Risk & Compliance

One stop solution for any foods safety related issues. Our Main objective is to enable any food establishments to maintain and follow the regulatory standards. Talk to us to know more.

Vulnerability and Risk Management SA&A Assessments Governance and Compliance Penetration Testing Privacy CDM support

Blue Wave Political Partners is a national political consulting firm that offers tailored political compliance and fundraising to Democratic and progressive candidates and campaigns across the country on the federal, state, and local levels. Blue Wave has offices in Washington DC, Tennessee, Oregon,

Sierra Forensic provides forensic accounting services. They also provide anti corruption, investigations, global compliance, litigation, disputes, damages reports, divorce, taxation, cryptocurrency, international transactions, artificial intelligence, imaging, data analytics, staff augmentation, ent

Brown & Meyers provides transcription services, document scanning, HIPAA compliance and security.

Stay ahead of regulatory changes, prioritize patient safety, and optimize your practice with Qualiphy.

Torstone Technology acquired a complete existing Back Office Technology system from a leading global investment bank, together with the software development team who have been developing the technology for more than a decade. Employees are stakeholders in the company and are therefore fully committe

Der Gesetzgeber begründet die Notwendigkeit einer Verfahrensdokumentation in den GoBD 2014 und untermauert diese Vorgabe in den GoBD 2019. Es steht außer Frage, ob ein Steuerpflichtiger eine Verfahrensdokumentation benötigt oder nicht. Jedes Unternehmen in Deutschland, das steuerlich relevante elekt

N-FOSEC Consulting provides strategic information security guidance, management, and support. Their services include security assessment and authorization, support and staff augmentation, risk management and compliance, operations process improvement, and strategic planning. They respond to customer

Introducing Prise: Your trusted virtual compliance department for property managers, developers, landlords, and owners. We proactively handle alerts and prevent issues with our experienced team, boasting 80 years of NYC building compliance expertise. With over 800 buildings under our management,

Termene.ro platform allows the Romanian companies a quick and easy access to all official data - financial, fiscal and legal. We have more than 1.8 million platform checks per year and over 110,000 users. We offer strategic and operational support services (implementation) for: credit risk, KYC /

Many companies have funding at their fingertips. Their business models and industry dynamics are such that lenders can use off-the-shelf solutions to earn their keep. Coventry Structured Investments (‘CSI’) does nothing off-the-shelf. We are drawn to situations – and they to us – where the possi

In today’s hyper-cyber world, technology risk is outsized compared to the other risks faced by organizations. Despite this, CISOs struggle for meaningful acceptance at the C-Suite level. At the same time, Boards of Directors and Chief Executives are challenged to find experienced CISO candidates tha

ESGDigital.Ai delivers real-time ESG reports (such as LL97) leveraging digital twin technology that can be used across a portfolio of buildings. Our platform facilitates financial and climate risk management by incorporating modeling, AI-driven scenario analysis, and real-time simulations. We prov

THEMA Consulting provides treasury and risk management solutions for banks, corporate treasuries and asset managers, with the objective of harmonizing their naturally complex operating models. Based on MasterFinance comprehensive, robust, flexible and scalable solutions, combined with a distincti

Radenbrock's objective is to democratize successful investment strategies from the portfolio of hedge funds and high-frequency traders, making them accessible to a broader public. While this type of speculative investment has so far only been accessible to investors who have a minimum investment of

Founded in 1922, Brooks Insurance has grown from a small one-person office into one of the largest independent insurance agencies in the region. Brooks offers a wide variety of services to meet our clients' business and personal insurance needs: Business Insurance: Property and Casualty,

Compliance and ethics law. It's all we do. The attorneys of Kaplan & Walker LLP assist corporations and individuals in a wide range of matters relating to the field of compliance and business ethics. We offer clients the professional knowledge and skills of seasoned business lawyers as well as t

Your business is our business. We believe in making regulatory compliance understandable, in practical training that actually makes implementation and compliance easy, and in partnering with you to build good relationships with your regulators. We're prepared to help you at any level, from impartial

RLX Pros is your partner for Amazon success. We empower sellers to thrive by offering expert solutions for account health, compliance, reimbursements and performance optimization. Your success is our ultimate goal. Our deep platform knowledge and tailored strategies drive sustainable growth.

Janco Associates deals with management information systems as well as security, auditing, compliance, IT infrastructure and CIO tools.

Being ProAktive... est. 1975. Chartered Insurance Brokers and Risk Management Consultants inc. Health and Safety, HR Support, Environmental and Private Client. Our offices are in Doncaster and Sheffield. We work together with corporate clients and private individuals. Our team of trusted risk adv

We have been caring for the clients for more than 26 years. Since our very first venture in the year 1992, we have expanded our services to integrated security & facility management solutions with Sakriya, only after realizing our capacity for it and achieving exceptional results with our thoroughgo

Our goal is to Simplify your Assisted Living compliance and daily task’s by providing tools to make the daily operations of an administrator abs staff a lot easier. Areas of simplification include resident records, long term care program documentation, assistive care services, employee records , fac

Financial crimes compliance advisory and automation firm that helps businesses manage risk by embracing digital transformation.

