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Regulatory Technology | UK | UAE | Compliance as a Service

Compliance as a Service Ltd is a regtech company that enables financial services institutions to reduce the cost of compliance by providing end to end compliance services.
Categories: Health, Business
Topics: compliance, compliance as a service, regchain, regtech, regulation, regulator, regulatory technology, supervisor

Semrush Rank: 7,431,566
complianceasaservice.com
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Sites similar to complianceasaservice.com - Top 48 complianceasaservice.com alternatives

canadianregtech.ca

canadianregtech.ca canadianregtech.ca           
Canadian RegTech Association
The Canadian RegTech Association is a non-profit organization focused on solving regulatory challenges through collaborative efforts between key RegTech stakeholders: banks, pension funds, OSFI, OSC, Regtech, technology, innovation. Promote innovatio


Categories: Business, Business
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wrightlaw.com

wrightlaw.com wrightlaw.com           
Homepage | Wright & Talisman, P.C. energy lawyers
The attorneys of Wright & Talisman, P.C., focus on providing outstanding client service in all aspects of energy law, with expertise in regulation, licensing, transactions, project development, financing, and commercial litigation involving the electricity, natural gas, oil pipeline, and renewable energy industries.


Categories: Education/Reference, Government and Legal Organizations
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uppsalasecurity.com

uppsalasecurity.com uppsalasecurity.com           
Uppsala Security | Home
Uppsala Security | Home

Semrush Rank: 11,469,128
Categories: Business, Information and Computer Security
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cor-systems.com

cor-systems.com cor-systems.com           
Welcome to COR Systems
Welcome to COR Systems


Categories: Business, Business
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compliancerecruitment.com

compliancerecruitment.com compliancerecruitment.com           
Compliance Recruitment Solutions
All our consultants are former full time Compliance practitioners and since 1996 we have developed a reputation with our clients as the most professional recruitment consultancy in service


Categories: Business, Job Search
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complidata.io

complidata.io complidata.io           
Complidata | Trade Finance Risk Monitoring - KYC Optimisation
A.I.-driven automation for Financial Crime Mitigation

Moz DA: 10 Moz Rank: 1.5 Semrush Rank: 39,554,996 Facebook ♡: 77
Categories: Shopping/Entertainment, News/Media Industry, Business/Financial Services, Business, Business
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ofcom.org.uk

ofcom.org.uk ofcom.org.uk           
Home - Ofcom
Ofcom is the UK’s communications regulator. We regulate the TV, radio and video on demand sectors, fixed line telecoms, mobiles, postal services, plus the airwaves over which wireless devices operate.

Moz DA: 73 Moz Rank: 5.4 Semrush Rank: 99,857 Facebook ♡: 2,406
Categories: Business, Business
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bestpractice.biz

bestpractice.biz bestpractice.biz           
Best Practice Biz | Worldwide Business Improvement Support
Best Practice Biz is an innovative business improvement agency, assisting with growing your business to be more profitable, sustainable and successful.

Facebook ♡: 0
Categories: Business, Business
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best-practices.info

best-practices.info best-practices.info           
The Best Practice Network Guidelines | Best Management Practices
Best Practice Network provides complete information and guidelines about compliance, risk management, regulation, reporting & best practice software that can be used in today's industry.


Categories: Newly Observed Domain
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best-practices.biz

best-practices.biz best-practices.biz           
The Best Practice Network Guidelines | Best Management Practices
Best Practice Network provides complete information and guidelines about compliance, risk management, regulation, reporting & best practice software that can be used in today's industry.

Facebook ♡: 0
Categories: Newly Observed Domain
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best-practices.org

best-practices.org best-practices.org           
best-practices.org
Forsale Lander

Facebook ♡: 0
Categories: Business, Advertising
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fintechfutures.com

fintechfutures.com fintechfutures.com           
Just a moment...

