Risk & Compliance

Vzoom Creditech is a big data credit information and big data risk control service provider company.

Our team works with organizations to recognize their challenges, create action plans, then discuss practical solutions for improving an organizations safety culture and developing safer working environments for employees physically and mentally. Our elite team is dedicated to providing exceptional

Kliring Komoditi Indonesia is a financial institution established to facilitate futures trading activities in Indonesia by means of risk withdrawal for failure to fulfill transaction settlement obligations between parties - resulting in a smoother and safer trading ecosystem, and at the creation of

SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy.SILO gives an up-to-the-minute insight on the critical statistics of customer

Navigating Financial Complexity with Cybersecurity Insight

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

In a world where data is abundant but clarity is scarce, Gini stands as a beacon of expertise, particularly in credit risk management. Gini's strength lies in our deep-rooted experience, with a leadership team that boasts tenure in the world's top financial establishments. We are not just consultan

At Regimental Safety, we are dedicated to providing comprehensive safety solutions that protect your workforce and ensure compliance with industry standards. We specialize in on-site safety professionals that will help you keep your workforce safe and project on track.

U moet kunnen vertrouwen op de beschikbaarheid en veiligheid van uw bedrijfskritische systemen. Security, privacy en compliance zijn geen optie maar een randvoorwaarde. Tegelijk moet u kunnen vernieuwen om de concurrentie voor te blijven. Door onze kennis en ervaring te delen, vinden we samen met u

Seratos Consulting provides quality, security and risk management consulting services for a wide range of industries and standards. We develop our organizational expertise based on individual qualities and skills of our people. Our foundation of professionalism is based on competence, integrity, fai

Regulation-specific AI for compliance, legal, and risk

OWASP CycloneDX is a full-stack Bill of Materials (BOM) standard that provides advanced supply chain capabilities for cyber risk reduction. The specification supports: - Software Bill of Materials (SBOM) - Software-as-a-Service Bill of Materials (SaaSBOM) - Hardware Bill of Materials (HBOM) - Machi

Cybersecurity start-up with a platform for measuring, managing and monitoring holistic cyber risk.

Black Owl Systems delivering new and innovative lease accounting solutions founded on strong accounting principles and industry leading technology solutions. We help CFOs and finance leaders of companies reduce ASC 842 and IFRS 16 compliance risk and save money by enabling them to complete lease ac

Respond to customer inquiries - RFIs, RFPs, and Security and Compliance Questionnaires in minutes leveraging AI. Coordinate large, complex responses with all your SMEs, score and improve your answers, and ensure consistency and compliance across every submission.

Commugen offers a cloud-based/on-premise platform that bridges the skill gap by putting Cyber GRC on autopilot 🚀 Commugen’s cyber-dedicated GRC platform visualizes and modernizes the entire risk management and compliance process, building resilience through automation.

RiskWatch International provides state-of-the-art risk, security, and Compliance assessment software.

Our proprietary solutions are built to reduce errors and ensure every record request is fulfilled accurately and on time. In addition to improving operational efficiency, we provide robust support for your compliance standards and practices, safeguarding your organization from risk.

We assist organizations in a. Delivering innovative products (SysRisk, SysARB) a. Delivering successful EA practices, remove EA practice startup pain b. Deliver Digital Twin for Enterprises c. Support Mergers, Acquisition and Divestitures d. Support Risk Management #enterprisearchitecture #digita

Intensify your incident response capability by running realistic drills within minutes, as often as needed. Our promise: experience 10 years’ worth of IT incidents in only 10 months. - Improve time to recovery, and reduce risk. Unlock muscle memory power. - Reduce regulatory risk, and go beyond th

ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization.

Rata Services provides IT, Information Systems and Risk Management services.

Experience true data driven insurance solutions. AIS is a data driven insurance brokerage specializing in the efficient distribution of global insurance solutions to underserved and under supported industries and coverages. We combine decades of insurance / reinsurance expertise and technical skills

The fields of risk and informed decision making are at the heart of everything The Ferryfield Group does. We are a specialist risk recruitment agency, and we also provide complementary services in consultancy, training, and software advisory. We work across all industries, in the fields of enterpris

At Bastt Consulting, we provide expert compliance solutions tailored to the unique needs of broker-dealers and registered investment advisers. Whether your firm requires fractional Chief Compliance Officer (CCO) support or interim leadership, we are here to ensure your regulatory obligations are met

Aegis Law Group LLP is a boutique litigation firm founded in 2003 by attorneys who formerly practiced at Williams & Connolly, LLP. Our litigation specialty involves the Firm in a broad range of counseling and litigation matters on behalf of our clients: high-stakes litigation and commercial arbitr

Linkfin Technology is a management group-controlled startup company.

