info4c AG
undisclosed
info4c is a business advisory firm that provides due diligence, risk analysis and compliance screening solutions for businesses.
Osprey Compliance Software, LLC
undisclosed
Osprey is a provider of corporate compliance and oversight solutions for healthcare, education and retail sectors.
TransparINT, LLC
undisclosed
Transparint develops an AI-based platform that helps financial institutions to identify and prevent risk relevant information.
Compliance Wave, LLC
undisclosed
Compliance Wave provides micro-learning and end-to-end compliance services to its clients.