Risk & Compliance

Alldigi Tech, formerly Allsec Technologies, is a leading global business solutions provider with over two decades of experience, specializing in both Employee Experience Management (EXM) and Customer Experience Management (CXM). Our commitment is to help clients optimize operations, enhance efficien

Rethink Compliance is an IT company that provides program development, graphic designing, and e-learning services.

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. Formerly known as ING Tech, as of 2022

An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where

CAMMS offers a broad range of solutions ideally suited towards companies that require a comprehensive CPM Strategy.

Advantage Payment Services (APS) is the leader in regulatory technology for banking, payment, and fintech. We built the only cloud-based platform that integrates identity verification, dispute, fraud, and document management seamlessly into existing business processes, so clients can maintain critic

FairNow equips organizations with a complete AI governance platform to ensure global compliance and manage AI risk at scale. FairNow’s platform continuously monitors AI models to ensure that every model is fair, compliant, and audit-ready. FairNow empowers organizations to build, buy, and deploy AI

Player’s Health is an insurance agency that protects athletes and sports organizations with a unique risk management platform.

FCCS has helped financial services firms, agricultural cooperatives, municipalities, educational institutions, and other self-insured and captive groups operate more efficiently and manage risk effectively. Their advisory network is a collection of experienced in-house advisors and a number of trust

SOCOTEC UK is a network of industry-leading experts who empower ambitious businesses at every stage of the asset lifecycle. With 2,000 team members, working with over 5,000 companies, everything we do is for the benefit of our clients, who to us become partnered with our entire group. Whether

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with r

By 2020, there will be 50 billion connections to the Internet. Technology and electronic information will not only dominate the business world on a global scale, but it will underpin our whole fabric and way of life. Cyber security is already a global phenomenon and is much more than just an IT issu

GRSee Consulting is a network security company that provides cybersecurity, compliance, risk management and recruitment services.

Old Republic Risk Management is dedicated to providing primary casualty insurance products to corporate and group clients with complex risks. Our goal is to help clients manage and reduce their cost of risk through the use of large deductibles, self-insurance, and captive reinsurance programs, along

Landis Rath & Cobb LLP is a premier boutique law firm concentrating on commercial bankruptcy, corporate restructuring and business litigation. We provide sophisticated legal advice and services to national, international and local clients in and out of federal and state courts. Our proven record of

GUARDIAN RFID is a technology company whose mission is to build and deploy solutions to protect America’s Thin Gray Line.

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have

At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others. We have more than 15 years of experience offering specialized consulting and auditing to companies in multiple sectors such

Grabowsky has been a reliable guide in the field of Digital Identity for more than 35 years. We strengthen the resilience and agility of small and large organizations in Europe. We really want to understand the customer need and therefore we always structure the customer need on the Digital Identity

Independent Insurance Agents of North Carolina, Inc. (IIANC) is a statewide trade association representing nearly 1000 independent insurance agencies in North Carolina, with more than 7,000 employees, who work to protect the insurance and financial needs of the state's citizens. IIANC member inde

FISCAL Technologies offers purchase-to-pay forensics fraud and risk Saas software in the cloud.

aigensei builds AI solutions that don’t just sound smart—they work smart. We help enterprise organizations in regulated industries transform how they handle information, deliver service, and stay compliant. Our AI systems are built for the real world: complex processes, strict requirements, and hig

An A.I. platform for model risk management

GOVERTIS Advisory Services is an advisory firm that focuses in GRC and IRM , including IT compliance, cybersecurity, IoT, government, and integrated risk management. The company unifies the legal and technological perspectives, providing customers a solution to their needs of cybersecurity, privacy,

Welcome to Kodiak Solutions At Kodiak Solutions, we’re proud to be a leading technology and tech-enabled services company that simplifies complex business problems. For nearly two decades as a part of Crowe LLP, Kodiak built a high-performing business for healthcare provider organizations revolv

We are an outsource risk management company and independent insurance agent focused on delivering the best service to our customers. Our passion for innovative strategies helps customers overcome risk, delivering greater peace of mind. Business Risk Management - Running a business comes with r

