Risk & Compliance

Brookcourt Solutions - a Shearwater Group plc Company, is a multi-award-winning reseller and integration company. Brookcourt provides IT solutions which help to both protect businesses and contribute to their financial, regulatory and lawful compliance. We sell leading high-end technology and servi

Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach. Wir helfen unseren Kunden bei der Einhaltung aller Anforderungen des Geldwäschegesetzes. Als innovatives Unternehmen setzen wir auf kundenfreundliche, digitale und rechtskonforme Lösungen. Zu unseren Kunden zählen nationale und int

CyberUpgrade creates cool solutions to automate cyber security compliance. Our mission? Making cyber security fun for CTOs and CISOs. CISO Copilot is your proactive buddy, engaging with the whole team to assess, train, and maintain top-notch cyber security routines. With all the collected data, the

Cybervergent is a leading cybersecurity-focused technology company at the forefront of automated solutions. With a focus on innovation, automation, and compliance, Cybervergent empowers businesses and organizations to navigate the digital landscape securely. We deliver top-notch cybersecurity serv

Background screening. Simpler, faster and safer. The Vetting.com platform is intuitive, slick and seamless. It centralises all your business checks in one location for a faster, fully compliant and more cost-effective process. Our system does all the hard work in the background, allowing all check

The Buckner Company was established in 1936, and provides insurance and risk management services to businesses of all kinds as well as individuals. They are one of the largest and fastest-growing insurance agencies in the West. They specialize in commercial insurance and risk management solutions.

A MDS é um grupo multinacional especialista em consultoria e gestão de seguros e risco, com mais de 35 anos de experiência em Portugal. A empresa possui uma rede internacional, que investe em pessoas, tecnologia e especialização. É a única corretora lusófona que trabalha com o Lloyd’s, o maior merca

Frankel Loughran Starr & Vallone LLP (FLSV), a premier accounting, tax advisory and compliance firm focused primarily in the financial services industry, was formed in 1995 by senior professionals from Ernst and Young and Morgan Stanley. Clientele is comprised of leaders and innovators in the fiel

Hadrian’s digital security model focuses on automated event-based scanning. The company's approach maps vulnerabilities in an organization's entire attack surface infrastructure, and provides the critical insights to fortify them. Hadrian is developed by a team of hackers, their approach to digital

GRL enables positive user experiences with connected products through testing, standards & design enablement, and trusted reviews

Wealth Enhancement Group offers comprehensive and customized financial planning and investment management services.

EthicalHat offers cloud security, vulnerability management, penetration testing, security assessment & application redevelopment solutions.

Having been the sole distributor of Galvanize (previously known as ACL) software, services, and training for over 10 years, SurTech is the sole reseller of Diligent and BoardEffect products in South Africa. This allows the company to add additional value to all customers and deliver modern governanc

Modern payroll & compliance for startups. Stay compliant when hiring across states. Hire, onboard, and pay your team confidently.

Dotcom Security is a cyber risk-centric organisation focused on defining, maturing and automating both organisational and technical processes. This allows organisations to better prepare, detect and effectively respond to cyber-attacks in a risk-based approach, in which progress and maturity can be

United Insurance Brokers Limited (UIBL) is an integral part of one of the largest privately-owned independent international insurance and reinsurance brokers headquartered in London. Supported by a network of local offices, and strategic business partners, UIBL provide clients with the platform to a

Six respected companies. One new standard. Lumelight brings together the expertise, capabilities, and people behind six legacy brands to create a single, integrated solution for the business side of benefits. From compliance to claims to analytics, we’ve rebuilt the experience from the ground up

Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insuranc

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Nagomi is changing the way security teams balance risk and defense, empowering customers to focus on what matters now. By mapping customers’ existing security tools to the threats that matter and providing prescriptive remediation plans, the Nagomi Proactive Defense Platform finally makes it possibl

Broadspire offers risk management solutions designed to help clients achieve their unique goals, increase employee productivity, and reduce costs. • Workers compensation. • Auto and general liability claims administration. • Medical management. • Absence and care management in the U.S. • Li

Probe Information Services is India’s leading platform for company information. Based in Bangalore, Probe aggregates, cleans, curates and delivers comprehensive, real-time data on all Indian companies. Specializing in unlisted company coverage, we provide 500+ data points on more than 2.8 million co

The Background: In today’s business scenario, with ever-evolving financial dynamics, regulatory requirements, technological disruptions, and global sustainability goals, there is a growing need for a specialized approach to hiring strategic talent in the areas of Risk Management, Quant and ESG. Thi

