Risk & Compliance

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

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.

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

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

Styx Intelligence’s platform provides visibility and supports remediation against threats targeting your digital assets and helps you manage risk associated with digital transformations across various areas including cyber, privacy, regulatory compliance, third party, and brand. Our platform monito

Facctum is a new technology company specialising in risk decisioning. The purpose of Facctum is to enable better business decisions. Our starting point is a Financial Crime Risk Management (FCRM) platform that delivers data-driven decisions for improved compliance effectiveness and more efficien

Encoded is a leading Payment Service Provider, pioneer of new and innovative secure payment solutions and patent holder. Encoded offers various bespoke card payment solutions to help organisations comply with PCI DSS, GDPR and the newly introduced Payment Services Directive (PSD2). Encoded's solut

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.

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

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

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

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

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

AI Powered Client/Vendor Risk Assessment Platform

Secureside specializes in delivering first-class security to SMBs . Get leadership, ingenuity, and skills from Secureside's diverse set of cyber and tech backgrounds. Take advantage of advanced tools, data analytics, orchestration, and automation. Experience your security posture lifted to new heig

Texaterra is a 100% veteran owned company that provides comprehensive project delivery services, management consulting and digital enablement to support sustainable building and energy transition projects. Our leadership team has held senior leadership positions at PwC, Accenture, FTI Consulting and

In the ever-changing world of property management, Velway is leading the way with a combined approach, not only to manage the lifecycle longevity of your asset, but also to manage compliance across your property portfolio. Yes, we use modern integrated systems and we are embracing new technology! H

J Donovan Financial specializes in employee benefits, compliance, pension plans, communication and insurance services.

Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on the foundation of 18 year experience in the financial audit, banking, fund administration and corporate administration services. Our client base consists of local

As part of our cross-disciplinary approach to serving financial institutions, information on risk management, compliance, IT security and internal audit solutions can now be found through R2R Group. Visit http://www.r2rgroup.com to learn more and follow R2Rgroup on LinkedIn for insights and resource

Specialising in Health, Safety and Environmental policies, procedures, risk assessments and legal requirements. Helping small and medium sized companies with their onsite health and safety to ensure their employees are safe when working and their paperwork is legally compliant. We have worked in

Welcome to FROG. My name is Mike Worner, and I developed the FROG framework over many years of working in small, medium and large organisations. It’s built from my specific skill set and is a direct response to all SMEs' challenges in Finance, risk management, operations, and governance. Every

We are a boutique consultancy founded by industry veterans who have held senior positions in the private and public sectors. With deep expertise in Supply Chain, Risk & Governance and Technology, we leverage our insights to drive positive business results with an ethical approach. We have offices

Are you looking to launch, build & expand business in Japan and the U.S.? SKYLANDS GLOBAL LLC is a bi-lingual, cross-border consulting firm providing advisory & agency services in business development, investor relations (IR), and compliance to global corporations, investment fund managers, and fin

The small business identity network giving Small Business Owners peace of mind connecting your data everywhere you need it, including handling all of your annual government compliance.

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

Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development.

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

A team of cyber security experts, helping businesses build cyber resilience and manage their cyber security risk. At Plural, we understand that in today’s digital landscape, cyber threats are constantly evolving. That's why we provide tailored advisory services and comprehensive managed security ser

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

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

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

We offer specialist CREST Approved Penetration Testing services in order to secure our clients most critical assets. With our dedicated, certified and experienced UK based team of security consultants, we are able to solve almost all cyber security challenges that organisations face. Our specialis

We are experts at powering insurance back office, and we are here to build you a solid foundation on which to manage your traditional & alternative insurance programs.

MAPTYCS® is a geospatial solution for property risk exposure management, accumulations tracking, climate risk analysis, and real-time loss projections during severe weather events. The platform manages property portfolios data combined with “a la carte” location intelligence data from renowned third

C3 brings mobile & cloud-based software solutions to heat treaters and calibration labs. We specialize in helping ensure furnace compliance with Nadcap, AMS2750 & CQI-9. Our web portal and mobile app, eCapture, provide pyrometry laboratories and heat treat plants with the tools needed to track

RedRok enables continuous threat detection through our proprietary agentless DeepScan technology, designed to uncover hidden exploitable gaps within your infrastructure. Our platform empowers organizations to proactively validate controls and provides a tremendous opportunity to manage and reduce cy

Tamuz Group - Financial Family Trust is an objective, conflict-free, independent company - which acts only in the best interest of its clients and provides smart creative solutions for its clients various needs. Tamuz Group's vast knowledge and experience advanced computerized monitoring, simulation

To examine and analyze the downside risks associated with the ubiquitous advance of AI & Automation. Further, to engage in risk mitigation, where possible, to ensure the optimal outcome… ForHumanity With the assistance of the ForHumanity Fellows, we developed Independent Audit and Governance of

Nhancesmart is a cutting edge HR and Compliance consulting firm dedicated to providing comprehensive solutions tailored to meet the specific needs of businesses. We partner with our clients to design & build, optimal solutions customized to their needs. We believe in accelerating customer needs thro

Elevate the positive role of cybersecurity in business. Our members and sponsors provide the momentum that helps us affect change in the industry. Using our collective wisdom, we offer Board level governance and connections that make a lasting impact.

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

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

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

CHI SIAMO AZ Info&Collection, è un Full Credit Servicer indipendente che opera nella gestione dei crediti deteriorati in tutti gli asset class (corporate, unsecured e real estate) coordinando i canali di collection e massimizzando l’attività di infoproviding. La storia di 40 anni ha portato il Gr

OODA helps our clients identify, manage, and respond to global risks and uncertainties while exploring emerging opportunities and developing robust and adaptive strategies for the future.

Payroll and benefits for startups. Save weeks of work & fines. Unlike existing platforms, we automate all the painful compliance work.

Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention. We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

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

RISE Residential is a construction company.