Risk & Compliance

Established from the ground up by Cybersecurity Professionals, M360iSEC is unique in our goal of simplifying cybersecurity for all organizations. We believe in a comprehensive approach to cybersecurity that focuses on delivering the services that are truly needed for our clients. Work Expertise W

Linkfin Technology is a management group-controlled startup company.

Safex is een door de Raad van Accreditatie geaccrediteerde onafhankelijke inspectie en certificering instantie. Wij toetsen NEN 4400-1,NEN 4400-2 en VCA, VCU Normering en de SCL. Safex is een onafhankelijke certificerende instelling met een stabiele positie in de markt van certificerende instelling

Intensify your incident response capability by running realistic drills within minutes, as often as needed. Our promise: experience 10 years’ worth of IT incidents in only 10 months. - Improve time to recovery, and reduce risk. Unlock muscle memory power. - Reduce regulatory risk, and go beyond th

We assist organizations in a. Delivering innovative products (SysRisk, SysARB) a. Delivering successful EA practices, remove EA practice startup pain b. Deliver Digital Twin for Enterprises c. Support Mergers, Acquisition and Divestitures d. Support Risk Management #enterprisearchitecture #digita

中子星-联海资产是中子星金融、联想控股共同出资成立的专业资产管理公司，总部位于北京，在纽约、青岛、杭州、深圳设有分支机构。联海资产定位于布局全球资产配置，以量化技术为核心，专注于二级市场的对冲基金。 公司的创始团队曾在国内外顶级投资机构担任高管职位，拥有海内外知名大学硕士、博士学位，以及10年以上的海内外金融市场经验。 产品布局包含量化投资、指数投资、海外投资等业务。客户群体中以产业资本、券商、银行为主的机构投资者占比达到70%，管理资产规模超过20亿元。

Given the rapidly changing and increasingly complex nature of cybersecurity, we are launching the PAC and introducing a framework for the standards of technical and leadership expertise, professional conduct, ongoing professional development and a path to CISO Accreditation to ensure the ongoing cyb

SaaS based platform to eliminate inventory risk

Bluertech is a security and IT services company headquartered in the USA with global operations. It has a network of customers and partners in different types of industries. Our team comprises globally certified information security and technology risk management leaders dedicated to helping organiz

With 15+ years of experience, Cutting Edge Services is a leading provider of export, import, performance, regulatory and corporate compliance services. We provide a wide range of compliance products and services to protect your business as you maneuver through complex regulations and logistics. Ou

RAS Supply Chain Integrity are a leading provider of supply chain assurance and compliance solutions including Good Faith Receiving (GFR), Picker Accuracy (PA), Direct-to-Store (DTS), and Load Adherence (LA) & Marshalling services. Founded over 30 years ago and headquartered in Bromley, UK, RAS SCI

ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization.

The fields of risk and informed decision making are at the heart of everything The Ferryfield Group does. We are a specialist risk recruitment agency, and we also provide complementary services in consultancy, training, and software advisory. We work across all industries, in the fields of enterpris

Wizya Consulting incorporates a team of experienced SAP Security and Governance, Risk, and Compliance (GRC) professionals, with strong technical skills and knowledge of business processes across many industry sectors. Wizya helps clients to get their internal security processes in order and ready f

MAQIT S.A. is a Luxembourg-based provider of regulatory advisory and solutions to reduce risks and increase business opportunities. Our team of ICT and regulatory specialists combines extensive expertise in digital solutions, and compliance with pragmatic project management skills. We guide our clie

Comstock Investors uses AI, wargaming, and design thinking to reduce enterprise risk to grow the company.

Riskwise is a data driven property investment risk assessment that enables the clients to make insightful, informed and educated decisions.The company's goal is to provide private investors, home buyers and institutional clients, including lenders and mortgage loan insurers, with detailed risk infor

Cybersecurity start-up with a platform for measuring, managing and monitoring holistic cyber risk.

ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.

RedSecLabs Limited, its global team of highly respected cybersecurity experts, offers world class and top-tier cyber security consulting services. By integrating cutting-edge AI/ML techniques, we provide a broad spectrum of solutions tailored to meet your unique needs. Our services encompass securi

Experience true data driven insurance solutions. AIS is a data driven insurance brokerage specializing in the efficient distribution of global insurance solutions to underserved and under supported industries and coverages. We combine decades of insurance / reinsurance expertise and technical skills

​Flash Code Solutions is a provider of electronic coding and compliance solutions to the health care industry.

