Risk & Compliance

SiteAssist is the future of high risk industries. Our AI powered platform offers smart, digital solutions that ensure compliance and maximum safety.

The Integritus Group is a division of SEMM Holdings: • The Integritus Group-Retail Loss Prevention Solutions- Experts in loss prevention, operations, and risk, The Integritus Group builds custom solutions through a holistic approach to total retail loss. Our objective is to protect your company’s pr

Open VRM (Vendor Risk Management) offers the Financial Services industry a new standard for vendor due diligence management. Unlike traditional VRM software, Open VRM provides vendors with a free, open environment to populate, manage and share a pre-vetted security questionnaire and compliance evide

Custodia Technology provides vendor risk and compliance management solutions to financial institutions.

The Reschini Group provides employee benefits, risk management, cybersecurity, property and casualty insurance services.

White Oak is a Swiss alternative asset manager providing clients with proprietary investment strategies built upon original quantitative research and a carefully structured risk management process.

Ai Lean is a fully automated lien compliance solution designed to assist self-storage operators in reducing debt, increasing cashflow, and enhancing operational efficiency. Our SaaS solution automates the lien process from early collections to auction completion, empowering operators to make informe

World Informatix Cyber Security is a US-based cyber security company, which has earned the trust of global clients including governments and multinational agencies in the provisioning of confidential and extensive cyber security services. The company provides cost-effective services including SWIFT

Yellow Canary solution supports companies navigating the complexities of the industrial relations and tax systems and enables ongoing reporting options for Environmental, Social, and Governance (ESG) commitments.

Trust Exchange is a B2B information social network that uses its data to help automate compliance burdens

Digital Edge provides unparalleled Managed Cloud Solutions, as well as superior Information Technology Support services.

Our mission is to give Financial Advisors like you, the confidence to reach higher. Grow Faster. Explore further. INVESTMENT STRATEGIES Select from a range of tactical strategies built to manage risk in a variety of market environments. UNION TAMP Run your whole business from one platform—and get

Keeping up with the changing data security and compliance requirements is a full-time job. With CyberData Pros, we keep up for you, providing the up-to-date knowledge you need to manage a robust information privacy and security program. Here are a few of the services that we offer: -Virtual Chief P

Augustwenty is a custom software development consultancy that provides quality services for business to solve complex problems.

Since 1997, multinational corporations, governments and at risk individuals have called on FAM International Security (FAM) for specialized security solutions. FAM provides services for over 45 of the U.S. Fortune 100 companies and industry leading multinational companies from Asia, Latin America, t

RFX Solutions is your partner in regulatory compliance and operations, helping you transform the way you approach credentialing, compliance logs, staff records, contract management, and more.

The Prewitt Group is a family-owned and operated full-service risk management agency that has served the Southeastern region since 1974. We’ve grown into one of the largest firms in our area. As we’ve grown into one of the largest firms, our service and dedication to our clients remain steadfast.

Clarity Services Group is a boutique financial services consulting firm headquartered in New York City, mere steps away from Grand Central Station. Clarity was founded in 2016 by Steven Geosits and Bill McDermott; former banking executives who gained extensive industry knowledge and Best Practices f

FNR Solutions offer end-to-end consulting services for data center, virtualization management, desktop virtualization, and cloud services.

At Green Instruments, we are passionate about helping our customers demonstrate environmental regulatory compliance and ensure a safe and reliable transport of people and cargo. Our solutions for emission control, water and gas monitoring, hazard detection and energy optimization, help our customer

We are a regional insurance and risk management firm originally founded in 1885 in Marquette, MI. We are a leader in benefits and commercial insurance ranging in size from small, main street businesses up to the largest employers in the region. We also specialize in personal insurance with an advanc

Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe. Attorneys speak 11 languages and offer global and local counsel from 32 offices in key cities in the U.S., Latin America, Asi

Gilbert LLP is a Washington, DC-based law firm with expertise in risk management, insurance recovery, litigation, and strategic consulting. Gilbert’s specialty is complex dispute resolution, and we bring unmatched insight and innovation to every problem we confront. Our record is one of pioneering

Data Pro makes sense of information. We specialise in content, data and business intelligence services, offering comprehensive, tailor-made risk and compliance, media monitoring and analysis, and automation solutions. With over 20 years on the market, a over 500-strong team with 50+ languages, and

Predictive Solutions Engineering provides consulting, design and installation of physical, electronic and cyber security solutions.

