Risk & Compliance

ProCanna develops a cloud computing solution for out-of-the-box cannabis regulatory compliance.

Cybersecurity Advisors to Directors and Officers (D&O).

Business Partners Limited is South Africa's leading risk financier for small and medium-sized businesses. The company offers risk finance using equity, royalty and debt finance, or a combination, and added value support in the form of mentorship and property investment and management for entrepreneu

BlackIce Solutions (BIS) are providers of cybersecurity assurance and vulnerability management consulting services. Our goal is to help our clients align and deliver on compliance and assurance solutions to help meet business objectives and enable regulatory compliance​. Our experienced team can sho

As an independent risk manager, ADD is committed to ensuring companies'​ business continuity. More specifically, ADD advises and guides companies on business risks: how to avoid or reduce them, and how to minimise the financial consequences of possible losses. To this end, ADD maps out an insurance

Based in Paris, Lyon, Rennes, Toulouse, Aix en Provence, London and Casablanca BM&A is an independent firm positioned on the audit and advisory market fornearly 45 years. A human-size firm employing 350 people, of which 39 partners, BM&A provides experienced teams involved on a daily basis to supp

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

21 Analytics offers global Travel Rule compliance software solutions and consulting services for banks and VASPs. As a leader in crypto compliance technology, 21 Analytics delivers solutions that ensure secure, compliant VASP-to-VASP and self-hosted wallet transactions. Founded in 2020 by blockcha

OPTIMAS®: Continual Risk Quantification and Resilience Posture Management Platform OPTIMAS® is a global leader in the observability, quantification, and posture management of technology risk and resilience posture, specializing in safeguarding Critical National Infrastructure (CNI) sectors. Our i

A future-ready company that supports high-risk technology and finance process outsourcing.

At Currency Solutions, we will support you in every aspect of foreign exchange, whether you’re making a large overseas purchase, ready to move abroad, or you’re a business paying your office’s wages. We’re here to help you to get the most out of your money amid volatile currency markets. Our servic

Axletree Solutions the leading Treasury Management and SWIFT Connectivity expert, providing end-to-end solutions to banks.

At Cyscale, they believe that a safer Cloud means a safer World. They need to do something extraordinary to have a better, easier and more secure way of designing & deploying any Cloud Infrastructure in AWS, Azure, GCP, OpenStack, VMWare, IBM Cloud, Oracle Cloud and even Alibaba Cloud.

Reliable Background Screening provides unparalleled quality background screening services and expert advice. Our goal is to protect you, your employees, your business, your brand and your assets. For over a quarter of a century, Reliable Background Screening has provided thousands of clients with

Expert Choice brings rational decision-making to a complex world. Since 1983, Expert Choice serves as the world leader in collaborative,

Phantom Compliance is a fully outsourced and modular agency providing regulatory and operational compliance services, fraud prevention, risk management, and others. Founded in 2009 we have a wide breadth of knowledge and experience to assist businesses of all sizes and types. Contact us today.

The Surplus Line Association of Washington is a not-for-profit corporation whose purposes are to: Promote a stable Non-Admitted insurance market in the State of Washington to offer viable options to the insurance buying public. Encourage and facilitate compliance by its members with the laws of th

CHOISSISSEZ L’OFFRE ADAPTÉE À VOS BESOINS UN ACCOMPAGNEMENT GLOBAL Afin de contrôler vos mandats et fonds dédiés, tant sur les frais que sur le respect des contraintes données, nous vous accompagnons au travers de reportings de contrôle adaptés et de dossiers d’analyses. UNE MISSION PONCTUELLE Nou

Zendata helps you stay on top of privacy issues on your web apps and internet-facing assets.

We help decision-makers in challenging environments better understand their context and operations to make informed decisions that maximize their odds of success and minimize risk. We do this by providing them with AKTEK iO, a secure data management software that augments existing knowledge with ne

INTEGRATOR is an automation platform for secure & regulated environments. We use agentic AI, natural language interfaces, and local LLMs to orchestrate workflows, provision infrastructure, and maintain full auditability, making it possible to talk to your infrastructure like a colleague. With built-

Intellosec is a cybersecurity service company that provides solutions for commercial enterprises and government agencies. We are experts in Risk Management Framework (RMF), security controls assessment, audit, and compliance verification, as well as technology solutions. We bring a simple, practical

As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers. The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulat

Rubicon Bridge, the Reg Tech Tool®, was developed by regulatory experts with decades of experience. Keeping up with regulatory compliance is time consuming and costly. Rubicon Bridge automates the process and makes it easy. Rubicon specialise in helping brands enter new markets and understand the

Calpine Energy Solutions provides customers with an integrated mix of products and services including commodity supply, risk management, access to market information, demand management, scheduling services, settlements and billing.

Unity es el único corredor de seguros regional de Centroamérica. Enfocados en brindar el mejor servicio a sus clientes, a través del manejo de procesos estandarizados y la metodología única que ofrecemos PERSONALIZED RISK OVERVIEW (PRO), logramos conocer a fondo cada negocio, sus riesgos y determin

DOT Compliance Group, LLC is serving the trucking industry by offering drug and alcohol testing services.

Canadian Derivatives Clearing Corporation (CDCC) acts as the central clearing counterparty for exchange-traded derivative products in Canada and for a growing range of financial instruments trading in the over-the-counter (OTC) markets. CDCC's role is to ensure the integrity and stability of the mar

The Conflixis risk engine unlocks the power of external data and internal information to promote trust and transparency at large organizations.

