Risk & Compliance

Senseco is the UK’s first carbon-neutral certified fire and security company – we’ve been leading the way in our industry since 2009. As an independent business, we offer a professional approach to the design, supply, installation, commissioning and maintenance of: fire detection, gaseous suppress

CastleHill is a provider of managed risk and compliance services, with a focus on companies operating in highly regulated industries.

ProManIT Europe bv levert sinds 2006 PEPcontent voor het controleren van personen in het kader van de WWFT, als exclusief reseller in Nederland van het Zwitserse Info4C. ProManIT werkt samen met FRISS Fraudebestrijding, die de controlesystemen leveren.

What can we deliver? - HSSEQ Specialist Resourcing - Dedicated compliance auditing - Full System Document Management programs - Management System gap assessments - Retained Contracted services - Remote Root Cause Analysis - PECB Accredited Online Training courses - Virtual Assistants globally Thin

Boxcurve is at the forefront of innovation, offering cutting-edge AI-powered solutions that revolutionise governance and compliance workflows. Our mission is to empower businesses by integrating seamless, automated processes into their existing Microsoft-centric environments. With Boxcurve, organisa

Trusted advisors to Financial Services, FinTech, Open Banking and Payment Services organisations. Consumer Duty experts, providing clients with an holistic approach that demonstrates an ongoing commitment to 'duty' requirements and delivering 'good Customer outcomes'.

Beyond Numbers is an economical, first-rate service provider – no fuss, no drama – with quality assurance according to Swiss and International accounting and auditing standards. The Philippines-based staff of Beyond Numbers are certified Chartered Public Accountants (CPAs), have excellent business E

Cream City Cyber is an international cyber-risk consulting firm. We believe, the best method for managing risk is to actively plan and prepare for risk. When that occurs, our experts understand the convergence of risk that can occur between physical and digital domains. We're battle-tested experts w

Sentree Systems deals with strategy planning & analysis to assist companies in business continuity and disaster preparedness.

The Channel Islands Financial Ombudsman (CIFO) is the Channel Island's compromising Jersey, Guernsey, Alderney, and Sark. A leading expert on resolving complaints between customers and their financial service providers (FSPs). CIFO is an independent body which assists parties that have not been able

Pacific Strategies & Assessments (PSA) provides specialist risk consulting services, delivering critical information to our clients through our three core service lines of Due Diligence, Investigations, and Advisory. Our offices are each staffed with investigators and responders with extensive in-

Bates Compliance, previously CorCom, LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). We are well known for providing support to cryptocurrency/blockchain, MSBs, and fintechs. Our services include BSA/AML/OFAC Program Development,

Somos a CorpServices, uma holding que nasce com investidores globais e, em solo nacional, se alia a grandes e consolidadas empresas prestadoras de serviços corporativos do país. Reunimos os melhores especialistas para entregar os melhores resultados em diversas áreas do negócio, como contabilidade,

The professionals at HilltopSecurities Insurance have been providing insurance solutions to affiliates and partners for over 45 years. We do much more than provide access to insurance products. We help financial professionals create comprehensive risk management plans through customized personalized

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

Nous sommes convaincus que les questions complexes peuvent être simplifiées. C’est la raison pour laquelle nous nous sommes donnés pour mission d’absorber les complexités de l’entrée en relation des services financiers hautement réglementés à travers l’Europe. Nous sommes en train de démocratiser l

Findings provides a scalable platform of assessment powered by artificial intelligence that streamlines and facilitates efficient and comprehensive security compliance across sectors, jurisdictions, and regulatory frameworks. Its platform provides automated security and data compliance assessments,

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

SAPIAT is a technology platform for short to long term scenario simulations of capital markets and investor decisions.

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

The Dastra software company helps organizations protect their information and stay compliant with privacy laws such as GDPR. It provides technical and legal intelligence on the subject of data and regulations so that it anticipates risks.

Capitol Financial Solutions is an independent financial services firm with a team of experienced professionals who are licensed and trained to help their clients achieve their financial goals. Headquartered in Raleigh, NC, the firm has offices in Virginia, North Carolina, South Carolina and Georgia.

Omega Point is a developer of a platform that provides better insights and data-driven decisions to every investment manager.

