Risk & Compliance

Kevin D. Oden & Associates develops model risk management frameworks through AI and machine learning software for various industries.

Crane Agency is making it the oldest independent insurance agency west of the Mississippi River. It started when Charles L. Crane, son of a steamboat captain, moved to St. Louis and began writing river marine insurance policies for barge owners traveling the Mississippi.Those policies began a life-l

Trapets is a software company that provides products and solutions for financial crime prevention. We helps businesses stay ahead of financial crime by providing solutions that cover anti-money laundering (AML), know-your-customer (KYC), and market surveillance. We enable businesses with end-to-end

ACES Quality Management provides enterprise quality management and control software services for the financial & lending industry.

ZeroRisk Consultancy was formed in 2003 and has a global footprint providing High Risk Safety & Security Risk Solutions & Specialist Training to clients within very diverse industries. Throughout our growth we have remained boutique and customer focused and have always maintained loyalty, reliabili

RealFi aims to create a bridge between emerging markets and private credit investors. We’re on a mission to build technology solutions that unlock emerging market potential through real-time monitoring and data-driven credit risk management.

Corlytics is a risk focused financial intelligence technology company. It is the world leader in regulatory risk intelligence.

Progressive IT Solutions offers compliance, managed IT and cybersecurity services for various firms.

Critical Business Analysis is a consulting firm, that specializes in management consulting services, that offers project control.

Align Risk Solutions provides consulting, formation and management services for captive insurance companies. With years of experience in the insurance, legal and accounting industries, we use a multi-disciplined approach to design and implement captive strategies. Our captive services team is commit

Liminal is the home of the KNOW Identity Conference and media brand.

Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 ye

Out-of-the-box Integrated Risk Management modules to achieve better compliance, more effective communication and more risk-based management

Logile provides workforce management and execution compliance solutions, encompassing both best practices consulting and planning and execution software applications, that enable companies to maximize efficiency, customer service and profitability. Logile is privately held with its headquarters and

Our mission is to simplify the employment challenges of business. We offer expertise in Human Resources, Workers’ Compensation & Risk Management, Employee Benefits, Retirement Packages, Payroll Administration and more.

Panaya is the market leader in ERP and CRM change intelligence. Panaya SaaS solutions for change intelligence reduce the time, cost, and risk involved in the delivery of change to business applications like SAP®, Oracle® EBS, and Salesforce.com. Powered by cutting-edge data aggregation and machin

Sompo Insurance ranks amongst the top general insurers in Indonesia and has been protecting customers in Indonesia for more than 47 years. With over 20 offices across Indonesia, we provide a variety of insurance products to protect businesses and individuals from risks. We are a part of Sompo Holdi

Seres Technologies est une société d’ingénierie et d’études techniques dans le domaine du support aux installations à risque et de l’ingénierie des systèmes critiques. Dans le cadre de son activité sur les industries à risques, SERES a également développé la Marque MEKKATRONIX spécialiste en système

Dot Compliance offers the industry's first ready to use Quality Management Solution. Dot Compliance solutions include an extensive set of off-the-shelf ready eQMS and compliance pre-configured processes that include full project validation services and product validation packages. Introducing a true

Milliman IntelliScript is the leading creator of risk-assessment insurtech for the U.S. life and health insurance sectors. Our actuaries, clinical consultants, developers, and data scientists combine deep technical expertise and a pragmatic focus on demonstrable ROI to invent and relentlessly improv

Welcome to the company page of Atlax 360! Atlax 360 is a multinational expert in B2B credit risk. Our cloud platforms, Yndika and Trinios, enable companies of all sizes to optimise their Order to Cash processes, bringing management efficiency and accelerating business growth. We offer cutting-edge

ESG Playbook is an accredited comprehensive and customizable sustainability accounting platform for environmental, social and governance reporting. Aiding in regulatory compliance, we offer streamlined data collection across the complete value chain with project management, contextual guidance and p

Pendello Solutions offers IT support and services to wealth management, healthcare and professional services industries.

Trust Exchange is a B2B information social network that uses its data to help automate compliance burdens

Authenticx is a developer of a platform that helps healthcare organizations analyze and activate customer interaction data at scale.

Stratus.hr renders human resources, payroll, employee benefits, risk management and marketplace insurance through customized software.

