Risk & Compliance

At UNIQA Sustainable Business Solutions, we understand that comprehensive risk management is key to a successful and sustainable future. As part of UNIQA's commitment to societal responsibility, we offer advanced Environmental, Social, and Governance (ESG) consulting services, in line with our brand

Our mission and philosophy is to provide efficient, effective, and exceptional service while concentrating on “Safety First.”

Blackwell Captive Solutions is a leading provider of innovative captive solutions and empowers businesses to optimize their risk financing strategies by designing and implementing customized captive solutions that align with their unique risk profiles and business objectives. Headquartered in Chicag

With YaspFi you can store, invest and exchange your funds on multiple networks using Account Abstraction. In addition, YaspFi provides comprehensive analytics and risk assessment score to help users make data-based investment decisions.

Chedza is a Tshivenda word meaning “light”. Our logo depicts a lighthouse standing firmly and as an unshaken edifice on the African continent, casting light into the world around it. Chedza remains the leading provider of professional loss adjusting, claims administration, business/legal process o

Contemporary Technologies provides patron management, employee management, health & safety, testing, and record services.

Automated decision-making to comply with data privacy laws

IceKredit Inc. is an AI company dedicated to apply AI related technologies to make all-rounded credit evaluation of individuals and SMEs.

5 Fold Technologies a cloud solutions provider is offering network, security and risk assessments services.

Semper Insurance is an insurance brokerage specializing in Property and Casualty insurance for both commercial and personal clients across a wide range of industries. Leveraging the latest technology, we provide exceptional customer service, competitive rates, and a seamless experience in obtaining,

LVNDR is redesigning sexual and reproductive healthcare services through a mobile-first digital clinic designed for LGBTQIA+ individuals.

Solar Staff is an international fintech company providing solutions for secure deals. Solar Staff allows more than 1,600 businesses to interact with 700,000 freelancers. The company’s service offers talent onboarding, task management, security checks, payments made to 220 countries and territories,

Toole Insurance provides customized programs that include assets, risks, and insurance programs. They offer both personal and business insurance services. They enable their clients to make informed risk management and finance decisions to protect their assets and achieve their mission.

Dynamic Planner is a multi-award-winning service with a 15-year track record of success. They help you ensure investment suitability for your clients initially and on an ongoing basis. Dynamic Planner is the most widely used risk profiling and asset allocation process in the UK, used by thousands of

Since 1983, ITS Compliance (ITS) has been an industry leader in providing cost effective, Compliance & Risk Management Solutions.

A vast amount of capital needs to move to the companies driving the net zero transition. Time is short.Dovetail provides a climate analysis capability for investors and lenders across public and private markets. We translate cutting-edge climate research into valuation adjustments for every company.

Dealership Development offers compliance management, business development, automotive training and customer retention program solutions.

iWorker Innovations is an Insurance Brokerage offering PaaS solutions for companies and individuals servicing the Independent Workforce.

Smartphone-powered connected car technology

Next Generation Scaffold Services Inc. (NextGen) is a full-service specialty scaffold and soft-craft service provider. Our core mission is to address the safety challenges in the scaffold industry with new and innovative products—InstantLock System Scaffold and SafeDeck—that both reduce risk and tim

Omega ATC provides managed security, data security, PCI compliance, risk assessment, intrusion prevention and data discovery solutions.

Kingdom Futures Limited provides Commodity Broking Services in all of the metals traded on the London Metal Exchange (LME) to a wide mix of institutional and corporate clients active in the industrial metals and natural resources sector. The firm is authorized and regulated by the Financial Cond

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions.The principal goal of Sanction Scanner is, fighting

Cognisense makes visible the metrics that demonstrate an organization’s capability to perform in compliance with regulatory expectations, while providing the leading indicators that are invaluable for incident prevention.

Fly Compliant specializes in regulatory compliance and provides support in all areas of operations.

Lexicon Ventures focuses on cloud security, risk management, regulatory compliance, and big data services.

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

Agryo is the global risk intelligence provider

Stop Guessing, Start Sensing. Therma’s continuous monitoring technology protects your inventory, while putting money back in your pocket.

Synergy Settlement Services creates a comprehensive plan to allow the file to be closed compliantly. Their team will work diligently to ensure the case gets the attention it deserves. They are the integrated settlement services group that leverages the power of a multi-dimensional approach to comple

Convergent Risks offers security, risk assessment and compliance services including penetration testing and threat analysis.

Phyton Consulting is a consulting agency that offers data management, compliance, finance and accounting related services.

Achieving and Managing multiple compliances has never been easier before. Whizz Cybersecurity is a comprehensive solution designed to simplify compliance challenges

Cyber Security Software as a Service

TriagingX provides cyber responders tools and insights for malware analysis.

Col8 brings together video and data, like location to allow you to use that footage more like a human! So instead of searching through endless files and folders looking for the bit you need our system presents it to you in a more intuitive way so you can explore in context of what is happening in th

GreenPoint Financial is a subsidiary of GP Global – a risk advisory, technology, education, legal and compliance services firm headquartered in New York. Founded in 2006, GreenPoint has grown to over 380 employees and over 40 consultants with a global footprint and production and management teams lo

SaaS platform for automating security compliance

Ignyte Assurance Platform is the ultimate GRC translation engine for simplifying compliance across regulations, standards and guidelines.

Centerprise is a rapidly growing company, offering an ideal high-tech start up environment, with leading edge technology.

Somerset Reinsurance provides life insurance and annuity sectors to clients , improve long-term performance and fund new business growth.

MediaTrust offers PerformanceExchange, a CPC bidding and customer delivery system that connects advertisers with customers in real time.

Welcome to Warten Weg, your premier destination for innovative graphic design solutions in South Africa. At Warten Weg, we pride ourselves on transforming ideas into visually stunning realities. Our team of skilled graphic designers, led by the talented Lindani Thango, is dedicated to bringing your

Jumpstart is a social e-commerce platform that engages in helping entrepreneurs to manage their ongoing compliance in real-time.

Achieve 1 is an integrator of customized technology-based solutions.

SNAP IT Solutions is more than an IT services leader—we’re pioneering a more flexible, personalized level of service. Organizations and enterprise businesses in the US, Canada, Europe and internationally seek out our expert perspective, but they stay with us for our humanity.  We deliver managed ser

Japan Inspection Co., Ltd. (JIC) having its Corporate Headquarters in Tokyo, Japan, is a leader in the field of testing, inspection, expediting, and quality auditing, and is committed to supporting and adding value for its customers. The origins of JIC go back 66 years to the year 1953, when it bec

Phantom Compliance is a fully outsourced and modular agency providing regulatory and operational compliance services, fraud prevention, risk management, and others. Founded in 2009 we have a wide breadth of knowledge and experience to assist businesses of all sizes and types. Contact us today.

Get your accounting and compliances organised like never before!

Komplyd is an enterprise-class cannabis technology platform that manages risk and compliance easily.