Risk & Compliance

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

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

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

As a wholly Irish owned and managed general insurance company, IPB Insurance is proud to be the leading insurer in protecting local communities across the length and breadth of Ireland. We serve local authorities and national government bodies as well as underwriting risk for private commercial b

For career opportunities, visit: https://tdinternational.com/careers/ Global Insight. Actionable Intelligence. TDI is a strategic advisory and risk intelligence firm that helps multinational organizations, financial services firms, law firms, and individuals more effectively manage risk throughout

FCCS has helped financial services firms, agricultural cooperatives, municipalities, educational institutions, and other self-insured and captive groups operate more efficiently and manage risk effectively. Their advisory network is a collection of experienced in-house advisors and a number of trust

Dycotrade is a risk management company which helps its clients to assess and evaluate their trade risks.

Portage Point is an interim management, advisory and investment firm that partners with middle market companies during periods of transition or distress. Our proven team of operators, advisors and investors has the unique ability to identify, preserve and create value in highly complex situations. W

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

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

Bidvest Protea Coin is a leading provider of integrated, intelligence driven risk management services. Founded in 1974 as a manned guarding company we have evolved over the years with a formidable track record and are now known as a security solutions provider of choice to many South African organis

Fighting financial crime isn’t fair. Both your hands are tied. Criminals keep changing the game, while you have to play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer ofcomplexity. Leading to higher costs

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

A hybrid carrier designed to support Managing General Underwriters (MGUs) with capacity and fronting services.

Protominds offers software solutions to automate regulatory compliance for enterprises through its FiNiCS (RaaS) platform.

Workstreet is your security, privacy, and compliance team. We offer expert-built security and privacy solutions without the need for additional full-time employees on your team. Workstreet is Vanta’s #1 MSP and vCISO. 👉 MSP and vCISO 👉 SOC 2, HITRUST, ISO 27001 / 42001 / 9001, HIPAA, GDPR, NIST,

Diri is a GRC (governance, risk, and compliance) SaaS software with emphasis on risk management and privacy compliance. At Diri, we're reshaping cyber risk management. Our motto, 'Cyber Risk Made Easy,' drives us to simplify complexities. Rooted in NTNU's Cyber Security community, our product is fo

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

Treblle is an API Intelligence Platform that empowers companies looking to connect the dots between APIs and their business development. Treblle helps engineering and product teams build, ship and understand their REST APIs in one single place.

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

‘Assicurazioni Benincasa’ è un'agenzia assicurativa che nasce nel 1992, quando l’attuale Agente Giuseppe Luca Benincasa ottenne il mandato di Agente Generale “Unione Euro Americana S.p.A.”, Compagnia che in seguito a due procedimenti di fusione nel 2009 è diventata “Groupama Assicurazioni S.p.A.”.

Essential Edge provides outsourced compliance services for broker-dealers, registered investment advisors, banks and insurance companies. Essential Edge’s comparative advantage over its peers is its national network of professionals who have an average of 20 years of experience and specialized skil

Fingleton advice provides businesses and investors with a regulatory advantage. We advise extensively on M&A, and regulatory reviews, investigations and appeals. We also help businesses shape their regulatory landscape. We have rich expertise in all major sectors of the economy, including in tech,

Layer 8 Security is a cybersecurity consulting, advisory, and technical services company that creates risk management solutions for your evolving information security and compliance needs. Today’s business environment requires seamless integration with third-party vendors, clients, and partners. We

AML RightSource is the premier technology-enabled managed services firm dedicated to fighting financial crime globally. The company provides custom solutions that combine highly trained anti-financial crime professionals with cutting-edge technology and industry-leading consulting. AML RightSource i

Probe Information Services is India’s leading platform for company information. Based in Bangalore, Probe aggregates, cleans, curates and delivers comprehensive, real-time data on all Indian companies. Specializing in unlisted company coverage, we provide 500+ data points on more than 2.8 million co

Redactable is a cloud-based redaction tool that helps organizations securely and efficiently remove sensitive information from PDF documents. Powered by AI, Redactable streamlines the redaction process, providing faster results and enhanced data protection compared to manual methods. Ideal for busi

Established from the ground up by Cybersecurity Professionals, M360iSEC is unique in our goal of simplifying cybersecurity for all organizations. We believe in a comprehensive approach to cybersecurity that focuses on delivering the services that are truly needed for our clients. Work Expertise W

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

Cybersecurity start-up with a platform for measuring, managing and monitoring holistic cyber risk.

