Risk & Compliance

Rev1 Energy offers commissioning services with consulting, facilities readiness, safety assurance and documentation for energy projects.

Lynxight creates computer vision applications for underwater operations to manage safety risks and improve operational performance.

Tethys Technology, Inc. is a financial software development and market-microstructure research company.

Founded by financial risk pioneer Dr. Ron Dembo, Riskthinking.AI is a leading data and technology company that is repricing financial risk with the reality of climate change. Their innovative algorithms are used to generate, curate, and maintain a detailed physical asset, infrastructure, and commodi

Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports &

Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such

The GRC Group is a company based out of Wilmington, North Carolina, United States.

The Linx Identity Security platform enables identity, security, and IT ops teams to finally control the whole identity lifecycle. A radical departure from legacy identity security solutions, Linx untangles the complex, ever-evolving web of identity security. Integrating smoothly with your IAM stack,

The Global Risk Institute in Financial Services is the premier organization that defines thought leadership in risk management for the financial industry globally. It brings together leaders from industry, academia, and government to draw actionable insights on emerging risks globally.

Tangible develops and deploys cybersecurity solutions to protect their clients’ sensitive data, infrastructure, and competitive advantage.

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

HEXANIKA products reduce costs by delivering useable data and robust regulatory reporting at the speed of now

ComplyCloud is a LegalTech SaaS that offers a GDPR and InfoSec SaaS.

Basis Technology offers software to extract content from unstructured multilingual text for search, e-discovery and digital forensics.

RelyComply is a trusted all-in-one compliance solution that empowers financial services businesses to streamline their AML/CFT processes. Our innovative platform enables customers to mitigate risk in tough regulatory environments, automate compliance processes, and effectively combat financial crime

NewOak is a financial services advisory firm based in New York.

SMS360 provides safety management technology and consulting services.

Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.

Cyber Shield specializes in delivering advanced cybersecurity and IT solutions tailored to the unique needs of organizations in Saudi Arabia. As a premier Value-Added Distributor, we focus on: - Comprehensive Security Solutions - Offering a wide range of cutting-edge cybersecurity products and se

We are a reinsurance company designed to provide stability and protection through its capital, while structured to be nimble to meet each partner’s unique requirements. Bay Harbor’s mission is to provide personalized services, long-term partnerships, and stability for its clients.

TruSec Consulting provides data security, risk management and compliance assurance.

HCG Associates provides professional process safety management, health, safety, environmental, and hazardous materials compliance.

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

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

IC360 is a global technology and consultancy powerhouse specializing in comprehensive integrity and compliance solutions for sports, sports betting, gaming, and iGaming. For more information, visit us at ic360.io.

Hapax is unprecedented AI for the financial services industry. Leveraging an exclusive partnership with CBANC, it utilizes 13 years of proprietary data, consisting of 20,000+ documents, 10,000+ hours of videos, and 230,000+ intimate conversations between bankers. This allows the product to deliver a

Klear.ai provides solutions for claims management created with artificial intelligence for the insurance PandC market. Klear.ai's native AI one-system software solution offers claims administration, risk management solutions, and analytics to a variety of entities across various industries. The sys

Tickmarks offers a host of services in all aspects of audit, accounting, compliance, security, governance, and risk management through our team of full-time resources along with our global network of experts. Also provides advisory services, employee expenses management, financial reporting, payroll

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

ReliabilityFirst works to maintain the reliability, security and resilience of the electric grid across 13 states and the District of Columbia, which stretches from the Atlantic Seaboard to Lake Michigan. The electric grid is the backbone of our economy, is critical for our national security and nec

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

Graphite Systems is a B2B network that provides supplier, procurement, and risk management solutions.

Business Partners Limited is South Africa's leading risk financier for small and medium-sized businesses. The company offers risk finance using equity, royalty and debt finance, or a combination, and added value support in the form of mentorship and property investment and management for entrepreneu

RegScale is a software company using the continuous compliance automation software platform.

MCG Energy Solutions offers energy trading and risk management software solutions.

Makers of FreshGRC.com, World's 1st SaaS Virtual Security Officer Platform, Takes misery and mystery out of passing security, compliance

GlobalRisk is the premier provider of real-time risk management services and software to the derivatives trading industry.

Early warning of financial fraud & mismanagement risk.

Veta Investment Partners provides solutions by combining independent and flexible thinking, quantamental strategies, data, internal technologies and proven success in derivatives and risk management. Our global team has experience in multiple asset classes and collaborates with significant partners

An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where

We rank among the leading owner-managed communications consultancies. We work for DAX-40 and Fortune 500 companies and we have received awards for many of our campaigns and projects. We are convinced that only the right relation between strategy (head), creativity that’s relevant to our target grou

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have

ActiveNav is the data privacy and governance software provider and innovator of DMaaS (Data Mapping as a Service.)

Crum-Halsted has been serving Illinois’ communities since 1924 and is built upon a foundation of community involvement, protection, and risk management. Headquartered in Sycamore, IL, Crum-Halsted has long been considered a local insurance agency for all the city’s personal insurance needs but has,

North Carolina Board of Nursing is an association with registry, information, licensing, and education services for the nursing industry.

Aeris Insight offers a variety of services ranging from performance data and data services to impact management assessment for investors.

The Claims and Litigation Management (CLM) Alliance is the only national organization created to meet the needs of professionals in the claims and litigation management industries. Founded in 2007, CLM currently has more than 50,000 Members and Fellows — a number that grows by hundreds each month.

Bloomstack is a business platform designed to automate complex cannabis operations, sales, inventory, accounting, and compliance.

Adsero Security offers IT audit, disaster recovery, penetration testing, security and rapid risk management assessment services.