Risk & Compliance

Laketech Solution (LS) is a globally recognized association for sourcing, procurement, and risk experts. LS, founded in 2011, delivers thought leadership, networking, and training opportunities to professionals in sourcing, procurement, and outsourcing.

ClearRisk provides enterprise-quality claims and risk management information systems.

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Scie

Transparency, Accountability, Diligence. Let one of these slip, and you are at risk. Terlumina is an intuitive, patented task-based SaaS solution designed to ensure this doesn’t happen. Set clear expectations and transparently manage compliance by effectively and efficiently coordinating both human

IDM Services specializes in document management by converting electronic or paper data into digital formats including e-bills & datasheets.

MicroNiche is a software developer specializing in risk management systems for workers' compensation, liability, and occupational health.

We monitor, analyze and deliver insights from more than 980,000 matches annually across 42 sports. We offer min delay for live feed and comparing famous bookmakers odds create specific risk management for new bookmakers. Our main services are: Live Data (In-play data), Prelive data , Live Tracker a

ESTUDIO LENGE es una empresa cuya actividad principal es la prestación de Servicios tercerizados de consultoría en las instalaciones del Cliente, en el ámbito Nacional, de Higiene y Seguridad en el trabajo bajo la Norma IRAM ISO 45001:2018, y Medio Ambiente bajo la Norma IRAM ISO 14001:2015. Nuestr

A safer employment relationship. Through digital reference checks, background checks and security advisory services, we create personel protection both before, during and after employment.

MyCharityData is dedicated to empowering charities with tailored data protection and information security solutions. We specialise in helping organisations safeguard their sensitive information and ensure compliance with regulations such as GDPR. Our services include expert-led training programs, co

Langley Cyber and Data Defense is a premier cybersecurity firm with experience in protecting enterprise-grade products and high-profile targets. The company specializes in delivering elite strategic cybersecurity services and custom software solutions tailored to the unique needs of clients. Langley

Apical is a technology-driven systematic investment manager that utilizes artificial intelligence and machine learning.

ESG is a California based Professional Employer Organization. We provide a superior return on investment to traditional workers' compensation premiums. We specialize in grey- and blue-collar industries and provide our clientele with expertise in risk mitigation strategies, regulatory compliance, HR

goscore brings a human credit scoring to private customers using modern ML technology and data enriched with PSD2 customer transactions. We deliver solutions and services to banks, insurance, retail companies to help them make the right credit decisions, personalize existing and develop new products

clrHorizon is a cloud computing company delivering solutions for managing governance, risk, and compliance. The company’s products, built leveraging the Salesforce platform, offer a centralised, real-time view of all risks, controls, obligations, actions, reporting and dashboards required by compani

AM Financial Crime Compliance Solutions es un equipo de profesionales especializados y certificados por la CNBV y organismos internacionales en materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo. Debido a su amplia experiencia como Oficiales de Cu

Disappearing Email automatically manages email content by giving an email's author control over that message no matter where it's forwarded.

At Rutherford, we focus on compliance, legal, financial crime, cyber security, risk and operations & technology recruitment within financial services, with London and New York being our focus. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clie

Synergy Compliance is a specialist compliance and governance consultancy and managed service provider. We leverage our expertise in cyber security, privacy, SOCI and CIRMP, quality management and training to deliver business-critical outcomes so that our clients can focus on what they do best. Syn

Our vision is to be the leading GRC advisory firm, known for high-quality expertise, in-depth knowledge, and a genuine commitment to delivering results for our clients. We bring together top experts and continuously invest in their development to provide the highest quality, actionable advice. Our

Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.

Every day companies make agreements with suppliers, these purchasing decisions can take many forms – alterations and extensions to terms under existing contracts, credit notes for substandard goods and services, new procurements with established suppliers, a handshake with a brand new relationship .

Pilgrim Title Insurance Company offers convenient and cost effective services for commercial and residential clients throughout New England. If you’re looking for a trusted advisor who can guide you through the real estate closing and title service process, we have the proven track record you’re lo

Risk Masters International expertise in IT disaster recovery planning, information security, business continuity, risk & crisis management.

