Risk & Compliance

Lendisoft is the new kid on the block, disrupting the lending industry with its refreshing approach, pairing cloud-based SaaS technologies with risk-based consulting, compliance sophistication and integrated AI. We are pioneers in credit risk management, with decades-long experience building home-

AegeanLabs is a team of former risk managers and engineers turned innovators, dedicated to revolutionizing the forex industry. We specialize in developing financial technologies that simplify forex operations and enhance risk management for multi-asset brokers. 🚀 What sets us apart? 🚀 - Developed

Gjensidige Grupi ajalugu algab Norrast, kus loodi rohkem kui 200 aastat tagasi põllumeeste abifond, mis aitaks neid tulekahjude korral. Sellest kasvas välja kindlustusfirma. Sõna „gjensidige“ tähendab norra keeles „ühine“, „vastastikune“ ning sellel põhines ka esimese ettevõtte tegevus: talupojad lõ

The Conflixis risk engine unlocks the power of external data and internal information to promote trust and transparency at large organizations.

RiskTech, RaaS, Risk Data, Analytics, Models and Aggregation Services on AWS

Net Compliance Solutions world-class technology solutions, management insight, and software deployment technological, risk management.

A1 Enterprise provides a highly dynamic web-based software platform , A1 Tracker, to secure a better future for your organization. What is our competitive edge? Our customers can combine modules to integrate various aspects of risk management into a single software platform, achieving what we call

We align users, technologists and implementation teams so that organization, technology and risk evolution can be achieved, all while making change desirable and meaningful.

Lake Street is an SEC Registered Investment Adviser and full-service independent wealth management firm. Established in 2017 by former Merrill advisors, we address the needs of emerging and high-net-worth individuals, their families and institutions throughout the United States. We founded our firm

Revcast enhances revenue performance, With more precise planning, real-time risk and opportunity assessment, and potent capacity-based forecasting.

The K Street Group is a global risk mitigation and investigative services firm with its world headquarters in New Jersey. We operate 24/7 anywhere around the globe providing a complete portfolio of services to our clients.

Discover the Fraud Leadership Bootcamp, a journey to train leaders in fraud risk management. In this first edition we will have as background of the journey payments with PIX.

MSI GuaranteedWeather offers analysis and weather based risk management products to tackle effects of weather in businesses.

UNIRISC serves the Relocation Insurance and Risk Management needs of corporate personnel and private individuals moving domestically and overseas. Since 1972, we have provided unique International and Domestic Insurance products, claims services and other assistance to hundreds of multinational e

FleetCheck is a multi-award-winning fleet management software company. Our comprehensive solutions connect fleet operators with the information and tools they need to run cost-effective, time-efficient, and legally compliant fleets. Our innovative software revolutionises fleet management by streaml

At Redpoint Cybersecurity, we are constantly interfacing with our affiliates and our customers, who range from individuals across over a dozen industries (including Architecture, Construction, Engineering, Financial Services, Legal, Manufacturing, Private Client Services, and Real Estate) to private

The Arizona Group (TAG) is an Independent Insurance Agency headquartered in Mesa, Arizona with additional locations in Tucson and Scottsdale. Our team is comprised of over 60 committed professionals. Follow our social media accounts at: https://heylink.me/thearizonagroup/ Our mission is to lever

Clovr Labs is building a next-generation data analytics platform to enable compliance and fraud protection in the cryptocurrency space. We also research and prototype on the edge between the metaverse and the analog world, with a particular focus on information security.

Providing quality and cost-effective analyst teams for equity, credit and risk. Frontline Analysts provides quality and cost-effective analysts, giving you proprietary financial insights across credit, equity, and risk management. Do more of what you do best by leveraging the services of our analys

We provide operational relief and manage risk so Independent Financial Advisors can focus on their business and their clients. Co-Branded with our Corporate RIA, you'll have the opportunity to experience the freedom and flexibility of true independence, while we operate behind the scenes to keep you

Sentryc is a brand protection firm. They provide companies and brands with a digital solution to detect and contain product piracy and brand abuse on online marketplaces through their proprietary brand protection software. They scan websites for products, identify and document potential counterfeits

Fair Factories Clearinghouse is a nonprofit organization that focuses on product webinars, supply chain and labor convergence program.

