Risk & Compliance

Regulation Asia tracks and analyses financial regulation across Asia to keep readers informed on the changes and their impacts. Since November 2013, our audience and subscription base have grown to include key regulatory bodies, exchanges, banks, asset managers, law firms, technology vendors and con

Evergreen's focus is solely on Real Estate Insurance; it's what we specialize in. This sets us apart as being the leaders in the real estate insurance industry. Evergreen has a great reputation in serving real estate owners and managers throughout the tri-state area. Since Evergreen serves onl

Encore Investment Management LLC is a California-based exempt reporting advisor focused on providing a select group of verified accredited investors with the opportunity to provide risk-bearing capital in support of underwriting capacity for insuring wildfire-exposed commercial properties using the

Arrowhead Programs is a family of 65+ delegated-authority businesses, uniting insurance solutions for carriers and agencies under one roof. We encompass 31 brands representing dozens of carriers with a network of more than 25,000 distribution partners. In our decentralized working environment, eac

We are data protection experts. We know how critical the importance of information assets are to your business and we’ve tackled the challenges in both protecting and leveraging those assets for positive business outcomes. Asureti brings that experience, knowledge, and problem solving passion to you

At DatLx, we simplify the complexity of data transformation. With deep expertise in Data Strategy, Governance, Data Quality, and Enterprise Architecture, we help organizations unlock the true value of their data. Whether you’re migrating legacy systems, establishing governance frameworks, or embedd

Struggling with Cybersecurity Threats? You're Not Alone. Cyber threats have skyrocketed by over 100%, leaving businesses more vulnerable than ever. The shortage of skilled cybersecurity professionals—especially Threat Hunters and Security Analysts—makes it harder to stay ahead of potential breaches.

Pelidum is a Dublin-based start-up founded in 2024 by two veteran Trust & Safety practitioners. Our journey started over 10 years ago when our founders entered the world of content moderation with the industry giants of social media, and we have since worn multiple hats in the Trust & Safety industr

A Allianz Trade é líder global em seguro de crédito e especialista reconhecida nas áreas de seguro garantia, cobrança e risco político. Há mais de um século, ajudamos negócios como o seu a antecipar riscos, agir com rapidez, tomar decisões informadas e crescer com segurança. Com sede em Paris, esta

Avec Synapse, optimisez la gestion de la collecte de données et les processus KYC : automatisez et contrôlez la collecte de données multi-sources, choisissez de consulter ou d’intégrer directement l’information dans vos applications, simplifiez vos calculs de scores à l’octroi, pour une meilleure é

At ComplyLens, we specialise in empowering financial institutions to navigate the complex landscape of Surveillance and Monitoring controls. Our consultants have years of experience working closely with leading surveillance product vendors to provide cutting-edge solutions that help our clients stay

DePronto Infotech is a Software Development Company with operations in India and UK specializing in Design-2-Code (high performance front end technologies) and Customized application development focused on Analytics and Automation. We have 15+ years of experience in BFSI domain and have partnered wi

Tickmarks offers a host of services in all aspects of audit, accounting, compliance, security, governance, and risk management through our team of full-time resources along with our global network of experts. Also provides advisory services, employee expenses management, financial reporting, payroll

Foreside Financial is a financial services company that specializes in the fields of regulatory compliance, fund CCO compliance, alternative investment compliance, and consulting solutions. Its services include fund, broker-dealer and advisor compliance services, distribution consulting, and legal u

We are licensed credit reference agency and gather and process a vast amount of public information surrounding businesses and individuals. Start a free trial with our API and try out our services.

Here at Imperion, we help small businesses protect your data through our nationally recognized cybersecurity framework so that their customers remain happy and their profits continue to grow.

Aridell Associates, LLC is a nationally-based administrative and management consulting firm specializing in auditing, complaint intake, data analysis, investigations, outreach and education, and vulnerability identification. Aridell Associates, LLC's collective experience exceeds 50 years in support

Krishpar Technologies is one of the smart platforms that offer you end to end HR services with extremely personalized care. By constantly challenging conventions and thinking alternatively, it caters to your need with pinpoint accuracy and unmatched quality. Krishpar Technologies is one of India’s

Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have al

MZM Legal is a full-service law firm in India with a highly motivated team with two fully functional offices in the cities of Mumbai and New Delhi. Established in 2005 by Mr. Zulfiquar Memon, the cornerstone of MZM Legal’s practice has been the development of deep and personal relationships with the

CastleHill is a provider of managed risk and compliance services, with a focus on companies operating in highly regulated industries.

The Association of Certified Sanctions Specialists mission is to advance the professional knowledge, skills and experience of those dedicated to economic and trade sanctions, the development of sound sanctions policies and procedures and compliance with all relevant laws, rules and regulations throu

Pinnacle EMS is a full-service environmental cost control and information management firm. We focus on the claims management process for clients who are remediating petroleum contamination caused by leaking underground storage tanks (LUSTs). This specialization has made Pinnacle EMS the industry lea

The #1 Way to Put Safety First

Transtar Insurance Brokers provides a modern approach to specialized commercial insurance, risk management, and employee benefits nationwide. By utilizing technology and operating with passion, they have created an insurance experience both pleasurable and purposeful. Their high-performing team is f

Integrated risk management platform which integrates internal and external sources of data to present the organization's risk and compliance

Corretora completa de seguros, especializada em bancassurance, distribuidora de consórcio e crédito.