Moz DA: 73 Moz Rank: 4.9 Semrush Rank: 234,531 Facebook ♡: 9
Categories: Business/Financial Services, Computers/Software/System Management, Computers/Software/Networking, General News, Finance and Banking
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weeeregistry.com

weeeregistry.com weeeregistry.com           

Moz DA: 3 Moz Rank: 1.4 Semrush Rank: 7,378,315 Facebook ♡: 0
Categories: Business, Business
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brokercrm.com

brokercrm.com brokercrm.com           
Money Advice - Ireland
Money Advice +CRM and Money Advice are web-based software packages developed to provide Financial Advisors, Financial Planners, Mortgage Advisors, and Finance Consultants, with comprehensive quotations and CRM platforms to empower them to compliantly provide in-depth, quality advice and on-going services to their clients. Money Advice +CRM is our enterprise version of the software and Money Advice is a limited edition

Moz DA: 11 Moz Rank: 1.4 Facebook ♡: 8
Categories: Real Estate, Information Technology
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rskcompliance.com

rskcompliance.com rskcompliance.com           
Home | RSK Compliance
RSK Compliance Solutions, LLC is a full service regulatory compliance consulting and review Firm, serving community financial institutions of all sizes.

Semrush Rank: 12,635,407
Categories: Finance/Banking, Business
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erawa.com.au

erawa.com.au erawa.com.au           
Home - Economic Regulation Authority Western Australia
We monitor WA's wholesale electricity market, undertake economic inquiries and provide advice to the State Government. We administer licences for energy and water service providers and regulate third party access to energy and rail infrastructure in the State.


Categories: Business, Government and Legal Organizations
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collegeofhomeopaths.on.ca

collegeofhomeopaths.on.ca collegeofhomeopaths.on.ca           
COLLEGE OF HOMEOPATHS OF ONTARIO
College of Homeopaths of Ontario


Categories: Education/Reference, Political Organizations
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fr-eps.com

fr-eps.com fr-eps.com           
E.P. & S. - Engineering Products and Services
E.P.&S. Engineered Products and Services

Semrush Rank: 4,389,145 Facebook ♡: 0
Categories: Business, Business
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sustainablehawaii.com

sustainablehawaii.com sustainablehawaii.com           
Rezachek & Associates Home Page
Home page of Rezachek & Associates - Rezachek & Associates is an international energy and environmental engineering consulting group with its base of operations located in Hawaii, USA. Rezachek & Associates provides consulting, research, and project management services to federal laboratories, universities, government agencies, non-profit organizations and industry in a variety of renewable energy, energy conservation, and environmental areas.

Semrush Rank: 17,709,601
Categories: Marketing/Merchandising, Business
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sirm.nl

sirm.nl sirm.nl           
Home - SiRM
Home - SiRM

Semrush Rank: 27,804,639 Facebook ♡: 7
Categories: Business, Travel
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bajacomsys.com

bajacomsys.com bajacomsys.com           
BajaComsys : Face Recognition, Bioauthentication, identity validation, voice recognition, AML, Compliance, RegTech and more
Baja Compliance Systems , Face Recognition, Bioauthentication, identity validation, voice recognition, AML, Compliance, RegTech and more


Categories: Information Technology
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nscosmetology.ca

nscosmetology.ca nscosmetology.ca           
Cosmetology Association of Nova Scotia - The Association
The Cosmetology Association of Nova Scotia (the “Association”) is the licensing and regulatory authority of Nova Scotia Cosmetologists, salons and spans, industry business owners, colleges offering cosmetology programs, and students pursuing education in cosmetology.

Semrush Rank: 4,830,460
Categories: Business, Education
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lenderscompliancegroup.com

lenderscompliancegroup.com lenderscompliancegroup.com           
Home - Lenders Compliance Group
Lenders Compliance Group Is The First, Full Service, Mortgage Risk Management Firm In The Us Devoted Exclusively To Residential Mortgage Compliance.