Founded in 1892, B. F. Saul Company has been one of the most successful privately-owned real estate companies in the United States. Our growth has been the result of a commitment to exacting standards and the belief that knowledge of the marketplace, when paired with the ability to commit substantia

Divirod has created a digital water data platform to address operational risks and serve as the future for environmental water data.

BB7, a UK leading national and international, specialist fire, Facade and specialist services consultancy; strategically mitigating risk, reducing uncertainty, and creating safe spaces where people, businesses and communities thrive. Fire Engineering We work with architects and design teams to deve

The Financial Regulatory Authority is a public Authority, having a legal status, established in accordance to law 10 of the year 2009. The Authority is responsible for supervising and regulating non-banking financial markets and instruments, including the Capital Market, the Exchange, all activities

As a leader in health education accreditation for over 40 years, ABHES has been nationally recognized by the U.S. Secretary of Education as a private, non-profit, independent accrediting agency since 1968. It has been at the forefront of advancing the quality of health education programs throughout

fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harve

Security Innovation is an authority on application security and leading independent provider of Risk Assessment, Risk Mitigation and Education services to Fortune/Global 500 and mid-size companies. The world's dominant technology vendors, elite financial institutions and enterprise IT organizations,

Since 1994, EAGLE has built a reputation on providing third party auditing services that are objective and value-added. Based in Dayton, OH, our competent, industry-experience auditors are well versed in helping clients ensure their quality, environmental, health and safety or food safety management

When it comes to security there's no shortage of companies ready to tell you about your vulnerabilities. We believe in providing solutions. Our goal is to enable you to run your digitally driven business with confidence. Ionize offers solutions to help you uplift your capability across the full-sp

SwiftComply helps water authorities protect human health and the environment

AP Networks is a pioneer in bringing measurement, data-driven best practices, and outcome predictions to the desktop of every project and STO professional in our clients’ organizations. For inquiries, telephone and contact numbers are used.

TrustBuilder is your reliable partner in cybersecurity. We go beyond the traditional software firm role, focusing on delivering robust and secure solutions that foster trust among enterprises. Our commitment is to ensure the secure digital journey of your employees, partners, and customers. With ou

IIRIS operating under its distinct business offerings "IntelliRisk"​ (IR), "IntelliSense"​ (IS), "Security Design" and "Brand Protection" seeks to provide comprehensive intelligence, investigation, security, and risk management programs. Backed by a team of global industry leaders, IIRIS comes armed

Lawtech 365 develops innovative legal technology and software solutions for law firms.

Oxford Risk Management Group renders analytics, underwriting, investment planning, insurance and enterprise risk solutions.

Previsico is a global provider of real-time, street level flood prediction, and analytical solutions, building round-the-clock resilience.

DINGO is the world leader in providing Predictive Maintenance solutions to the Mining and Defence industries, currently managing the health of over $13.5 billion of heavy equipment.

Premialab is an independent platform providing data, analytics, and risk solutions on systematic and multi-asset strategies. Our executives come from leading financial and technology institutions, including Goldman Sachs, Deutsche Bank, Credit Suisse, Société Générale, BNP Paribas, Morgan Stanley, C

Saliense is a consulting firm that specializes in portfolio analysis, engineering, enterprise architecture and cybersecurity services.

The Risk Management Institute of Australasia Limited (RMIA) is the largest professional association and the peak body for risk management practitioners in the Asia Pacific region. Members of the RMIA cover every sector of the economy and all levels of government. RMIA's members are located predomina

Docuverus is the only all-in-one fraud detection and income verification platform to verify and auto-calculate income, authenticate US government-issued IDs, and identify fraud. Docuverus detects fraud with a 99.98% accuracy rate, making it the most accurate platform. The Docuverus platform authen

Irwell Law is the trading name of Peninsula Legal Services Limited, which forms part of the wider stable of Peninsula Group Companies. Irwell Law offers the following services: Commercial and corporate: Advising and providing practical support services on a number of areas, predominately for priva

Celerity Consulting Group is an information governance consulting firm that helps regulated entities, public agencies, companies, and law firms resolve their risk and compliance, litigation, technology deployment, and restructuring challenges. We have a particular depth of expertise in the utility a

The Compensation Scheme of Last Resort (CSLR) exists to help victims of financial misconduct who would otherwise have struggled to receive any compensation. We provide an important back-stop that ensures that people who have been the victims of misconduct and lost out through no fault of their ow