Global Anti-Corruption Directory

This global directory seeks to structure the huge variety of available online resources on anti-corruption and related fields like anti-money-laundering, antitrust and competition law, export compliance, fraud and data privacy. We will add further resources over time. If you think that an important resource is missing, or that further information should be added to an existing entry, please send us an email.

FICO TONBELLER

FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, ...
Read More

PROXORA

In 2001 Proxora GmbH was born as Jato Consulting in Munich with the aim to offer our customers the highest ...
Read More

EQS Group

EQS Group is a leading international RegTech provider operating in the fields of Corporate Compliance and Investor Relations. Website URL: ...
Read More

Galvanize

Galvanize builds security, risk management, compliance, and audit software. We’re on a mission to unite these teams in our HighBond ...
Read More

NAVEX Global

A complete solution for automating risk and compliance, NAVEX Global's platform is made up of core products designed to work ...
Read More

Lextegrity

We enable global enterprises to prevent and detect financial crimes through the use of modern technology. Website URL: https://www.lextegrity.com/ The ...
Read More

Blue Umbrella

Compliance with Blue Umbrella is an adaptable ecosystem with roots throughout your business that branch out to your business relationships ...
Read More

Assent Compliance

We help companies by providing transparency, traceability and real understanding of their supply chain data so they can protect their ...
Read More

WEF Global Competitiveness Report 2019

The 2019 edition of The Global Competitiveness Report series, first launched in 1979, features the Global Competitiveness Index 4.0 (GCI ...
Read More

ARAVO

Protect your brand and bottom line by ensuring your third parties are in compliance with anti-bribery and anti-corruption (ABAC) policies.Aravo ...
Read More

FMS Sentinel Visualizer

The FMS Advanced Systems Group is a division of FMS, Inc. an award-winning, small, minority-owned business with over 30 years ...
Read More

SAI Global

We believe that effective risk management requires line of sight to analyze the integrity of the technology, third-parties and behaviors ...
Read More
Loading...