RedHunt Labs, an information security company that offers SaaS-based Attack Surface Management (ASM) product, NVADR which helps enterprises discover, track and secure their exposed Assets continuously. Our "asset" definition goes beyond subdomains and IP ranges and extends to items such as mobile ap

Factlines delivers digital solutions to improve the efficiency of the supply chain mapping along with stronger compliance & better insight.

SaaS, Consulting, Audit

Hush is a provider of digital privacy management services used to help families protect their digital identities.

Solar Insure provides protection plans for homeowners who install solar power systems. Our insurance-backed product provides peace of mind for consumers transitioning their homes to renewable energy. Our mission is to accelerate the world’s transition to renewable energies and smart energy homes.

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

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.

Concentric Advisors is a risk management firm that provides intelligence solutions and security services.

Payne Capital Management operates as a financial advisory group and fiduciary.

The Prewitt Group is a family-owned and operated full-service risk management agency that has served the Southeastern region since 1974. We’ve grown into one of the largest firms in our area. As we’ve grown into one of the largest firms, our service and dedication to our clients remain steadfast.

BeyondRisk is the first DataOps platform approach to cyber risk modeling, designed to quantify risk and exposure from empirical data. By automating the process of collecting and analyzing data, BeyondRisk helps organizations eliminate costly and laborious point-in-time assessments.Founded by former

ICA Risk Management Consultants provides insurance consulting, risk management & business consulting services.

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

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

For 20 years, our technical field services and advanced software applications have provided cost-effective risk mitigation and compliance solutions via fully scalable and integrated systems. We provide a range of services to our onshore and offshore customers: -Offshore SEMS (Safety & Environmenta

FlowerShop is a leading cannabis compliant advertising platform that is designed to meet the demands of cannabis brands. The platform provides cannabis brands with enhanced control, transparency and compliance across their advertising campaigns. FlowerShop has been helping brands in the cannabis ind

ProcessVue is a leading provider of global, cost-effective and complete alarm management solutions. Our easy to use alarm management tools provide everything you need to manage your alarms, all in one place. The ProcessVue suite includes alarm benchmarking, event analysis, dynamic reporting and ot

At TrustIn, we know safety matters at the workplace - companies and college campuses - where we spend most of our time. Starting with the Prevention of Sexual Harassment (POSH) legislation, our platform encompasses all labour, civil, and service laws to transform the larger safety landscape throu

ESA Risk is one of the fastest growing risk management and business consulting practices in the UK. Although the brand was born in 2020, the company’s roots go back to the 30s as an international corporate investigation business. We are a strong collective of expert consultants who specialise in m

Arca is driven to make credit work for all Australians. We bring together Australia’s leading credit providers and reporting bodies to improve data protection and make credit more visible, accessible and easily understood. Through advocacy, governance, education and engagement, we shape best pract

SeureV2 is a one stop shop to provide Cyber Security Niche solutions. we enable businesses to effectively manage cyber risk and secure their full potential. Our unmatched ecosystem of people, products, partners, and programs positions us as a trusted advisor and solutions provider, accelerating bu

Canal informativo / Somos más de 2.600 colaboradores enfocados en gestionar los riesgos en salud de los protegidos (usuarios). Nuestro hacer se enmarca en los valores mediante modelos de aseguramiento en salud. Estamos certificados en ISO 27001:2013, ISO 9001:2015, Responsabilidad Social de FENALCO

The NCG is a trusted cybersecurity consulting firm that provides strategic solutions for businesses to safeguard from the ever-evolving landscape of cybersecurity threats. Our team of experts specializes in Cyber Resilience, Digital Identity, Data Protection and Privacy, and Information Security & G

BUSINESS INSURANCE Owning a business comes with a lot of risk, which is why business insurance exists. We have options for almost any type of business owner. We can help get you the right coverage you need for any type of property, liability, commercial auto or workers compensation insurance.

Founded in 2011, Proven Data has consistently evolved to meet the growing needs of our clients. Every day, we see the devastating impact of a data crisis from the front lines. For this reason, we come into work every day ready to be the beacon of light for our clients. This is what inspires us. O

OneRep is a privacy protection platform that removes consumers’ private records from more than 100 people-search sites.