Risk & Compliance

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

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform.

ABMartin delivers solutions and services that drive sustainability in the area of data privacy and reduce the risk formation.

GlobalDWS is a leading international systems integrator and provider of cognitive services and innovative technologies specializing in AI, IoT, and Service Robotics to empower the modern workplace Our Disinfection Service Robot (DSR) is an autonomous solution equipped with Ultraviolet C (UV-C) ligh

Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance. It consolidates valuable business information from emerging markets to help companies increase opportunities and reduce risk in complex but attractive markets like India, China, Russ

Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance.

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

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

The Association of Certified Sanctions Specialists mission is to advance the professional knowledge, skills and experience of those dedicated to economic and trade sanctions, the development of sound sanctions policies and procedures and compliance with all relevant laws, rules and regulations throu

Sparrow Risk Management is India’s fastest growing company in Engineering Risk Management and only one company in this domain to have its own Industrial Digitalization Platform “IndustryOS ™”. We leverage experience of working with more than 200 clients globally and more than 750 major projects with

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

At Green Instruments, we are passionate about helping our customers demonstrate environmental regulatory compliance and ensure a safe and reliable transport of people and cargo. Our solutions for emission control, water and gas monitoring, hazard detection and energy optimization, help our customer

Pierag is a Global Consulting firm with a unique business model that blends domestic proficiency with global expertise to serve clients globally. With a team of over 250 highly skilled professionals, we serve prominent clients across the US, India, UK, and Southeast Asia in the field of Assurance,

VUE is a fleet risk management partner, providing Video Telematics solutions to the world’s biggest insurance companies and the UK’s best-known brands. Our aim is to help our customers manage their fleets. We’ve tools for improving driver behaviour to reduce accident frequency, fuel and insurance

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

ThreatMinder provides a risk-as-a-service solution that analyzes risk to grow and protect the business.

GUARDIAN RFID is a technology company whose mission is to build and deploy solutions to protect America’s Thin Gray Line.

LJP Construction Services is the industry leader in construction risk management, third party peer review, and forensic investigation services. We provide a team of experts in the Pre-During-Post Construction areas with Reviews of Architectural Plans, During Construction inspections, and HOA Mainte

At Bracket, we specialise in providing impartial guidance to businesses seeking transparent FX risk management and treasury services. With an impressive track record spanning over 25 years in the dynamic field of Foreign Exchange, we have established enduring partnerships with a diverse clientele, i

Marketplace Risk is the most comprehensive platform for marketplace and sharing economy startups to learn, network and share information about risk management, trust & safety, compliance and legal strategy. Marketplace Risk hosts conferences and summits in San Francisco (Marketplace Risk Management

Inovotek Solutions is a global business and technology consultancy dedicated to the financial markets sector. We work exclusively on integrated trading, risk management, processing, and post-trade system Murex, helping to support financial institutions globally with a niche boutique service.

Since 2006, Actuarial Risk Management (ARM) has been a valued strategic partner to many Top 30 accounting firms and their clients, delivering unparalleled actuarial knowledge to an ever-growing global client list. Actuarial Risk Management (ARM) brings unparalleled actuarial expertise with a succes

Audere is a global leader in impartial financial risk management consultancy. The company was founded to provide treasury departments and fund managers with the independent and technical expertise required to improve their risk management function.

Michael Brooks Consulting (MBC) is an established consulting firm with roots in Safety, Health, Environmental and Risk Management yet broad experience across a variety of executive disciplines. Our team is committed to not only identifying and implementing systems to mitigate risk, achieve complianc

Ithos Global is an IT organization with extensive regulatory knowledge in the cosmetics and nutritional markets that delivers global regulatory managed content using innovative software and services.https://youtu.be/vMnXylZi13c

Aligne is a rapidly evolving Boutique Consultancy that has distinguished itself in the realm of Data & AI solutions, with a particular emphasis on the domains of Risk and Compliance. By harnessing a deep understanding of cutting-edge technologies, we have solidified our position as industry leaders

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

ULedger is building the Generation 4 Data BlockChain to power every busines

You are in safe hands Tetra Consulting provide independent safety risk consultancy and smart solutions to help you protect your most important assets: people, property and brand. Our mission is to support and educate you and your company in safety risk management and compliance by providing solutio

Certegy provides ACH-based low risk & low cost transactions for consumers and businesses.

