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.

ITEK-Metallic provides optimized IT and cyber services to small & medium businesses across Canada and, the USA. We help our clients and partners embrace digital transformation with innovative solutions against cyber attacks.

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.

SGX Group (Singapore Exchange) is Asia's leading and trusted securities and derivatives market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards. We also operate a multi-asset sustainability platform, SGX FIRST or Future in Reshaping Sustainab

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

We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software

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,

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

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

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

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

MedNet is a managed care service provider of quality solutions that meet an individual's long-term healthcare needs and offers financial protection against unforeseen health crisis and expenses. We work with stakeholders to provide access to high-quality healthcare for our members while ensuring

Pathlock is a provider of unified access orchestration.

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.

Capital, Technology and Operational Resources to Help You Start Your Own PA Mission Underwriters helps you launch your own PA, providing capital, access to issuing paper and reinsurance, plus a team with extensive experience and deep expertise. You get to market quickly and efficiently, with a conf

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

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

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.

LeapXpert allows enterprises to embrace consumer messaging applications and integrate them into their business-critical applications.

rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com

Plenitude is a financial consulting firm. They offers  financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.

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

Hush is a provider of digital privacy management services used to help families protect their digital identities.

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

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

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

MS Reinsurance is a global reinsurer domiciled in Switzerland. With underwriting offices in Zurich, Bermuda, Miami and New York, MS Reinsurance provides best-in-class reinsurance products and services to clients around the world. As part of the world-leading insurance group MS&AD, MS Reinsurance is

بتاريخ 10 / 3/ 2023 صدر قرار رئيس الجمهورية رقم 102 لسنة 2023بنقل 100 % من أسهم شركة مصر القابضة للتأمين إلى صندوق مصر السيادى للإستثمار والتنمية. مصر للتأمين إحدى شركات صندوق مصر السيادي للاستثمار والتنمية خاضعة لاحكام القانون رقم 159 لسنة 1981 وتعديلاته ، حاصلة على ترخيص رقم (1) من الهيئة العامة ل

Canada Life Reinsurance has more than $3 trillion of Traditional, Longevity, Structured and Non-Life reinsurance in place. We combine predictive expertise with an emphasis on partnership and tailored solutions to meet specific needs for individual or group insurers on an automatic or facultative bas

Vi er totalleverandør av sikkerhetstjenester til offentlige og private virksomheter

Makersite is a cloud-based product data management tool that helps companies manage product sustainability, cost, and compliance. Product life cycle management involves making design decisions based on multiple criteria including cost, compliance, sustainability, and risk. Unfortunately, the data an

Are you SOC 2 compliant yet? The ultimate SOC 2 compliance automation platform for rapidly growing SaaS companies.

We are Reversec. With over 30 years of experience, we bring together the expertise of renowned companies MWR Infosecurity, F-Secure, WithSecure, Digital Assurance, nSense, and Inverse Path. At Reversec, we help organizations tackle their most complex cybersecurity challenges. Our offensive-driven c

Amtivo is focused on helping SME's gain a competitive advantage by providing a suite of services which are targeted at improving operations and meeting compliance requirements. These services include: - Meeting International Standards - Achieving recognised accreditation - Engaging and developing

With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory landscape; an effective Enterprise-wide Compliance Program is not just an option, but a must-have. Today, businesses need

Dailoqa is a Data & AI Company. We are a group of 20+ international leaders, including ex-CIOs ,business heads of global banks, senior partners from top consulting and technology firms who’ve come together to create DAILOQA to solve our clients problems and provide services and solutions on the fou

TSP has a reputation for providing enterprise security solutions, as well as excellent system integration standards and exceptional aftercare support, since its founding in 1988. Total Security Protection (TSP) was launched in 1988 by our MD, Richard Parnell, supplying electronic locking solutions

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

Frontegg provides a powerful user management infrastructure, designed for modern applications.