Risk & Compliance

Ossiam is a global investment management firm that develops and manages investment funds based on systematic and quantitative investment processes. The Ossiam team has extensive experience in fund management, quantitative research, data and technology, financial product design, trading and risk ma

Boston Portfolio Advisors (“BPA”) is a nationally recognized consulting and services firm that has been providing high value-added, cost effective solutions to our clients for over 40 years. Clients include banks, funds, investors, portfolio originators, owners, attorneys and all other types of fi

SafeGuard Privacy develops a bundled solution to revolutionize corporate privacy compliance management errors. Founded in 2018 by technology and privacy experts, SafeGuard Privacy offers the first platform for comprehensive privacy compliance management and collaboration. A key feature of the platfo

Highwater Bound helps fintech and financial services companies scale faster by securing government-issued financial services licenses, unlocking non-dilutive funding from governments and development banks, and obtaining business certifications worldwide. With a global reach, we tap into underutilize

Umony is revolutionising regulatory compliance in financial services by leveraging Generative AI to transform your communications into a fully automated surveillance solution — fundamentally changing how compliance is captured, archived and monitored. Our mission is to eliminate preventable regulat

Risk Management and Security Engineering Consultants, using data to drive risk management decisions.

Streamline IT Access and Stay Audit-Ready—All from One Platform. N.A.U.A.S. Ark simplifies how businesses manage user access, document IT systems, and prepare for audits. Whether you're managing a single hotel or a hotel group, a startup, or a growing enterprise, our cloud-based platform gives you

Fourth Signal is a Leading, Award winning SAP Treasury Consulting Firm working with some of the biggest and best-known companies across India and the APAC region. It combines the passion and innovation of a start-up with the stability and assurance of a veteran to deliver innovative, even ‘out-of-th

Ingenuous is a start-up information technology and decision support company delivering flexible solutions with innovative and differentiating features that can be installed at site or cloud-hosted. The solutions are suitable for any organisations who need to make informed, automated decisions about

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

The financial industry faces an ever‑growing need for strong data governance, cloud‑native services, and airtight compliance with evolving regulations such as MiFID II, SFDR, and DORA. Meeting these demands is tough when change capacity is limited, expertise is scarce, and data usage is fragmented.

ABSEGA, a Managed Detection and Response Service provider (MDR), offers a comprehensive enterprise-class managed security services. Since its foundation in 2017, ABSEGA mission was to provide solutions to the latest dynamic threat landscape facing every enterprise and to develop an evolving roadmap

Life is unpredictable. Are you prepared? We blend people, technology and knowledge to protect your world. Layering six specialist Protective Services, we give your business total protection while protecting your budget with cost-effective security systems. Our mobile, remote, electronic securit

ESG Playbook is an accredited comprehensive and customizable sustainability accounting platform for environmental, social and governance reporting. Aiding in regulatory compliance, we offer streamlined data collection across the complete value chain with project management, contextual guidance and p

We are a team of cybersecurity professionals with an in-depth understanding and years of practical experience in all aspects of the field. Looking beyond application security, we offer specialised GRC support and cybersecurity testing services for securing your devices, eliminating vulnerabilities,

EDGE is the leading predictive intelligence platform that leverages alternative data for consumer risk scoring and predictive behavioral mapping. Our risk analytics are built on the industry's only data lake combining consumer-permissioned bank transaction data with loan performance at scale. The r

##Accurate and Rapid Assimilation & Dissemination of reverberation-worthy ℹ️ distributed throughout the backbone of today’s “Information Super High-Weigh” ~circa 1991 [Supported through the concerned and tireless efforts from Team WayWayBack.org a.k.a. https://www.Internetarchive.org et. Al /dq.

i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart

TrustBuilder is your reliable partner in cybersecurity. We go beyond the traditional software firm role, focusing on delivering robust and secure solutions that foster trust among enterprises. Our commitment is to ensure the secure digital journey of your employees, partners, and customers. With ou

SQ1 (formerly SecqureOne) is a global cybersecurity leader offering end-to-end cybersecurity and compliance solution. Our AI-powered security platforms are designed to protect endpoints and cloud assets from advanced cyber-attacks and threats, including APTs, malware and ransomware. SQ1 offers a com

In an era of evolving risk, we support our clients today in building resilience for tomorrow. Combining science and data-driven analytics with extensive underwriting expertise, we deliver innovative risk solutions and leading insight.

