Risk & Compliance

The Arya Risk Management Solutions is a privately held software company We are an IT consultancy dedicated to the financial domain expertise to help enterprises achieve profitable growth. We provide unique solutions to build, integrate & customize financial software systems. We help enterprise

Our online platform leverages state of the art technology to enable clients to assess, mitigate and control risk in the agricultural financial markets. We utilize the best satellite imagery and the most reliable data sources to deliver comprehensive reports and dashboards, from Risk Assessments t

CreditSource was created with the vision to provide comprehensive yet simple and cost-effective Financial Risk Assessment Solutions. Through us you can obtain a comprehensive, relevant and easy to understand Financial Risk Assessment Reports on your key commercial customers, suppliers or any other

At Sidewalk Security Advisors, we know that keeping up with information security requirements and emerging technology can be a difficult path to navigate alone as a small business or startup. That's why we created Sidewalk Security. We are focused on walking down that path together and building a la

Ben jij als ondernemer ook liever bezig met jouw passie in plaats van met administratieve processen? Wil je jouw personeelszaken & risico’s graag uitbesteden én zelf controle houden? Dan ben je bij MijnWerkgever.nl aan het juiste adres. Wat wij dan precies doen? Het principe is eigenlijk heel erg s

Midnight Mechanism is a software development firm.

Businesses require mature technology and defined processes to keep up with the ever-changing cyber threat landscape. Notably, new technical vulnerabilities are discovered on a daily basis, leaving businesses exposed and vulnerable. Visibility of vulnerabilities affecting internal and external system

Torros helpt uw onderneming om betrouwbare performance te leveren en in control te komen en blijven. Daarbij hanteert Torros geen standaardmethode. Afhankelijk van de opdracht en de context waarin deze zal worden uitgevoerd, kiest zij een aanpak. Torros gebruikt haar bedrijfskundige- en riskmanageme

DataProbity is a privacy advisory services that offers privacy solutions and training to several industries.

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Allies in Cyber Security. We’re your trustworthy and steadfast ally in the battle against digital risks. Our team are digital warriors, committed to safeguarding our members and the broader community from cyber threats. Our secret weapon is our people, and the culture we have fostered for over 30

At Phoenix Global Employment Screening (Phoenix GES) we are dedicated to setting a new standard in the background screening industry. With a global reach and a commitment to excellence, we deliver timely, cost-effective, accurate, and compliant results that help organizations make informed hiring de

VANAPS is a consulting organisation founded by a group of highly experienced information security and risk professionals who assist organizations to develop threat and risk management capabilities, maximize returns on investment and minimize operational risk. VANAPS provides information security

Wiggl Health uses AI and wearables to prevent injuries in the hybrid workforce. We focus on three key areas: compliance, prediction, and care. This data-driven approach helps companies cut worker's compensation costs, reduce short-term disability, and keep employees healthy and productive.

Lingo is a modern software solution helping engineers, inspectors, and operations leaders simplify servicing, improve compliance, and retain essential tribal knowledge. Built with direct feedback from users in the field, Lingo supports teams through three core pillars: • Onboarding and training ne

Ascent is a physician service organization providing consultation and management services to obstetrics and gynecologic physician.

Advocate Risk Management, LLC is an independent consultancy dedicated to serving corporations and prominent individuals as sophisticated buyers of insurance products.

ADON Communications specializes in access control, analytic software, risk management, security, cabling, fiber optics & project management.

Vert Energy Group is a business consulting company.

At Huntabil.IT, we transform how organisations approach cyber security. We deliver tailored advisory services that bridge the gap between your current security posture and your desired state of cyber resilience. What Sets Us Apart: - Deep expertise in Security Operations transformation and optimisa

Expert IT Risk Management products and consulting for Financial Institutions. Protect your institution with cutting-edge security solutions and compliance expertise.

ENVUO is a IT firm that provides cyber security, compliance, audit, staff augmentation, and IT management solutions.

Incident Response ¦ Complex Investigations ¦ Research & Ventures

Surplus Lines Tax Filing Services and Insurance Automation Solutions. Our intuitive surplus lines management software, InsCipher Connect™, propels you through the process of filing surplus line taxes by state. We tell you exactly what you need and when you need it. Simply plug in the information fo

ASYMPTOTE is recognised by the ordering parties of the public and private spheres and constitutes an effective and dynamic partner for your company in the areas of economic, time and technical management. Setting up a team capable of controlling the quality, the implementation costs and meeting d

Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals. We represent the industry voice to policymakers, governments, and law enforcement. Key priorities: A peer-to-peer forum to share knowledge as well as strategies, c

Elmqvist Security delivers senior cyber security consultancy services. Primarily covering Information Security Management Systems (ISMS, ISO27001), Risk Management and Risk Analysis, External Supplier Management and IT-Security Architecture.

EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. It helps clients combat fraud, compliance, and other cross-border payment risks. It is a RegTech firm with an executive risk and strategy intelligence platform that g

Gestão de riscos & Continuidade de Negócios. Existimos para manter, proteger e viabilizar negócios. Conduzimos as decisões de investimento em TI. Business Partner especializado em governança e cibersegurança. #soc #devsecops #cloudsecurity #datasecurity #networksecurity #endpointsecurity #manage

Alwrite is a B2B insurtech startup providing an all-in-one quote procurement and placement, underwriting and user management, along with knowledge and risk management solutions to insurance companies and insurance intermediaries for the commercial lines of insurance.

SumIT Consulting provides services in general data protection regulation, risk data aggregation, trading & surveillance, ORM, AML/KYC, etc.

Knowledge Objects is an award winning technology player that specialises in automation and risk management solutions for the health, life, wellbeing, and loyalty industries. Using sophisticated Artificial Intelligence and machine learning capabilities, we empower medical schemes to join the 4th Indu

TRANBI provides business succession and M & A platform services.

Trusted advisors to Financial Services, FinTech, Open Banking and Payment Services organisations. Consumer Duty experts, providing clients with an holistic approach that demonstrates an ongoing commitment to 'duty' requirements and delivering 'good Customer outcomes'.

Bistrodengi is the leader in the Russian microfinance market. We provide various services in alternative finance.

Pandora Intelligence is a Data Mining and Predictive Analysis company.

Our Mission: To provide expert assessment and documentation in order to present a claim in a clear and concise manner resulting in a maximum settlement. Our Vision: Be a respected organization by both clients and carriers, by maintaining our moral and ethical prowess, while providing an exceptional

Trend Micro's Zero Day Initiative (ZDI) was created to encourage the reporting of 0-day vulnerabilities privately to the affected vendors by financially rewarding researchers. At the time, there was a perception by some in the information security industry that those who find vulnerabilities are mal

Gluetech's dataprobe solution automates the tracking of data flows for a given business process in real-time for the purpose of auditing, compliance, cyber-risk, data quality, etc. The solution is non-disruptive to current process and data flows. Dataprobe has been validated and proven in the market

BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.

Exance is an underwriting MGA and wholesale placing broker. We provide access to a broad range of products that are backed by pioneering risk management technology, exceptional underwriting, and a unique user experience. We want to level out the playing field by enabling the independence of our di

🌐 Infilux AppSec: Secure, Compliant, Resilient Cybersecurity Solutions 🌐 Infilux AppSec is a trusted cybersecurity partner specializing in end-to-end solutions that shield businesses from evolving threats. As an ISO 27001:2013 and ISO 9001:2015 certified company, we provide security services that

DEVIVO, CASTRO ADVOGADOS foi fundado em 1997 e desde então tem assessorado e ajudado os seus clientes a atingirem seus objetivos, maximizarem as suas oportunidades de negócio e conhecerem e controlarem riscos. Atuamos em diversas áreas do Direito e combinamos a nossa profunda capacidade técnica e vi

DiTech has been the leading and trusted partner for providing Compliance & Accounting services to leading organizations. We know what it takes to make a difference in your business. Our quality-driven approach combined with a strong focus on process has helped several businesses achieve their goals.

Kyros is a complete KYC and AML cloud-based dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice. Kyros is specifically designed and developed by experienced lawyers and aud

With 15+ years of experience, Cutting Edge Services is a leading provider of export, import, performance, regulatory and corporate compliance services. We provide a wide range of compliance products and services to protect your business as you maneuver through complex regulations and logistics. Ou

Experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk, and compliance technology ecosystems. We work globally with investors, founders/executives, and operators (buy and sell side) to achieve their growth objectives.

FXIQ is a pioneering force in the fintech sector, innovating at the intersection of foreign exchange and international payments. We empower businesses and individuals with tools to navigate global finance effortlessly and confidently. Our mission is to streamline complex financial processes, ensurin

The Office of Human Resources & Risk Management is designed to facilitate working relationships with departments concerning employment needs and plans, training programs, compensation analysis, employee benefits, risk management issues and related information and planning. The needs of the County in

RiskWatch International provides state-of-the-art risk, security, and Compliance assessment software.