Risk & Compliance

Odds On Compliance is a consulting firm specializing in sports betting, iGaming and gambling compliance and regulatory frameworks.

The National Security Alliance (NSA) is a unique commercial entity that delivers customised solutions to perceived security threats, utilising a comprehensive range of products and services. Our risk management specialists can tailor a solution specific to your industry sector, and customised to the

JAD Consulting offer health & safety support to businesses throughout the North West. JAD Consulting specialize in construction health & safety fulfilling the role of CDM Coordinator for clients and supporting construction companies with the development of Construction Phase Plans and risk assessmen

Trace Pro is focused on equipping Operators with the best tools to efficiently reduce their exposure to emissions related risk(s). Our services are adaptable to lead functional compliance efforts, and our partnerships develop independent assurance strategies to - stabilize risk profiles, organize f

Spotted helps brands and agencies make smarter, safer celebrity partnership decisions.

Cybra Legal is a corporate and personal immigration legal practice based in London. The firm is established on the partners' exceptional international background and extensive experience in immigration and global mobility practices. Our immigration expertise includes Sponsor Licences in all catego

Teracorp Enterprises offers an application software for banking, tax return checks, payroll and money services industries.

Boutique cybersecurity consultancy providing vCISO services, security strategy, and governance, risk, & compliance services. https://mathena.com

CLERC HR & Payroll Solutions offers human resource, compliance, employee relations, and recruiting services.

Our company was founded to provide insight into the constantly-evolving threats that impact mobile technologies.

Intertek SAI Global is a recognized leading provider of integrated risk management solutions, assurance, and property services. We help organizations protect their brands by proactively managing risk to achieve business excellence, growth, sustainability, and trust. Intertek SAI Global helps our c

American Farm Bureau Insurance Services, Inc. (AFBIS, Inc.) offers a wide range of crop insurance services to meet the needs of our customers. These services include software to fully meet reporting requirements, underwriting reviews, claims handling, data entry, along with policy distribution and b

Optiemus Electronics Limited transforms designs into powerful end products, whether it's the latest smartphone, Wi-Fi router, smartwatch, headphone, high-end graphics card for gaming, or military-grade equipment. OEL's end-to-end and cutting-edge manufacturing capabilities empower ideas, businesses,

Policy Protec is a compliance consulting and policy document provider.

TSFactory is a software development company focused on producing the best in class solutions for remote session monitoring and recording.

Brandbumps Marketing Group is a manufacturer and installer of detectable warning panels for advertisers and retailers.

ApplicantSafe is an online screening platform that provides risk management and business services.

A BGV helps Companies and Vendors in providing crucial information while hiring. Do you conduct court record checks? we check pan India in 60crore + case records and deliver the reports in one day. Likewise, we do Pre-employment, Digital Address Verification, Identity Check, Police Verification, E

The mission of the Office of Inspector General (OIG) is to promote transparency, constitutional policing, and the fair and impartial administration of justice. As part of the Board of Supervisors' duty to supervise the official conduct of County officers under Government Code section 25303, the OIG

Named as a Top 10 provider of fractional leadership in the United States, Fraxtional is a New York-based boutique consulting firm committed to providing fractional C-Suite services in the critical areas of risk and compliance management to global FinTech, BaaS Banks, Crypto, and Private Equity. Lev

hae.sh offers automated real-time audits for internal controls

Fintech, AI, Machine Learning ESG, Social Impact Measurement and Management Data. We put the S in ESG.

RMIS, a Truckstop company, specializes in insurance monitoring and compliance across multiple industries, offering customizable software solutions and tools that simplify the compliance process. Through automation, RMIS helps clients significantly reduce risk, cut costs, and speed up the entire proc

Vusion provides analytics & regulatory compliance, fuel tax reporting, auditing, and fleet operations services.

