Risk & Compliance

SoftCo’s P2P Software automates eProcurement, Accounts Payable, Vendor Management, Payments & Compliance. We achieve unrivalled savings via our Smart Technology and unique AutoML Machine Learning, which is applied across all our solutions. SoftCo delivers 90% straight-through processing for PO inv

We Believe in Disciplined Risk Management. Our tactical, rules-based process seeks to take the guesswork and emotion out of making investment decisions with goal of protecting our clients and their portfolios. Ocean Park Asset Management does not approve or endorse any third-party communications p

C9Lab is a leader in cybersecurity, providing AI-powered solutions to combat cyber threats. Our company specializes in sophisticated threat detection, phishing defense, and brand protection, employing advanced algorithms and machine learning to secure digital infrastructures. Utilizing state-of-the

B2K analytics is a boutique advisory company offering services and solutions in risk management, research, analytics, investment management, infrastructure advisory and skill development. B2K analytics is built on the foundation of trust and confidence that investors, issuers, Governments, multilat

Forsyte produces risk assessments that are compliant by design, applying best practice AML and CDD policy to client and matter risk criteria across the complete client lifecycle. With instant access to adopt best practice risk policies and CDD rules, forsyte guides users through the risk assessment

We help you navigate compliance requirements with confidence and ease. ‍ ‍Powered by experts + AI.

HOLISTIC SECURED OPERATIONS, INC. FOCUSES ON THE OPERATIONAL SECURITY AREA OF BUSINESSES WITH EMPHASIS ON RISK DETECTION, THREAT IDENTIFICATION, AND VULNERABILITY MITIGATION. > Small Business Veteran own > Certified Protection Professional > Certified Security Consultant > Physical Security Profes

We are a powerful and intuitive SAAS platform that interfaces with corporate ERP systems to enable automated financing and risk management of payables transactions for large institutions. FAUREE offers a seamless, fully integrated digital platform for invoice management including customizable disc

We specialise in software that improves and automates debt management and collection. We provide our clients with all the tools and data they need, in real time. This helps them to mitigate financial, regulatory and reputational risk. Our clients can create the best debt resolution for each of the

The best investment you can make? An investment in yourself. Our mission is to help you do this. When you know your talents, what gives you energy and what drives you, you feel more motivated and inspired. That’s what Kayak stands for. Kayak is a recruitment agency with a different approach to you

EQA es una entidad internacional de certificación, verificación e inspección, con más de 20 años de trayectoria. Contamos con líneas de negocio en I+D+i, Sistemas de Gestión, DNSH, Cambio Climático, RSC, Compliance, Finanzas Sostenibles y Seguridad de la Información, entre otras. EQA fue fundada

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

**About Infocredit Group** With a rich legacy spanning over 50 years, Infocredit Group stands as a pioneer in providing credit and business information products across the globe. Our diverse portfolio offers a wide array of services, ranging from Credit Risk Management to Regulatory Compliance, Deb

Augmetec is a pioneering LegalTech company transforming the future of internal and regulatory investigations. Founded by world-leading experts in law, technology, innovation and compliance, we bring over 100 years of combined industry expertise to solve a decades-long problem of inefficiency in ethi

Het is voor onze economie en samenleving essenstiel dat digitale infrastructuren betrouwbaar en beschikbaar zijn. Onze missie: bedrijven weerbaar maken tegen cyber aanvallen. Met een team van gedreven, gekwalificeerde en enthousiaste security professionals, maken wij inzichtelijk welke technische

Eversheds Sutherland is a client-driven full-service law firm with over 30 years of experience. We deliver an integrated, effective, and tailored service that recognizes the unique features of our clients, allowing us to be aligned with their goals and present the most effective solution for each sp

Founded by financial risk pioneer Dr. Ron Dembo, Riskthinking.AI is a leading data and technology company that is repricing financial risk with the reality of climate change. Their innovative algorithms are used to generate, curate, and maintain a detailed physical asset, infrastructure, and commodi

Because when we all embrace quality, brilliant things happen! At Scilife, we help people and companies transform quality into a catalyst for value creation, making Smart Quality a culture and infusing it throughout the entire organization. This recasts quality as a competitive advantage instead of

Pro-Tek Systems specializes in cybersecurity, IT strategy, email migration, disaster recovery, cloud, IT security and compliance services.

YHB (Yount, Hyde & Barbour, P.C.) is a CPA firm based in North Carolina and Virginia.

Zia is an award-winning system integrator of content management, process management, document capture, and cloud sharing technologies.

