Risk & Compliance

Pro-Concepts is an IT services and risk management product firm.

Enabling organizations of all sizes to automate and maintain a complete security and compliance program, ASCENT aligns processes with leading industry frameworks to increase efficiency, eliminate work duplication, ensure vendor compliance and provide deep visibility into compliance risk.

InfoComply is an IT company that renders data privacy management and information compliance management tool for GDPR, LGPD and CCPA.

OSS is uniquely positioned to assess, manage and mitigate risks that threaten the sustainability of businesses across the industry supply chain. OSS solutions and services address the full spectrum of risks that these businesses must manage.

Yobi has one goal: Simplify the cannabis business ecosystem. Our sophisticated, user-friendly software streamlines and automates inventory management at all levels—cultivation, processing, manufacturing and retail—helping licensed operators grow their businesses by making their lives easier and ta

P3 Audit delivers and supports a supply chain third party risk tracking and audit platform that saves clients money, reduces their data risk, and protects their corporate reputation and business continuity. P3 iTracker authenticates the legitimacy and relevancy of vendors, and validates their clie

Provide Safety & Loss Control services and expertise to companies in need of a specialized skill-set. Work with clients to define solutions to problems or to help determine and recommend the best course of action for a given initiative.

The ISACA Netherlands Chapter wants to promote the Assurance, Security and Governance of information systems. The Dutch chapter was formed in 1985 to provide ISACA members living or working in the Netherlands with the opportunity to network with fellow professionals. We also provide training and pro

Moss Investigations specializes in the areas of litigation support, due diligence, social media intelligence, fraud investigations, asset searches, surveillance, workplace investigations, pre-employment checks, background profiles, difficult locates, and private investigations.

HSK is a strong and growing general practice law firm with currently twenty two attorneys serving clients in Indiana. We believe in long lasting, mutually beneficial relationships with our clients. We provide high quality cost effective legal services. We provide professional ethical representati

Specializing in the complex insurance, surety, and risk management needs of the construction industry.

Anomaly Six brings unique experience and industry knowledge to provide rapid integration of new methodologies, technologies, and understanding of the clients problems. Anomaly Six provide top-notch analysis, with proprietary data sources and methodologies to solve your problems at the speed of today

geevo® is a leading Cybersecurity, Data Protection, Privacy and Risk Management service provider. We recognized from day one the urgent need of businesses looking to protect sensitive data, adhere to regulatory compliance, and reduce the risk posed by cybercriminals. Today, we are among the fastest-

Silexx is a team of highly experienced financial industry professionals with a unified passion for uncompromising technology.

The Internal Audit Collective is a training company and community to help uplevel the practice of Internal Auditing and SOX Compliance, and to help advance the careers of those who have chosen this profession.

CSI has been in business since 1995, and we pride ourselves on our excellent customer service and problem solving capabilities. Our goal is to make sure we take the stress out of the disaster situation for our clients. With executives that have a combined 90+ years of experience, there is not an in

Payco specializes in providing human management solutions such as payroll, ACA compliance, time management and administration services.

Neuroprofiler is a behavioral finance game to help Financial Advisors assess the investor profile of their clients in line with MiFIDII regulation.Neuroprofiler covers the whole client appropriateness and suitability process as required by MiFIDII.

Passpoint Security brings a straightforward commitment to meeting the goals and objectives of our clients. With over 80 years of combined experience in the Information Security and Business Continuity industries, Passpoint Security brings industry-leading experience in threat and vulnerability manag

ClientComply provides comprehensive solutions tailored for mid- and large enterprises to streamline third-party onboarding, risk management, and regulatory compliance. Our cutting-edge solution suit, including 3rdRisk, empowers businesses to stay ahead in today's dynamic landscape. ClientComply's th

SaaS company, providing GRC and profitability tools for banks and technology companies.

WeTrack provides planning, sustainability and operations software for sports, events and venues, with modules covering planning, sustainability tracking, readiness and control. We are a global SaaS company passionate about helping the sports and events industries to succeed, making your complex work

Senergene Solutions offers coding, compliance, auditing, reimbursement, EHR development, consulting, and revenue cycle management services.

‘Alchemist Accounting'​ is an Accounting firm with dynamic professionals and Industry experts based in Dubai. Services offered by ‘Alchemist'​ encompass Assurance services, Financial &Business Advisory, Performance &Risk Advisory, Merger &Acquisition and Accounting services. Through our Professional

The ISACA Harare Chapter is a local representative of ISACA® (www.isaca.org), which is a leading global provider of knowledge, certifications, community, advocacy and education on information systems (IS) assurance and security, enterprise governance of IT, and IT-related risk and compliance. The C

MBK Search connects the best risk, audit, and compliance talent with the world’s leading firms. We offer search, staffing, sourcing and custom service, all backed by industry-leading expertise. We canvas the market to identify and submit qualified talent that can immediately provide value and supp

ERS Group is a nationally recognized economic consulting firm that provides data analysis, economic research and statistical analysis for litigation, business issues, and risk assessment. With focused analyses, our experts provide quantitative and qualitative studies that help clients evaluate

Intelligencia Training are a specialist apprenticeship training provider operating within public and private sector organisations. We deliver a range of engaging apprenticeship standards including L5 Youth Justice Practitioner L4 Intelligence Analyst L4 Counter Fraud Investigator L3 Risk & Complianc

Hunt.io is a service that provides threat intelligence data about observed network scanning and cyberattacks. This data is collected by a worldwide distributed network of sensors. All interactions with sensors are registered, analyzed, and used to create network host profiles.

