Risk & Compliance

The Cloud application Web Manuals is a tool for easy and controlled authoring, publishing and distributing operational and technical manuals within the aviation industry. The Web Manuals group has offices in Malmö (Sweden), San Diego, New York and Singapore. (New York and San Diego).The mission of W

NewOak is a financial services advisory firm based in New York.

At EA we are committed to simplifying the process of filling in forms. EA offers a user-friendly solution for those responsible for ESG disclosure, DDQs, IT Security or anyone on the receiving end of a diligence form. No longer a time-consuming copy-and-paste exercise EA allows you to upload the sur

ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime profess

Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems In

Droit develops mission-critical solutions to improve global regulatory compliance and real-time controls. Droit Adept is an innovative, patented platform that drives intelligent decision-making in an increasingly complex, rule-driven environment. Adept is trusted by financial institutions to provide

WHAT WE DO: For more than 40 years, Rausch Sturm LLP has combined industry-leading compliance, cutting edge analytics and proprietary software and strategic legal services to deliver superior results and ROI for the nation’s largest credit issuers, auto companies, credit unions and banks. WHAT MAKE

Percent is the API-first fintech powering purpose worldwide.

Welcome to the Jersey Financial Services Commission (JFSC). We deliver progressive; risk based and balanced financial regulation to financial service providers in Jersey. We act in the best economic interest of Jersey to safeguard its reputation and integrity, taking measures to counter financial

We detect, identify, classify, manage and mitigate global risks for your organisation. We provide granular insight into emerging threats, mapping true risk transparency and build bespoke, highly responsive insight for you at every level.

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

IC360 is a global technology and consultancy powerhouse specializing in comprehensive integrity and compliance solutions for sports, sports betting, gaming, and iGaming. For more information, visit us at ic360.io.

Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 ye

Simplifying background check so everyone can thoroughly verify their customers, suppliers and candidates in a quick and affordable way.

Travelers Europe is part of an industry leading organisation committed to constantly adapting to changing times. Combining financial strength and over 160 years of experience with local knowledge and expertise, we put our customers’ needs at the heart of everything we do. Our specialist underwritin

Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insigh

CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In

ClaimsPro has been managing claims on behalf of Canada's largest insurers and self-insured corporations since 1986. We have broad coverage with over 100 branches coast to coast, and over 1100 employees. In the United States, ClaimsPro’s adjuster team operates out of multiple branch locations provid

Mobius Risk Group is an independent commodity and energy risk advisory and technology firm. Founded in 2002, Mobius blends technology, robust data and analytics, and bespoke commodity risk strategies to manage the potential risks and opportunities in your business. More than just a system of record,

Navaera specializes in knowledge management services designed to help companies improve operational efficiency & gain competitive advantage.

Nearwater Capital is a specialty finance company that is focused providing financing to Sponsors for Risk Retention interests. Nearwater has a unique understanding of both the Dodd-Frank Sponsor requirements and structured asset finance.

SYSUSA is the Premier Partner in ServiceNow Sales, Facilities, Public Sector, Tech and Managed Services, proud to support modernization.

Interpolitan Money PLC The Banking Alternative Platform. Interpolitan offers simple and fast account opening for clients from 160+ countries. Pay, collect and hold funds in +55 currencies. Send and receive from +160 countries. We provide clients with a unique named account and local IBANs. - No

Gray Swan AI is an AI safety and security company. We develop tools that automatically assess the risks of AI models and provide best-in-class safety and security.

Our mission: Give organizations and their employees the best defense against cyberattacks. With Mondata and MD.ECO, organizations can rest easy knowing that their cybersecurity delivers results! Mondata stands out with its MD.ECO platform. MD.ECO is a scalable cloud-based platform that provides a

“We are insightful, We are genuine, We are individual.” CoreStream is a professional services firm, specialising in the delivery of technology solutions to help our clients improve operational effectiveness, manage risk and streamline workflow processes. Alongside our core service delivering bes

We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software

Lending Automation Software Provider

We are Reversec. With over 30 years of experience, we bring together the expertise of renowned companies MWR Infosecurity, F-Secure, WithSecure, Digital Assurance, nSense, and Inverse Path. At Reversec, we help organizations tackle their most complex cybersecurity challenges. Our offensive-driven c

rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com

Effivity is an Information Technology & Services industry.

CrossCountry Consulting is a provider of customized finance, accounting, human capital, operations and technology consulting services.

By bringing together unrivalled expertise in certification, brand assurance, food safety, cybersecurity, inspection and training, we’ve become a leading global assurance provider. We’re proud of our heritage, but it’s who we are today that really matters, because that’s what shapes how we partner wi

SOC 2 and HIPAA compliance in days (not months).

Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk,

Voxel uses computer vision and AI to enable security cameras to automatically identify hazards and high-risk activities in real-time, keeping people safe and driving operational efficiencies. Our technology targets the key drivers for workers’ compensation, general liability, and property costs whil

SkoposShield Cyber Security Services: Security for Compliance, Security Awareness Training, Security Maturity Assessment, and setting up MSSP. We are here to help companies minimize errors and increasing productivity by implementing proven processes and security controls. Leveraging extensive experi

The Labyrinth Consulting Lab was founded as the key to tackling challenges involved in the development, operationalization, and efficient implementation of trust, safety, and technology policy for companies, entrepreneurs, technologists, researchers and civil society across a range of businesses and

MIZĀN GRC | Empowering Digital Trust & Compliance Excellence At MIZĀN GRC, we’re on a mission to simplify Governance, Risk, and Compliance (GRC) for SMEs, enterprise leaders, and innovative startups operating in regulated industries. Our SaaS-based, AI-driven platform empowers businesses to confide

Viser provides a technology that gives safety teams increased leverage over the production teams they audit, to help those production teams be more self-motivated to adhere to safety policy.

Helping Estate Agents trade at their compliant best regarding AML, Material Info, Complaints and General Operational Best Practice

At Nuj, we're transforming regulatory reporting across financial services with a platform that makes compliance simpler, smarter, and more efficient. Our mission is to provide financial services teams with the tools to navigate complex regulations, reduce manual workloads, and focus on driving busin

GHMT focusses on services in wireless applications, risk analysis, power quality monitoring, cabling, and systems.

Air Clinic olarak Çalışma Ve Sosyal Güvenlik Bakanlığı tarafından verilen iş güvenliği uzmanı sertifikasına sahip A.B.C sınıfı iş güvenliği uzmanlarımızla iş yerlerinde mevzuatlara uygun olarak gerekli çalışmaları yaparak, tehlikelerin tanımlamasını, risk değerlendirilmesini ve tehlikelerin ortadan

eResilience offers solutions based on the safeguarding of data, protecting against a wide variety of cyber-threats.

Redi Enterprise Development, Inc. is built on the principles of making quality products and providing reliable service.

Principled Evolution builds the essential infrastructure for trustworthy AI through automated, verifiable governance. We enable organizations to confidently deploy AI by ensuring compliance with evolving regulations and ethical standards. Our core solution, GRACE (Governance and Regulatory AI Certi

Welcome to DP Compliance Group! With over 20 years of dedicated service, we specialize in providing cybersecurity and compliance solutions to small and medium-sized businesses. Our commitment goes beyond a vendor relationship; we focus on building long-lasting partnerships, some of which have flouri