Risk & Compliance

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

Dersalis is a human risk management tool that provides effective, real-time analysis of vital signs. Their technology is non-invasive and allows them to track risk on an ongoing basis. Dersalis develops software and hardware for healthcare.

Helping firms to become more resilient.

The Thomas Insurance Group was established in 1992 with a strong service ethic. It has sought to establish a close working relationship with our clients so as to better serve the risk management needs of those clients. Our core goal is to maintain enduring relationships with those we serve. We are

WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties with confidence. WoRisGo consultants help guide your business investments as per the regulatory parameters of the count

Insurtech with the mission to free people to live in wildfire country and know their home is protected.

The Information Accountability Foundation (IAF) is a non-profit organization that focuses on collabrration policy development and data protection.

Peter F. May is a versatile international consultant with more than 25 years’ experience in the global higher education and development assistance sectors. Peter advises US and international institutions on matters driving internationalization strategy, including business structure, governance, str

EnableIT is an organization that offers consultant-led services in the financial risk, cybersecurity, data and analytics platform.

ClearVUE.Business is a net zero technology and consulting company specialising in energy and carbon management solutions. Thanks to its cutting-edge IoT software, companies globally can seamlessly monitor their energy and gas consumption, instantly calculate their carbon footprint, and automate thei

Focused on Regulatory Compliance Services for Financial Institutions in Singapore

Revolutionizing how businesses achieve and maintain compliance

Zia is an award-winning system integrator of content management, process management, document capture, and cloud sharing technologies.

The ACFE Haryana Chapter, established in 2024, aims to cultivate a vibrant community of anti-fraud professionals across India. Our vision is to foster a network dedicated to combating fraud through education and collaboration. We provide top-tier continuing education and networking opportunities, ai

A Middle Eastern Government Relations Firm For High Tech Companies.

We are the meeting point of ideation and conviction. We are passionate about working with extraordinary people who want to become founders of the next generation of cybersecurity companies. Whiterabbit is not just a venture studio; it's a haven for extraordinary talent with a passion to build sol

Amphora is a computer software company offering document solutions.

We see you. What you strive to achieve. We see growth and opportunity. The competition. The risk and reward. We see the decisions you make. The potential, the pitfalls. The successes. We see what it takes for your business to grow. That’s why we’re with you all the way. Founded in Melbourne, Austr

Compliance Systems, Inc., (CSi) is a highly respected provider of best-in-class financial transaction technology and expertise. The U.S. financial industry is one of the most regulated industries in the world, which exposes you to considerable risk and requires significant resources to compliantly d

Als onafhankelijke toezichthouder bewaakt de Kansspelautoriteit een veilig en betrouwbaar kansspelaanbod. Zij bestrijdt illegale en criminele vormen van kansspelen. Ook beschermt zij consumenten tegen onder andere misleidende reclame en gaat kansspelverslaving tegen.

Finalyse is a Europe-wide leading consultancy founded in 1988. We are here for you when it comes to incorporating changes and innovations in valuation, risk management and regulatory compliance. Empowering you to make good decisions and ensuring you can focus on your core business. Bringing a uniqu

Rocktop Technologies is a full-service suite of financial technology applications driven by A.I. and machine learning designed to manage risk on behalf of its clients and partners. The platform provides asset managers specialized expertise in borrower risk analytics, portfolio diligence and valuatio

At FinanceOps, we're leading the way in fintech innovation, offering a comprehensive AI-powered platform for both collections and back office financial operations. Our ML-powered system leverages third-party risk data to evaluate delinquent customer collectibility, verify borrower claims, and custom

The leading vulnerability research and security solutions provider for healthcare manufacturers, vendors, and providers.

With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory landscape; an effective Enterprise-wide Compliance Program is not just an option, but a must-have. Today, businesses need

heyData is a legal tech company. HeyData offers a digitized data protection officer for companies.

The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial

REG provides an intelligence, analytics, and risk management software to the global insurance and financial services market. It is a pioneer in delivering RegTech solutions through software as a service platform.

ETpay is a payment gateway technology to enable businesses to the online payment process.

Environmental Health Safety and Sustainability Software EHS SaaS

Create compliant, project-specific documents in minutesIn just a few minutes, you can create a risk assessment and method statement tailored to your project, compliant with the latest legislation and branded with your business logo.

BCT Digital is driving digital transformation for Banks & Financial Institutions through its risk management product suite rt360. BCT Digital focuses on the risk management needs, and regulatory needs of the banking and finance sector (BFSI), on a global scale. The core of BCT Digital’s offerings li

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

Founded in 2007, CSSvSource was created in response to our clients’ need to hire faster while improving quality, providing meaningful metrics and assisting with risk mitigation. As a leading provider of Managed Staffing Programs (MSP), we enable employers to more efficiently and cost-effectively hir

Watermark Risk Management International is a security and risk management firm that help government, public, and private clients.

Risk Workflows Fully Automated - Multi-asset portfolio & risk analytics driven by powerful workflows.

Focused on delivering phenomenal results, challenging traditional notions, and placing your interests at the forefront of everything that we do – Pallas leverages bold, winning strategies that drive value and mitigate risk. Defining a new blueprint of client experience, our highly-tailored and meti

Independent Audit are leading specialists in governance, risk and assurance. We help clients understand and improve the effectiveness of their governance. Our services include reviews of the board and its committees, internal and external audit, and risk governance. As leading providers in the board

Secure X provides managed cybersecurity services and solutions globally. Our approach will always be to accommodate our client’s unique cyber security requirements. Secure X has the following established services. Managed Services Available 24/7: • Security Operations Centre • Firewall Management

We're proud of what this right of way team has accomplished and where we're going.  On any given day, we're negotiating with small town farmers somewhere in rural America or settling a major acquisition with the owner of a high rise apartment building in downtown Seattle. Collectively, our staff has

Axion RMS deals with risk management, consulting, insurance, brokerage and technology solutions.

Core Security provides enterprises with market-leading, threat-aware, identity, access and vulnerability management solutions that enable actionable intelligence.

CatchProbe is the world's leading technology company that developed the world's first AI-Driven SaaS-based centralized intelligence product.

The Herald Group offers the best of both worlds – the full-scale capabilities and reach of a large firm with the servicing and attention of a small firm. We create comprehensive, strategic campaigns combining innovative tools and tactics with sound communications strategies, to help organizations un

YHB (Yount, Hyde & Barbour, P.C.) is a CPA firm based in North Carolina and Virginia.

Automotive Compliance acts as a Principal Firm for an Appointed Representative (AR) network, being Directly Authorised and Regulated by the Financial Conduct Authority (FCA). We work specifically within the retail motor industry, for both General Insurance & Consumer Credit compliance. Our pe

We enable enterprises to sign off on 100% of their financial data. Proprietary ML algorithms automatically surface fraud, compliance, and financial risks in real time, so they can be remediated before impacting the organization. ‍No noise. No human intervention. Just automation.

MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR provides mortgage compliance consulting throughout the origination process, conducting internal audit risk assessments and ongoing internal audit support, servicing QC

Burnham WGB is a team of talented and dedicated risk consultants uniquely equipped to solve the biggest challenges facing your organization. Our expert advisors thoroughly assess your business and situation to develop creative, comprehensive, and cost-effective solutions that are uniquely yours. Ove

EMS Technology Solutions provides software as a service for inventory, controlled substance tracking, asset management, facilities management, purchasing and fleet maintenance to public safety agencies, ambulance services and fire departments. It greatly reduces the risks associated with managing t