Risk & Compliance

At Trifecta, our mission is to carve your path to success in the UAE. We are not consultants; we are architects of excellence in compliance and business advisory services in the ADGM, DIFC, and Onshore. Proudly based in the ADGM, we are dedicated to assisting our clients in navigating regional and r

Carer Solutions provides the only service in Australia that supports people living with disability (or their nominees), to directly employ people that they already know and trust as disability Support Workers.  As payroll and compliance experts, we partner with the Participant (or their Nominee) to

At X-mon, we are dedicated to transforming cybersecurity through innovative awareness and prevention strategies. Our approach is grounded in the belief that understanding how hackers think is the key to effective defense. We empower organizations to anticipate and mitigate threats before they manife

Quastech is global leader in offering solutions to the world’s most important organizations with years of experience across industries and organizations by delivering Software Development, Training and Placement, Outsourcing , Digital Marketing, Recruitment and Business Compliance services simplifyi

Risk Masters International expertise in IT disaster recovery planning, information security, business continuity, risk & crisis management.

PQ Solutions in Zurich is one of Switzerland's leading compliance and managed services providers in the implementation of operational tax topics for banks and financial service providers. With a focus on international tax transparency, FATCA, CRS and QI, PEQ Solutions handles projects for financial

V2 Tech Distributors Pty Ltd promotes greater transparency in supply chain, and is committed to supplying products and merchandise uniquely and immutably verified for quality, authenticity and ethical sourcing compliance. We seek continuous improvement in supply chain, promoting higher standards of

Emergynt’s Instinct Engin allows companies to see around the corner by predicting tomorrow's digital risks.

Verico is a third-party auditing, verifying, and certifying body (AVCB) dedicated to ensuring trust, transparency, and accountability in sustainability certifications globally. Over the past 25 years, Verico has played a pivotal role in shaping the industry’s most recognized third-party verificatio

You know your business inside out – you’ve been through Consumer Duty and, like us, everything else including RDR – you’ve come out the other side successfully, albeit probably with a few scars. You’ve now reached a crossroads in your personal and business life where you need to consider how you tr

Tech Solutions is an IT consulting firm that offers data protection, network security, firewall, cloud computing, and compliance services.

Empresa Especialistas em CyberSecurity. Monitoramento e Gerenciamento do seu ambiente (ativos de rede, endpoints, servidores, entre outros), identifique e mitigue riscos de ataques de forma segura e de modo proativo.

Every day companies make agreements with suppliers, these purchasing decisions can take many forms – alterations and extensions to terms under existing contracts, credit notes for substandard goods and services, new procurements with established suppliers, a handshake with a brand new relationship .

MadSec Security LTD is a leading consulting company whose expertise are information and cyber security. We provide a variety of consulting services in the information security world while remaining unbiased by integration considerations. Our synergetic management team fuses together years of experi

The Crew bring solutions-based support and positive change, with 100+ years of experience & expertise in Warehousing, Supply Chain, Logistics and People. If the need for a 'pitstop' happens in your business, we have the skills, qualifications and industry knowledge to get you operating better than

At Black Path Security, we specialize in providing strategic cybersecurity advisory services tailored to your business needs. We offer a wide range of services designed to protect your critical assets and enhance your companies business. Our team delivers unmatched security solutions, including vCIS

Bond is a treasury management platform with AI built into its core trusted by leading companies like SuperGroup (NYSE: SGHC), ASOS (LON: ASC), and Binance. By centralizing your treasury and turning financial data into context, Bond saves you time, mitigates risk, and transforms numbers on a screen i

Capitol Coding Management offers software solutions for audit, risk adjustment & evaluation management of Medicare & Medicaid Services.

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati

Transatlantic Regulatory Consulting strives to provide high quality, practical and insightful guidance across the financial services industry to clients grappling with high volumes of regulatory change, under pressure to deliver good governance and understanding the myriad of complexities of conduct

Safety Broker este parte a Grupului Acrisure LLC - brokerul Nr4 american, componenta a celui mai puternic jucator din piata de brokeraj in asigurarii din CEE- Unilink Group si liderul pietei de brokeraj in asigurari din Romania, cu o experienta in domeniu de peste 20 ani! Safety este un nume de ref

The PORT personal data governance platform is a SaaS solution that enables businesses to manage personal data efficiently and comply with the new data protection regulations (GDPR, e-Privacy, etc.) quickly and with minimal effort.

Welcome to DP Compliance Group! With over 20 years of dedicated service, we specialize in providing cybersecurity and compliance solutions to small and medium-sized businesses. Our commitment goes beyond a vendor relationship; we focus on building long-lasting partnerships, some of which have flouri

AraHant is a specialist in Information Security, part of the Aditya Group, Thailand. We bring to our customers advanced experience and expertise that we have gained in the domain of Information Security over the years. We are a focused organization with clear emphasis on various aspects of Info

We empower organizations to see clearly, act confidently and turn compliance into a catalyst for growth.

