Risk & Compliance

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.

Jones Covey Group, Inc. was founded in 2006 with a focus on petroleum construction, service, and compliance testing. Jones Covey's fundamental principles are to create and build meaningful partnerships through mutual trust and like-minded core values. Our strategy since inception is simple; "Treat

Proud Experts verzorgt met ruim 250 professionals klantinteractie-processen voor banken, verzekeraars en de top van het financiële intermediair. De organisatie brengt ruim 25 jaar ervaring in managed outsourcing van front-, mid- en backoffice activiteiten in de klantketen van financieel dienstverlen

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

We are a newly founded fintech startup, operating in financial risk area to minimize the burdens resulting from financial knowledge asymmetry. To do that, we are developing ML-powered risk scoring products that are reliable, simple and efficient. Our B2B product is designed for improved predictive

Triple is a specialist private equity firm investing in B2B data and software businesses in the finance, risk and compliance space in the UK, Denmark, and the rest of Scandinavia. We look for businesses with commercial traction, scalable technology, and strong talent that we can partner and invest

Founded on the principles of integrity, discipline, and ingenuity, Preston Capital was built with the distinctive purpose of sourcing and managing diversified pools of life settlements and other longevity-contingent assets. Leveraging the firm’s institutional platform and the collective depth and br

IKB Deutsche Industriebank AG supports medium-sized enterprises and private equity funds in Germany and Europe with loans, risk management, capital market services and advisory services. -

ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators.

Our NorthStar platform uses existing security and enterprise data to prioritize the exposures that present the greatest risk to the business

Aiperion works to transform risk measurement into risk management.

SQN Banking Systems offers automated signature verification software to ensure smoother, real-time check fraud detection .

PL Consulting specializes in cybersecurity, communication infrastructure, risk management, training and information technology solutions.

The Alliance Risk Group helps vigilant energy industry leaders leverage risk to shape resilient, capital efficient practices for growth during disruptive, uncertain times. We are senior and experienced professionals who have led, advised and worked “hands on” in the trenches, from startups to turna

Pascal Metrics provides patient safety and clinical improvement services to healthcare clients.

AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users • AMLBot API - customizable tool for corporate pl

Harmony Intelligence is an AI safety research & engineering company with a mission to ensure humanity flourishes as we invent ever more advanced AI systems. We’re building the critical safety infrastructure the world will need to safely live with autonomous AI agents. Our initial focus is on catastr

Cybersophy is a specialized Cybersecurity solutions provider which helps organizations in understanding their risk posture. Cybersophy has a specialized set of tools and highly experienced consultants to identify the current risk posture, arrive at the required steps to improve the posture and then

Privezi Solutions is committed to helping businesses operationalize their data governance, privacy, security, and compliance programs with its purpose-built solutions that are tailored to meet unique needs. What sets us apart is our unwavering emphasis on delivering data and privacy compliance solut

Migrations.ml uses machine learning to forecast credit risk.

Cydentiq is a leading cybersecurity company focused on helping organizations to build the identity security journey from a more holistic approach to protect business against digital risk – ensure the right people have the right access to the right data at the right time and doing the right thing for

AI Agents for Audit, Risk, and Compliance.

Bridge Fund Management Limited (“BFML”) is regulated by the Central Bank of Ireland. BFML acts as both a UCITS Management Company and an AIFM. BFML offers a truly independent third party management company and fund governance services to both Irish domiciled UCITS and AIFs. Working in partnership wi

ExploDynamics Explosive Risk and Regulatory Compliance Consulting is a specialized firm that operates at the intersection of safety, security, and regulatory adherence in the explosive industry. With a team of seasoned experts in explosive materials, risk assessment, and legal compliance, the firm o

National Debt Management Center​ was established in the fourth quarter of 2015 to Secure Kingdom of Saudi Arabia’s financing needs with best financing costs in the short, medium, and long term under acceptable degree of risk in compliance with the financial policies and to maintain Kingdom’s abilit

MockRecalls is a mock recall training and consulting program to test your recall readiness. We are purely focused on protecting your product investment by working with you to create a new recall plan or analyze your current recall plan and then put it through a mock recall or recall simulation test

At Hellios, we know you want to be confident that everyone in your supply chain is compliant. The problem is, it’s a lot to manage - gathering the right data, ensuring quality control, monitoring compliance, the list goes on. It's painful and inefficient. We believe no one should have to do this

Wasson & Associates, Inc. is a well established legal defense law firm with extensive experience in civil litigation.

