At Logwise, we are dedicated to simplifying complex compliance processes for financial institutions, issuers, legal firms, and more. Founded in 2017, we developed a flexible SaaS platform to help businesses across the EU and UK comply with evolving regulations, including the EU Market Abuse Regulation (MAR). Our platform supports over 40,000 users in 17 countries, offering modular solutions that adapt to specific business needs. Our modules cover a range of compliance functions, including insider list management, market soundings, PDMR/IAS 24 compliance, personal trade reporting, restricted lists and more. With a focus on security, we hold ISO 27001 certification and embed stringent privacy and operational security measures into every aspect of our service. We're a cloud-native organisation committed to providing ongoing support and developing new features to meet our clients' regulatory challenges. Explore our platform to discover how we can streamline your compliance efforts and improve operational efficiency.
| Website | https://www.logwise.com |
| Employees | 9 (5 on RocketReach) |
| Founded | 2017 |
| Industry | IT Services and IT Consulting |
| Keywords | Regulatory Technology, Compliance Software, Financial Compliance, Saas Platform, Risk Management, Legal Tech, Data Privacy, Transaction Monitoring, Financial Services Technology, Compliance Automation, Anti Money Laundering, Know Your Customer, Regulatory Reporting, Financial Crime, Compliance Solutions, Software As A Service, Legal Compliance, Process Automation, Due Diligence |
| Competitors | Freightos, Flexport, ShipBob, CargoWise, project44, Convoy Inc, Transplace, SSA, P.C., Cargomatic, Zylo +39 more (view full list) |
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Tomas Zonabend is the Co-Founder of Logwise.
5 people are employed at Logwise.