Compliance Companies in United Kingdom (UK)

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.

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.

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.

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.