Risk & Compliance

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH is a leading Austrian law firm providing the highest quality of advocacy in high profile disputes in front of courts and international arbitration tribunals. Our core disciplines are: commercial (including corporate) litigation and arbitration, business c

Stay ahead of regulatory changes, prioritize patient safety, and optimize your practice with Qualiphy.

MCR is a management consulting firm serving the utilities industry. We are different because we focus on just a few of the critical issues that electric, natural gas and water companies face. Today these issues surround the need to find new opportunities in changing markets, develop new sources of r

Established in 2006, Delta Line International has been on the cutting edge of the cyber security field ever since its inception. In 2021, the company has a recognized presence in both the Kingdom of Saudi Arabia and the United Arab Emirates, with over 50 talented individuals in their employment. Co

AverQ offers Unified Transparency Apps for regulated financial services and related sectors to manage financial and operational risks towards higher performance. We bring multiple parties together in our industry-first, Collaborative Engagement Platform, which is powered by affordable and accessibl

“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma empresa de tecnologia oferecendo ferramenta de Crédito e Prevenção. Acredite, isso faz uma enorme diferença”. A B2e foi c

PureFi is the only DeFi AML protocol for cryptocurrency onboarding. Developed by AMLBot in partnership with Hacken, and Crystal it aims to provide a full-cycle solution for cryptoasset analytics and AML/KYC procedures on the DeFi market. PureFi will connect to the AML providers through oracles and

SnapRISK is an innovative Risk Engineering and Risk Management Company providing property risk services and the latest technology, SnapRISK® Mobile Apps, to Fortune 1000 companies to assist them in the insurance industry and with in-house data gathering.

Cyber Shield specializes in delivering advanced cybersecurity and IT solutions tailored to the unique needs of organizations in Saudi Arabia. As a premier Value-Added Distributor, we focus on: - Comprehensive Security Solutions - Offering a wide range of cutting-edge cybersecurity products and se

Safely enabling Gen AI usage

LevelUP Consulting Partners provides solutions that evaluate, build, enhance, and maintain your organization’s privacy and risk management programs. Our team of professionals combines specialized services and technology subject matter expertise to help organizations efficiently manage risk. We va

Founded in 2005, S3 is a specialized cyber security and global technology consulting firm focused solely on providing services to help clients overcome security challenges with Identity and Access Management, enterprise Governance Risk/Compliance and SAP Security. We deliver a unique experience for

taiyō.ai is an enterprise AI platform that aggregates, curates, and predicts the world’s data to help multinational companies.

As part of our cross-disciplinary approach to serving financial institutions, information on risk management, compliance, IT security and internal audit solutions can now be found through R2R Group. Visit http://www.r2rgroup.com to learn more and follow R2Rgroup on LinkedIn for insights and resource

Qui sommes-nous ? Lovell consulting est un cabinet de conseil spécialisé dans la gestion des risques et la gouvernance de la sécurité des Systèmes d’Information, créé en 2019. Grâce à notre équipe d’experts engagés, nous accompagnons nos clients grands comptes et ETI, dans la gestion de leurs risq

Envisso (formerly Kinetic) turns merchant risk into a growth strategy for payments companies. Through a deep understanding of financial risk and the power of AI, our solutions enable clients to identify and mitigate credit, fraud, compliance and overall merchant risk with unprecedented clarity. We

In a fast evolving digital world, businesses need to address cyber risks in order to thrive. Art Resilia is a cyber resilience provider that aims to be a trustworthy partner recognised for knowledge and innovation, that leverage organisations ability to prepare, respond and recover from an ever chan

Hydden is the standard for continuous discovery, bridging the gaps between siloed security teams and technologies. Rather than replacing your existing solutions, Hydden accelerates your IAM implementations by building a single data layer across your identity technology stack that provides total visi

Total Talent Solutions covers temporary, contract and permanent solutions across a number of sectors including; Office & Corporate Business Support, Legal, Risk & Compliance, Accountancy & Finance, Banking, Marketing, HR and Insurance. We are a specialist full cycle recruitment agency supported by

Organizations are continually facing challenges in recognizing, implementing, and managing vulnerabilities to their infrastructure and employees. Physical Security, behavioral threat assessment, personnel safety, and ongoing staff training and exercises are key components for any successful securit

The first comprehensive platform bridging the gap between athletes, agents, brands and fans.

Top-ranked team of compliance professionals, business process experts, and regulatory experts servicing the life sciences industry

LicensingStore.com, powered by Experts Mortgage Licensing LLC, is a full-service mortgage licensing company . We help mortgage companies get and keep their licenses. Freeing up your time and opening up more business opportunities. We do everything with integrity, a customer service focus and effic

DevA11y makes digital accessibility easy and manageable, removing technical barriers and simplifying compliance processes. Our AI-powered accessibility compliance platform is designed to help businesses ensure their digital products are accessible.

We represent clients in all types of government investigations, including criminal investigations, SEC investigations, and Office of Inspector General (OIG) investigations. We also handle civil business litigation matters, as well as attorney disciplinary matters.

CDH Consulting specializes in helping energy companies understand and manage the numerous environmental and regulatory obligations affecting their operations.

