Risk & Compliance

Maxxsure is an independent cyber risk assessment platform.

Bidvest Protea Coin is a leading provider of integrated, intelligence driven risk management services. Founded in 1974 as a manned guarding company we have evolved over the years with a formidable track record and are now known as a security solutions provider of choice to many South African organis

Fighting financial crime isn’t fair. Both your hands are tied. Criminals keep changing the game, while you have to play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer ofcomplexity. Leading to higher costs

AML RightSource is the premier technology-enabled managed services firm dedicated to fighting financial crime globally. The company provides custom solutions that combine highly trained anti-financial crime professionals with cutting-edge technology and industry-leading consulting. AML RightSource i

Protominds offers software solutions to automate regulatory compliance for enterprises through its FiNiCS (RaaS) platform.

Code Red specializes in cyber security staffing. We help startups to mature their security programs and scale teams, through exceptional security talent. We recruit exclusively in the security space, giving us an in-depth understanding of the needs of both the job seekers and employers that we par

RLDatix is driving the future of patient safety by helping healthcare organizations to reduce the risk of errors and deliver better healthcare.

Redactable is a cloud-based redaction tool that helps organizations securely and efficiently remove sensitive information from PDF documents. Powered by AI, Redactable streamlines the redaction process, providing faster results and enhanced data protection compared to manual methods. Ideal for busi

By bringing together unrivalled expertise in certification, brand assurance, food safety, cybersecurity, inspection and training, we’ve become a leading global assurance provider. We’re proud of our heritage, but it’s who we are today that really matters, because that’s what shapes how we partner wi

At Thoropass, we’re compliance experts so you don’t have to be. Pairing easy software that’s always getting smarter with expert guidance and continuous monitoring, we integrate into your process to prepare you to pass any audit, every year, with flying colors. Hundreds of growing companies use Thoro

Niural manages employee and contractor classification, hiring, compliance, invoicing, and payment globally. By using Niural's real time payroll capabilities and leveraging its powerful contract generation and compliance platform, customers can hire and pay team members compliantly all over the world

Denmark´s Export - and Investment fund is a new, state-owned fund which proves a single point of contact to all Danish companies in need of state financed risk capital. We cover both the entrepreneur, small and medium-sized companies who need capital to unfold their full potential, and export compan

We help clients navigate regulatory issues, compliance matters, and disputes related to foreign policy and national security interests. Bennink Dunin-Wasowicz is an independent European law firm based in Amsterdam and Paris that focuses on economic sanctions, export controls and trade compliance mo

‘Assicurazioni Benincasa’ è un'agenzia assicurativa che nasce nel 1992, quando l’attuale Agente Giuseppe Luca Benincasa ottenne il mandato di Agente Generale “Unione Euro Americana S.p.A.”, Compagnia che in seguito a due procedimenti di fusione nel 2009 è diventata “Groupama Assicurazioni S.p.A.”.

GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry. We place data, artificial intelligence, and people performance at the core of our business transformation services. Our mission is to transform organisations by empowering their most valuable asset - thei

With over 50 local and international insurance partners "Risk is Our Business." At General Insurance Asia (GI ASIA) , we are redefining the landscape of business and general insurance brokerage in Vietnam. As a modern, technology-driven broker, we are dedicated to providing innovative insurance sol

Fingleton advice provides businesses and investors with a regulatory advantage. We advise extensively on M&A, and regulatory reviews, investigations and appeals. We also help businesses shape their regulatory landscape. We have rich expertise in all major sectors of the economy, including in tech,

We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential. We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each

Quantios is a global SaaS provider to the Wealth, Trust, and Corporate Services (TCSP) industry. As a market leader, Quantios is committed to leading the digital transformation within the sector. Its technology ensures seamless global compliance and streamlined administration, empowering clients to

DataGuard helps businesses to build trust and operationalise compliance.

Voxel uses computer vision and AI to enable security cameras to automatically identify hazards and high-risk activities in real-time, keeping people safe and driving operational efficiencies. Our technology targets the key drivers for workers’ compensation, general liability, and property costs whil

Cirtuo’s mission is to empower your strategic breakthrough in procurement. Cirtuo is transforming the procurement function into a strategic champion that captures opportunities and faces risks head on. A strategic champion that is conscious of all the potential at its fingertips. We were compelled t

LendingMetrics is a credit reference agency, authorised and regulated by the Financial Conduct Authority. It offers a range of other services including associated credit risk professional consultancy. LendingMetrics' multi-award-winning products include Auto Decision Platform (ADP), which faciliti

Sphera creates a safer, more sustainable and productive world. We are the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Managem

The State Office of Risk Management is charged by Chapter 412 of the Texas Labor Code to administer insurance services obtained by state agencies, including the self-insured government employees workers’ compensation insurance program and the state risk management programs. The Office is administ

Humphries Kerstetter LLP is a boutique law firm based in the United Kingdom specialising in complex and international commercial dispute resolution. The firm provides a client focused service of the highest quality through efficient staffing with no billing targets and the ability to strip a disput

A specialist Income & Expenditure trained virtual agent delivering improved CX and robust results "The income and expenditure process is a relentless battle that plagues us all. Customers at best are irritated by it, and worst are terrified by it. This critical first step proves a huge barrier t

TerraTrue is a privacy platform designed to work with product development.

