Risk & Compliance

Fintel Connect is the leading partner marketing solution exclusively built for the financial industry. We are on a mission to drive scalable growth for financial brands through our specialized technology, high-quality partner database, expert agency services and built-in compliance engine. Partne

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

Enzai provide an AI governance and risk management platform which allows organisations to adopt policies around how they build and deploy AI, and measure their practices against them.

Creating solutions for corporations focusing on long term capacity planning, operational effectiveness, financial delivery, increased employee engagement & proactive risk management.

Whiteboard Risk & Insurance Solutions is a consultive firm that provides insurance and non-insurance-related products to clients.

Upload your project documents, see your risks.

TRM was established to help companies reduce the risks related to the use of technology. This includes all types of business but is focused on businesses that are financially based such as Banks and Insurance companies. Our Mission to to help organizations reduce risk and take advantage of technolo

Decision Ready provides mortgage technology and services with a focus on Risk Management and Compliance.

Advanced Cybersecurity Training provider focusing on security operations, threat hunting, and incident response.

The RWC Group is a leading provider of top tier consulting, expert manpower and compliance services to the premier financial institutions, financial technology companies, and federal government agencies. RWC specializes in providing talent on a just in time basis to help its’ clients accomplish thei

Koya DocuTracker is a SaaS product that monitors and manages the credit, risk, operational and legal terms of complex and repeatable financing / trading agreements (ISDA, PB Agreements, Lockups, Futures Agreements, and Repurchase Agreements). These agreements are the building blocks for most transac

A GovernAI auxilia empresas na avaliação da maturidade e no uso ético de Inteligência Artificial e demais tecnologias digitais, de acordo com o marco jurídico e as melhores práticas técnicas e de compliance, visando atender as expectativas dos stakeholders.

Squadra Avocats est un cabinet français indépendant et pluridisciplinaire fondé en 2003 d’une trentaine d’avocats dont onze associés. Il met au service de ses clients, en France comme à l’international, une expertise stratégique transversale dans les principaux domaines du droit des affaires, prat

Nuestro propósito es impulsar la resiliencia cibernética de las empresas mediante soluciones de ciberseguridad de clase mundial. Esto significa trabajar junto a nuestros clientes para prepararse, resistir, recuperar y adaptarse a los eventos adversos que pudiesen afectar su infraestructura tecnológ

Smart Screen is an automated onboarding and background solution delivering fast, affordable, and highly personalized background checks.

CoPLIANCE is a professional service firm focused on supporting our clients to comply with a multitude of regulatory requirements. Our approach is customer centric and focused on providing support, which enables companies to leverage their compliance requirements to set their business up to be future

The blockchain Association for Finance is a nonprofit organization bringing together financial actors to improve compliance and administrative exchanges thanks to technology. The BAF provides general governance and management rules to and among the users of Wecan Comply, a platform based on a block

Datomsphere specializes in petabyte-scale storage transformations for the world's most regulated financial institutions. We seamlessly migrate your critical data from EMC Centera and Dell ECS to modern S3 architectures with zero downtime and complete compliance.

Law Firm that specialized in Criminal Law.

OverPower specializes in delivering software solutions solve the real challenges of business around cyber risk, privacy, and security.

At Steadfast Partners, we help businesses strengthen their security posture through strategic, collaborative, and tailored cybersecurity services. Whether you're facing compliance obligations, scaling up your security program, or preparing for audits, our seasoned advisors—backed by a capable team—

EMS Technology Solutions provides software as a service for inventory, controlled substance tracking, asset management, facilities management, purchasing and fleet maintenance to public safety agencies, ambulance services and fire departments. It greatly reduces the risks associated with managing t

At Mantl-Ex, we specialise in third-party hazardous area compliance services across ATEX & IECEx environments. Offering a full suite of inspections, Product Certification, documentation support, and real-world training. We bring deep technical knowledge and boots-on-the-ground experience to every p

We rank among the leading owner-managed communications consultancies. We work for DAX-40 and Fortune 500 companies and we have received awards for many of our campaigns and projects. We are convinced that only the right relation between strategy (head), creativity that’s relevant to our target grou

GovConnex is a political intelligence and relationship management platform.

Cavell Risk, Inc. is a strategic consultancy and insurance broker whose mission is to be the first call and the trusted partner of choice for risk and insurance-related discussions in the Canadian business community, serving the needs of organizations and institutions, their executives, and their fa

Actuary is a fintech company and provides the most accurate, timely and complete risk exposure insights for all stakeholders in the card payment eco system. Actuary provides the actuary.aero platform, which is a highly secured communication platform for open transaction and voucher reporting betwee

Celerity Consulting Group is an information governance consulting firm that helps regulated entities, public agencies, companies, and law firms resolve their risk and compliance, litigation, technology deployment, and restructuring challenges. We have a particular depth of expertise in the utility a

FLG Partners is a financial and board advisory practice. They develop strategic financial plans for clients that align with changing business priorities and source the capital to fund these initiatives, whether through M&A, public market financing, or private placements.

