Risk & Compliance

CUNIX INFOTECH is a globally renowned and recognized Elite CMMI Institute Partner (ISACA) and Management Consulting Organization. Among the 326 registered CMMI partners, CUNIX proudly stands as one of the 14 elite partners, with in-house Lead Appraisers across all 8 CMMI domains. We are head-quarte

We are a team of experts that specializes in creating an environment that allows you to focus on your business and clients, while we manage your IT, Compliance and Cyber Protection. Sunset Technologies’ ongoing focus is to help people to feel Rest Assured. This pursuit has no real finish line, and

Canadian Derivatives Clearing Corporation (CDCC) acts as the central clearing counterparty for exchange-traded derivative products in Canada and for a growing range of financial instruments trading in the over-the-counter (OTC) markets. CDCC's role is to ensure the integrity and stability of the mar

A New Risk Management Architecture - Emerald Bay is an updated solution to solve the problems created in a fractured/dislocated market. We are structured to ensure accountability throughout the life cycle of a risk, driven by integrity of underwriting. Collaborative, Tech Enabled Underwriting - Our

At Acumen, our purpose is clear: we protect modern businesses from the complexities of cyber threats 24/7. Our commitment is to ensure your business operates seamlessly, free from the disruption of cyber incidents. We don't just offer security software; we are architects delivering your peace of

Legalfly is the most secure legal AI associate. Our AI-native workspace supercharges your legal workflows, saving time and money. Accelerate contract drafting and review knowing you have flagged risk and validated compliance. Slash time required for discovery. The largest legal firms and financial

Centre for Assessment Ltd is a leading certification body, delivering audits and assessments to thousands of clients both nationally and internationally. As a UKAS-accredited body (No. 0120) and trusted delivery partner for the Cabinet Office, Global Wind Organisation and the Law Society, we are c

Omnyy is a Managing General Agent providing innovative capacity and underwriting services for clients around the globe. Committed to adding value through a range of pioneering initiatives, our client-centric insurance services support and promote the market position of our partners. We offer enhan

Good regulation benefits us all – we all drive on the left side of the road, we can trust that our food is safe to eat, and our innovators can get legal protections for their ideas. But poorly designed and implemented regulation makes it difficult for businesses to innovate and grow and adds cost to

Kuurai offers an integrated, scalable platform designed to streamline regulatory compliance, vendor management, and supply chain traceability.

Castellan Information Security is an end-to-end information security service provider. We work with clients to identify and address any gaps impacting their corporate, financial, personal, proprietary, and sensitive information. Our differentiator is that we take a holistic/integrated approach to in

Portfolio analytics for financial advisors

TECS Group is one of the UK's leading providers of building compliance services and critical asset maintenance for the public and private sectors. With more than 25 years’ experience and specialist knowledge combined with our cutting-edge technologies, we bring peace of mind that your managed spac

Droit develops mission-critical solutions to improve global regulatory compliance and real-time controls. Droit Adept is an innovative, patented platform that drives intelligent decision-making in an increasingly complex, rule-driven environment. Adept is trusted by financial institutions to provide

We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software

Formerly Software Resilience, Escode, part of NCC Group is the world’s largest provider of Software Escrow and Verification Services. As market leaders of the Software Escrow category, our story began in 1988 when we identified that businesses were becoming increasingly technology-dependent, but n

At Everlign, we specialize in creating cutting-edge AI solutions designed to meet the complex demands of regulated industries. Our enterprise-grade Generative AI platform leverages open-source large language models to build intelligent, automated systems, including conversational interfaces for cust

ONE provides next generation fund management solutions focused on third-party Management Company, Corporate Secretary, as well as Regulatory and Compliance Consulting. Our team of over 70 passionate professionals in Luxembourg, London, Dublin, Mumbai and Zurich service some 130 leading and boutique

BKH provides financial solutions and government contracting expertise to both small‐to‐medium sized entities and multi‐billion dollar, globally traded entities.The BKH offices are conveniently located in the Washington DC Metropolitan area but we support clients coast‐to‐coast. Our business mode

The International Crisis Group is an independent, non-profit, non-governmental organisation committed to preventing and resolving deadly conflict. What distinguishes Crisis Group from other organisations working on conflict prevention and resolution is a unique combination of field-based analysis,

SOCOTEC UK is a network of industry-leading experts who empower ambitious businesses at every stage of the asset lifecycle. With 2,000 team members, working with over 5,000 companies, everything we do is for the benefit of our clients, who to us become partnered with our entire group. Whether

ICRA Analytics Ltd, a wholly owned subsidiary of ICRA Ltd, provides solutions, analytics, and digital platforms for Risk Management, Market Data, and Knowledge Services. ICRA Analytics Ltd is the amalgamated entity of ICRA Online Ltd and ICRA Management Consulting Services Ltd, both wholly-owned su

Old Republic Risk Management is dedicated to providing primary casualty insurance products to corporate and group clients with complex risks. Our goal is to help clients manage and reduce their cost of risk through the use of large deductibles, self-insurance, and captive reinsurance programs, along

Trium Capital partners with investment talent to launch and grow specialist liquid alternative and ESG funds that provide risk-adjusted returns across a range of strategies.* We believe long-term success comes from a collaborative and partnership culture that fosters talent, enables people to excel

