Risk & Compliance

Quikchex is India's leading HRMS, Payroll, and Compliance solution, designed to streamline HR operations for businesses of all sizes. Our all-in-one platform automates payroll processing, ensures statutory compliance, and simplifies employee management—from onboarding to exit. • Comprehensive HRMS –

Welcome to DPDP Consultants (A Privacyium Tech Pvt. Ltd. Company), your trusted partner in Data Protection and Privacy Act (DPDP Act 2023) compliance. At DPDP Consultants, we are committed to helping organisations navigate the complex landscape of data protection regulations and ensure they are in c

THEMA Consulting provides treasury and risk management solutions for banks, corporate treasuries and asset managers, with the objective of harmonizing their naturally complex operating models. Based on MasterFinance comprehensive, robust, flexible and scalable solutions, combined with a distincti

The U.S.-China Economic and Security Review Commission (USCC) was created by the United States Congress on October 30, 2000 by the Floyd D. Spence National Defense Authorization Act for 2001 (codified at 22 U.S.C. §7002) with the legislative mandate to monitor, investigate, and submit to Congress an

Our reputation for providing outstanding service explains why clients who joined us when we first opened our doors in 1993 are still with us today. We’re here for you if you’re starting on your journey to certification for the first time, looking for training or consultancy support, or thinking ab

SecLogic is a cloud security posture management and identity governance and organization risk orchestration startup.

SolasAI is a software company.

Fairmat with its current team of Software Engineers, Mathematicians and Quantitative Analysts, Fairmat provides software solutions and services to consulting firms, Banking and Insurance companies in pricing, risk management and regulatory compliance fields. Our solutions and services includes:

MQA Certification UK Ltd. is a global provider of training, auditing, and certifications services, ranked among the world’s top Certification Bodies. MQA is a prominent international certification body, recognized for providing their training, auditing and certifications services that meet the nee

Founded in 1991, Custom Design Benefits is Cincinnati and the Tri-State’s largest independent, full-service Third Party Administrator of self-funded health benefit plans. Through self-funding, we assist employers to take back control by creating a plan that is uniquely designed for their workforce.

Your federal funding journey starts here. EverGlade Consulting provides services ranging from proposal support through the implementation of systems to comply with federal regulations at agencies including BARDA, the DOD, HHS, NIAID, and DTRA.

One of the fastest growing professional services firms in the U.S., MGO combines deep industry expertise with proven accounting and advisory solutions to deliver tangible results. Our clients range from global aerospace and technology leaders to innovative start-ups and not-for-profit organizations

We provide real results, real quick. Platinum Filings provides due diligence, corporate, and compliance-based services to industry professionals around the world. At Platinum Filings, reliability, efficiency, and transparency are at the core of every service we provide. Our mission is to exceed ex

Trustero provides solutions and services that enable demonstrable, sustainable trustworthiness for emerging enterprises.

MMOX is a leading cybersecurity specialist. With MMOX Cyber Secure, entrepreneurs can quickly and effectively reduce cyber risks by focusing only on the measures that truly matter for their business. Our innovative technology provides real-time threat detection and continuous 24/7 protection against

Ageas Re is the inwards reinsurance arm of Ageas Group, a large European insurance group with a heritage spanning for almost 200 years. It writes Property & Casualty Reinsurance globally and is headquartered in Brussels, Belgium.

We are FRDM (pronounced free•dom), an enterprise-grade Software as a Service that’s transforming how businesses manage and mitigate risk (like child labor) in their supply chains. We help our customers protect their values throughout their entire supplier network. Our customers are primarily Fortune

APSCA was created to enhance the professionalism, consistency and credibility of individual auditors and organizations performing independent social compliance audits, and to promote the use of independent social compliance audits as a tool to advance workplace conditions for workers globally. APSCA

SaaS, internal threat, cyber awareness, Machine Learning, BD

A leading risk, capital and strategic advisor to the global insurance and reinsurance industries. Founded in 2015, Howden Capital Markets & Advisory (“HCMA”) is one of the premier insurance-focused investment banking groups in the industry.

Van Wyk exists so you have peace of mind when it comes to your business, employees, and family. We tailor and implement custom solutions to your unique risks so you can rest easy. We provide the resources and capabilities of a national broker, and the service-minded accessibility of a hometown firm

Garett assists insurers and key accounts in managing their claims by offering the following: High-Stakes Claims: For large losses, Garett provides access to highly qualified experts. These experts specialize in assessing and handling complex cases with substantial background. Intermediate-Stakes C

Insurance is a promise to pay and at IHC we fulfil promises made. With over seventeen years, IHC has been a preferred insurance partner for several clients, be it individuals or corporate; we are the leading KSA based broker, with unmatched expertise and innovation at our core. IHC believes in deliv

BPRHub is redefining compliance for manufacturers, enabling faster, smarter, and more efficient production. Our mission is to empower manufacturing teams by automating compliance and streamlining quality processes, so you can bring exceptional products to market with confidence. Designed for highly

2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets. We specialise in crime, fraud, health & safety, regulatory work, and other related fields where excellence in advocacy is demanded. We provide counsel of first choice to the leading defen

Divirod has created a digital water data platform to address operational risks and serve as the future for environmental water data.

