Risk & Compliance

Benchmark Gensuite® permite a las empresas implementar sistemas digitales robustos y multifuncionales para EHS, Sostenibilidad e Informes ESG a través de una plataforma digital unificada, a nivel local, global y a través de diversos perfiles operativos. Con una funcionalidad de procesos intuitiva,

Founded in 2005, S3 is a specialized cyber security and global technology consulting firm focused solely on providing services to help clients overcome security challenges with Identity and Access Management, enterprise Governance Risk/Compliance and SAP Security. We deliver a unique experience for

Risk Management and Security Engineering Consultants, using data to drive risk management decisions.

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

Joot helps in automating repetitive compliance tasks and organizing compliance documents, calendar, and activities in one place.

ThreatMinder provides a risk-as-a-service solution that analyzes risk to grow and protect the business.

OpenTech specializes in providing solutions for logistics management and risk management in transportation. The company's solutions cover freight movement processes, including cargo tracking, risk management, accident prevention, freight schedule management, freight, daily, collections, deliveries,

OODA helps our clients identify, manage, and respond to global risks and uncertainties while exploring emerging opportunities and developing robust and adaptive strategies for the future.

CHI SIAMO AZ Info&Collection, è un Full Credit Servicer indipendente che opera nella gestione dei crediti deteriorati in tutti gli asset class (corporate, unsecured e real estate) coordinando i canali di collection e massimizzando l’attività di infoproviding. La storia di 40 anni ha portato il Gr

Finlytica helps to grow revenue while managing risk, smaller financial institutions today face increased competition from larger banks and lesser regulated fintechs.

Confero offers mystery shopping, social media management, and compliance services.

Payroll and benefits for startups. Save weeks of work & fines. Unlike existing platforms, we automate all the painful compliance work.

Berkley Alliance Managers offers innovative Professional Liability insurance coverage and risk management solutions. We focus on four target markets – Design Professionals, Construction Professionals, Accounting Professionals and Service Professionals. This focus allows us to tailor coverage and ris

C3 brings mobile & cloud-based software solutions to heat treaters and calibration labs. We specialize in helping ensure furnace compliance with Nadcap, AMS2750 & CQI-9. Our web portal and mobile app, eCapture, provide pyrometry laboratories and heat treat plants with the tools needed to track

RedRok enables continuous threat detection through our proprietary agentless DeepScan technology, designed to uncover hidden exploitable gaps within your infrastructure. Our platform empowers organizations to proactively validate controls and provides a tremendous opportunity to manage and reduce cy

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

MAPTYCS® is a geospatial solution for property risk exposure management, accumulations tracking, climate risk analysis, and real-time loss projections during severe weather events. The platform manages property portfolios data combined with “a la carte” location intelligence data from renowned third

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

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

Elevate the positive role of cybersecurity in business. Our members and sponsors provide the momentum that helps us affect change in the industry. Using our collective wisdom, we offer Board level governance and connections that make a lasting impact.

To examine and analyze the downside risks associated with the ubiquitous advance of AI & Automation. Further, to engage in risk mitigation, where possible, to ensure the optimal outcome… ForHumanity With the assistance of the ForHumanity Fellows, we developed Independent Audit and Governance of

We are experts at powering insurance back office, and we are here to build you a solid foundation on which to manage your traditional & alternative insurance programs.

We offer specialist CREST Approved Penetration Testing services in order to secure our clients most critical assets. With our dedicated, certified and experienced UK based team of security consultants, we are able to solve almost all cyber security challenges that organisations face. Our specialis

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

Unity es el único corredor de seguros regional de Centroamérica. Enfocados en brindar el mejor servicio a sus clientes, a través del manejo de procesos estandarizados y la metodología única que ofrecemos PERSONALIZED RISK OVERVIEW (PRO), logramos conocer a fondo cada negocio, sus riesgos y determin

Zkr. is dé all-in-one KYC oplossing speciaal ontworpen voor bedrijven die veiligheid en betrouwbaarheid hoog in het vaandel hebben staan. Ons aanbod is divers en bedient meerdere sectoren met een reeks aan diensten voor het ontwikkelen en onderhouden van een robuust KYC-, compliance- en Wwft-beleid.

