Risk & Compliance

The National Asset Management Agency (NAMA) was established in 2009 as one of a number of initiatives taken by the Government to address the serious crisis in Irish banking. NAMA is an affiliate of the National Treasury Management Agency.

For more than 20 years, from strategy to execution, The Enosys Group has empowered the financial services industry by offering subject matter expertise in the specialty service arenas of business consulting, risk and compliance, and technology. In support of the entire spectrum of the full-trade lif

We believe cyber risk management has evolved from an IT problem into a business problem. Because of this shift, security executives must adapt how they communicate risk to the board. But since risk is hard to frame in the context of a business initiative, security executives need help putting risk i

Shield is a workplace intelligence platform for compliance teams.

Your Cybersecurity Governance and Compliance Ally

Established in 2003, the Addvalora Group is a Spanish capital holding company that specialises in loss adjusting, investigations and training in the insurance sector. All the companies that comprise the ADDVALORA GROUP have a common goal: to provide and develop, together with our clients -insurers,

Founded in 2009, WEchartered have been providing world-class compliance & advisory services to our clients in the domestic and international arena over the past decade. We are immensely proud of our achievements and the extraordinary individuals, who have led us here. At WEchartered, our commitment

Runecast Solutions Ltd. is a leading global provider of a patented, AI-driven platform for vulnerability assessment, security compliance and container security. With its cloud-native application protection platform (CNAPP) for IT Security and Operations teams, it enables forward-focused enterprises

Digital Encode is a consulting and integration firm.

SMART Safety provides industry leading Safety Program Management services in 42 states across the U.S. Our proven and effective safety programs have helped large and small companies alike reduce incidents, ensure regulatory compliance, decrease claims and lower insurance premiums. Overall, SMART Saf

Yucollect is India's First Collection Marketplace. With YuCollect, allocators and vendors share a single, transparent view of each transaction on the ground, ensuring clarity and accountability. For vendors, we offer business growth opportunities, training, and compliance support. For allocators, we

Wrangu delivers governance, risk and compliance, and security operations solutions to enterprise clients. It builds solutions based on a structured platform to fit individual client needs. It was founded in 2016 and is based in Amsterdam, North Holland, The Netherlands.

Tower Street Insurance was established to provide the most effective solutions to manage your commercial and personal risks. It is our privilege to represent and partner with each of our clients. We have built our reputation on offering successful families and businesses the highest level of servi

Depuis 1902, le Groupe Audeo est un Groupe familial indépendant, à taille humaine, au service des entreprises et des organisations. Composé de trois sociétés ; Servyr, Hélium et Exper-IS, le Groupe Audeo place ses clients au cœur de ses exigences. Il les accompagne au plus près, déploie toute son

Since our formation in 2015, PIB Group has been on a mission to create a leading position in the provision of specialist insurance solutions across the UK market and beyond. It’s been an exciting journey as we’ve remained focused and committed to delivering everything that we set out to achieve. We

As a Risk Management Facilitator, Knowllence is providing integrated solutions in design and risk analysis. Our software and orientated training and consulting services are focusing on the knowledge management of the methodological data. For almost 30 years, Knowllence has been fulfilling the manag

Formerly Software Resilience, Escode, part of NCC Group is the world’s largest provider of Software Escrow and Verification Services. As market leaders of the Software Escrow category, our story began in 1988 when we identified that businesses were becoming increasingly technology-dependent, but n

Commerzbank is a leading international commercial bank. In branch in Poland we develop and implement projects in two key areas: • development and management of applications enabling full digitalization of business processes • analytical and programming work in the field of advanced methods of risk a

OneZero Solutions specializes in cyber operations, enterprise services, virtual Ciso, cyber risk management & CMMC-pro.

RiskExec® is a compliance reporting and analysis platform for HMDA, CRA, Redlining, Fair Lending/Fair Servicing, and Small Business Lending/1071 (SBL). Modern mapping technologies help visualize loan data with sophisticated geocoding and customizable layers. Supporting all types of financial instit

Luzern Risk provides end-to-end captive insurance services. We deliver the clarity, control, and confidence your business needs to own your own insurance.

Gradient M IT Consulting & Services, founded in 2018 in Bangalore, delivers problem-solving with reliable expertise to help businesses Solve, Scale, and Succeed. Led by CEO Ravindra Talwai, who brings 25+ years of global IT experience, we specialize in IT Strategy Consulting, Cloud, Risk & Complianc

Complexity is a constant in industries where regulation is a key driver. Navigating changes in public policy and regulation, while sustaining growth and improving operational effectiveness are challenges which need to be faced in partnership with the right support team. - Chevron Consultants suppor

MIND is on a mission to help organizations thrive in a digital world by protecting their most sensitive information. MIND is the first-ever data security platform that puts data loss prevention (DLP) and insider risk management (IRM) programs on autopilot to automatically protect sensitive informati

Ariadne fills an important gap in the supply landscape for system support for banks and new financial service providers. At the heart of the innovation is the algorithmic "smart financial contract". This smart financial contract technology is the integral part of our solutions SolitX and AnalytX.

