Risk & Compliance

Protect Duty Risk Solutions offers scalable and cost-effective terrorism risk assessments and ongoing security threat management to ensure businesses are compliant with Health and Safety regulations and Martyn’s Law. Created by Ex-Military, Special Forces and Intelligence Personnel with real-world

Actuary is a fintech company and provides the most accurate, timely and complete risk exposure insights for all stakeholders in the card payment eco system. Actuary provides the actuary.aero platform, which is a highly secured communication platform for open transaction and voucher reporting betwee

Créé en janvier 2017, Cyberdian est un cabinet de conseil en cybersécurité spécialisé dans l'accompagnement, l'analyse des risques, la stratégie et la mise en œuvre des moyens techniques et humains permettant de faire face aux menaces informatiques internes et externes. Réunissant une équipe de 5 co

Welcome to TeamSec, Turkiye’s first and only cloud-based Securitization as a Service Fintech & Regtech company located in two of Istanbul's vibrant Technoparks. With a passion for innovation and expertise in securitization, we empower banks, investment banks, and brokerage houses to navigate the wor

Chartis Research is the leading provider of research and analysis on the global market for risk technology. Our goal is to support companies as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and bus

🔹 Welcome to AUMYAA - Empowering Global Businesses with High-Impact Risk Advisory Solutions! 🔹 We are a women collaboratives consulting firm dedicated to delivering exceptional risk and technology consulting services. With our team of accomplished leaders, who have honed their expertise in BIG 4

Equity Solutions provides a full range of services to help ensure lenders meet the stringent regulatory compliance requirement in today’s market. Combining the comprehensive knowledge of our skilled staff, advanced technology and a national panel of licensed and certified appraisers we ensure your b

Granite Management Limited is a unique captive management and International Employee Benefit (IEB) consulting company which was started in April 2010. Granite specializes in the reinsurance and/or financing of IEB programs designed to reduce the cost of employee benefits for client companies. Granit

Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach. Wir helfen unseren Kunden bei der Einhaltung aller Anforderungen des Geldwäschegesetzes. Als innovatives Unternehmen setzen wir auf kundenfreundliche, digitale und rechtskonforme Lösungen. Zu unseren Kunden zählen nationale und int

Triple is a specialist private equity firm investing in B2B data and software businesses in the finance, risk and compliance space in the UK, Denmark, and the rest of Scandinavia. We look for businesses with commercial traction, scalable technology, and strong talent that we can partner and invest

Financial Resource Advisors provides financial planning, taxation, retirement planning, consulting, investment and risk management services.

Founded on the principles of integrity, discipline, and ingenuity, Preston Capital was built with the distinctive purpose of sourcing and managing diversified pools of life settlements and other longevity-contingent assets. Leveraging the firm’s institutional platform and the collective depth and br

Hunted Labs exists for one reason: Protect the Hunted. We are a software supply chain security company that helps developers identify and remediate threats.

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

SiteAssist is the future of high risk industries. Our AI powered platform offers smart, digital solutions that ensure compliance and maximum safety.

ECBM is a family-owned, Independent Insurance Broker and Consulting Firm located in the Philadelphia area. We specialize in high-risk industries that require dedicated, client-based broker services in the areas of Employee Benefits, Property & Casualty, Workers Compensation, Cyber, and Personal Line

Vanbridge is an insurance company that offers advanced planning and executive benefits solutions. The company was conceived out of the desire to better serve the alternative asset management community by bridging the traditional insurance industry and capital markets and allowing them to tap into th

Churches Fire is a nationwide company dedicated to supplying our customers with fire safety solutions.

The Firm Insurance Brokerage. We Take The Risk Out Of Your Way. The Firm insurance brokerage is the specialist in insurance and risk management. We compare multiple providers. And customize cover for your company. We act on behalf of our clients to provide and advice in their best interest. Contact

At Zerio, we are revolutionizing supply chain security for global shippers and carriers. Our platform removes the complexity of compliance with critical cross-border security programs by automating and streamlining these processes. Designed to address the specific challenges of cross-border securit

We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies. We assist clients with FCA authorisations, putting in place all necessary compliance infrastructure, providing assurance through compliance health checks o

Solvation LLC innovates privacy and information governance for organizations, offering turnkey Compliance Programs and Managed Services. Forget about audits that slow you down; we unearth insights and craft streamlined compliance plans, allowing you to focus on your core strengths while we secure yo

Blueteam AI's innovative GenAI security solution helps InfoSec leaders safely adopt GenAI models and SaaS by providing visibility, protecting against data leaks and threats, and enforcing continuous compliance.

