Risk & Compliance

Die Bundesanstalt für Materialforschung und -prüfung, kurz BAM, ist eine wissenschaftlich-technische Bundesoberbehörde im Geschäftsbereich des Bundesministeriums für Wirtschaft und Klimaschutz. Rund 1.600 Mitarbeitende forschen, prüfen und beraten zum Schutz von Mensch, Umwelt und Sachgütern und tra

Most organizations are facing major transformation challenges due to market, technological, social or political factors. In an ever-changing World, ensuring an active alignment between Strategy and Operations is a driver of competitive advantage. Avertim is a uniquely positioned Management Consulti

Salaam Takaful Limited is one of the leading takaful operators in Pakistan, having the expertise and engagements with overseas Re-Takaful operators & assistance companies, enabling it to offer comprehensive coverage for large infrastructure projects, specialized risks, and umbrella/blanket covers es

GRSee Consulting is a network security company that provides cybersecurity, compliance, risk management and recruitment services.

By 2020, there will be 50 billion connections to the Internet. Technology and electronic information will not only dominate the business world on a global scale, but it will underpin our whole fabric and way of life. Cyber security is already a global phenomenon and is much more than just an IT issu

The Professional Risk Managers’ International Association (PRMIA) provides an open forum for the development and promotion of the risk profession. With 50 chapters and a network of individuals around the world, PRMIA is a non-profit, member-led association dedicated to defining and implementing th

The smarter, more efficient way to tailor in-house essential professional services for your business. Source provides high-quality and on-demand legal, HR, governance, risk and compliance services with an unmatched depth and breadth of expertise. We can provide a whole department, or we can supplem

Safety Services Company is the leading provider for safety and contractor compliance services. We understand the challenges faced by organizations in maintaining regulatory compliance and fostering a culture of safety. Since 2002, we’ve been empowering contractors to meet compliance requirements wit

A layer of intelligence over content that helps regulated companies and government agencies increase compliance and collaboration.

DePronto Infotech is a Software Development Company with operations in India and UK specializing in Design-2-Code (high performance front end technologies) and Customized application development focused on Analytics and Automation. We have 15+ years of experience in BFSI domain and have partnered wi

KatRisk is a leading catastrophe modeling company that was founded in 2012 by one geek, one scientist, and one engineer. It is our mission to be a provider of comprehensive and cost effective catastrophe risk models resulting in exceptional value to clients. Models will have an open architecture all

Fueled by the Eclipse.XDR Cyber Defence Platform, CyberStash fortifies businesses by actively safeguarding, swiftly detecting, and effectively responding to breaches via its Managed Detection and Response (MDR) Services.

BKH provides financial solutions and government contracting expertise to both small‐to‐medium sized entities and multi‐billion dollar, globally traded entities.The BKH offices are conveniently located in the Washington DC Metropolitan area but we support clients coast‐to‐coast. Our business mode

At Everlign, we specialize in creating cutting-edge AI solutions designed to meet the complex demands of regulated industries. Our enterprise-grade Generative AI platform leverages open-source large language models to build intelligent, automated systems, including conversational interfaces for cust

Kuurai offers an integrated, scalable platform designed to streamline regulatory compliance, vendor management, and supply chain traceability.

Midwest Builders' Casualty Group is now Waypoint Mutual. Waypoint Mutual has served as a specialized niche workers’ compensation carrier for the last 40+ years, prioritizing strong risk management, long-term partnership, consistency, proactive thinking, and expert claims management. The company wil

Formerly Software Resilience, Escode, part of NCC Group is the world’s largest provider of Software Escrow and Verification Services. As market leaders of the Software Escrow category, our story began in 1988 when we identified that businesses were becoming increasingly technology-dependent, but n

Good regulation benefits us all – we all drive on the left side of the road, we can trust that our food is safe to eat, and our innovators can get legal protections for their ideas. But poorly designed and implemented regulation makes it difficult for businesses to innovate and grow and adds cost to

ONE provides next generation fund management solutions focused on third-party Management Company, Corporate Secretary, as well as Regulatory and Compliance Consulting. Our team of over 70 passionate professionals in Luxembourg, London, Dublin, Mumbai and Zurich service some 130 leading and boutique

We are a global analytics firm focused on solving client problems through an amalgamation of advanced analytics, new-age technologies, and deep domain expertise. Our cross-functional team of risk and AML experts, AI/ML data scientists, data engineers, business analysts, etc have experience working

The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. The FSB promotes international financial stability; it does so by coordinating national financial authorities and international standard-setting bodies as they wo

RagaAI is the #1 AI testing platform which helps enterprises mitigate AI risks and make their models secure and reliable. The AI-testing methods used by most today are Ad-hoc, which both increases the time-commitment and reduces productivity while building models. Also it leaves un-foreseen risks,

Management Solutions is an international consulting Firm whose core mission is to deliver business, risk, financial, organization, technology and process-related advisory services.