CNA Hardy is a leading specialist commercial insurance provider for clients within the Lloyd’s and company markets. We offer a highly specialised and comprehensive portfolio of innovative and marketing leading products. Coverage is available to businesses of all sizes, for domestic, international an

SBS CyberSecurity is a premier cybersecurity consulting and audit firm.

Our focus area is pharmacovigilance and risk management. We provide expert-led strategic consultancy to allow you to match your compliance and productivity objectives and goals with the best technology platform. RxLogix provides end to end support for all aspects of your project.Safety Solution Stra

As a wholly Irish owned and managed general insurance company, IPB Insurance is proud to be the leading insurer in protecting local communities across the length and breadth of Ireland. We serve local authorities and national government bodies as well as underwriting risk for private commercial b

ReliabilityFirst works to maintain the reliability, security and resilience of the electric grid across 13 states and the District of Columbia, which stretches from the Atlantic Seaboard to Lake Michigan. The electric grid is the backbone of our economy, is critical for our national security and nec

Illuminating your path to success. Founded in 2007, Bellrock is motivated by the desire to provide genuine partnership to our clients. Having grown to a team of 50+ staff across four offices, Bellrock has developed a reputation nationally as a trusted advisor, going beyond traditional “insurance br

Your consulting partner for regulatory, compliance and digital transformation services in Europe.

Plenitude is a financial consulting firm. They offers  financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.

Frank Winston Crum Insurance is an AM Best rated commercial insurance carrier that specializes in providing workers’ compensation and general liability insurance for small and mid-sized businesses. We write a diverse book of business across a variety of industries. Frank Winston Crum Insurance, a

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

ISMS.online is an ‘all in one place’ Information Security Management System delivered securely in the cloud.They are one of just 20 exclusive businesses from across the UK to be part of Tech Nation Cyber which is the UK’s first national cyber security growth programme. Alumni for other Tech Nation p

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams to win the right customers, accelerate onboarding and keep them for life.

ALM Partners is the only company in Finland that specializes in financial asset and liability management (ALM). We provide our clients with ALM services and consultation, treasury consultancy and financial sector project expertise. Our goal is to improve customer profitability and balance sheet effe

NFQ Solutions is a Spain-based company that develops financial risk management solutions for companies.

CWC promotes the collaboration between women in compliance. Our aim is to provide women with an opportunity to join a great professional network that values empathy and mutual respect and that collectively work towards achieving common goals! If you are interested in joining us, we kindly ask you to

Credit Benchmark is a financial data analytics company.

Brico empowers businesses to effortlessly navigate the complexities of acquiring, renewing, and managing compliance for various financial licenses, including Credit, Money Transmitter, Mortgage Loan Originator, and more, across all 50 states in the US. Our mission is to make regulatory compliance b

The International Crisis Group is an independent, non-profit, non-governmental organisation committed to preventing and resolving deadly conflict. What distinguishes Crisis Group from other organisations working on conflict prevention and resolution is a unique combination of field-based analysis,

VanishID offers an automated solution delivered as a managed service that proactively and continuously protects organizations from physical and cyber threats by reducing the personal and work-related digital exposure of executives, employees, and contractors. For more information, contact VanishID

METR works on assessing whether cutting-edge AI systems could pose catastrophic risks to civilization.

Control Gap Inc. is a privately held company, headquartered in Toronto Ontario Canada, with hundreds of satisfied customers across North America and Europe including retail and e-commerce merchants, service providers, financial services, healthcare, government, insurance, petroleum, and many more. W

GBTEC GRC provides governance, risk and compliance management software for Europe-headquartered enterprises.

Riskinsight Consulting was established in India in September 2018 and it is a subsidiary of Unison Consulting. Its core purpose is to offer cutting-edge solutions in a wide range of areas. Riskinsight mission is to empower companies through our insurance and financial services. We provide a wide ra

WDS is the national leader in insurer wildfire services, combining professional wildfire consulting with federally-certified emergency response wildfire suppression services. WDS provides services to the private sector at a wildfire agency-level scale.

Seres Technologies est une société d’ingénierie et d’études techniques dans le domaine du support aux installations à risque et de l’ingénierie des systèmes critiques. Dans le cadre de son activité sur les industries à risques, SERES a également développé la Marque MEKKATRONIX spécialiste en système