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GRC provider register · Category 3 of 11 · Part 1 of 2

GRC software for regulatory intelligence & AML, digits to L:
47 providers with AI classification.

In short: Part 1 of 2 of the Regulatory intelligence category: full entries for 47 of the 88 providers, alphabetically from digits to L, as of 18 October 2026. Of these, 47 document specific AI functions (100%). In Germany, Austria or Switzerland, eleven have a documented headquarters, eight of them in Germany.

By and Published: As of: · Subpage of the GRC provider register Reviewed by Andreas Unruh and Christoph Gembruch, managing directors of T-NEX GmbH, on
Illustration: globe with networked GRC providers whose AI evidence flows into a checked provider register

Neither completeness nor a general suitability for banks is claimed. Providers are listed alphabetically. The order is not a performance rating.

All 682 GRC providers in the market overview · 379 European GRC providers · Regulatory intelligence category page (88)

Publisher: T-NEX GmbH. Andreas Unruh and Christoph Gembruch are managing directors of T-NEX. This editorial market overview is based on vendor sources and specialist primary sources. It contains no ranking and is not based on a joint product test. The market overview covers 682 providers from GRC and adjacent specialist areas. Acquired brands and former product names are not counted separately. Methodology and sources

Context, figures, review questions and the regulatory framework are on the Regulatory compliance & intelligence category page.

Entries from digits to L: functions, AI classification and sources.

The assignment describes the offering considered, not all of the company's products. AI information names specific functions or limits of the public documentation. Scope of delivery, data storage and regional availability must be checked for each offering. Download provider overview as CSV (German), licensed under CC BY 4.0, credit “T-NEX GRC-Anbieterregister, t-nex.de”.

Is a provider missing or an entry out of date? Send us a note with a source via the contact form. Accepted changes are marked in the entry with the date they were checked.

