Risk & Compliance

Compeer Financial offers loan, rental, risk management, and other financial services to 144 counties in Illinois, Minnesota, and Wisconsin. In the United States, the company operates a farm credit cooperative organization.

Kuwait Credit Information Network (CINET) is a closed Kuwaiti shareholding company specialized in the business of requesting, collecting, preserving, analyzing and using credit information for preparing credit records, and issuing credit reports and credit classification for individual and corporate

ProfitGuard provides credit risk management, credit insurance and business credit reporting information services for industrial sector.

MenuMetric is a software company created for sales process.

Insurance. Surety. Risk Management. Captive Solutions. Knowing you helps us to provide solutions that work. Addressing your insurance needs, by understanding your business, is how Hoffman Hanafin works with our clients. With an experienced team of dedicated professionals, we focus on your needs fir

Business Systems specializes in providing call recording and workforce optimization solutions and today ranks as one of the most experienced independent providers with expertise covering systems design, project management, implementation, and ongoing service delivery and support.

Since 2018 We turn hand washing into actionable data science. Hand hygiene never was easier, accurate, and compliant as it is today

Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insigh

Securitas is the global knowledge leader in Security & loss prevention, with revenues of over $12bn, employing more than 341,000 people in 44 markets. In India, we have 50,000 trained employees, minimizing risk for clients across verticals, nationally. Equipped to solve the security challenges of t

Lamb Insurance Services provides risk management, insurance, and employee benefits services.

MEGA International is a global SaaS software company headquartered in Paris, France, with offices in 10 countries. We create leading software solutions for Enterprise Architecture, Business Process Analysis, Governance, Risk and Compliance and Data Governance. Our goal is to guide companies in th

Hitech World Services provides information security, cloud solutions, security strategy consultancy, software solutions, risk management, data, datacenter, virtual CPD, business solutions, app development.

Tessera Data is focused on building a safer future by providing valuable, people data used to drive informed trust and safety decisions, both online and offline. Our industry-leading data is the backbone for background checks used by companies to elevate the protection of everyone they serve. Fin

IVANS Insurance Solutions is a leading technology provider and longstanding partner to the property and casualty insurance industry with deep expertise in the business of insurance. We enable our P&C insurance customers to deliver more by making agency-carrier communication easier.Our data exchange

Adaptive Insurance aims to revolutionize how businesses build financial resilience in the face of climate and weather-related events, starting with parametric insurance. Big words. We believe we can back them up by using our combination of novel coverages, real-time climate data, and AI-driven techn

Cape Endeavors is dedicated to providing top-tier Managed CMMC Secure Enclave services tailored to the defense industrial base. Our team of experts ensures that you can rapidly become compliant with NIST 800-171/CMMC 2.0 Lvl2 while focusing on your existing business with little interruptions to exis

DevA11y makes digital accessibility easy and manageable, removing technical barriers and simplifying compliance processes. Our AI-powered accessibility compliance platform is designed to help businesses ensure their digital products are accessible.

Emso is an alternative asset manager investing across emerging market fixed income. Emso has a research-focused investment style, based on local knowledge and decades of experience. Emso analyzes a broad array of risk factors – political, legal, technical, and economic – seeking to exploit situation

Established with a vision to assist clients focus on their core competencies in a risk-free environment with our expertise of more than 3 decades. We help clients protect capital, assets & people in areas of Forensic Investigation, Due Diligence, Security and Risk Consulting, Information Security, G

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.

Neural Alpha provide consultancy and build connected solutions for complex financial services requirements. These include investment screening, research, risk & portfolio management with a focus on Sustainable and ESG investment requirements.

Our mission is to create innovative solutions coupled with highly skilled professionals, streamlined processes, and cutting-edge technology to deliver the very best managed cyber security solutions to the market. A team of highly skilled, motivated and qualified individuals that you can depend on.

White Oak is a Swiss alternative asset manager providing clients with proprietary investment strategies built upon original quantitative research and a carefully structured risk management process.

Qohash finds, tracks, and safeguards the world's most sensitive data.

To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses being supported. CRC is staffed with a team of Compliance Risk Management industry professionals that have a proven trac

GRL enables positive user experiences with connected products through testing, standards & design enablement, and trusted reviews

Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law. Our partners are from different professional backgrounds and between us we have extensive and varied experience of serious and complex criminal, extradition and regulatory matters, a

Amba is a new entry into the Defence & Security market, with a focus on delivering bespoke solutions to high-level end users. These include national infrastructure, government departments, private institutions and “high net worth” individuals.

