Risk & Compliance

Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren. Als registermakelaar in assurantiën behoren wij tot de top van de markt. Met onze Rotterdamse roots, 200 medewerkers in Nederland en 2.500 specialisten wereldwijd, helpen wij onze relaties de juis

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

DataGuard helps businesses to build trust and operationalise compliance.

Introducing the private credit management platform built to automate reporting and compliance.

AENOR is a global company, that identifies and helps organizations to overcome relevant competitiveness gaps. Its main goal is contributing to society transformation by building trust between people and organizations through TIC (Testing, Inspection and Certification), training, and information serv

Amius is a boutique provider of risk management and hedging solutions to commodity producers, industrial processors and commodity merchants. Amius core products are non-cleared over-the-counter (OTC) financial derivative contracts but the firm also offers brokerage execution services for cleared com

BOC Group manufactures and markets Enterprise Modelling Software for effective and extensive business management in the digital era. In close cooperation with our clients, we design intuitive, reliable and sustainable solutions across the domains of Business Process Management, Enterprise Architect

Public Risk Innovation, Solutions, and Management, PRISM, is a member-directed risk sharing pool of counties and public entities committed to providing risk coverage programs and risk management services.

Khaoticen is a firm that provides information technology strategies for the present and future business needs.

Lynxight creates computer vision applications for underwater operations to manage safety risks and improve operational performance.

Lakenan is more than an insurance agency. Lakenan is a multi-faceted independent insurance broker dedicated to providing the resources, products, and expertise to assist client partners in reducing risk, securing assets, and protecting their future. The Lakenan team focuses on the needs of our clie

Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.

Facctum is a new technology company specialising in risk decisioning. The purpose of Facctum is to enable better business decisions. Our starting point is a Financial Crime Risk Management (FCRM) platform that delivers data-driven decisions for improved compliance effectiveness and more efficien

Synergy Compliance is a specialist compliance and governance consultancy and managed service provider. We leverage our expertise in cyber security, privacy, SOCI and CIRMP, quality management and training to deliver business-critical outcomes so that our clients can focus on what they do best. Syn

CANDEY is a conflict free, disputes only law firm based in London, New York, Vienna and the British Virgin Islands. Our exceptional multi-talented team of lawyers includes solicitors, barristers, US & BVI attorneys. With extensive expertise and experience in high stakes commercial litigation, inter

A KPMG opera como uma rede internacional de firmas-membro que oferecem serviços nas áreas de Audit, Tax e Advisory. Atuamos diretamente com os clientes, ajudando-os a atenuar riscos e a descobrir boas oportunidades de negócios. A presença de suas firmas-membro locais é tão importante quanto a pre

IntelligenceBank is a marketing operations platform, helping marketers streamline the content marketing lifecycle.

Protection Strategies offers security management and consultant services to U.S. departments and agencies.

fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harve

Hitachi Systems Trusted Cyber Management Inc. DBA Hitachi Cyber is a leading provider of advanced cybersecurity and performance analytics solutions, dedicated to safeguarding businesses against the ever-evolving threat landscape. With a strong focus on innovation and excellence, we offer a comprehen

Jones Covey Group, Inc. was founded in 2006 with a focus on petroleum construction, service, and compliance testing. Jones Covey's fundamental principles are to create and build meaningful partnerships through mutual trust and like-minded core values. Our strategy since inception is simple; "Treat

Zango AI helps companies navigate the complexities of regulatory change across multiple regions, including the UK and EU. Our platform automates key compliance tasks and provides real-time horizon scanning to ensure your policies, procedures and products are compliant.

Forwood is an innovative, values-driven company with a laser focus on fatality prevention. Established in 1995, Forwood have grown from a small business to a cutting edge technology company supported by a strong consulting and coaching division. Forwood have developed globally standardized Critical

Advantage Partners is a security & compliance organization dedicated to helping emerging technology companies navigate the complexities of security and compliance. Specializing in SOC 2, HIPAA, and ISO 27001 compliance, as well as penetration testing and advisory services, the firm offers a seamless

Governance.com digitalizes the asset management industry with the dedicated low-code process management platform for regulated companies. The platform provides an extremely flexible and fast-to-implement solution that offers all the elements needed for end-to-end processes transformation. It does so

At Finovifi, we empower community financial institutions with cutting-edge, AI-driven technology to combat fraud, streamline compliance, and optimize core processing operations. Our tailored solutions address the unique challenges faced by community banks and credit unions, helping them stay competi

Axon Underwriting Services LLC was formed in 2013 by brokerage and underwriting experts to raise the bar in business insurance performance. Offering efficient MGA and Affinity platforms, Axon provides its retail and wholesale brokerage partners the ability to expand current offerings. Our extensive

Preparing for that next step in life isn't always easy. The road to financial stability can seem complicated, time consuming, and overwhelming. Whether you are preparing for a milestone life event, retirement, the sale of a business, or simply looking to protect your financial future, Capstone Part

En Netprovider existimos para asegurar la continuidad del negocio de nuestros clientes, de manera segura y eficiente. Somos una empresa especializada en Ciberseguridad y Observabilidad, nos caracteriza la flexibilidad y el foco en entregar servicios que realmente resuelvan las necesidades de nuest

Masthead is a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry.

Elementum Advisors, LLC is an SEC-registered investment advisor focused on managing investment portfolios exposed to natural catastrophe event risk. It is an independently-operated firm with principal offices in Chicago and Bermuda. Elementum’s experienced team delivers institutional-quality investm

Global transportation puts products at risk. We help you keep them in capable hands. Directly access the special handling capabilities of logistics suppliers and use this information to digitally manage your Lane Assessments for healthcare and pharmaceutical shipments. Validaide was founded in 2016

A FF Seguros é parte do Grupo Fairfax Financial Holdings, com sede no Canadá e presença global há mais de 35 anos. No Brasil, desde 2010, oferecemos soluções completas em seguros e resseguros, com foco em inovação, tecnologia e valores humanos. Nosso portfólio abrange empresas, pessoas, riscos fina

ScaleSec helps your company create or enhance your cloud security capabilities by diving deep, offering hands-on services.

ProudtoMfrinMI provides operational assessment, consulting services, website & digital assistance, and market iversification tactics.

Opterrix offers data visualization, digital transformation, claims optimization, portfolio management, insurance & risk management services.

EigenRisk help (re)Insurers, Brokers, and Risk Managers to more proactively manage their Catastrophe and Climate Risk. Our platform provides easy one-stop access to real-time data, powerful visualizations, actionable analytics, and sophisticated modeling. Our clients get answers faster, and make sma

A.I. Predictions - Catastrophes Avoided

Cybersecurity – zielsicher, ganzheitlich, auf Augenhöhe. Wir schützen den deutschen Mittelstand sowie die kritische Infrastruktur. Die Unternehmen können sich auf ihre Kernprozesse konzentrieren, während wir die IT-Umgebung absichern. Unsere Lösung basiert auf dem bewährten NIST Cybersecurity Fram

PropLegit is India’s leading AI-ML powered Real Estate Lending and Transactions Risk & Compliance Platform, offering Early Warning System, Red Flag Accounts and fraud detection, instant Ownership and Property Verification, Mortgage monitoring, Stress Check and Valuation solutions for Banks, NBFCs, B

Tutman Fund Solutions Limited: Independent Authorised Corporate Director (ACD) and Fund Administration Services. Authorised by the Financial Conduct Authority (FCA) to provide independent Authorised Corporate Director (ACD) services for UK regulated funds. Tutman brings independent insight to c

Bespoke Metrics is a data management and analytical model development company. We blend expertise in data management, model development, and user interface to provide innovative solutions for industries looking to utilize data to its fullest. Our product COMPASS, is a risk assessment subcontractor

Solar Insure provides protection plans for homeowners who install solar power systems. Our insurance-backed product provides peace of mind for consumers transitioning their homes to renewable energy. Our mission is to accelerate the world’s transition to renewable energies and smart energy homes.

We're proud of what this right of way team has accomplished and where we're going.  On any given day, we're negotiating with small town farmers somewhere in rural America or settling a major acquisition with the owner of a high rise apartment building in downtown Seattle. Collectively, our staff has

Cimplifi is an integrated services provider leveraging technology and expertise to simplify the experience of eDiscovery and contract analytics. They provide eDiscovery, litigation, and investigations, and contract lifecycle management services.

We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services

Roundstone Insurance specializes in affordable health benefits, reinsurance, risk management, policy administration and loss control.

E-Risk Services is a program manager specializing in management and professional lines products, with a distinguished portfolio of products.

Lamb Insurance Services provides risk management, insurance, and employee benefits services.

Cream City Cyber is an international cyber-risk consulting firm. We believe, the best method for managing risk is to actively plan and prepare for risk. When that occurs, our experts understand the convergence of risk that can occur between physical and digital domains. We're battle-tested experts w