Outerlands Capital, originally the investments team of Horizen Labs, is an innovative digital asset manager built on world-class experience in blockchain development and institutional finance. Our strategies target broadly diversified exposure to the long-term innovation of blockchain technology by

Captor is a technology driven and risk focused fund manager primarily focused on institutional clients

Texaterra is a 100% veteran owned company that provides comprehensive project delivery services, management consulting and digital enablement to support sustainable building and energy transition projects. Our leadership team has held senior leadership positions at PwC, Accenture, FTI Consulting and

Secureside specializes in delivering first-class security to SMBs . Get leadership, ingenuity, and skills from Secureside's diverse set of cyber and tech backgrounds. Take advantage of advanced tools, data analytics, orchestration, and automation. Experience your security posture lifted to new heig

Are you looking to launch, build & expand business in Japan and the U.S.? SKYLANDS GLOBAL LLC is a bi-lingual, cross-border consulting firm providing advisory & agency services in business development, investor relations (IR), and compliance to global corporations, investment fund managers, and fin

The small business identity network giving Small Business Owners peace of mind connecting your data everywhere you need it, including handling all of your annual government compliance.

Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on the foundation of 18 year experience in the financial audit, banking, fund administration and corporate administration services. Our client base consists of local

As part of our cross-disciplinary approach to serving financial institutions, information on risk management, compliance, IT security and internal audit solutions can now be found through R2R Group. Visit http://www.r2rgroup.com to learn more and follow R2Rgroup on LinkedIn for insights and resource

Specialising in Health, Safety and Environmental policies, procedures, risk assessments and legal requirements. Helping small and medium sized companies with their onsite health and safety to ensure their employees are safe when working and their paperwork is legally compliant. We have worked in

Welcome to FROG. My name is Mike Worner, and I developed the FROG framework over many years of working in small, medium and large organisations. It’s built from my specific skill set and is a direct response to all SMEs' challenges in Finance, risk management, operations, and governance. Every

We are a boutique consultancy founded by industry veterans who have held senior positions in the private and public sectors. With deep expertise in Supply Chain, Risk & Governance and Technology, we leverage our insights to drive positive business results with an ethical approach. We have offices

J Donovan Financial specializes in employee benefits, compliance, pension plans, communication and insurance services.

In the ever-changing world of property management, Velway is leading the way with a combined approach, not only to manage the lifecycle longevity of your asset, but also to manage compliance across your property portfolio. Yes, we use modern integrated systems and we are embracing new technology! H

Birchstone Markets helps people understand risks, peer behavior, and market dynamics by connecting them to data. They enable individuals to take charge of managing FX risk, cash deposits, and overall financial requirements. They take the time to understand your risk profile and combine tried-and-tru

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

Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have al

Cyna supports SMB with a range of cyber services and solutions.

Daigle Fisse & Kessenich is a full-service law firm with considerable experience and expertise in complex litigation, both commercial and casualty, and both civil and admiralty.

Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere

Upload your project documents, see your risks.

Unimutual offers universities, research institutions and other higher education-focused organisations comprehensive risk protection and associated services that are tailored to the specific needs of the education sector. Since 1989 Unimutual has operated as a member-owned, organisation operating o

Established in 2003, the Addvalora Group is a Spanish capital holding company that specialises in loss adjusting, investigations and training in the insurance sector. All the companies that comprise the ADDVALORA GROUP have a common goal: to provide and develop, together with our clients -insurers,

Lind Capital is a highly specialised company, trading on the financial markets with a strong focus on cutting-edge technology, data driven decisions, and automation. We have no political agenda or client obligations. Instead, we trade at our own risk and benefit, creating value for our stakeholders

extraETF offers a portfolio tracking software that allows investors to analyse their accounts and portfolios in one place and make better investment decisions.