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
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!

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Protecht Group
+61 2 8005 1265
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

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

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

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. 

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