Regulatory compliance & intelligence: digits to L

47 entries

Regulatory compliance & intelligence · digits to L · 47 providers
Provider / productDocumented focusAI functions and classification
221b · Product: AML Network Analytics / AI Co-Investigator · Headquarters: Hong Kong [1] · 221b Limited; headquarters Hong Kong SAR explicitly named in the terms of use. · 221b Limited; 221b AI Co-Investigator; AICI; 221b Adler; 221b ObservationDocumented focus: Software for AML investigations, transaction networks, account comparisons and structured case documentation. Links entities, money flows and anomalies for compliance analysts.AI functions and classification: An embedded LLM assistant translates natural-language investigative questions into defined graph and analysis operations, explains anomalous activities on the basis of the data and produces AML analysis reports.[2] [3] [1] · Specific AI functions documented
Investigate transaction networks in natural language · Explain money flows and account relationships · Produce AML case reports
AI evidence: [2] · AI Co-Investigator is documented as an integrated function of the Enterprise Edition; demo and deployment advice offered. The free Community Edition does not evidence the same AI scope.
Source check: 2026-10-15
ACA Group · Product: ComplianceAlphaDocumented focus: Supports compliance tasks in the financial sector, such as surveillance, approval of marketing material, KYC and codes of conduct. Documents processing steps and evidence.AI functions and classification: ComplianceAlpha uses AI to detect anomalies in compliance documents and workflows and to prioritise review items. Intelligent Statement Processing extracts trading data from PDF statements for employee compliance.[4] · Specific AI functions documented
Detect anomalies in compliance documents · Prioritise review items by risk · Extract trading data from PDF statements
AI evidence: [4] · Documented by the vendor; no product test.
Source check: 2026-10-14
ACTICO · Product: ACTICO Compliance Solutions / Anti-Money Laundering · Headquarters: Germany [5] · ACTICO GmbH, Friedrichshafen, Ulm Local Court HRB 731152. Location assignment relates to this documented entity. · ACTICO GmbH; ACTICO Group; ACTICO Compliance Solutions; Axe Finance; Axe Credit PortalDocumented focus: Compliance software for banks and insurers with AML monitoring, customer screening, risk classification, case management and FIU reporting. The group also offers credit risk and decision software.AI functions and classification: Machine learning supports the assessment and segmentation of suspicious transactions. Generative AI and agents take on research, analysis and draft documentation for AML cases, adverse media and FIU reports; the final decision remains with compliance professionals.[6] [7] [5] [8] · Specific AI functions documented
Assess AML hits · Analyse investigation information · Prepare reporting and case documentation
AI evidence: [6] [7] · A current vendor announcement from September 2026 describes the combination of rules, ML, GenAI and agents. SaaS, private cloud and on-premises operation are offered; determine the exact functions and models contractually.
Source check: 2026-10-15
Adherent, formerly Compliance & Risks · Headquarters: Ireland [9] · Adherent Limited; Republic of Ireland, registration number 356948; registered office Little Island, Cork. Formerly Compliance & Risks.Documented focus: Identify regulatory requirements for products, materials, markets and supply chains and convert them into auditable tasks.AI functions and classification: Adherent describes AI agents that map regulatory requirements to products, materials and markets, prioritise relevant changes and prepare compliance evidence. Subject-matter control remains with internal experts.[10] [11] · Specific AI functions documented
Map regulatory requirements to products and markets · Assess the applicability of regulatory changes · Prioritise compliance risks and tasks · Prepare compliance evidence
AI evidence: [11] · Documented by the vendor; not tested in practice.
Source check: 2026-10-14
AdvanThink · Product: FraudManager / Amadea AML · Headquarters: France [12] · ISoft SAS under the AdvanThink brand; RCS 381305614, Saint-Aubin, France. · ISoft SAS; AdvanThink; FraudManager; AmadeaDocumented focus: Software for transaction monitoring and anti-money laundering with case handling, customer profiles and regulatory reporting.AI functions and classification: FraudManager and Amadea use machine learning for behavioural analyses and the detection of anomalous patterns. The AML workflow combines profiles, transaction data, alerts and KYC data for investigation.[13] [14] [15] [12] · Specific AI functions documented
Detect suspicious transaction patterns · Analyse AML customer profiles · Prioritise investigations
AI evidence: [13] [14] [15] · Currently offered commercially; AI functions complement configurable rule-based scenarios.
Source check: 2026-10-15
AegisX · Product: AML & KYC Screening · Headquarters: Italy [16] · AegisX S.r.l., Via Adriano Fiori 32/B, Rome; P.IVA 17937511008. · AegisX S.r.l.Documented focus: Software and data offerings for AML, PEP, sanctions and media screening as well as company and ownership analyses. In-depth analyses are offered in addition.AI functions and classification: AI algorithms support matching against global AML lists through an initial resolution of ambiguous hits and the reduction of false matches.[17] [16] · Specific AI functions documented
Disambiguate AML list hits · Support sanctions and PEP screening
AI evidence: [17] · Product offerings on request; purely analyst-led dossiers and the general website chatbot are not the basis of the AI evidence.
Source check: 2026-10-15
AfterData · Product: AfterData Market Abuse · Headquarters: France [18] · French SAS, RCS Créteil 837707652; registered office in Le Perreux-sur-Marne. · AfterData SASDocumented focus: Software for monitoring market abuse and financial crime; the workflow checked supports MAR-related investigations.AI functions and classification: AI learns from previous investigations in order to develop surveillance rules and alerts. Machine learning creates investor and security profiles for prioritising anomalous transactions.[19] [18] · Specific AI functions documented
Monitor market abuse · Prioritise investigations · Improve surveillance rules
AI evidence: [19] · Currently offered with a product demo.
Source check: 2026-10-15
Aivodot · Product: Compliance Hub; RegWatch; Compliance Monitoring Plan; Due Diligence · Headquarters: Luxembourg [20] · The published cookie policy names Aivodot SARL-S and the address Rue Albert Bousser 4, Alzingen, Luxembourg. The same address appears on the product page. · Aivodot SARL-S; Aivodot ComplianceHub; Aivodot Compliance Hub; RegWatchDocumented focus: Aivodot offers a Compliance Hub for regulated fund managers with regulatory monitoring, control planning and third-party due diligence. The modules link measures, evidence, approvals and reports on a common data model.AI functions and classification: AI assesses the relevance of regulatory changes and identifies the resulting obligations. It analyses evidence documents against control questions, suggests remedies and produces draft reports. In supplier reviews, it assesses answers, identifies gaps and formulates follow-up questions.[21] [20] [22] · Specific AI functions documented
Assess regulatory relevance · Check evidence against control questions · Suggest measures · Analyse supplier answers · Draft compliance reports
AI evidence: [21] · Individual modules or complete package with institutional pricing and demo. Product texts are fully retrievable in the public search index; direct text output of the dynamic pages was limited.
Source check: 2026-10-15