Krypton Fund Services (‘Krypton’) is a new professional boutique fund services company with a sole purpose of providing Excellent Client Service. The core of our business is Client Focus with service and accountability as the framework of everything we do. We pride ourselves on a very client-centric

ESGpedia is Asia’s leading ESG data and technology company, headquartered in Singapore. The ESGpedia platform powers the ESCAP Sustainable Business Network (ESBN) Asia-Pacific Green Deal digital platform and the Asia-Pacific Single Accesspoint for ESG Data (SAFE) initiative, and is part of the Singa

The Board Risk Committee (BRC) is a trusted place for the exchange of ideas, best practices, and topics of interest. We are a thought leadership peer forum dedicated to Board Risk Committee members and Chief Risk Officers (CROs). The purpose is to keep Directors and CROs current and informed so

The United Kingdom Competition Appeal Tribunal is a specialist judicial body with cross-disciplinary expertise in law, economics, business and accountancy whose function is to hear and decide cases involving competition or economic regulatory issues.

Arclight Information Technology is an IT firm that provides disaster recovery, technical support, cloud computing and network management.

Intoto is a water data startup that uses cutting-edge technologies such as AI, IoT, and big data to improve our understanding and management of water in a sustainable way. Founded in 2018, Intoto was created to address the lack of data and insight during a flood that affected their town in 2015.Our

Make your business not just compliant, but better. Here at FinReg Global, we create RegTech solutions that stay the course with you as your business changes and as regulation changes. Our business model exists to create RegTech solutions that make your business model better. We leverage technology

Prosperian Wealth Management offers life insurance, risk management, employee benefits, estate planning and business planning services.

EDP combines leading expertise and experience to deliver Health and Safety, Asbestos Services, Property Compliance, Environment, Sustainability and Security services to businesses across a broad range of industry sectors. We actively assess, support and lead organisations to achieve compliance and r

Foreign Exchange Risk Management Solutions

Nasco France is a registered Lloyds’ broker and a leading reinsurance broker in the MENA region with 48 years of industry experience. Since its establishment Nasco France has been at the forefront of providing invaluable assistance to insurance companies worldwide, facilitating the acquisition of op

The first Autonomous Third Party Cyber Risk Management solution

Collected Strategies is a communications and investor relations firm specializing in high-stakes situations, including M&A, shareholder activism, corporate reputation, litigation and bankruptcy. Our firm combines decades of experience with unique media insights and financial communications experti

Dion Global Solutions: A leading financial technology provider. Dion Global Solutions is a leading technology solution provider, partnering with global banking and financial institutions to optimise the processing of business operations and transform their customer experience. With over three decad

Founded in February 2020, QuoIntelligence is a spinoff of QuoScient’s Intelligence Team QuoINT, with an established presence in the EU and US markets. We are a cyber intelligence startup committed to informing decision makers of current and prospected cyber and geopolitical threats by providing Fini

Welcome to Procellis on LinkedIn! We're a cybersecurity consulting and management firm specializing in CMMC compliance. Our Governance-First approach to cybersecurity focuses on enhancing your organization's resilience and compliance, keeping you ahead in cybersecurity regulations and evolving th

At Balfour Capital Group, we offer trusted wealth management services to successful entrepreneurs, High Net Worth Individuals, and Institutions. Our specialized knowledge in global markets and risk management strategies enables us to protect, preserve, and grow our clients' wealth while seeking a re

Documentation made simple. Documaster makes it easy to tag, store and find documentation

Mindr is the leader in substance detection, monitoring, and safety technology, providing innovative and reliable products and services that keep people safe by enabling responsible choices. Dedicated to public safety for more than 35 years, we are a trusted partner to consumers, state authorities an

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can tru

Cabinet de conseil en pleine expansion, INGENIANCE intervient sur des problématiques liées aux systèmes d’information, dans les secteurs de la banque et de la finance de marché. INGENIANCE accompagne ainsi ses clients, grandes institutions financières, dans la mise en œuvre de projets menés en fr

Environmental Operations is a growth oriented firm providing turnkey consulting and contracting services.

Brand Compliance makes the reliability of organizations visible to the outside world. By obtaining the necessary quality marks and/or certifications, organizations achieve the desired level of reliability, professionalism and quality. In this way, organizations radiate to their customers and supplie

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Scope Group is the leading European provider of credit ratings, fund analysis, ESG assessment and bespoke solutions for evaluating and monitoring risk. Scope provides an essential alternative perspective, contributing to greater diversity of credit and risk opinions for issuers and institutional inv

Kröller Boom is een innovatieve consultancy-organisatie voor Corporate Risk, Pension, Corporate Wellness & Insurance Solutions. Kröller Boom is zowel nationaal als internationaal werkzaam. Kröller Boom richt zich primair op de mid-corporate B2B-markt met als primair doel een betrouwbare, deskundige

Besso leverages AI and trade expertise to automate trade regulation monitoring, delivering real-time insights and significant savings. Our platform provides comprehensive regulatory coverage, making trade compliance easy and efficient. Besso helps businesses find incremental savings by discovering

Trust is not a strategy. Just because your AI Agent is helpful today doesn’t mean it won’t go rogue tomorrow. Protect your organization with the first "virus protection" for AI.

Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting a