Risk & Compliance

Simplifying Cybersecurity for Confident Decision-Making We help organisations design, validate, and refine cybersecurity strategies, ensuring strong outcomes before significant resources are committed. Essential Eight Looking to assess your Essential Eight maturity or align with ACSC requirements?

Optimiso Group SA apporte des solutions pour tous les projets liés au contrôle interne, aux certifications ISO, à l'organisation interne ou management des risques. Elle offre pour cela le logiciel Optimiso Suite et un service de conseil. Fondée en 2005 à Genève, la société Optimiso Group SA possèd

Confidence is one of the most important assets of any market place, market participant, or regulator. Without confidence in the market, investors will choose other alternatives for their investments. Scila provides surveillance tools built on many years of experience from both market surveillance a

Payroll and benefits for startups. Save weeks of work & fines. Unlike existing platforms, we automate all the painful compliance work.

Salus is a provider of world-class cyber security services, enabling our clients to identify and manage their cyber risks proactively and effectively. Salus is the cyber security partner choice for multiple organisations throughout the United Kingdom and Europe. Headquartered in Cheltenham, UK, Sal

ComPilot—your compliance copilot—is a unique go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant. By combining cutting-edge technology with the expertise and insights of compliance professionals, we ensure businesses can ea

Eisen is the only end-to-end Escheatment company on the market. With different reporting guidelines and timelines by state and difficult to track annual changes to policy, it's easy to slip into non-compliance. We help companies identify dormant accounts and manage the regulatory process of closing

AP Networks is a pioneer in bringing measurement, data-driven best practices, and outcome predictions to the desktop of every project and STO professional in our clients’ organizations. For inquiries, telephone and contact numbers are used.

Since 2006, we’ve supported our clients with customized and actionable results based on market leading research capabilities, proven analytical methodologies and wide-ranging field experience. MARKET INTELLIGENCE From individual projects to comprehensive programs, our market intelligence services d

FSL is a service platform, providing high value strategy, operations and claims management to the insurance industry. We provide a full range of service options from full management of insurers to specific, bespoke projects. We are primarily focused on the non-life legacy sector but have significa

CareSwift delivers AI-powered documentation solutions for EMS regulatory compliance. Our platform validates documentation against medical necessity criteria, reducing compliance risks while optimizing reimbursement. Agencies achieve improved claim acceptance rates, decreased denials, and faster paym

Préparez efficacement et simplement votre entreprise à la prochaine crise. Notre outil en ligne vous accompagne étape par étape dans la construction de Plans de Continuité d'Activité pour faire face à différents scénarios de crise (cyber-attaques, pandémies, etc.)

AI-powered Anti-Money Laundering and Compliance Toolkit We help financial institutions mitigate risk by identifying Specially Designated Nationals (SDNs), Political Exposed Persons (PEPs), and other high-risk customers.

Operation Risk Analytics For Digitally Automated Industries

Hiscox is a leader in specialist insurance. We seek to provide the best protection and peace of mind for our clients through high quality insurance products, backed with excellent service. We are experts in covering a wide range of personal and commercial risks.

Founded on the principles of integrity, discipline, and ingenuity, Preston Capital was built with the distinctive purpose of sourcing and managing diversified pools of life settlements and other longevity-contingent assets. Leveraging the firm’s institutional platform and the collective depth and br

CLAIMS RESOLUTION CORPORATION, INC. is a Third-Party Administrator (TPA) based out of Galloway, New Jersey, United States specializing in claims administration, risk management, managed care, and consulting.

We provide expert advice to clients needing an understanding of complex legal obligations, advice on whether their current arrangements are compliant, and strategic assistance in dealings with their industry regulator.

The Association of International Risk Intelligence Professionals (AIRIP) is a 501(c)(6) nonprofit professional association that empowers members to unlock the value of intelligence in their organizations by connecting, developing and engaging international risk intelligence professionals. AIRIP foc

We operate as an extension of your firm, offering the full range of fund administration, transfer agency, fund accounting and compliance services. Whether it’s a new fund launch, conversion or complex tax and regulatory reporting, our dedicated team will deliver the resources and solutions that prov

We at GNP Brokerage are proud of our reputation of almost three decades of experience and success. We represent leading carriers and many unique programs. It’s often the slightest detail that spell the difference between claim coverage and claim denial. You should have the security of knowing your

Auto Fleet Control processing in outsourcing, fleet management, company fleet leasing, car damage handling for leasing companies, company vehicle fleets, insurance, and broker. They also combines intelligent data analysis with digital processes and personal support tailored to each customer's needs.

Bastion Insurance Group is a full service specialty insurance brokerage, with experts in Property & Casualty, Employee Benefits, Personal Insurance, Surety, Single Parent & Group Captive Consulting, and alternative risk solutions for middle market businesses. Bastion Insurance Group differentiates

The Czech FinTech Association is a non-profit organization of companies operating in the fintech industry. Its mission is to help develop the sector, represent it vis-à-vis public and private stakeholders, and raise general awareness about fintech, insurtech and regtech solutions. At present, the

We empower organizations scale their risk & audit management operations and control testing, while reducing costs - supported by our team of experts, integrated platform and transparent, real-time visibility.

