Herramientas de cumplimiento

Embedded compliance technology enabling financial firms to manage cross-border, content, and policy compliance across marketing, sales, and client-management workflows.

ClauseMatch is a regulatory compliance software that centralizes policy, contract, and regulatory governance to help organizations stay compliant and efficient.

ComplyAdvantage Mesh is a cloud-based, AI-driven financial crime platform that unites global risk intelligence to screen customers and monitor behavior in near real time.

Futureproofed is a European-based sustainability software platform (part of Sweco) that combines carbon-management SaaS with consultancy to help businesses and cities measure, reduce and report emissions while navigating CSRD requirements.

Greenomy is a one-stop sustainability reporting SaaS for CSRD, VSME, and EU Taxonomy compliance.

KYCAID is a digital KYC/AML verification platform offering identity and business verification, sanctions screening, and liveness checks to streamline compliant onboarding for businesses worldwide.

Normative is a comprehensive carbon accounting platform that enables compliant, auditable emissions calculations and actionable decarbonization across an organization and its value chain.

Plan A is a sustainability software platform that measures, reports, and reduces corporate carbon footprints with AI-assisted analytics and decarbonisation tools.

Pliance delivers automated AML screening and ongoing monitoring via a fast, scalable API for onboarding and continuous compliance across PEP, sanctions, and UBO checks.

Position Green is an ESG software platform that centralizes sustainability data, automates reporting, and helps organisations meet regulatory requirements while driving business value.

AI-powered all-in-one KYC/AML identity verification and compliance platform for global onboarding.

Sweep is a digital sustainability data platform that measures, reports, and acts on carbon and ESG data to help organizations stay compliant and drive sustainable growth.

Tidal Control offers automated compliance management solutions designed to simplify tasks and expedite certification for various standards.