Risk & Compliance

Early warning of financial fraud & mismanagement risk.

Makers of FreshGRC.com, World's 1st SaaS Virtual Security Officer Platform, Takes misery and mystery out of passing security, compliance

GlobalRisk is the premier provider of real-time risk management services and software to the derivatives trading industry.

Veta Investment Partners provides solutions by combining independent and flexible thinking, quantamental strategies, data, internal technologies and proven success in derivatives and risk management. Our global team has experience in multiple asset classes and collaborates with significant partners

Aeris Insight offers a variety of services ranging from performance data and data services to impact management assessment for investors.

The Claims and Litigation Management (CLM) Alliance is the only national organization created to meet the needs of professionals in the claims and litigation management industries. Founded in 2007, CLM currently has more than 50,000 Members and Fellows — a number that grows by hundreds each month.

TruSec Consulting provides data security, risk management and compliance assurance.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

Bloomstack is a business platform designed to automate complex cannabis operations, sales, inventory, accounting, and compliance.

SecqureOne specializes in providing cyber security and IT compliance solutions.

Atlantic Shield Insurance Group offers a comprehensive range of personal, business and commercial insurance services.

RZOLUT is a Regulatory Technology (RegTech) and Supervision Technology (SupTech) organization that operates in the Data Asset space. We aim to deliver value to clients by building solutions, developing data assets, and managing projects across use cases. We provide global organizations with critica

Bearer enables security and engineering teams to implement data security policies and mitigate risks throughout the development lifecycle.

CAAPL, as a leading-edge analytics and advisory firm specializing in solutions for banks and financial institutions, offers a tailored suite of products and services to address various aspects of risk management and financial operations. Here's an expanded overview of CAAPL's offerings: 1. Risk Ana

IQ Group help financial services organisations navigate change. We deliver confidence that our customers’ processes and technologies are compliant and designed for success in an ever-changing environment IQ Group have been involved in more successful transitions with Australian trustee offices and

Adsero Security offers IT audit, disaster recovery, penetration testing, security and rapid risk management assessment services.

Leveraging a nationwide physician network and a provider management platform, Zivian Health offers services that drive compliance improvement, elevate clinical quality, and streamline administrative work, including: Provider Management Software, Compliance Automation and Reporting, Healthcare Collab

Everest Re Group, Ltd. (“Everest”) is a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions that address customers’ most pressing challenges. Known for a 50-year track record of disciplined underwriting, capital and risk management

SMS360 provides safety management technology and consulting services.

BitGo is the leader in digital asset financial services, providing institutional investors and crypto platforms with liquidity, custody, and security.

Lenders Compliance Group is the first and only full-service, mortgage risk management firm in the United States, specializing exclusively in residential mortgage compliance. We offer the largest suite of compliance solutions for banks, non-banks, credit unions, and finance companies. Through Lender

Taken from a derivative of the Latin word “persolvo” which translates as “to explain” we drew our inspiration to take incredibly complex models and simplify them for every organization we touch.  That is why you will see many of our advisory services focused on optimizing investments and making busi

The Linx Identity Security platform enables identity, security, and IT ops teams to finally control the whole identity lifecycle. A radical departure from legacy identity security solutions, Linx untangles the complex, ever-evolving web of identity security. Integrating smoothly with your IAM stack,

NextLabs provides policy-driven information risk management software for Global 5000 enterprises.

Shelter Island Risk specializes in evaluating RMIS applications by applying analytics and data visualizations to measure and communicate risk.

Cimplifi is an integrated services provider leveraging technology and expertise to simplify the experience of eDiscovery and contract analytics. They provide eDiscovery, litigation, and investigations, and contract lifecycle management services.

