Risk & Compliance

Reg-Room provides regulatory information services via Reg-Track & the regulatory risk report for national & international financial sectors.

Today, highly trained and hard-to-hire treasury staff spend a huge amount of time on arduous and non-scalable manual processes: those used to manage the substantial risk of costly fraud and customer mistakes associated with a financial institution's treasury products and services. This is a massiv

4A Security & Compliance is a leading global provider of cyber risk management, testing and security implementation consulting.

Petrichor is a cloud-based platform for agribusiness risk management, trade execution, and supply chain management.

Nova Leah believe in excellence through knowledge development, sharing and collaboration to enhance the security assurance of medical devices. Nova Leah's product, SelectEvidence, is an intelligent cybersecurity risk management compliance solution aimed at medical device manufacturers and healthcare

ADA Site Compliance is a full-time service provider of effective solutions for firm websites that are not under compliance.

Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors. We blend experience and proven expertise with zeal and modern outlook, helping you achieve operational excellence by improvising proce

Entuitive Compliance is a modular SaaS and Enterprise solution which houses data for contractors and their clients, simplifying processes and making data easily accessible. From tracking and maintenance of licenses, certifications, health and safety training, and insurance documents to task assignme

The Financial Fitness Group reduces financial risk in organizations by improving the personal financial well being of their employees.

Safe Buildings is your trusted software partner in Property & Emergency Management . Our fully mobile app digitizes your risk management program in hours and deploys it across all your assets globally, overnight — all with industry-leading security and precision. Why are we the best partner for you

Wholistic Enterprise Security Solutions

We modernise, automate and strengthen underwriting, risk management and customer engagement for banks and credit providers.

Specialising in Employment Law, we provide a range of legal services to both businesses and individuals across the UK. Please feel free to contact a member of our team who will be happy to assist you.

Founded in 2015 and headquartered in Scottsdale, AZ, 360 SOC’s Security Team helps enterprise organizations uncover & manage security more efficiently, higher quality and faster mean to detection time. 360 SOC & HTG 360, Inc as an organization have built a reputation for delivering innovative securi

October Hill International is a management consulting company that combines industry and expertise in strategy, operations, risk management.

Distribion is a marketing solution software. It is a provider of web-based software that allows marketers to manage the complex needs of distributed marketing organizations through a single integrated platform. They help to empower producers and franchises through the dynamic customization of corpor

Breach develops, underwrites, and distributes insurance solutions for the digital asset marketplace.

Email AI and Predictive Analytics for 401(k) retirement

Over the years, the AMS Group and its associates have become the principal independent specialist Aviation Quality & Safety (Q & S) auditing, risk assessment and risk management company to the mineral resource recovery industries globally. Specialists in the higher risk operating environments. The

Through years of public service and private industry, we have been dedicated to rule of law and personal sovereignty. Our dedication is based on the principles of a free society safe from exploitation and harm – whether at the hands of state or private sector actors. We are a bulwark against overrea

finakon technologies is developer of BaaS, an application that automates internal audit of banks

NormanMax Insurance Solutions is an approved Coverholder for Lloyd’s, the world’s leading insurance and reinsurance marketplace. Operating on behalf of NormanMax Syndicate 3939, our capabilities focus on delivering cutting-edge solutions across three key segments: Parametric Insurance, Parametric Re

Incorporated in May 2024, ISLA Americas is a non-profit industry association, presently representing the common interests of securities lending agents, beneficial owners, institutional investors and other market practitioners in the Americas region. The founding membership of ISLA Americas transitio

FACTOR delivers essential expertise to our clients enabling them to better manage the risks inherent in their operations. We apply advanced methodologies, technology, and data analysis to support risk-based decision-making and create competitive advantage for our clients. Formerly named Visual Risk

Onside is the only platform that speaks fluent agriculture - purpose-built to solve the unique challenges of rural businesses. From safety and biosecurity to visitor and contractor management, we bring your operation’s data, people, and processes into one place. It’s not just software - it’s a netw

At KeyTax, our focus is sales and use tax. It's our niche. We are dedicated to protecting our customers from overspending. We dive deep into the world of sales and use tax to increase your bottom-line, mitigate liability, and maximize compliance. Our team brings over 200 years of combined experienc

We are a Specialty Insurance Brokerage . The tougher the case the more we can add value! Specializing in difficult placements of property and Casualty Insurance. Crown Risk Services converts experience and expertise into value for our clients and business partners. Unlike the traditional insurance m

Rappahannock IT specializes in network solutions, security, risk analysis, cloud computing, computer repair, data backup & managed services.