Merging technology, consulting and education, COMPLY helps clients navigate the ever-changing regulatory environment. Their portfolio of firms includes ComplySci, RIA in a Box, National Regulatory Services (NRS) and illumis, whose more than 7,000 clients include some of the world’s largest financial

We archive thousands of websites a year, hundreds of social media accounts, and index billions of documents.

𝗗𝗶𝗲 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. 𝗠𝗶𝘁 𝗞𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝘇 𝗳ü𝗿 𝗜𝗵𝗿𝗲 𝗭𝘂𝗸𝘂𝗻𝗳𝘁. Engagiert, dynamisch und kompetent, das sind wir, die 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. Unser Handeln als Versicherungsmakler ist unternehmerisch geprägt, wir denken innovativ und unkonventionell. Zu unseren Mandant

Izidata a company registed at OJK engaged in the field of information technology with the Big Data platform. IziData is committed to providing risk-control services and technical solutions that are accurate and efficient, to financial companies providing loans, banks and related industries in Indone

Tavler tilbyr et digitalt verktøy et superenkelt digitalt verktøy som hjelper virksomheter med å etterleve krav de er omfattet av som følge av lov eller forskrift. Verktøyet har fått veldig god mottagelse i markedet, og brukes allerede av mer enn 100 selskaper. Tavler - SMB'er sitt foretrukne verk

At Simon Compliance, each of our clients receives a customized compliance program designed by a former SEC enforcement attorney who knows what it takes to comply with the ever-changing laws and regulations. As a boutique securities compliance firm, we provide personal attention, tailoring each enga

Arrative's team is comprised of seasoned professionals who have extensive experience in the GovCon industry. We strive to become our clients' true business partner and provide all the back-office functions needed to support rapid growth and success. We implement and support Unanet as an ERP soluti

We are a Certification Authority specializing in the development and marketing of high-tech solutions, a provider of data security applications and services for 25 years. We offer advanced products in the sectors of electronic signatures, digital identity management and multifactor authentication, d

Driven by the notion of what is best for you, we build custom solutions that integrate the financial needs of high net worth individuals, their families and corporate clients. As your advocate, we take the time to deeply understand your goals and values and then develop strategies to help protect an

Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network. The Ethixbase360 platform was designed to automate the identification of relevant risk indicators, provide insights from the data collected, and then create a positive

Credit Benchmark is a financial data analytics company.

‏Salek x is the spectrum for establishing, implementing, improving and maintaining a strong compliance with relevant security requirements. Our solutions include: risk advisory services, strategic information security planning, security and privacy awareness, and security requirements fulfilling ser

We enable established and growing companies to shape and implement Ethical AI strategies, combining our proprietary AI tools and the best technologies available. We offer the AI you can trust.

Apsis Technologies has been a trusted software engineering partner to several Fortune 100 companies for over a decade. We help clients realize the full potential of technology-enabled transformation by bringing together a unique blend of domain knowledge, best-of-breed technologies, and experience e

We believe cyber risk management has evolved from an IT problem into a business problem. Because of this shift, security executives must adapt how they communicate risk to the board. But since risk is hard to frame in the context of a business initiative, security executives need help putting risk i

PointClickCare helps LTPAC providers gain the confidence they need to navigate the new realities of value-based healthcare.

One brand. One offering. Multiple locations. At EisnerAmper Ireland, our happy, healthy and productive team design and deliver sustainable services and solutions to make trade happen. This is what we do for our clients and our communities everyday. We are specialist accountants, tax advisors and

Tradesman Program Managers offer general liability coverage, risk management, underwriting, and policy insurance services.

CrossCountry Consulting is a provider of customized finance, accounting, human capital, operations and technology consulting services.

Event Medical Solutions provides the full spectrum of emergency medical services, medical oversight, and risk management services for corporate offices, venues of all sizes, and both indoor and outdoor events nationwide. Our founders saw a need for quality event medicine and risk management servi

BHG Financial is the disruptor in business working capital and unsecured consumer loans. They create financial solutions for business professionals, consumers, and financial institutions. They use data analytics and technology to market and underwrite small business and unsecured consumer loans.

Workplace safety and the environment are fundamental parts of our DNA, and we take pride in ensuring that we make a positive impact on the lives of others. By developing leading software solutions that safeguard people and the environment, we are positively impacting the world. Leveraging data and

Urban Atelier Group is a construction management company. It is dedicated construction professionals, and more.

Toku is an all-in-one global solution for token compensation and tax compliance.

Certuity provides a holistic approach to wealth management and legacy planning for prominent high net worth families, business owners and entrepreneurs. Our approach to preserving and expanding wealth is a blend of financial strategy, investment philosophy and risk management. Expertise honed over t

TeamLease RegTech, a TeamLease Company, is India's leading Regulatory Technology (RegTech) solutions company enabling Ease of Doing Business for over 1,557 legal entities across 28 States and 8 Union Territories. TeamLease RegTech offers state of the art multi-tenant, SAAS solution on its web and mo

Holistic AI provides a software solution for AI Risk Management and Auditing. We are the platform provider for those wanting to harness AI ethically & safely - allowing our clients to monitor & evidence AI compliance with changing regulations & standards.