DataSpike, a RegTech startup established in 2019, operates independently on an international scale. Our innovative AI/ML-driven solutions assist clients in identifying potentially risky partnerships with entities or organizations. Additionally, DataSpike offers a distinctive Pay-As-You-Go pricing st

Murzilli Consulting is committed to helping clients see success regarding regulation strategy, implementation and compliance. It provides a Digital Outsourced Regulatory Department service and typically works with businesses struggling to establish a high-performing internal regulatory function. The

Unimutual offers universities, research institutions and other higher education-focused organisations comprehensive risk protection and associated services that are tailored to the specific needs of the education sector. Since 1989 Unimutual has operated as a member-owned, organisation operating o

SIA Insurance Group is a commercial insurance agency based out of Woodridge, IL. With over 40 years of experience providing Risk Management Solutions for all types of business exposures.

The Wisconsin Credit Union League is the dues-supported trade association for Wisconsin's not-for-profit credit unions and their 2.8 million members. The League is dedicated to serving member credit unions throughout the state and proud to share the "Credit Union Difference"​ through advocacy, ed

Maesstad provides financial services and is based in Rotterdam. We work for companies both big and small and specialise in custom-made solutions for companies providing logistic services. Our approach is based on a personal approach. Our advisors are professional, experienced and up to date about de

Patomak is a financial services consultancy that provides industry and regulatory expertise, delivers value in an efficient manner, and provides a competitive edge to companies navigating global markets.

Somos a melhor solução de back office para finanças, RH e compliance para sua empresa. Nossos clientes são startups, empresas que buscam eficiência em seus processos de back office e subsidiárias de empresas internacionais que ingressam no Brasil. Nossa equipe tem mais de uma década de experiência

PPM partners with our clients to reduce their operational and regulatory risk profile. We specialize in hazardous chemical processes, specifically those covered by Process Safety regulations such as PSM, RMP, and Cal ARP. Whether you are in need of programmatic, regulatory, or project assistance - w

Our mission is to provide our clients with the tools, knowledge and accelerators to progress their journey for Data & AI. We're here to change the norm of monolithic Governance, to a truly value-added capability for the business. We do this by offering services that combine practical and pragmatic

At Trusty, we champion a culture of transparency, integrity, and simplicity in compliance management. We empower organizations of any size or industry to implement robust, secure, and user-friendly compliance solutions that address everything from policy management to supply chain monitoring and whi

Kernel is trusted by companies and investors around the world with complex cybersecurity needs. Our solutions range from due diligence, assessments, advisory, operations and remediation, spanning the vast cybersecurity landscape. Customers choose Kernel because the traditional approach to securi

AuthenticOne is a Bengaluru-based cybersecurity solutions and services company with expertise in consulting advisory and risk management. AuthenticOne specialises in Comprehensive Compliance Management, Vulnerability Assessment, Penetration Testing, and managed security services. Our expert team ens

We turn cybersecurity from a technical concern into a measurable business function - quantifying risk in dollars, prioritizing actions by impact, and enabling smarter decisions at every level.

Future proof your supply chain with next-generation solutions enabling rock solid data integrity, process compliance, auditability, and an electronic proof of delivery that gives you and your business partners peace of mind.

The Aquatics Integrity Unit is an operationally independent unit of World Aquatics. It was established in order to ensure all of World Aquatics’ stakeholders can have confidence that ethical issues in the sport will be addressed independently and expertly. The Aquatics Integrity Unit handles all in

CyberSaint provides a platform that implements automated, intelligent compliance, and risk management.

SPECIALISTS IN IT SECURITY AND COMPLIANCE Our goal is to help customers define, develop and implement information security and compliance services, no matter what stage of the maturity cycle they are currently at. We believe our approach to helping customers is what makes our organisation so

With over 20 years of experience in the privacy-focused risk management space, Trua is revolutionizing the way businesses and organizations interact with consumers to verify their identity or screening them for higher levels of Trust assurance. TruaID™ The first of its kind, TruaID™ offers a multi-

We’re setting a new standard for the high-net-worth insurance experience. Contact us at new.member@pvig.com or call/text us anytime at (877) 466-7844 — Policies We Offer Homeowners Insurance Auto Insurance Umbrella Insurance Yacht & Watercraft Insurance Jewelry, Art, & Collectibles Insurance Wor

Digital Forensics, Incident Response & Data Breach Management Services 3B Data Security is an approved PCI SSC PCI Forensic Investigator (PFI) and Qualified Security Assessor Company (QSAC). Specialising in digital forensics, incident response and data breach management services to all types of pub

"It's all in the name" We are Fire Investigation, Risk, Evaluation Consultancy Ltd, established by Jason Hill in 2014 to provide high quality investigation and risk services worldwide by highly qualified, independent and experienced technical experts. From on-site investigation to auditing, review

ai.esra is a company founded in 2024 by leading experts in cybersecurity with the aim of changing the paradigm of cyber risk management. Minimising the interviews and subjectivity in the process by leveraging on a data driven model an AI.

Turnkey Risk & Compliance Solutions ✓ Policy & Audit Readiness | ✓ Risk Mitigation | ✓ Regulatory Alignment

Vest Labs is a quantitative research firm that draws on mathematical literature and implements cutting-edge theories in global financial markets. We develop infrastructure designed to create a safer, more transparent, and solvent global financial system. We are the creators of zkRisk, a provably so