Risk & Compliance

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

Ventus provides comprehensive Renewable Energy Credit (REC) management and compliance solutions for energy suppliers and renewable generators

Speja is a high-tech cybersecurity provider protecting rapidly growing small and mid-size companies across their technology stack

aosphere specialises in providing user-friendly access to complex legal information for all sizes of firms operating internationally. Our client base includes an impressive list of more than 1,200 of the world's leading financial institutions and corporations. We use our expertise in key areas such

Specializing in property and casualty actuarial services; we provide outputs that drive actionable business decisions. Our results are backed by data and are supported with excellent communication. We work with a variety of clients; from insurance companies to self-insured entities, on a variety of

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

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

Juggling utility contract procurement, staying ahead of ESG legislation, minimising utility consumption and reducing your carbon impact can be tricky and time-consuming. So, we’ll jump in and manage it all for you. When you work with us, we’ll streamline your business and make it more efficient, co

CEO, Frank Miller founded Track Record Global because he is passionate about the future of the planet. We help companies meet their responsible sourcing and sustainability commitments consistently and efficiently. We help our clients demonstrate product compliance and supply chain transparenc

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.

Connamara specializes in delivering large scale, highly-available, distributed systems.

Softek is a leading provider of Capital and Credit Management services with a focus on regulatory capital, margin lending, security finance and risk reporting. Our full service utility delivers an innovative solution by combining data management, risk and capital calculations in near real time. 25 y

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

IT Managed Services Provider, Technology Management, Cybersecurity Management, Support Desk, Project Management, and IT Consulting.

an MGA providing executive risk / management liability for private companies

White Canvas, de reputation guard die je nodig hebt! White Canvas vindt dat iedereen het recht heeft om invloed te hebben op zijn of haar eigen reputatie op internet. Het is bedoeld voor elke particulier en organisatie die kwetsbaar is op het internet: - Persoonlijke reputatie - Productklacht

Providing genuinely safe, smooth pool operations, with minimized risk is complex. SwimAtlanta Pool Management's suite of services offers our customers worry-free swimming pool operations. We provide high quality, customer focused swimming pool services to the Atlanta area and have been doing so

Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and orde

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

Headquartered in London, Aleph Commodities is a diversified commodities investment and trading company focused on Europe, the Middle East and Africa. Leveraging its founding partners’ longstanding track record, experience and relationships in these regions, Aleph offers its clients and partners an i

Cradle’s Lease Accounting solution is specifically designed to orchestrate and accelerate your lease accounting compliance for ASC 842, IFRS 16, GASB 87 and GASB 96. Cradle provides tools that work in unison to manage and meet your financial reporting requirements under the new lease accounting sta

At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others. We have more than 15 years of experience offering specialized consulting and auditing to companies in multiple sectors such

Clarity Services Group is a boutique financial services consulting firm headquartered in New York City, mere steps away from Grand Central Station. Clarity was founded in 2016 by Steven Geosits and Bill McDermott; former banking executives who gained extensive industry knowledge and Best Practices f

Straife provides expert-led, technology-driven, risk management solutions to corporate and government clients.

COMAsystem er en dansk-udviklet løsning til kontraktstyring, som skaber overblik og forenkler kontraktuelle arbejdsgange. Vores platform hjælper ved at etablere en skræddersyet struktur, som gør det muligt for virksomheden at arbejde aktivt og rettidigt med deres dokumenter og kontrakter. Vores noti

Proxytrust is a consultancy that provides a comprehensive range of proxy voting and strategic partner solutions to clients.

Dealers Resource Center is a dealership agency providing business solutions such as online claims, compliance, and management.

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

Konfer is the agentic AI compliance platform. Konfer's agentic AI solutions can reduce your organization's compliance costs and work hours by 80%. With a 10x increase in regulations, 100x increase in assets (data, models and documentation), your organization needs Konfer’s agentic AI solutions fo

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.

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

Draw on our extensive experience in the field of cybersecurity and let us defend your network and cloud environment with Deception Technology. Our Managed Detection and Response (MDR) services give you effective protection against Ransomware and APTs without the distraction of false alarms or expens

Compliance and Closings. Compliance and Licensing Services for: Mortgage Lenders, Mortgage Brokers, Mortgage Loan Originators, Appraisal Management Companies. Real Estate Closings for consumers: buying or selling a home, refinancing a mortgage in Connecticut and New York.

Davis Partners Group is an advisory firm founded by Senior Executives with significant experience both in leading operating roles and also in the Board Room. No junior people – only executives with over 90 years combined experience advising clients worldwide on complex Boardroom issues and solutions

Hydden is the standard for continuous discovery, bridging the gaps between siloed security teams and technologies. Rather than replacing your existing solutions, Hydden accelerates your IAM implementations by building a single data layer across your identity technology stack that provides total visi

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

At Highland Ag Solutions, we’re passionate about simplifying food safety and compliance management. Since 2015, we’ve been helping agribusinesses achieve seamless compliance with our leading software, Highland Hub. Supporting FSMA and all major audit schemes, Highland Hub empowers businesses to digi

Xitus, is a multinational Legacy Specialist providing Legacy Solutions to the Regulated Non Life Insurance and Reinsurance Market through: * Portfolio Transfers * Insurance and Reinsurance Company Acquisition * Captive and Protected/Segregated Cell Company Acquisition. Xitus, founded in 2020, i

Marbury provides corporate services, fund administration, formation and compliance services, business support solutions and corporate advisory through our global network. Marbury is an independent business headquartered in Hong Kong. Marbury is a licensed trust or company service provider in Hong

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

Ever.Ag – Financial Services is a complete toolbox of financial services – including brokerage, insurance products, OTC swaps, dairy market risk advisory, and technology – that help producers, processors, CPG companies, retailers, and restaurant operators manage price volatility.

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

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

Equabli specializes in debt recovery, creditor benefits, compliance, and lifecycle management.

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.