Risk & Compliance

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

As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter. Our team comprises of seasoned professionals with experience, ensuring adept guidance through complex legal scenarios. Our philosophy is to assist clients to develop and implement models which revolve

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

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

Founded in 2007, CSSvSource was created in response to our clients’ need to hire faster while improving quality, providing meaningful metrics and assisting with risk mitigation. As a leading provider of Managed Staffing Programs (MSP), we enable employers to more efficiently and cost-effectively hir

Independent Audit are leading specialists in governance, risk and assurance. We help clients understand and improve the effectiveness of their governance. Our services include reviews of the board and its committees, internal and external audit, and risk governance. As leading providers in the board

Secure X provides managed cybersecurity services and solutions globally. Our approach will always be to accommodate our client’s unique cyber security requirements. Secure X has the following established services. Managed Services Available 24/7: • Security Operations Centre • Firewall Management

We believe there's a way to combine the strengths of like-minded technology businesses to clear the obstacles that limit them from reaching their full potential, all while protecting what makes them individually special.

Axion RMS deals with risk management, consulting, insurance, brokerage and technology solutions.

We're proud of what this right of way team has accomplished and where we're going.  On any given day, we're negotiating with small town farmers somewhere in rural America or settling a major acquisition with the owner of a high rise apartment building in downtown Seattle. Collectively, our staff has

Automotive Compliance acts as a Principal Firm for an Appointed Representative (AR) network, being Directly Authorised and Regulated by the Financial Conduct Authority (FCA). We work specifically within the retail motor industry, for both General Insurance & Consumer Credit compliance. Our pe

We enable enterprises to sign off on 100% of their financial data. Proprietary ML algorithms automatically surface fraud, compliance, and financial risks in real time, so they can be remediated before impacting the organization. ‍No noise. No human intervention. Just automation.

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

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

You are in safe hands Tetra Consulting provide independent safety risk consultancy and smart solutions to help you protect your most important assets: people, property and brand. Our mission is to support and educate you and your company in safety risk management and compliance by providing solutio

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.

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

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

SecureTrust™, a Sysnet company, leads the industry in innovation and processes for achieving and maintaining compliance and security. SecureTrust delivers world-class consulting, compliance and risk assessment services and solutions for the enterprise market as well as tailored merchant risk managem

The Angeli Law Group provides its clients with a vigorous and skilled defense in all manner of disputes in state and federal courts. We represent corporate and individual clients in criminal matters involving state and federal law, including grand jury investigations, trials and appeals, corporate c

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

AchieveNEXT operates a social networking community for accounting and finance professionals. Its community enables members to share information on various discussions topics, such as accounting, cash management, communications, cost cutting, finance, growth, mergers and acquisition, people, risk man

Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world. Our mission-critic

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

Pierag is a Global Consulting firm with a unique business model that blends domestic proficiency with global expertise to serve clients globally. With a team of over 250 highly skilled professionals, we serve prominent clients across the US, India, UK, and Southeast Asia in the field of Assurance,

RNA Analytics is a global actuarial and risk management consulting firm headquartered in Reigate, United Kingdom. The RNA Analytics Team is located across the United Kingdom, Spain, Japan, Korea and Hong Kong, and provides actuarial and risk management software and consulting services to financial i

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

Connecting Customers to Electrical Compliance We are engineers, testing technicians, electrical inspectors, project managers and electrical safety professionals with decades of experience. Located in Arizona, we services businesses just like yours across the country. At C3 Engineering , we’re dedi

Blackthorne Capital Management is a market research company that expertise in data investment with return trading strategies and analytics.

Reducing the cost and burden of HIPAA compliance to CEs and BAs using CyberCompass™, our easy-to-use compliance management platform.

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform.

Compass Reg is building a regulatory and compliance platform for the ag industry. We help agriculture companies — starting with crop input developers and retailers — easily track and execute their regulatory work, letting them bring new products to market faster while reducing the risk of costly er

We know that you need to protect your assets, whether it is your home, the heirloom watch on your wrist, or the successful business you have built. With over a century of experience backing us, we can help you find the right insurance and bonds to protect your present and secure your future.

We are a boutique cybersecurity firm. We focus on Infrastructure Security, Vulnerability Scanning, Threat Monitoring, and SAP-centric security hardening.

Titan Risk Management is a highly professional and vastly experienced Crowd Management, Security and Risk Mitigation Company based in England, operating worldwide. Our management team has an extensive background in risk management, venue, event, and personal security. We believe that our diligent an

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

NFQ Solutions is a Spain-based company that develops financial risk management solutions for companies.

LDSS specializes in services like career counseling, coaching, lifecycle acquisition support, enterprise architecture & project management.

FlowPoint Technologies develops collaborative software that offers financial risk management and business reporting services.

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

Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance.

GlobalDWS is a leading international systems integrator and provider of cognitive services and innovative technologies specializing in AI, IoT, and Service Robotics to empower the modern workplace Our Disinfection Service Robot (DSR) is an autonomous solution equipped with Ultraviolet C (UV-C) ligh

ABMartin delivers solutions and services that drive sustainability in the area of data privacy and reduce the risk formation.

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.

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

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

Crawford & Company (Canada) Inc. is an independent adjusting firm specializing in claims and risk management for over 80 years. Throughout Canada we have a branch network of more than 60 locations ensuring that we are able to provide coast-to-coast service to our clients. As a global enterprise, we

Formed in 1984, PDRMA is an intergovernmental risk pool offering self-insured property/casualty and health coverage to park districts, special recreation associations, and forest preserve/conservation districts throughout Illinois. We are a leader in effective risk management and pride ourselves on

Transparency-One is a platform for supply chain visibility and risk management. It maps the entire supply chain, tracks compliance, and provides analytics to proactively manage business risks. It helps companies interconnect and share meaningful product and facility data.

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