Risk & Compliance

CRC provides high-quality, independent business advisory and consulting services including CFO Support and Accounting Services, Risk Advisory Services (Internal Audit, Corporate Governance and SOX Compliance) and Specialized Consulting for Process Automation and Redesign. We have consistently deli

For 20 years, our technical field services and advanced software applications have provided cost-effective risk mitigation and compliance solutions via fully scalable and integrated systems. We provide a range of services to our onshore and offshore customers: -Offshore SEMS (Safety & Environmenta

Our business is in the business of supporting your business. We provide Asset Management, administrative support, as well as, document and workflow solutions for highly regulated industries.

Safety Broker este parte a Grupului Acrisure LLC - brokerul Nr4 american, componenta a celui mai puternic jucator din piata de brokeraj in asigurarii din CEE- Unilink Group si liderul pietei de brokeraj in asigurari din Romania, cu o experienta in domeniu de peste 20 ani! Safety este un nume de ref

REACHAL LTD is a computer software company based out of TEC MARINA, SOUTH GLAMORGAN, United Kingdom.

Texas Council Risk Management Fund is a self-insurance pool formed by Texas community centers.

The Latest Fincrime & AML/CFT News

Staysafe Compliance provides thorough Fire Risk Assessment services for property owners in both short-term and long-term rental markets, as well as for landlords in retail, education, leisure and several other industries.

Business landscape is constantly evolving everyday with increasing need of risk assessment, regulatory compliances, globalisation of financial services and escalating cross-border transactions (mergers and acquisitions). As a result, businesses are finding it increasingly difficult to adhere to glob

SPV Americas is a business development firm offering GRC services from internal audits to software license compliance services.

INTIQ focuses on certifications and training for individuals and organizations, as well as management system solutions & assessments.

Potion Labs is a base layer for a wide range of asset risk-management applications.

Opulus developes and integrates technology for pharmaceutical industry.

Komplyd is an enterprise-class cannabis technology platform that manages risk and compliance easily.

Com-Sec understands the challenges startups and businesses face in achieving security certifications and compliance. Our mission is to support you every step of the way, ensuring your business is protected and meets all necessary regulations. Here's how we can help: Compliance/Audit Readiness & Ma

We are a premium insurance brokerage company based in Kenya providing customized risk assessment and insurance advisory services. We take a pro-active consultative approach to understanding your risks and emerging needs thereby ensuring we deliver on our brand promise: CALCULATED OUTCOMES

Blockpliance assigns a risk score to crypto wallets based on their behavior. Our platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely interact with crypto-derived assets. We combine background search with a proprietary score, focusing on preven

Al Hurea Security Services provides security and risk management solutions for international organisations operating throughout Iraq. Since its formation in 2004, Al Hurea has adapted, matured and emerged as a trusted and well-respected leading security provider. Al Hurea has a large variety of ongo

4th Sector Solutions provides shared services including financial management and reporting, human resource, school operations management, data compliance, and food service administration services to dozens of schools and non-profit organizations, their services include application support, recruitin

Argo Software Engineering is a provider of highly efficient software for financial markets.

Adrianica Analytics is a leading start up company based in Dallas Texas and founded in 2025 focused on creating AI powered models for the financial industry. We provide a broad range of products and services related to Model Risk Management. Our services include Model Development, Model Validation,

Transatlantic Regulatory Consulting strives to provide high quality, practical and insightful guidance across the financial services industry to clients grappling with high volumes of regulatory change, under pressure to deliver good governance and understanding the myriad of complexities of conduct

From middle market to Fortune 500 companies, our Excess Casualty team is committed to providing excellent service and a consistent approach to meet the needs of our brokers and their customers. We seek to outperform our competitors with a focus on understanding client’s priorities and developing cr

Briefcase Analytics offers vendor risk assessment software solutions for supplier background checks.

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

Qabas is a leading consulting firm in North Africa, specialising in operations, risk, strategy, and training. Based in Tripoli, Libya, we help clients navigate an increasingly dynamic and globalised landscape. Established in 1994, Qabas offers world-class expertise across diverse industries such as

Workplace Hazard Manager provides software solutions for job safety analysis, lockout/tag out, risk assessment and hazard assessment.

Redefining Financial Crime Prevention by Building Culture, People and Skills.

