Risk & Compliance

Citigroup is a diversified financial services holding company that provides various financial products and services.

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Prove AI is a comprehensive AI governance solution that enables certifiable and tamper-proof auditing for organizations building, training and running AI models. Led by a team of proven operators and technologists from companies including IBM, Amazon, Accenture, Bain Capital and Dropbox, Prove AI br

Alpine IQ empowers multi-state and multi-country operation across marketing, loyalty, audience analysis, and M&A activities.

Zafran's new approach to Risk Mitigation mobilizes existing security controls to protect organizations during critical exploitation windows. The Risk & Mitigation platform determines vulnerability exploitability, correlating control configuration, runtime, internet exposure, and threat exploit anal

Felix Advisory is a leading management consulting organization with expertise in tax & regulatory aspects, transaction advisory, CFO Services, risk, financial & business advisory, internal audit, and corporate governance services. We are resolved to provide tailor-made solutions to the specific need

The Federal Agency for Nuclear Control promotes the effective protection of the general public, workers and the environment against the hazards of ionising radiation. THE ESSENCE OF OUR WORK * Anticipating, informing and regulating: We work continuously to improve regulations so that they reflect

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

From simple to complex matters in fire safety, risk, construction, and litigation, we focus on providing stakeholders with supportive insight, engineering analyses and technical advice that moves their design or forensic matters forward.

Jump is an AI tool for wealth managers and financial advisors that automates notetaking, compliance, and CRM updates.

Qui sommes-nous ? Lovell consulting est un cabinet de conseil spécialisé dans la gestion des risques et la gouvernance de la sécurité des Systèmes d’Information, créé en 2019. Grâce à notre équipe d’experts engagés, nous accompagnons nos clients grands comptes et ETI, dans la gestion de leurs risq

SameGoal is a unified platform for collaboration management, drive compliance, administration & e-signatures for schools and state agencies.

Email AI and Predictive Analytics for 401(k) retirement

SOC 2 and HIPAA compliance in days (not months). Backed by Y Combinator.

Trading Derivatives carries high risks to your capital. General advice only. Refer to our PDS and TMD on our website. AFSL 335692.

We believe defense grade protection shouldn’t just be for the big guys. That’s why we wield our strongest defenses at protecting EVERY BUSINESS, irrespective of size. Fully prepared to face a threat landscape that is constantly changing. Armed and ready to help you face sophisticated and damaging c

Interpolitan Money PLC The Banking Alternative Platform. Interpolitan offers simple and fast account opening for clients from 160+ countries. Pay, collect and hold funds in +55 currencies. Send and receive from +160 countries. We provide clients with a unique named account and local IBANs. - No

Ebra is an innovative AI-driven debt collection company at the forefront of the FinTech and RegTech sectors. By integrating advanced AI algorithms, Ebra enhances debt collection efficiency while ensuring ethical and regulatory compliance. Our platform offers data-driven insights, customizable soluti

SCORPEO provides the only technology platform to actively capture value from corporate actions. Every year investors miss significant value due to sub-optimal elections on corporate actions. With over one million corporate actions annually – many of which require an election – making the optimal

Yucollect is India's First Collection Marketplace. With YuCollect, allocators and vendors share a single, transparent view of each transaction on the ground, ensuring clarity and accountability. For vendors, we offer business growth opportunities, training, and compliance support. For allocators, we

AmiViz is a leading cybersecurity-focused value-added distributor headquartered in the Middle East, with a unique marketplace designed to serve the interests of enterprise resellers and vendors. Our unwavering focus on cybersecurity solutions ensures unparalleled expertise and personalized service f

Treblle is an API Intelligence Platform that empowers companies looking to connect the dots between APIs and their business development. Treblle helps engineering and product teams build, ship and understand their REST APIs in one single place.

FOSSA provides a platform that helps enterprises manage and maximize open source use at scale.

Osmose Utilities Services provides professional inspection, maintenance, testing and rehabilitation services for aging T&D infrastructure.

Briefcase Analytics offers vendor risk assessment software solutions for supplier background checks.

Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen. Viele Steuerkanzleien haben mit Hilfe unseres Tools DS|GwG (ehemals DATA Security Compliance) ohne Probleme und Geldbußen die GwG-Prüfung seitens zuständiger Aufsicht

The PORT personal data governance platform is a SaaS solution that enables businesses to manage personal data efficiently and comply with the new data protection regulations (GDPR, e-Privacy, etc.) quickly and with minimal effort.

GAIA BioMedicine is Based on the intellectual property and technology.

AraHant is a specialist in Information Security, part of the Aditya Group, Thailand. We bring to our customers advanced experience and expertise that we have gained in the domain of Information Security over the years. We are a focused organization with clear emphasis on various aspects of Info

eResilience offers solutions based on the safeguarding of data, protecting against a wide variety of cyber-threats.

Finflock Systems is a fintech company offers solutions for businesses.

INTIQ focuses on certifications and training for individuals and organizations, as well as management system solutions & assessments.

CRC provides high-quality, independent business advisory and consulting services including CFO Support and Accounting Services, Risk Advisory Services (Internal Audit, Corporate Governance and SOX Compliance) and Specialized Consulting for Process Automation and Redesign. We have consistently deli

MSI - PAY we are experts at everything online payments and KYC related.

Argo Software Engineering is a provider of highly efficient software for financial markets.

As an integrated Health & Safety solutions provider, our focus remains on streamlined onboarding, enhanced safety learning and managing SHEQ compliance for Corporates, Contractors and their Employees. Our solutions include: • Employee and Contractor Onboarding Management • SHEQ Risk & Compliance S

SkoposShield Cyber Security Services: Security for Compliance, Security Awareness Training, Security Maturity Assessment, and setting up MSSP. We are here to help companies minimize errors and increasing productivity by implementing proven processes and security controls. Leveraging extensive experi

İş güvenliğinin referans firmasının Linkedin sayfasına hoş geldiniz! Bir OSGB 1999 yılından itibaren iş sağlığı ve güvenliği alanında Türkiye’nin öncü ve büyük firmalarındandır. Kuruluşumuzdan bu yana, Türkiye’nin her yerinde, 1.500 (Binbeşyüz)’den fazla firmaya İş Sağlığı ve Güvenliği Hizmetleri su

Com-Sec understands the challenges startups and businesses face in achieving security certifications and compliance. Our mission is to support you every step of the way, ensuring your business is protected and meets all necessary regulations. Here's how we can help: Compliance/Audit Readiness & Ma

At Elev8 Risk Management, we specialize in cybersecurity solutions, addressing the critical challenge of safeguarding businesses from cyber threats. Our approach involves implementing robust security measures, ensuring compliance, and empowering users through comprehensive training programs. We saf

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

WELCOME TO PROGREC! Your Trusted Partner For GRC Journey Implementing a successful GRC program is like successfully ascending a mountain peak. Both require effort, time, focus, and commitment. We at PROGREC help organizations ascend the peak of the GRC with the help of our enterprise GRC platform RE

Staysafe Compliance provides thorough Fire Risk Assessment services for property owners in both short-term and long-term rental markets, as well as for landlords in retail, education, leisure and several other industries.

Redi Enterprise Development, Inc. is built on the principles of making quality products and providing reliable service.

Potion Labs is a base layer for a wide range of asset risk-management applications.

Tax Desk is the centralized online tax compliance portal that enables you to sell more globally. Through the Tax Desk platform you can manage all your indirect tax requirements in 40+ countries with online registrations, calculations, submissions, notifications, centralized document storage and pay

Texas Council Risk Management Fund is a self-insurance pool formed by Texas community centers.

Finspector is an AI-powered financial promotions tool designed to meet the unique needs of financial promotions review for small and medium-sized companies. Our AI reviews text, video, and audio content, reducing compliance risks across the board. You can use our pre-configured checks and reviews a

4th Sector Solutions provides shared services including financial management and reporting, human resource, school operations management, data compliance, and food service administration services to dozens of schools and non-profit organizations, their services include application support, recruitin

As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers. The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulat