Risk & Compliance

A fintech company that specializes in regulatory technology.

The MEARIE Group is the only Canadian insurance supplier dedicated to the energy sector. We offer an extensive range of services that include: property/casualty insurance, group benefits, credit insurance, human resource services, trades, professional and management training, industry conferences an

RiskBerg is set-up to help organizations identify and manage Bergs of Risk that may not be evidently visible to business in their transformation journey. The advanced technologies like Robotics Process Automation (RPA), Blockchain, Artificial Intelligence (AI), Internet of Things (IoT) and Cloud Com

SaaS, Consulting, Audit

Får du en personlig agent, der hjælper med at administrere og løse opgaver inden for kontrakter, compliance og generelle juridiske spørgsmål. Kommer i 2025.

Neuroprofiler is a behavioral finance game to help Financial Advisors assess the investor profile of their clients in line with MiFIDII regulation.Neuroprofiler covers the whole client appropriateness and suitability process as required by MiFIDII.

The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others. Through its unique work, the Coalition empowers consumers to fight back, helps fraud fighters better detect this crime and deters more people from

At Risk Management Intelligence (RMI), we understand that candidate background checks are an integral part of the hiring process. We partner with our clients to deliver independent and thorough background screening, investigative referencing and psychometric assessment solutions. We fully apprecia

Hermes Law, PC is a growing best-in-class risk reduction law firm reimagining the legacy law practice to thoughtfully uplift all people—clients, team members, the legal profession and risk industry, and our community. We combine a collaborative work environment, industry-leading technology, and in

Sentry Kiosk is a non-contact kiosk that combines screening techniques, surveys, and sanitization in a single platform.

We are a full-service cybersecurity firm that offers a wide range of solutions to help you manage and mitigate threats. Whether you need assistance with risk management, vulnerability management, cloud security, or any other area, we have the experience and knowledge to help. Our team of highly ski

Eirion Risk Underwriters, founded in 2022, is a leading Managing General Agent (MGA) specializing in E&S insurance solutions and a Lloyd's Coverholder. The company is dedicated to providing innovative products and exceptional service to its clients. By leveraging technology and data analytics, Eirio

QuontX, a deeptech company based in Ghent, is dedicated to helping financial organizations worldwide develop a deeper understanding of societal complexity. To achieve this, QuontX envisions a new kind of technology that continuously quantifies financial and operational risks with unparalleled precis

ProcessUnity, a risk management software solutions firm, provides visibility and control to assess, measure and mitigate risk.

Vesper Group AB is a leading Risk and Security consultancy that specializes in providing integrated solutions to corporations, governments and humanitarian organizations world-wide. We provide resilience and continuity, protecting your staff, information, infrastructure, and reputation.

Anomaly Six brings unique experience and industry knowledge to provide rapid integration of new methodologies, technologies, and understanding of the clients problems. Anomaly Six provide top-notch analysis, with proprietary data sources and methodologies to solve your problems at the speed of today

Ionfi provides a risk-based approach to payment services for financial institutions worldwide. We aim to modernize crossborder payments by developing tools that combine fintech and regtech technologies that meet new regulatory challenges, enabling us to connect underserved financial institutions and

Canary Trap is a leading North American cybersecurity firm specializing in comprehensive offensive security, security advisory, and assessment services. With a team of highly skilled and certified security professionals, we have a proven track record of assisting organizations of all shapes, sizes,

databrackets is committed to safeguarding organizations from cyber threats and ensuring their business continuity in adverse situations. We believe every company deserves to be protected against cyber challenges by reducing their overall risk, including vendor-related risks. Our approach incorporate

Stop Guessing, Start Sensing. Therma’s continuous monitoring technology protects your inventory, while putting money back in your pocket.

Alle aspecten voor veiligheid onder één dak! Tragter Groep biedt u één aanspreekpunt en toch alle facetten van veiligheid . Het is een totaaloplossing waarbij service & scherpe tarieven centraal staan. U bent bij ons aan het goede adres voor: advies, scholing, detectiesystemen, blusmiddelen, k

Prompt Shields is an AI security platform that helps enterprises adopt generative AI without risking data leakage, compliance violations, or model misuse. With real-time anonymisation, private SLMs, enforced real-time access controls and multi-LLM support, we’re building the AI data governance layer

1 Goal. 1 Team. 1 Bottom Line. 1 financial center offering management, compliance and advisory services to meet all your financial needs. Visit our new website now to learn more today!

Thomas McGee Group provides practical solutions for complex risk issues through expertise in commercial insurance, surety, employee benefits, personal insurance, and third-party claims administration. Our goal is not to simply sell you insurance, but instead to be your Risk Consultant. We know that

At 𝗦𝘁𝗿𝗲𝗮𝗺𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀, we deliver secure, scalable payment solutions tailored to meet the unique needs of your business. We’re not just a service provider—we’re your dedicated partner in payment processing, risk management, and compliance. Our merchant accounts and PCI DSS Level-1 complia

Prescient National provides innovative workers' compensation insurance products and winning strategies in loss reduction designed to not only meet today's challenges but also the challenges faced tomorrow and beyond. Through deep thinking and analytics, Prescient National continually strives to be

Independent Ratings Advisory

SureStep is a global advisory and implementation leader in the GRC and financial crimes prevention fields. As solutions provider to some of the world’s most influential companies, SureStep delivers implementation, hosting, optimization, and BAU services for SAS, Empowered, and IBM solutions. As a

Deheza is a leading strategic advisory firm focusing on Latin America and the Caribbean from our London, UK headquarters. We provide intelligence-driven strategic advice, specialising in M&A support and corporate strategies tailored to the realities of the region. Our services include crafting stake

Incident Response ¦ Complex Investigations ¦ Research & Ventures

At Daitasoft, we get it — completing the effort for regulatory compliance is no small feat. With 25 years of experience as Internal Audit and Cybersecurity providers, our team has seen firsthand the headaches caused by piecemeal solutions that cause additional effort instead of saving it. That's why

Sentinel Blue is on a mission: To bring the power of enterprise cybersecurity to the small and medium business. Every business has sensitive data, critical systems and a reputation to maintain; but not every business has the means to build a comprehensive "Blue Team" that is capable of defending i

At Barclayss®, we are driven by our commitment to providing practical safety solutions to high-risk organisations to create healthier and safer workplaces. We stand as your trusted safety partner, dedicated to making your workplace a positive and switched-on environment. Through our hands-on practic

Supersecure is a Managed Security Service Provider (MSSP), a company with dedicated team of experts, focused primarily on Information and Cyber-security solutions, providing: - End to End security products - Security device management and continuous monitoring - Vulnerability assessment, Security A

We provide global technical expertise when critical equipment and systems have been damaged by disasters or other unforeseen incidents, so that businesses can continue to operate successfully and confidently. Our equipment contamination and damage experts are industry thought-leaders, supporting cl

th4ts3cur1ty.company supplies cyber security services internationally. With a no-nonsense approach to cyber defence, we focus on providing the best, most straightforward technical and strategic defence possible in the most business-centric way. Specialisms; * Penetration testing * Purple Team *

Businesses across the nation face unrelenting attack in the tort litigation system from an increasingly sophisticated, motivated and aggressive plaintiff's bar. Adverse verdicts are skyrocketing and eight-figure awards are no longer the exception, but a sad reality in today's litigation environment.

مركز يقدم عدد من الخدمات الإلكترونية المتطورة تباعاً، مثل إمكانية التقدم بطلب ترخيص للشركات العاملة في مجال الأمن السيبراني وطلب خدمة الفحص والتقييم الأمني وطلب الحصول على شهادة امتثال ورُخصة اعتماد، بالإضافة إلى إمكانية الإبلاغ عن الحوادث الأمنية التي تتعرض لها المؤسسات والأفراد والاشتراك في خدمة ا

Cyber Risk Opportunities is a risk management consulting company.

At Patterned Security, we focus on building modern approaches to security strategy, architecture and design. Our consulting practice has developed a robust, open framework to help you find a suitable security and risk posture. We work with you to review, develop and implement cost-effective securit

Surety Solutions is the Ultimate Surety resource company for surety and surety partners- specializing in Instant Data & Records Verification, Accounts Receivable, Recovery, Skip Trace & Commercial Surety Claim Administration.

CIFA (Curaçao International Financial Services Association) is the representative association of professionals in the international financial services sector of Curaçao. We act as a sounding board for and advise government, regulatory agencies, and monetary authorities on issues concerning our inter

Maxxsure is an independent cyber risk assessment platform.

Applied4Sight is a consultant company with an experienced team who develops management systems and frameworks that meet industry standards and regulations around the world. We understand what regulators such as PHMSA and the NEB are expecting from companies they regulate. A few areas that we specia

The global compliance marketplace for KYC & AML project management and managed services. Building the world's leading marketplace and Platform-as-a-Service (PaaS) for experts in risk and compliance, enabling organisations to stay regulated. We aim to change the way firms access subject matter exper

At Optimise Cyber Solutions, we provide tailor-made cybersecurity training services for organisations to protect themselves from the latest cybersecurity threats. Our focus is on face-to-face training, enabling organisations with the ability to defend themselves against the latest cyber threats. Saf

Established 10/20/2015. Performed over hundreds of projects in various facets and industries. Specialized in Project Reliability, Risk Management, and Execution Efficiency. Proven success in helping clients plan, win, and execute more substantial, higher notoriety projects with significant customer

BBS Technology is a global company that develops new generation cyber security technologies. As BBS Technology, we offer cyber security solutions and services to many organizations from different sectors such as many public institutions, banking and finance, energy, critical systems and infrastructu

Bancsec, Inc. is a cybersecurity consultancy dedicated to serving U.S. community banks. Our consultants are the best in the field, with highest standards of moral integrity and unmatched passion for banking security. Our engagements help client banks meet all important cybersecurity challenges while

Universal Shield Insurance Group (USIG) is an insurance holding company with admitted (Universal Fire & Casualty Insurance Company or UFCIC) and surplus lines (Shield Indemnity) carriers. USIG’s carriers are rated “A-“ (Excellent) by A.M. Best and “A” (Exceptional) by Demotech. UFCIC is on the U.S.