Risk & Compliance

Illumant helps companies in the areas of network security, risk management, security assessment and compliance.

Murzilli Consulting is committed to helping clients see success regarding regulation strategy, implementation and compliance. It provides a Digital Outsourced Regulatory Department service and typically works with businesses struggling to establish a high-performing internal regulatory function. The

SkenData is the German market leader in the automated calculation of the insurance value of buildings. As a multi-award-winning InsurTech, the company counts leading insurance companies, platforms and insurance brokers among its customers. SkenData's innovative technologies accelerate building valua

Florida Organic Growers is a civic & social organization company based out of P.O. Box 12311, Gainesville, Florida, United States.

Diversio's mission is to leverage data, analytics and fresh ideas to help organizations become more inclusive. They believe what gets measured gets done.Over half of their team immigrated from another country. They speak 10+ languages. They have degrees in computer engineering, law, business and kin

At Clavata.ai we’re building a first-of-its-kind, automated content safety platform. With our flexible policy engine and our best-in-class AI backends, you can go from defining a policy to enforcement in minutes. No need to spend time and money training human reviewers. No more falling behind adver

Deheza is a leading strategic advisory firm focusing on Latin America and the Caribbean from our London, UK headquarters. We provide intelligence-driven strategic advice, specialising in M&A support and corporate strategies tailored to the realities of the region. Our services include crafting stake

Creating solutions for corporations focusing on long term capacity planning, operational effectiveness, financial delivery, increased employee engagement & proactive risk management.

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams to win the right customers, accelerate onboarding and keep them for life.

The Institute for Financial Integrity (IFI) is an entity dedicated to protecting the financial system from illicit use and combating threats to collective security through cutting-edge education, and training. We ensure financial integrity professionals and the enterprises they support are well-info

InfoReach is non-biased software created for the financial asset trading market.

Wij zijn VLC & Partners: jouw persoonlijke adviseur op het gebied van risicomanagement, verzuim, pensioen én private insurance. We staan graag naast onze klanten. Ondernemers en particulieren die altijd verder kijken om in de toekomst hun ambities waar te maken. Deze mentaliteit van 'doen' vinden wi

Lendys est un cabinet de conseil inscrit à l’ordre des experts-comptables qui accompagne ses clients bancaires et industriels sur leurs enjeux financiers, comptables, réglementaires, de contrôles et de risques. Avec une expérience consolidée par des centaines de missions et ses 6 pôles d’expertises

IBACOS They are only as good as Their people, and each team member is vital to Their success. They believe in leadership. Their culture is fundamentally based on the strengths of each individual’s sense of self leadership and management. Their expertise extends beyond Their immediate team through th

At Risk Alive®, our vision extends beyond individual organizations and industries. We aim to transform the Process Safety world by harnessing the power of global industry data and creating innovative tools and solutions for our customers. Through the aggregation and utilization of industry data, we

RFX Solutions is your partner in regulatory compliance and operations, helping you transform the way you approach credentialing, compliance logs, staff records, contract management, and more.

Quality Management and Regulatory Compliance Software

RT Group - Remote Trauma is a global specialist in safety and health risk management, operating in the UK and internationally We deliver risk assessments for every working environment, unique training programmes and experienced and professionally qualified medical, safety and security personnel.

OLEA is a Panafrican Broker. Already based in 25 countries, our ambition is to get established all over Africa in the coming years via subsidiaries and local correspondent brokers. Delivering global expertise and local excellence is our number one priority. Our team has extensive knowledge of Afric

Gestalt is an out-of-the-box data warehouse specifically for lenders. We are founders and lending veterans who have been watching lenders spend money to attempt to solve the same problem - a centralized, robust data warehouse as a single source of truth for ALL of their data coming from disparate sy

TRC Corporate Consulting is a young and dynamic consulting group that specializes in Business Growth Advisory services. We use our research and knowledge to provide expert services for both Domestic and International Clients. With proven expertise in multiple verticals: 1. Governance, Risk & Compl

NoticeNinja is a CRM that focuses on notice compliance, management, handling tax and compliance notices with the SaaS solution

SphereNY is made up of seasoned professionals who have a passion for the Construction Industry and Security Awareness programs for all sectors. Our core values revolve around Risk Management and our abilities to assist companies with protecting themselves in current and future exposures whether t

We at kolum are building technology that allows EU companies to act fully compliant with all Carbon Border Adjustment Mechanism (CBAM) provisions. Manage and classify your imports, automatically calculate your emissions, request emission data from your suppliers and manufacturers, and conveniently c

Travelers Europe is part of an industry leading organisation committed to constantly adapting to changing times. Combining financial strength and over 160 years of experience with local knowledge and expertise, we put our customers’ needs at the heart of everything we do. Our specialist underwritin

RamBase comprehensive suite of business solutions is designed to empower companies in achieving robust corporate governance. Within our Cloud ERP and Quality Management System we focus on key pillars including planning, execution, verification, compliance, and continuous improvements. We equip our c

Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et dans tous leurs projets de développement. 1er cabinet à regrouper toutes les activités d’audit (légal et business) au sein

L’Association La Médiation de l’Assurance a pour objet de mettre à la disposition du consommateur un dispositif gratuit de règlement des litiges pouvant intervenir entre les particuliers et les entreprises d’assurance ou les intermédiaires d’assurance y adhérant et opérant en France, afin de recherc

Our mission is to make preventing financial crime easy and effective.Risk data like sanctions, politically exposed persons and export controls are publicly available, but not in one place, language and data architecture. Clients are tired of cobbling together multiple vendors to get one source of tr

Este perfil es de contenido relevante para nuestra región de Latinoamérica. Liberty Specialty Markets es una reaseguradora global. Nos asociamos con corredores de seguros para aportar valor y soluciones a las organizaciones comerciales y gubernamentales más importantes de Latinoamérica, ayudándoles

WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management

e2Companies is a compliance products and services company with subsidiaries which broaden our scope, expertise, and capabilities. Since our founding in 2009, we have expanded our products, the extent of services, and our geographic footprint. We are the creator of the world's first Virtual Utility

Complexity is a constant in industries where regulation is a key driver. Navigating changes in public policy and regulation, while sustaining growth and improving operational effectiveness are challenges which need to be faced in partnership with the right support team. - Chevron Consultants suppor

Cabinet de conseil en pleine expansion, INGENIANCE intervient sur des problématiques liées aux systèmes d’information, dans les secteurs de la banque et de la finance de marché. INGENIANCE accompagne ainsi ses clients, grandes institutions financières, dans la mise en œuvre de projets menés en fr

Passionate about serving others, I have expanded The Fontana Group from a side venture into my full-time pursuit. With expertise in CPA services, Wealth Management, and Risk Management, I am committed to supporting those who are often underserved.

United Insurance Brokers Limited (UIBL) is an integral part of one of the largest privately-owned independent international insurance and reinsurance brokers headquartered in London. Supported by a network of local offices, and strategic business partners, UIBL provide clients with the platform to a

Innovative Systems is a global company that specializes in the development and delivery of enterprise data management and risk management solutions to organizations. It provides its clients with various solutions such as data management software, systems integration, database solutions, MDM offering

Berkley Accident and Health is a risk management leader that helps individuals, groups, employers, and healthcare organizations to better understand and manage their risk. With clients ranging from small non-profits to Fortune 500 corporations, we deliver a wide range of insurance protection through

Founded in 2004, RightCrowd (ASX:RCW) is a leading provider of safety, security and compliance solutions to some of the world’s largest companies. RightCrowd has offices in Seattle, New York, Ghent, Manila and the Gold Coast. Combined with our long-standing relationships with major security and busi

First American (India) Private Limited ("FAI") is a Global Capability Center (GCC) of the First American Financial Corporation (FAF: NYSE) - a leading provider of title insurance, settlement services and risk solutions for real estate transactions since 1889. First American also provides title pla

Guardoc is a digital health company built by nurses for nurses that leverages AI to automate labor-intensive compliance processes typically handled by nurses. By streamlining these tasks, Guardoc increases direct patient care hours, enhances patient care and optimizes revenue management.

SOCOTEC has built its reputation over 70 years as an independent third party assisting companies in the areas of quality, health and safety, and the environment. Through its inspection and measurement, assistance and consultancy, and training and certification services, SOCOTEC helps to optimize t

Several year ago, a group of partners formed the core group of White Hat Consultores, focusing on security as a systematic approach of people, technology and processes that should be articulated around the business. White Hat Consultores S.A. of C.V. was created with the conviction that security is

We built review tools for humans at Stripe and Airbnb. Now we're using language models to automating repetitive Risk and compliance manual reviews. We help Risk teams scale up their review capacity, increase accuracy, and coverage — without hiring. If your team spends any time onboarding merchants o

BAB will offer OTC derivatives contracts for Brazilian agribusiness companies that want to finally have a safe and reliable hedging tool!

As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter. Our team comprises of seasoned professionals with experience, ensuring adept guidance through complex legal scenarios. Our philosophy is to assist clients to develop and implement models which revolve

DW Fox Tucker Lawyers is a legal firm that offers intellectual property, wills, family law, insurance, taxation & risk management services.

With over three decades of distinguished expertise, ASC is one of India’s fastest-growing consulting firms. Our expansive network spans major cities such as Noida, Delhi, Gurugram, Mumbai, Pune, Hyderabad, Bengaluru, Chennai, Kolkata, and five international locations, offering a comprehensive suite

NQC is a leading provider of web based supplier engagement systems. A unique combination of proven procurement expertise coupled with innovative technology enables our customers to reduce the environmental impact of their supply chains, identify risks and drive more responsible corporate behaviour.

Quiktrak is a leading provider of inspection and verification services to the global finance industry. Our audit & inventory management services provide a suite of floorplan auditing solutions designed for wholesale and captive finance companies who floor equipment to a dealer base. Powered by our