Risk & Compliance

SaaS platform automated online interview tool to create a trusted, safe, and accountable work environment.

AI-based early warning business risk detection and monitoring for lenders and investors

Our NorthStar platform uses existing security and enterprise data to prioritize the exposures that present the greatest risk to the business

Risksave Technologies is a fast-growing provider of regulatory hosting services.

Systems Enginuity focuses on data analytics, systems engineering, risk management and research and development services.

Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la conformité et à la durabilité. Ensemble, nous apportons des solutions sur-mesure pour relever les défis majeurs de la compétitivi

At Highland Ag Solutions, we’re passionate about simplifying food safety and compliance management. Since 2015, we’ve been helping agribusinesses achieve seamless compliance with our leading software, Highland Hub. Supporting FSMA and all major audit schemes, Highland Hub empowers businesses to digi

Founded on August 5 1996, Indonesia Clearing and Guarantee Corporation (IDClear) become the only central counterparty in the Indonesia capital market. IDClear has had develop more secure transaction in the Indonesia capital market through its services covering Securities Transaction Clearing, Guaran

Data-driven, Machine-Learning, Predictive Analytics Decision Management Platform for building smart enterprise applications

Improve work experiences through creating happier and compliant environments for employees at the workplace, thus protecting brand reputation and enhancing productivity. iVoiceUp is a leading ethics & compliance case management platform for enterprises to detect, investigate, and analyze cases acros

DbCom, headquartered in Princeton, NJ, has over 25 years of experience in building software solutions for the financial sector. With extensive experience in creating and hosting large enterprise systems, DbCom serves many noteworthy multinational financial clients globally. DbCom is a product, serv

AXG Advisors represents clients with sophisticated risk management needs. Our firm specializes in assisting affluent individuals and families by creating unique solutions to evaluate and protect against potential uncertainties. Whether you are an entrepreneur, executive, small business owner, or in

Utility Systems Inc. has long been a leader in the design and manufacturing of disturbance fault recording devices. Today, USI is proud to offer is customers the industry's most advance, secure, and innovative Disturbance Monitoring Equipment (DMEs) that exceeds every PRC-002-2 requirement. Our DM

RiskBridge Advisors, LLC (“RiskBridge”) is an independent, privately held investment advisory firm headquartered in Connecticut. Our clients include insurers, endowments and foundations, family offices, and individuals. We offer institutional advisory services, outsourced chief investment officer (O

Compliance neu erleben. Weniger 🤔. Mehr 🎉. Wir sind ein ambitioniertes Team aus Compliance Experten, das 2017 mit dem Ziel gestartet ist, Compliance Management Software auf ein neues Niveau zu heben - einfach, intuitiv und effizient auf dem technologisch höchstem Standard. Weltweit setzen mehr

Com mais de 15 anos de experiência, nosso time já trabalhou com as principais empresas nacionais e multinacionais localizadas no Brasil, além de participar de colocações complexas de contratos multilinhas. Contamos com diversos parceiros no mercado segurador e ressegurador local, assim como parceri

We believe technology will be key for Financial Institutions to transition to Net Zero targets and that open and cloud-based frameworks will accelerate and optimise the journey. PLATFORM BENEFITS Fast and complete implementation of reporting and risk management, in line with regulation as the EU t

Nothing is too little when it comes to calculating benefits and savings, especially during these current times of economic downturn. A cent saved is a cent earned. Established in 2008, DIABOS has become a trusted partner to major ship owning and operating companies in providing advanced port call

Data & Analytics talent specialists for highly regulated environments. We understand procurement and hiring on a level that enables us to be completely transparent about our processes. We deliver highly efficient services connecting with thousands of data specialists a month, many of whom become pa

Dytrix is a financial technology company that helps in financial transactions for ACH transfer validation and closing agent management.

AI for People & Property to Mitigate Risk From Climate Disasters. Customers can run simulations of disaster scenarios before they occur, promote community awareness, and help professional services firms bid on disaster planning work. For more information, visit https://www.ladris.com or contact Ladr

At T3, we believe compliance is more than a requirement—it’s a strategic advantage. Founded in 2019 and led by experienced senior executives, T3 is a boutique consultancy standing at the forefront of Financial Regulation, Responsible AI, Environmental Sustainability, and Change Management. We work w

Since 1994 we have been delivering software solutions that enable banks, asset managers, hedge funds and insurance companies improve pricing, trading and risk management of financial transactions. Algorithmica solutions are trusted by both sell-side and buy-side firms across Europe. We are proud s

Pharus Management Lux SA is a third-party Management Company based in Luxembourg, founded in 2012, authorised by the CSSF to manage UCITS funds and, as AIFM, alternative funds and hedge funds. A team of professionals able to provide with the maximum effectiveness and efficiency a wide range of servi

CMA is a boutique professional services firm, with global reach, and staffed by seasoned professionals who bring decades of experience gained by working for Banks around the world, in senior roles, in virtually every department. Our staff have been Traders, Head of Risk, Head of Operations and Head

Payco specializes in providing human management solutions such as payroll, ACA compliance, time management and administration services.

