Risk & Compliance

Code isn't what's holding back your AI.  Prompting is. Streamline how you leverage your company’s expertise to build AI that is tailored, trusted, and transformative. LLMs get you most of the way — but in high-stakes environments, “good enough” isn’t enough. Accuracy, compliance, and customer trus

We provide the mai™ software suite which makes compliance easier for SHEQ Managers, helping them to manage risk more effectively and avoid unnecessary losses. The mai™ EH&S suite offers a rich feature set to help you effective Measure, Analyze, and Improve your EH&S program. Our solution was des

Our company is a leading provider of cyber security services, with a team of top-tier hackers who specialize in penetration testing and vulnerability assessments.we are dedicated to helping businesses and organizations across the region protect their systems and data from cyber threats. Our team ha

Credid es un buró nacional, que nace con el objetivo de brindar información detallada sociodemográfica y crediticia de personas físicas y jurídicas, a través de la página web Credid.net. Credid ofrece un portal de autoservicio para los consumidores en general, para el cumplimiento de la Ley 8968 Le

Since 1993, Arizona-based ETC Compliance Solutions has provided environmental health and safety (EHS) training and consulting services throughout North America, Central America, South America, Africa and Germany. We strongly believe in instructor-led training and are pleased to say that over 45,000

National Debt Management Center​ was established in the fourth quarter of 2015 to Secure Kingdom of Saudi Arabia’s financing needs with best financing costs in the short, medium, and long term under acceptable degree of risk in compliance with the financial policies and to maintain Kingdom’s abilit

BCI Compliance Group, a member of APSCA, is an independent third-party auditing organization headquartered in Tainan, Taiwan, with its main operational offices in: 1/Tainan for Taiwan audits; 2/Shanghai for China audits; 3/ New Jersey, USA; 4/Saigon/HCMC for audits in Southeast Asia, specifically Vi

Fully autonomous compliance systems powered by AI. contact@freda.com

BDI Global Services delivers industry-based cyber risk insurance support to insurers of all types and sizes. We provide turnkey product development, underwriting, claims management, loss control, and marketing services. Our partner's benefit from the ability to offer market-leading coverage and reso

We understand risk and we know what drives profitable outcomes. Established in 2015, Insurance Investment Solutions is an independently owned underwriting agency that provides intermediaries with access to alternative distribution channels. With over 100 years of combined experience, our team has a

OnDean Forward invests in software companies focused on solving problems for customers in regulated markets across the US and Europe. We are a group of entrepreneurs, operators, and investors with decades of experience building businesses in legal tech, compliance, and other regulatory technology.

Juriscribe is a legal translation company comprised of US and international lawyers providing foreign language translation and communication services to law firms, financial institutions and legal and compliance departments throughout the world.

Decisionly automates disputes for card issuers, eliminating cost, improving compliance and enabling scalable card operations. Decisionly's founding team previously built Chargehound (YC W14, acquired by PayPal), the first fully automated disputes solution for merchants.

we collaborate with businesses which are keen to deploy sophisticated IT systems to automate and modernize their operations. We help organizations (focused on BFSI) in creating lean business processes and automating existing processes to save time, money and manpower, along with bringing in a high d

De Cyber Security Raad (CSR) is een nationaal en onafhankelijk adviesorgaan van het kabinet en is samengesteld uit hooggeplaatste vertegenwoordigers van publieke en private organisaties en de wetenschap. De CSR zet zich op strategisch niveau in om de cybersecurity in Nederland te verhogen. Door de

Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.

Integrated Assurance: Unified Risk Strategy is a book written by Patrick M. Hayes. The book introduces a new model for how large enterprises can unify risk, trust, and operational resilience. It’s built not from theory, but from the trenches with real-world engagements across global enterprises, de

Mitiga Solutions provides a more accurate understanding of the risk through the next-generation modeling that accounts for climate variability. Their mission is to make the world more resilient to natural hazards against a changing climate.Mitiga's One-stop-shop platform offers new, diversified and

Atropos is a boutique offensive cybersecurity firm specializing in deep, expert-led testing for startups and high-risk sectors. We offer: • Penetration testing (API, web, mobile, and network) • Red teaming and adversary emulation • Strategic cybersecurity consulting and architecture reviews Our

SZÚ is an internationally respected authority in the sector of testing, inspection and certification. We are a Notified Body of the EU for assessment of conformity according to EU legislation. In addition to our expert qualifications, our main credential is our experience, comprehensiveness of the s

Wasson & Associates, Inc. is a well established legal defense law firm with extensive experience in civil litigation.

Organisations worldwide grapple with the menace of organisational fraud. Such frauds not only destroy shareholder value but also impact financial performance. However, the most damaging aspect of fraud is reputational damage, which affects growth and adversely impacts a company's ability to attract

ESSAC is the pioneer in the generation of Comprehensive Risk Engineering Solutions (Safety, Security & Fire Protection) to guarantee compliance with Peruvian technical standards, international codes and regulations through the development of Engineering Projects, HSE Risk Management, advisory and Co

Best Cybersecurity Solution For Your Business, well-trusted company in the Saudi and Egypt market, with great achievements in Certification services and the only Saudi and Egyptian partner providing Utimaco's HSM's with certified support and maintenance. IGRC² provides competitive and credible cyb

Burnham WGB is a team of talented and dedicated risk consultants uniquely equipped to solve the biggest challenges facing your organization. Our expert advisors thoroughly assess your business and situation to develop creative, comprehensive, and cost-effective solutions that are uniquely yours. Ove

Cocoon is a platform that provides employee leave benefits from compliance to payroll.

