Risk & Compliance

The aRMadillo® Group specialises in providing Regtech and Compliance information and services for all financial and legally regulated businesses. A RegTech in every sense. our commitment to high standards of quality and technological development over 20 years on the web continues to bring benefits t

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

Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk,

Tricor Insurance provides insurance services for business and personal use.

RightShip is the world’s leading maritime risk management and environmental assessment organisation.

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Gravity Research empowers organizations to anticipate risk, spot opportunities, and rationalize reputational concerns against a backdrop of evolving public pressures. We help companies calibrate action against competing demands and societal pressures. Our team is motivated by the force of ideas and

Wilton Re is a provider of life insurance, reinsurance, and risk capital services. It specializes in the acquisition and management of blocks of in-force life insurance and annuities. Wilton Re was founded in 2004 and is headquartered in Wilton, Connecticut.

IntelligenceBank is a marketing operations platform, helping marketers streamline the content marketing lifecycle.

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

The NCG is a trusted cybersecurity consulting firm that provides strategic solutions for businesses to safeguard from the ever-evolving landscape of cybersecurity threats. Our team of experts specializes in Cyber Resilience, Digital Identity, Data Protection and Privacy, and Information Security & G

Yarra Capital Management is one of Australia’s largest independently owned active fund managers, with a strong heritage in the domestic market and funds under management of approximately $A20bn. The Firm’s offering includes its fundamental Australian equities product set, consisting primarily of c

Venture-backed startups outsource their legal, bookkeeping, tax, compliance, and HR headaches to us, so they can focus on what they do best: building. We do things differently than our peers - we avoid the billable hour, price our services transparently and put technology first in our practice. This

At the heart of our operations lies an unwavering commitment to regulatory compliance. We proactively engage with regulatory authorities and stay abreast of evolving laws and guidelines, ensuring that our practices align with the latest standards. With a dedicated compliance team equipped with exten

Verista offers transformative compliance, automation, packaging solutions for the life sciences, pharmaceutical, and manufacturing.

Strategic Management Solutions Inc. (SMSI) provides developing and implementing innovative solutions, delivering project results on time and within budget, building productive relationships, and being totally responsive to every need their clients.

From the major disasters that you see on the news to the incidents that you may never hear about. When people are catastrophically injured. When people have lost the ones that they love most. When something bad has happened, people need a firm that’s not only won, but a firm that sets records. They

Als einer der führenden Informationsdienstleister am deutschen Markt unterstützt CRIF Unternehmen & Finanzinstitute ganzheitlich beim Management Ihrer Digital Customer Journey. Dank unserer drei Schwerpunkte profitieren Sie von integriertem Identity-, Credit Risk- und Fraud-Management sowie innovati

The actuaries and risk professionals of Triple A - Risk Finance are specialised in supporting insurance companies, banks and pension funds in the area of riskmanagement. In order to provide adequate support, the actuaries and risk professionals of Triple A - Risk Finance are fully qualified in th

Dytrix is a financial technology company that helps in financial transactions for ACH transfer validation and closing agent management.

Endless is an investor that specializes in supporting management buyouts, acquisition of non-core businesses, and turnaround investments.

I-Assure provides risk management framework solution.

Fischer Identity is a leading developer of enterprise Identity and Access Management (IAM) solutions based on the Zero Trust model. Our products simplify, accelerate and automate the complex task of IAM with cloud-based solutions leveraging the AWS infrastructure without limits of scalability or rea

Rixon empowers organizations and individuals to be safe and confident online, giving them the freedom to bring their unique value to the world. Rixon's SaaS platform is built around a patented, cloud-native vaultless tokenization technology that is extremely secure and takes data out of the scope of

Points North provides advanced software for payroll reporting, activity tracking and reporting, and salary allocation. Construction payroll software includes online access and storage of reports. To solve the problem of labor allocation workflows in payroll systems, they are launching their salary a

VALIDAITOR is on a mission to bring safety and trust to the artificial intelligence. We're pioneering the development of automated tools that validate and certify AI models. With our comprehensive platform, AI practitioners can validate their AI models, automate AI testing and adopt trustworthy and

Shilts CPA and its professionals provide expert financial and economic assistance to assist entities and individuals in financial dispute resolution. Our team of forensic accountants and valuation specialists regularly provide litigation support services to attorneys. In addition, our team's uniqu

At Currency Solutions, we will support you in every aspect of foreign exchange, whether you’re making a large overseas purchase, ready to move abroad, or you’re a business paying your office’s wages. We’re here to help you to get the most out of your money amid volatile currency markets. Our servic

Adenes is an insurance company that engages in claim management, 3D scanner survey, project management and risk management.

