Collaborations/Partnerships
ComplianceLnD is a new boutique compliance and financial crime consulting and professional education practice. We are uniquely dedicated to promoting, driving, and providing greater support, protection, and empowerment of individuals and companies through compliance and financial crime learning and development.
sanctions.io delivers fast, accurate sanctions, PEP, and adverse media screening through a modern, API-first platform built for compliance teams. Covering relevant watchlists with real-time updates, its AI/ML matching engine reduces false positives while catching aliases and transliterations others miss. Native apps for Salesforce and HubSpot and connectors for SAP, BigID, and no-/low-code tools embed screening directly into your workflows - accurate, scalable, and audit-ready.
Unlock your path in financial crime prevention with FinCrime Agent, led by expert Marco Beranzoni. Dive into hands-on training through the Career Accelerator program, explore AML, sanctions, and fraud prevention videos, or leverage the FinCrime Agent GPT AI tool. Join our growing community and build a strong foundation in financial crime expertise.
Cresthaven Analytics monitors 152 official regulatory and policy primary sources across the US, Europe, and Asia-Pacific, and delivers AI-structured executive briefs to institutional investors, compliance teams, and capital-markets professionals. We publish what regulators actually issued; verified, structured, and prioritized by impact.
Cresthaven's coverage spans 152 named regulatory bodies, including the SEC, CFTC, FinCEN, FDIC, FINRA, OFAC, BIS, USTR, FDA CBER, FDA CDRH, CMS, FCA, ECB, BoE, MHRA, EMA, EDPB, FTC, DOJ Antitrust, NIST, FERC, EPA, DOE, DoD, ITAR, FAR/DFARS, CMMC, MAS, RBI, JFSA, HKMA, IMDA, AEMC, Japan ATLA, IEA, NATO NSPA, and others. The full list of agencies, organized by sector and region, is published on the briefs index and individual sector hubs.
Dansk Industry (DI or Danish Industry) believe a strong society needs strong companies – just as strong companies benefit from a strong society. Companies are crucial to maintaining the prosperity of all Danes, and to achieving societal goals such as a clean and carbon neutral society. Therefore, DI is committed to achieving a Danish society in growth and balance.
DI’s mission is to help Danish companies win, both at home and abroad.
Copenhagen Legal Tech is a non-profit association made to develop Denmark as a leading hub for legal tech globally. We aim to make legal tech into a Danish growth adventure by supporting and catalyzing the next era of technology-led law firm, corporate and startup innovation.