Prove AI is a comprehensive AI governance solution that enables certifiable and tamper-proof auditing for organizations building, training and running AI models. Led by a team of proven operators and technologists from companies including IBM, Amazon, Accenture, Bain Capital and Dropbox, Prove AI br

By 2020, there will be 50 billion connections to the Internet. Technology and electronic information will not only dominate the business world on a global scale, but it will underpin our whole fabric and way of life. Cyber security is already a global phenomenon and is much more than just an IT issu

The smarter, more efficient way to tailor in-house essential professional services for your business. Source provides high-quality and on-demand legal, HR, governance, risk and compliance services with an unmatched depth and breadth of expertise. We can provide a whole department, or we can supplem

Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq

DePronto Infotech is a Software Development Company with operations in India and UK specializing in Design-2-Code (high performance front end technologies) and Customized application development focused on Analytics and Automation. We have 15+ years of experience in BFSI domain and have partnered wi

At Simon Compliance, each of our clients receives a customized compliance program designed by a former SEC enforcement attorney who knows what it takes to comply with the ever-changing laws and regulations. As a boutique securities compliance firm, we provide personal attention, tailoring each enga

Izidata a company registed at OJK engaged in the field of information technology with the Big Data platform. IziData is committed to providing risk-control services and technical solutions that are accurate and efficient, to financial companies providing loans, banks and related industries in Indone

We are a Certification Authority specializing in the development and marketing of high-tech solutions, a provider of data security applications and services for 25 years. We offer advanced products in the sectors of electronic signatures, digital identity management and multifactor authentication, d

MarketCounsel Consulting is the leading business and regulatory compliance consultancy to the country's preeminent independent investment advisers throughout all stages of their lifecycle. From its roots in 2000, MarketCounsel has been steadfast in its mission to deliver solutions to the most subst

The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. The FSB promotes international financial stability; it does so by coordinating national financial authorities and international standard-setting bodies as they wo

Thoma Bravo is a leading private equity firm with a 40-year history, including over $91 billion in assets under management as of September 30, 2021, and a focus on investing in software and technology companies.

Arrative's team is comprised of seasoned professionals who have extensive experience in the GovCon industry. We strive to become our clients' true business partner and provide all the back-office functions needed to support rapid growth and success. We implement and support Unanet as an ERP soluti

Tavler tilbyr et digitalt verktøy et superenkelt digitalt verktøy som hjelper virksomheter med å etterleve krav de er omfattet av som følge av lov eller forskrift. Verktøyet har fått veldig god mottagelse i markedet, og brukes allerede av mer enn 100 selskaper. Tavler - SMB'er sitt foretrukne verk

In an era marked by evolving geopolitical and macroeconomic challenges, volatility has become a constant. The culmination of these challenges has led to an increased probability of Grey Swan events, mostly unpredictable occurrences of events that have a profound impact on investors, single organizat

We enable established and growing companies to shape and implement Ethical AI strategies, combining our proprietary AI tools and the best technologies available. We offer the AI you can trust.

Maurice Wutscher's attorneys are chosen by Fortune 500 and midsize companies, financial institutions and other law firms for the successful resolution of their complex legal issues. With offices in the Northeast, Southeast, Southwest, Midwest and West, the firm handles appellate matters, business fo

Logiq provide a full range of Cyber Security, Information Assurance and System Engineering services. We specialise in delivering excellence, whether it is a bespoke system development, system design, compliance audit or cyber strategy. Our combination of technical expertise and business understandin

Seay Management Consultants, Inc., is a Human Resources Management Consulting firm that has been in operation since 1966, headquartered in Orlando, Florida, with over 300 clients throughout the United States. Due to the numerous regulations in the United States, as well as the various agencies th

We help capital markets companies reduce the cost and complexity of risk management. Our Global Risk Platform provides applications to help you address your firm’s regulatory, market, technology and operations risk challenges and to manage your entire enterprise risk profile. Partner with us to op

Midwest Builders' Casualty Group is now Waypoint Mutual. Waypoint Mutual has served as a specialized niche workers’ compensation carrier for the last 40+ years, prioritizing strong risk management, long-term partnership, consistency, proactive thinking, and expert claims management. The company wil

CoESS brings together 23 national associations across Europe, representing 45,000 private security companies with 2 million private security guards. The mission of CoESS is to support the growth of an industry that delivers solutions of high QUALITY and professionalism. CoESS and its members seek

Fueled by the Eclipse.XDR Cyber Defence Platform, CyberStash fortifies businesses by actively safeguarding, swiftly detecting, and effectively responding to breaches via its Managed Detection and Response (MDR) Services.

TIH, the fifth largest insurance broker in the United States, offers highly consultative risk management services and nearly all types of coverage, including personal, small business, corporate, employee benefits, life and health, and title. Founded in 1922, our solid reputation and commitment to e

Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren. Als registermakelaar in assurantiën behoren wij tot de top van de markt. Met onze Rotterdamse roots, 200 medewerkers in Nederland en 2.500 specialisten wereldwijd, helpen wij onze relaties de juis

Sibylline is a leading strategic risk consultancy delivering timely, accurate, relevant and actionable intelligence; tailored to increase organizational resilience and decision advantage. Since 2010 we have supported businesses, governments and NGOs through the provision of high quality risk analys

IMA Financial Group is a financial services company that specializes in global insurance, risk management, and wealth management.