Monthio is the ultimate solution for creditworthiness assessments. We help leading banks and other loan providers in Nordics digitise the loan approval process, by increasing the speed and accuracy of application approval. We are also live in Spain and Germany, with entrance into France, the Nethe

EGC is a dynamic firm that specializes in offering a complete range of accounting and compliance solutions to its customers.

Recognized as the leading software company in Switzerland for GRC (Governance, Risk & Compliance) solutions, Swiss GRC has built a wealth of expertise and experience over the years, resulting in the continuous improvement of the GRC Toolbox — a comprehensive software solution that encompasses module

Barracuda FX specializes in the design and development of enterprise-class FX trading and risk management software solutions for the global banking industry. Having established a management team with the combined expertise of over 100+ years of FX technology development, they pride themselves on the

We optimize doing global business in a smarter, safer, more efficient and more personal manner, by making it all about the people not the profit. We have been a successful and healthy company for over 50 years. This puts us in a privileged position in order to decide which type of client we want t

4C Strategies is a most innovative providers of Readiness Management Solutions. Founded in 2000, 4C Strategies now serve over clients in 70 countries around the globe and contribute to a safer society by combining the power of digital innovation with industry expertise to build the resilience of org

Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Machado Consulting renders web design, vendor management, techinical support, SEO, IT consulting, compilance and cyber security services.

GrowerIQ is the first platform to bring together all of the fragmented systems required by cannabis production facilities around the world. We have modules for every team: Cultivation, Manufacturing, Warehouse, CRM, Orders, and Quality Management. We have now become the operational backbone for prod

BOC Group manufactures and markets Enterprise Modelling Software for effective and extensive business management in the digital era. In close cooperation with our clients, we design intuitive, reliable and sustainable solutions across the domains of Business Process Management, Enterprise Architect

InfoEd Global is the world’s leading provider of software to support Electronic Research Administration.

With over 50 years of experience, HireGenics is a global provider of workforce management solutions. We have a workforce of more than 20,000 employees & consultants across the globe, as well as a network of over 2M candidates in our talent community, all dedicating value to the needs of our clients

At BakerRisk, we don't just work for you, we work with you as a partner to keep your people and facilities safe by offering a broad range of services. For over 35 years, our professionals have shared expert industry knowledge and skills, while utilizing the latest tools and methodologies to provide

Darwinex allows independent traders around the world to quote their strategies and thus access investor capital.

Skillcast is a staff compliance platform that helps companies of all sizes and industry types build ethical and resilient workplaces with e-learning and compliance process digitisation. Our compliance portal delivers everything companies need to achieve success. We offer: * Essentials - the UK's be

What we do at AST is simple – we ensure clients are in compliance with state sales & use taxes, and streamline the process of filing returns and remittances. Our team of professionals brings their sales & use tax expertise to our clients with a perspective coming from different points of view and

The de la Garza Law Group is a boutique trial firm. We seek justice for victims injured by negligence and serious personal injury in a variety of contexts. Also, represent individuals and companies involved in various kinds of business disputes.

HedgeFlows is an international financial management service that makes it easy for small businesses to plan and deal with their cashflows in foreign currencies. We help entrepreneurs and startups grow internationally without taking unnecessary risks by using our simple yet innovative currency soluti

MOBILE SECURITY FOR A TRULY MOBILE WORKFORCE Serbus work with organisations to ensure their remote workforce are genuinely mobile, secure and compliant. Our mobile security services include: Mobile Security tools to share business critical information with mobile devices Secure voice and messag

The UK's leading provider of innovative risk mitigation solutions, unlocking the benefits of technology advancements in the management of security, safety and suppliers. Acting as your trusted, expert risk consultants, we work in partnership to create fully integrated risk mitigation solutions for

Spinom is a compliance and salary payment solution for international companies.