Risk & Compliance

Citigroup is a diversified financial services holding company that provides various financial products and services.

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

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

Consilio is a global leader in eDiscovery, document review, risk management, and legal consulting services. The company supports multinational law firms and corporations using innovative software, cost-effective managed services and deep legal and regulatory industry expertise. Consilio has extensi

By bringing together unrivalled expertise in certification, brand assurance, food safety, cybersecurity, inspection and training, we’ve become a leading global assurance provider. We’re proud of our heritage, but it’s who we are today that really matters, because that’s what shapes how we partner wi

Welcome to the official Old Mutual Insure LinkedIn page. As the oldest non-life insurer in South Africa, with a history that dates back over 178 years, we aim to create certainty in the lives of our personal, commercial and corporate clients, caring for what matters most.  Our commitment extends to

Everest Re Group, Ltd. (“Everest”) is a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions that address customers’ most pressing challenges. Known for a 50-year track record of disciplined underwriting, capital and risk management

Compeer Financial offers loan, rental, risk management, and other financial services to 144 counties in Illinois, Minnesota, and Wisconsin. In the United States, the company operates a farm credit cooperative organization.

AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime profess

Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq

See risk. Discover value. Resolver gathers all risk data and analyzes it in context—revealing the true business impact within every risk. Resolver’s Risk Intelligence Platform traces the extended impact of all types of risk—whether compliance or audit, incidents, or threats—and translates those effe

Trading Derivatives carries high risks to your capital. General advice only. Refer to our PDS and TMD on our website. AFSL 335692.

The Liberty Company is a provider of risk management and insurance services.

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

SOCOTEC has built its reputation over 70 years as an independent third party assisting companies in the areas of quality, health and safety, and the environment. Through its inspection and measurement, assistance and consultancy, and training and certification services, SOCOTEC helps to optimize t

Hannover Re is one of the world’s leading reinsurers. It transacts all lines of property & casualty and life & health reinsurance and is present worldwide with more than 3,500 staff. Established in 1966, Hannover Re is recognised as a reliable partner for innovative risk solutions, exceptional cus

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. Formerly known as ING Tech, as of 2022

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

We are a financial performance partner to the world's most dynamic organizations. Since our founding in 1994, we have been dedicated to providing our clients with innovative and practical solutions to their financial challenges. Over the three decades since, Zanders has provided the minds, models

DUAL North America is a leading Specialty Program Manager in Property, Casualty, and Financial Lines. At DUAL, our clients are the most important part of our business. With offices in 14 locations across the US, we have an expert underwriter wherever you are. Each underwriting team has a wealth of

Servicio de Prevención Antea, S.A., es una empresa de Prevención de Riesgos Laborales líder del sector. Más de 60.000 clientes avalan la consolidación de ésta firma registrada, que no deja de expandirse y proyectarse hacia al futuro. Constituida desde su origen con capital 100% privado, en la actua

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

Sphera creates a safer, more sustainable and productive world. We are the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Managem

AgentSync builds modern insurance infrastructure that connects carriers, agencies, MGAs, and producers. With customer-centric design, seamless APIs, automation, and unparalleled service AgentSync’s solutions create onboarding, licensing, and appointing processes insurers and producers love while ens

Workplace Options is the employee wellbeing provider.

Alera Group is an independent, national insurance and financial services firm created through a merger of 24 like-minded, high-performing, entrepreneurial firms across the United States. Their Mission is to transform the client experience by providing a greater depth and breadth of tools and resourc

CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In

Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 ye

Osmose Utilities Services provides professional inspection, maintenance, testing and rehabilitation services for aging T&D infrastructure.

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

Crawford & Company offers claims management solutions to the risk management and insurance industries. They provide outsourcing solutions to carriers, brokers, and corporations. They also offer loss adjusting, third-party administration, managed repair, medical management, and on-demand services.

