Risk & Compliance

TruVis empowers highly regulated enterprises to establish an active system of trust that accelerates decision-making, mitigates AI-related risks, and opens new pathways for sustainable growth. Central to this mission is TruFlow—our fully managed Enterprise Data Trust Platform—which prioritizes data

Cybersecurity is changing faster than ever. You need a managed security service provider (MSSP) that can help you protect and secure your data from sophisticated and diverse threats. Bad actors are leveraging new technologies in order to compromise your systems and networks. You also need a partner

Your External Attack Surface Management Platform. Aftra helps businesses to identify and fix vulnerabilities before they are exploited by hackers. Effortlessly assess and enhance your company’s digital security posture. Understand your company's digital footprint, gain valuable insights and take co

We help protect regulated firms across an evolving spectrum of conduct, financial crime and operational risk. We do this by leveraging technology and expertise, enabling firms to grow and thrive.

Captor is a technology driven and risk focused fund manager primarily focused on institutional clients

Automotive Compliance acts as a Principal Firm for an Appointed Representative (AR) network, being Directly Authorised and Regulated by the Financial Conduct Authority (FCA). We work specifically within the retail motor industry, for both General Insurance & Consumer Credit compliance. Our pe

At Reisender, your business objectives are always at the forefront. You need your cybersecurity and privacy programs to align with your overall business goals. Reisender helps your organization stay protected while driving performance and growth by assessing risks, identifying opportunities, and imp

𝗔𝗥𝗖 𝗡𝗲𝘅𝘂𝘀 – 𝗦𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘀𝘁 𝗖𝘆𝗯𝗲𝗿𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗔𝗱𝘃𝗶𝘀𝗼𝗿𝘆 𝗳𝗼𝗿 𝗕𝗼𝗮𝗿𝗱𝘀 𝗮𝗻𝗱 𝗘𝘅𝗲𝗰𝘂𝘁𝗶𝘃𝗲𝘀 ARC Nexus is a specialist cybersecurity advisory practice providing independent, governance-aligned guidance to help Boards of Directors and executive teams oversee c

A Equipe é uma das maiores empresas de corretagem de seguros no Brasil. Atuamos no mercado local e externo, oferecendo completa gestão de seguros aos nossos clientes. Criada a partir do conceito de “Boutique de Seguros” por profissionais experientes do mercado, a Equipe objetiva oferecer aos clie

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. It’s the place to learn, connect and rejuvenate your fraud fighting spirit. Join 400-500 fraud fighters from financial instituti

FundMiner empowers fundraising organizations to raise more money, effectively administer funds, and reduce risks through effective fund management. FundMiner's platform automates and simplifies fund management for large fundraising organizations like community foundations and higher education insti

No matter if it is the adaptation of existing applications or the implementation of new applications we are enthusiastic consultants und developers there to support you. Without drama or politics we will work together for your success - with customers, partners and even competitors. Our focus is o

Secfix helps companies get secure and compliant in weeks instead of months. We are on a mission to automate security and compliance for small and medium-sized businesses.We help SMEs to build their own ISMS and automate security standards such as ISO 27001, SOC 2, TISAX, BSI Grundschutz, GDPR, HIPAA

FleetCheck is a multi-award-winning fleet management software company. Our comprehensive solutions connect fleet operators with the information and tools they need to run cost-effective, time-efficient, and legally compliant fleets. Our innovative software revolutionises fleet management by streaml

LendingMetrics is a credit reference agency, authorised and regulated by the Financial Conduct Authority. It offers a range of other services including associated credit risk professional consultancy. LendingMetrics' multi-award-winning products include Auto Decision Platform (ADP), which faciliti

Sandbar builds activity monitoring software that detects suspicious activity and fraudulent behavior. We reduce the effort and costs associated with developing, maintaining, and defending anti-money laundering programs. Our product sits behind the KYC/B onboarding point to automatically monitor enti

