Supplier Directory: Risk & compliance technology

Disclaimer: Governance Institute of Australia does not endorse any companies or individuals listed within the directory. 

CCASA logo Craig Stevens FGIA
+61 405 140 675
craig@ccasa.com.au
We’ve been helping Australian businesses for years to meet the strict laws of the Corporations Act 2001 through risk-free and streamlined operations.
Our expert team identifies your exact needs and tailors a compliance package that suits your business. It’s comprehensive and easy to implement, so you can rest assured and get back to business!

view member deal

Protecht Group
+61 2 8005 1265
info@protecht.com.au
Protecht allows companies to seamlessly integrate risk management into their day-to-day activities and gain operating efficiencies through our flexible web-based forms, workflow engine and highlight adaptable reports and dashboards.
SAI Global logo Mark Bookatz, SVP of Sales - APAC
1300 513 107
questions@saiglobal.com

SAI Global helps risk, compliance, and safety professionals proactively manage risk to create trust and achieve business excellence, growth, and sustainability for their organisations. Combining market-leading software capabilities, learning content and controls, SAI360 provides a line of sight to navigate risk and compliance management by addressing it from every perspective.


+612 8880 5212
info@fintechcompliance.com.au

Fintech Compliance is a Chartered Secretary practice offering Compliance and AML Adviser services:

- AML independent reviews for reporting entities registered with AUSTRAC
- KYC managed service
- Compliance consultant for the Funds Management industry
- Compliance consultant for startups, regtechs and crypto assets

Kunal Khanna
+61 466 947 708
kunal.khanna@lexisnexis.com.au

LexisNexis Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations. LexisNexis is part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries. 



Interested in listing your services?

Become a member

Your career.
Your knowledge.
Your network.

 

Find out more