Apps tagged with 'regtech'

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

Agentic regulatory intelligence platform for risk professionals-daily signal classification across 12 global regulators and 8 jurisdictions.

TenderStrike streamlines tender review for finance, healthcare, construction and more. Upload docs, see instant risk highlights, compare revisions, and get an AI-written first draft—while your data stays in a secure EU tenant.

Runtime GDPR and ePrivacy compliance audits for websites: real browser sessions prove what cookies and trackers do before consent not just what your banner and privacy policy says.

AI-Act-native compliance workspace for European SMEs — classify AI systems, generate Annex IV docs & stay compliant in 24 EU languages. Self-serve, from €0.

Real-time database tracking 792+ Russia-related sanctioned vessels from US, EU, UK, Canada, Australia & New Zealand. Daily automated updates with IMO validation for maritime compliance.

The most complete FATCA & CRS software, automating the whole lifecycle: o Data validation o Identification of reportable accounts o XML Generation o FATCA & CRS Classifications o Creation of Forms (W8, W9 etc.) o Onboarding o Changes in circumstances checks.

iReina is the next-generation Privacy Management Platform. It simplifies the complex across the entire organisation while upholding compliance excellency.

REGREP is a European regulatory reporting and compliance platform built to support financial institutions and regulated entities operating under EU supervisory frameworks.

Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.

ProseID turns legal and compliance requirements into reusable guided workflows that validate answers and create auditable records.