Custodia Technology provides vendor risk and compliance management solutions to financial institutions.

Security Alliance is a highly experienced provider of security solutions for private and business environments. We have experience in a full spectrum of government, commercial, residential and international risk management solutions. At Security Alliance, we provide our customers with a formaliz

Accounting & Financial management software platform

At Destek, we believe that the work we do will transform the conventional marketplace. We work collaboratively with you and use the emerging technologies to improve business performance and deliver transformation. We tailor teams of professionals to fit the specific requirements of your transformat

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

Valens Global takes a comprehensive, methodical, and thoughtful approach to security. We provide information, analysis, and strategies that anticipate and address complex and critical threats to people, businesses, and organizations. We are a new kind of security, research, and analysis firm. One th

Konfirmity enables companies to gain confidence and remain compliant with SOC 2, ISO 27001, HIPAA, PCI DSS, GDPR, MAS TRM and PDPA. Startups and SMEs do not have enterprise information-security resources and tooling and our mission is to bring every company to a level field irrespective of resource.

Taranet is a cybersecurity and risk management service firm.

Silent Storm Security provides cybersecurity and compliance services.

Solgari is the all-channel, all functionality, D365 integrated, cloud business communications solution you've been waiting for.

Built by CISOs and board members, Metrics That Matter® helps leaders understand, manage, visualize, and strengthen their security posture based on risk exposure from gaps in their cybersecurity program.

BigPulse is a feature-rich online voting system that excels in complex high security elections and nominations.

All our services have been officially approved by the National Bank of Serbia, ensuring their quality and dependability. For the past several years, our company has been committed to helping our clients understand and adhere to KYC, Compliance, and AML/CFT procedures. With years of experience under

Introducing BID Operations, a trusted partner in providing comprehensive technology, customer services, accounting & operations, and risk & compliance services to support our client business growth. Our relentless focus on streamlining and simplifying processes ensures we meet our client's needs wit

Become a member of our global network with companies from more than 40 countries. Get immediate access to data and documents for your due diligence (DD) and KYC processes. Share your own information with many in relation to DD, KYC but also RFPs. Connect with asset managers, fund distributors,

Hour Timesheet provides simple cloud-based employee timekeeping software with QuickBooks integration for the remote workforce.

eSafety Systems is a risk assessment, safety management, and technology solution provider company.

Erys Group runs a group of French security and defence services (ESSD) companies. Since 2010, it has been carrying out its activities on the national territory and in complex international environments. It has the most demanding professional certifications. Specialized in risk management, ERYS provi

Eplace is a firm that offers efficient risk management solutions like EPL, data breach prevention and cybersecurity services.

Amerex Energy Services is a consulting firm that delivers electricity, natural gas, renewable & green energy services to various industries.

Continuity Global Solutions was born in 2002 as an idea. A small team looking to make a difference in the world came together, pooling their insights and experience to create a force that would serve government and industry clients in some of the most challenging environments around the world. This

Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place

The DCRO Institute is a 501(c)3 nonprofit collaboration among board members and C-suite executives on five continents. We are the home of the Qualified Risk Director® designation, the Certificate in Risk Governance®, and the Certificate in Cyber Risk Governance℠. We bring risk expertise to the boa

➤ Samen sterker voor veiligheid De Veiligheidsregio Hollands Midden werkt samen met negentien gemeenten, GHOR (geneeskundige hulpverleningsorganisatie in de regio), brandweer, politie en andere partners aan een veilige samenleving. Onze kerntaken zijn brandweerzorg, risico- en crisisbeheersing en r

Xceler empowers businesses with its innovative Vertical SaaS platform that delivers seamless and intuitive supply chain services for trading and risk management. It is changing the industry characterized by slow and manual paperwork, little trust, poor document flows, and a disjointed trade and fina

T.Sriram, Mehta & Tadimalla is a Firm of Chartered Accountants providing a wide range of services across India in the fields of Taxation, Audit & Assurance, Corporate Law, Finance, Risk & Transaction Advisory and related domains, to global clientele. The Firm is headquartered At Bangalore with offic

We help companies large and small; minimize exposure to risk in every facet of their business, thus saving them money by eliminating previously unknown liability. Ask us about the HSH EDGE!

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.