MyComplianceOffice

Compliance.AI

The company provides regulatory change management software to banks, financial services, and insurance firms to automate the monitoring and assessment of legal obligations.

Eflow

This company provides regulatory compliance and trade surveillance software solutions for financial institutions including investment firms and asset managers.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

Ascent Technologies

This company provides automated regulatory compliance and risk management software for financial institutions, including banks, mortgage lenders, and fintech firms.

Abrigo

This company provides compliance, credit risk and lending software to financial institutions to automate risk management and regulatory processes.

PassFort

This company provides automated compliance orchestration software to help financial institutions and regulated businesses manage customer onboarding, risk assessment and anti-money laundering processes.

Hadrius

This company develops an automated compliance platform for financial services firms to manage regulatory filings, communication monitoring and document reviews.

Copla

This company develops a real-time compliance platform and infrastructure for regulated financial services and technology firms to manage cybersecurity and regulatory requirements.