L'association des professionnels en finance de Montreal, AFP-Montréal, est un regroupement de professionnels et de gestionnaires oeuvrant dans les principaux domaines de la trésorerie, de la gestion des risques et des services financiers, au sein d'entreprises importantes au Québec et des principale

Orbit is a Division of Feith Systems and Software, Inc. Founded in 1979, Feith Systems develops solutions for a broad array of companies and government agencies worldwide, with cutting-edge technologies that provide streamlined, comprehensive solutions. Feith’s software is the technology foundation

¡Bienvenido a Sheriff! Una plataforma 100% en línea que te entrega perfiles de empresas y personas en segundos y las monitorea 24/7. Te notificamos cualquier cambio relevante para que puedas tomar decisiones proactivas. Evita las malas noticias y enfócate en hacer negocios, Sheriff vigila por ti

Redport provides exceptional information assurance solutions to both public and private sector organizations.

D1 Fortification Private Limited has a guarding strength of over 3000 personnel, and has operations across the country. It provides security services to a large number of leading national and multinational companies. Under the D1 brand, it has become the most respected service provider. D1 Fortific

Regulus Global is a U.S. State Department registered exporter based in Virginia. It specializes in equipment that falls under the International Traffic In Arms Regulations (ITAR) and the Arms Export Control Act (AECA).

BatiPlus Contrôle est un spécialiste du contrôle technique construction, de la coordination Sécurité et Protection de la Santé (CSPS) ainsi que des vérifications techniques des bâtiments et installations associées. L’entreprise intervient sur des ouvrages de toute nature (ERP, bureaux, logements, b

Udruženje banaka Srbije je osnovano 4. decembra 1921. godine u Beogradu i jedno je od najstarijih institucija tog tipa u Evropi. Prekid u radu od 16 godina beleži od početka Drugog svetskog rata do 1958. godine. Udruženje je dobrovoljna, poslovno-stručna organizacija banaka koja predstavlja, štiti

Founded in 1989, The Holmes Organisation of Florida, Inc. has a rich tradition of partnering with businesses and individuals. Growing along with Jacksonville has given us a unique perspective on the needs of developing businesses, from the initial start-up through development and expansion. Our firm

Purchase cellular upgrades from company putting upwards of $250,000.00 in their bottom line. This allows a company who would look at this side of thier business as a liability we have the know how to turn it into a profit for the company. With the economy in the downward spiral, we are in a position

Through technology, outsourcing and The RiskPod, MWek Solutions aim to solve the KYC/ Onboarding, Regulation and Client Lifecycle Management (CLM) problem for institutional crypto businesses globally. Risk and compliance are under the microscope in this industry like never before and MWek Solutions

At Tiger Advisory Group, we support our clients by providing our advisory services within the financial, manufacturing, distribution, and health care industries. Our firm employs over 100 DevOps, Security, and Technical Change Management oriented Subject Matter Experts that deliver exceptional value

Common Sense Privacy is establishing a new standard for trusted online privacy ratings for companies. Its AI-powered subscription software helps companies actively evaluate and manage privacy risk and enables top performers to differentiate their offerings with a trusted seal. The company provides b

LegalTegrity is the digital whistleblowing solution for medium-sized companies.

Greenlite augments compliance teams with AI coworkers. Coworkers work 24/7 to investigate high-risk customers flagged by AML systems, helping your team support more customers, volume and transactions. Greenlite's generative AI-powered coworkers support financial institutions across three continents

Fuse Workforce Management is a cloud-based all-in-one HR software platform.

ACA Track develops compliance and IRS reporting software that integrates with payroll and administration systems.

Advanced Reporting is a consumer reporting agency that offers background screening and credit reporting services.

The WCM Group is a team of environmental consultants, engineers and experienced professionals dedicated to helping businesses navigate the environmental regulatory landscape. We serve the environmental permitting, compliance, and due diligence needs of organizations across the U.S. and Canada. WCM’

Each year, 2.34M people die from work-related accidents. More than 90% of these accidents are caused by bad decisions. At Otoos, we use data to predict and prevent human errors. The Otoos algorithm automatically identifies risk patterns, optimizes preventive measures, and provides proactive real-ti

Statement of Purpose Transforming businesses with our unique consulting approach, our specialized and strategic advice allow organizations to be at their best irrespective of their industry. About Us Tytrix is a strategic consulting firm that focuses on many areas like healthcare, technology, safet