We’re Locked Jar, we make sure that your most important assets - your people and your data stay safe. We aim to create value with your security processes and management programs and can't wait to set on that journey together with you, understanding your business, needs and to assist in our journey t

Nous sommes l’association d’autorégulation créée par les professionnels pour les professionnels du courtage. Nous accompagnons nos adhérents sur les volets conformité et réglementaire : conditions d’honorabilité, responsabilité civile professionnelle, garantie financière, capacité professionnelle e

The European Cyber Security Organisation (ECSO) ASBL – www.ecs-org.eu – is a fully independent non-profit organisation under the Belgian law, established in June 2016. Since 2016, ECSO has been the privileged partner of the European Commission for the implementation of the European Cyber Security

VONA, cabinet de conseil indépendant en cybergouvernance et stratégie digitale accompagne les entreprises et les acteurs publics à sécuriser, piloter et valoriser leur transformation dans une approche holistique.

We are building the permanent home for successful compliance businesses in the UK and Europe.

Richardson Lissack is a specialist corporate protection solicitors based in London and Manchester. The firm's focus is providing specialist advice to corporations and business executives in respect of compliance, global criminal and civil investigations, litigation and dispute resolution. The firm

Fortify Consulting LLC helps companies increase profits by Reducing fraud losses, Reducing operations expenses, and increasing customer conversion rates. Fortify believes in data driven solutions and embraces a digital first mindset. Don't let fraudsters squeeze profit margins, waste call center re

De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude. De Fraudehelpdesk biedt Fraudeslachtoffers een helpende hand door hen te adviseren en naar de juiste instantie te verwijzen. Daarnaast proberen we slachtofferschap te voorkomen door burgers en

Founded in 2016, Monsoon CreditTech is a pioneering full-stack AI/ML analytics firm transforming the Banking, Financial Services, and Insurance (BFSI) sector. We began our journey with a focus on credit underwriting models, but our vision and capabilities have since expanded to offer a full spectrum

GINOM® delivers a groundbreaking solution for simulating and dynamically managing critical infrastructure. It empowers organizations to enhance resilience, reduce risks, effectively manage crises, and optimize infrastructure for operational efficiency.

Difficult problems Some business problems just don’t seem to go away. Temporary fixes can be implemented, but the problems inevitably return. This type of recurring problem can sap the whole organisation. There is no easy fix. The essential ingredient is business wisdom: people who know that simple

Ajax Network Solutions is a well established company which provides security solutions and services with a mission to provide Innovative yet Cost-effective Solutions to the ever growing needs of industry. We help Enterprise customers adopt unified and comprehensive end-to-end approach to manage Stra

We Own, Operate and Grow Digital Products to Help Organizations Navigate Complex Financial and Compliance Challenges. Verdian's solutions include: Intelligence and Certifications www.complianceweek.com www.financialcrimeacademy.org www.educationworkersgroup.com www.merittraining.shop www.h5train

At The Umansky Law Firm, each of our Orlando defense attorneys has more than 10 years of criminal law experience. Most of our attorneys are former prosecutors, committed to protecting the rights of people accused of crimes. We defend men and women facing misdemeanor and felony charges throughout cen

Grow Safe (Private) Limited., has been formed and registered under the Companies Ordinance, 1984, and incorporated with SECP (under Section 16 of the Companies Act 2017) as “HSE Trainings and Consultancy Services” Company. GSPL offers a wide range of services including HSE Trainings, HSE Gap Analys

We are a commercially savvy governance advisory service for institutional investors based on local insight and years of corporate memory. Together, we have more than 30 years of experience in Australian governance research, analysis and proxy voting advice. Our track record in identifying governa

At OOW, we aspire to be your unwavering beacon amid the labyrinthine world of Maritime Domain Awareness, assuring you of uncompromising quality and operational excellence . -Certification Body- Our nonprofit certification body serves as your steadfast navigator through the intricate seas of intern

DSALTA is a modern and comprehensive compliance platform designed to simplify and accelerate the compliance process. DSALTA offers 2-day certification, 24/7 monitoring and automated compliance tasks like data protection, vendor management, and security awareness. DSALTA helps its clients stay compli

Xekera Systems is a product design and development, engineering and R&D Technology Company.

VUE is a fleet risk management partner, providing Video Telematics solutions to the world’s biggest insurance companies and the UK’s best-known brands. Our aim is to help our customers manage their fleets. We’ve tools for improving driver behaviour to reduce accident frequency, fuel and insurance

AlphaOmega Asset Management Solutions proposes a one-stop-shop to accompany its clients during the entire fund life cycle by providing fund registration, regulatory reporting and dissemination services. AlphaOmega has built an efficient end-to-end operating model to support data management from any

Moore Market es un proveedor único 360 de servicios jurídicos relacionados con NORMATIVAS DE OBLIGADO CUMPLIMIENTO de pymes, autónomos y comunidades de propierarios. Ofreciendo soluciones económicas a su cumplimiento desde hace más de 15 años en toda España, gracias a nuestro equipo humano altamente

A modular Procurement & Supplier Management Transformation Service that helps mid-to-large enterprises design and implement future-ready operating models, governance frameworks, and supplier ecosystems — with embedded sustainability, risk management, and performance tracking.

At Peridot Eight, we partner with forward-thinking corporations, law firms, and small businesses to navigate the ever-evolving regulatory landscape with confidence. Whether you’re building a compliance framework from the ground up or refining your existing program to align with new mandates, our goa