Risk & Compliance

We help Risk Managers control and mitigate claims costs of risk episodes – like workplace injuries, liability, and auto accidents - using digital technology combined with compassionate human care, digital "empathy.” Our frictionless risk intervention captures detailed, accurate incident information

Indica is an Hilversum-based company that develops innovative software unlocking and analyzing data. The software is used by multinationals consultancy- and law firms to carry out forensic searches.The company was founded in 2013 by IT professionals. Since then, Indica develops and delivers software

Compliance Systems, Inc., (CSi) is a highly respected provider of best-in-class financial transaction technology and expertise. The U.S. financial industry is one of the most regulated industries in the world, which exposes you to considerable risk and requires significant resources to compliantly d

We see you. What you strive to achieve. We see growth and opportunity. The competition. The risk and reward. We see the decisions you make. The potential, the pitfalls. The successes. We see what it takes for your business to grow. That’s why we’re with you all the way. Founded in Melbourne, Austr

Finalyse is a Europe-wide leading consultancy founded in 1988. We are here for you when it comes to incorporating changes and innovations in valuation, risk management and regulatory compliance. Empowering you to make good decisions and ensuring you can focus on your core business. Bringing a uniqu

Als onafhankelijke toezichthouder bewaakt de Kansspelautoriteit een veilig en betrouwbaar kansspelaanbod. Zij bestrijdt illegale en criminele vormen van kansspelen. Ook beschermt zij consumenten tegen onder andere misleidende reclame en gaat kansspelverslaving tegen.

HealthClicks is simplifying healthcare facility compliance via their fully integrated Healthcare Compliance and Risk Management Hub. This modern mobile & data-driven, real-time SaaS hub enables healthy facilities, patients, staff, and communities.

CatchProbe is the world's leading technology company that developed the world's first AI-Driven SaaS-based centralized intelligence product.

Core Security provides enterprises with market-leading, threat-aware, identity, access and vulnerability management solutions that enable actionable intelligence.

Pinnkal offers web strategy, design and web management services. And provide some risk management solutions.

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial

EMS Technology Solutions provides software as a service for inventory, controlled substance tracking, asset management, facilities management, purchasing and fleet maintenance to public safety agencies, ambulance services and fire departments. It greatly reduces the risks associated with managing t

H2L Solutions offers penetration testing, software development, security control, risk management, architecture and engineering services.

Environmental Health Safety and Sustainability Software EHS SaaS

ClearVUE.Business is a net zero technology and consulting company specialising in energy and carbon management solutions. Thanks to its cutting-edge IoT software, companies globally can seamlessly monitor their energy and gas consumption, instantly calculate their carbon footprint, and automate thei

Carleton means you’ll work with the company that’s been the source for mathematical computations to the financial and credit insurance communities since 1969. From the time they published their first rate chart to today’s Internet software, They have provided innovative financial solutions that save

Focused on delivering phenomenal results, challenging traditional notions, and placing your interests at the forefront of everything that we do – Pallas leverages bold, winning strategies that drive value and mitigate risk. Defining a new blueprint of client experience, our highly-tailored and meti

We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From on

The Herald Group offers the best of both worlds – the full-scale capabilities and reach of a large firm with the servicing and attention of a small firm. We create comprehensive, strategic campaigns combining innovative tools and tactics with sound communications strategies, to help organizations un

Burnham WGB is a team of talented and dedicated risk consultants uniquely equipped to solve the biggest challenges facing your organization. Our expert advisors thoroughly assess your business and situation to develop creative, comprehensive, and cost-effective solutions that are uniquely yours. Ove

MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR provides mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC

taiyō.ai is an enterprise AI platform that aggregates, curates, and predicts the world’s data to help multinational companies.

CURA provides software solutions designed to enable businesses around the world to quickly achieve the bottom line benefits of Governance, enterprise wide Risk management and Compliance (GRC). CURA does this through fast implementation, easy configuration and true enterprise architecture. Establish

Trustero provides solutions and services that enable demonstrable, sustainable trustworthiness for emerging enterprises.

