Risk & Compliance

Skillcast is a staff compliance platform that helps companies of all sizes and industry types build ethical and resilient workplaces with e-learning and compliance process digitisation. Our compliance portal delivers everything companies need to achieve success. We offer: * Essentials - the UK's be

Strategic Management Solutions Inc. (SMSI) provides developing and implementing innovative solutions, delivering project results on time and within budget, building productive relationships, and being totally responsive to every need their clients.

At the heart of our operations lies an unwavering commitment to regulatory compliance. We proactively engage with regulatory authorities and stay abreast of evolving laws and guidelines, ensuring that our practices align with the latest standards. With a dedicated compliance team equipped with exten

Your complete Risk & Compliance Operating System, including award-winning mobile app and world-first AI engine.

Alan Gray LLC was established in 1988 as a claims and audit advisory firm, and over the years has built a reputation as a cost effective, reliable and trusted resource to those involved in the management of risk. Providing operational and business processing services, and consulting on risks and exp

The de la Garza Law Group is a boutique trial firm. We seek justice for victims injured by negligence and serious personal injury in a variety of contexts. Also, represent individuals and companies involved in various kinds of business disputes.

MOBILE SECURITY FOR A TRULY MOBILE WORKFORCE Serbus work with organisations to ensure their remote workforce are genuinely mobile, secure and compliant. Our mobile security services include: Mobile Security tools to share business critical information with mobile devices Secure voice and messag

What we do at AST is simple – we ensure clients are in compliance with state sales & use taxes, and streamline the process of filing returns and remittances. Our team of professionals brings their sales & use tax expertise to our clients with a perspective coming from different points of view and

Axletree Solutions the leading Treasury Management and SWIFT Connectivity expert, providing end-to-end solutions to banks.

Web Shield is a leading RegTech company offering real-time on-boarding and risk-based monitoring solutions. As the trusted partner of international players in the field of merchant acquiring and payment processing, we assist our clients by enabling exceptionally fast on-boarding and compliance in an

EGC is a dynamic firm that specializes in offering a complete range of accounting and compliance solutions to its customers.

Shilts CPA and its professionals provide expert financial and economic assistance to assist entities and individuals in financial dispute resolution. Our team of forensic accountants and valuation specialists regularly provide litigation support services to attorneys. In addition, our team's uniqu

At ThreatScene, we are committed to setting new standards in cybersecurity by delivering exceptional, high-quality services designed to protect your most valuable digital assets. As a premier cybersecurity organization, we focus on safeguarding public bodies, B2B enterprises, defense sectors, and

Windham Labs delivers asset allocation and risk management software solutions.

AML Independent Reviews specializes in AML compliance for mortgage brokers. An annual AML independent review is required by federal regulation and evidence of completion is requested by state auditors. Your review through AML Independent Reviews is performed by a Certified Anti-Money Laundering Spec

a blockchain analytics tool accessible to everyone

MegaplanIT provides network, web, mobile penetration testing, SIEM, SOC, security testing, compliance, consulting & cloud security services.

Wrangu delivers governance, risk and compliance, and security operations solutions to enterprise clients. It builds solutions based on a structured platform to fit individual client needs. It was founded in 2016 and is based in Amsterdam, North Holland, The Netherlands.

Choice! Energy Management provides utility data management, strategic procurement, engineering consulting, budgeting and IT solutions.

The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.

Crisp is the leading provider of social media brand safety and crisis monitoring services.

At BakerRisk, we don't just work for you, we work with you as a partner to keep your people and facilities safe by offering a broad range of services. For over 35 years, our professionals have shared expert industry knowledge and skills, while utilizing the latest tools and methodologies to provide

GrowerIQ is the first platform to bring together all of the fragmented systems required by cannabis production facilities around the world. We have modules for every team: Cultivation, Manufacturing, Warehouse, CRM, Orders, and Quality Management. We have now become the operational backbone for prod

ClaimsPro has been managing claims on behalf of Canada's largest insurers and self-insured corporations since 1986. We have broad coverage with over 100 branches coast to coast, and over 1100 employees. In the United States, ClaimsPro’s adjuster team operates out of multiple branch locations provid

B-next is a specialist provider of robust multi-venue, multi-asset class, capital markets surveillance and compliance software solutions.

