Risk & Compliance

At Bastt Consulting, we provide expert compliance solutions tailored to the unique needs of broker-dealers and registered investment advisers. Whether your firm requires fractional Chief Compliance Officer (CCO) support or interim leadership, we are here to ensure your regulatory obligations are met

OWASP CycloneDX is a full-stack Bill of Materials (BOM) standard that provides advanced supply chain capabilities for cyber risk reduction. The specification supports: - Software Bill of Materials (SBOM) - Software-as-a-Service Bill of Materials (SaaSBOM) - Hardware Bill of Materials (HBOM) - Machi

The Office of Human Resources & Risk Management is designed to facilitate working relationships with departments concerning employment needs and plans, training programs, compensation analysis, employee benefits, risk management issues and related information and planning. The needs of the County in

FXIQ is a pioneering force in the fintech sector, innovating at the intersection of foreign exchange and international payments. We empower businesses and individuals with tools to navigate global finance effortlessly and confidently. Our mission is to streamline complex financial processes, ensurin

Experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk, and compliance technology ecosystems. We work globally with investors, founders/executives, and operators (buy and sell side) to achieve their growth objectives.

Thalorin is a leading provider of integrated Governance, Risk, and Compliance (GRC) solutions that streamline and unify compliance processes for organizations. The Thalorin platform enhances operational efficiency, reduces compliance risks, and simplifies the management of regulatory requirements. T

中子星-联海资产是中子星金融、联想控股共同出资成立的专业资产管理公司，总部位于北京，在纽约、青岛、杭州、深圳设有分支机构。联海资产定位于布局全球资产配置，以量化技术为核心，专注于二级市场的对冲基金。 公司的创始团队曾在国内外顶级投资机构担任高管职位，拥有海内外知名大学硕士、博士学位，以及10年以上的海内外金融市场经验。 产品布局包含量化投资、指数投资、海外投资等业务。客户群体中以产业资本、券商、银行为主的机构投资者占比达到70%，管理资产规模超过20亿元。

At MESC LLC, we help businesses confidently navigate the complex world of federal contracting. With deep expertise in cost proposal development, pricing strategy, compliance, and program management support, we serve as a trusted partner to organizations competing for and executing government contrac

North Shore Computer offers IT infrastructure and HIPAA compliance programs with audit preparation services.

At CodeFortress, our greatest asset is our people. By combining exceptional talent with cutting-edge technologies, we deliver high-quality cybersecurity services to foster a culture of security within organizations. Our expertise spans a wide range of cybersecurity services, including Compliance So

The fields of risk and informed decision making are at the heart of everything The Ferryfield Group does. We are a specialist risk recruitment agency, and we also provide complementary services in consultancy, training, and software advisory. We work across all industries, in the fields of enterpris

Linkfin Technology is a management group-controlled startup company.

Comstock Investors uses AI, wargaming, and design thinking to reduce enterprise risk to grow the company.

Wimconsult adalah firma konsultan yang telah hadir sejak 1999 untuk membantu organisasi memperkuat kapabilitasnya di bidang GRC (Governance, Risk, and Compliance) serta sistem manajemen berbasis ISO.

Wizya Consulting incorporates a team of experienced SAP Security and Governance, Risk, and Compliance (GRC) professionals, with strong technical skills and knowledge of business processes across many industry sectors. Wizya helps clients to get their internal security processes in order and ready f

Riskwise is a data driven property investment risk assessment that enables the clients to make insightful, informed and educated decisions.The company's goal is to provide private investors, home buyers and institutional clients, including lenders and mortgage loan insurers, with detailed risk infor

MAQIT S.A. is a Luxembourg-based provider of regulatory advisory and solutions to reduce risks and increase business opportunities. Our team of ICT and regulatory specialists combines extensive expertise in digital solutions, and compliance with pragmatic project management skills. We guide our clie

In a world where data is abundant but clarity is scarce, Gini stands as a beacon of expertise, particularly in credit risk management. Gini's strength lies in our deep-rooted experience, with a leadership team that boasts tenure in the world's top financial establishments. We are not just consultan

Established from the ground up by Cybersecurity Professionals, M360iSEC is unique in our goal of simplifying cybersecurity for all organizations. We believe in a comprehensive approach to cybersecurity that focuses on delivering the services that are truly needed for our clients. Work Expertise W

The answer is yes! We're here to partner with you to create, develop, and implement a safety program that's customized, sustainable, compliant—and even enjoyable. Whether it’s audits, inspections, training, or something unique, we’ve got you covered.