Payne Capital Management operates as a financial advisory group and fiduciary.

Proactive is a trusted consulting partner who applies innovation, technology and collaboration to drive client success on complex construction projects. Here, there is a passion to fix foundational components in the construction process that are broken. It’s a desire that unites the Proactive tea

In 2006, Lesli, an assistant superintendent, was stressing about the complicated regulations around federal and state improvement planning. Her son, Ross, wanted to help. After listening to her needs, he developed a software program to help her quickly manage these compliance responsibilities so tha

4me is an IT and Enterprise Service Management & Workflow application, providing complete visibility and control of service cost & quality.

The World Protection Group is a security firm that provides VIP protection, estate security, threat detection & vulnerability assessments.

Employee Confidential is a compliance management solution provider.

Established in 1999 as an independent insurance brokerage, Links Insurance Brokers has grown to become the largest 100% Emirati owned firm operating in the UAE. Our success has been driven by providing a customer-first mentality. Our relationships have been built over the years by always utmost tran

SmarterX helps companies know more about consumer products to make, market and move them better. Our customers are the places you shop everyday like Costco and Albertsons, as well as brands like Lysol, Miracle-Gro and Colgate. They use our product intelligence to identify how to best handle regulate

Transparency-One is a platform for supply chain visibility and risk management. It maps the entire supply chain, tracks compliance, and provides analytics to proactively manage business risks. It helps companies interconnect and share meaningful product and facility data.

Navigating risk. Enhancing business. That's what our team of trusted advisors have been doing at K&S Insurance since 1978. We advise, protect, and enhance businesses by offering the best insurance, bonds, benefits, and risk management solutions. K&S offers a full range of products for companies l

Sawayo is a company developing a Saas Compliance und Workflow Automation solution for SME's.

Este perfil es de contenido relevante para nuestra región de Latinoamérica. Liberty Specialty Markets es una reaseguradora global. Nos asociamos con corredores de seguros para aportar valor y soluciones a las organizaciones comerciales y gubernamentales más importantes de Latinoamérica, ayudándoles

e2Companies is a compliance products and services company with subsidiaries which broaden our scope, expertise, and capabilities. Since our founding in 2009, we have expanded our products, the extent of services, and our geographic footprint. We are the creator of the world's first Virtual Utility

Plansmith Corporation provides software for budgeting and interest risk management to financial institutions.

Audere is a global leader in impartial financial risk management consultancy. The company was founded to provide treasury departments and fund managers with the independent and technical expertise required to improve their risk management function.

True Office Learning is a leading enterprise education and analytics company that connects e-learning to advanced behavioral data through an adaptive technology platform to drive results.The company’s cloud-based software provides organizational insights that were previously immeasurable, enabling o

Crisis Leadership Preparedness Solutions (CLPS) is a SaaS (Software as a Service) consulting firm. CLPS provides professional consulting services and licenses risk management, emergency communication, and security software solutions across multiple industries. Services and software are specifically

Kyckr Limited provides products for the authentication of businesses globally.

Petra Risk Management Services (Petra RMS) is a full-service risk management and insurance firm focused on advising individuals and businesses on how to protect what matters most to them. Our experienced team works directly with you as a trusted advocate to develop tailored insurance plans that best

Votre certification simple, fiable et automatisée que vous soyez une PME, TPE ou une Startup. Des solutions de cybersécurité globale qui sécurisent l'ensemble de l'entreprise et répondent en un clic à toutes les normes du marché. Envie d'entrer dans une nouvelle ère en cybersécurité ? Bienvenu(e)

Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries hav

Belender es la primera herramienta que permite obtener en 2 min. la documentación oficial de un cliente para optimizar el análisis de riesgos: CIRBE, IRPF, Vida Laboral, Censo, etc... Más datos, más fiables!!!

Fundada em 2009, a AML é o maior bureau reputacional da América Latina. Por meio de um ecossistema de negócio que integra Tecnologia, Capacitação e Consultoria, a empresa oferece soluções completas de Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo - PLD/FT e de Integridade para a g

Seenity’s AI-driven data platform, offering a unique platform for risk assessment by AI models. It combines the handling of internal and external information, taking care of the entire process at two critical points: building the model and the prediction phase. The platform manages every stage of mo

WalletCard is a digital platform for effectively tracking and managing workplace safety & certification requirements.