Courtroom Sciences, Inc.® (CSI®) partners with corporate legal departments and law firms throughout the entire litigation lifecycle - from the moment a crisis occurs through discovery, trial preparation, jury selection, and the trial itself. Courtroom Sciences' wide-ranging and diverse client base i

Accelerating your journey toward Optimal Governance Unified Governance platform to reach your desired governance fitness. GOVERNANCE FOR DATA & AI PROJECTS Prodago unifies all governance activities in an exhaustive knowledge base covering topics of quality, literacy, privacy, ethics, security, AI,

Shzoom is a patented automotive application that offers real-time road accident safety, risk management, and automotive repairs services.

The company was founded as a mobile drug and alcohol collections company in 2011. As our local client base grew, so did their needs, and clients began inquiring about additional services required in their programs. We added services and built expertise to meet the requirements of our clients. With

Quality up. Risk down. People happy. Infoland maakt software waarmee professionals elke dag slimmer en efficiënter kunnen werken. Zenya is dé kwaliteits- en risicomanagement software waarmee je op één plek kwaliteit en veiligheid borgt en risico’s beheerst. Zonder gedoe. Met Zenya kunnen organisa

V3 serves the deregulated retail energy sector throughout North America, providing physical power and natural gas supply along with associated credit support facilities and operational support.

Why Beacon Risk Group (BRG)? · BRG is a trusted partner in strategic security and risk management, with over 50 years of leadership and front line experience from industry experts from the private sector, regulatory agencies, federal government and the military. · Our expertise extend

Collateral Management Solutions (division of Trader Corporation) is the leading provider of lien, registration, and recovery services, as well as insolvency management solutions for Canadian lenders. The offering enables lenders to minimize risk, reduce workload, and maximize profitability.

bckers is an AI-native machine learning financial technology company that specializes in delivering funding infrastructure, data and analytical tools to score and rate the performance, integrity, and risk of organizations and teams; ensuring transparency, accountability, and trust within institution

We are in the business of de-risking disruptive markets and technologies. Together with our clients and partners, we envision the outcomes achieved by successful development of transformative intellectual properties, and then work tirelessly to execute against a shared plan with the express focus of

Positive specializes in project management, cybersecurity, process optimization, integration and risk management services.

FXIQ is a pioneering force in the fintech sector, innovating at the intersection of foreign exchange and international payments. We empower businesses and individuals with tools to navigate global finance effortlessly and confidently. Our mission is to streamline complex financial processes, ensurin

ResponSight offers enterprise risk and security profiling technology using behavioral analytics without collecting private information.

Today, Web3 and crypto are mostly used by enthusiasts and large institutions. For the average retail customer or business, it is too complex, costly, or daunting to get involved. Unblock offers an efficient Web3 onboarding infrastructure that simplifies the process of on-and-off-ramping cryptocurre

Sekuritance provides due diligence, ongoing checks, simplifying onboarding, automating payment gateway transactional checks and providing data security vaults. They also provide CeFi and DeFi regtech partner ecosystem services.

CredShare is a platform for managing all of your staff and company credentials in one place.

UnifyCloud was born in the cloud with the creation of the CloudAtlas platform to accelerate the modernization and migration of infrastructure, workloads, applications, and databases to the cloud. Built on Azure PaaS, CloudAtlas spans the entire cloud migration journey, assessing, migrating, and opti

TIO provide services and systems at the cutting edge of identity validation, customer onboarding and digital identity provision and re-use . Aligning this with our Compliance services to meet all your AML/KYC and other Regulatory requirements provides you with an end to end compliant onboarding ser

Finmetrix offers risk management, foreign exchange, commodities, and interest rate hedging risk solutions that simplify decision making.

Fortent provides comprehensive information and technology solutions to the risk and compliance market worldwide. It serves banks, brokers, insurance companies, government agencies, businesses and compliance professionals from more than 100 countries. With advanced monitoring and detection systems th

Trace Pro is focused on equipping Operators with the best tools to efficiently reduce their exposure to emissions related risk(s). Our services are adaptable to lead functional compliance efforts, and our partnerships develop independent assurance strategies to - stabilize risk profiles, organize f

JAD Consulting offer health & safety support to businesses throughout the North West. JAD Consulting specialize in construction health & safety fulfilling the role of CDM Coordinator for clients and supporting construction companies with the development of Construction Phase Plans and risk assessmen

Teracorp Enterprises offers an application software for banking, tax return checks, payroll and money services industries.

Cybra Legal is a corporate and personal immigration legal practice based in London. The firm is established on the partners' exceptional international background and extensive experience in immigration and global mobility practices. Our immigration expertise includes Sponsor Licences in all catego

We are dedicated Business Consulting firm in Abu Dhabi, UAE. We build organisational resilience and ensure compliance to our customers. Assist Plus Management Consultancy specializes in helping organizations plan, prepare for, and manage responses to events that may jeopardize regulatory compliance,