Axiom World is specialized in services for financial institutions, including Risk Assurance, Taxation, IFRS implementation, and IT system and process consultancy. Our team comprises of Ex-Big 4, who have joined hands to provide high-quality services to our clients, with lower cost and focused approa

MY Compliance Management is renowned as the most functional and affordable solution with 15 online modules and 5 mobile apps designed to support businesses in all elements of their Operational Compliance ~ Quality, Environmental, and Health & Safety management systems.  Legislation and legislatio

ThreadStone is uw toonaangevende specialist op het gebied van cybersecurity. Met diepgaande kennis en expertise bieden wij een uitgebreid scala aan betrouwbare, praktische en betaalbare cybersecurity diensten en -oplossingen om uw organisatie te beschermen tegen cyberdreigingen. Bij ThreadStone be

fundcraft is your digital-native partner, providing alternative investment managers with simple, transparent and integrated fund operations. We develop and operate a custom-built platform that centralises all fund back-office operations and stakeholders, allowing asset managers to focus on their cor

The Arizona Group (TAG) is an Independent Insurance Agency headquartered in Mesa, Arizona with additional locations in Tucson and Scottsdale. Our team is comprised of over 60 committed professionals. Follow our social media accounts at: https://heylink.me/thearizonagroup/ Our mission is to lever

HR Service Partners is a leading provider of client support services for Professional Employer Organizations (PEOs). Our company was founded to provide PEOs with the best people, technology, and processes to ensure their success in the industry. We understand that PEOs face unique challenges in man

Citrusˣ is an AI Validation and Risk Management Platform that enables organizations to manage AI risks at scale. Our comprehensive solution supports fast, accurate AI deployment by ensuring continuous validation, explainability, and monitoring, minimizing risks while meeting regulatory standards. By

As Africa’s leading advisory firm, Adili Group supports businesses at every stage of their journey with bespoke solutions to navigate today’s business challenges and ensure organisational success. With over 100 years of combined experience, our regional footprint includes Kenya, Tanzania, Uganda, a

Established in 2017, RedRay’s DNA was formed through a blend of local experience, local empowerment and market research. We understand clearly what the market needs and enjoy building client requested solutions. We are determined to become the best rather than the biggest and to keep things simple w

We want to get 100,000 companies SOC 2, ISO 27001, and GDPR compliant by 2032. To do this, we're building the first ever open source compliance automation platform. Integrate with your existing systems to automatically track compliance progress, collect evidence, assess risks, and manage vendors fr

SwayID is a disclosure and compliance infrastructure system that helps brands and creators meet the legal requirements of FTC 16 CFR Part 465 and prevent class action exposure tied to influencer and UGC advertising. SwayID is a self-serve platform developed by compliance and advertising risk expert

RNA Analytics is a global actuarial and risk management consulting firm headquartered in Reigate, United Kingdom. The RNA Analytics Team is located across the United Kingdom, Spain, Japan, Korea and Hong Kong, and provides actuarial and risk management software and consulting services to financial i

Esprow is a leading global provider of testing and compliance automation solutions for the financial industry. The Esprow Enterprise Testing Platform (Esprow ETP) provides an integrated suite of applications to automate testing of FIX and multi-protocol financial systems, on-boarding and certificati

We are a team of experts that specializes in creating an environment that allows you to focus on your business and clients, while we manage your IT, Compliance and Cyber Protection. Sunset Technologies’ ongoing focus is to help people to feel Rest Assured. This pursuit has no real finish line, and

Provides comprehensive transactional, litigation, labor and employment, regulatory, and intellectual property legal services to clients of all sizesfrom multinational corporations to just-conceived startupsacross all major industries. Revenue data were obtained from The American Lawyers Am Law 200,

Parthian Partners is a leading Inter-dealer broker operating in Sub-saharan Africa with a mission to deliver excellent execution to its clients. Our role is to facilitate transactions and communicate information between financial institutions. We provide a platform for wholesale market participants

SPHERE provides software and services to improve data governance, security, and compliance across data, platforms, and applications.

