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

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

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

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

The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.

Terra Dotta is a software that manages the application process and streamlines operations for educational institutions and businesses.

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

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

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

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

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

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

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

Sofvie is a business intelligence & technology firm that offers risk management, data to compliance management services.

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

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.

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.

Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats. G2 Risk Solutions (G2RS) is the leader in risk and compliance business intelligence for financial institutions and online platforms.

Interpolitan Money PLC The Banking Alternative Platform. Interpolitan offers simple and fast account opening for clients from 160+ countries. Pay, collect and hold funds in +55 currencies. Send and receive from +160 countries. We provide clients with a unique named account and local IBANs. - No

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.

Wealth Enhancement Group offers comprehensive and customized financial planning and investment management services.

Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced global operations c

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

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

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

PIB Insurance Brokers (PIB) are a leading insurance broker with access to risk management services. We work with both businesses and individuals, making a real difference to your requirements through our combined skills, experience and partnership approach. At PIB Insurance Brokers, we invest time

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

Lumivero is an analytics and insights software that connects data with decision-making and organizational tools, allowing customers to organize, analyze, report, and collaborate on data to generate insights and confident decisions.

Enabling organizations to continuously monitor threats caused by human error and malicious actors to protect their data, financial resources, and reputation.

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

RevealSecurity detects malicious insiders and imposters by monitoring user journeys in enterprise applications. Powered by our unique clustering engine, RevealSecurity is ubiquitous, thereby detecting threats which originate from SaaS applications, cloud applications and custom-built applications. I

Simplifying background check so everyone can thoroughly verify their customers, suppliers and candidates in a quick and affordable way.

Better & faster proactive risk management. Lema seamlessly correlates third-party information from artifacts, your existing technical stack and intelligence feeds, providing real-time context for taking risk-mitigating actions.

FOSSA provides a platform that helps enterprises manage and maximize open source use at scale.

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

At Serene, we're on a mission to redefine how financial institutions support vulnerable customers. Rooted in personal experiences and launched in 2023, Serene combines AI and behavioural science with a heartfelt vision: to ensure no one facing financial vulnerability slips through the cracks. The p