Intensify your incident response capability by running realistic drills within minutes, as often as needed. Our promise: experience 10 years’ worth of IT incidents in only 10 months. - Improve time to recovery, and reduce risk. Unlock muscle memory power. - Reduce regulatory risk, and go beyond th

The fields of risk and informed decision making are at the heart of everything The Ferryfield Group does. We are a specialist risk recruitment agency, and we also provide complementary services in consultancy, training, and software advisory. We work across all industries, in the fields of enterpris

Previously known as the Legislation Update Service (LUS), in 2019 we rebranded as The Compliance People to reflect the people-centred nature of the products and services we offer and shine a light on our highly-regarded professional consultancy service. Part of Newground CIC, we were originally esta

MAQIT S.A. is a Luxembourg-based provider of regulatory advisory and solutions to reduce risks and increase business opportunities. Our team of ICT and regulatory specialists combines extensive expertise in digital solutions, and compliance with pragmatic project management skills. We guide our clie

Comstock Investors uses AI, wargaming, and design thinking to reduce enterprise risk to grow the company.

ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization.

RedSecLabs Limited, its global team of highly respected cybersecurity experts, offers world class and top-tier cyber security consulting services. By integrating cutting-edge AI/ML techniques, we provide a broad spectrum of solutions tailored to meet your unique needs. Our services encompass securi

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

Wizya Consulting incorporates a team of experienced SAP Security and Governance, Risk, and Compliance (GRC) professionals, with strong technical skills and knowledge of business processes across many industry sectors. Wizya helps clients to get their internal security processes in order and ready f

​Flash Code Solutions is a provider of electronic coding and compliance solutions to the health care industry.

ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.

RAS Supply Chain Integrity are a leading provider of supply chain assurance and compliance solutions including Good Faith Receiving (GFR), Picker Accuracy (PA), Direct-to-Store (DTS), and Load Adherence (LA) & Marshalling services. Founded over 30 years ago and headquartered in Bromley, UK, RAS SCI

North Shore Computer offers IT infrastructure and HIPAA compliance programs with audit preparation services.

According to the USPS, each year, over 4.3 billion mail pieces are marked as Undeliverable as Addressed (UAA), resulting in substantial costs and wasted resources for companies; particularly those sending mandated compliance mail. PreSmart Solutions, a Software as a Service (SaaS) company, tackles

Vzoom Creditech is a big data credit information and big data risk control service provider company.

With 15+ years of experience, Cutting Edge Services is a leading provider of export, import, performance, regulatory and corporate compliance services. We provide a wide range of compliance products and services to protect your business as you maneuver through complex regulations and logistics. Ou

Given the rapidly changing and increasingly complex nature of cybersecurity, we are launching the PAC and introducing a framework for the standards of technical and leadership expertise, professional conduct, ongoing professional development and a path to CISO Accreditation to ensure the ongoing cyb

Linkfin Technology is a management group-controlled startup company.

Kliring Komoditi Indonesia is a financial institution established to facilitate futures trading activities in Indonesia by means of risk withdrawal for failure to fulfill transaction settlement obligations between parties - resulting in a smoother and safer trading ecosystem, and at the creation of

We assist organizations in a. Delivering innovative products (SysRisk, SysARB) a. Delivering successful EA practices, remove EA practice startup pain b. Deliver Digital Twin for Enterprises c. Support Mergers, Acquisition and Divestitures d. Support Risk Management #enterprisearchitecture #digita