InTANDEM HR specializes in human resource solutions, payroll management, employee benefits and risk management.

Vaulted Ventures is bringing to market the Vaulted Objects Infrastructure, a new and highly secure cloud-based infrastructure that enables common law legal rights and responsibilities to be managed in the digital world. It employs state-of-the-art information architecture that protects against atta

Reform enhances Financial Institutions' AML Operational Resilience by focusing on monitoring effectiveness and efficiency. With over 20 years of expertise and 200+ successful projects delivered worldwide, our team's success is the result of harvesting that expertise and embedding it in our methodo

Telemedicine Solutions LLC is the company behind WoundRounds, the most widely used wound management and risk prevention solution.

Headquartered in Brussels Belgium, JNC are a specialist SAP License and Compliancy Consultancy with a global client base. We pride ourselves on delivering true business value, quantifiable results and outstanding return on investment, through our range of license management, licensing compliancy and

Keystone Compliance is a compliance laboratory that offers EMI/EMC, mechanical, ingress protection and ISTA package testing solutions.

Geosapiens provides tools and services to help people better understand and manage flood risks.

Cardinia Consulting provides information security, governance, compliance and risk advisory, IT management and expert witness services to clients in the UK and Europe

Somos la entidad de certificación digital abierta constituida por las cámaras de comercio del país con el fin de proveer la seguridad jurídica y tecnológica en entornos electrónicos cumpliendo el marco legal, las normas y estándares internacionales.

Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results. Our service offerings range from data and evidence collection to compliance solutions and due diligences to specialized investigations. Our team is

Our AI-enhanced SIEM (Security Information and Event Management) solution revolutionizes cybersecurity by leveraging generative AI to transform threat detection and response. By integrating advanced machine learning algorithms, our platform provides real-time threat monitoring, predictive vulnerabil

White Bear brings together underwriting teams and managers with extensive experience across all our lines and highly regarded track records. Our underwriting skills are accessible via two different platforms, Blenheim Underwriting Ltd and White Bear Managers Ltd, backed by a wide and diverse panel o

Tax Desk is the centralized online tax compliance portal that enables you to sell more globally. Through the Tax Desk platform you can manage all your indirect tax requirements in 40+ countries with online registrations, calculations, submissions, notifications, centralized document storage and pay

Welcome to The Robert James Group – Your Partner in Technology & Compliance Recruitment At The Robert James Group, we believe in the power of legacy, values, and connection. Our company name is a tribute to the two men who shaped our paths—our grandfathers, Robert and James. Their dedication to har

Horst Insurance focuses on protecting people, assets, businesses and their employees by providing risk management consulting, comprehensive insurance programs and exceptional customer service. By offering valuable and convenient tools like 24-hour customer service, a web portal for HR and risk ma

Cowrie specializes in domestic tax compliance and entity structuring for clients at the forefront of blockchain-enabled decentralization, delivering strategic tax planning and innovative entity structuring solutions. We monitor changes in tax law, regulations, published guidance and developing tren

ViVet is an insurance underwriter that provides inventive solutions for speciality risks originating within new technological sectors. We deliver these from the heart of the world’s largest insurance market in the City of London.

Laketech Solution (LS) is a globally recognized association for sourcing, procurement, and risk experts. LS, founded in 2011, delivers thought leadership, networking, and training opportunities to professionals in sourcing, procurement, and outsourcing.

Elevate Your Business's Credibility with Timble Glance's Verification and Authentication Solutions. Welcome to the realm of AI-driven Financial Fraud and Risk Management Solutions! At Timble Glance, our cutting-edge verification and authentication technology solutions are meticulously crafted to e

360Views stays abreast of the latest technological trends in offering augmented reality environments with intelligent business applications.

HRI Associates is a boutique firm specializing in providing exceptional service to a small number of clients. Through our literal handholding as well as our state of the art technological products, we provide a level of service to our clients and their employees that most have never experienced. E

🫣 We've seen too many RegTechs publish ill-informed, poor quality articles to their websites. Do they know how much it's hurting their impact? 🔥 Showing your expertise in fighting financial crime is indispensable to leading the sector. Your thought leadership and marketing content is a big part o