Risk & Compliance

Our international team of geopolitical risk experts provide small-to-medium sized enterprises with critical analysis in order to discover, identify, understand and mitigate threats to their businesses.

Xitus, is a multinational Legacy Specialist providing Legacy Solutions to the Regulated Non Life Insurance and Reinsurance Market through: * Portfolio Transfers * Insurance and Reinsurance Company Acquisition * Captive and Protected/Segregated Cell Company Acquisition. Xitus, founded in 2020, i

AARC-360 is a firm of Certified Public Accountants and Advisors that combine deep insights gained across industries to provide Assurance, Advisory, Risk, and Compliance services. We are a US based firm, headquartered in Atlanta, Georgia, but serve companies on a national and global basis. We also h

Delivering Regulatory and Market Strategy for Global Companies Financial services and technology firms deserve a strategic partner who can effectively advise and advocate for them on an increasingly complicated international stage. Highland Global Advisors has deep expertise in the public and priv

Fin365 is an Australian based provider of software applications and accompanying services for the financial services industry. Fin365’s core solution is a business management & client engagement platform built on Microsoft enterprise grade business technologies such as Dynamics 365, Power BI and Az

Marbury provides corporate services, fund administration, formation and compliance services, business support solutions and corporate advisory through our global network. Marbury is an independent business headquartered in Hong Kong. Marbury is a licensed trust or company service provider in Hong

Established in 2005, URM Consulting is dedicated to assisting organisations improve their risk management, business continuity and information security in line with leading industry standards such as ISO 31000, ISO 27001 and ISO 22301. It does this through the provision of consultancy, training and

Compliance, Operations, Information Technology, and Finance Support Services for Investment Advisors At C/Bridge Strategic Advisors, we provide best in class, high touch services. At the onset of our relationship, we seek to gain a holistic understanding of your firm. We take a deep dive into learn

Aadrila Technologies is an AI-powered SaaS company specializing in real-time information retrieval, identity verification, and fraud prevention. Our advanced natural language processing (NLP) and machine learning (ML) solutions enable enterprises to streamline digital onboarding, automate due dilige

Brickell Underwriting Agency is a specialized Managing General Agency offering Property and Engineering facultative reinsurance exclusively for Primary and First Excess business across Latin America and the Caribbean. Our expertise spans complex occupancies, catastrophe exposures, distressed busines

Cyberseconomics was founded by veteran CISOs and security leaders to tackle the challenges that existing assessments, frameworks, and technologies cannot. Cyberseconomics bridges the communication gap between cybersecurity, the C-Suite, and the Board. To unify everybody with a common view and expe

EMPLOYEE BENEFITS | HUMAN RESOURCES & WORKFORCE EDUCATION | COMPLIANCE & ADMINISTRATION | INDIVIDUAL & MEDICARE SOLUTIONS Stone Tapert Insurance Services is a premier benefits consulting firm located in Sierra Madre, California. We are focused on enhancing workplace performance through provi

SP3 offers product solutions that automate risk evaluation and provide loss and recovery time projections.

AQUAOSO, is a climate fintech SaaS company that provides climate risk analytics, stress testing tools, portfolio reporting and advanced loan decisioning tools to financial institutions.

The AI Governance Group (AIGG) provides practical, educational, useful AI governance policies, playbooks and training support for safe and ethical use of AI in the workplace. AIGG looks at a holistic, end-to-end adoption cycle of AI tools; and can project how they will fundamentally disrupt the wa

Europa Re is a newly established property casualty reinsurer that offers reinsurance capacity for all major classes of business worldwide. In addition, the company provides support to the emerging insurance markets that includes an exhaustive array of technical assistance services tailored to highly

We provide actuarial and risk management consulting services, including loss reserving, ratemaking, and business modeling for property and casualty insurance (companies, pools, self-insureds, and state funds). After 34 years of working as a Chief Actuary, a Consultant, an Adjunct Professor, and L

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

Moneytor is helping automate debt collection. They endeavor to convert a frowned upon part of the financial chain into a happy experience for both, financial firms and their customers.

7Environmental is a North Carolina-based company specializing in AI-powered Environmental, Social, and Governance (ESG) solutions. Our innovative platform empowers organizations to transcend compliance. With real-time insights, automated workflows, comprehensive data collection and analysis, we help

We simplify complex regulations. We break down the rules into clear, actionable steps, and create a multiyear compliance strategy tailored to your business needs. Our goal is to minimize your risk and ensure that you’re always informed of the latest regulatory updates.

Marco is a dynamic, modern provider of legacy solutions serving the European and Lloyd’s insurance markets. A true legacy specialist, Marco combines proven industry expertise and experience with a modernising approach to creating value and opportunities for its partners. We offer innovative and f

In a world where cyber threats are becoming increasingly sophisticated, partnering with Steltek means staying one step ahead. Our passion for innovation, combined with our deep expertise, enables us to create custom solutions that fit seamlessly into your existing operations.