Integral is an enterprise platform that enables organizations to transform sensitive consumer data into actionable insights while enabling privacy compliance. Trusted by top pharma and Fortune 500 firms in healthcare, retail, and media, Integral automates the process of data de-identification and re

Empowering patients, hospitals, and researchers with privacy-first AI solutions that accelerate clinical trials and unlock personalized care, securely and equitably. OASYS NOW is on a mission to make personalized healthcare accessible to everyone, everywhere, starting with the safe, smart use of da

We are a legal, risk and compliance search and recruitment consultancy.  We connect a global network of proven industry professionals with the world’s most sought-after law firms and businesses. 

An app to solve all tax, compliance and legal queries in real time with ease. An app encompassing all tax solutions under one roof. The app provides solutions based on memberships starting from a low base and caters to all types of Assesses.

Dodo Payments helps digital businesses launch and accept global payments by offering 300+ local payment methods and automating payment compliance.

BitGo is the leader in digital asset financial services, providing institutional investors and crypto platforms with liquidity, custody, and security.

Alpine IQ empowers multi-state and multi-country operation across marketing, loyalty, audience analysis, and M&A activities.

APA Engineering offers engineering, sourcing, software, compliance, and information technology solutions for the automotive industry.

Truyo offers customers true consent and data privacy rights management automation.

Compliance Group provides spectrum services to the life sciences and cosmetics industries. They specialize in validation and quality compliance solutions. They provide validation services to the life sciences industry. Their validation counts computer systems, equipment, or processes they leverage a

Hackmetrix helps startups improve their security complying with industry standars like ISO27k or PCI.

In 1988, Dakota Software introduced the first-ever EHS compliance software. Originally designed to automate the environmental auditing process, they envisioned the need for preventative solutions and pioneered the proactive EHS compliance movement. Dakota remains dedicated to delivering the crucial

RagaAI is the #1 AI testing platform which helps enterprises mitigate AI risks and make their models secure and reliable. The AI-testing methods used by most today are Ad-hoc, which both increases the time-commitment and reduces productivity while building models. Also it leaves un-foreseen risks,

OnBlick Digitizes and Automates HR Compliance & Immigration process to assure your Organization Compliance

Chaindots is the first collaborative risk platform, where companies connect with their third parties, share information and facilitate business in an agile and secure way. Our risk platform allows companies to know and efficiently monitor the risk of their customers and suppliers, gaining agility,

Testing, inspection, certification and compliance is our core business so that’s what gets 100% of our focus. This is everything we do and we’ve really set the benchmark high. We provide an extensive range of Risk Management solutions. We’ll make sure you get access to the latest technological in

A hybrid carrier designed to support Managing General Underwriters (MGUs) with capacity and fronting services.

Bankuish provides gig workers and freelancers in Latin America a simple way to access affordable banking.

Sekuritance provides due diligence, ongoing checks, simplifying onboarding, automating payment gateway transactional checks and providing data security vaults. They also provide CeFi and DeFi regtech partner ecosystem services.

Corlytics is a risk focused financial intelligence technology company. It is the world leader in regulatory risk intelligence.

You are in safe hands Tetra Consulting provide independent safety risk consultancy and smart solutions to help you protect your most important assets: people, property and brand. Our mission is to support and educate you and your company in safety risk management and compliance by providing solutio

Redshift is a proudly South African cyber security company assisting our customers with assessing their cyber security posture, determining risk exposure and building robust defenses against modern cyberattacks

From the major disasters that you see on the news to the incidents that you may never hear about. When people are catastrophically injured. When people have lost the ones that they love most. When something bad has happened, people need a firm that’s not only won, but a firm that sets records. They

CapZone Analytics offers technology-enabled solutions to risk and compliance challenges within the Opportunity Zone industry. We estimate there are over 200 rules contained within the OZ regulations, and we are in the process of developing a technology engine designed to monitor and analyze those ru

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

At Aunetic (formerly known as Audimex GmbH) we guide company leaders to make informed decisions by providing transparent risk assessments across all governance areas. Our ultimate goal is to provide the greatest possible assurance across all governance areas in these fast-moving times. We have tr

UniCourt is the original Legal Data as a Service (LDaaS) company, providing real-time court data and legal analytics you can trust powered by the only API-first platform in LegalTech. UniCourt’s mission is to make legal data more organized, accessible, and useful for Am Law firms and Fortune 500 com