Titanium Healthcare delivers exceptional care though exceptional care coordination, tele-health and clinical intervention.

AI agents for RFPs, security questionnaires, and DDQs — to win more, faster.

Farm Mutual Re is Canada's first Canadian-owned Reinsurance Company. Formed in 1959 by Farm Mutual Insurance Companies from across Canada, our members have been providing property, casualty and auto insurance products for over 100 years. With uncompromising service and commitment, Farm Mutual Re

Insurate is a work comp MGA leveraging data science and analytics to more accurately assess risk. We help agents write and retain business with our appetite for hard-to-place codes and unbeatable premiums for safe companies.

Safety Services Company is the leading provider for safety and contractor compliance services. We understand the challenges faced by organizations in maintaining regulatory compliance and fostering a culture of safety. Since 2002, we’ve been empowering contractors to meet compliance requirements wit

Prism Financial Products provides analytics and new generation brokerage services to institutional and individuals.

As an Executive Agency of the Scottish Government, we help employers make safer recruitment decisions and work to ensure that unsuitable individuals are prevented from working with vulnerable groups. Email: response@disclosurescotland.gov.scot

smartvokat assists corporate Legal, Risk & Compliance teams on their digital transformation journey. From service portfolio strategy, process improvement, software selection to ServiceNow implementation – clients benefit from our end-to-end transformation advice.

EIG Risk, formerly known as Eastern Insurance Group, is an insurance consultancy that helps clients reduce their total cost of insurance by reducing the risk associated with operating their business. EIG was established in 1997 by David Lopez and has continued its success by retaining clients who be

AI strategic and execution partner dedicated to banks and financial institutions.

Align Risk Solutions provides consulting, formation and management services for captive insurance companies. With years of experience in the insurance, legal and accounting industries, we use a multi-disciplined approach to design and implement captive strategies. Our captive services team is commit

Luminex Solutions is a regional provider of secure logistics, operational support, and risk management services for international organisations operating across the Levant. Based in Amman, Jordan, and with active operations in Syria and Lebanon, we specialise in facilitating safe, compliant, and eff

We help leaders see around corners. We believe that true organisational resilience isn't built by reacting to challenges—it's cultivated by understanding the subtle patterns and interconnections that shape tomorrow's landscape. When leaders can anticipate these patterns, they can protect their pe

Who we are: We’re TrustLayer — a cybersecurity platform built to protect users, activity, and data at the source. No detours. No delay. Just fast, flexible protection that keeps you in control. What we do: We secure the moments where risk begins — when someone clicks a link, opens an email, logs in

CovenantIQ is an intelligent loan monitoring platform for banks and private credit funds offering cash flow-based loans to middle-market companies. We connect to borrower and lender systems of record, standardize financials leveraging a structured data model, and provide a shared view of financial p

Zambia Reinsurance PLC (Zambia Re) is proud to be the first Zambian-owned reinsurance company, serving the market since 2007. Founded in 2006 and publicly listed on the Lusaka Stock Exchange in 2013, we are licensed by the Pensions and Insurance Authority (PIA) to provide comprehensive reinsurance s

PIANAT.ai is Democratizing DATA & AI driven GRC in emerging markets! As a rising Governance, Risk, and compliance innovative connected platform, serving financial services sector in Egypt, Middle East & Africa. Along with our results oriented consulting and training services, We build organization’

We are your corporate infrastructure partner. Mezzanine Enterprises (ME) is a modern professional services firm providing a full suite of back-office and middle-office solutions. We help businesses scale with clarity, confidence, and compliance — by designing the infrastructure that keeps companies

American Farm Bureau Insurance Services, Inc. (AFBIS, Inc.) offers a wide range of crop insurance services to meet the needs of our customers. These services include software to fully meet reporting requirements, underwriting reviews, claims handling, data entry, along with policy distribution and b

EugeneZonda | Quietly Protecting What Matters Most Your Advisory. Your Advocate. Your Shield. At EugeneZonda, we believe prevention is the cure. We are a discreet, globally positioned cybersecurity and business advisory firm, built to help leadership teams protect their brand, operations, and reven

PWS Global Risks Labuan Ltd is a reinsurance company based in Malaysia, founded in 2010. The company actively invests in (re)insurance-related businesses and is expanding its territorial scope to include the Asia-Pacific, Middle East, and Pacific Islands.