At MESC LLC, we help businesses confidently navigate the complex world of federal contracting. With deep expertise in cost proposal development, pricing strategy, compliance, and program management support, we serve as a trusted partner to organizations competing for and executing government contrac

FXIQ is a pioneering force in the fintech sector, innovating at the intersection of foreign exchange and international payments. We empower businesses and individuals with tools to navigate global finance effortlessly and confidently. Our mission is to streamline complex financial processes, ensurin

North Shore Computer offers IT infrastructure and HIPAA compliance programs with audit preparation services.

BMR Advisors is a professional services firm offering a range of Tax, Risk and M&A advisory services for domestic and global businesses of all sizes. The firm enhances value for clients by focusing on solutions that are innovative, yet practical and that can be implemented. This is achieved by blend

ResponSight offers enterprise risk and security profiling technology using behavioral analytics without collecting private information.

SaaS based platform to eliminate inventory risk

Riskwise is a data driven property investment risk assessment that enables the clients to make insightful, informed and educated decisions.The company's goal is to provide private investors, home buyers and institutional clients, including lenders and mortgage loan insurers, with detailed risk infor

Wizya Consulting incorporates a team of experienced SAP Security and Governance, Risk, and Compliance (GRC) professionals, with strong technical skills and knowledge of business processes across many industry sectors. Wizya helps clients to get their internal security processes in order and ready f

At CodeFortress, our greatest asset is our people. By combining exceptional talent with cutting-edge technologies, we deliver high-quality cybersecurity services to foster a culture of security within organizations. Our expertise spans a wide range of cybersecurity services, including Compliance So

Wimconsult adalah firma konsultan yang telah hadir sejak 1999 untuk membantu organisasi memperkuat kapabilitasnya di bidang GRC (Governance, Risk, and Compliance) serta sistem manajemen berbasis ISO.

Bluertech is a security and IT services company headquartered in the USA with global operations. It has a network of customers and partners in different types of industries. Our team comprises globally certified information security and technology risk management leaders dedicated to helping organiz

Established from the ground up by Cybersecurity Professionals, M360iSEC is unique in our goal of simplifying cybersecurity for all organizations. We believe in a comprehensive approach to cybersecurity that focuses on delivering the services that are truly needed for our clients. Work Expertise W

The Office of Human Resources & Risk Management is designed to facilitate working relationships with departments concerning employment needs and plans, training programs, compensation analysis, employee benefits, risk management issues and related information and planning. The needs of the County in

vCISO services provide top-tier cybersecurity expertise to support and strengthen your internal teams. These services help develop or significantly enhance your organization's Cybersecurity Framework (CSF) and overall security posture.

中子星-联海资产是中子星金融、联想控股共同出资成立的专业资产管理公司，总部位于北京，在纽约、青岛、杭州、深圳设有分支机构。联海资产定位于布局全球资产配置，以量化技术为核心，专注于二级市场的对冲基金。 公司的创始团队曾在国内外顶级投资机构担任高管职位，拥有海内外知名大学硕士、博士学位，以及10年以上的海内外金融市场经验。 产品布局包含量化投资、指数投资、海外投资等业务。客户群体中以产业资本、券商、银行为主的机构投资者占比达到70%，管理资产规模超过20亿元。

Safex is een door de Raad van Accreditatie geaccrediteerde onafhankelijke inspectie en certificering instantie. Wij toetsen NEN 4400-1,NEN 4400-2 en VCA, VCU Normering en de SCL. Safex is een onafhankelijke certificerende instelling met een stabiele positie in de markt van certificerende instelling

Previously known as the Legislation Update Service (LUS), in 2019 we rebranded as The Compliance People to reflect the people-centred nature of the products and services we offer and shine a light on our highly-regarded professional consultancy service. Part of Newground CIC, we were originally esta

Experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk, and compliance technology ecosystems. We work globally with investors, founders/executives, and operators (buy and sell side) to achieve their growth objectives.

Quality Assurance, Risk Management & Validation Consultancy Services for the Life Science Industry

Comstock Investors uses AI, wargaming, and design thinking to reduce enterprise risk to grow the company.

To The Point Consulting – besticht durch Praxisnähe und fundierte Erfahrung in der Beratung von Vermögensverwaltern und Trustees. Unsere Expertise liegt in den Bereichen Compliance, GwG, FIDLEG, FINIG, Risikomanagement, Corporate Governance, Softwarelösungen (SAAS) sowie individuelle Compliance Soft

In the ever-evolving technological landscape, risk is a constant companion. At RiskView, we believe that acknowledging and understanding your risks is the first step towards innovation. We exist to illuminate the blind spots in your tech strategy, helping you navigate the terrain with confidence and

With 15+ years of experience, Cutting Edge Services is a leading provider of export, import, performance, regulatory and corporate compliance services. We provide a wide range of compliance products and services to protect your business as you maneuver through complex regulations and logistics. Ou