Risk & Compliance

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

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

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

Cybersigmacs is a leading CERT-In empaneled, QSA-certified cybersecurity consulting and solutions company that focuses on Governance, Risk, and Compliance (GRC) and embeds technical security testing at its core. We not only evaluate risk, but we also design with guaranteed digital strength. We are

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

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

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

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.

Value Creed is the global leader in dedicated ETRM and CTRM consulting, managed services, and digital transformation, exclusively serving energy trading organizations across oil, gas, power, and commodities markets. With deep expertise across leading platforms including Allegro, RightAngle, Endur, E

Datacultr is the Global OS for Debt Collections for High Risk Lending, reduces defaults & NPAs

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

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

Founded in 2010, Synetis is the leading independent French consultancy firm specialising in information systems security (ISS). As a French pure-player in cybersecurity, we offer a complete approach to our clients - SMEs and large companies in all sectors of activity - from support to the implemen

Tech, Research & Investment Staffing

The Buckner Company was established in 1936, and provides insurance and risk management services to businesses of all kinds as well as individuals. They are one of the largest and fastest-growing insurance agencies in the West. They specialize in commercial insurance and risk management solutions.

With over 22 years of experience in internal audit, accounting advisory, forensic accounting, and valuation and litigation support. DLA is uniquely positioned to service our clients. While others may deliver a “one size fits all” approach to clients, DLA prides itself on offering innovative and sca

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

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial instituti

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

Everstream is a supply chain company that delivers actionable insights to increase the resilience and agility of supply chains.

TecWork Global Solutions is an innovation driven entity passionate to solve your business challenges by exploring technological assistance. We are a technology powerhouse demystifying the complex business issues by providing modern software and their timely implementation. Our mission is to elevat

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

A KPMG opera como uma rede internacional de firmas-membro que oferecem serviços nas áreas de Audit, Tax e Advisory. Atuamos diretamente com os clientes, ajudando-os a atenuar riscos e a descobrir boas oportunidades de negócios. A presença de suas firmas-membro locais é tão importante quanto a pre

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

Avarn Security är den kompletta säkerhetsaktören och med äkta engagemang, kompetens och ansvarstagande stärker vi våra kunders trygghet och konkurrenskraft – alltid. Vi erbjuder moderna och kostnadseffektiva säkerhetslösningar som inkluderar bevakning, säkerhetsteknik, larmcentral, samt Risk Solutio

Filhet-Allard est un des leaders français du courtage d’assurance spécialisé dans les risques d’entreprises et la protection sociale des salariés. Véritable partenaire des entreprises, ses équipes structurent des solutions d’assurances sur mesure, procèdent au placement et à la gestion de leurs cont

Travelers Europe is part of an industry leading organisation committed to constantly adapting to changing times. Combining financial strength and over 160 years of experience with local knowledge and expertise, we put our customers’ needs at the heart of everything we do. Our specialist underwritin

A FF Seguros é parte do Grupo Fairfax Financial Holdings, com sede no Canadá e presença global há mais de 35 anos. No Brasil, desde 2010, oferecemos soluções completas em seguros e resseguros, com foco em inovação, tecnologia e valores humanos. Nosso portfólio abrange empresas, pessoas, riscos fina

Mahindra Insurance Brokers Ltd. (MIBL) set off on the journey of changing lives and the face of the insurance sector in India in the year 2004. MIBL was granted a Direct Broker's License by the Insurance Regulatory and Development Authority (IRDA) in May 2004 for undertaking direct insurance broking

Gamma Iota Sigma (GIS) is a 501c3 educational organization centered around our mission to promote, encourage, and sustain student interest in careers across all functional areas in insurance, risk management and actuarial science. With a growing network of 5,000 students and 35,000 alumni from 147 c

BI.ZONE is an expert in digital risks management that helps organizations develop their businesses safely in cyberspace. We design innovative solutions that ensure the resilience of IT infrastructures of all sizes. Our business portfolio also includes a wide range of cybersecurity services: from i

Simply put, we are one of the nation’s largest independent, privately held firms specializing in employee benefits, retirement plans and all their associated compliance needs. Since 2008, we have grown by acquiring over 60 local and national firms that have been trusted members of their communities

Canal informativo / Somos más de 2.600 colaboradores enfocados en gestionar los riesgos en salud de los protegidos (usuarios). Nuestro hacer se enmarca en los valores mediante modelos de aseguramiento en salud. Estamos certificados en ISO 27001:2013, ISO 9001:2015, Responsabilidad Social de FENALCO

CAAPL, as a leading-edge analytics and advisory firm specializing in solutions for banks and financial institutions, offers a tailored suite of products and services to address various aspects of risk management and financial operations. Here's an expanded overview of CAAPL's offerings: 1. Risk Ana

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

Navaera specializes in knowledge management services designed to help companies improve operational efficiency & gain competitive advantage.

Business landscape is constantly evolving everyday with increasing need of risk assessment, regulatory compliances, globalisation of financial services and escalating cross-border transactions (mergers and acquisitions). As a result, businesses are finding it increasingly difficult to adhere to glob

RiskBerg is set-up to help organizations identify and manage Bergs of Risk that may not be evidently visible to business in their transformation journey. The advanced technologies like Robotics Process Automation (RPA), Blockchain, Artificial Intelligence (AI), Internet of Things (IoT) and Cloud Com

OptimEyes.ai is a unique AI-powered, on-demand SaaS solution for cyber-security, data privacy and compliance risk modeling. They are the first to create industry-specific risk benchmarking, providing an inside-out, holistic view of your enterprise risk including financial exposure and prediction of

Collateral Management Solutions (division of Trader Corporation) is the leading provider of lien, registration, and recovery services, as well as insolvency management solutions for Canadian lenders. The offering enables lenders to minimize risk, reduce workload, and maximize profitability.

VaultsPay is a UAE based CB-UAE licensed Fintech offering amongst other services, secure Payments Solutions mainly in the Acquiring and Issuing space. Our objective is to lead the way into the new dawn of cashless transactions. VaultsPay is an innovative idea from a group of experts who have distin

En Netprovider existimos para asegurar la continuidad del negocio de nuestros clientes, de manera segura y eficiente. Somos una empresa especializada en Ciberseguridad y Observabilidad, nos caracteriza la flexibilidad y el foco en entregar servicios que realmente resuelvan las necesidades de nuest

A Allianz Trade é líder global em seguro de crédito e especialista reconhecida nas áreas de seguro garantia, cobrança e risco político. Há mais de um século, ajudamos negócios como o seu a antecipar riscos, agir com rapidez, tomar decisões informadas e crescer com segurança. Com sede em Paris, esta

AAA Technologies Ltd, headquartered in Mumbai, is a 25 year old company that is listed on National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) and is one of India’s leading audit-only firms empanelled with CERT-In. For over two decades, we have been dedicated to providing independent Inform

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

Complete Risk Management Company for Medical Practitioners.

Know Your Customer is a digital solutions for stronger KYC & AML compliance and exceptional client onboarding.

Somos un broker de seguros orientado a generar valor a nuestra red de productores, poniendo toda nuestra experiencia a su servicio www.zamabroker.com.ar