Assured Information Solutions is a boutique cyber security consulting firm with over thirty years of experience in information systems security, audit, network design and engineering, systems engineering, digital forensics, and ethical hacking. We have served government agencies, Big Four accounting

The leaders in engineering inspection services for the UK & Republic of Ireland. As the largest independent engineering inspection provider in the country, with over 635 highly trained professionals, we are trusted by more than 32,000 customers nationwide to ensure the safety and compliance of the

Cyber Veritas Limited is a leading cybersecurity consultancy dedicated to helping organizations navigate complex cyber risks and compliance requirements. Specializing in assessments, strategy, and the implementation of critical security accreditations like ISO 27001 and Cyber Essentials, we empower

Finspector is an AI-powered financial promotions tool designed to meet the unique needs of financial promotions review for small and medium-sized companies. Our AI reviews text, video, and audio content, reducing compliance risks across the board. You can use our pre-configured checks and reviews a

MSI - PAY we are experts at everything online payments and KYC related.

İş güvenliğinin referans firmasının Linkedin sayfasına hoş geldiniz! Bir OSGB 1999 yılından itibaren iş sağlığı ve güvenliği alanında Türkiye’nin öncü ve büyük firmalarındandır. Kuruluşumuzdan bu yana, Türkiye’nin her yerinde, 1.500 (Binbeşyüz)’den fazla firmaya İş Sağlığı ve Güvenliği Hizmetleri su

Finflock Systems is a fintech company offers solutions for businesses.

Why leave your critical business records open to disputes, tampering, or compliance risks? Rekord ensures your data remains immutable, verifiable, and secure—providing undeniable proof of integrity when it matters most. Our solutions empower businesses to benefit from blockchain-backed trust, trans

AraHant is a specialist in Information Security, part of the Aditya Group, Thailand. We bring to our customers advanced experience and expertise that we have gained in the domain of Information Security over the years. We are a focused organization with clear emphasis on various aspects of Info

Wir helfen Steuerberatern und Wirtschaftsprüfern ihre Pflichten im Bereich Geldwäscheprävention schnell und pragmatisch umzusetzen. Viele Steuerkanzleien haben mit Hilfe unseres Tools DS|GwG (ehemals DATA Security Compliance) ohne Probleme und Geldbußen die GwG-Prüfung seitens zuständiger Aufsicht

The PORT personal data governance platform is a SaaS solution that enables businesses to manage personal data efficiently and comply with the new data protection regulations (GDPR, e-Privacy, etc.) quickly and with minimal effort.

FIA SDC offers the application. It helps reduce pollution and increase safety on the roads. While driving, motorists get their driving assessed in real-time by their AI technology, which understands each trip’s level of risk and carbon footprint. Its uses in business include gamified driving, indivi

We empower organizations to see clearly, act confidently and turn compliance into a catalyst for growth.

Cipherbase Technologies is a cybersecurity company dedicated to providing innovative and reliable security solutions. Our mission is to protect businesses from cyber threats and ensure a safer digital world.

At Elev8 Risk Management, we specialize in cybersecurity solutions, addressing the critical challenge of safeguarding businesses from cyber threats. Our approach involves implementing robust security measures, ensuring compliance, and empowering users through comprehensive training programs. We saf

Bringing the world #PositiveSecurity to build a safer, more secure world where more things go right. Helping organisations to #CloseTheLoop on cyber risk with Cydea Risk Platform. We believe that good cyber security: • starts with a deep and thorough understanding of how your organisation works • p

Milton Alexander is a risk management and corporate performance improvement solutions and consulting company.

ControlEra Technologies Pvt. Ltd. is a cybersecurity and risk management firm committed to protecting businesses in a rapidly evolving digital world. Founded by a team of seasoned professionals from IT, IS Security, and the BFSI sector, we bring decades of combined experience in helping organization

GAIA BioMedicine is Based on the intellectual property and technology.

Hi. We're Wombat Safety Software. We make managing safety simple for safety professionals. Safety is a huge part of your every day. But the admin behind it shouldn’t be. Imagine if you could see what’s going in the field at any given moment. That your staff could quickly access any form they nee

LendingLogik: Transforming Lending with AI & Salesforce. At LendingLogik, we empower lending companies to thrive in a digital-first world. By delivering cutting-edge AI and Salesforce-powered solutions, we enable ‘Digital Lending’ and automations that streamline operations, reduce costs, enhance ef

Socratix provides fraud and risk teams with AI Agents that investigate alerts in real-time, replacing manual reviews with fast, explainable decisions. Instead of toggling between dozens of tools and portals, analysts can rely on Socratix to pull together evidence and deliver structured insights.