Die b-pi sec GmbH ist ihr qualifizierter Partner in den Bereichen Informationssicherheit, Datenschutz, Prozessmanagement und Compliance. Was müssen kleine und mittlere Unternehmen, Großunternehmen sowie Organe der öffentlichen Hand im Zeitalter der Digitalisierung hinsichtlich der Compliance-Vorgabe

Plansmith Corporation provides software for budgeting and interest risk management to financial institutions.

Joyn Insurance is a tech and data enabled MGA focused on revolutionizing the commercial P&C SME market space. Its mission is to transform insurance into a joyful experience. Joyn Insurance is bringing together technology, data science, and expertise to create a transparent, trusted, and one-of-a-kin

HST works with clients to solve business growth, operational, people, financial, tax, governance, risk, learning and compliance challenges with locally relevant solutions.

FNR Solutions offer end-to-end consulting services for data center, virtualization management, desktop virtualization, and cloud services.

Masthead is a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry.

Toffler Associates works with federal and commercial clients to develop Future Proof® strategies and action plans for transforming workforces, understanding and integrating technologies, and identifying and mitigating risks.

LFIS is a Paris-based investment firm. LFIS combines a quantitative approach with expertise in the range of assets and instruments, to identify, capture and risk manage opportunities across markets. LFIS’ funds include alternative strategies focused on risk premia, credit and managed futures, as we

CyberSaint provides a platform that implements automated, intelligent compliance, and risk management.

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detect

Welcome to TeamSec, Turkiye’s first and only cloud-based Securitization as a Service Fintech & Regtech company located in two of Istanbul's vibrant Technoparks. With a passion for innovation and expertise in securitization, we empower banks, investment banks, and brokerage houses to navigate the wor

Birchstone Markets helps people understand risks, peer behavior, and market dynamics by connecting them to data. They enable individuals to take charge of managing FX risk, cash deposits, and overall financial requirements. They take the time to understand your risk profile and combine tried-and-tru

Protect Duty Risk Solutions offers scalable and cost-effective terrorism risk assessments and ongoing security threat management to ensure businesses are compliant with Health and Safety regulations and Martyn’s Law. Created by Ex-Military, Special Forces and Intelligence Personnel with real-world

Plainsea is a cybersecurity platform aimed at professionals in aiding them to deliver cybersecurity solutions to their clients through both automated and manual means. With its large array of tools and features Plainsea is looking to lead the race in becoming the preferred platform for all things cy

Lantero tillhandahåller ett visselblåsarsystem med en webbaserad handläggningstjänst. Med tjänsten kan anmälningar om missförhållanden i organisationer samlas in anonymt, och tjänsten underlättar ärendehanteringen genom ett strukturerat upplägg där relevanta frågor definieras, ansvar tydliggörs o

Créé en janvier 2017, Cyberdian est un cabinet de conseil en cybersécurité spécialisé dans l'accompagnement, l'analyse des risques, la stratégie et la mise en œuvre des moyens techniques et humains permettant de faire face aux menaces informatiques internes et externes. Réunissant une équipe de 5 co

RNA Analytics is a global actuarial and risk management consulting firm headquartered in Reigate, United Kingdom. The RNA Analytics Team is located across the United Kingdom, Spain, Japan, Korea and Hong Kong, and provides actuarial and risk management software and consulting services to financial i

Aegle solutions streamline healthcare financing for self-insured employers and risk-bearing entities by enhancing traditional stop-loss insurance with cost-effective alternative financial tools. These innovative solutions deliver affordable and capital-efficient outcomes, transforming the management

Risk Management and Security Engineering Consultants, using data to drive risk management decisions.

Cold is a sustainability management platform that streamlines compliance for organizations of all sizes. Leading brands trust Cold to automate reporting so that they can focus on the work that matters.