Responsible for formulation of investment policy and risk management

The Claims and Litigation Management (CLM) Alliance is the only national organization created to meet the needs of professionals in the claims and litigation management industries. Founded in 2007, CLM currently has more than 50,000 Members and Fellows — a number that grows by hundreds each month.

Anderson is a leading debt recovery law firm that provides uniquely packaged recovery services for financial institutions, commercial creditors and automobile lenders across Canada. Founded in 1892, Anderson brings not only modern-day reengineering to what we do but also the benefit of decades of e

𝗧𝗵𝗲 𝗘𝘅𝗲𝗰𝘂𝘁𝗶𝘃𝗲 𝗦𝗲𝗮𝗿𝗰𝗵 𝗮𝗻𝗱 𝗦𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘀𝘁 𝗘𝗺𝗽𝗹𝗼𝘆𝗺𝗲𝗻𝘁 𝗥𝗲𝗰𝗿𝘂𝗶𝘁𝗺𝗲𝗻𝘁 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗮𝗻𝗰𝘆. CREATE CAREERS is a different kind of search recruitment consultancy. 𝗪𝗲 𝗮𝗿𝗲 𝘁𝗵𝗲 𝗿𝗲𝗰𝗿𝘂𝗶𝘁𝗺𝗲𝗻𝘁 𝗽𝗮𝗿𝘁𝗻𝗲𝗿 𝘆𝗼𝘂 𝗰𝗮𝗻 𝘁𝗿𝘂𝘀𝘁 𝘁𝗼 𝗱𝗲𝗹

Capital Providers Insurance Services, Inc. is a full service, all inclusive insurance brokerage company. Founded in 2005, we are one of the fastest growing insurance providers in Southern California. Over the years, we have earned respected business relationships with our direct underwriters and i

Criminal Research & Investigations has been providing quality wholesale public record information to both the employment and tenant screening industries since 1996.

3VRM is a specialist consultancy focussed on helping organisations to identify and manage risk through their third party supply chain and Vendor relationships. We are a small network of skilled professionals expert in Third Party and Vendor Risk Management

Happioh is a friction-free, 100% platform-agnostic SaaS platform that improves the effectiveness of meetings and reduces meeting-related burnout by helping employees track takeaways and provide accountability for post-meeting deliverables.

The functions and powers of the Auditor General and the role of the NAO are defined by Section 108 of the Constitution of Malta and the Auditor General and National Audit Office Act of 1997. The Constitution and the Act empower the Auditor General to audit the accounts of all Departments and Offices

Proactive Analytics Ltd are revolutionising the food and beverage industry through innovative flow path integrity testing solutions enabling enhanced compliance, quality and asset performance while reducing costs, unplanned and unnecessary downtime of processing systems. A start-up company, our co

SpeedRoute Technologies Inc. provides technology to some of the top US Exchanges and Brokers in a destination neutral and platform agnostic environment to provide a suite of Execution Services, such as sponsored direct market access, darkpool aggregation, algorithmic trading strategies and smart ord

Zeitro is revolutionizing mortgage origination with AI-powered technology designed to streamline processes, remove manual work, and improve efficiency for brokers, loan officers, and lenders. Our platform automates tedious tasks like document verification, loan application intake, and compliance che

The Public Interest Oversight Board (PIOB) is the global independent oversight body that seeks to improve the quality and public interest focus of the international audit and assurance, and ethics standards formulated by the Standard Setting Boards supported by the International Federation of Accoun

POWERFUL SOLUTIONS. STRATEGIC RESULTS. Strategic Audit Solutions, Inc. is a leading recovery auditing firm, established to bring the expertise of large recovery firm processes to all companies. Our team has audited many of America’s largest companies, as well as more than 50% of the Fortune 10

CompliantRx is the trusted compliance partner for durable medical equipment (DME) providers, offering innovative solutions tailored to meet the unique challenges of the industry. Our tools, built by DME experts for DME experts, empower your team to streamline medical record reviews, ensure audit rea

Code We Trust is a software quality assurance company. We provide simple, complete, and affordable software evaluation solutions. c2m "Light", our software composition analysis suite (SCA) and professional services offering covers tech stack analysis, code risks, static code reviews, security analys

GPS Wealth is all about making a difference in the lives of our advisers, referral partners and their clients through the simple steps to business and financial success. GPS Wealth is a specialist financial services dealer group based in Pitt street, Sydney. We provide best practice tools and resour

Verity Intelligence - Your Due Diligence Partner Provides third party verification services for Employee and Company Background Screening. With expertise in Asia Pacific, Verity Intelligence helps companies address business risk, drive compliance and make better decisions when hiring or working wit

Blast Preemptive Cloud Defense Platform redefines cloud security by eliminating risks with preventive guardrails, ensuring environments remain continuously secure by design. Powered by an innovative compiler, Blast translates security principles into tailored preventive guardrails and continuously v

At Sidekick, our mission is to help our customer's build a cybersecurity program that is truly integrated, aligned, and prepped for scale. We operate with a unique combination of diverse security expertise and a relentless pursuit of program alignment. Our team helps security leaders or companies

Cirtuo’s mission is to empower your strategic breakthrough in procurement. Cirtuo is transforming the procurement function into a strategic champion that captures opportunities and faces risks head on. A strategic champion that is conscious of all the potential at its fingertips. We were compelled t