Olympus is focused on providing exceptional service to our clients, securing their environments from threats from external and internal sources, improving return on investment for existing IAM tools, and enabling our clients to meet their tactical and strategic goals.

Redstone Government Consulting is a team of the most senior industry veterans and the brightest new talent in the industry. Many have held senior government positions including leadership roles in the DCAA. Our new talents bring significant accounting and software experience along with fresh perspec

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ExpertConnect provides institutional investors, corporations, and professional service firms with access to leading subject matter experts to gain actionable insights on matters important to them. ExpertConnect offers a broad and deep network of Industry Consultants who can be engaged quickly. Compl

Beagle is the fastest-growing renters insurance compliance platform for property managers. We use AI to identify coverage gaps and fill them with tenant legal liability waivers, ensuring protection across all units. Property managers also unlock new revenue through our profit-sharing model and oth

Sandtech Solutions offers IT services to businesses and the government like cybersecurity, compliance, engineering and project management.

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

FenixPyre's File Centric Security platform is built on zero-trust principles to ensure all your sensitive files stay secure and in your control at all times. Prevent Ransomware Attacks | Mitigate Insider Risk | Enforce TPRM | Achieve CMMC compliance Traditional cybersecurity focuses on locking do

We are a financial technology product company based in Canada and Sri Lanka. We specialize in high-performance computing products and solutions for financial risk management and market data in equity, fixed income, digital asset, and derivatives markets across the globe. Our products enable the fina

The ideal software solution for managing a Board of Directors! Boardirector system, is a unique system that enables management of meetings, conducting protocols and follow-up on decisions. The system alerts and prevents regulatory violations in real time, and sends smart reminders for actions requ

PST.AG provides data encompassing compliance with various data services authorities to financial and custom regulations. These data and software solutions follow international standards and are compatible with the software, foreign trade, and worldwide data. Hence, we specialize in providing custom

Somos una firma de consultoría fundada en el 2002. Iniciamos operaciones en Colombia y actualmente tenemos presencia internacional en Perú, Venezuela, Ecuador, Panamá, Costa Rica, México y Estados Unidos. Nuestro equipo humano es de alto nivel y tiene experiencia acreditada en brindar soluciones al

Lawtech 365 develops innovative legal technology and software solutions for law firms.

Cresco is your partner in cybersecurity. With our ethical hacking background, we replicate hacker's methods and conduct in depth assessments to have a realistic vision on the maturity of your security systems in order to set up an adequate security plan to protect your business. At Cresco we belie

A criminal defense lawfirm representing clients in State and Federal Court. Our team approach to criminal defense means your case is viewed by several sets of eyes, reviewing all of the evidence and looking for all possible defenses. Every member of our staff brings a valuable perspective, ensuring

Section 2 is a financial crime compliance consultancy composed of a group of dedicated financial intelligence professionals focused on identifying the money laundering practices of illicit organizations and associated networks that comprise “hybrid threat" networks. We target the dynamic financial

At Insight Risk Management, we're committed to establishing trust and building long-term relationships with our clients. Our ultimate goal is to understand the needs of our clients and to place their interests first, while requiring that each transaction be handled with honor and integrity. We beli

Next generation AI risk management and explainability platform for supervised learning and generative AI. True natural language capable AI explainability, risk management and real-time monitoring for model quality, performance and security. Compliant and transparent operations of AI and monitoring o

As technology rapidly evolves, organizations in both the private and public sectors must carefully consider the role of cybersecurity, compliance, and automation solutions—spanning both software and hardware—in protecting sensitive data, enforcing employee policies, optimizing data capture and repor

Halliwell Forensics specialise in the forensic investigation of fires and explosions, floods and failures on behalf of loss adjusters, insurance companies, P&I Clubs, solicitors, corporate clients and private individuals.

The Equator Principles (EP) is a risk management framework for determining, assessing and managing environmental and social risk in projects. It is primarily intended to provide a minimum standard for due diligence and monitoring to support responsible risk decision-making. EP applies globally, to a

Modina Consulting Group delivers high-impact compliance, regulatory, and business advisory services tailored to financial institutions, fintech, technology startups, and other regulated entities. Our team specializes in providing independent, regulator-grade assessments, targeted remediation, and st

We help regulated EU organisations transition from US-based cloud platforms to EU-sovereign alternatives—securely, strategically, and without disruption. Whether you need clarity on your current risks or a complete transformation plan, our structured, fixed-fee services move you forward with confide

SpectraaScreen Global Pvt. Ltd. is a new-age, technology-driven risk mitigation and background verification company, committed to delivering reliable, accurate, and timely verification services that empower organizations to make informed decisions. In a world where trust, compliance, and reputation