According to the USPS, each year, over 4.3 billion mail pieces are marked as Undeliverable as Addressed (UAA), resulting in substantial costs and wasted resources for companies; particularly those sending mandated compliance mail. PreSmart Solutions, a Software as a Service (SaaS) company, tackles

GOAT Risk™. The pain free way to manage risk. So you can get on with managing your business. With GOAT’s simple, secure, and sensibly priced risk management software tool you can track, manage, collaborate and report on your business risks anywhere in the world – all for as little as the price of y

CyXcel is a next-gen professional advisory business — created to manage crises, solve challenges, and seize opportunities for everyone in the digital world. We bring your digital ambitions to life and take away the problems, allowing you to be successful with a confident focus on what matters most.

We at Surya, specialize in providing Financial Control and Risk Management solutions for the Banking and Financial Institutions. With an implementation base spanning several countries across continents, Surya’s solutions help corporates minimize risk, improve profitability and effectively monitor fi

Since 2017, CYDERO’s team of elite cyber experts have been leveraging their decades of proven experience to tackle the toughest cyber challenges. Our founder and CEO is the former Executive Director for Cyber Operations in Israel. He is also one of the founders of the Israeli National Cyber Security

Amba is a new entry into the Defence & Security market, with a focus on delivering bespoke solutions to high-level end users. These include national infrastructure, government departments, private institutions and “high net worth” individuals.

Evaluationz India Pvt Ltd is a background Verification and Assessment firm. Headquartered in Bangalore since 2005 and with offices in Mumbai and Chennai, ours is a leadership firm focused on mitigating your employee, user and vendor risk through verification modules. The following indicators will br

Accounting & Financial management software platform

Clearnox, fait partie de Wolters Kluwer (WKL), un leader mondial de l’information professionnelle, des solutions logicielles et des services pour les secteurs de la fiscalité et de la comptabilité ; de la santé ; de la gouvernance, du risque et de la conformité ; et des domaines juridiques et réglem

Finarya is a smart technology platform for end-to-end Integrated Governance, Risk & Compliance. Over the last few years, industries across the board are witnessing fast paced and wide-spread digitization, heightened focus around remote working, stricter regulatory environment and rapidly growing siz

Accredd streamlines investor accreditation verification, making compliance seamless for SEC Reg D 506(c) filings and beyond. Leveraging cutting-edge technology and a secure API, we help sponsors, issuers, and crowdfunding platforms automate and scale their verification processes. Trusted by top fina

𝐐𝐮𝐢 𝐬𝐨𝐦𝐦𝐞𝐬-𝐧𝐨𝐮𝐬 ? Danaya est une solution spécialisée en KYC/KYB pour l'Afrique francophone. Nous permettons à nos clients de vérifier les identités des personnes et des entreprises en examinant leurs documents. Nous les aidons à déterminer si ces documents fournis sont authentiques ou

We believe that in today's world, the need for a specialist in Cybersecurity is critical for business continuity. We are a Cybersecurity-focused company helping customers safeguard their Data, Network, Applications & their digital assets. We help our customers to enhance their Cyber Defence & mana

Synax Technologies is a premier Value Added Distributor (VAD), offering top-tier cybersecurity technologies, customized managed security services, and comprehensive security assessment services across the Middle East and Africa. Synax offers a complete range of turnkey cybersecurity solutions and se

US ProTech is an information technology firm that offers business continuity, network security, managed services and compliance services.

IOC Group was founded by established companies with the aim of serving financial service providers in all aspects of investment operations and compliance. Using a variety of tools and services, IOC Group offers a comprehensive outsourcing solution for financial service providers of any size and comp

FutureFeed.co is designed to capture compliance in a whole new way. Before asking any questions we capture the essence of your people and tech, then we look at outcomes. The result? A living assessment. A platform for strategic decision-making.

We secure employee conversations with AI assistants. Businesses need to manage data privacy and adhere to compliance regulations when employees use AI assistants in their everyday tasks. Wald.ai empowers users to leverage Generative AI responsibly while protecting against the risk of data leaks.

Midstream Integrity Services (MIS) has 3 major service divisions that specialize in areas of Compliance and Pipeline Integrity. *Contract / 3rd Party Control Room Monitoring & SCADA Services *Back Office Measurement & Reporting Services (Gas & Liquids) *Corrosion Control and Cathodic Protection

PayOS is a card-based payments and billing platform purpose-built for AI agents. We support all major card brands and enable agents to complete checkouts, send and receive payments, and charge users—securely and compliantly. With PayOS, users link their card once and unlock seamless payments across

Omnyy is a Managing General Agent providing innovative capacity and underwriting services for clients around the globe. Committed to adding value through a range of pioneering initiatives, our client-centric insurance services support and promote the market position of our partners. We offer enhan

The Risk Management Institute of Australasia Limited (RMIA) is the largest professional association and the peak body for risk management practitioners in the Asia Pacific region. Members of the RMIA cover every sector of the economy and all levels of government. RMIA's members are located predomina

Ascot Advies staat voor helder gespecialiseerd advies en brengt risico’s en kansen snel in beeld. Kosteloos, onafhankelijk en met afweging van nagenoeg het volledige marktaanbod. Als eerste advies, of als second opinion bij het aanbod van uw huidige adviseur of verzekeraar. Zo maken wij voor u het v

We Are Tiger Advisory. The #1 Data, Compliance and Security company for BFSI, CPG & MFG. Helping F1000 with next-level data, compliance and security solutions. Our clients benefit from over 4 decades of strategic advisory, operational excellence and execution. #TA24