Working, designing, and living in a flood zone can be complicated when figuring out which proper floodproofing system you need for your home or project. Floodproofing.com will supply you with state-of-the-art floodproofing applications that follow all of the latest flood codes and regulations enforc

RedHunt Labs, an information security company that offers SaaS-based Attack Surface Management (ASM) product, NVADR which helps enterprises discover, track and secure their exposed Assets continuously. Our "asset" definition goes beyond subdomains and IP ranges and extends to items such as mobile ap

La Jolla Logic is an advanced technology and information system security solution firm headquartered in Southern California. We are a CMMC-AB Authorized C3PAO. Our professional staff has technical, programmatic and executive leadership experience spanning nearly 20 years supporting the US Department

Bliink (TM) delivers the first Gen AI powered Proprietary Indexing Solution delivering unparalleled speed and accuracy for Proactive Fraud Prevention and Compliance.

In today’s complex cyber threat landscape, traditional threat intelligence tools fall short, providing generic data and statistics that fail to prevent attacks. Unit6 Technologies redefines cyber intelligence with a fundamentally new approach that prioritizes clarity, precision, and actionable insi

The Yellow Cube Group is a cybersecurity specialist value added distributor in Central and Eastern Europe. Based in Hungary, Yellow Cube has offices in Budapest, Ajka, Bratislava, Bucharest, Kiev and Katowice. Through its reseller partners, the company has local presence in Poland, the Czech Republi

Certification Oceania is the worlds first B Corp, JASANZ and IAF Accredited ISO Certification body. We are the sustainable compliance option for organisations looking to certify their ISO 9001, ISO 45001, ISO 14001 and ISO 27001 management systems.

LSI s an established IT solutions and services provider, offering domain rich execution capability and commitment to client engagement.

Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and orde

Providing genuinely safe, smooth pool operations, with minimized risk is complex. SwimAtlanta Pool Management's suite of services offers our customers worry-free swimming pool operations. We provide high quality, customer focused swimming pool services to the Atlanta area and have been doing so

Sword is an international award winning company, providing Security, Crowd Management and Risk managment Services to a diverse range of clients.

Core Security provides enterprises with market-leading, threat-aware, identity, access and vulnerability management solutions that enable actionable intelligence.

The Institute for Financial Integrity (IFI) is an entity dedicated to protecting the financial system from illicit use and combating threats to collective security through cutting-edge education, and training. We ensure financial integrity professionals and the enterprises they support are well-info

Sumerra was created to meet the needs of Brands, Factories, and Licensees who are striving to improve working conditions and reduce risks throughout the world. Sumerra’s knowledge, expertise, and experience is unmatched. Our foundation is the belief that every worker in every factory should be tre

DarkOwl is a Denver-based company that provides the world's largest database of DARKINT™, or darknet intelligence, content.

LJP Construction Services is the industry leader in construction risk management, third party peer review, and forensic investigation services. We provide a team of experts in the Pre-During-Post Construction areas with Reviews of Architectural Plans, During Construction inspections, and HOA Mainte

Michael Brooks Consulting (MBC) is an established consulting firm with roots in Safety, Health, Environmental and Risk Management yet broad experience across a variety of executive disciplines. Our team is committed to not only identifying and implementing systems to mitigate risk, achieve complianc

With over three decades of distinguished expertise, ASC is one of India’s fastest-growing consulting firms. Our expansive network spans major cities such as Noida, Delhi, Gurugram, Mumbai, Pune, Hyderabad, Bengaluru, Chennai, Kolkata, and five international locations, offering a comprehensive suite

Compliance and Risk Services

Fortis Risk Solutions traces its roots back to its founding in 2001 in Garden City, New York. The original traditional TPA and Loss Control Operations have evolved into Fortis Risk Solutions who now offers full third party claims risk solutions. In this constantly changing TPA environment, Fortis

Litigation Capital Management ("LCM"​) is a leading international provider of dispute financing solutions. This includes single-case and portfolio; across class actions, commercial claims, claims arising out of insolvency and international arbitration. Founded in 1998, LCM has an unparalleled trac

Established in 2024, NFPA Global Solutions is a separate fully owned NFPA corporation dedicated to advancing safety by offering compliance solutions, advisory services, and digital technologies that are designed to advance fire, life, and electrical safety across the globe, NFPA Global Solutions int

بتاريخ 10 / 3/ 2023 صدر قرار رئيس الجمهورية رقم 102 لسنة 2023بنقل 100 % من أسهم شركة مصر القابضة للتأمين إلى صندوق مصر السيادى للإستثمار والتنمية. مصر للتأمين إحدى شركات صندوق مصر السيادي للاستثمار والتنمية خاضعة لاحكام القانون رقم 159 لسنة 1981 وتعديلاته ، حاصلة على ترخيص رقم (1) من الهيئة العامة ل