Kliring Komoditi Indonesia is a financial institution established to facilitate futures trading activities in Indonesia by means of risk withdrawal for failure to fulfill transaction settlement obligations between parties - resulting in a smoother and safer trading ecosystem, and at the creation of

Vzoom Creditech is a big data credit information and big data risk control service provider company.

BMR Advisors is a professional services firm offering a range of Tax, Risk and M&A advisory services for domestic and global businesses of all sizes. The firm enhances value for clients by focusing on solutions that are innovative, yet practical and that can be implemented. This is achieved by blend

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

Experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk, and compliance technology ecosystems. We work globally with investors, founders/executives, and operators (buy and sell side) to achieve their growth objectives.

Previously known as the Legislation Update Service (LUS), in 2019 we rebranded as The Compliance People to reflect the people-centred nature of the products and services we offer and shine a light on our highly-regarded professional consultancy service. Part of Newground CIC, we were originally esta

According to the USPS, each year, over 4.3 billion mail pieces are marked as Undeliverable as Addressed (UAA), resulting in substantial costs and wasted resources for companies; particularly those sending mandated compliance mail. PreSmart Solutions, a Software as a Service (SaaS) company, tackles

Investment Insights Wealth Management is an investment advisor who serves corporations and pensions.

IT Lighthouse provides cybersecurity, HIPAA compliance, hosted cloud network and managed IT services to businesses.

Daemon Security provides cybersecurity solutions, custom development, penetration testing, security training, security consulting services.

Every day INFIGO IS'​ products protect thousands of organizations, hundreds of thousands of their employees and users. Through the power of big data we have learned how to do stuff that others can't, and how to do it well. That is why, since its founding in 2005, INFIGO IS is constantly growing ever

AM2 Solutions provides risk management, process improvement, web development, system testing, and training services.

Neak Media provides image & hand pattern recognition systems, risk management solutions for the public safety & national security industry.

Enhancing the Strength and Resilience of UK FINANCIAL INSTITUTIONS with innovative Digital Compliance solutions, Regulatory Audits as a Service (RAaaS) and Authorised Push Payment (APP) Insurance. Our patented, digital Regulatory Audits as a Service (RAaaS) reduces the uncertainty and cost of com

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

HK Henderson is a distinct brokerage that thinks about risk differently and takes a holistic view of our clients, beyond just insurance. We bring risk reducing strategies and insurance solutions for small to medium sized enterprises, large corporations and their families. As an out-sourced risk man

Radiant Lending offers web-based software for banks to help manage fair lending risk.

A Commodity Trade and Risk Management Software.

Protect My Ministry specializes in background checks, abuse prevention and risk management services along with church management software.

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

CYBER SIND WIR. Wir sind eine Unternehmensgruppe, die sich auf den Umgang mit Cyber-Risiken, deren Bewältigung sowie deren Versicherbarkeit fokussiert. Cyber-Versicherungen sind für uns eng verknüpft mit Risiko-Vorbeugung und professioneller Schadenbearbeitung. Ein maßgeschneiderter Versicherungssch

20+ years experience Environmental consulting, compliance, remediation, and training

Salus is a workers’ compensation company that offers claim management, insurance, risk management, data analytic and consulting services.

Taxwise Africa moves away from the restrictive environments of accounting/audit/legal firms to provide client-focused tax consultancy services in an environment conducive to the innovation of bespoke solutions for our clients. It’s therefore not an accounting/legal/audit firm. We are purely a tax ad

Security Meter is one of the visionaries for information security services in Egypt. We are committed to innovation and sustainability and offer a complete portfolio of information systems Security solutions as well as professional services including consulting and system integration. Our initiat

ADK Information Services assists businesses with product quality and safety, risk management and effective products.

Tresmark effectively defines our vision by covering all aspects of Treasury and Markets to bring cutting edge value to our users. At Tresmark, we provide innovative and user friendly trading and treasury solutions. Our solutions enable Senior and C level executives insight in to their treasury fu

The HAMR Insights team works to empower healthcare providers: driving operational optimisation, ensuring compliance, and elevating reporting through strategic insights and tailored roadmaps