Risk & Compliance

EiQ is a supply chain intelligence software used to help businesses monitor and manage their supply chain risks. Using a dataset grounded in more than 30,000 audits per year and investor-grade analytics, EiQ supports real-time supply chain monitoring while increasing supplier visibility and helping

We have established a core group of professionals to service your project needs. Our specialist fire and risk technical engineers and consultants are supported by a highly qualified administration team and CA financial management expertise. We will continue to work in partnership with you to deliver

Oxford Risk Management Group renders analytics, underwriting, investment planning, insurance and enterprise risk solutions.

Ditio is a project management company. Their services include project control, namely planning, estimating, cost control, risk management, iso certification, quality assurance, process optimization, document and information management, and quality management.

Innovative Systems is a global company that specializes in the development and delivery of enterprise data management and risk management solutions to organizations. It provides its clients with various solutions such as data management software, systems integration, database solutions, MDM offering

Out-of-the-box Integrated Risk Management modules to achieve better compliance, more effective communication and more risk-based management

Secure and easy data workflows and automation

OLEA is a Panafrican Broker. Already based in 25 countries, our ambition is to get established all over Africa in the coming years via subsidiaries and local correspondent brokers. Delivering global expertise and local excellence is our number one priority. Our team has extensive knowledge of Afric

We are innovation and funding experts, specialising in consultancy and advisory services for R&D Tax Credits, Energy Tax Relief, Capital Allowances, Land Remediation Tax Relief, Innovate UK Business Grants and Patent Box. Our business is to grow your business. Our experience has allowed us to impl

At Hellios, we know you want to be confident that everyone in your supply chain is compliant. The problem is, it’s a lot to manage - gathering the right data, ensuring quality control, monitoring compliance, the list goes on. It's painful and inefficient. We believe no one should have to do this

Tax and accounting professionals who want to process government tax notices in 30 days to avoid sequential notices, non-compliance and penalties, rely on NOTICENINJA cloud-based software. NOTICENINJA leverages optical character recognition (OCR), machine learning, and AI-enabled workflows to streaml

Friendly is an enterprise AI Platform Built for Insurance and Finance Industries. It is the only global, multilingual solution that transforms complex medical records, financial documents, and handwritten notes into structured insights across underwriting, claims, and treaties.

Red-on-line provides global legal monitoring & compliance solutions in Environment, Health & Safety (EHS). Over the years, Red-On-Line has built an extensive resource of information and services in the field of EHS law, providing EHS legal watch, risk assessment, and compliance management. Red-On

Sath Inc is an IT Security and Infrastructure managed services.

FTQ360 is a software company that provides quality and safety inspection software.

Since 2018 We turn hand washing into actionable data science. Hand hygiene never was easier, accurate, and compliant as it is today

BB7, a UK leading national and international, specialist fire, Facade and specialist services consultancy; strategically mitigating risk, reducing uncertainty, and creating safe spaces where people, businesses and communities thrive. Fire Engineering We work with architects and design teams to deve

Fund Administration Services specializing in Special Purpose Vehicles (SPVs), Private Equity, and Venture Capital Funds. Providing an end to end integrated platform from starting up to shutting down a fundraising; including investor onboarding & management, regulatory & compliance, financial & tax f

KonaAI is raised for corporate legal and compliance departments to measurably demonstrate that their compliance program is not only in place, but is actually working, in practice. Kona AI harnesses the power of automation, data visualization, and artificial intelligence, coupled with proven methodol

In today’s marketplace developing and implementing effective hiring solutions does not only make good business sense but also provides companies with a real competitive advantage. Recognizing this need Triton was founded to provide some of the most effective hiring solutions in the Canadian marke

Gravity Research empowers organizations to anticipate risk, spot opportunities, and rationalize reputational concerns against a backdrop of evolving public pressures. We help companies calibrate action against competing demands and societal pressures. Our team is motivated by the force of ideas and

Dot Compliance offers the industry's first ready to use Quality Management Solution. Dot Compliance solutions include an extensive set of off-the-shelf ready eQMS and compliance pre-configured processes that include full project validation services and product validation packages. Introducing a true

Kinatico (ASX: KYP) is a global aggregator of RegTech technologies, powering insights for better, safer workplaces. Our solutions are the core drivers of a world where data is trusted and organisations are freed to focus on opportunities. We are the know your people technology company helping employ

LevelUp ESG® - Intelligence-Driven ESG & GRC Platform Where Sustainability and Governance meet enterprise intelligence. LevelUp ESG is "The Oracle of Sustainable BI" - an intelligence-driven platform that solves the fundamental challenge of turning fragmented data into credible sustainable business

FinTrU's wide-ranging expertise in KYC, Compliance, Risk and Legal enables the creation of Client Lifecycle Management solutions for leading global financial institutions. The company has offices in Belfast, Derry/Londonderry, London, Dublin, Letterkenny, Maastricht, New York and Porto.