To The Point Consulting – besticht durch Praxisnähe und fundierte Erfahrung in der Beratung von Vermögensverwaltern und Trustees. Unsere Expertise liegt in den Bereichen Compliance, GwG, FIDLEG, FINIG, Risikomanagement, Corporate Governance, Softwarelösungen (SAAS) sowie individuelle Compliance Soft

Kliring Komoditi Indonesia is a financial institution established to facilitate futures trading activities in Indonesia by means of risk withdrawal for failure to fulfill transaction settlement obligations between parties - resulting in a smoother and safer trading ecosystem, and at the creation of

Darwin centralizes AI governance for state and local government agencies to track usage & compliance, secure AI tools, and drive strategic outcomes.

Aegis Law Group LLP is a boutique litigation firm founded in 2003 by attorneys who formerly practiced at Williams & Connolly, LLP. Our litigation specialty involves the Firm in a broad range of counseling and litigation matters on behalf of our clients: high-stakes litigation and commercial arbitr

SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy.SILO gives an up-to-the-minute insight on the critical statistics of customer

SaaS based platform to eliminate inventory risk

RiskWatch International provides state-of-the-art risk, security, and Compliance assessment software.

Rata Services provides IT, Information Systems and Risk Management services.

Safex is een door de Raad van Accreditatie geaccrediteerde onafhankelijke inspectie en certificering instantie. Wij toetsen NEN 4400-1,NEN 4400-2 en VCA, VCU Normering en de SCL. Safex is een onafhankelijke certificerende instelling met een stabiele positie in de markt van certificerende instelling

Bluertech is a security and IT services company headquartered in the USA with global operations. It has a network of customers and partners in different types of industries. Our team comprises globally certified information security and technology risk management leaders dedicated to helping organiz

Socratix provides fraud and risk teams with AI Agents that investigate alerts in real-time, replacing manual reviews with fast, explainable decisions. Instead of toggling between dozens of tools and portals, analysts can rely on Socratix to pull together evidence and deliver structured insights.

Black Owl Systems delivering new and innovative lease accounting solutions founded on strong accounting principles and industry leading technology solutions. We help CFOs and finance leaders of companies reduce ASC 842 and IFRS 16 compliance risk and save money by enabling them to complete lease ac

Respond to customer inquiries - RFIs, RFPs, and Security and Compliance Questionnaires in minutes leveraging AI. Coordinate large, complex responses with all your SMEs, score and improve your answers, and ensure consistency and compliance across every submission.

ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization.

Experience true data driven insurance solutions. AIS is a data driven insurance brokerage specializing in the efficient distribution of global insurance solutions to underserved and under supported industries and coverages. We combine decades of insurance / reinsurance expertise and technical skills

Our proprietary solutions are built to reduce errors and ensure every record request is fulfilled accurately and on time. In addition to improving operational efficiency, we provide robust support for your compliance standards and practices, safeguarding your organization from risk.

ResponSight offers enterprise risk and security profiling technology using behavioral analytics without collecting private information.

With 15+ years of experience, Cutting Edge Services is a leading provider of export, import, performance, regulatory and corporate compliance services. We provide a wide range of compliance products and services to protect your business as you maneuver through complex regulations and logistics. Ou

BMR Advisors is a professional services firm offering a range of Tax, Risk and M&A advisory services for domestic and global businesses of all sizes. The firm enhances value for clients by focusing on solutions that are innovative, yet practical and that can be implemented. This is achieved by blend

​Flash Code Solutions is a provider of electronic coding and compliance solutions to the health care industry.

At Regimental Safety, we are dedicated to providing comprehensive safety solutions that protect your workforce and ensure compliance with industry standards. We specialize in on-site safety professionals that will help you keep your workforce safe and project on track.

Percent is the API-first fintech powering purpose worldwide.

Trading Derivatives carries high risks to your capital. General advice only. Refer to our PDS and TMD on our website. AFSL 335692.

LevelUP Consulting Partners provides solutions that evaluate, build, enhance, and maintain your organization’s privacy and risk management programs. Our team of professionals combines specialized services and technology subject matter expertise to help organizations efficiently manage risk. We va

We archive thousands of websites a year, hundreds of social media accounts, and index billions of documents.

We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From on

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.

Queensland Treasury Corporation is the Queensland Government's central financing authority

Het is voor onze economie en samenleving essenstiel dat digitale infrastructuren betrouwbaar en beschikbaar zijn. Onze missie: bedrijven weerbaar maken tegen cyber aanvallen. Met een team van gedreven, gekwalificeerde en enthousiaste security professionals, maken wij inzichtelijk welke technische

Africa Specialty Risks (ASR) provides comprehensive risk mitigating solutions through high quality underwriting to local and global customers across Africa and the Middle East, with operations in London, Mauritius, Bermuda, Morocco. Since February 2021, ASR participated in the de-risking of $23 bn o