Enforcd is an award winning global regulatory intelligence platform that has strong early traction and client validation, having taken part in the Bank of England FinTech Accelerator 2017, and which is currently embedded in the Commonwealth Bank of Australia Lab, London.

We are your insurance program and litigation specialist. Whether it is risk management on the front end, litigation on the back end, or any of the claims management and consultation in between, Brandt Bunge has you covered (pun fully intended). We specialize in advising both insurers and insureds ho

We are focused on supporting the success of trusts, intermediaries, and fiduciary providers with our unique entity governance platform that is sophisticated, easy to use, and simplifies all aspects of entity management, compliance, risk, and cybersecurity.

Real-time financial risk management company based in Hangzhou.

At X-mon, we are dedicated to transforming cybersecurity through innovative awareness and prevention strategies. Our approach is grounded in the belief that understanding how hackers think is the key to effective defense. We empower organizations to anticipate and mitigate threats before they manife

V2 Tech Distributors Pty Ltd promotes greater transparency in supply chain, and is committed to supplying products and merchandise uniquely and immutably verified for quality, authenticity and ethical sourcing compliance. We seek continuous improvement in supply chain, promoting higher standards of

Backed by global leader Bureau Veritas, McKenzie Group Consulting is a team of 140+ talented, skilled and passionate professionals. Since 1988, McKenzie Group, Australia’s largest Building Surveying, Accessibility and Compliance Management consultancy has sought to deliver quality outcomes for our c

Neotic creates Artificial Intelligence technologies for advanced investment decisions

Global platform based payment system provider offering cutting edge payment solutions.

Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors. We blend experience and proven expertise with zeal and modern outlook, helping you achieve operational excellence by improvising proce

Blockchain Analytics & Compliance

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

Emergynt’s Instinct Engin allows companies to see around the corner by predicting tomorrow's digital risks.

Tech Solutions is an IT consulting firm that offers data protection, network security, firewall, cloud computing, and compliance services.

Tugboat Logic is security assurance solution for the emerging and mid-market enterprises. Unlike traditional GRC platforms designed for large enterprises, only Tugboat Logic provides an automated framework to demystify the process of setting up a security program and helping you successfully attain

Enbition ensures that entrepreneurs can keep a 100% focus on their core business by taking care of their basic systems and processes. The entrepreneur makes sure the business grows, innovaties, sells and produces. We take care of the financial administration, reporting and controlling as well as

Centura Benefit Solutions is an independent insurance brokerage and consulting firm based in Baton Rouge, Louisiana, offering creative solutions to manage risk and foster wellbeing. We are committed to provide exceptional customer service and consultative expertise as part of your team.

The Crew bring solutions-based support and positive change, with 100+ years of experience & expertise in Warehousing, Supply Chain, Logistics and People. If the need for a 'pitstop' happens in your business, we have the skills, qualifications and industry knowledge to get you operating better than

Sr. Business Analyst Roles.

Capitol Coding Management offers software solutions for audit, risk adjustment & evaluation management of Medicare & Medicaid Services.

Where Data Responsibility Meets Global Accountability.

AssetSure is part of the Harvey Insurance Group of Companies, operating for 45 years as a National Property and Casualty Insurance Agency and Brokerage. AssetSure specializes in delivering a personalized client experience dedicated to protecting our clients’ assets from loss. We are licensed for pr

SPNX (Formerly SPC NXT) is a technology-led multi-disciplinary group of reverent young minds, industry veterans and experienced professionals founded in 1949 to provide high- impact and cost-effective solutions to global businesses. Through our direct operations in India, North America, and GCC, w

Straight Streets is a business service provider and adviser specializing in risk management, security, and business administration.

A KPMG opera como uma rede internacional de firmas-membro que oferecem serviços nas áreas de Audit, Tax e Advisory. Atuamos diretamente com os clientes, ajudando-os a atenuar riscos e a descobrir boas oportunidades de negócios. A presença de suas firmas-membro locais é tão importante quanto a pre

AgriPlace has solutions that enable you to streamline your compliance process and manage your compliance information from farm to fork