As Africa’s leading advisory firm, Adili Group supports businesses at every stage of their journey with bespoke solutions to navigate today’s business challenges and ensure organisational success. With over 100 years of combined experience, our regional footprint includes Kenya, Tanzania, Uganda, a

FinTrU's wide-ranging expertise in KYC, Compliance, Risk and Legal enables the creation of Client Lifecycle Management solutions for leading global financial institutions. The company has offices in Belfast, Derry/Londonderry, London, Dublin, Letterkenny, Maastricht, New York and Porto.

The Fidelis Partnership is a leading privately-owned, Bermuda-based Managing General Underwriter, which, through its subsidiaries, is a global underwriter of property, bespoke and specialty insurance and reinsurance products. The Fidelis Partnership is one of the largest Managing General Underwriter

DUAL is a different kind of underwriting business. From the start in 1998, our focus has been on empowering people to act on their ideas. This entrepreneurial spirit runs through every part of our business and ensures that we keep developing products, services and processes that deliver consistent

We are a leading private credit bureau in Indonesia that provides comprehensive credit information and risk management solutions. CBI was founded In 2014 as one of The First Private Credit Bureau In Indonesia licenced and supervised OJK No.5/POJK.03/2022. CBI has transformed itself since its launch

Meet Pyxos, your AI-powered data & privacy compliance co-pilot. We're revolutionizing the data compliance landscape, transforming it from a liability into a strategic asset. Leverage our automation capabilities to enhance consumer trust and streamline your operations. As the first data & complian

Datanamix offers credit risk management services, via Web-based SaaS (software as a service) tools that assist businesses in managing their credit risk. The Datanamix platform is connected to all major credit bureaus in SA, offering PBSA customers a wide portfolio of credit bureau products and aff

We’re here to make the complex simpler! Digital Control Room is an independent UK software company specialising in providing Governance Risk and Compliance (GRC) software solutions and services to organisations. Digital Control Room’s RegTech tools and Smart Frameworks allow organisations to effici

SDG provides technology, consulting and risk management solutions to strengthen enterprise businesses while managing IT risk.A combination of technology, thought leadership and a relentless passion for customer success defines SDG’s approach to partnering with enterprise brands. But with the added i

Bigyellowfish is a behavioral risk management platform, that helps organizations amplify human performance at the workplace and better manage, secure, and protect the human workforce and related risks. Its solution modules include Workplace Well-being, Collaboration, and Reinforced skilling. With an

Founded in 2010, Synetis is the leading independent French consultancy firm specialising in information systems security (ISS). As a French pure-player in cybersecurity, we offer a complete approach to our clients - SMEs and large companies in all sectors of activity - from support to the implemen

Gibson is a firm of advisors and consultants that help clients get to the proactive side of insurance. We specialize in working with companies looking to find their edge—where they are growing as an organization, differentiating themselves in the marketplace, and preparing for current and future ris

Broadspire offers risk management solutions designed to help clients achieve their unique goals, increase employee productivity, and reduce costs. • Workers compensation. • Auto and general liability claims administration. • Medical management. • Absence and care management in the U.S. • Li

We combine the power of People, Data, and Software to deliver unrivalled customer experiences. By maximising the value of emerging and existing technologies, we constantly help organisations to better engage and retain their customers. We're the company behind Jade ThirdEye, leading anti-money lau

360 partners with our clients to make complex engineering and environmental projects simple. We believe that your project can be done effectively, efficiently, and with a measurable return on investment that allows you to continue development and build momentum towards the future. We take time to c

IGenFuels provides a motor fuel excise tax software platform.

Dynasty Power Inc. was established in 2011 with a core group of experts in the energy trading industry, many of whom continue to be active leaders in the firm. The company was funded by the founders and to date no external funding has been solicited. The company has been growing exponentially and i

OptimEyes.ai is a unique AI-powered, on-demand SaaS solution for cyber-security, data privacy and compliance risk modeling. They are the first to create industry-specific risk benchmarking, providing an inside-out, holistic view of your enterprise risk including financial exposure and prediction of

Pondurance is cybersecurity company that focuses on delivering both technology-enabled and compliance-advisory solutions.

Khaoticen is a firm that provides information technology strategies for the present and future business needs.

Our services include strategies that offer financial predictability and stability both on the pensions consulting and investment side and we provide clients with turnkey pension fund solutions, best in class asset allocation and manager selection services, in addition to highly efficient pension adm

Nagomi is changing the way security teams balance risk and defense, empowering customers to focus on what matters now. By mapping customers’ existing security tools to the threats that matter and providing prescriptive remediation plans, the Nagomi Proactive Defense Platform finally makes it possibl