We provide expert risk management services to discerning client base in multiple industry sectors across Africa.

Creative Financial Network is an independent financial, risk and wealth management group. We have the freedom and flexibility to focus completely on the client's goals. Utilizing a holistic approach, as well as building a strong lasting reputation rooted in our ability to develop relationships acros

Acies operates businesses that focus in advice and installation services, technological applications and platforms, content and l&d tools, and investment. Founded in 2017 and is based in Mumbai, Maharashtra.

BluSapphire Technologies is the first and only unified cyber defense platform with intelligent response automation.

As an independent insurance consulting firm, wealth managers and financial professionals choose E4 Insurance Services as their lead risk management partner for our responsiveness, expertise and objective approach. What this means to you is we help enhance your client experience, without diverting yo

At WeCheck AI, we're revolutionizing the way organizations manage risk and ensure compliance through advanced social media screening. Our flagship product, WeCheck Social, provides unmatched insights into the digital footprints of stakeholders, employees, and partners, empowering businesses to make

Cytora is a configurable platform that enables commercial insurers to create digital workflows by digitising, evaluating and routing risks.

Hyannis Port Research manufactures trading and risk management technology for the financial markets.

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

Aquatic Group is an R&D platform that focuses on systematic investment strategies, predictive analytics, and risk management services.

CAAPL, as a leading-edge analytics and advisory firm specializing in solutions for banks and financial institutions, offers a tailored suite of products and services to address various aspects of risk management and financial operations. Here's an expanded overview of CAAPL's offerings: 1. Risk Ana

We are experts in regulatory risk, system integration, business processes and change in the finance industry. Such as Regulatory Remediation (Data Quality CSD, MAD/MAR, Transaction Reporting, Pre & Post Trade Transparency), Brexit planning & Regulatory Refit, Legacy System Migrations & Integrations

Elephants Don’t Forget are world leaders in the use of Artificial Intelligence to augment how the brain learns and retains mission-critical business information and competency. Our clients use our AI to land genuine employee compliance in regulated markets, proactively manage and reduce people-base

IsoMetrix is a supplier of integrated software for governance, risk, and compliance.

Greenlite augments compliance teams with AI coworkers. Coworkers work 24/7 to investigate high-risk customers flagged by AML systems, helping your team support more customers, volume and transactions. Greenlite's generative AI-powered coworkers support financial institutions across three continents

HighCamp provides reliable outsourced regulatory compliance services to SEC registered private fund and institutional investment advisers. We work together with our clients to venture beyond what’s been done before in compliance. We strategize, design and execute compliance and risk programs for tod

Denmark´s Export - and Investment fund is a new, state-owned fund which proves a single point of contact to all Danish companies in need of state financed risk capital. We cover both the entrepreneur, small and medium-sized companies who need capital to unfold their full potential, and export compan

Eisler Capital provides tailored investment and trading strategies along with financial planning, asset and risk management services.

FINLEX is a commercial insurance platform for corporates, brokers and insurers.

kShuttle provides solutions to all the CSR, budget management, compliance, and payroll needs in the extra-financial and finance divisions. They offer an adaptive operational efficiency and risk platform used to dynamically design and run all EPM, BI, and GRC applications.

Lumivero is an analytics and insights software that connects data with decision-making and organizational tools, allowing customers to organize, analyze, report, and collaborate on data to generate insights and confident decisions.

We are the meeting point of ideation and conviction. We are passionate about working with extraordinary people who want to become founders of the next generation of cybersecurity companies. Whiterabbit is not just a venture studio; it's a haven for extraordinary talent with a passion to build sol

We are a Cyber Security Threat Management product that delivers a single console visibility cross the multiple threat vector for an organization that are available on internet by customer or fraudster. In a world where the cyber security landscape is constantly evolving, and new threats emerge each

La sécurité et santé au travail est un véritable enjeu de performance sociale et économique pour toutes les organisations, que ce soit des sociétés, institutions ou ASBL. eSST Luxembourg SA vous facilite la gestion au quotidien de la SST : consultance, externalisation, formation, développement d'un

FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infras