Risk & Compliance

Redefining Financial Crime Prevention by Building Culture, People and Skills.

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.

SPV Americas is a business development firm offering GRC services from internal audits to software license compliance services.

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

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

Cipherbase Technologies is a cybersecurity company dedicated to providing innovative and reliable security solutions. Our mission is to protect businesses from cyber threats and ensure a safer digital world.

GAIA BioMedicine is Based on the intellectual property and technology.

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

Workplace Hazard Manager provides software solutions for job safety analysis, lockout/tag out, risk assessment and hazard assessment.

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.

Al Hurea Security Services provides security and risk management solutions for international organisations operating throughout Iraq. Since its formation in 2004, Al Hurea has adapted, matured and emerged as a trusted and well-respected leading security provider. Al Hurea has a large variety of ongo

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

Milton Alexander is a risk management and corporate performance improvement solutions and consulting company.

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

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

Opulus developes and integrates technology for pharmaceutical industry.

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

Air Clinic olarak Çalışma Ve Sosyal Güvenlik Bakanlığı tarafından verilen iş güvenliği uzmanı sertifikasına sahip A.B.C sınıfı iş güvenliği uzmanlarımızla iş yerlerinde mevzuatlara uygun olarak gerekli çalışmaları yaparak, tehlikelerin tanımlamasını, risk değerlendirilmesini ve tehlikelerin ortadan

create idea, creative content, innovate solution, manage risk, monitor truth & execution professionally. نصنع الفكرة , نبدع بالمحتوى , نبتكر الحل , ندير الخطر , نرصد الحقيقة , وننجز باحتراف

EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. It helps clients combat fraud, compliance, and other cross-border payment risks. It is a RegTech firm with an executive risk and strategy intelligence platform that g

Granite is a cloud service for the development of business risk management, cyber security and privacy and occupational safety and health.

BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.

Pandora Intelligence is a Data Mining and Predictive Analysis company.

We offer varied services to reaching capital goals. Payment Processing | Risk Management | Digital Asset Management | Transaction Tracking and Reporting | Compliance and Regulatory Adherence | Customer Support and Services

Commerzbank is a leading international commercial bank. In branch in Poland we develop and implement projects in two key areas: • development and management of applications enabling full digitalization of business processes • analytical and programming work in the field of advanced methods of risk a

Vert Energy Group is a business consulting company.

Excess Group is a consulting firm serving a variety of industries.

Bistrodengi is the leader in the Russian microfinance market. We provide various services in alternative finance.

American Technical Services is a risk management information system company.

Connecting talent across the world to the best career opportunities in Fintech. GFT is specialized in providing top talents in sales & marketing, engineering, product, finance & operations, risk & compliance. We’ve joined forces and provide a unique, candidate friendly approach to hiring the best p

Knowledge Objects is an award winning technology player that specialises in automation and risk management solutions for the health, life, wellbeing, and loyalty industries. Using sophisticated Artificial Intelligence and machine learning capabilities, we empower medical schemes to join the 4th Indu

Control Technologies provides insurance carriers a unique combination of high tech loss control software and industry expertise.

RiskVal Financial Solutions offers high-end fixed income trading analytics and risk management.

ENVUO is a IT firm that provides cyber security, compliance, audit, staff augmentation, and IT management solutions.

ADON Communications specializes in access control, analytic software, risk management, security, cabling, fiber optics & project management.

SumIT Consulting provides services in general data protection regulation, risk data aggregation, trading & surveillance, ORM, AML/KYC, etc.

Ascent is a physician service organization providing consultation and management services to obstetrics and gynecologic physician.

Privacy MSP helps clients reduce their risk and ensure compliance and governance to meet Privacy and Artificial Intelligence (AI) regulations. We develop and operationalize compliant Privacy and AI programs, policies and processes.

Businesses require mature technology and defined processes to keep up with the ever-changing cyber threat landscape. Notably, new technical vulnerabilities are discovered on a daily basis, leaving businesses exposed and vulnerable. Visibility of vulnerabilities affecting internal and external system

Gluetech's dataprobe solution automates the tracking of data flows for a given business process in real-time for the purpose of auditing, compliance, cyber-risk, data quality, etc. The solution is non-disruptive to current process and data flows. Dataprobe has been validated and proven in the market

DataProbity is a privacy advisory services that offers privacy solutions and training to several industries.

ASYMPTOTE is recognised by the ordering parties of the public and private spheres and constitutes an effective and dynamic partner for your company in the areas of economic, time and technical management. Setting up a team capable of controlling the quality, the implementation costs and meeting d

TRANBI provides business succession and M & A platform services.

CyWeTa DNS is a Czech threat intelligence company. We focus on collection and analysis of leaked credentials and confidential data, originating from devices compromised by various threat-actors. We maintain a huge database with data sourced from public, semi-public and private communication channel

Dotcom Security is a cyber risk-centric organisation focused on defining, maturing and automating both organisational and technical processes. This allows organisations to better prepare, detect and effectively respond to cyber-attacks in a risk-based approach, in which progress and maturity can be

Our Mission: To provide expert assessment and documentation in order to present a claim in a clear and concise manner resulting in a maximum settlement. Our Vision: Be a respected organization by both clients and carriers, by maintaining our moral and ethical prowess, while providing an exceptional

S8fe.ai is a cutting-edge RegTech startup revolutionizing how enterprises navigate the complex landscape of Sovereign cybersecurity and personal information protection laws. Our mission is to empower businesses to operate confidently in the different market while ensuring seamless collaboration with

North Shore Computer offers IT infrastructure and HIPAA compliance programs with audit preparation services.

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an