Top Corporify Alternatives, Competitors & Similar Software

Corporate Entity Management Software

We are Clemta, a Software as a Service (SaaS) platform for setting up a business in the United States and provide continuity at the post-incorporation stage. We offer our services to clients around the world through a network of professionals based in different countries. To provide quality service to you, we have created regional support and communication channels where you can find answers to all your questions. Our professional associates in Texas, London and Istanbul offices are working to ensure that your needs in the most appropriate way. Legal works are our passion. Clemta team members will use their unique and diversified skills to help your business reach its full potential.

Corporate Entity Management Software

Developer of a SaaS-based B2B security and enterprise risk management platform designed to visualize crime and provide a comprehensive picture of the situation on the ground. The company's platform includes a dashboard for security personnel with features like employee check-in system for crisis management, routes to destinations, tailored and real-time notifications, interactive emergency plans and intuitive visualizations that aggregates information from different sources including government statistics, social media, crowd-sourced reports and partner organization data, enabling users to connects to employees in the field, manage their trips and make better decisions about their safety.

Corporate Entity Management Software

Provider of a SaaS software solution designed to simplify compliance for the Registered Investment Advisor industry, which is regulated by the Securities and Exchange Commission. The company's cloud based web app is also available on mobile and tablet devices.

Corporate Entity Management Software

We are a Salesforce Partner and developer of 'Cloud Compliance - GDPR Data Management' AppExchange package for CCPA/GDPR initiatives.

Corporate Entity Management Software

Developer of an infrastructure analytics platform designed to help organizations with today's complex security, compliance and operational needs. The company's platform collects and analyzes data from all devices to deliver actionable insights through a thoughtful user experience, enabling organizations to gain security, compliance, and operational insights across a diverse set of devices and infrastructure in a single product.

Corporate Entity Management Software

Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more. —we’re redefining what it means to stay compliant and secure. Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.

Corporate Entity Management Software

Nvolve helps you improve your operational results by removing inefficiencies, increasing productivity, reducing your costs, protecting your revenue and reducing your risk.

Corporate Entity Management Software

Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.

Corporate Entity Management Software

👉¡Pide una demo gratis! https://ztz.ai/quiero-mi-demo/ Escuchar y pasar a la acción de forma eficiente y eficaz. Eso es lo que hacemos en ZTZ 💎, con quienes estén listos para implementar Inteligencia Artificial en sus empresas a la hora de responder reclamos regulatorios. Creemos que es de vital importancia la relación cliente-empresa y ofrecemos un servicio que logra reducir -a minutos- el tiempo de respuesta a los distintos reclamos de tu compañía. Y ponemos al servicio todas nuestras capacidades de escucha activa para ofrecer soluciones a medida de la necesidad de quienes trabajan con nosotros. 👉¿Quiere probar con una demo gratis? https://ztz.ai/quiero-mi-demo/

Corporate Entity Management Software

Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution ► Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter ► Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generation Complidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.

Corporate Entity Management Software

GDPR compliance solution

Corporate Entity Management Software

simplifya assists cannabis businesses, law firms, consultants, financial institutions, and regulatory agencies with monitoring licensee operations for compliance with state and local regulations.

Corporate Entity Management Software

Helping 100+ brands bring all quality and compliance operations…

Corporate Entity Management Software

Provider of an enterprise risk management platform intended to mitigate Risk, drive compliance and improve quality. The company's enterprise risk management platform is a paperless assessment and equips organization to capture large volumes of data, analyse it in real-time and optimise the results for business use, enabling clients to get entire auditing and inspection process across the engineering, manufacturing, food and logistics industries.

Corporate Entity Management Software

Compleye offers an online tool & customized support for security and privacy challenges for smart technology B2B companies.

Corporate Entity Management Software

Developer of an identity and access management platform designed to protect enterprises against cyber security threats. The company's platform eliminates vulnerabilities, achieve compliance and delivers Return on Investment, enabling enterprises to overcome the challenges of identity sprawl, password fatigue, resets and compliance adherence, thereby improving productivity and eliminating security threats.

Corporate Entity Management Software

Squirrel Compliancy Solution's network vulnerability assessment and management help enterprises understand their risk exposure then allows them to automate the remediation of those vulnerabilities. Our solution provides customers with actionable information and situational awareness of their current security posture through continuous monitoring. Squirrel is a Federal SBA Certified Small Business based in Raleigh, North Carolina.

Corporate Entity Management Software

Tranxfer is a leading cybersecurity company founded in Barcelona in 2013 and the easiest to use B2B tool to send and receive files securely. Advanced cybersecurity, traceability, audit and regulatory compliance features make Tranxfer the most secure option for your organisation for sending and receiving files. You can use the platform in Cloud mode or directly integrated into your corporate systems via API and plugin for O365, Outlook, Gmail & Teams.

Corporate Entity Management Software

Organisations around the world rely on Company Watch’s industry-leading solutions to drive their financial risk management processes. Quality and rigour run through everything we do, from our unique method of assessing corporate financial health via our H-Score®, to developing analytics on our customers’ in-house data. Above all, we support our customers to ensure they get the solutions they need in the way they want. Doing business is never risk-free. But with the power of Company Watch, you can predict your potential for risk with up to 89% accuracy. Managing risk takes more than a backward look at past performance: it needs a glimpse into the future too.

Corporate Entity Management Software

spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection. Our AI and Machine Learning-driven solutions provide streamlined access to AML and Fraud Analytics. We pride ourselves on delivering fully automated, personalized detection models that are always up-to-date. By securely processing pseudonymized transaction data, we enable banks to stay ahead of emerging threats. Committed to innovation and data privacy, spotixx collaborates with universities and adheres to GDPR regulations, ensuring the highest standards of security and integrity. Data protection https://spotixx.com/datenschutz/ and imprint https://spotixx.com/impressum/