Moz DA: 27 Moz Rank: 3.9 Semrush Rank: 2,884,370 Facebook ♡: 0
Categories: Business, Business
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thcregs.com

thcregs.com thcregs.com           
Cannabis Regulatory & Compliance Technology
Data, analytics, and compliance technology. Industry-leading, decomposed
database of laws and regulations for cannabis, hemp, and CBD; local, state,
and federal. ”We Make The Laws Into Usable Data” -- A service of Global
Regulatory Risk Advisors.

Semrush Rank: 6,519,016
Categories: Business, Business
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arab-exchanges.org

arab-exchanges.org arab-exchanges.org           
Arab Federation of Capital Markets
In 2023, the Arab Federation of Capital Markets (AFCM)
will be hosting its 2-day physical annual conference on the
9th and 10th of May 2023 in Muscat.

Semrush Rank: 2,410,353 Facebook ♡: 514
Categories: Business, Business
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4stop.com

4stop.com 4stop.com           
4Stop - KYC, Compliance & Anti-Fraud Solutions
Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Semrush Rank: 3,317,242
Categories: Business, Business
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regfg.com

regfg.com regfg.com           
The Regulatory Fundamentals Group - RFG
RFG helps investors and advise proactively address the increasingly complex regulatory and legal requirements they face when engaging in investment activities.

Semrush Rank: 6,532,768
Categories: Business, Finance and Banking
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pideeco.be

pideeco.be pideeco.be           
Pideeco | Risk Management & Regulatory Compliance
Pideeco is a risk management and regulatory compliance company that provides services to financial industry professionals. Our services combine legal expertise, business applications, operational assistance and training materials.

Semrush Rank: 1,357,299 Facebook ♡: 24
Categories: Business, Business
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safesystems.com

safesystems.com safesystems.com           
IT, Compliance, and Security Services for the Community Banking Industry
Safe Systems offers a wide range of IT, compliance, and security services for community banks.

Semrush Rank: 1,309,053 Facebook ♡: 487
Categories: Business, Finance and Banking
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newgatecompliance.com

newgatecompliance.com newgatecompliance.com           
Newgate Compliance -
Newgate Compliance

Semrush Rank: 4,056,468
Categories: Marketing/Merchandising, Business
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dougsandlin.com

dougsandlin.com dougsandlin.com           
Doug Sandlin | Real Estate Notary
Doug Sandlin is a real estate notary based in Allentown, Pennsylvania. Offering mobile notary and online services to RE, title companies and consumers.

Moz DA: 14 Moz Rank: 2.1 Semrush Rank: 36,444,243 Facebook ♡: 16
Categories: Blogs/Wiki, Business
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calltracker.ca

calltracker.ca calltracker.ca           
The domain name CallTracker.ca is for sale
The domain name CallTracker.ca is for sale. Make an offer or buy it now at a set price.


Categories: Real Estate, Business
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hrdoneright.com

hrdoneright.com hrdoneright.com           
Human Resource Consulting | HR Done Right Inc. | HR Services and Management | Sacramento, California
HR Done Right - Human Resource Consultants - We can help with Recruiting, Hiring, Retention, Employee relations, Benefits administration and Compliance.

Semrush Rank: 44,359,847
Categories: Business, Business
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wiredrelations.com

wiredrelations.com wiredrelations.com           
Velkommen til Wired Relations
Wired Relations laver software til nem administration af systemer og databeskyttelse. Kortlæg virksomhedens systemer og personoplysninger, så er du klar til det videre arbejde med EU-persondataforordningen (GDPR).

Semrush Rank: 11,604,917
Categories: Business, Business
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pcc.org.uk

pcc.org.uk pcc.org.uk           
Press Complaints Commission >> Home Page >> Welcome
The homepage of the Press Complaints Commission, the independent body which deals with complaints from members of the public about the editorial content of newspaper and magazines.

Facebook ♡: 398
Categories: Non-Profit/Advocacy/NGO, Business
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i-benchmark.co.uk

i-benchmark.co.uk i-benchmark.co.uk           
i-Benchmark - Care Quality Commission (CQC) Compliance Management Software - Home
CQC Made Simple - The UK's leading CQC management software & Templates, supporting registration & ongoing compliance.


