Risk & Compliance

Diversio's mission is to leverage data, analytics and fresh ideas to help organizations become more inclusive. They believe what gets measured gets done.Over half of their team immigrated from another country. They speak 10+ languages. They have degrees in computer engineering, law, business and kin

VIDA is an IT company that develops customized digital platforms to enhance compliance and security services.

Governance.com digitalizes the asset management industry with the dedicated low-code process management platform for regulated companies. The platform provides an extremely flexible and fast-to-implement solution that offers all the elements needed for end-to-end processes transformation. It does so

Established in 2019 and headquartered in Switzerland, Rivero is a fast-growing European company and a Visa Fintech Partner specialising in streamlining payment operations within the highly regulated payments industry. We focus on offering unique SaaS solutions for fraud recovery, dispute management

Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo

Argos Capital Partners, LLC is an independent, private investment management firm focused on serving Argos Family Office's ultra-affluent families. Concentrating on the needs of a select few ultra-affluent families enables us to create highly customized investment solutions. We develop a thorough un

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Complian

Innovation in Cybersecurity | The Connective Platform™ As a global leader in comprehensive cyber protection helping Organizations leverage comprehensive Cybersecurity and Attack Surface Management (ASM) covering Assets (CAASM), People (SAT), and Access (IAM+IGA), NewPush works with CIOs and CISOs t

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementin

Somos un consorcio con altos estándares de seguridad, calidad y protección del medio ambiente. Nuestro compromiso es ejecutar obras, con un permanente liderazgo de calidad, productividad, innovación, responsabilidad social y tecnología de punta. Estamos comprometidos con una cultura ética empresaria

Clever First Aid is a smart first aid system for QSR and food industries.

Murzilli Consulting is committed to helping clients see success regarding regulation strategy, implementation and compliance. It provides a Digital Outsourced Regulatory Department service and typically works with businesses struggling to establish a high-performing internal regulatory function. The

Complexity is a constant in industries where regulation is a key driver. Navigating changes in public policy and regulation, while sustaining growth and improving operational effectiveness are challenges which need to be faced in partnership with the right support team. - Chevron Consultants suppor

Kleos Recruitment is a pioneering firm with over 20 years of experience in executive search, dedicated to solving talent scarcity. We specialise in partnering with high-growth businesses to connect them with top-tier talent. Renowned for our speed and quality, we serve clients in Financial Services

We are a curated platform for end to end cybersecurity products and services. We function as a concierge for your organization’s end to end cybersecurity needs. Our goal is to aggregate valuable security offerings into one platform with the goal of spreading awareness on what it takes to secure your

SkenData is the German market leader in the automated calculation of the insurance value of buildings. As a multi-award-winning InsurTech, the company counts leading insurance companies, platforms and insurance brokers among its customers. SkenData's innovative technologies accelerate building valua

Illumant helps companies in the areas of network security, risk management, security assessment and compliance.

Florida Organic Growers is a civic & social organization company based out of P.O. Box 12311, Gainesville, Florida, United States.

The Institute for Financial Integrity (IFI) is an entity dedicated to protecting the financial system from illicit use and combating threats to collective security through cutting-edge education, and training. We ensure financial integrity professionals and the enterprises they support are well-info

A team of cyber security experts, helping businesses build cyber resilience and manage their cyber security risk. At Plural, we understand that in today’s digital landscape, cyber threats are constantly evolving. That's why we provide tailored advisory services and comprehensive managed security ser

InfoReach is non-biased software created for the financial asset trading market.

Wij zijn VLC & Partners: jouw persoonlijke adviseur op het gebied van risicomanagement, verzuim, pensioen én private insurance. We staan graag naast onze klanten. Ondernemers en particulieren die altijd verder kijken om in de toekomst hun ambities waar te maken. Deze mentaliteit van 'doen' vinden wi

Lendys est un cabinet de conseil inscrit à l’ordre des experts-comptables qui accompagne ses clients bancaires et industriels sur leurs enjeux financiers, comptables, réglementaires, de contrôles et de risques. Avec une expérience consolidée par des centaines de missions et ses 6 pôles d’expertises

At Clavata.ai we’re building a first-of-its-kind, automated content safety platform. With our flexible policy engine and our best-in-class AI backends, you can go from defining a policy to enforcement in minutes. No need to spend time and money training human reviewers. No more falling behind adver

Creating solutions for corporations focusing on long term capacity planning, operational effectiveness, financial delivery, increased employee engagement & proactive risk management.