AMLYZE · Product: AML platform / Sama · Headquarters: Lithuania [23] · UAB AMLYZE, Vilnius, company code 305393628. · UAB AMLYZE; SamaDocumented focus: AML/CFT software for transaction monitoring, customer risks, investigations and customer and payment screening. Hits can move into shared investigation processes.AI functions and classification: The proprietary ML model Sama assesses name variants at word level and supplements the existing screening logic. Word scores and the rules applied are displayed; analysts review the hit and make the decision.[24] [23] · Specific AI functions documented
Assess name variants · Review sanctions and PEP hits · Prepare screening decisions in a traceable way
AI evidence: [24] · Sama explicitly available since 16 September 2026 and can be optionally activated. Advisory or primary scoring mode; currently limited to controlled subsets of suitable hits.
Source check: 2026-10-15
Aptus.AI · Product: Next-OS Compliance · Headquarters: Italy [25] · Aptus.AI S.r.l., Pisa, Via Dell’Argine 1; P.IVA 02288220508. · Aptus.AI S.r.l.; Next-OS; Next.AptusDocumented focus: Regulatory monitoring and compliance working environment for external requirements, internal policies and measures. Changes, impacts and implementation can be worked on together.AI functions and classification: AI structures legal texts, answers source-referenced compliance questions and compares external requirements with internal documents. It supports impact and gap analyses as well as drafts and updates of policies.[26] [25] · Specific AI functions documented
Evaluate regulatory changes · Check internal policies for gaps · Draft compliance documents
AI evidence: [26] · Commercial enterprise offering with demo; AI assistant, monitoring and document editing described as product functions.
Source check: 2026-10-15
ASC Technologies · Product: Recording Insights / AI Policy Engine · Headquarters: Germany [27] · ASC Technologies AG, Hösbach. · ASC Technologies AG; Recording Insights AI; Neo Suite; AI Policy Engine; AI Policy GeneratorDocumented focus: Recording and analysis of customer communication for regulatory surveillance and quality management. Predefined and company-specific review policies support financial service providers.AI functions and classification: The AI Policy Engine analyses conversations with Azure AI Services and Azure OpenAI, detects risks and points out possible rule violations. The Policy Generator creates company-specific review policies for communication analysis from requirements.[28] [27] · Specific AI functions documented
Analyse communication for rule violations · Detect risks in conversations · Generate review policies for communication analyses
AI evidence: [28] · Engine and templates offered commercially; generator with live demo. Integration into Recording Insights or an existing recording environment depends on the offering.
Source check: 2026-10-15
AscentAI Regulatory Lifecycle ManagementDocumented focus: Regulatory monitoring and a company-specific obligations register with change comparison and connection to GRC systems.AI functions and classification: AscentFocus identifies regulatory obligations and affected changes from documents. Generative AI summarises changes to individual obligations; the link to GRC systems supports forwarding to policy and control owners.[29] [30] [31] [32] · Specific AI functions documented
Extraction of regulatory obligations · Identification of affected obligations · Summary of regulatory changes
AI evidence: [30] · Documented by the vendor; setting up a Regulatory Map and an Obligations Inventory and, where applicable, GRC integration required. No product test.
Source check: 2026-10-14
Aunetic · Product: LARI, audimex and Aunetic Audit · Headquarters: Sweden [33] · According to the legal notice, Aunetic Holding AB and Aunetic International AB have their registered office in Stockholm. German and Swiss companies belong to the group; LARI is operated by Aunetic Switzerland AG. A single provider entry. · Aunetic Holding AB; Aunetic International AB; Aunetic Germany GmbH; Aunetic Switzerland AG; audimex; audimexAGILE; audimexEE; Blika; LARI; LARI digital; QnisterDocumented focus: Aunetic brings together specialised products for regulatory monitoring, internal audit and other governance tasks. LARI brings together relevant developments, impact assessments, tasks and reports.AI functions and classification: LARI analyses regulatory sources with AI and filters changes according to their relevance. The separate Aunetic Audit additionally describes AI support for audit findings and measures; this product is marked as beta with general availability only in 2027.[34] [35] [33] [36] · Specific AI functions documented
Filter regulatory changes · Analyse regulatory information
AI evidence: [34] [35] · AI status documented on the basis of the LARI product offered. Aunetic Audit explicitly beta from autumn 2026; general availability according to the vendor only in mid-2027. Do not transfer this availability to existing audimex products.
Source check: 2026-10-15
B4Finance · Product: B4Finance KYC / AML Due Diligence · Headquarters: France [37] · French legal entity B4Finance SAS with an address in Levallois-Perret; British and Luxembourg companies are also named. · B4Finance SAS; B4Finance by RiskConcileDocumented focus: Anti-money laundering platform for funds and asset managers with KYC documents, risk matrix, ongoing monitoring and regulatory data export.AI functions and classification: AI checks documents within the AML due diligence process for alterations and attempts at deception. The results supplement the documented review and the ongoing KYC procedure.[38] [37] [39] · Specific AI functions documented
Check AML documents for manipulation · Support KYC case handling · Process due diligence evidence
AI evidence: [38] [37] [39] · Currently offered commercially with demo.
Source check: 2026-10-15
Bloomberg Regology · To the detailed profile Documented focus: Track regulatory changes, examine applicability and link regulations with risks and controls; international legal sources.AI functions and classification: The Regulatory Change Agent analyses regulatory information, identifies relevant changes and supports their mapping to risks and controls. Laws and regulations can be queried in natural language.[40] [41] · Specific AI functions documented
Identify relevant regulatory changes · Research regulations through dialogue · Map changes to risks and controls
AI evidence: [41] · Documented by the vendor; no product test.
Source check: 2026-10-14
Certivity · Product: Certivity Core · Headquarters: Germany [42] · The legal notice names Certivity GmbH in Munich. Specialisation in regulatory product compliance; no general full GRC suite claimed. · Certivity GmbH; Certivity CoreDocumented focus: Certivity supports regulatory product compliance through the structured management of regulations, standards and internal documents. Requirements and changes can be linked with development and evidence processes.AI functions and classification: Certivity Core describes an AI assistant for regulatory documents: summaries, extraction of key points, version comparisons and detection of changes. Semantic search supports research in the regulatory corpus.[43] [44] [42] · Specific AI functions documented
Summarise regulatory documents · Identify requirements and changes · Compare document versions
AI evidence: [43] · Commercial platform with demo offering and documented AI functions in Certivity Core. Check coverage of the customer's own regulations and export integration separately.
Source check: 2026-10-15
cmpliance · Product: Compliance AI Agents · Headquarters: Switzerland [45] · Operator paterhn GmbH, Gotthardstrasse 26, Zug. · paterhn GmbH; cmpliance.aiDocumented focus: Software for KYC/AML onboarding and other compliance evidence. Checks, document gaps, responsibilities and human approvals are brought together in traceable decision packages.AI functions and classification: AI agents carry out screening and classification, collect supporting evidence and compile decision templates. Subject-matter approvals, rejections and justifications remain documented; the final decision lies with a human.[46] [45] · Specific AI functions documented