ParcelQuest Appraise provides appraisers & real estate professionals with a collection of public records data,APN maps,reports & export tool

Ezepo provides software that manages marketing opt-out compliance and protects brand with its straightforward web-based technology services.

Meet Our Experienced Surety Professionals at American Surety Company Excellence, Integrity, and Service At American Surety Company, our distinction is not only in the diversity of our commercial surety and fidelity bonds but in the personalized service we provide by becoming true partners with our

Ideal Advisory Services (IaS) is a management consultancy arranging strategic partnerships and financing, as well risk advisory, internal audit and compliance services in Canada, India, U.S., UK, Ireland. IaS has practitioners available with an average experience of 30 years at leading institutions

SM Investors is devoted to earning returns based on fundamental research.

KYC DD is a fully automated tool that handles the entire onboarding process and continuous relationships for you. No more spending hours chasing documents that have expired. No more guessing how to handle complex verification cases. Create your own custom workflow and manage your clients with ease f

October Hill International is a management consulting company that combines industry and expertise in strategy, operations, risk management.

Ntrinsec provides cloud automation technologies to tackle the tough challenges within the identity and secrets management space.

Fearless Management Co. is a Quality Control third party consulting service company who provides Quality management program creation and auditing, regulatory audit preparation and completion, vendor surveillance, welding inspection, vendor(s) shop inspection.

Regsearch uses Large Language Models “LLMs” to automate back-office compliance, audit and risk frameworks, saving thousands of hours by streamlining controls and testing, remediation, auditing and risk management.

Cedar Capital delivers innovative investment solutions.

The Institute of Strategic Risk Management is a leading global centre for the promotion and sharing of best-practice strategic risk and crisis management capabilities and thought leadership amongst practitioners, academics, and policy makers. Across the Institute’s 35 Global Chapters, our Members a

AuditPRO is a Safety and Compliance Inspection Platform that companies use to improve the efficiency of their safety activities.

ID Resolution offers complete identity management solutions that help gain new opportunities, sales and increased customer loyalty.

Bramston & Associates provides risk management, software development, business development, renewable energy, and tech consulting services.

East Coast Risk Management delivers proactive risk management solutions through our unique, out-sourced risk management model in PA, OH, GA, IL, TN, and NC. We offer a complete set of risk management offerings which are specifically designed to reduce your costs, increase your profits, and mitigate

Construction Industry Resources is a provider of comprehensive construction project labor risk solutions.

LockPath is a market leader in corporate governance, risk management, regulatory compliance (GRC) and information security (InfoSec) software. Built on the patented Dynamic Content Framework (DCF), LockPath’s flexible, scalable and fully integrated suite of applications is used by organizations to a

CAAS is India's leading background screening and risk management consultancy. It is rapidly becoming and emerging leader in critical investigations, screening and security support services. People risk is one of the major internal risks any organisation is exposed to. By understanding its nature an

sensemetrics offers IIoT solutions that connect organizations, people, and machines, centralizing sensor data and providing real-time insight. The company's software provides a standards-based approach for collecting, organizing, and structuring data from the physical world by creating market-ready

We show the following: transactions (contracts, purchases, tenders); loans, mortgages, debts; properties (real estate, cars, airplanes, patents, trademarks etc.); licenses, permits; representatives (shareholders, directors, etc.).

Clear To Go is a simple to use and easy to implement enterprise solution that helps organizations of all sizes keep their people safe and follow workplace safety guidelines during a pandemic and normal times.

Penumbra Security is a testing laboratory that specializes in security assessments and conformance testing on compliance for companies.

JustProtect is a platform that helps enterprises simplify the process of distributing internal and third-party assessments.

Carer Solutions provides the only service in Australia that supports people living with disability (or their nominees), to directly employ people that they already know and trust as disability Support Workers.  As payroll and compliance experts, we partner with the Participant (or their Nominee) to

Aperio Capital Management provides risk management, fintech, asset-backed securities, blockchain and portfolio management services.