Ntrinsec provides cloud automation technologies to tackle the tough challenges within the identity and secrets management space.

Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Its mission: assuring companies have the tools they need to assess and respond to vulnerabilities with speed, precision and confidence. The growing company seamlessly supports and defends business systems, networks and assets using an array of revolutionary technology and professional services. As

Growth Science Ventures is a venture capital firm that builds bespoke, specialized funds for unique investors with complex strategic needs.

GRMS provides global enterprise wide risk assessments of suppliers, contractors and service providers.

ioSENTRIX is a Cybersecurity Consulting Company dedicated to safeguarding their customers' data against hackers and ransomware.

Passpoint Security brings a straightforward commitment to meeting the goals and objectives of our clients. With over 80 years of combined experience in the Information Security and Business Continuity industries, Passpoint Security brings industry-leading experience in threat and vulnerability manag

This Page is for firms insured by Lexon Insurance Pte Ltd ARBN 098 964 740, Incorporated in Singapore Registration No: 200104171C. PLEASE NOTE: This page is for information only. We are unable to respond to comments and queries on this page. Lexon Insurance Pte Ltd is a wholly owned subsidiar

L'association des professionnels en finance de Montreal, AFP-Montréal, est un regroupement de professionnels et de gestionnaires oeuvrant dans les principaux domaines de la trésorerie, de la gestion des risques et des services financiers, au sein d'entreprises importantes au Québec et des principale

Langley Cyber and Data Defense is a premier cybersecurity firm with experience in protecting enterprise-grade products and high-profile targets. The company specializes in delivering elite strategic cybersecurity services and custom software solutions tailored to the unique needs of clients. Langley

Antietam Technologies Inc provides leading-edge incident response, reverse engineering, and risk management services.

INVISUS has been a pioneer and industry leader in risk management for the digital age for small and mid-sized businesses and organizations.

Kinetic Analysis Corporation is a natural hazard risk assessment company.

D1 Fortification Private Limited has a guarding strength of over 3000 personnel, and has operations across the country. It provides security services to a large number of leading national and multinational companies. Under the D1 brand, it has become the most respected service provider. D1 Fortific

Noleak Behavior Recognition is an AI-based system to identify suspicious actions and behaviors from cameras. It correlates events from several cameras in real time, creating a risk score for monitored environments. It can be tailored to detect any human behavior in several markets, solving problems

Revcast enhances revenue performance, With more precise planning, real-time risk and opportunity assessment, and potent capacity-based forecasting.

T.Sriram, Mehta & Tadimalla is a Firm of Chartered Accountants providing a wide range of services across India in the fields of Taxation, Audit & Assurance, Corporate Law, Finance, Risk & Transaction Advisory and related domains, to global clientele. The Firm is headquartered At Bangalore with offic

We help companies large and small; minimize exposure to risk in every facet of their business, thus saving them money by eliminating previously unknown liability. Ask us about the HSH EDGE!

Hiphops helps companies deliver tech changes rapidly with lower risk, more insight, and more control. It gets compliance and tech teams out of each other’s way.

Axslogic helps financial institutions digitize their lending data analytics, even as they progress their overall digitisation. Axslogic's WinnowTM creates a new early warning exception management paradigm to manage the challenges and risks associated with such businesses. The solution disrupts the

How can you protect yourself from unexpected emergencies and disasters? Your family needs a plan. Rely on us: We are emergency preparedness experts who have helped hundreds of families since 2009. Our mission is to provide bespoke guidance, creating family-specific emergency plans that include t

For nearly two decades, UPRR has worked with organizations to provide a variety of shareholder communication, risk assessment and compliance services, including: Compliance Assessment Pre-Escheat Location (PEL) Annual Reporting & Due Diligence Maximum Owner Return (MOR) Recovery Services Ri

CFM Partners is a Governance, Risk, and Compliance (GRC) technology and intelligence solution provider.

Allendevaux & Company expertise in data protection and cyber security that uses international frameworks for implementation.