Risk & Compliance

Marketing compliance reinvented. Law of the Jungle is a cloud-based solution for risk-proofing your marketing and making compliance agile and effortless. The solution defines the regulatory demands of each output and guides the team in real time through the steps to validation. It frees the bus

Barracuda FX specializes in the design and development of enterprise-class FX trading and risk management software solutions for the global banking industry. Having established a management team with the combined expertise of over 100+ years of FX technology development, they pride themselves on the

Since 1996, Questpro has served as a highly-sought-after, full-service staffing and recruiting firm exclusive to the Insurance and Risk Management industry. Trusted by leading insurance and risk management companies across the country, our team has formed substantial relationships with insurance car

Het Waarborgfonds Sociale Woningbouw (WSW) staat borg voor de aflossings- en renteverplichtingen van woningcorporaties waardoor corporaties voor de financiering van onroerend goed toegang hebben tot de kapitaalmarkt tegen de laagst mogelijke kosten. Het door het WSW gewaarborgde vermogen bedraagt in

FIB is an exclusive network partner of Lockton Global and is recognized as Pakistan's top insurance brokers. With an unwavering commitment to excellence and a passion for serving the diverse needs of our clients, we have established a reputation for delivering unparalleled insurance and reinsurance

Intouch Insight formerly In-Touch Survey Systems Ltd, is a Canada-based company that develops managed mobile software technology and services for private businesses, governments, and regulators. It provides data capture and measurement technologies for business to consumer companies striving to conn

Cydentiq is a leading cybersecurity company focused on helping organizations to build the identity security journey from a more holistic approach to protect business against digital risk – ensure the right people have the right access to the right data at the right time and doing the right thing for

Hansen Reynolds LLC is a litigation law firm that tries complex, sophisticated cases for individuals and corporations, plaintiffs and defendants. The partners left their “Big Law” jobs to forge a new firm founded on a culture of being smart, tough, nimble and efficient. In forming Hansen Reynolds, w

FS+P is one of the leading tax consultancies and a fully licensed trust company in Liechtenstein. We distinguish ourselves through the unification of our special skillsets: Dr. Marco Felder was formerly Director of the Fiscal Authority of the Principality of Liechtenstein, Dr. Stephan Ochsner was fo

Connecting talent across the world to the best career opportunities in Fintech. GFT is specialized in providing top talents in sales & marketing, engineering, product, finance & operations, risk & compliance. We’ve joined forces and provide a unique, candidate friendly approach to hiring the best p

DeMARK Analytics provides analytics, investment management, risk management, and financial services.

Redshaw Advisors is a carbon risk management & procurement firm specialize in helping companies manage & understand their carbon risk.

ESI has worked in 5 continents and over 44 countries worldwide. We have an established and far reaching intelligence network, vital in preparing for in–country logistics, threat assessments and security provision. We have established trusted relationships at Government level and in country Diplomati

Privaon is a software and consultancy company specialising in privacy and data protection. We help our customers manage privacy challenges and implement new requirements - for example compliance with the new General Data Protection Regulation (GDPR). We believe that privacy is not an obstacle for bu

Red Shield Insurance Company; Regional Insurance Company Meeting Niche Needs for Local Agents. Providing individual risk underwriting by "thinking outside the box"​ since 1979. Regionally owned and managed, with a focus on solid underwriting results. Strong financial positioning, with a long histor

Bearer enables security and engineering teams to implement data security policies and mitigate risks throughout the development lifecycle.

RealFi aims to create a bridge between emerging markets and private credit investors. We’re on a mission to build technology solutions that unlock emerging market potential through real-time monitoring and data-driven credit risk management.

We create the most comprehensive and quantitative solutions to assess and manage the risks of AI algorithms in commercial use. Our risk assessment framework and risk management platform provide the foundation for trustworthy and responsible AI. Let us help your organization gain control of its AI e

About IDS IDS GmbH - Analysis and Reporting Services (IDS) unlocks the value of data for the global investment industry: We validate, refine, structure and package data from various sources and make it available for mission-critical processes along all investment strategies and products quickly, wor

In May 2021, AdvanceLaw was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. AdvanceLaw offers a white-gl

At Vantage Global, we specialize in delivering cutting-edge technology consulting services and solutions tailored to financial services organizations and private equity clients in the offshore sector. Since our inception in 2017, we've successfully executed over 400 projects, supporting clients acr

ON-POINT Connect is a consulting boutique working in the finance sector in Switzerland, Germany, Singapore and UK. ON-POINT Connect is based in Zug (Switzerland), its subsidiaries are based in London (UK), Düsseldorf (Germany) and Singapore. ON-POINT helps companies transform their business and st

TerraTrue is a privacy platform designed to work with product development.

