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Organisation name
contains
is
does not contain
is not
empty
not empty
begins with
ends with
*
Best describes organisation type
any of selected
all of selected
none of selected
Accounting
Banking
Communications/PR
Consulting
Cyber Security
Digital Assets
Education
Energy
Financial advisory
Gaming
Government
Industry association/advocacy
Insurance
Investment
Law
Market Entry Services
Media
Other
Recruitment
RegTech
Regulator
Remitter
Superannuation
SupTech
Technology (other than Regtech)
*
Country location
is
is not
Afghanistan
Albania
Algeria
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Cote dIvoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
France, Metropolitan
French Guiana
French Polynesia
Gabon Republic
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guinea Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic of
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, The Former Yugoslav Republic Of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
Somalia
South Africa
Spain
Sri Lanka
Suriname
Svalbard and Jan Mayen Islands
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City State
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna Islands
Yemen
Zambia
Zimbabwe
*
Risks addressed
any of selected
all of selected
none of selected
AML/CTF/Sanctions Risk
Balance Sheet and Liquidity Risk
Business Risk
Climate Risk
Compliance risk
Conduct Risk
Credit Risk
Culture and Ethics Risk
Data Protection Risk
Domain Risk
Employment Compliance
Fraud and Scams
HR/Work Health and Safety Risk
Information Security and Cyber Risk
Market Risk
Operational Risk
Other
Process Risk
Regulatory Compliance Risk
Strategic Risk
Sustainability Risk
Third-party Risk
*
Functional role
any of selected
all of selected
none of selected
Compliance Obligations Management
Cyber Incident / Response Management
Cyber Resilience
Cyber Security
Data Compliance Management
Implementation & Governance
Monitoring
Regulatory Analysis
Regulatory Incident/Response Management
Reporting
Risk Analysis
Sustainability
Verification
*
Functional purpose
any of selected
all of selected
none of selected
Analysis and Response
Automation
Behaviour
Data Governance
Data Privacy
Data Processing
Data Protection
Data Sources
Data Warehousing
Enterprise multi-purpose solution
Identification and interpretation
Management information
Policy management
Process optimisation
Protection
Records management
Regulatory
Remote techniques
Risk and control
Security
Training and awareness
Transactions
*
Technology type
any of selected
all of selected
none of selected
Artificial intelligence
Blockchain
Distributed Ledger Technology
Generative AI
Machine Learning
Natural Language Processing
Open Source
Other
Voice analytics
*
Industries serviced
any of selected
all of selected
none of selected
Accommodation, Cafes and Restaurants
Agriculture, Forestry and Fishing
Construction
Cultural and Recreational Services
Education
Electricity, Gas and Water Supply
Finance and Insurance : Finance
Finance and Insurance : Insurance and Superannuation
Government Administration, Charities, NGOs and Defence
Healthcare and Community Services
Information, Media and Telecommunication Services
Manufacturing
Mining
Personal and Other Services
Professional, Scientific and Technical Services
Real Estate
Retail Trade
Transport and Storage
Wholesale Trade
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