Financial institutions operate in a complex and fragmented legal and regulatory framework. Laws and best practices are rapidly evolving, creating an environment in which companies – especially those in earlier stages – struggle to manage their legal and regulatory risks. Mbarq delivers legal and com

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité. Que vous soyez une institution financière ou un petit assujetti notre outil vous permet de vous mettre en totale conformité le tout de façon modulable, personnalisable et paramétrable. Il n'y aura ja

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

Security Performance Management

DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector. With extensive experience in creating and hosting large enterprise systems, DbCom serves many noteworthy multinational financial clients globally. DbCom is a product, serv

Gainplanners deliver comprehensive, strategic financial consulting, risk assessment, and asset management services, with our clients’ goals in mind. What does this mean? We serve as your personal Chief Financial Officer. We help you put into words what kind of life you want for yourself and your fam

Hi, we're Harmoney. Harmoney offers an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation, and in every jurisdiction. Built with the end customer in mind, the Harmoney platform is probably the only s

Digit AG, a leading cybersecurity company from Germany, was established in 1996. Our operations span the United Arab Emirates, UK, and South Africa. Our team of over 200 skilled professionals partners with both private and public sector organizations to effectively manage cyber risks, respond to sec

GRIPP Advisory provides boutique advisory and consulting services to its clients. Governance and other Board Advisory Services: In order to ensure effective corporate governance, boards of directors should be able to direct and monitor operations in a manner that will demonstrate accountability, l

Founded in January 2015, Aliya Financial Technologies & Analytics is a financial technology company founded and fully funded by the industry's leading data scientists, risk managers, and financial services innovators. We provide a state-of-the-art technology, analytics, and capital solution that unl

What Information are mobile apps leaking? Find out with AppCensus. AppCensus provides a platform to automatically test the privacy and security behaviors of mobile apps. AppCensus is used by chief privacy officers, developers, regulators, and watchdog groups. Know your compliance in minutes, not mon

DPNC Global LLP is a full service consulting firm providing multi-disciplinary services across Risk Advisory, Goods & Service Tax, Direct Tax, Private Capital & Family Office, Corporate Laws, Foreign Exchange Laws, SEBI and Citizenship & Residency to HNIs, UHNIs and Corporates across sectors both in

We believe there's a way to combine the strengths of like-minded technology businesses to clear the obstacles that limit them from reaching their full potential, all while protecting what makes them individually special.

WHAT WE DO: For more than 40 years, Rausch Sturm LLP has combined industry-leading compliance, cutting edge analytics and proprietary software and strategic legal services to deliver superior results and ROI for the nation’s largest credit issuers, auto companies, credit unions and banks. WHAT MAKE

Chartis Research is the leading provider of research and analysis on the global market for risk technology. Our goal is to support companies as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and bus

Affinity Fire Engineering is a fire safety consultancy founded on a combined passion for providing high-quality services while also cultivating a positive and growing culture within our team. Our team of experienced fire engineers provides tailored solutions to clients across various sectors, ensuri

Burton McCumber & Longoria practices assurance, Quickbook, fraud, litigation support, payroll and advisory as well as IT support services.

Prensa is a risk management business that provides innovative consulting services to our clients comprising a dynamic team of professionals with experience in a range of risk management disciplines. Our two directors, William Meszaros and Cameron Hunter, have a wealth of knowledge gained from over

An A.I. platform for model risk management

Inprobable is building the future of risk management. We empower businesses to better understand their unique risk exposures and to make better risk management decisions.

Sécuriser son développement économique, anticiper l’apparition de nouvelles menaces, protéger sa réputation ou peser sur les décisions, sont des défis d’autant plus difficiles à relever pour les entreprises que l’instabilité du monde s’est considérablement accentuée en cinq ans. Terrorisme, Brexit

aeShield integrates process hazard analysis and layer of protection analysis.