diagnostic manufacturers and laboratories to bring safe and effective innovations to market with unparalleled speed and efficiency. Our global platform for generating and marketing compliant IVD products is equipped with intelligent regulatory automation that allows our clients to seamlessly overcome regulatory challenges over the entire life cycle of their products.

We are a global RegTech: we contribute to the digital transformation of businesses in compliance with regulatory requirements. With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the KYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers. Products/Services Video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring, fraud management, advisory, BPO Forecast Global RegTech actor that significantly contributes to the digital transformation of regulated firms in full compliance with regulatory requirements.

Ardoq is a dynamic, data-driven tool for Enterprise Architecture and a key tool for your digital transformation journey. Our software helps organizations and businesses plan, execute and predict the impact of change across their people, projects, strategies, processes, applications, infrastructure, and capabilities. With Ardoq, fresh data creates a dynamic overview that provides insights for better decisions. Through the aid of dashboards, interactive visualizations, and diagrams, users can focus on understanding interdependencies between technology and people, and less time documenting. Ardoq is a bold, caring, and driven company with a mission to empower our customers to drive value through successful change. More info: www.ardoq.com.

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

Salv is the world’s first real-time collaborative financial crime-fighting network. We enable tactical information sharing for organisations across sectors and national borders, and give compliance teams the tools to fight crime more effectively. The legal constraints that surrounded information sharing are giving way to regulatory clarity and certainty for all industry participants. As noted by the FATF, constructive and timely exchange of information is necessary for effective detection and prevention of ML/TF threats. Real-time collaboration and information sharing is here to stay and bound to become a powerful tool in the near future. Banking and financial services companies (LHV, Swedbank, and more) use Salv to navigate the regulatory complexities, reduce the risk of non-compliance, and improve operational performance.

Our learning and development platform is the simplest way to drive growth – for your people, teams, culture, and organization. Because great L&D shouldn’t be so complicated. eloomi is easy at every level, with four scalable modules, spectacular design, a flat learning curve and great support. Wherever you are on your L&D journey, we make it easy to grow your impact: · Learning & Training. Deliver super-engaging e-learning plus manage events, webinars and offline learning too. Create/upload, enroll, distribute, manage and report. · Skills Development. Map the skills employees have, want and need. Then deliver targeted skills-based training to close gaps and unlock meaningful growth. · People Impact. Transform performance management. Empower managers to build, track and support progress towards personalized growth paths that reflect employees’ ambitions. · Content Store. Choose unlimited pre-made content from our library of expert-curated courses from top providers, with one affordable subscription. The truth is, success is a cycle: when people grow, culture grows and organizations grow too. So when you get learning and development right, growth becomes infinite. Low effort. High impact. That’s why 1000+ companies worldwide trust us. Empower your people. Arm your managers. Build the skills and culture to excel. Check out our website: https://eloomi.com Speak with an expert: https://eloomi.com/get-started/ Read our customer stories: https://eloomi.com/customers/ See who we're hiring: https://eloomi.com/career/

Iristrace’s mission is to help great brands deliver on their promise. Iristrace enables enterprises to better manage their business risks with flexible control frames for their operations that can easily be changed as processes evolve. By subscribing to its SaaS platform, teams can collaborate better on quality and brand standards, on compliance programs and on safety procedures. They can also use the platform to react faster to exceptions and incidents. With Iristrace, business experts without IT knowledge easily design and roll out their controls across their organisation in a record time. They can determine themselves whether controls are scheduled automatically, triggered by events or used in self-service. Iristrace makes data collection, consolidation, analysis and reporting much simpler. Data can come from team members themselves directly from their mobile app, from suppliers, from other systems or from IoT devices. With the Iristrace mobile app, employees become much more agile, while management and subject matter experts receive real time information on their tablet or desktop through the Iristrace platform. Customers save time and money by moving away from their disparate traditional tools and methods such as email, messenger, spreadsheets and slide decks or even pen and paper that many companies still use today. Tedious tasks such as chasing for information and reporting are greatly simplified. The benefits include a faster implementation of strategy, better staff and supplier engagement on the company’s objectives, improved compliance, shorter learning cycles, lower costs and a far superior customer experience as a result. Tens of leading companies in sectors such as retail, fashion, hospitality and automotive are benefitting from Iristrace’s platform to mitigate risks and benchmark their multiple business locations. Iristrace helps turning business risks into business value.

#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

Governance.com is a Low-Code Business Process Management platform that helps businesses in the asset management industry to optimise business processes through automation. Connect data, processes, and people across organisational silos and make your data available in simple views and easy-to-understand dashboards. Create automated workflows and ensure that every step of each process is followed as designed, while increasing efficiency and eliminating repetitive tasks. Governance.com gives you peace of mind while running highly regulated processes. Imagine the power of full control and real-time business intelligence at your fingertips. Whenever you need, and wherever you are.

ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our News: - Top 20 Fintech Companies In Ireland: http://irishtechnews.ie/irish-tech-news-fintech-20-ireland-top-20-companies-announced/ - Top 16 Most Innovative: http://irishtechnews.ie/irelands-16-most-innovative-fintech-companies-in-2017-fintech20ireland/ - One of EU's Most Promising Startups: https://www.finextra.com/newsarticle/30642/fifteen-startups-selected-for-ebaday-fintech-pavillion

🔹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.

Vault is the Active Integrity platform; the operating system for corporate integrity. Employees can report via the mobile app, either alone or using GoTogether® as a collective. Your investigations team can resolve incidents in the Resolution Hub and actively assess your ethical health. By identifying patterns before they become problems and predicting issues before they manifest, you can fix misconduct issues before they get out of hand. For the good of your people and the good of your organization, consider a solution that goes beyond a checkbox; a centralized point for management that brings Speak Up levels up and reduces investigation time. It’s just good business.

VoxSmart helps businesses see their communications data in a clear and compliant way to effectively mitigate business risks by delivering critical insights and business intelligence in near real-time. We design, develop, and deploy capture and surveillance solutions that collect all communications sources from phone calls, emails, mobiles right through to WhatsApp into one single monitoring platform. With a global client base including top banks and inter-dealer brokers in the US, Canada, Europe and Asia, we pride ourselves in offering the most comprehensive suite of products that addresses key challenges around data integration, processing and analytics for the world’s financial community.

We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape.

KYC Hub is a UK based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. KYC Hub’s RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2019 and has been growing rapidly within the UK and internationally. We have won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100 as well as being ranked 46 in Startups100, the index of top 100 UK startups. 

Advens provides cybersecurity services for business growth.

KAP Group is a Moscow consulting company that helps construction, design and survey companies across Russia obtain SRO membership, NRS register entry, NOK assessment, licences, ISO certification, bank guarantees and tender support.