Deheza is a leading strategic advisory firm focusing on Latin America and the Caribbean from our London, UK headquarters. We provide intelligence-driven strategic advice, specialising in M&A support and corporate strategies tailored to the realities of the region. Our services include crafting stake

Quality Management and Regulatory Compliance Software

At Risk Alive®, our vision extends beyond individual organizations and industries. We aim to transform the Process Safety world by harnessing the power of global industry data and creating innovative tools and solutions for our customers. Through the aggregation and utilization of industry data, we

RFX Solutions is your partner in regulatory compliance and operations, helping you transform the way you approach credentialing, compliance logs, staff records, contract management, and more.

RT Group - Remote Trauma is a global specialist in safety and health risk management, operating in the UK and internationally We deliver risk assessments for every working environment, unique training programmes and experienced and professionally qualified medical, safety and security personnel.

IBACOS They are only as good as Their people, and each team member is vital to Their success. They believe in leadership. Their culture is fundamentally based on the strengths of each individual’s sense of self leadership and management. Their expertise extends beyond Their immediate team through th

Travelers Europe is part of an industry leading organisation committed to constantly adapting to changing times. Combining financial strength and over 160 years of experience with local knowledge and expertise, we put our customers’ needs at the heart of everything we do. Our specialist underwritin

OLEA is a Panafrican Broker. Already based in 25 countries, our ambition is to get established all over Africa in the coming years via subsidiaries and local correspondent brokers. Delivering global expertise and local excellence is our number one priority. Our team has extensive knowledge of Afric

TRC Corporate Consulting is a young and dynamic consulting group that specializes in Business Growth Advisory services. We use our research and knowledge to provide expert services for both Domestic and International Clients. With proven expertise in multiple verticals: 1. Governance, Risk & Compl

SphereNY is made up of seasoned professionals who have a passion for the Construction Industry and Security Awareness programs for all sectors. Our core values revolve around Risk Management and our abilities to assist companies with protecting themselves in current and future exposures whether t

LeapXpert allows enterprises to embrace consumer messaging applications and integrate them into their business-critical applications.

RamBase comprehensive suite of business solutions is designed to empower companies in achieving robust corporate governance. Within our Cloud ERP and Quality Management System we focus on key pillars including planning, execution, verification, compliance, and continuous improvements. We equip our c

Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et dans tous leurs projets de développement. 1er cabinet à regrouper toutes les activités d’audit (légal et business) au sein

Innovative Systems is a global company that specializes in the development and delivery of enterprise data management and risk management solutions to organizations. It provides its clients with various solutions such as data management software, systems integration, database solutions, MDM offering

United Insurance Brokers Limited (UIBL) is an integral part of one of the largest privately-owned independent international insurance and reinsurance brokers headquartered in London. Supported by a network of local offices, and strategic business partners, UIBL provide clients with the platform to a

NoticeNinja is a CRM that focuses on notice compliance, management, handling tax and compliance notices with the SaaS solution

Gestalt is an out-of-the-box data warehouse specifically for lenders. We are founders and lending veterans who have been watching lenders spend money to attempt to solve the same problem - a centralized, robust data warehouse as a single source of truth for ALL of their data coming from disparate sy

We at kolum are building technology that allows EU companies to act fully compliant with all Carbon Border Adjustment Mechanism (CBAM) provisions. Manage and classify your imports, automatically calculate your emissions, request emission data from your suppliers and manufacturers, and conveniently c

Cabinet de conseil en pleine expansion, INGENIANCE intervient sur des problématiques liées aux systèmes d’information, dans les secteurs de la banque et de la finance de marché. INGENIANCE accompagne ainsi ses clients, grandes institutions financières, dans la mise en œuvre de projets menés en fr

WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management

Este perfil es de contenido relevante para nuestra región de Latinoamérica. Liberty Specialty Markets es una reaseguradora global. Nos asociamos con corredores de seguros para aportar valor y soluciones a las organizaciones comerciales y gubernamentales más importantes de Latinoamérica, ayudándoles

e2Companies is a compliance products and services company with subsidiaries which broaden our scope, expertise, and capabilities. Since our founding in 2009, we have expanded our products, the extent of services, and our geographic footprint. We are the creator of the world's first Virtual Utility

Berkley Accident and Health is a risk management leader that helps individuals, groups, employers, and healthcare organizations to better understand and manage their risk. With clients ranging from small non-profits to Fortune 500 corporations, we deliver a wide range of insurance protection through

Founded in 2004, RightCrowd (ASX:RCW) is a leading provider of safety, security and compliance solutions to some of the world’s largest companies. RightCrowd has offices in Seattle, New York, Ghent, Manila and the Gold Coast. Combined with our long-standing relationships with major security and busi

L’Association La Médiation de l’Assurance a pour objet de mettre à la disposition du consommateur un dispositif gratuit de règlement des litiges pouvant intervenir entre les particuliers et les entreprises d’assurance ou les intermédiaires d’assurance y adhérant et opérant en France, afin de recherc