ProScore ® Technologies is a regtech company located in Austin, Texas with the industry leading workforce compliance solution for the Inflation Reduction Act. From project inception to apprentice certification, the ProScore platform is tailored to address the intricate compliance complexities faced

Safely enabling Gen AI usage

Background Established in Hong Kong in the early 1990’s, Hill & Associates ("H&A") has provided risk management and project management solutions to over 50% of global fortune 500 companies. Regional and local presence We currently operate from offices in Mainland China, Hong Kong, Singapore, India,

Halo Security offers organizations a comprehensive platform to improve their external security posture from the attacker's perspective. Formerly the TrustedSite Security services, the Halo Security team provides attack surface management, penetration testing, and vulnerability scanning solutions to

Value Management Strategies is a management consulting company that renders risk, performance management, cost & decision analysis services.

At DHW, you’ll immediately experience why we’re different. It’s our Dedication, Heart and Wisdom that we bring to every client relationship. We’re your partners in protection, prevention and risk management. In fact, we’re the last insurance brokerage you’ll ever need. We value our relationship

Prometheus Federal Services provides strategic communications, research and evaluation, risk management, and business requirements development services. They offer assistance to federal clients in planning and implementing healthcare transformation, innovation, technology, and quality improvement in

FocusPoint International is a global risk consultancy that specializes in security, medical evacuation and crisis response solutions.

The Office of Inspector General serves the citizens of the City of New Orleans by promoting integrity and accountability in the operation of the City government. The Office has a mandate to detect and prevent fraud, waste, and abuse in spending public funds. The Office's goal is to ensure that publi

EDGE is the leading predictive intelligence platform that leverages alternative data for consumer risk scoring and predictive behavioral mapping. Our risk analytics are built on the industry's only data lake combining consumer-permissioned bank transaction data with loan performance at scale. The r

True Capital Management is a multi-family office that offers business management and investment advisory services.

As an Executive Agency of the Scottish Government, we help employers make safer recruitment decisions and work to ensure that unsuitable individuals are prevented from working with vulnerable groups. Email: response@disclosurescotland.gov.scot

🔹 Prime Analytics - Votre partenaire en Intelligence d'Affaires pour le secteur Financier et les Services Innovants 🔹 🔸 Chez Prime Analytics, nous optimisons les opérations financières, gérons les risques et assurons la conformité réglementaire des institutions financières et des entreprises de

Ubisecure is a Europe-based Identity & Access Management (IAM) specialist and offers a comprehensive identity management platform deployed as IDaaS (Identity-as-a-Service) or on-premises software. The company is also GLEIF-accredited to issue Legal Entity Identifiers (LEI) via its RapidLEI service a

Tristar Insurance Group provides excellent claims and risk management services to a variety of clients, including self-insureds, insurance carriers, program underwriters, public entities, and risk pools.

Security & Confidence. Whether your idea of an empire is a lifestyle or a legacy, it must be built on rock solid financial foundations. We’ve got the tools to get you there. We also have the experience to know there aren’t any shortcuts. So instead of empty promises and pictures of yachts, we promi

EGERIE is a collaborative platform that maps and financially quantifies cyber-origin risks with complete clarity. EGERIE helps organizations industrialize their risk-driven cybersecurity programs, making cybersecurity a key business asset.

Arca is driven to make credit work for all Australians. We bring together Australia’s leading credit providers and reporting bodies to improve data protection and make credit more visible, accessible and easily understood. Through advocacy, governance, education and engagement, we shape best pract

SeureV2 is a one stop shop to provide Cyber Security Niche solutions. we enable businesses to effectively manage cyber risk and secure their full potential. Our unmatched ecosystem of people, products, partners, and programs positions us as a trusted advisor and solutions provider, accelerating bu

ESA Risk is one of the fastest growing risk management and business consulting practices in the UK. Although the brand was born in 2020, the company’s roots go back to the 30s as an international corporate investigation business. We are a strong collective of expert consultants who specialise in m

RiskLimiter specializes in digitized operational monitoring, focusing on quality control, compliance, and auditing.

BUSINESS INSURANCE Owning a business comes with a lot of risk, which is why business insurance exists. We have options for almost any type of business owner. We can help get you the right coverage you need for any type of property, liability, commercial auto or workers compensation insurance.