Risk & Compliance

ენთები ლოკალურ ბაზარზე უმსხვილესი ბუღალტრული საგადასახადო და სხვა ფინანსური სერვისების მიმწოდებელ კომპანიაა, რომელიც ბაზარზე 2015 წლიდან პოზიციონირებს და დღეს უკვე 500-ზე მეტ პარტნიორ კომპანიას უწევს მომსახურებას. ენთები დაფუძნდა ერთი მთავარი მიზნით: გახადოს პრემიუმ ხარისხის ბუღალტერია ხელმისაწვდო

Providing consulting and contract employment to banks, fintechs, ecommerce companies, and vendors relative to fraud, identity, chargebacks, operations management and third party assessments.

At My Condo Compliance by Skybridge, we’re at the forefront of a growing national movement—condo compliance. Across the U.S., stricter regulations are reshaping how condo associations operate, and nowhere is this shift more critical than in Florida. As ground zero for these evolving laws, Florida ho

Be free to love work. We expertly manage risks and optimise safety performance, giving you the confidence and freedom to embrace your purpose and love what you do. We are the compliance partner you can trust. We're pretty niche - we have a strong presence in asbestos assurance, health and safety,

Safehand offers specialist consultancy services to manage risk in the manufacture and implementation of health IT systems. We enable organisations to benefit from healthcare technology without compromising patient safety. Our expertise helps organisations to comply with mandatory standards DCB 0129

Our clients need senior and proven, risk and compliance, legal, and regulatory talent on short-term flexible contracts. Our focus is to provide expertise, advice, and capability when and how our clients need it. This flexibility also benefits our Consultants, as they can work in challenging and re

We study and implement complex integrated management systems to achieve data security taking care of confidentiality, integrity and availability, as well as to guarantee compliance with laws, rules and regulations effectively and efficiently. We provide karmasec customers and partners more than 15 y

Outset Group offers a creative and intelligent response to the complexity of business strategy, risk and compliance. We are a progressive business services group including a solicitor practice providing organisations with an integrated blend of legal, consulting and safety solutions. We believe th

Crisp is the leading provider of social media brand safety and crisis monitoring services.

Carbide, formerly known as Securicy, makes enterprise-class security and privacy accessible to fast-growing companies. Unlike “checkbox-style” compliance solutions, our information security/privacy management platform enables customers to create, promote, and prove their commitment to security no ma

Canal informativo / Somos más de 2.600 colaboradores enfocados en gestionar los riesgos en salud de los protegidos (usuarios). Nuestro hacer se enmarca en los valores mediante modelos de aseguramiento en salud. Estamos certificados en ISO 27001:2013, ISO 9001:2015, Responsabilidad Social de FENALCO

KnightHawk Engineering, Inc. is a specialty engineering company that performs consulting, field services, expert witnessing and testing. At KnightHawk, your problems are our priority. What sets us apart is simple—expertise and availability. KHE has a highly trained and experienced staff of engineers

Cybersecurity threats are growing. Tech is getting more complex. And compliance doesn’t wait. I help business leaders simplify all of it—without compromise. I’m the founder of Integrated Security Experts (ISE), a cybersecurity-first, AI-powered IT firm built to protect, streamline, and help grow

Financial organizations struggle with costly and inconsistent customer support, which makes regulatory compliance difficult and expensive. We envision seamless, AI-assisted processes that are cost-efficient and learn & improve from the get-go.

Threat.Digital helps compliance and research teams automate due diligence and detect risk faster with AI. Our flagship product, DiligenAI, uses large language models (LLMs) to automate due diligence and uncover critical risk signals across sanctions, adverse media, political exposure, ESG, and cybe

8Layers delivers advanced identity protection through real-time threat detection powered by AI and behavioral analytics. Our platform continuously analyzes complex attack patterns across extensive time windows, enabling instant identification and neutralization of threats. This ensures zero dwell ti

NBS Underwriting is a market leading independent underwriting agency. Our facilities are available to Insurance Brokers and Intermediaries giving them access to a large range of specialist commercial and personal insurance solutions designed to meet the needs of your clients. Our bespoke on-line qu

Transportation Compliance Services USA (TCS USA) is a premier provider of tailored DOT compliance and risk management consulting services, specializing in assisting motor carriers in adhering to both state and federal transportation regulations. Founded in 1998, TCS USA was established by the first

BeyondFS provides expert consultancy services to financial institutions, helping them to shape, manage and deliver their critical agenda in the face of evolving regulations, financial crime risks and operational challenges. We’re here to help you address your toughest business challenges across the

Our vision is to deliver world class Market Services to the London Insurance Market. Our mission is to professionally source and operate common Market Services used by the London Insurance Market. Our purpose is to deliver high quality service and value for money through being the London Insurance M

Grey Intelligence or GreyInt is a Singapore-based cyber threat intelligence startup company established in 2019 that aims to provide clients with a comprehensive view of the cyber threat activities in Asia-Pacific with a deeper concentration in South East Asia.