Prepare screening cases · Gather compliance evidence · Produce decision packages
AI evidence: [46] · Explicitly Early Access. Contract terms describe subscription-based use; the specific pilot scope and approvals are to be agreed.
Source check: 2026-10-15
complead · Product: Fusion / Sanction Scanner / Nova AI · Headquarters: USA [47] · Current terms of use name Complead Inc., Wilmington, Delaware. Earlier Sanction Scanner pages name London and Istanbul; the new legal entity is shown for the current platform. · Complead Inc.; Sanction Scanner; Sanction Scanner Ltd; Fusion; Nova AIDocumented focus: Platform for customer risks, sanctions, media screening, transaction monitoring and financial crime cases. The modules work on shared customer files, risk scores and case processes.AI functions and classification: AI agents support alert handling and case preparation. The copilot reads the case and drafts a reviewable decision; rules can be prepared in natural language. Results and recommendations require subject-matter review.[48] [47] [49] · Specific AI functions documented
Handle AML alerts · Produce decision templates · Prepare monitoring rules
AI evidence: [48] [47] · Commercial platform offering with demo. Since September 2026, Sanction Scanner has been a product of the complead brand; no additional provider count.
Source check: 2026-10-15
Complear · Product: Complear OS; Complear Suite · Headquarters: Portugal [50] · The official project partner page of the EIC Pathfinder project LASERBLOOD names Compliance Tech Sociedade Unipessoal LDA in Guimarães, Portugal. The vendor's privacy policy confirms Compliance Tech as operator of the Complear brand. · Compliance Tech Sociedade Unipessoal LDA; Compliance Tech; Complear Health; Complear OS; Complear SuiteDocumented focus: Complear links regulatory requirements with product requirements, risks, tests and evidence in safety-critical industries. The proprietary software supports technical documentation and audit preparation, among other things for medical devices.AI functions and classification: The vendor describes language models for the semantic processing of regulatory content as well as agents for change monitoring, requirement mapping, evidence collection and the detection of documentation gaps. Approvals and submissions remain reserved for human owners.[51] [52] [53] [54] [50] · Specific AI functions documented
Process regulatory content semantically · Map requirements · Track regulatory changes · Detect evidence gaps · Prepare technical documentation
AI evidence: [51] [52] · Proprietary platform and project-specific implementation with a solutions team described. The website marks healthcare and other areas as in use, whereas automotive and aerospace are still marked as being expanded. Confirm the specific module and implementation status; no ready-made offering for all industries can be inferred across the board.
Source check: 2026-10-15
COMPLY · Product: ComplyPlatform / Comply for RIA · ComplySci, RIA in a Box, NRS and illumis merged; independent of Euronext ComplyLog. Trailight also run under COMPLY since its acquisition on 27.10.2025.Documented focus: Brings together corporate and employee compliance for financial service providers. Supports recurring tasks, policies and dealing with regulatory changes.AI functions and classification: ComplyAI Policy Guide answers questions on the basis of approved compliance manuals, with sources. The MCP Server also enables dialogue-based trade pre-clearance via AI assistants; the subsequent decision is made on the basis of the firm's rules.[55] [56] [57] · Specific AI functions documented
Query compliance policies in natural language · Submit trade pre-clearance requests through dialogue
AI evidence: [55] · Documented by the vendor; the MCP interface requires a connected assistant. Firm-specific configuration and access rights; not tested in practice.
Source check: 2026-10-14
ComplyAdvantage · Product: ComplyAdvantage Mesh · Headquarters: United Kingdom [58] · IVXS UK Limited, trading as ComplyAdvantage, with registered office in London. · IVXS UK Limited; ComplyAdvantage Mesh; Golden; Golden Recursion Inc.Documented focus: Financial compliance platform for customer and sanctions screening, ongoing monitoring, transaction monitoring and case handling. Risk data and decisions are handled in connected review processes.AI functions and classification: AI agents analyse customer and transaction context, handle screening hits and escalate high-risk cases with prepared justifications. Thresholds and risk types are based on internal requirements; agent actions are recorded in the shared audit trail.[59] [58] [60] · Specific AI functions documented
Investigate screening hits · Assess transaction risks · Prepare justifications for escalated compliance cases
AI evidence: [59] · Mesh and Agentic Workflows are offered with a demo and existing platform access. Define autonomy, thresholds, modules and human approvals for each deployment; no success rate adopted as checked.
Source check: 2026-10-15
Complyfirst · Product: Regulatory Reporting / AI Custom Reporting Workflows · Headquarters: Ireland [61] · Complyfirst Limited, registered in Ireland under no. 725307; the privacy page names Dublin. · Complyfirst Limited; FDJ Ecommerce LtdDocumented focus: Software for regulatory reports and case-related reports of financial institutions. Structured reporting formats and individually set-up reporting chains are offered separately.AI functions and classification: AI workflows support the preparation and submission of suspicious activity reports and individual compliance reports. The ordinary validation of structured reporting data is not classified as AI across the board.[62] [61] · Specific AI functions documented
Prepare suspicious activity reports · Produce individual compliance reports
AI evidence: [62] · Commercial offering with registration, demo and customer-specific set-up. Agree the specific AI step and the subject-matter approval for each report.
Source check: 2026-10-15
Conformis · Product: Conformis GRC · Headquarters: Germany [63] · Conformis GRC; Neura Labs UG (haftungsbeschränkt)Documented focus: Conformis from Neura Labs supports regulated financial companies in reconciling requirements, internal policies and controls. The platform shows deviations per requirement, links references and prepares suggested wording. Workspaces for control scope, regulatory questions and evidence complement the document analysis. Subject-matter owners confirm suggested findings and retain responsibility for their implementation.AI functions and classification: The AI reads internal documents, maps them to regulatory requirements and suggests specific text changes for identified gaps. Answers and findings are given source references down to the passage of text. The vendor describes human approvals for suggested findings.[64] [65] [63] · Specific AI functions documented
Map policies to regulatory requirements · Identify compliance gaps per requirement · Suggest specific policy changes · Answer document-related questions with source references
AI evidence: [64] · Documented by the vendor; not tested in practice
Source check: 2026-10-14
Corlytics · Headquarters: Ireland [66] · Corlytics Limited is registered in Ireland under 535110; registered office Floor 3, Block 3, Miesian Plaza, Dublin 2. The current group policy names Irish, British, Portuguese and US group companies; these are not counted separately. Geography checked on 15.10.2026; no inference about hosting or owners from the registered office. · Clausematch; Clausematch LimitedDocumented focus: Corlytics links regulatory content with obligations, internal policies and controls.AI functions and classification: Corlytics extracts regulatory obligations with AI, maps them to policies and controls and suggests additions to close identified gaps.[67] [68] [66] [69] · Specific AI functions documented