RiskSeal is a global provider of alternative data for credit scoring. Our solution verifies loan applicants’ emails and phone numbers in real-time using 140+ online sources, delivering 300+ data points and a ready-to-use Digital Credit Score. This helps clients double approval rates and reduce defau

Os sistemas de informação de crédito ajudam a garantir a segurança transacional entre compradores, vendedores e financiadores. Discover how Risk3 revolutionizes credit risk analysis with advanced technology and powerful algorithms. Our solutions replace traditional credit assessment methods with dy

At Encultured, we believe advanced AI technology could be used to make the world a safer, happier, and healthier place to live. However, we also realize that AI poses an existential risk to humanity if not developed with adequate safety precautions. Given this, our goal is to develop products and se

Probitas 1492, a Lloyd’s syndicate specialising in providing a solutions driven approach for property, casualty and financial lines (re)insurance. Operating an open and transparent partnership with our brokers, we work closely with them to ensure a valuable end product for the policyholder. Our vi

Burton McCumber & Longoria practices assurance, Quickbook, fraud, litigation support, payroll and advisory as well as IT support services.

Prensa is a risk management business that provides innovative consulting services to our clients comprising a dynamic team of professionals with experience in a range of risk management disciplines. Our two directors, William Meszaros and Cameron Hunter, have a wealth of knowledge gained from over

Climasens enables organisations to benchmark their climate resilience by monitoring past, present and future climate risk, impact and performance within our citiesWe give organisations access to location-based climate intelligence through a web-based SaaS platform, allowing users to understand past

Collected Strategies is a communications and investor relations firm specializing in high-stakes situations, including M&A, shareholder activism, corporate reputation, litigation and bankruptcy. Our firm combines decades of experience with unique media insights and financial communications experti

The Alliance Risk Group helps vigilant energy industry leaders leverage risk to shape resilient, capital efficient practices for growth during disruptive, uncertain times. We are senior and experienced professionals who have led, advised and worked “hands on” in the trenches, from startups to turna

SQN Banking Systems offers automated signature verification software to ensure smoother, real-time check fraud detection .

Our NorthStar platform uses existing security and enterprise data to prioritize the exposures that present the greatest risk to the business

PL Consulting specializes in cybersecurity, communication infrastructure, risk management, training and information technology solutions.

AHT Insurance is a full-service insurance brokerage and consulting firm.

ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators.

DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector. With extensive experience in creating and hosting large enterprise systems, DbCom serves many noteworthy multinational financial clients globally. DbCom is a product, serv

Gainplanners deliver comprehensive, strategic financial consulting, risk assessment, and asset management services, with our clients’ goals in mind. What does this mean? We serve as your personal Chief Financial Officer. We help you put into words what kind of life you want for yourself and your fam

GRIPP Advisory provides boutique advisory and consulting services to its clients. Governance and other Board Advisory Services: In order to ensure effective corporate governance, boards of directors should be able to direct and monitor operations in a manner that will demonstrate accountability, l

Founded in January 2015, Aliya Financial Technologies & Analytics is a financial technology company founded and fully funded by the industry's leading data scientists, risk managers, and financial services innovators. We provide a state-of-the-art technology, analytics, and capital solution that unl

DPNC Global LLP is a full service consulting firm providing multi-disciplinary services across Risk Advisory, Goods & Service Tax, Direct Tax, Private Capital & Family Office, Corporate Laws, Foreign Exchange Laws, SEBI and Citizenship & Residency to HNIs, UHNIs and Corporates across sectors both in

What Information are mobile apps leaking? Find out with AppCensus. AppCensus provides a platform to automatically test the privacy and security behaviors of mobile apps. AppCensus is used by chief privacy officers, developers, regulators, and watchdog groups. Know your compliance in minutes, not mon

SCHUMANN, headquartered in Göttingen, is a German family-run company that offers consulting and IT solutions in the areas of credit risk, compliance, and portfolio management systems. Since 1997, we have guaranteed our international customers high quality and stable, partnership-based cooperation.

Current technology trends look to remove human contact from workflows and processes. This is a logical trend because humans simply cannot keep up. Most processes will, however, benefit from human inputs or decisions. It is widely accepted that a future workforce must include deeper collaboration bet

Esprow is a leading global provider of testing and compliance automation solutions for the financial industry. The Esprow Enterprise Testing Platform (Esprow ETP) provides an integrated suite of applications to automate testing of FIX and multi-protocol financial systems, on-boarding and certificati

EUROCERT European Inspection and Certification Company, acts as a third party inspection, audit and certification body. Its operation is based on the values of independence and integrity as well as on the impartiality and competence of its management and personnel. The inspections, certifications

Accelerate2Compliance™ (A2C) offers the most cost-effective, easy-to-use information security compliance solution designed to help small to mid-size businesses, and their vendors, achieve and maintain regulatory compliance requirements. A2C delivers this through the A2C Portal™, the only all-in-one

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

ERGO ir viena no vadošajām apdrošinātāju grupām Baltijas reģionā, kas piedāvā plašu apdrošināšanas pakalpojumu klāstu, tai skaitā nedzīvības, dzīvības un veselības apdrošināšanu. ERGO pakalpojumiem, ekspertu zināšanām un finansiālajai stabilitātei Baltijas valstīs uzticas vairāk nekā 650 000 klientu