Risk & Compliance

Creator of ComplianceSeal, Salesforce Consulting, ISV Partner, Government Solutions, CyberSecurity, DevSecOps, Artificial Intelligence

Custodia Technology provides vendor risk and compliance management solutions to financial institutions.

UNIRISC serves the Relocation Insurance and Risk Management needs of corporate personnel and private individuals moving domestically and overseas. Since 1972, we have provided unique International and Domestic Insurance products, claims services and other assistance to hundreds of multinational e

We are a small group of contractor compliance experts, who are experienced in regulatory occupational safety and health compliance. We have extensive safety audit and contractor pre-qualification process experience. Our primary focus is the successful completion and maintenance of systems like ISNet

Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. Th

Helping wealth management and financial technology firms to create and focus on their unique value proposition to attract advisors and clients and generate higher revenue. Our offerings include Chief Risk Officer, Chief Information Security Officer, Chief Strategy Officer, and Chief Technology Offi

Elite Strategy Global (ESG) is a premier security management firm with an engaging collective of agile risk management solutions customized for high-net worth individuals, multi-tier government agencies, private companies, educational institutions, and other types of organizations. What sets us apar

Some say more people work with compliance than innovation in the world. Compliance is at the core of every professional activity. And we’re the first to admit: compliance is ambiguous. On one hand it’s about businesses having to prove that they’re fulfilling demands and requirements, while one the o

Popit makes medication connected with a unique solution, so patients can get better treatment outcomes.

MY Compliance Management is renowned as the most functional and affordable solution with 15 online modules and 5 mobile apps designed to support businesses in all elements of their Operational Compliance ~ Quality, Environmental, and Health & Safety management systems.  Legislation and legislatio

SaaS, internal threat, cyber awareness, Machine Learning, BD

Naviquis' post-adjudication, pre-pay payment integrity solution detects and prevents most common errors and fraudulent activities. This comprehensive solution reduces overall costs and provides an immediate ROI while increasing client savings, TPA /Payer revenues, and provider satisfaction.

La sécurité et santé au travail est un véritable enjeu de performance sociale et économique pour toutes les organisations, que ce soit des sociétés, institutions ou ASBL. eSST Luxembourg SA vous facilite la gestion au quotidien de la SST : consultance, externalisation, formation, développement d'un

Brandle is a comprehensive online brand presence management solution delivering social media security and brand protection.

Embark Safety is the fastest-growing provider of fleet safety & risk management services. Our MVR Monitoring technology monitors employees’ driving records continuously and sends real-time notifications when new changes occur, such as violations, suspensions, and accidents. Integrated in our MVR Mo

At Global Valuation, we believe in making risk and pricing analytics accessible, easy to use, and fast to compute. Our Esther Compiler and Solver combination is the result of years of research and development, and has been tested and deployed in various areas, including large scale, legal entity-le

Technology Leveraged Healthcare Decisions

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

ImagineX is a leading digital services firm whose mission is to help our clients and technologists to #BeBetter. We specialize in Software Engineering & Cybersecurity underpinned by deep delivery expertise. Delivering technical solutions with pragmatic and iterative methods, our seasoned technologis

Almamoon Insurance Broker supplies Risk Management and Insurance broking services. Almamoon is supervised and controlled by Insurance Authority (IA)

Mine Crime is the social impacting project of the Innovative Startup (also recognised as a benefit corporation) SAFETECOM Srl SB, devoted to a clear vision: revolutionising the paradigm of urban security management.More precisely, Mine Crime is a software (progressive web-app) that, thanks to a prop

Digital Encode is a consulting and integration firm.

ONBORD technology allows any business to sign up clients with no meetings, no paper/pdfs, no checking different system.

Brickell Underwriting Agency is a specialized Managing General Agency offering Property and Engineering facultative reinsurance exclusively for Primary and First Excess business across Latin America and the Caribbean. Our expertise spans complex occupancies, catastrophe exposures, distressed busines

Status Solutions is an information technology company offering mobile health monitoring and security services.

RIMS, the risk management society®️, empowers risk professionals to make the world safer, more secure, and more sustainable. Through networking, professional development, certification, advocacy, and research, RIMS and its 80 chapters serves more than 200,000 risk practitioners and business leaders

C2 Labs helps heavily regulated industries continuously comply with laws and regulations such as GDPR, NIST, CMMC, and CCPA.

