Cloud-based platform for digital financial reporting and regulatory filing, including CT600 tax returns and accounts, across regimes worldwide.

Real-time decisioning platform that uses machine learning to detect fraud and financial crime for enterprise financial institutions.

Financial integrity platform that detects risk and exposures in real time and supports continuous financial control and compliance.

Data mapping and cataloguing software, now part of Blueway, for documenting how an organisation's data is used.

Platform that connects operational data from companies making and moving product and prepares it for auditors and customers.

Governance, risk and compliance software that brings an organisation's GRC activities together on a single platform.

Identity fraud prevention software aimed at stopping stolen and synthetic identity fraud.

Verification platform covering KYC, AML checks, sanctions screening, deepfake detection and risk scoring for people and AI agents.

AI security suite covering custom applications, AI agents and users, designed to work across any model.

Automated compliance platform that handles SOC 2, HIPAA, GDPR and ISO 27001 work for startups and AI companies.

Data layer software that connects, governs and unifies data in real time for AI and business users.

Developer-focused identity and fraud platform offering KYC, authentication, verification and monitoring modules through a single API.

Consent and preference management platform that helps companies collect and manage user consent while respecting privacy requirements.

Digital identity provider offering eIDAS-qualified services including KYC, digital signatures, PKI certificates, authentication and EUDI Wallet support.

Compliance automation for construction, energy, infrastructure and manufacturing projects, from prevailing wage through to project closeout.

Due diligence, corporate intelligence and compliance monitoring services for organisations operating in the Middle East and Africa.

Sanctions and PEP screening service that checks individuals against thousands of official sources, including UN, OFAC, HMT and EU lists.

Identity verification and anti-fraud API offering KYC, AML, document and biometric checks for African and global businesses.

Software and expert support for compliance, financial reporting and risk needs across a company's corporate lifecycle.

Platform that combines digital risk protection, human risk management and email security to defend against social engineering attacks.

Business verification platform that brings multiple data providers into one API to produce explainable, audit-ready compliance decisions.

Secure whistleblowing channel helping organisations comply with the European whistleblower directive.

Risk data and due diligence services supporting anti-money laundering, sanctions, anti-bribery and international trade compliance.

Cybersecurity compliance software, listed in the directory under the cybersecurity compliance category.