FinTrU's wide-ranging expertise in KYC, Compliance, Risk and Legal enables the creation of Client Lifecycle Management solutions for leading global financial institutions. The company has offices in Belfast, Derry/Londonderry, London, Dublin, Letterkenny, Maastricht, New York and Porto.

Clear focus W+K is focused on insurance, risk management and dispute resolution – our business is structured to reflect client product lines and we service all policy types in every market sector. Reflecting the sophisticated market we serve, we also have strong capabilities in the areas of law tha

Kiya.ai stands at the forefront of innovation as a leading digital solutions provider specializing in serving financial institutions and governments across the globe. Known for our deep domain expertise in Financial Services, Digital Payments, Governance, Risk, and Compliance solutions, we offer mar

AENOR is a global company, that identifies and helps organizations to overcome relevant competitiveness gaps. Its main goal is contributing to society transformation by building trust between people and organizations through TIC (Testing, Inspection and Certification), training, and information serv

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

Since our formation in 2015, PIB Group has been on a mission to create a leading position in the provision of specialist insurance solutions across the UK market and beyond. It’s been an exciting journey as we’ve remained focused and committed to delivering everything that we set out to achieve. We

Founded in 2000, Cardano is an investment management and advisory business with a focus on risk and sustainability. Widely recognised as a market leader, our c. 550 professionals support pension schemes and other long-term savings organisations in the United Kingdom and the Netherlands to secure bet

ClaimsPro has been managing claims on behalf of Canada's largest insurers and self-insured corporations since 1986. We have broad coverage with over 100 branches coast to coast, and over 1100 employees. In the United States, ClaimsPro’s adjuster team operates out of multiple branch locations provid

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

Nextep delivers HR services for small and medium-sized businesses. It is an IRS-certified Professional Employer Organization that helps organizations in terms of human resources, benefits, risk and compliance, and payroll services and expertise.The company was founded in 1997 and is headquartered in

4C Strategies is a most innovative providers of Readiness Management Solutions. Founded in 2000, 4C Strategies now serve over clients in 70 countries around the globe and contribute to a safer society by combining the power of digital innovation with industry expertise to build the resilience of org

Felix Advisory is a leading management consulting organization with expertise in tax & regulatory aspects, transaction advisory, CFO Services, risk, financial & business advisory, internal audit, and corporate governance services. We are resolved to provide tailor-made solutions to the specific need

RedCompass Labs provides world-class technology, consulting and services to help Financial Services organisations accelerate their payments, financial crime, and core banking programmes. Our experts at RedCompass Labs have built a reputation for their relentless pursuit of excellence and their comm

IIRIS operating under its distinct business offerings "IntelliRisk"​ (IR), "IntelliSense"​ (IS), "Security Design" and "Brand Protection" seeks to provide comprehensive intelligence, investigation, security, and risk management programs. Backed by a team of global industry leaders, IIRIS comes armed

Preparing for that next step in life isn't always easy. The road to financial stability can seem complicated, time consuming, and overwhelming. Whether you are preparing for a milestone life event, retirement, the sale of a business, or simply looking to protect your financial future, Capstone Part

Roundstone Insurance specializes in affordable health benefits, reinsurance, risk management, policy administration and loss control.

ALFA GROUP was founded in 1996 and operates in the realization of projects related to control of critical business processes, with particular attention to the aspects of Business Process Management, Compliance, ICT Security and Data Protection. ALFA GROUP is organized in four locations: Rome, Mil

Beagle is the fastest-growing renters insurance compliance platform for property managers. We use AI to identify coverage gaps and fill them with tenant legal liability waivers, ensuring protection across all units. Property managers also unlock new revenue through our profit-sharing model and oth

Forwood is an innovative, values-driven company with a laser focus on fatality prevention. Established in 1995, Forwood have grown from a small business to a cutting edge technology company supported by a strong consulting and coaching division. Forwood have developed globally standardized Critical