Risk & Compliance

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.

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

Sciens Capital Management LLC is an independent investment firm, providing bespoke and integrated investment solutions to institutional and private clients globally. Covering a large spectrum of investment strategies, Sciens offers differentiated investment solutions throughout market and economi

Process Safety & Reliability Group specializes in process safety, risk management, process plant reliability, and fire protection services.

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

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

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.

For three decades, Silent Quadrant has delivered incomparable cybersecurity, digital transformation, governance, risk management, and compliance within our purpose-driven clients - empowering them to be the most resilient entities in the world. These conscious transformations are achieved through e

Our customers get their workers home safe every day by using safety software designed to protect their most important assets. Investing in a high-quality safety system is the smartest business decision you will make. There are not enough person-hours in a week to thoroughly invest in a paper system

VMS, LLC offers a specialized portfolio of consulting and advisory services, including a comprehensive compliance and risk management offering, for financial services firms worldwide. Owned and operated by an executive team with a reputation for excellence and integrity in the financial services ind

We serve Food and Supplements manufacturers by providing ready-to-use regulatory data and intelligence

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

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

SNF Metrics offers risk management, navigate complex reimbursement, business intelligence software and apps services.

A cybersecurity blog and weekly newsletter with an emphasis on software supply chain security

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

Elsberg Baker + Maruri is an elite commercial litigation firm comprised of the country’s leading business trial lawyers. Our attorneys are consistently on the cutting edge of major commercial litigation and have acted as lead trial counsel in some of the most defining and precedent-setting business

‘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

Advisor Armor deals with cybersecurity, data privacy and compliance solutions for investment advisors, law firms, accountants & securities.

Krishpar Technologies is one of the smart platforms that offer you end to end HR services with extremely personalized care. By constantly challenging conventions and thinking alternatively, it caters to your need with pinpoint accuracy and unmatched quality. Krishpar Technologies is one of India’s

Arclight Information Technology is an IT firm that provides disaster recovery, technical support, cloud computing and network management.

An analytics monitoring platform for municipalities that stops fraud, decreases waste, expedites audits, and discovers cost savings.

Pyrologix LLC is a wildfire threat assessment research firm providing specialized services to private companies, NGOs, state and local governments, and federal agencies in the Departments of Agriculture, Defense, Homeland Security, and Interior. We specialize in Utility Wildfire Risk Assessment, Ha

Fincirc Consulting India Pvt Ltd, is a group company of Fincirc International Management LLC, Dubai, UAE. Our India headquarters is based in Noida and caters to various Finance Shared Services for our clients located globally. These Finance Shared Services range from Accounting & Compliance to Assur

Scope Group is the leading European provider of credit ratings, fund analysis, ESG assessment and bespoke solutions for evaluating and monitoring risk. Scope provides an essential alternative perspective, contributing to greater diversity of credit and risk opinions for issuers and institutional inv

NforcePro is a software company.

About EthxSoftcon, ETHX is a global systems integrator (GSI) and managed IT services provider (MSP). We offer comprehensive IT management and consultancy services to organizations worldwide. We work in partnership with clients with data-driven solutions and services on ERP from mid-market to Fortun

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

Savvysoft Is Committed To Providing Innovative, High-Caliber, Award-Winning Derivatives Software.

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

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

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

LicensingStore.com, powered by Experts Mortgage Licensing LLC, is a full-service mortgage licensing company . We help mortgage companies get and keep their licenses. Freeing up your time and opening up more business opportunities. We do everything with integrity, a customer service focus and effic

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

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

Vispato is a modern, secure, and anonymous whistleblowing system that will protect your company from wrongdoing and help you stay compliant with the law. Anonymity For Whistleblowers Vispato provides an anonymous way to communicate with stakeholders and employees – making them feel comfortable to r

UPnP Forum is an industry initiative of members working to enable easier device-to-device interoperability and better home networking.

Our business model is simple. We help our clients solve Tax and Trust problems, protect their assets, assess their risks, and leverage their positions. We understand your larger goal is critical. We also understand drive, motivation, and risk. That’s why we strive to work to understand the vision

Airtek Environmental Corp is providing environmental services. such as construction, Training etc.

City Safety Compliance Corporation is the foundation between your next project and safety. Whatever your safety goals or budget may be, City Safety Compliance Corporation is the all-inclusive source for safety management, training, and consulting services. We provide federal, state, and local agency

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

ProcessUnity, a risk management software solutions firm, provides visibility and control to assess, measure and mitigate risk.

Axslogic helps financial institutions digitize their lending data analytics, even as they progress their overall digitisation. Axslogic's WinnowTM creates a new early warning exception management paradigm to manage the challenges and risks associated with such businesses. The solution disrupts the

KYP is a real-time third-party risk intelligence platform that delivers a complete picture of the partners a business relies upon.

Nova Leah believe in excellence through knowledge development, sharing and collaboration to enhance the security assurance of medical devices. Nova Leah's product, SelectEvidence, is an intelligent cybersecurity risk management compliance solution aimed at medical device manufacturers and healthcare

Salus GRC provides governance, risk, and compliance services to private fund managers, registered investment advisers, CFTC-registered managers, and broker-dealers.

LGR Global is a team of trade finance, commodities trading, and technology professionals creating innovative digital solutions that utilize emerging technologies like Blockchain, IoT, and Big Data Analytics. The SRC Business Ecosystem is a secure, controlled, and comprehensive business environment t

This Page is for firms insured by Lexon Insurance Pte Ltd ARBN 098 964 740, Incorporated in Singapore Registration No: 200104171C. PLEASE NOTE: This page is for information only. We are unable to respond to comments and queries on this page. Lexon Insurance Pte Ltd is a wholly owned subsidiar

Finofo is a financial technology company that enables organisations to manage their foreign exchange requirements and exposure from a single integrated platform. Finofo’s technology empowers financial decision makers to measure and understand currency risk in their operations, perform stress tests o

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