FactRight is the premier source of credible perspective and advice for wealth managers seeking access to alternative investments. FactRight provides third-party due diligence, research, and analysis on alternative investments for more than 1,500 RIAs, broker-dealers, and family offices. Our due dili

At DigitalXRAID, we’re more than just a managed security services provider – we’re your trusted partner in safeguarding your business from cyber threats. With over 25 years of experience, we’re proud to offer cutting-edge services in Vulnerability Management, Penetration Testing, Red Team Exercises,

Bidvest Vericon has been in operation since 1999 providing specialised warehouse management solutions to various industries throughout South Africa. As experts in Risk Management, we focus on analysing your process frailties and identifying opportunities to enhance throughput. The result is incre

Odyssey provides High-Quality, Cutting-Edge, Cybersecurity, Managed Security and Risk Management Services. ISO 27001 certified.

SOCOTEC has built its reputation over 70 years as an independent third party assisting companies in the areas of quality, health and safety, and the environment. Through its inspection and measurement, assistance and consultancy, and training and certification services, SOCOTEC helps to optimize t

Transparency Task Force undertakes a broad range of activities to raise awareness of the terrible lack of transparency in financial services; and how through collaboration people can work together to help put things right.

ITEK-Metallic provides optimized IT and cyber services to small & medium businesses across Canada and, the USA. We help our clients and partners embrace digital transformation with innovative solutions against cyber attacks.

Your complete Risk & Compliance Operating System, including award-winning mobile app and world-first AI engine.

RRJ Insurance Group, incorporated in 2007, has a rich and varied history dating back to 1906. Centrally located in Southern Ontario, we have been providing Canadians with customized insurance solutions from coast-to-coast for over 35 years. At KRGinsure, we take the time to truly understand your

The smarter, more efficient way to tailor in-house essential professional services for your business. Source provides high-quality and on-demand legal, HR, governance, risk and compliance services with an unmatched depth and breadth of expertise. We can provide a whole department, or we can supplem

Ultra is a global leader in digital identity solutions, pursuing a vision of trust and transparency in an interconnected world. Our digital identity solutions allow governments and corporations worldwide to avert risks and obtain a competitive advantage by generating real-time comprehensive insight

Conversia Consulting Group offers personal data protection, legal advice, money laundering prevention, training, and compliance 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

NeuGroup is a financial solution company that offers corporate finance, treasury, risk management and newsletter publishing.

Waldeck is a unique technical and risk management consultancy, delivering solutions to clients through our expertise across the technologies and engineering disciplines.

We write a wide variety of complex transactional and specialty casualty and reinsurance risks, creating customized responsive underwriting solutions for a range of exposures. At Ambridge, we understand any problem and our experienced team is committed to providing a responsive underwriting process,

We are a specialty underwriting agency. Our current products include Professional Indemnity, Directors & Officers Liability, Management Liability, Crime, Employers Liability, Public and Products Liability, Property and more. We deal with insurance brokers in the UK and around the world. We offer

Berkley Industrial Comp, formerly American Mining Insurance Group, provides workers' compensation coverage to qualified mining and mining-related accounts. In addition to The reputation for excellence in loss control, claims management, and underwriting, Berkley Industrial Comp has carried out its m

MegaplanIT provides network, web, mobile penetration testing, SIEM, SOC, security testing, compliance, consulting & cloud security services.

OneRep is a privacy protection platform that removes consumers’ private records from more than 100 people-search sites.

On Demand and real-time damage assessment to make insurance claims management process faster and sure.

Scoreme Solutions India Private Limited is in the business of powering paperless credit and analytics for financial institutions. By simplifying processing of unstructured data in multiple formats, we help financial institutional customers in reducing risk, increasing operational efficiency and enha

Endless is an investor that specializes in supporting management buyouts, acquisition of non-core businesses, and turnaround investments.

Probitas 1492, a Lloyd’s syndicate specialising in providing a solutions driven approach for property, casualty and financial lines (re)insurance. Operating an open and transparent partnership with our brokers, we work closely with them to ensure a valuable end product for the policyholder. Our vi