ISMS.online is an ‘all in one place’ Information Security Management System delivered securely in the cloud.They are one of just 20 exclusive businesses from across the UK to be part of Tech Nation Cyber which is the UK’s first national cyber security growth programme. Alumni for other Tech Nation p

TheCloudRiver focuses on products, services, and practices helping clients to a) migrate data, infrastructure, and databases to major secure cloud services, b) Become or re-certify with Governance, Risk, and Compliance (#GRC), including ISO27001 & SOC 2 Type II certifications, and c) managed service

Fara Group Inc is a Washington D.C. based consulting company with offices in Beirut and Istanbul.

Redshaw Advisors is a carbon risk management & procurement firm specialize in helping companies manage & understand their carbon risk.

Introducing Your AI-Powered QMS Companion Consultation at Your Fingertips: Expert AI-guided advice tailored to your unique needs, where human creativity meets efficiency Make Everyone an Expert: Empower every team member with 24/7 access to AI-guided QMS insights Audits, Simplified: Navigate audi

3Nails Information Security is a leader in providing innovative cybersecurity solutions to protect businesses from cyber threats and data compromises. Our team of experts have extensive experience helping organizations secure their networks, reduce risk and increase compliance. Our unique approach t

With services that benefit practically every industry, RMTSG is here to proactively improve employee safety for you, your team, your clients. It's quick, it's easy, it's effective.

Brand Liaison, as a trusted compliance consultant, specialized in streamlining the regulatory journey for manufacturers and traders in India. We proudly stand among the elite as one of India's top 10 compliance consultants, a testament to our proven track record in expeditiously securing approvals a

We’re a law firm made up of talented and dedicated private wealth specialists, based in London and operating globally. Internationally renowned for exceptional service, we pride ourselves on delivering practical yet genuinely innovative legal solutions, drawn from a deep understanding of our clien

Hi Welcome to Werkflo! We are a specialist GRC software integration and drop-box solution for the financial services industry, globally. Our software integrates data, automates workflows and auto-matches compliance activities into one single spot to keep clients safe and mitigate risks. Clients get

FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infras

Finwise Consulting is a consulting firm particularly specialized in fintech regulation and Turkish financial markets. We are working with the leading fintech and financial services companies to address their problems thanks to our comprehensive knowledge and expertise on financial regulation at glob

Employees and organizations around the world can rely on our expertise in risk and resilience. We are always aware of what is happening in the world and of the latest trends in risk management, training, security and safety. We work sustainably and our goal is to always guarantee the continuity of o

At Neith, we understand the challenge of making sense of huge volumes of public submissions in contested legislative and regulatory processes – the sheer volume of public submissions quickly overwhelms all existing tools and, however heroically wielded, our best current efforts to make sense of this

At Auctus Security, our mission is to protect and empower our clients with integrity and innovation. We are committed to upholding the highest standards of professionalism, reliability, and confidentiality in all of our services from risk assessment and prevention to security operations and client s

Helping small to mid-size pharmaceutical and device organizations and investigational sites to bring order to processes, manage risk, embrace improvement, and be inspection ready.

MOSAIC RESIDENTIAL is an innovative and growing, full-service multifamily investment and property management organization located in Houston, Texas. Through the collective talent and extreme discipline of our people, entrepreneurial management and leadership strength, we are able to achieve improved

Employee Confidential is a compliance management solution provider.

Acies operates businesses that focus in advice and installation services, technological applications and platforms, content and l&d tools, and investment. Founded in 2017 and is based in Mumbai, Maharashtra.

Rootshell Security is a leading provider of Penetration Testing as a Service (PTaaS) in the UK and the US, catering to businesses of all sizes. We combine the best of innovative technology with the irreplaceable insights of seasoned professionals to deliver tailored, effective cybersecurity servic

Beacon Digital helps B2B companies generate more leads, gain greater awareness among target audiences.

ComplianceBridge's flagship product, is a cost-effective policy management and procedure management software solution.

Epigen offers an array of services ranging from professional management to compliance that help solve complex business challenges.

Canada Life Reinsurance has more than $3 trillion of Traditional, Longevity, Structured and Non-Life reinsurance in place. We combine predictive expertise with an emphasis on partnership and tailored solutions to meet specific needs for individual or group insurers on an automatic or facultative bas