Extract obligations from regulations · Map obligations to policies and controls · Identify gaps and suggest adjustments
AI evidence: [67] · Documented by the vendor; agree the specific licence and implementation scope. No product test.
Source check: 2026-10-14
CUBE RegPlatform · To the detailed profile · Headquarters: United Kingdom [70] · CUBE Content Governance Global Limited; registered in England and Wales under 07886383; Tower 42, 25 Old Broad Street, London. Not to be confused with CUBE companies of the same name. Geography checked on 15.10.2026; no inference about hosting or owners from the registered office.Documented focus: CUBE RegPlatform links regulatory monitoring, applicability assessment, obligations, controls and evidence of implementation.AI functions and classification: RegPlatform describes AI agents for regulatory processes: filtering out relevant changes and preparing the next processing steps. The platform links changes with obligations, controls and evidence.[71] [70] · Specific AI functions documented
Filter out relevant regulatory changes · Draft next compliance steps
AI evidence: [71] · Documented by the vendor; no product test.
Source check: 2026-10-14
Dakota Software · Product: ProActivity Compliance+Documented focus: Links site-specific legal obligations, calendars and recurring tasks with checklists. Adds central analyses to audit, incident and training data.AI functions and classification: The AI Permit Analyzer extracts obligations and thresholds from permits and uses them to prepare tasks and checklists. Dakota specialists review and structure the results before they are handed over to the software.[72] [73] [74] · Specific AI functions documented
Extract permit obligations and thresholds · Translate obligations into tasks and checklists
AI evidence: [74] · Documented as a managed service with Dakota Compliance Services; handover into the Dakota platform or spreadsheet format. Not tested in practice.
Source check: 2026-10-14
Dataleon · Product: Compliance OS / Léon · Headquarters: France [75] · Dataleon SAS, RCS Paris 820897585; registered address in Paris. · Dataleon SASDocumented focus: Compliance platform for KYC, KYB and AML with documented case decisions and ongoing monitoring.AI functions and classification: The AI agent Léon collects and reads documents and register information, checks sanctions and PEP signals and prepares an evidenced case for human approval or escalation.[76] [75] · Specific AI functions documented
Prepare AML cases · Consolidate evidence · Document case decisions
AI evidence: [76] · Currently offered as a platform with demo; subject-matter decisions remain with the user.
Source check: 2026-10-15
ECIX Tech · Product: MIA Enterprise · Headquarters: Spain [77] · ECIX Group; Ecixgroup S.L.; ECIX GROUP SLU; MIA EnterpriseDocumented focus: MIA Enterprise is a platform developed by ECIX for reviewing regulatory evidence and documents. It supports compliance assessments, data extraction, reports and the qualification of critical suppliers. The solution can be integrated into existing systems and is offered for public or private clouds as well as on-premises installations.AI functions and classification: MIA Enterprise analyses compliance evidence, extracts information from contracts and policies and recommends corrective actions. A context-aware assistant supports compliance checklists; further workflows review supplier documents and generate reports.[78] [77] [79] · Specific AI functions documented
Analysis of compliance evidence · Extraction from contracts and policies · Support with compliance checklists · Review of supplier evidence
AI evidence: [78] · Platform documented by the vendor with customer-specific parameterisation, integration and pilot testing in the implementation project; cloud and on-premises options described. No product test.
Source check: 2026-10-14
Enhesa · Product: Compliance Intelligence · RegScan belongs to Enhesa.Documented focus: Maps EHS requirements to the respective sites. Links legal registers, original sources and the assessment of compliance status.AI functions and classification: Enhesa describes an AI agent for checking the applicability of regulatory requirements and an assistant for questions based on its own specialist content. MCP Connect provides this content, with sources, to connected AI assistants.[80] [81] [82] [83] · Specific AI functions documented
Pre-check the applicability of regulatory requirements · Answer regulatory questions with specialist sources · Integrate regulatory content into own AI assistants
AI evidence: [83] · Documented by the vendor; own use of agents/MCP requires a connection. Subject-matter control remains intended. No product test.
Source check: 2026-10-14
ERM · Product: Libryo Sites / Libryo Assess · Libryo part of ERM since 2022.Documented focus: Maps legal changes to sites and links them with tasks, assessments, audits and inspections. Supports the tracking of corrective actions.AI functions and classification: ERM Libryo uses language models for preparing legal content and proprietary ML models for classifying sections of legislation. This is intended to identify business-relevant obligations; human control is built in.[84] [85] · Specific AI functions documented
Classify sections of legislation with ML · Prepare relevant regulatory obligations for compliance
AI evidence: [84] · Documented by the vendor for Libryo with subject-matter oversight; supplementary expert services are described separately. Not tested in practice.
Source check: 2026-10-14
Fenergo · Product: Client Lifecycle Management · Headquarters: Ireland [86] · The current corporate/supply chain statement for the financial year to 31 March 2026 explicitly names Dublin, Ireland as headquarters.Documented focus: Links client onboarding and ongoing review with KYC, client classification and regulatory requirements. Classified as a specialist in financial compliance.AI functions and classification: Fen-AI/KYRA describes AI agents for KYC and client processes: classifying and extracting documents, comparing screening hits and producing compliance reports from authorised data.[87] [88] [89] · Specific AI functions documented
Classify and extract KYC documents · Pre-check screening hits · Produce compliance reports
AI evidence: [89] [87] · Automation agents in Fen-AI/KYRA documented by the vendor; implementation scope and human approvals project-specific. No product test.
Source check: 2026-10-14
FinregE · Product: FinregE Regulatory OS / AI RIG / RIG MAPs · Headquarters: United Kingdom [90] · FinregE Limited; FinregE Regulatory OS; AI RIG; AI RIG MAPSDocumented focus: FinregE links regulatory monitoring, obligation inventories, policies and controls in a common data model. Teams can map new requirements to the affected processes and owners, work on coverage gaps and track measures. Policy changes go through drafting, review and approval steps. Control tests and documented processing steps support preparation for audits.AI functions and classification: AI RIG extracts obligations from regulatory texts. RIG MAPs maps them to internal policies, processes and controls and flags gaps. Further AI functions support draft measures and queries of the policy library.[91] [90] [92] · Specific AI functions documented
Extract regulatory obligations · Map obligations to internal policies and controls · Identify coverage gaps · Draft action plans
AI evidence: [91] [92] · Documented by the vendor as an existing Regulatory OS; no product test.
Source check: 2026-10-14
Flagright · Product: Flagright / AI Forensics · Headquarters: USA [93] · The current privacy policy names Flagright Data Technologies Inc, USA; the terms of use name this company as the contracting party. Further entities in the United Kingdom, Singapore and India. · Flagright Data Technologies Inc; Flagright Pte. Ltd.; Flagright AI ForensicsDocumented focus: Platform for AML transaction monitoring, customer risk assessment, investigations, quality assurance and regulatory reporting. Links controls with case files and audit logs.AI functions and classification: AI agents support investigation processes and produce case narratives. The AI Rule Builder translates natural-language requirements into AML rules; a copilot makes case data accessible.[94] [95] [93] · Specific AI functions documented