Towne Insurance is a premier independent insurance agency that provides solutions for businesses, individuals, and community organizations.

For over 40 years, DFP Partners has been a committed ally to Broker-Dealers, Registered Investment Advisers, and other financial services firms looking for accounting and compliance services. During that time, we’ve built a team of dynamic accountants and consultants who bring their exceptional en

Foreign Exchange Risk Management Solutions

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can tru

RISCPoint was founded with the vision to seamlessly integrate with your team, utilizing only high-performing professionals with deep technical and operational experience to fulfill your security and compliance needs.

Sign In Enterprise ensures safety and security for employees, contractors and essential visitors - through its Workforce Security Platform

HedgeFlows is an international financial management service that makes it easy for small businesses to plan and deal with their cashflows in foreign currencies. We help entrepreneurs and startups grow internationally without taking unnecessary risks by using our simple yet innovative currency soluti

Strategic Decisions Group International LLC provides strategic management consulting services to businesses in the Asia Pacific, Europe.

WSRB is the premier source for reliable data and innovative risk evaluation services for the insurance industry. Visit wsrb.com for more information about our products and services.

Cedar Rose supplies worldwide coverage of both freshly investigated and fully automated data, reports and decision-making tools such as eIDV, eKYC and eKYB to a global client base utilizing the latest technology. Established in the UK in 1997, and now in Cyprus, Lebanon and UAE, Cedar Rose has been

Accrue is a financial analytics company that builds deep learning technology. The Almanac platform offers event recognition AI, real-time global event analytics, quantamental market screening, and code-free algorithm development.

rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com

SaaS platform offering powerful data, search tools and support services to help banks research CRA-qualified nonprofits and market needs.

Turner Insurance & Bonding Co. is a firm that provides insurance, risk management, and surety programs and services to best in class construction and transportation companies. We pride ourselves in offering diverse and unique solutions to the complex industries we serve with integrity, service, and

HMX.ai captures and augments human expertise with the power of machine learning using explainable AI.

Growth Science Ventures is a venture capital firm that builds bespoke, specialized funds for unique investors with complex strategic needs.

Its mission: assuring companies have the tools they need to assess and respond to vulnerabilities with speed, precision and confidence. The growing company seamlessly supports and defends business systems, networks and assets using an array of revolutionary technology and professional services. As

Top-ranked team of compliance professionals, business process experts, and regulatory experts servicing the life sciences industry

As a trusted partner, our mission is to analyze, plan and implement exceptional benefit and business strategies aimed at delivering immediate impact within a framework focused on compliance and long-term sustainability. Built from a foundation of trust, integrity and service, Wilshire Benefits Grou

Orca is an AI-driven fraud orchestration platform. We empower fraud fighters to outpace fraud using our custom ML models.

Redefining security as an accessible reality. Specializing in working with small and medium sized businesses, we're dedicated to lowering the barrier of entry to security for your organization. Through demystifying what security is and building a unique framework tailored to your organization, prot

Deeptree is a group of thinkers, dreamers, and innovators who are wildly passionate about security. At Deeptree, we believe in solutions and work tirelessly to find answers to manage technical risk. In a turbulent world filled with uncertainty, Deeptree keeps what is chaotic manageable and what is p

Hansen Reynolds LLC is a litigation law firm that tries complex, sophisticated cases for individuals and corporations, plaintiffs and defendants. The partners left their “Big Law” jobs to forge a new firm founded on a culture of being smart, tough, nimble and efficient. In forming Hansen Reynolds, w

Waldeck is a unique technical and risk management consultancy, delivering solutions to clients through our expertise across the technologies and engineering disciplines.

Sys.Lab is a comprehensive software solution designed to seamlessly integrate people, data, and processes. It addresses and excels in managing a wide array of challenges, including Quality Management, Operational Excellence, Health and Safety, Environmental Sustainability, Regulatory Compliance, Cor