Delphic HSE was first established in 2005, and began trading in 2007. Delphic started as a small UK-based company offering consultancy and risk assessments around the safety of chemicals. Following rapid and expansive growth, today Delphic HSE has become one of the most reputable and recognisable

Centroid Solutions is a fintech innovator specializing in bridging and connectivity solutions between trading platforms and liquidity providers, complex execution strategies, risk management, quantitative analytics, P&L optimization, hosting and infrastructure for multi-asset financial brokers. We

Hello, and thank you for visiting our Linkedin page! MCSA Compliance Consultants is a compliance agency specializing in assisting new or existing DOT applicants through the process of complying with all Federal and State regulations. Our dedicated team of experts and compliance agents have been pass

Qomply removes the pain from transaction reporting by ensuring it is right the first time. Our solutions reduce costly reporting fees and increase operational efficiency empowering investment firms to take control of the quality of their transaction reports across MiFID, EMIR, CFTC, SFTR, MAS and A

A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr

Riskcast Solutions is a productivity and forecasting tool that provides a way for project managers to track labor, material, and equipment.

aXite Security Tools: Pioneering Cybersecurity Solutions for Critical Infrastructure At aXite Security Tools, we empower businesses and institutions to achieve unmatched full control and in-depth defense of their most critical systems. Our solutions extend the life cycle of mission-critical "legacy

Por un ecosistema de negocios más transparente y sostenible 🚀 Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos. Digitalizamos, centralizamos y automatizamos la prevención del Lavado de Activos y Financiamiento del Terrorismo.

ProfitGuard provides credit risk management, credit insurance and business credit reporting information services for industrial sector.

Die datenschutz süd GmbH wurde 2009 in Würzburg gegründet und ist Teil der DSN GROUP. Mit weiteren Standorten in Köln, Stuttgart und München beraten wir Unternehmen, Behörden und sonstige datenverarbeitende Stellen mit Sitz im Rhein-Main-Gebiet oder in ganz Süddeutschland in den Bereichen Datenschut

DR&P (York) Ltd are part of the DR&P Group, recognised as one of the UK's top 40 independent insurance brokers. With access to a wide range of insurers we are able to place your risk in the market that best fits you, not us! We work hard to develop a robust insurance proposition to suit each indiv

We make it easy for you to file your claim and secure your compensation from corporations that violated your rights. Let's hold them accountable together ⚖️

EPY is a leader in the development of software solutions connected with the regulations governing the classification, labelling and transport of chemical substances and mixtures. A thorough knowledge of the regulations and the long experience in the study of solutions for hundreds of companies allo

Codebyte will protect your business with our comprehensive cyber security solutions and managed services that provide a 360-degree view of your organisation's security.

With over 30 years of experience in the private and government sector including the High Threat Protection Program with the Department of State, we understand and recognize the different risks and threats a business, family, or individual may have. We tailor a holistic approach of our services to e

Upstream Risk Management is a specialist operational risk consultancy that helps you protect your assets and gain competitive advantage by accessing hard to reach opportunities. Why we exist: Passionate about risk management, love helping you make things happen. We founded Upstream Risk Management

We help our clients move faster, with less risk, by creating products and services that earn and maintain trust. We work with Chief Digital, Design, Technology and Policy Officers. We help them enter new markets with confidence, drive adoption and retention and make trust their competitive advantag

Cohen Williams is a California-based litigation boutique with national reach. We handle complex, high-stakes criminal and civil litigation in state and federal courts around the country. When businesses, careers, reputations, and even liberties are on the line, our team stops at nothing to achieve f

23 ES is a modern, innovative set, with an outstanding reputation in criminal litigation, fraud and a range of regulatory and disciplinary matters. Members regularly appear in high-profile cases across London and the South East, the Midlands, North East and North West, both prosecuting and defen

IronGrid builds physics-informed AI risk models to unlock insurance and financing for emerging energy infrastructure.

Whocomply is a compliance automation platform that helps financial institutions and enterprises streamline KYC/KYB processes, document collection, and regulatory workflows. Our beta program offers: - Custom compliance workflows tailored to your specific needs - Automated document collection from cu

Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries. Finopz is backed by expert leaders within the compliance and regulatory digitisation framework. Our team has been focusing on addressing the operational challenges tha

Hunt.io is a service that provides threat intelligence data about observed network scanning and cyberattacks. This data is collected by a worldwide distributed network of sensors. All interactions with sensors are registered, analyzed, and used to create network host profiles.

Penetration Testing - CREST & CHECK | ISO27001 | Cyber Essentials | Technical & Non-technical Cyber Security Training Security & Penetration Testing - Extensive automated and manual testing to identify and exploit your system's external weaknesses. In depth reporting on the potential impact and ste

LogRock is obsessed with compliance so you don’t have to be — from DQ files to Permits, from HoS to Maintenance Records.Compliance doesn't need to be complicated. We connect all your data in one place and analyze it 24/7 to ensure you can stand tall when the DoT or Trial Lawyers come knocking.Our te

Seconize is a continuous and contextual cyber risk and compliance management platform.

Winnow Solutions offers comprehensive compliance management database software for state and federal regulatory needs.

The Valor Method proudly bridges the gap between permitting and operations, by providing pragmatic solutions for your facility to reduce emissions and get into compliance. Flare Compliance, OOOOb, OOOOc Compliance, Facility Design, Environmental Regulatory Compliance

Built by a data team for data teams. CoComply’s data and AI certification platform provides a top-down view of data and AI criticality, guiding organizations through a four-phase process to achieve governance, certification, and monetization readiness for their data and AI assets. Designed to stream