European governance, risk and compliance tool for managing information security, data protection and business continuity under BSI IT-Grundschutz, ISO 2700x and NIS2.

Contact centre platform combining workforce engagement, agent assist, AI agents and customer experience analytics within customer service workflows.

Fraud detection platform that instantly prevents fake accounts and fraud.

Software for banking and insurance firms, covering collateral management, asset servicing and insurance operations.

Supply chain and ESG software listed in the directory, with no homepage description available.

Business verification tool that automates AML compliance and risk analysis so firms can deal with verified companies.

Payment processing and fraud prevention service for telecom brands and MVNOs, helping approve more payments and cut fraud losses.

Governance, risk and compliance software, with consulting, designed to make managing these obligations easier for organisations.

Digital identity platform offering identity verification, deepfake and fraud protection, and a round-the-clock identity operations monitoring centre.

Regulatory change management software that helps compliance teams track and manage changes to the rules affecting their business.

Trust infrastructure for enterprise AI agents that identifies, verifies and defends them within set boundaries.

Compliance training courses and software covering financial and corporate crime, health and safety, and leadership.

Third-party cyber risk platform that automates vendor assessments and helps security teams detect risk more accurately.

Whistleblowing software for receiving reports and handling cases in line with the EU Whistleblower Directive and German data protection rules.

Whistleblowing system that helps organisations comply with the Swedish whistleblower law.

Pre-trained AI agents that automate Level 1 analyst work in AML, sanctions screening, adverse media and KYC onboarding.

Regulatory change management platform enriched with expert analysis, built for gambling, payments and banking firms.

Identity verification platform that authenticates documents, analyses biometrics and detects fraud for people, digital IDs and AI agents.

Communications compliance platform that captures, monitors, reconstructs and archives communications across channels in highly regulated markets.

Conversation monitoring platform for regulated finance that surfaces risk and coaching opportunities in every human or AI customer interaction.

AI governance platform that masks sensitive data, blocks prompt injections and evidences compliance for enterprise use of any LLM.

Whistleblowing software for companies, covering secure reporting and compliance with EU whistleblower requirements.

Audit and certification service that tests AI systems used in HR for bias, fairness and compliance.

Marketing compliance platform that automates content approvals and keeps an audit trail for financial services and healthcare teams.