LFIS is a Paris-based investment firm. LFIS combines a quantitative approach with expertise in the range of assets and instruments, to identify, capture and risk manage opportunities across markets. LFIS’ funds include alternative strategies focused on risk premia, credit and managed futures, as we

Creative Services, Inc. (CSI) is a full-service background investigations and security consulting firm. Established in 1976, CSI provides comprehensive screening solutions, drug and alcohol testing, due diligence investigations, and security consulting to regulated and non-regulated industries. By c

Clark Schaefer Consulting is a trusted partner to Fortune 1000 companies and high-growth organizations across the region. Our clients call on us to navigate today's most complex growth, risk, and technology challenges. Our expert teams know that success requires more than one-size-fits-all services

Insurance. Surety. Risk Management. Captive Solutions. Knowing you helps us to provide solutions that work. Addressing your insurance needs, by understanding your business, is how Hoffman Hanafin works with our clients. With an experienced team of dedicated professionals, we focus on your needs fir

Roman & Associates has been a prominent and full-service Investigations & Risk Management firm

HETI is an internationally-prominent, multi-disciplinary, full-service Environmental Health & Safety and Risk Management consulting company. HETI’s technical staff of experienced environmental, health & safety and property professionals serves a wide variety of clients…offering extensive experience,

At MENA Intel, we are passionate about what we do. We are able to verify and provide crucial insights to your potential business partners or investors. We have strong knowledge in commercial and individual profiling, rest assured the information we will provide you will help you mitigate risk and h

At Omnifi, we help risk leaders by simplifying the lending lifecycle. From empowering you with actionable customer data to improving delinquencies, approval rates and AUM, Omnifi’s plug and play solutions enable you to focus on growing your business, hassle-free.

Ferenczy Benefits Law Center practices exclusively in employee benefits law, including pension, 401(k), profit sharing, and other qualified plans, as well as nonqualified deferred compensation plans, executive compensation programs, and 403(b) and 457 plans for nonprofit and governmental organizatio

The Kingstree Group, Inc., a national disability management firm, was founded with one goal in mind, to save our customers money by delivering a better service than our competitors. The employer, our customer, benefits from significant savings by means of our proprietary medical service delivery p

ETpay is a payment gateway technology to enable businesses to the online payment process.

Pacific Strategies & Assessments (PSA) provides specialist risk consulting services, delivering critical information to our clients through our three core service lines of Due Diligence, Investigations, and Advisory. Our offices are each staffed with investigators and responders with extensive in-

Premier Safety is the smart choice for safety and environmental solutions because we’re a single source for everything! We sell it, we rent it, we fix it, we calibrate it, we service it – and all of this is handled by the most experienced team in the industry. We can help you select exactly what you

Progressive IT Solutions offers compliance, managed IT and cybersecurity services for various firms.

P&C Reinsurance Company Is incorporated in Botswana and was licensed in 2022 by NBFIRA. The Company commenced operations in July 2022 and underwrites short-term reinsurance business in Botswana and from the rest of Africa. The company is wholly owned by ZB Holdings, which is a diversified financial

c-o-e is a young and dynamic company. It offers services in Belgium, France, Luxembourg, Monaco, Switzerland and United Kingdom. Our organization is a partnership of experts with consultancy backgrounds driven by the same lust for helping our clients to suit their needs the best and fit their con

Centrally manage your internal and edge devices, risks, and compliance. Kylada provides powerful security management tools for today's ever evolving threats.

IRES is an independent consulting company, providing specialized services in the fields of Environment, Health and Safety (EHS), Nanotechnology and Digitization of Materials Characterization, incorporating Data driven methodologies (Machine Learning). The Departments by design... A. Sustainability

Here at MEDSU, we provide a comprehensive suite of online solutions and services to solve the highly complex governance and regulatory challenges faced in the healthcare sector today. As a leading independent healthcare governance outsourcing provider and consultancy, we offer a comprehensive infra

At Reptune, our mission is to support multinationals with world-class, cost-efficient global Transfer Pricing Documentation solutions that ensure compliance and control, while saving time and costs. Managing Transfer Pricing risks has become a key priority for multinationals. Transfer Pricing Doc

Bardin Hill is a leading investment firm with core competencies in public and private credit, collateralized loan obligations, and event-driven strategies. Based in New York, Bardin Hill employs approximately 65 professionals dedicated to rigorous investment analysis, extensive due diligence, and a

Hilal ESG Holdings is diligently pursuing the necessary regulatory licenses to operate across various jurisdictions. Our unwavering commitment to compliance and regulatory standards reflects our dedication to delivering trusted, high-quality financial services to our clients. As we finalize our lic

AIVID empowers businesses to mitigate the risk of non-compliance and strive towards a safe & high-quality workplace by automating human observation-based process inspection. Our Platform leverages AI and Deep learning to automate mundane, repetitive, yet critical manual processes Inspections across

Formed in 1984, PDRMA is an intergovernmental risk pool offering self-insured property/casualty and health coverage to park districts, special recreation associations, and forest preserve/conservation districts throughout Illinois. We are a leader in effective risk management and pride ourselves on

Headquartered in the Chicago area, Context 4 Healthcare, Inc. has more than 33 years of experience in software & data products for healthcare compliance. Our solutions impact more than 4,000 clients & tens of millions of lives. Context’s solutions have been developed to address the industry challeng

The Financial Stability Board (FSB) is an international body that monitors and makes recommendations about the global financial system. The FSB promotes international financial stability; it does so by coordinating national financial authorities and international standard-setting bodies as they wo

Critical Business Analysis is a consulting firm, that specializes in management consulting services, that offers project control.