Investigate AML cases · Draft case narratives · Create AML rules from natural language
AI evidence: [94] · Commercial SaaS platform with demo and described productive use. Agents are tested before activation; scope and approvals depend on the configuration.
Source check: 2026-10-15
Freyr · Product: freya.Intelligence; freya.DocChat; freya.RTQ · Headquarters: USA [96] · The contact page names the US location Princeton; the product terms name Freyr Inc. and Freyr Software Services Pvt. Ltd. Group listed once under the US provider entity; worldwide branches are not additional providers. · Freyr Inc.; Freyr Software Services Pvt. Ltd.; Freyr RegIntel; freya.IntelligenceDocumented focus: With freya.Intelligence, Freyr offers specialised software for regulatory requirements in life sciences and other regulated product areas. It links regulations, authority queries, documents and approval workflows.AI functions and classification: Ask freya and DocChat support questions about and comparisons of regulatory documents. freya.RTQ extracts information from unstructured authority queries and drafts responses on the basis of historical cases. The drafts go through the intended approvals.[97] [96] [98] · Specific AI functions documented
Evaluate and compare regulatory documents · Extract information from authority queries · Prepare draft responses to authority queries
AI evidence: [97] · Trial access and subscriptions are published. According to the pricing overview, RTQ and further workflow functions belong to the Corporate offering; define the specific modules and markets in the contract.
Source check: 2026-10-15
Harmoney · Product: Harmoney / HarmonAI · Headquarters: Belgium [99] · Harmoney NV, registered office Ghent, Belgium; CBE 0666.716.731. · Harmoney NV; HarmonAIDocumented focus: Compliance platform for customer due diligence, anti-money laundering, screening and case handling. HarmonAI integrates AI tools into configurable review processes.AI functions and classification: AI supports the analysis of customer data and documents, summarises screening results and helps review risk signals. Agents for adverse media and AML hits are integrated into case handling.[100] [99] · Specific AI functions documented
Summarise screening results · Analyse KYC documents · Review AML hits
AI evidence: [100] · Modular commercial offering with demo. The platform also orchestrates external AI services; specific agents, approvals and contract scope must fit the deployment.
Source check: 2026-10-15
Harpocrates Solutions · Product: HARPOCRATES COMPLY.Reg · Headquarters: Germany [101] · Harpocrates Solutions GmbH, Berlin, HRB 218469 B. · Harpocrates Solutions GmbH; COMPLY.Reg; COMPLY.DocDocumented focus: Regulatory requirements management with mapping to controls, tasks, owners and audit evidence for European and German frameworks.AI functions and classification: AI extracts individual requirements from legal texts with article references and merges overlaps into common controls. Confirmations are logged; humans approve the AI results.[102] [101] · Specific AI functions documented
Extract requirements from legal texts · Identify overlapping requirements · Prepare control mappings
AI evidence: [102] · COMPLY.Reg is currently offered as available with demo. COMPLY.Doc is separately marked as in development and is not counted here as available.
Source check: 2026-10-15
Hawk · Product: Hawk AML / AML Investigative Agent · Headquarters: Germany [103] · Hawk AI GmbH, Munich, HRB 243598. Not to be equated with Hawk Infinity or other companies of the same name. · Hawk AI GmbH; HAWK:AI; Hawk AML Investigative AgentDocumented focus: AML and sanctions compliance with risk assessment, transaction monitoring, case management and suspicious activity reports. What is recorded here are the compliance workflows, not general fraud detection alone.AI functions and classification: The AML Investigative Agent collects case data, summarises investigations, identifies typologies and prepares draft texts for suspicious activity reports. Workflows can be derived from procedural instructions; defined steps require human review or approval.[104] [105] [103] · Specific AI functions documented
Prepare AML investigations · Summarise case data · Produce draft suspicious activity reports
AI evidence: [104] [105] · Investigative Agent documented as a launched product since March 2026. Modular use with existing case systems possible; confirm functions, approvals and deployment in the offer.
Source check: 2026-10-15
IMTF · Product: Siron One · Headquarters: Switzerland [106] · Informatique-MTF SA, Givisiez, Switzerland. · Informatique-MTF SA; Siron; Siron One; Siron AML; Siron KYC; Siron EMBARGO; SironTCR; TonbellerDocumented focus: Regulatory compliance software for AML, KYC, sanctions screening and case management. Siron One combines risk assessment, investigations and the preparation of regulatory reports.AI functions and classification: Siron One combines rules with supervised and unsupervised ML methods to calculate risk scores, prioritise hits and detect suspicious activities. The results feed into case handling and reporting processes; not every automation here is AI.[107] [106] [108] [109] · Specific AI functions documented
Assess AML risks · Prioritise compliance hits · Investigate anomalous activities in the case context
AI evidence: [107] · Commercial platform with customer portal and modular deployment options. Agree model configuration, reporting formats and licence scope; no performance or model test of our own.
Source check: 2026-10-15
Klavius · Product: Klavius Regulatory Watch; Compliance Risk; DORA; Delegate Oversight · Headquarters: Luxembourg [110] · The trust page names Klavius SARL, register number B311971, with its registered office at 9 rue du Laboratoire in Luxembourg. · Klavius SARL; Klavius Regulatory OversightDocumented focus: Klavius supports Luxembourg fund managers with regulatory monitoring, compliance risk assessment, control monitoring, outsourcing oversight and DORA documentation. Results are linked with the decisions of responsible persons.AI functions and classification: AI reads publications, policies and evidence, assesses the impact of changes and drafts control suggestions, risk assessments and reports. The AI outputs are suggestions for qualified owners; they do not independently approve cases or submit them to supervisory authorities.[111] [110] [112] · Specific AI functions documented
Analyse regulatory changes · Draft controls and risk assessments · Review evidence · Produce reports for owners
AI evidence: [111] [110] · Access is set up for named firms; no open self-registration. The public terms of use are explicitly a draft still under legal review; signed customer contracts take precedence.
Source check: 2026-10-15
Kreios · Product: REGMATIX; Smart Convert; Smart Compare; Smart Control · Headquarters: Luxembourg [113] · The vendor page names Kreios s.à r.l., Sandweiler, Luxembourg, RCS B118494, and identifies REGMATIX as its own platform. · Kreios s.à r.l.; REGMATIX; RegmatixDocumented focus: REGMATIX supports financial institutions in checking regulatory documents and disclosures. The platform compares content across documents, versions, languages and external authors and documents findings for internal controls and audits.AI functions and classification: AI extracts and structures information from regulatory documents. The subsequent compliance conclusions are explicitly based on traceable mappings and rules; the software supports checking for missing or contradictory information.[114] [113] · Specific AI functions documented
