Risk & Compliance

Raposa is a cloud security event management platform that monitors critical security events, alerts teams via collaboration tools, and provides a streamlined incident response console. With a focus on compliance documentation and guided remediation, Raposa addresses the critical gap between detectin

Apical is a technology-driven systematic investment manager that utilizes artificial intelligence and machine learning.

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management and compliance reporting. Striking a balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool that helps orga

Protecting the world’s leading Enterprise and Government organisations iZOOlogic provides bespoke and curated Threat Intelligence and Incident Response Asset Discovery and Management (EASM) Cyber Threat Intelligence Digital Risk Protection Third Party Risk Management Enforcement of Organisation

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

Security Meter is one of the visionaries for information security services in Egypt. We are committed to innovation and sustainability and offer a complete portfolio of information systems Security solutions as well as professional services including consulting and system integration. Our initiat

Taxwise Africa moves away from the restrictive environments of accounting/audit/legal firms to provide client-focused tax consultancy services in an environment conducive to the innovation of bespoke solutions for our clients. It’s therefore not an accounting/legal/audit firm. We are purely a tax ad

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

Radiant Lending offers web-based software for banks to help manage fair lending risk.

AM2 Solutions provides risk management, process improvement, web development, system testing, and training services.

At Abbey Labs, we’re building a new data platform focused exclusively on identity security. In a Zero Trust world, identity is the new perimeter, but the facts about these identities are fragmented across an organization. Our Identity Data Mesh empowers your IT, Security, and Compliance Teams to gen

AgencyIQ is a regulatory intelligence solution that simplifies complex regulation, facilitates next steps, and improves outcomes by processing, analyzing, and helping subscribers search, track, analyze, and communicate important regulatory information. We offer an unrivaled trifecta of deep research

Kivera is the next generation of cloud compliance tooling providing deep visibility and protection across your cloud deployments.

Beranded works only with brands that spend more than $5 million per year and drive compliance through one supplier. Beranded guarantees 35% savings and 100% brand accuracy.

Every day INFIGO IS'​ products protect thousands of organizations, hundreds of thousands of their employees and users. Through the power of big data we have learned how to do stuff that others can't, and how to do it well. That is why, since its founding in 2005, INFIGO IS is constantly growing ever

Вместе с российкой индустрией кибербезопасности мы создаём объективную систему оценки защищённости от киберугроз, развиваем киберстрахование и другие проекты.

Enhancing the Strength and Resilience of UK FINANCIAL INSTITUTIONS with innovative Digital Compliance solutions, Regulatory Audits as a Service (RAaaS) and Authorised Push Payment (APP) Insurance. Our patented, digital Regulatory Audits as a Service (RAaaS) reduces the uncertainty and cost of com

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

Argo Software Engineering is a provider of highly efficient software for financial markets.

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

MSI - PAY we are experts at everything online payments and KYC related.

The Labyrinth Consulting Lab was founded as the key to tackling challenges involved in the development, operationalization, and efficient implementation of trust, safety, and technology policy for companies, entrepreneurs, technologists, researchers and civil society across a range of businesses and

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

İş güvenliğinin referans firmasının Linkedin sayfasına hoş geldiniz! Bir OSGB 1999 yılından itibaren iş sağlığı ve güvenliği alanında Türkiye’nin öncü ve büyük firmalarındandır. Kuruluşumuzdan bu yana, Türkiye’nin her yerinde, 1.500 (Binbeşyüz)’den fazla firmaya İş Sağlığı ve Güvenliği Hizmetleri su

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.

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

We are a premium insurance brokerage company based in Kenya providing customized risk assessment and insurance advisory services. We take a pro-active consultative approach to understanding your risks and emerging needs thereby ensuring we deliver on our brand promise: CALCULATED OUTCOMES

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

For over 25 years, MICHAEL COGLIANESE CPA, P.C. (MCCPA) has provided the futures and hedge fund industry with audits, accounting, compliance, and tax preparation. MCCPA was formed by Michael Coglianese. Mr. Coglianese graduated from Purdue University in 1983 with a Bachelors degree in Accounting.

Com-Sec understands the challenges startups and businesses face in achieving security certifications and compliance. Our mission is to support you every step of the way, ensuring your business is protected and meets all necessary regulations. Here's how we can help: Compliance/Audit Readiness & Ma

4th Sector Solutions provides shared services including financial management and reporting, human resource, school operations management, data compliance, and food service administration services to dozens of schools and non-profit organizations, their services include application support, recruitin

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

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.

Blockpliance assigns a risk score to crypto wallets based on their behavior. Our platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely interact with crypto-derived assets. We combine background search with a proprietary score, focusing on preven

Principled Evolution builds the essential infrastructure for trustworthy AI through automated, verifiable governance. We enable organizations to confidently deploy AI by ensuring compliance with evolving regulations and ethical standards. Our core solution, GRACE (Governance and Regulatory AI Certi

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

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

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.

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

Cyber Veritas Limited is a leading cybersecurity consultancy dedicated to helping organizations navigate complex cyber risks and compliance requirements. Specializing in assessments, strategy, and the implementation of critical security accreditations like ISO 27001 and Cyber Essentials, we empower

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

Potion Labs is a base layer for a wide range of asset risk-management applications.

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

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

Redefining Financial Crime Prevention by Building Culture, People and Skills.

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

Redi Enterprise Development, Inc. is built on the principles of making quality products and providing reliable service.

SPV Americas is a business development firm offering GRC services from internal audits to software license compliance services.

Finflock Systems is a fintech company offers solutions for businesses.

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