Risk & Compliance

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

Denmark´s Export - and Investment fund is a new, state-owned fund which proves a single point of contact to all Danish companies in need of state financed risk capital. We cover both the entrepreneur, small and medium-sized companies who need capital to unfold their full potential, and export compan

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

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

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

A MDS é um grupo multinacional especialista em consultoria e gestão de seguros e risco, com mais de 35 anos de experiência em Portugal. A empresa possui uma rede internacional, que investe em pessoas, tecnologia e especialização. É a única corretora lusófona que trabalha com o Lloyd’s, o maior merca

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

RLDatix is driving the future of patient safety by helping healthcare organizations to reduce the risk of errors and deliver better healthcare.

Lansweeper is a software company that provides an IT asset management software solutions for tracking IT assets.

The digital platform that helps 3M Italian freelancers and small business manage finance and taxes

MFT Energy is an energy trader that manages risk categories including operational, market, regulatory, liquidity, technology, and fraud.

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

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

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

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

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

We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential. We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each

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

At Thoropass, we’re compliance experts so you don’t have to be. Pairing easy software that’s always getting smarter with expert guidance and continuous monitoring, we integrate into your process to prepare you to pass any audit, every year, with flying colors. Hundreds of growing companies use Thoro

DUAL is a different kind of underwriting business. From the start in 1998, our focus has been on empowering people to act on their ideas. This entrepreneurial spirit runs through every part of our business and ensures that we keep developing products, services and processes that deliver consistent

Eisler Capital provides tailored investment and trading strategies along with financial planning, asset and risk management services.

Cytora is a configurable platform that enables commercial insurers to create digital workflows by digitising, evaluating and routing risks.

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

Highspring is a leading global professional services organization with three integrated offerings—Consulting, Managed Services, and Talent Solutions. Vaco by Highspring specializes in delivering tailored Talent Solutions. Our expertise includes Accounting and Finance, Business and Digital Transforma

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.

With over 50 years of experience, HireGenics is a global provider of workforce management solutions. We have a workforce of more than 20,000 employees & consultants across the globe, as well as a network of over 2M candidates in our talent community, all dedicating value to the needs of our clients

kShuttle provides solutions to all the CSR, budget management, compliance, and payroll needs in the extra-financial and finance divisions. They offer an adaptive operational efficiency and risk platform used to dynamically design and run all EPM, BI, and GRC applications.

Aquatic Group is an R&D platform that focuses on systematic investment strategies, predictive analytics, and risk management services.

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

IMA Financial Group is a financial services company that specializes in global insurance, risk management, and wealth management.

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

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforceme

Testing, inspection, certification and compliance is our core business so that’s what gets 100% of our focus. This is everything we do and we’ve really set the benchmark high. We provide an extensive range of Risk Management solutions. We’ll make sure you get access to the latest technological in

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

Alldigi Tech, formerly Allsec Technologies, is a leading global business solutions provider with over two decades of experience, specializing in both Employee Experience Management (EXM) and Customer Experience Management (CXM). Our commitment is to help clients optimize operations, enhance efficien

Calpine Energy Solutions provides customers with an integrated mix of products and services including commodity supply, risk management, access to market information, demand management, scheduling services, settlements and billing.

NEXIALOG est un cabinet de conseil en management spécialisé dans le domaine financier. Une clientèle de renommée internationale telle que les Banques de financement et d'investissement et les grandes compagnies d'Assurance nous confient la gestion de leurs projets. Nous intervenons sur 2 segments

RightShip is the world’s leading maritime risk management and environmental assessment organisation.

APA Engineering offers engineering, sourcing, software, compliance, and information technology solutions for the automotive industry.

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

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

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

ClearTax is a leading global provider of tax, technology, and compliance automation solutions. From e-invoicing to VAT compliance, ClearTax supports businesses of all sizes in achieving full regulatory compliance while enhancing operational efficiency. We are committed to delivering SaaS products

WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties with confidence. WoRisGo consultants help guide your business investments as per the regulatory parameters of the count

taiyō.ai is an enterprise AI platform that aggregates, curates, and predicts the world’s data to help multinational companies.