Datasguard assure des prestations de haute technicité dans le domaine de la cyber sécurité en privilégiant la qualité de services et l’accompagnement. Pour chacun de nos clients, nous nous appliquons à définir une méthodologie orientée gestion de projet. Notre démarche est structurée. Elle intègre d

CUNIX INFOTECH is a globally renowned and recognized Elite CMMI Institute Partner (ISACA) and Management Consulting Organization. Among the 326 registered CMMI partners, CUNIX proudly stands as one of the 14 elite partners, with in-house Lead Appraisers across all 8 CMMI domains. We are head-quarte

Safeway Integration Company provides comprehensive solutions to organizations and companies involved with information security and cyber services. Safeway is the leading Israeli integration company in the field of information security and cyber services. We conduct complex, cross-organizational pro

IT Risk Advisory & Digital Transformation Experts Does your business struggle with managing IT risks, meeting compliance standards, or maintaining efficient processes? At Risk IT Advisory, we specialize in helping businesses overcome these challenges by providing advanced solutions tailored to simp

Powered by Experience. While the cyber security sector in Australia is most certainly still developing, AustCyber found Australia’s external spending on cyber security products and services grew by eight per cent to A$3.9 billion last year. Over the coming years the industry will continue to devel

Sandia Insights is the future of risk analytics for the private capital markets. We solve the problem of collecting, verifying, and reporting on key risk metrics for Asset Owners, Fund Managers and Portfolio Managers. Our workflows create private sector benchmarks for Cyber, Sustainability, Govern

Importal is on a mission to revolutionize the way companies approach international trade with our AI-Powered Trade Compliance Department. Our groundbreaking solutions seamlessly combines the power of a Customs brokerage with the cutting-edge technology of a Global Trade Management (GTM) software pr

At IROL, we bridge People, Processes, and Technology to deliver advanced and secure web-based Prevention and Community Risk Reduction services. Our innovative solutions, including Third-Party Reporting, Fire Alarm Registrations, Risk Assessments, and Pre-Plan and Occupancy Inspections, ensure your

Verterim renders consulting, data integration, GRC hosting, cybersecurity and software services.

An independent, not-for-profit organization, the Canadian Cyber Threat Exchange (CCTX) is a private-sector initiative that supports the sharing and analytics of cyber threat information across sectors and with other sharing hubs, to help protect Canadian businesses, government and consumers, and str

Turner Insurance & Bonding Co. is a firm that provides insurance, risk management, and surety programs and services to best in class construction and transportation companies. We pride ourselves in offering diverse and unique solutions to the complex industries we serve with integrity, service, and

Jacobson Burton Kelley PLLC advises US and non-US companies and financial institutions on international trade law. We guide our clients through strategy, licensing, compliance and enforcement issues that arise in their business operations, exports and imports, and cross-border transactions. Our p

We help high-growth tech companies expand internationally, quickly and efficiently through a free-to-use platform, by connecting them with trusted service providers to advise, guide and support successful market entry.

SENTINL is an end-to-end tech and smart infrastructure solutions provider helping US animal protein producers manage biosecurity and animal welfare compliance and risk.

Alcority creates long-term value by continuously delivering advisory, transformation, and operational support services, enabling ambitious customers worldwide to focus on doing and scaling what they do best. They bring modern best practices, enabling technologies and economies of scale to bear for t

Efficient Frontiers International (EFI) is Europe’s leading specialist in financial crime prevention. We deliver expertise based services across KYC, Financial Crime and Operational Taxes helping our clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

Visslan makes whistleblowing simple. We help companies all the way to a full-feathered whistleblowing program in accordance with the EU directive on whistleblowing in a smooth, efficient and affordable way. We have helped organizations such as the Royal Court of Sweden, ASUS, the Royal Institute of