Boston Financial Advisory Group is a one-stop-shop solution for all your Accounting and Financial consulting needs. We are a premier provider of managed financial accounting, consulting, and advisory services. Led by seasoned CFOs, with decades of experience in the manufacturing, technology, tradi

Legalfly is the most secure legal AI associate. Our AI-native workspace supercharges your legal workflows, saving time and money. Accelerate contract drafting and review knowing you have flagged risk and validated compliance. Slash time required for discovery. The largest legal firms and financial

Securities regulators from each of the provinces and territories in Canada form the Canadian Securities Administrators (CSA). The CSA protects Canadian investors from unfair, improper, or fraudulent practices and fosters fair and efficient capital markets. The CSA is primarily responsible for dev

With 12+ years of consultant experience, supporting organizations, government and private sector. Whether you’re scaling, stabilizing, or just starting up, I’m here to protect your people—and your business. Approach: Strategic, not reactive Risk-aware, people-focused Clear, compliant and culture-d

At Elevare Coaching and Consulting, our vision is to elevate how organizations lead risk—by integrating strategy, leadership, and culture. We envision a future where businesses thrive not just through compliance, but through empowered people, aligned purpose, and resilient systems.

Transforming regulatory compliance with cutting-edge technology

Aetherum is the bridge between traditional finance and decentralized assets—combining AI, blockchain, and compliance automation into a single platform. We equip legacy banking institutions with a trusted solution that offers crypto services (wallets, lending, insurance) securely and at scale, withou

iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries. Our solutions enable businesses to seamlessly verify the identity of their customers, employees, and partners in real-time, reducing the risk of fraud and increasing security. W

Darwin centralizes AI governance for state and local government agencies to track usage & compliance, secure AI tools, and drive strategic outcomes.

risk - analytics - digital transformation

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementin

RedCompass Labs provides world-class technology, consulting and services to help Financial Services organisations accelerate their payments, financial crime, and core banking programmes. Our experts at RedCompass Labs have built a reputation for their relentless pursuit of excellence and their comm

At SQR, we believe in the power of simplicity and security. As an award-winning leader in cyber-security, we're on a mission to make the world a safer place for all through efficient and inclusive identity verification. Our cutting-edge digital identity and eKYC solutions redefine the standards of

Logiq provide a full range of Cyber Security, Information Assurance and System Engineering services. We specialise in delivering excellence, whether it is a bespoke system development, system design, compliance audit or cyber strategy. Our combination of technical expertise and business understandin

Hunted Labs exists for one reason: Protect the Hunted. We are a software supply chain security company that helps developers identify and remediate threats.

Founded in 2001, Fermat Capital Management seeks alternative fixed income returns by focusing on new asset classes that offer potentially attractive risk premiums.

At Spectrum Financial Group, we offer a straightforward approach to building financial strategies focused on you, your schedule, your circumstances and your objectives. Whether you are preparing for a milestone life event, such as retirement or the sale of a business, or simply looking for financial

We are a team of dedicated professionals who are committed to providing top-notch cyber security services to our clients. At Cyma, we understand that cyber threats are becoming increasingly sophisticated and that businesses and organizations need to be proactive in protecting their assets. With thi

Your security is our main concern. At SecurePoint 360, we're obsessed with security, risk management, and making things better. Companies continue to face a dangerous combination of escalating security threats and a shortage of qualified talent. Protecting your business while remaining compliant w

Mirato is a TPRM platform that orchestrates and automates the entire TPRM lifecycle.

VINCULAR is single point solution for product regulatory and compliance services, consulting and certification. Our team with deeper understanding of regulations and the global business experience has helped our clients manage their regulatory compliance requirements and gain competitive edge. We

The Fedeli Group, one of Ohio's independent employee benefits and risk management consulting firms,

The MACROPRAXIS Research Institute was founded to create a repository of research for the Cybersecurity Industry focused on linking proven theoretical models with real world tools. Best practice “whiteboard” models for People, Strategy, Leadership, Effectiveness, Sales and Cybersecurity are the fou

York International engages in insurance, technology consulting, risk and compliance services.

Tangible develops and deploys cybersecurity solutions to protect their clients’ sensitive data, infrastructure, and competitive advantage.

Decoding Digital Assets Risk & Empowering Informed Decisions. Our aim is to ensure sustainable blockchain and digital assets growth enabled by our robust risk management products and services. Watch this space for more....

Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation. We support businesses, directors, and shareholders in navigating various issues in an ever-changing world.

A Privately Owned British Security Services Company Providing Protective Security Services Corporate Intelligence & Risk Mitigation Corporate Organisations | Government Departments | High Net Worth Individuals | Private Family Offices | Financial & Banking | World Class Athletes & Elite Perfo

Innovate Tax bridges the gap between ERPs and Tax technology, translating complex tax rules into user-friendly and fully automated tax solutions. Our team has over 100 years of combined experience implementing tax automation solutions for some of the world's biggest organizations. As tax technologi