Extract regulatory documents · Structure disclosure data · Support cross-document controls
AI evidence: [114] · Offered as usable SaaS; specific product use publicly documented. AI relates to information extraction, not to autonomous approval of regulatory statements.
Source check: 2026-10-15
LandingRed · Product: EU compliance platform · Headquarters: Italy [115] · Operator AB Corporate Advisory S.R.L., Corso del Popolo 39/A, Treviso; VAT/CF 05406430263, REA TV-441553. · AB Corporate Advisory S.R.L.Documented focus: Specialised platform for European compliance with a focus on the AI Act. Links inventories, requirements, evidence, documentation and audit trails; further frameworks depend on the package.AI functions and classification: Language models draft technical documentation and assessment documents on the basis of registered system data, risk classes and evidence. An assistant answers regulatory questions with article references.[115] · Specific AI functions documented
Draft technical documentation · Prepare assessment documents · Answer regulatory questions with references
AI evidence: [115] · SaaS offering with a seven-day trial period and limited AI document generation; additional document types and frameworks depend on the plan. Individual functions are explicitly on the roadmap.
Source check: 2026-10-15
Leegle · Product: Leegle Regulatory & Product Compliance OS · Headquarters: Germany [116] · The indexed legal notice names Moonblock GmbH in Munich as operator. The rebranding from Leegle.ai to Leegle does not create an additional entry. · Moonblock GmbH; Leegle.aiDocumented focus: Leegle supports manufacturers and retailers in identifying applicable product regulations, deriving specific requirements and monitoring regulatory changes. Requirements are linked with the respective product and the source regulations.AI functions and classification: The product description names AI for evaluating product characteristics and mapping applicable regulations. An AI assistant answers questions about legal texts with references; regulatory requirements are converted into structured lists.[117] [118] [116] [119] · Specific AI functions documented
Map applicable product regulations with AI support · Extract regulatory requirements · Answer questions about regulations with references
AI evidence: [117] [118] · Demo and customer use cases are published. The AI functions are described in indexed vendor texts; direct text retrieval of the website was partly empty. No product test of our own.
Source check: 2026-10-15
LegalTegrity · Product: AI legal register · Headquarters: Germany [120] · LegalTegrity GmbH, Frankfurt am Main, HRB 117038. · LegalTegrity GmbH; LegalTegrity RechtskatasterDocumented focus: Legal register for corporate obligations, regulatory changes, owners and evidence of implementation; the provider also offers whistleblowing and ISMS software.AI functions and classification: AI analyses legal changes, assesses their relevance to the company and supports assignment to owners. The product description also names the detection of missing evidence and gaps in the compliance process.[121] [120] · Specific AI functions documented
Assess legal changes · Map requirements to the company · Detect evidence gaps
AI evidence: [121] · Offered as a product with demo. Confirm contractually the scope of legal areas, country coverage, content updates and AI approvals.
Source check: 2026-10-15
Legartis · Product: Legartis Legal AI Workspace; Legal Agent · Headquarters: Switzerland [122] · The legal notice names Legartis Technology AG in Zurich, CHE-438.235.861. · Legartis Technology AG; Legartis Legal AgentDocumented focus: In addition to contract work, Legartis offers a documented process for regulatory compliance. Requirements are structured by products, countries and materials and linked with contracts, evidence and measures.AI functions and classification: The Legal Agent researches requirements and checks documents against them. It shows deviations and missing evidence, prepares adjustments and produces compliance reports; implementation is approved by Legal and Compliance.[123] [122] · Specific AI functions documented
Research regulatory requirements · Check documents against requirements · Identify compliance gaps · Produce compliance reports
AI evidence: [123] · Demo and trial access are offered. Included on the basis of the specific regulatory compliance process; not all general legal AI functions count as GRC.
Source check: 2026-10-15
Licentium · Product: Compass; Atlas; Horizon · Headquarters: United Kingdom [124] · The terms of use name LICENTIUM LTD, registered in England and Wales under 17057360, with registered office in London. Consultancy and software are counted together once. · LICENTIUM LTD; Licentium AI; Compass; Atlas; Horizon; OrbDocumented focus: Licentium offers software for regulatory research, the review of marketing content and the monitoring of regulatory changes. The tools are aimed in particular at regulated technology and financial companies.AI functions and classification: Compass answers regulatory questions on the basis of linked legislative sources. Atlas checks advertising copy against regulatory requirements; Horizon summarises changes for compliance teams. The additional platform Orb is still being built with development partners.[125] [126] [124] · Specific AI functions documented
Answer regulatory questions with source references · Check marketing copy against compliance requirements · Summarise regulatory changes
AI evidence: [125] [126] · Compass, Atlas and Horizon are offered as usable tools with an API. Orb is explicitly in development. Check access, pricing limits and data processing before productive use.
Source check: 2026-10-15
Lucinity · Product: Luci / Financial Crime Case Management · Headquarters: Iceland [127] · Lucinity Group hf, no. 561118-1670, is registered in Iceland; headquarters Reykjavík. Icelandic, British and US subsidiaries are counted as one group. · Lucinity Group hf; Lucinity ehf; Lucinity UK Limited; Lucinity Inc.; LuciDocumented focus: Software for money laundering and financial crime investigations with case management, customer data, investigations and regulatory reporting. Luci adds an AI assistant to these workflows.AI functions and classification: Luci summarises cases and risk alerts, supports the review of adverse media, answers questions about internal policies and produces editable draft case reports and suspicious activity reports. Logs distinguish between AI actions and human work steps.[128] [127] · Specific AI functions documented
Summarise compliance cases · Answer policy questions · Prepare draft suspicious activity reports
AI evidence: [128] · Platform, plugin and demo are described. The Luci product page places the subject-matter decision with the user; audit log and case management may require an extended scope of services with the plugin.
Source check: 2026-10-15
LYODS · Product: BIEN AI Agents / AML-CFT Solutions · Headquarters: Hong Kong [129] · Lyodssoft Limited, Hong Kong Science Park, documented as the regional research and development unit of Lyodssoft Singapore Pte Limited. Hong Kong refers to this documented entity, not the sole group headquarters. · Lyodssoft Limited; Lyodssoft Singapore Pte Limited; BIENDocumented focus: AML/CFT software and supplementary AI agents for screening, PEP checks, adverse media and investigation documentation at financial institutions.AI functions and classification: Small language models prioritise screening hits on the basis of context and risk characteristics, summarise files and group media reports and entities for case review.[130] [131] [129] · Specific AI functions documented
Prioritise screening hits · Consolidate adverse media and entities · Summarise review documents
AI evidence: [130] · BIEN is offered as a modular commercial agent offering to supplement existing AML systems; contact required for deployment. Availability of all modules is not assumed across the board.
Source check: 2026-10-15