Fund Administration Services specializing in Special Purpose Vehicles (SPVs), Private Equity, and Venture Capital Funds. Providing an end to end integrated platform from starting up to shutting down a fundraising; including investor onboarding & management, regulatory & compliance, financial & tax f

Soaring Eagle Technologies offers tech-enabled infrastructure inspections, audits, safety, data, and reporting services. They serve commercial and industrial clients, including utilities, trusts, and integrated solutions. By collecting, analyzing, and delivering risk assessments on utility territori

CompleteBankData a banking database of financials on unlisted stocks.

Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE. Desde hace 10 años ha publicado más de 3000 artículos especializados en prevención del lavado de activos a través de su portal web www.infolaft.com A partir de

CMA is a boutique professional services firm, with global reach, and staffed by seasoned professionals who bring decades of experience gained by working for Banks around the world, in senior roles, in virtually every department. Our staff have been Traders, Head of Risk, Head of Operations and Head

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

An internet traffic safety company aimed at those operating corporate vehicles.

Storiant is building a new, smarter way to store data on a massive scale, enabling a new generation of big data solutions. We enable private data centers to retain exabyte-scale data at 90 percent lower cost than traditional alternatives, rivaling the cost efficiencies and scalability of the public

Permits.com is an online permit expediter service for residential and light commercial contractors in the construction industry. We simplify how contractors get sign, solar, and construction-related building permits at over 19,000 municipalities in the U.S

At Redpoint Cybersecurity, we are constantly interfacing with our affiliates and our customers, who range from individuals across over a dozen industries (including Architecture, Construction, Engineering, Financial Services, Legal, Manufacturing, Private Client Services, and Real Estate) to private

Bidvest Vericon has been in operation since 1999 providing specialised warehouse management solutions to various industries throughout South Africa. As experts in Risk Management, we focus on analysing your process frailties and identifying opportunities to enhance throughput. The result is incre

ExploDynamics Explosive Risk and Regulatory Compliance Consulting is a specialized firm that operates at the intersection of safety, security, and regulatory adherence in the explosive industry. With a team of seasoned experts in explosive materials, risk assessment, and legal compliance, the firm o

Eplace is a firm that offers efficient risk management solutions like EPL, data breach prevention and cybersecurity services.

Flood Re Limited (“Flood Re” or “the Company”) is the Scheme Administrator for the Flood Reinsurance Scheme (Flood Re Scheme) and is principally engaged in the provision of flood peril reinsurance cover within the UK. The Flood Re Scheme is a joint initiative between the UK insurance industry and th

MockRecalls is a mock recall training and consulting program to test your recall readiness. We are purely focused on protecting your product investment by working with you to create a new recall plan or analyze your current recall plan and then put it through a mock recall or recall simulation test

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité. Que vous soyez une institution financière ou un petit assujetti notre outil vous permet de vous mettre en totale conformité le tout de façon modulable, personnalisable et paramétrable. Il n'y aura ja

AI Agents for Audit, Risk, and Compliance.

ClearChecks is a data and risk-management company for small to enterprise customers. We provide background checks, credit reporting, and other data services for businesses nationwide without collecting and storing sensitive personal information (PII). We offer a wide range of reports and data sourc

IT-Simplified is a provider that specializes in managed IT support, security solutions, cloud integration, and strategic consulting.

Revenue Risk Management Platform. Recurring businesses are attractive because they provide predictable revenue which makes company performance easy to understand and forecast. Predictable costs and revenue can and should lead to predictable growth. But do they? Success is dependent on the abil

Adjusters International/MBC: Your first step in preserving and protecting your business interests. Adjusters International/MBC is a full-service public adjusting firm with a team of experienced and dedicated industry experts, committed to securing a maximum recovery and fair resolution. We act as

Manage risk, not questionnaires. Auditive leverages the latest in AI to empower businesses to complete third-party risk assessments confidently and efficiently, enabling sales teams to close deals faster. At the same time, prospects are equipped with the security information they need to seamlessly

Kwela Solutions are the developers of Folio, a web-based Governance Software that helps Organisations manage Contracts, Risk, Compliance, Incidents, Audits and more. One of Folio's key strengths is how quick it is to implement and engage your team in using it. Here is a sample of what some of our cu