Biometric authentication service that reverifies users by face without storing biometric data, now offered as PingOne Recognize.

Regulatory intelligence platform combining regulatory data and network data to automate compliance and risk processes.

GRC platform for managing risk, information security, quality and documents against ISO 27001, NIS2, TISAX, GDPR and DORA.

Client onboarding platform for UK law firms running AML, ID and source of funds checks and handling client funds.

Onboarding, screening, monitoring and risk decisioning platform for banks, fintechs and payment service providers.

KYC and AML platform that automates customer onboarding, AML screening and ongoing monitoring for regulated businesses.

Business verification platform giving access to official company registers to verify companies, retrieve documents and identify ultimate beneficial owners.

Security platform that protects generative AI applications and agents from threats such as prompt attacks.

Website compliance platform that generates legal texts and a GDPR cookie consent banner, with WordPress and Shopify plugins.

Data protection and consent management package offering cookie popups, privacy policies, compliance tools and staff training for websites and online shops.

Generator for ecommerce terms of sale, privacy policies and cookie policies, with legal assistance on GDPR and digital law.

Whistleblowing software for public authorities and companies to receive and manage reports securely.

German-hosted compliance software combining a whistleblower reporting system, legal register and information security management system.

Platform where AI agents run GDPR compliance processes, prepare the work and keep decisions with their evidence.

Governance, risk and compliance platform for managing regulatory obligations and compliance activity.

Software, services and data for investment management and credit firms, including tools used in trading and compliance.

Banking and finance software for trading, regulatory compliance and risk management, part of ION Group.

Digital identity verification service for confirming the identity of customers and users.

Financial crime operations platform that prepares cases with explainable automation and offers fully managed FinCrime operations.

Platform for designing, deploying and scaling custom fraud and anti-money laundering strategies, with automation for compliance teams.

Blockchain forensics and stolen crypto recovery service that also provides AML intelligence to businesses.

Compliance platform hosted in Europe that prepares firms for audits under DORA, NIS2, ISO 27001, SOC 2, GDPR and the EU AI Act.

Software-as-a-service suite that unites enterprise strategy, architecture and governance to support large-scale business transformation programmes.

Email and collaboration security platform that protects against cyber threats, manages human risk and helps govern AI systems.