Risk & Compliance

Diversified Safety Services LLC is a full-service occupational safety and health consulting firm located in the Baltimore-Washington-Virginia business corridor. With satellite offices along the eastern and mid-western United States, we work with clients nationwide to establish a viable safety cultur

Mod Advisor is a cutting-edge work comp claims analysis software. We simplify the complexities of mod analysis, enabling precise risk assessment and cost reduction strategies. Designed for brokers, carriers, and businesses, Mod Advisor offers intuitive tools for detailed analytics and reporting, en

Lynxight creates computer vision applications for underwater operations to manage safety risks and improve operational performance.

At Accredited Labs, we pride ourselves on delivering top-quality services. Our advanced calibration solutions, customer-centric approach, and local expertise ensure precision, compliance, and satisfaction.

AI Safety Asia (AISA) is a field-leading non-profit organization dedicated to AI Safety and Governance talent development and upskilling across Asia. We intend to reduce catastrophic AI risks by identifying and closing gaps on policy levers and transnational coordination for safe and governed AI, st

The Syteca platform is a comprehensive cybersecurity solution designed to meet the diverse needs of modern organizations. The platform features a customizable security toolkit enabling customers to employ granular privileged access management (PAM), advanced user activity monitoring (UAM), or a powe

Basis Technology offers software to extract content from unstructured multilingual text for search, e-discovery and digital forensics.

Tethys Technology, Inc. is a financial software development and market-microstructure research company.

Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports &

Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such

Founded by financial risk pioneer Dr. Ron Dembo, Riskthinking.AI is a leading data and technology company that is repricing financial risk with the reality of climate change. Their innovative algorithms are used to generate, curate, and maintain a detailed physical asset, infrastructure, and commodi

The Global Risk Institute in Financial Services is the premier organization that defines thought leadership in risk management for the financial industry globally. It brings together leaders from industry, academia, and government to draw actionable insights on emerging risks globally.

4Thought Marketing is an application development and privacy compliance services company founded in 2008.

We help identify and manage information risk, enabling you to concentrate on building your business, better​!

HEXANIKA products reduce costs by delivering useable data and robust regulatory reporting at the speed of now

Tangible develops and deploys cybersecurity solutions to protect their clients’ sensitive data, infrastructure, and competitive advantage.

Environmental Operations is a growth oriented firm providing turnkey consulting and contracting services.

Aleta Law was established as a boutique investigations and resolutions law firm. Our team has developed a national reputation for providing organizations with objective, thorough, and equitable investigation and decision-making services. While we are often sought out to handle high-profile and comp

Celoxica provides ultra-low latency market data access and order execution solutions for the advanced trading community.

Welcome to the official Old Mutual Insure LinkedIn page. As the oldest non-life insurer in South Africa, with a history that dates back over 178 years, we aim to create certainty in the lives of our personal, commercial and corporate clients, caring for what matters most.  Our commitment extends to

IC360 is a global technology and consultancy powerhouse specializing in comprehensive integrity and compliance solutions for sports, sports betting, gaming, and iGaming. For more information, visit us at ic360.io.

an MGA providing executive risk / management liability for private companies

RelyComply is a trusted all-in-one compliance solution that empowers financial services businesses to streamline their AML/CFT processes. Our innovative platform enables customers to mitigate risk in tough regulatory environments, automate compliance processes, and effectively combat financial crime

Headquartered in London, Aleph Commodities is a diversified commodities investment and trading company focused on Europe, the Middle East and Africa. Leveraging its founding partners’ longstanding track record, experience and relationships in these regions, Aleph offers its clients and partners an i

Cradle’s Lease Accounting solution is specifically designed to orchestrate and accelerate your lease accounting compliance for ASC 842, IFRS 16, GASB 87 and GASB 96. Cradle provides tools that work in unison to manage and meet your financial reporting requirements under the new lease accounting sta

Creators of Financial Crime Vaccines

White Canvas, de reputation guard die je nodig hebt! White Canvas vindt dat iedereen het recht heeft om invloed te hebben op zijn of haar eigen reputatie op internet. Het is bedoeld voor elke particulier en organisatie die kwetsbaar is op het internet: - Persoonlijke reputatie - Productklacht

The GRC Group is a company based out of Wilmington, North Carolina, United States.

Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

We are a reinsurance company designed to provide stability and protection through its capital, while structured to be nimble to meet each partner’s unique requirements. Bay Harbor’s mission is to provide personalized services, long-term partnerships, and stability for its clients.

HCG Associates provides professional process safety management, health, safety, environmental, and hazardous materials compliance.

Cyber Shield specializes in delivering advanced cybersecurity and IT solutions tailored to the unique needs of organizations in Saudi Arabia. As a premier Value-Added Distributor, we focus on: - Comprehensive Security Solutions - Offering a wide range of cutting-edge cybersecurity products and se

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

Testing, inspection, certification and compliance is our core business so that’s what gets 100% of our focus. This is everything we do and we’ve really set the benchmark high. We provide an extensive range of Risk Management solutions. We’ll make sure you get access to the latest technological in

Tickmarks offers a host of services in all aspects of audit, accounting, compliance, security, governance, and risk management through our team of full-time resources along with our global network of experts. Also provides advisory services, employee expenses management, financial reporting, payroll

Hapax is unprecedented AI for the financial services industry. Leveraging an exclusive partnership with CBANC, it utilizes 13 years of proprietary data, consisting of 20,000+ documents, 10,000+ hours of videos, and 230,000+ intimate conversations between bankers. This allows the product to deliver a

Klear.ai provides solutions for claims management created with artificial intelligence for the insurance PandC market. Klear.ai's native AI one-system software solution offers claims administration, risk management solutions, and analytics to a variety of entities across various industries. The sys

ReliabilityFirst works to maintain the reliability, security and resilience of the electric grid across 13 states and the District of Columbia, which stretches from the Atlantic Seaboard to Lake Michigan. The electric grid is the backbone of our economy, is critical for our national security and nec

Enabling organizations to continuously monitor threats caused by human error and malicious actors to protect their data, financial resources, and reputation.

Graphite Systems is a B2B network that provides supplier, procurement, and risk management solutions.

Business Partners Limited is South Africa's leading risk financier for small and medium-sized businesses. The company offers risk finance using equity, royalty and debt finance, or a combination, and added value support in the form of mentorship and property investment and management for entrepreneu

RegScale is a software company using the continuous compliance automation software platform.

MCG Energy Solutions offers energy trading and risk management software solutions.

An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where

We rank among the leading owner-managed communications consultancies. We work for DAX-40 and Fortune 500 companies and we have received awards for many of our campaigns and projects. We are convinced that only the right relation between strategy (head), creativity that’s relevant to our target grou

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have

ActiveNav is the data privacy and governance software provider and innovator of DMaaS (Data Mapping as a Service.)

Crum-Halsted has been serving Illinois’ communities since 1924 and is built upon a foundation of community involvement, protection, and risk management. Headquartered in Sycamore, IL, Crum-Halsted has long been considered a local insurance agency for all the city’s personal insurance needs but has,

North Carolina Board of Nursing is an association with registry, information, licensing, and education services for the nursing industry.