RegLab

Legl

Legl provides a platform for law firms to automate client onboarding, anti-money laundering compliance, and payment processing within a single digital workflow.

NorthRow

This company provides automated software for identity verification and anti-money laundering compliance to help regulated businesses streamline client onboarding and risk monitoring.

Cascade Lab S.A.

This company develops anti-money laundering and compliance software for financial sector organisations, including asset managers, law firms, and wealth management offices.

Reggy

Reggy provides a regulatory compliance platform that helps mid-sized and enterprise companies manage frameworks including GDPR, ESG and the EU AI Act.

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.

360kompany

This regulatory technology platform provides real-time business verification and know-your-customer data to financial institutions, insurers and other regulated companies for anti-money laundering compliance.

Kalipso

This company develops a regulatory compliance platform that automates the monitoring and implementation of legal obligations for regulated financial institutions and businesses.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.