Risk & Compliance

JetCheck is the industry-leading asset protection firm for business jets. With over 35 years of specialized experience in aviation, our team is deeply committed to quality, transparency, and ensuring the long-term value of your aviation assets. Our proprietary CAPAV auditing system ensures that your

Avix Aero is a cutting-edge aerospace technology company that has developed the only commercially available onboard weight and balance measurement system: the Strut Data Collection System (SDCS). This innovative system automatically calculates an aircraft’s weight and center of gravity for every fli

We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk. We do this by leveraging technology and expertise, enabling firms to grow and thrive.

We are a Digital Trust Leader, transforming threats and fraud with trust.

Risk Management Advisors is a national firm specializing in the design, implementation, and management of Captive Insurance Companies. When you’re facing the most pressing business challenges, maximizing your success starts with the right partner. With Risk Management Advisors, you get a dedicated

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.

Probitas 1492, a Lloyd’s syndicate specialising in providing a solutions driven approach for property, casualty and financial lines (re)insurance. Operating an open and transparent partnership with our brokers, we work closely with them to ensure a valuable end product for the policyholder. Our vi

Os sistemas de informação de crédito ajudam a garantir a segurança transacional entre compradores, vendedores e financiadores. Discover how Risk3 revolutionizes credit risk analysis with advanced technology and powerful algorithms. Our solutions replace traditional credit assessment methods with dy

At Zerio, we are revolutionizing supply chain security for global shippers and carriers. Our platform removes the complexity of compliance with critical cross-border security programs by automating and streamlining these processes. Designed to address the specific challenges of cross-border securit

Blueteam AI's innovative GenAI security solution helps InfoSec leaders safely adopt GenAI models and SaaS by providing visibility, protecting against data leaks and threats, and enforcing continuous compliance.

Vested HR Solutions, LLC is a privately-owned, ESAC Bonded and Accredited, Professional Employer Organization (PEO) based in Florida, founded on the belief that business owners who have more time to focus on what they do best are most successful. We provide Payroll, Tax Management, Benefits Administ

Formed in 1984, PDRMA is an intergovernmental risk pool offering self-insured property/casualty and health coverage to park districts, special recreation associations, and forest preserve/conservation districts throughout Illinois. We are a leader in effective risk management and pride ourselves on

Transparency-One is a platform for supply chain visibility and risk management. It maps the entire supply chain, tracks compliance, and provides analytics to proactively manage business risks. It helps companies interconnect and share meaningful product and facility data.

Outerlands Capital, originally the investments team of Horizen Labs, is an innovative digital asset manager built on world-class experience in blockchain development and institutional finance. Our strategies target broadly diversified exposure to the long-term innovation of blockchain technology by

Zkr. is dé all-in-one KYC oplossing speciaal ontworpen voor bedrijven die veiligheid en betrouwbaarheid hoog in het vaandel hebben staan. Ons aanbod is divers en bedient meerdere sectoren met een reeks aan diensten voor het ontwikkelen en onderhouden van een robuust KYC-, compliance- en Wwft-beleid.

Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world. Our mission-critic

Alpha Theory mission To transform the investment process by instilling discipline in every decision

Our objective is very simple. We don’t want any Finance / Digital Transformations to be delivered without considering appropriate Security, Risk & Controls. We do two simple things 1. Delivering Risks/Controls Transformation in a Finance/Digital Transformation 2. Automating implementation, testi

CAP Index is the leader in crime risk forecasting. CAP Index’s CRIMECAST Data and Reports, risk consulting services, and technology platforms empower organizations to make better-informed decisions throughout the security planning and security management cycle. Designing a successful loss mitigat

Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere

Daigle Fisse & Kessenich is a full-service law firm with considerable experience and expertise in complex litigation, both commercial and casualty, and both civil and admiralty.

VerifyToday is an exciting and growing technology and services firm, built from the ground up for compliance and security. We help companies of all sizes to reduce risk and streamline complex HR and Payroll processes. Specifically supplying real-time Employment/Wage Verification and industry lea

We operate as an extension of your firm, offering the full range of fund administration, transfer agency, fund accounting and compliance services. Whether it’s a new fund launch, conversion or complex tax and regulatory reporting, our dedicated team will deliver the resources and solutions that prov

Confero offers mystery shopping, social media management, and compliance services.

Organizations are continually facing challenges in recognizing, implementing, and managing vulnerabilities to their infrastructure and employees. Physical Security, behavioral threat assessment, personnel safety, and ongoing staff training and exercises are key components for any successful securit

Finlytica helps to grow revenue while managing risk, smaller financial institutions today face increased competition from larger banks and lesser regulated fintechs.