Hucency [Human Centered Cybersecurity] (ex Avant de Cliquer) Chez Hucency, nous sommes convaincus que la cybersécurité commence par l’humain. Notre mission : transformer chaque collaborateur en premier rempart face aux menaces numériques. Nos solutions vont bien au-delà de la sensibilisation au p

GHMT focusses on services in wireless applications, risk analysis, power quality monitoring, cabling, and systems.

Qabas is a leading consulting firm in North Africa, specialising in operations, risk, strategy, and training. Based in Tripoli, Libya, we help clients navigate an increasingly dynamic and globalised landscape. Established in 1994, Qabas offers world-class expertise across diverse industries such as

CoPLIANCE is a professional service firm focused on supporting our clients to comply with a multitude of regulatory requirements. Our approach is customer centric and focused on providing support, which enables companies to leverage their compliance requirements to set their business up to be future

The Latest Fincrime & AML/CFT News

Air Clinic olarak Çalışma Ve Sosyal Güvenlik Bakanlığı tarafından verilen iş güvenliği uzmanı sertifikasına sahip A.B.C sınıfı iş güvenliği uzmanlarımızla iş yerlerinde mevzuatlara uygun olarak gerekli çalışmaları yaparak, tehlikelerin tanımlamasını, risk değerlendirilmesini ve tehlikelerin ortadan

Future proof your supply chain with next-generation solutions enabling rock solid data integrity, process compliance, auditability, and an electronic proof of delivery that gives you and your business partners peace of mind.

eResilience offers solutions based on the safeguarding of data, protecting against a wide variety of cyber-threats.

Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen. Viele Steuerkanzleien haben mit Hilfe unseres Tools DS|GwG (ehemals DATA Security Compliance) ohne Probleme und Geldbußen die GwG-Prüfung seitens zuständiger Aufsicht

For 20 years, our technical field services and advanced software applications have provided cost-effective risk mitigation and compliance solutions via fully scalable and integrated systems. We provide a range of services to our onshore and offshore customers: -Offshore SEMS (Safety & Environmenta

ControlEra Technologies Pvt. Ltd. is a cybersecurity and risk management firm committed to protecting businesses in a rapidly evolving digital world. Founded by a team of seasoned professionals from IT, IS Security, and the BFSI sector, we bring decades of combined experience in helping organization

At Elev8 Risk Management, we specialize in cybersecurity solutions, addressing the critical challenge of safeguarding businesses from cyber threats. Our approach involves implementing robust security measures, ensuring compliance, and empowering users through comprehensive training programs. We saf

At Nuj, we're transforming regulatory reporting across financial services with a platform that makes compliance simpler, smarter, and more efficient. Our mission is to provide financial services teams with the tools to navigate complex regulations, reduce manual workloads, and focus on driving busin

Workplace Hazard Manager provides software solutions for job safety analysis, lockout/tag out, risk assessment and hazard assessment.

Viser provides a technology that gives safety teams increased leverage over the production teams they audit, to help those production teams be more self-motivated to adhere to safety policy.

Cipherbase Technologies is a cybersecurity company dedicated to providing innovative and reliable security solutions. Our mission is to protect businesses from cyber threats and ensure a safer digital world.

Hi. We're Wombat Safety Software. We make managing safety simple for safety professionals. Safety is a huge part of your every day. But the admin behind it shouldn’t be. Imagine if you could see what’s going in the field at any given moment. That your staff could quickly access any form they nee

LendingLogik: Transforming Lending with AI & Salesforce. At LendingLogik, we empower lending companies to thrive in a digital-first world. By delivering cutting-edge AI and Salesforce-powered solutions, we enable ‘Digital Lending’ and automations that streamline operations, reduce costs, enhance ef

INTIQ focuses on certifications and training for individuals and organizations, as well as management system solutions & assessments.

From middle market to Fortune 500 companies, our Excess Casualty team is committed to providing excellent service and a consistent approach to meet the needs of our brokers and their customers. We seek to outperform our competitors with a focus on understanding client’s priorities and developing cr

Why leave your critical business records open to disputes, tampering, or compliance risks? Rekord ensures your data remains immutable, verifiable, and secure—providing undeniable proof of integrity when it matters most. Our solutions empower businesses to benefit from blockchain-backed trust, trans

Business landscape is constantly evolving everyday with increasing need of risk assessment, regulatory compliances, globalisation of financial services and escalating cross-border transactions (mergers and acquisitions). As a result, businesses are finding it increasingly difficult to adhere to glob

GAIA BioMedicine is Based on the intellectual property and technology.

Opulus developes and integrates technology for pharmaceutical industry.

Assured Information Solutions is a boutique cyber security consulting firm with over thirty years of experience in information systems security, audit, network design and engineering, systems engineering, digital forensics, and ethical hacking. We have served government agencies, Big Four accounting