Risk & Compliance

FNR Solutions offer end-to-end consulting services for data center, virtualization management, desktop virtualization, and cloud services.

HST works with clients to solve business growth, operational, people, financial, tax, governance, risk, learning and compliance challenges with locally relevant solutions.

Evergreen's focus is solely on Real Estate Insurance; it's what we specialize in. This sets us apart as being the leaders in the real estate insurance industry. Evergreen has a great reputation in serving real estate owners and managers throughout the tri-state area. Since Evergreen serves onl

In 2021 Kiwa Fire Safety Compliance (formerly International Fire Consultants) was acquired by Kiwa and is now part of the Kiwa UK Group. Since 1985 Kiwa Fire Safety Compliance has been a leading force in the field of fire safety consultancy. The team includes experts in the fields of fire safety en

CAP Index is the leader in crime risk forecasting. CAP Index’s CRIMECAST Data and Reports, risk consulting services, and technology platforms empower organizations to make better-informed decisions throughout the security planning and security management cycle. Designing a successful loss mitigat

Alpha Theory mission To transform the investment process by instilling discipline in every decision

GUARDIAN RFID is a technology company whose mission is to build and deploy solutions to protect America’s Thin Gray Line.

PPI Quality & Engineering saves its clients millions by providing economic solutions for complicated projects for the renewable energy and oil and gas sectors. Since 1995, we have provided engineering services and ensured equipment quality around the globe. As technology innovators, we implement so

Ekatena es una plataforma online que te permite generar un perfil de riesgo integral de una empresa o persona en cuestión de minutos. Nuestra tecnología extrae, analiza y procesa información de fuentes oficiales nacionales e internacionales para generar un reporte de riesgo 100% automatizado y fáci

The Thomas Insurance Group was established in 1992 with a strong service ethic. It has sought to establish a close working relationship with our clients so as to better serve the risk management needs of those clients. Our core goal is to maintain enduring relationships with those we serve. We are

Helping firms to become more resilient.

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

Insurtech with the mission to free people to live in wildfire country and know their home is protected.

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.

BAB will offer OTC derivatives contracts for Brazilian agribusiness companies that want to finally have a safe and reliable hedging tool!

Peter F. May is a versatile international consultant with more than 25 years’ experience in the global higher education and development assistance sectors. Peter advises US and international institutions on matters driving internationalization strategy, including business structure, governance, str

We are the meeting point of ideation and conviction. We are passionate about working with extraordinary people who want to become founders of the next generation of cybersecurity companies. Whiterabbit is not just a venture studio; it's a haven for extraordinary talent with a passion to build sol

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

Cydentiq is a leading cybersecurity company focused on helping organizations to build the identity security journey from a more holistic approach to protect business against digital risk – ensure the right people have the right access to the right data at the right time and doing the right thing for

DW Fox Tucker Lawyers is a legal firm that offers intellectual property, wills, family law, insurance, taxation & risk management services.

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

Focused on Regulatory Compliance Services for Financial Institutions in Singapore

Revolutionizing how businesses achieve and maintain compliance

Several year ago, a group of partners formed the core group of White Hat Consultores, focusing on security as a systematic approach of people, technology and processes that should be articulated around the business. White Hat Consultores S.A. of C.V. was created with the conviction that security is

We built review tools for humans at Stripe and Airbnb. Now we're using language models to automating repetitive Risk and compliance manual reviews. We help Risk teams scale up their review capacity, increase accuracy, and coverage — without hiring. If your team spends any time onboarding merchants o

EigenRisk help (re)Insurers, Brokers, and Risk Managers to more proactively manage their Catastrophe and Climate Risk. Our platform provides easy one-stop access to real-time data, powerful visualizations, actionable analytics, and sophisticated modeling. Our clients get answers faster, and make sma

The Association of Certified Sanctions Specialists mission is to advance the professional knowledge, skills and experience of those dedicated to economic and trade sanctions, the development of sound sanctions policies and procedures and compliance with all relevant laws, rules and regulations throu

Sparrow Risk Management is India’s fastest growing company in Engineering Risk Management and only one company in this domain to have its own Industrial Digitalization Platform “IndustryOS ™”. We leverage experience of working with more than 200 clients globally and more than 750 major projects with

Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development.

Certegy provides ACH-based low risk & low cost transactions for consumers and businesses.

Effivity is an Information Technology & Services industry.

For 30 years, Lee Trans has focused exclusively upon providing custom regulatory compliance and risk management solutions for private motor carrier fleets as well as for-hire motor carrier fleets, with a personal and hands-on approach. The company is one of the Nation’s largest, privately held, full

At Green Instruments, we are passionate about helping our customers demonstrate environmental regulatory compliance and ensure a safe and reliable transport of people and cargo. Our solutions for emission control, water and gas monitoring, hazard detection and energy optimization, help our customer

Founded in 1991, Custom Design Benefits is Cincinnati and the Tri-State’s largest independent, full-service Third Party Administrator of self-funded health benefit plans. Through self-funding, we assist employers to take back control by creating a plan that is uniquely designed for their workforce.

VUE is a fleet risk management partner, providing Video Telematics solutions to the world’s biggest insurance companies and the UK’s best-known brands. Our aim is to help our customers manage their fleets. We’ve tools for improving driver behaviour to reduce accident frequency, fuel and insurance

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

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detect

RISE Residential is a construction company.

Audere is a global leader in impartial financial risk management consultancy. The company was founded to provide treasury departments and fund managers with the independent and technical expertise required to improve their risk management function.

Pantheon Macroeconomics aims to be the premier provider of unbiased, independent, timely economic intelligence to financial market professionals around the world. We provide actionable analysis in our research, which is published daily and is available by subscription. Our readers include banks, he

Aligne is a rapidly evolving Boutique Consultancy that has distinguished itself in the realm of Data & AI solutions, with a particular emphasis on the domains of Risk and Compliance. By harnessing a deep understanding of cutting-edge technologies, we have solidified our position as industry leaders

LJP Construction Services is the industry leader in construction risk management, third party peer review, and forensic investigation services. We provide a team of experts in the Pre-During-Post Construction areas with Reviews of Architectural Plans, During Construction inspections, and HOA Mainte

Risk Management Advisors is a national firm specializing in the design, implementation, and management of Captive Insurance Companies. When you’re facing the most pressing business challenges, maximizing your success starts with the right partner. With Risk Management Advisors, you get a dedicated

AI Powered Client/Vendor Risk Assessment Platform

Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russ

Encoded is a leading Payment Service Provider, pioneer of new and innovative secure payment solutions and patent holder. Encoded offers various bespoke card payment solutions to help organisations comply with PCI DSS, GDPR and the newly introduced Payment Services Directive (PSD2). Encoded's solut

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

Plansmith Corporation provides software for budgeting and interest risk management to financial institutions.

Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries hav

Soleran is a leading provider of a cloud-based platform for integrated compliance management (ICM), specializing in healthcare. Soleran Healthcare is the market’s only fully Integrated Compliance Management (ICM) platform. Its complete suite of connected solutions “talk” to each other offering stre