AI Powered Client/Vendor Risk Assessment Platform

Storiant is building a new, smarter way to store data on a massive scale, enabling a new generation of big data solutions. We enable private data centers to retain exabyte-scale data at 90 percent lower cost than traditional alternatives, rivaling the cost efficiencies and scalability of the public

Lind Capital is a highly specialised company, trading on the financial markets with a strong focus on cutting-edge technology, data driven decisions, and automation. We have no political agenda or client obligations. Instead, we trade at our own risk and benefit, creating value for our stakeholders

extraETF offers a portfolio tracking software that allows investors to analyse their accounts and portfolios in one place and make better investment decisions.

RiskIntellect Solutions Pvt. Ltd. (RiskIntellect) is a consulting and IT organization which is creating a collaborative ecosystem to offer an integrated, end to end solution to banking and financial services (BFS) institutions to meet these risk and compliance challenges.

EigenRisk help (re)Insurers, Brokers, and Risk Managers to more proactively manage their Catastrophe and Climate Risk. Our platform provides easy one-stop access to real-time data, powerful visualizations, actionable analytics, and sophisticated modeling. Our clients get answers faster, and make sma

The E-Cell of NIT, Trichy is a strong energetic team established for fostering the spirit of Entrepreneurship and Innovation among the student community. From holding a college level B-Plan competition in its initial stages, E-Cell has broadened its portfolio and now holds a number of events includi

Founded in 1991, Custom Design Benefits is Cincinnati and the Tri-State’s largest independent, full-service Third Party Administrator of self-funded health benefit plans. Through self-funding, we assist employers to take back control by creating a plan that is uniquely designed for their workforce.

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

Joot helps in automating repetitive compliance tasks and organizing compliance documents, calendar, and activities in one place.

SecureLink is an independent advisory firm assisting our customers in identifying, mitigating, and managing their risks. We provide a comprehensive assessment of risks across People, Process & technology, and help put the right governance frameworks in place to ensure that your risks are continuousl

Pantheon Macroeconomics aims to be the premier provider of unbiased, independent, timely economic intelligence to financial market professionals around the world. We provide actionable analysis in our research, which is published daily and is available by subscription. Our readers include banks, he

CompliancePath is the Software Assurance and GRC professional services arm of Ideagen PLC. Since 2008 CompliancePath has been at the cutting edge of IT Governance and Software Assurance. We assist companies seeking ISO 27001, SOC 2, and ISO 9001 certification. We’ve been cloud-enabled since day one

Midwest Public Risk offers web-based, online training programs designed for public entities.

Diot-Siaci CLC est un cabinet de courtage créé en 1969 en région Bordelaise. Le Groupe est aujourd’hui le deuxième courtier indépendant de la région bordelaise. Compte tenu des rapprochements réalisés fin 2018 avec les courtiers locaux Groupe Janor et Europea. Le Groupe Diot-Siaci CLC est notamment

Actuary is a fintech company and provides the most accurate, timely and complete risk exposure insights for all stakeholders in the card payment eco system. Actuary provides the actuary.aero platform, which is a highly secured communication platform for open transaction and voucher reporting betwee

Applied Fundamentals Consulting provides relevant, discreet, and customized training, risk management, technical support, and products to the U.S. Government and private sector operating in the federal market. They address inquiries through online applications, email, and phone calls.

Soleran is a leading provider of a cloud-based platform for integrated compliance management (ICM), specializing in healthcare. Soleran Healthcare is the market’s only fully Integrated Compliance Management (ICM) platform. Its complete suite of connected solutions “talk” to each other offering stre

Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries hav

Unity es el único corredor de seguros regional de Centroamérica. Enfocados en brindar el mejor servicio a sus clientes, a través del manejo de procesos estandarizados y la metodología única que ofrecemos PERSONALIZED RISK OVERVIEW (PRO), logramos conocer a fondo cada negocio, sus riesgos y determin

A Middle Eastern Government Relations Firm For High Tech Companies.

Mindr is the leader in substance detection, monitoring, and safety technology, providing innovative and reliable products and services that keep people safe by enabling responsible choices. Dedicated to public safety for more than 35 years, we are a trusted partner to consumers, state authorities an

Capital, Credit & Risk Partners Pte Ltd was constituted in 2023 to originate private credit deals and to continue with the debt advisory business of CCRManager, a global digital trade platform launched in 2016, endorsed by the Monetary Authority of Singapore through its Financial Sector Development

AIQURIS empowers enterprises to qualify AI solutions that meet strict safety, security, and ethical standards while ensuring regulatory compliance.