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

Michael Brooks Consulting (MBC) is an established consulting firm with roots in Safety, Health, Environmental and Risk Management yet broad experience across a variety of executive disciplines. Our team is committed to not only identifying and implementing systems to mitigate risk, achieve complianc

Vaulted Ventures is bringing to market the Vaulted Objects Infrastructure, a new and highly secure cloud-based infrastructure that enables common law legal rights and responsibilities to be managed in the digital world. It employs state-of-the-art information architecture that protects against atta

Ithos Global is an IT organization with extensive regulatory knowledge in the cosmetics and nutritional markets that delivers global regulatory managed content using innovative software and services.https://youtu.be/vMnXylZi13c

3VRM is a specialist consultancy focussed on helping organisations to identify and manage risk through their third party supply chain and Vendor relationships. We are a small network of skilled professionals expert in Third Party and Vendor Risk Management

WDS is the national leader in insurer wildfire services, combining professional wildfire consulting with federally-certified emergency response wildfire suppression services. WDS provides services to the private sector at a wildfire agency-level scale.

Masthead is a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry.

YHB (Yount, Hyde & Barbour, P.C.) is a CPA firm based in North Carolina and Virginia.

Gray Swan AI is an AI safety and security company. We develop tools that automatically assess the risks of AI models and provide best-in-class safety and security.

Create compliant, project-specific documents in minutesIn just a few minutes, you can create a risk assessment and method statement tailored to your project, compliant with the latest legislation and branded with your business logo.

DataSunrise is a database & data security, data masking and compliance software company.

CyberSaint provides a platform that implements automated, intelligent compliance, and risk management.

LFIS is a Paris-based investment firm. LFIS combines a quantitative approach with expertise in the range of assets and instruments, to identify, capture and risk manage opportunities across markets. LFIS’ funds include alternative strategies focused on risk premia, credit and managed futures, as we

Elementum Advisors, LLC is an SEC-registered investment advisor focused on managing investment portfolios exposed to natural catastrophe event risk. It is an independently-operated firm with principal offices in Chicago and Bermuda. Elementum’s experienced team delivers institutional-quality investm

Tamuz Group - Financial Family Trust is an objective, conflict-free, independent company - which acts only in the best interest of its clients and provides smart creative solutions for its clients various needs. Tamuz Group's vast knowledge and experience advanced computerized monitoring, simulation

Nhancesmart is a cutting edge HR and Compliance consulting firm dedicated to providing comprehensive solutions tailored to meet the specific needs of businesses. We partner with our clients to design & build, optimal solutions customized to their needs. We believe in accelerating customer needs thro

Styx Intelligence’s platform provides visibility and supports remediation against threats targeting your digital assets and helps you manage risk associated with digital transformations across various areas including cyber, privacy, regulatory compliance, third party, and brand. Our platform monito

iVE.ONE from Agora Innovation, is a web platform that connects the three pillars of digital securities - issuance, invest and legal.

Aegle solutions streamline healthcare financing for self-insured employers and risk-bearing entities by enhancing traditional stop-loss insurance with cost-effective alternative financial tools. These innovative solutions deliver affordable and capital-efficient outcomes, transforming the management

Kinatico (ASX: KYP) is a global aggregator of RegTech technologies, powering insights for better, safer workplaces. Our solutions are the core drivers of a world where data is trusted and organisations are freed to focus on opportunities. We are the know your people technology company helping employ

Lantero tillhandahåller ett visselblåsarsystem med en webbaserad handläggningstjänst. Med tjänsten kan anmälningar om missförhållanden i organisationer samlas in anonymt, och tjänsten underlättar ärendehanteringen genom ett strukturerat upplägg där relevanta frågor definieras, ansvar tydliggörs o

Global. Discreet. Effective. Bindsec leads the front of global cyber and intelligence expertise, offering high value cyber security and intelligence services worldwide. Our customers rely on us to assess the exposure of their assets to cyber risks, analyze their vulnerabilities, and test for the mos

DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts you will ever need.

ETpay is a payment gateway technology to enable businesses to the online payment process.