Categories: Business, Business
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roosalaw.com

roosalaw.com roosalaw.com           
Roosa Co, LPA | Legal Counsel to Closely Held Businesses and their Owners
Roosa Co, LPA | Legal Counsel to Closely Held Businesses and their Owners


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ai-xprt.com

ai-xprt.com ai-xprt.com           
Ai XPRT provides simple, intuitive and powerful automated solutions across the globe to regulatory, compliance and audit
Ai Xprt, together we can change the risk based on Regulatory Compliance, Internal audits, Quality Assurance


Categories: Business, Business
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exlineglobal.com

exlineglobal.com exlineglobal.com           
3PL & Shipping | United States | Exline Global Logistics
Exline Global Logistics is a leading provider of Global 3PL, Transportation Solutions, Supply Chain Management, and other logistics services. We provide optimized solutions in a constant effort to satisfy customer requirements, providing value and customer service.

Semrush Rank: 29,551,086
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ultrascan-kpo.com

ultrascan-kpo.com ultrascan-kpo.com           
Ultrascan KPO Knowledge Process Outsourcing
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates Human Intelligence (HUMINT) and access to primary sources in and outside a chain of command. Working with governments on the path of reform, providing advice and support on key areas of governance, modernisation and implementation. We provide geopolitical and strategic advice to multinational corporations and bring together institutional investors with potential investment opportunities.

Semrush Rank: 15,447,369
Categories: Business, Business
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harpocrates-corp.com

harpocrates-corp.com harpocrates-corp.com           
Harpocrates
HARPOCRATES - A RegTech startup focused on solving the privacy compliance complexity

Semrush Rank: 11,887,921
Categories: Business, Information Technology
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umbcretrievers.tv

umbcretrievers.tv umbcretrievers.tv           
All-Access Landing Page
All-Access Landing Page

Facebook ♡: 14
Categories: Sports, Sports
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clarus.io

clarus.io clarus.io           
Clarus.io, simplifying AML Compliance
our Transaction monitoring solution provides you an easy to use and high effective platform to comply with the strictest Anti Money Laundering regulations


Categories: Business, Information Technology
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alcoholregs.com

alcoholregs.com alcoholregs.com           
OBEDIO - Data that defines tomorrow.
Obedio delivers unrivaled business and regulatory intelligence from local public records on the industries that will shape the future.


Categories: Business
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mutlubaliklar.com

mutlubaliklar.com mutlubaliklar.com           
WFO Türkiye / Mutlu Balıklar | Ana Sayfa
REACH, Avrupa Birliği'nde kimyasallara ilişkin mevcut bir çok mevzuatı tek bir çatı altında toplayan bir AB Tüzüğüdür.


Categories: Business, News and Media
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ceptinel.com

ceptinel.com ceptinel.com           
Ceptinel Regtech
Ceptinel es una empresa chilena fundada en 2019, especializada en tecnología de prevención de fraude y cumplimiento normativo

Semrush Rank: 24,927,904

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financecareers.about.com

financecareers.about.com financecareers.about.com           
Finance Careers
There's a lot of money to be made in finance... but if it were easy, everyone would do it. Learn how to get a job in finance or start a financial planning business, and find out what kind of education, training, and certifications you'll need.

Moz DA: 93 Moz Rank: 5.9 Semrush Rank: 877,813 Facebook ♡: 0
Categories: Job Search, Reference
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oal.ca.gov

oal.ca.gov oal.ca.gov           
Home Page Office of Administrative Law
The Office of Administrative Law (OAL) reviews regulation changes proposed by state agencies for legal and procedural compliance before the regulations can become law, among other regulatory oversight activities., , The Office of Administrative Law (OAL) reviews regulation changes proposed by state agencies for legal and procedural compliance before the regulations can become law, among other regulatory oversight activities.

Facebook ♡: 14
Categories: Government/Military, Government and Legal Organizations
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