Sources.

The numbers in square brackets refer to this list. It is numbered consecutively for this page.

  1. 221b: vendor source, headquarters evidence checked 15.10.2026
  2. 221b: main source, AI evidence checked 15.10.2026
  3. 221b: vendor source checked 15.10.2026
  4. ACA Group: main source, AI evidence checked 14.10.2026
  5. ACTICO: vendor source, headquarters evidence checked 15.10.2026
  6. ACTICO: main source, AI evidence checked 15.10.2026
  7. ACTICO: vendor source, AI evidence checked 15.10.2026
  8. ACTICO: vendor source checked 15.10.2026
  9. Adherent, formerly Compliance & Risks: headquarters evidence checked 14.10.2026
  10. Adherent: new name of Compliance & Risks Adherent · vendor source, checked 14.10.2026
  11. Adherent: Product Compliance Platform Adherent · vendor source, AI evidence, checked 14.10.2026
  12. AdvanThink: vendor source, headquarters evidence checked 15.10.2026
  13. AdvanThink: main source, AI evidence checked 15.10.2026
  14. AdvanThink: vendor source, AI evidence checked 15.10.2026
  15. AdvanThink: vendor source, AI evidence checked 15.10.2026
  16. AegisX: vendor source, headquarters evidence checked 15.10.2026
  17. AegisX: main source, AI evidence checked 15.10.2026
  18. AfterData: vendor source, headquarters evidence checked 15.10.2026
  19. AfterData: main source, AI evidence checked 15.10.2026
  20. Aivodot: vendor source, headquarters evidence checked 15.10.2026
  21. Aivodot: main source, AI evidence checked 15.10.2026
  22. Aivodot: vendor source checked 15.10.2026
  23. AMLYZE: vendor source, headquarters evidence checked 15.10.2026
  24. AMLYZE: main source, AI evidence checked 15.10.2026
  25. Aptus.AI: vendor source, headquarters evidence checked 15.10.2026
  26. Aptus.AI: main source, AI evidence checked 15.10.2026
  27. ASC Technologies: vendor source, headquarters evidence checked 15.10.2026
  28. ASC Technologies: main source, AI evidence checked 15.10.2026
  29. AscentAI: AscentHorizon AscentAI · vendor source, checked 14.10.2026
  30. AscentAI: AscentFocus AscentAI · vendor source, AI evidence, checked 14.10.2026
  31. AscentAI: regulatory coverage AscentAI · vendor source, checked 14.10.2026
  32. AscentAI: acquisition of Waymark AscentAI · vendor source, checked 14.10.2026
  33. Aunetic: vendor source, headquarters evidence checked 15.10.2026
  34. Aunetic: main source, AI evidence checked 15.10.2026
  35. Aunetic: vendor source, AI evidence checked 15.10.2026
  36. Aunetic: vendor source checked 15.10.2026
  37. B4Finance: vendor source, AI evidence, headquarters evidence checked 15.10.2026
  38. B4Finance: main source, AI evidence checked 15.10.2026
  39. B4Finance: vendor source, AI evidence checked 15.10.2026
  40. Bloomberg Regology: platform and corporate affiliation Bloomberg Regology · vendor source, checked 14.10.2026
  41. Bloomberg Regology: Regulatory Change Agent Bloomberg Regology · vendor source, AI evidence, checked 14.10.2026
  42. Certivity: vendor source, headquarters evidence checked 15.10.2026
  43. Certivity: main source, AI evidence checked 15.10.2026
  44. Certivity: vendor source checked 15.10.2026
  45. cmpliance: vendor source, headquarters evidence checked 15.10.2026
  46. cmpliance: main source, AI evidence checked 15.10.2026
  47. complead: vendor source, AI evidence, headquarters evidence checked 15.10.2026
  48. complead: main source, AI evidence checked 15.10.2026
  49. complead: vendor source checked 15.10.2026
  50. Complear: vendor source, headquarters evidence checked 15.10.2026
  51. Complear: main source, AI evidence checked 15.10.2026
  52. Complear: vendor source, AI evidence checked 15.10.2026
  53. Complear: vendor source checked 15.10.2026
  54. Complear: vendor source checked 15.10.2026
  55. COMPLY: main source, AI evidence checked 14.10.2026
  56. COMPLY: vendor source checked 14.10.2026
  57. COMPLY: vendor source checked 14.10.2026
  58. ComplyAdvantage: vendor source, headquarters evidence checked 15.10.2026
  59. ComplyAdvantage: main source, AI evidence checked 15.10.2026
  60. ComplyAdvantage: vendor source checked 15.10.2026
  61. Complyfirst: vendor source, headquarters evidence checked 15.10.2026
  62. Complyfirst: main source, AI evidence checked 15.10.2026
  63. Conformis: vendor source, headquarters evidence checked 14.10.2026
  64. Conformis: main source, AI evidence checked 14.10.2026
  65. Conformis: vendor source checked 14.10.2026
  66. Corlytics: vendor source, headquarters evidence checked 14.10.2026
  67. Corlytics Regulatory Obligations Management Corlytics · vendor source, AI evidence, checked 14.10.2026
  68. Corlytics Regulatory Change Management Corlytics · vendor source, checked 14.10.2026
  69. Corlytics: vendor source checked 14.10.2026
  70. CUBE RegPlatform: vendor source, headquarters evidence checked 14.10.2026
  71. CUBE RegPlatform CUBE · vendor source, AI evidence, checked 14.10.2026
  72. Dakota Software: main source checked 14.10.2026
  73. Dakota Software: vendor source checked 14.10.2026
  74. Dakota Software: vendor source, AI evidence checked 14.10.2026
  75. Dataleon: vendor source, headquarters evidence checked 15.10.2026
  76. Dataleon: main source, AI evidence checked 15.10.2026
  77. ECIX Tech: vendor source, headquarters evidence checked 14.10.2026
  78. ECIX Tech: main source, AI evidence checked 14.10.2026
  79. ECIX Tech: vendor source checked 14.10.2026
  80. Enhesa: main source checked 14.10.2026
  81. Enhesa: vendor source checked 14.10.2026
  82. Enhesa: vendor source checked 14.10.2026
  83. Enhesa: vendor source, AI evidence checked 14.10.2026
  84. ERM: main source, AI evidence checked 14.10.2026
  85. ERM: vendor source checked 14.10.2026
  86. Fenergo: headquarters evidence checked 14.10.2026
  87. Fenergo: main source, AI evidence checked 14.10.2026
  88. Fenergo: vendor source checked 14.10.2026
  89. Fenergo: vendor source, AI evidence checked 14.10.2026
  90. FinregE: vendor source, headquarters evidence checked 14.10.2026
  91. FinregE: main source, AI evidence checked 14.10.2026
  92. FinregE: vendor source, AI evidence checked 14.10.2026
  93. Flagright: vendor source, headquarters evidence checked 15.10.2026
  94. Flagright: main source, AI evidence checked 15.10.2026
  95. Flagright: vendor source checked 15.10.2026
  96. Freyr: vendor source, headquarters evidence checked 15.10.2026
  97. Freyr: main source, AI evidence checked 15.10.2026
  98. Freyr: vendor source checked 15.10.2026
  99. Harmoney: vendor source, headquarters evidence checked 15.10.2026
  100. Harmoney: main source, AI evidence checked 15.10.2026
  101. Harpocrates Solutions: vendor source, headquarters evidence checked 15.10.2026
  102. Harpocrates Solutions: main source, AI evidence checked 15.10.2026
  103. Hawk: vendor source, headquarters evidence checked 15.10.2026
  104. Hawk: main source, AI evidence checked 15.10.2026
  105. Hawk: vendor source, AI evidence checked 15.10.2026
  106. IMTF: vendor source, headquarters evidence checked 15.10.2026
  107. IMTF: main source, AI evidence checked 15.10.2026
  108. IMTF: vendor source checked 15.10.2026
  109. IMTF: vendor source checked 15.10.2026
  110. Klavius: vendor source, AI evidence, headquarters evidence checked 15.10.2026
  111. Klavius: main source, AI evidence checked 15.10.2026
  112. Klavius: vendor source checked 15.10.2026
  113. Kreios: vendor source, headquarters evidence checked 15.10.2026
  114. Kreios: main source, AI evidence checked 15.10.2026
  115. LandingRed: main source, AI evidence, headquarters evidence checked 15.10.2026
  116. Leegle: vendor source, headquarters evidence checked 15.10.2026
  117. Leegle: main source, AI evidence checked 15.10.2026
  118. Leegle: vendor source, AI evidence checked 15.10.2026
  119. Leegle: vendor source checked 15.10.2026
  120. LegalTegrity: vendor source, headquarters evidence checked 15.10.2026
  121. LegalTegrity: main source, AI evidence checked 15.10.2026
  122. Legartis: vendor source, headquarters evidence checked 15.10.2026
  123. Legartis: main source, AI evidence checked 15.10.2026
  124. Licentium: vendor source, headquarters evidence checked 15.10.2026
  125. Licentium: main source, AI evidence checked 15.10.2026
  126. Licentium: vendor source, AI evidence checked 15.10.2026
  127. Lucinity: vendor source, headquarters evidence checked 15.10.2026
  128. Lucinity: main source, AI evidence checked 15.10.2026
  129. LYODS: third-party source, headquarters evidence checked 15.10.2026
  130. LYODS: main source, AI evidence checked 15.10.2026
  131. LYODS: vendor source checked 15.10.2026
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