We write all your ISO9001 Documentation in 3 days. Revolutionizing ISO Compliance We transform the way startups and small businesses approach ISO compliance. Traditional methods—bloated templates, expensive consultants, and time-draining processes—are no longer viable for fast-moving companies. Ou

The Security Executive Council (SEC) stands as the ultimate ally for security leaders. With two decades of experience, innovation, and dedication, we've made it our mission to empower security leaders to thrive every single day. Our subject matter experts aren’t just knowledgeable—they're industry t

Regulated under the UK Financial Conduct Authority (FCA) benchmarking regime Siren FX is an independent FX benchmark that enables financial institutions to achieve improved returns on their foreign exchange executions. Siren FX has been developed to be traded, unlike other benchmarks which have bee

Envirosite provides data solutions that specialize in environmental risk information on commercial properties.

Shilts CPA and its professionals provide expert financial and economic assistance to assist entities and individuals in financial dispute resolution. Our team of forensic accountants and valuation specialists regularly provide litigation support services to attorneys. In addition, our team's uniqu

CHI SIAMO AZ Info&Collection, è un Full Credit Servicer indipendente che opera nella gestione dei crediti deteriorati in tutti gli asset class (corporate, unsecured e real estate) coordinando i canali di collection e massimizzando l’attività di infoproviding. La storia di 40 anni ha portato il Gr

Diri is a GRC (governance, risk, and compliance) SaaS software with emphasis on risk management and privacy compliance. At Diri, we're reshaping cyber risk management. Our motto, 'Cyber Risk Made Easy,' drives us to simplify complexities. Rooted in NTNU's Cyber Security community, our product is fo

SIGMA Venture Partners is an early-stage fund that invests in fast-growing, high-margin, scalable technology companies.

New England Safety Partners offers risk management services in cyber security and compliance management.

Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. Our goal is to help organizations create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without any fear of

Scope HSEQ are a Health, Safety, Environment and Quality (HSEQ) consultancy company assisting organisations in developing and implementing HSEQ Management Systems with the goal of achieving accreditation to Australian, international and industry standards. Scope HSEQ provides a comprehensive range

Collateral Management Solutions (division of Trader Corporation) is the leading provider of lien, registration, and recovery services, as well as insolvency management solutions for Canadian lenders. The offering enables lenders to minimize risk, reduce workload, and maximize profitability.

In a world where organizations struggle with relentless attacks and a flood of alerts, hindering their ability to swiftly identify and respond to Cyberattacks in time, CyTwist enables organizations to detect Stealthy targeted cyberattacks that breached their networks within hours and intercept them

Vision: To be the trusted partner for businesses expanding into China, providing seamless market entry through tailored strategies, deep expertise, and long-term support. Mission: We empower companies to navigate China’s complexities with confidence by offering customized solutions, regulatory guid

Minute Master is the secure and modern way for fund administrators, trust companies and regulated financial services firms to capture and document their most important meetings with speed and precision.

Bickmore is one of the nation's largest independent, non-brokerage risk management, group administration, actuarial services, and consulting firms. Our clients include both public and private entities in over 30 states. The firm employs more than 100 professional and support staff, including cred

The McNish Group, founded in 1968 in Michigan, provides a full suite of risk management services for business, personal and health insurance, as well as bonding and financial management services. The McNish Group is fully licensed across all 50 states. Contact us: 248.544.4800 McNish Group Full-se

Comply Exchange, with over a decade of operational excellence, stands at the forefront of offering innovative solutions designed to assist financial institutions and accounts payable departments in navigating the complex and continuously evolving regulatory and tax environments. As a pioneer in the

Somos una firma de consultoría jurídica, administrativa y tributaria. Prestamos un servicio personalizado, ajustado a las necesidades específicas de nuestros clientes. Tenemos oficinas en cuatro ciudades del país, en las que encontrará abogados especializados en diferentes áreas del derecho que prot

SAPIAT is a technology platform for short to long term scenario simulations of capital markets and investor decisions.

PL Consulting specializes in cybersecurity, communication infrastructure, risk management, training and information technology solutions.

What Information are mobile apps leaking? Find out with AppCensus. AppCensus provides a platform to automatically test the privacy and security behaviors of mobile apps. AppCensus is used by chief privacy officers, developers, regulators, and watchdog groups. Know your compliance in minutes, not mon

WizNucleus delivers cyber and physical security solutions for mission critical facilities

Aiperion works to transform risk measurement into risk management.

SQN Banking Systems offers automated signature verification software to ensure smoother, real-time check fraud detection .

LGR Global is a team of trade finance, commodities trading, and technology professionals creating innovative digital solutions that utilize emerging technologies like Blockchain, IoT, and Big Data Analytics. The SRC Business Ecosystem is a secure, controlled, and comprehensive business environment t