Risk & Compliance

Praisidio is a venture capital backed Enterprise Risk Management AI software company. Founded in 2019 and headquartered in Silicon Valley, our patent-pending product Procaire is the first of its kind Talent Risk Management platform which provides early employee attrition risk detection, assessment,

Greentree Legal launched in 2015 to provide litigation support services to the Legal, Corporate and Process Serving communities. With a strong emphasis on customer service, we provide our clients with professional process service, courier and skip trace services throughout Ohio, Indiana, and Nation

Parametric insurance for weather related disasters, building resilience to climate change

VISTA InfoSec is a vendor-neutral company providing Risk Compliance and Information Security Advisory Services to organizations for the past 16 years (established in 2004). We have been proactively helping clients across industry verticals (Banking & Financial sector, Healthcare, Retail, Energy & Ut

Juristisches Know-how, Managementerfahrung und Umsetzungsstärke als Gesamt- paket ins Unternehmen holen – mit den Legal Interim Managern der K11 Consulting GmbH haben Sie flexible Kapazitäten vor Ort. Typische Einsatzbereiche für dieses innovative Instrument sind personelle Engpässe in der Rechtsabt

Superior Consulting is a regional, boutique consulting firm principally serving the financial services industry through provision of information technology, regulatory compliance, asset quality, and risk management consulting services to community banks and credit unions. In addition to our financ

Discover the Fraud Leadership Bootcamp, a journey to train leaders in fraud risk management. In this first edition we will have as background of the journey payments with PIX.

Founded in 1922, Brooks Insurance has grown from a small one-person office into one of the largest independent insurance agencies in the region. Brooks offers a wide variety of services to meet our clients' business and personal insurance needs: Business Insurance: Property and Casualty,

Ventus provides comprehensive Renewable Energy Credit (REC) management and compliance solutions for energy suppliers and renewable generators

Specializing in property and casualty actuarial services; we provide outputs that drive actionable business decisions. Our results are backed by data and are supported with excellent communication. We work with a variety of clients; from insurance companies to self-insured entities, on a variety of

Greencap, part of WSP, has been leading the way in risk management and compliance in Australia since 1984. Providing businesses with Expert Services, Online Solutions & Training, Greencap manages business risk across Health & Safety, Property, Emergency Management & the Environment. With over 250

Financial crimes compliance advisory and automation firm that helps businesses manage risk by embracing digital transformation.

We’ve Helped 100’s of Regulated Companies, Just Like Yours! Welcome to Study Academy, your trusted partner in compliance training. At Study Academy, we specialise in delivering high-quality, engaging training solutions that help your business meet and exceed regulatory requirements. From a wide ra

SaaS provider for brokerage companies. We provide back-office and risk management software to manage a company's operations.

First Reference helps businesses and non-profits to comply with payroll and employment law and to create and update policy manuals for HR, finance, accounting, IT, and accessibility essential for duty of care obligations. They also offer policy management, HR compliance, payroll administration, and

Force Impact Technologies provides impact monitoring as a service to sports organizations

Fortrex Technologies providing IT governance, risk advisory services and solutions to over 1,000 customers in various industry sectors.

Communication between general contractors and trade partners on construction projects is complex and fragmented, yet it’s mostly handled through email, phone and text. Naturally, critical items get lost in the clutter. As a result, everyone suffers the financial impacts of project delays, disputes,

Excalibur Solutions provides systems architecture, systems development, and implementation management services.

Insignia is a specialist crisis management and crisis communication consultancy which gives organisations the skills and confidence to do and say the right thing under extreme pressure and emerge with their reputation intact. Crisis management is not something that an organisation does every day. B

Cabrella is a software platform for risk management and customized shipping insurance solutions to individuals and businesses.

Continuum GRC, Inc. software solutions provides the most efficient, cost-effective and proactive Governance, Risk and Compliance (GRC) assessment software tools available. Full automation in 26 languages producing reports such as the SSP, ROC, SAQ, SAP, SAR, and attestations for your compliance pro

We help privately held companies mitigate risk with cutting-edge IT solutions. If you’re grappling with any IT issues in your office, clinic, or general business, we might be able to help. WHAT WE CAN DO FOR YOU ✔Conduct Comprehensive HIPAA Risk Assessment Audits ✔Mitigate HIPAA Risk With Proven M

Osmond is an automated detection and response security ecosystem that protects organizations against cyber and physical threats.

Quantitative, systematic investment firm trading equities and futures. The strategy utilizes a proprietary systematic methodology. The systematic models codify the manager’s core trading approach while integrating IIM's long-term thematic philosophy and view that markets cannot be predicted over t

I-Assure provides risk management framework solution.

Humanize enables c-suite executives to control, measure, and manage their cyber priorities and risks. Using the power of artificial intelligence, their technology runs attacks to test and validate the company’s attack surface and to identify weak spots.

Firefly Energy Solutions offers load forecasting, pricing, risk management, portfolio valuation, and consulting services.

Craig Safety is an IT company that provides accountability, safety and risk management services.

We work to protect your business from oceans of data risk.

HMX.ai captures and augments human expertise with the power of machine learning using explainable AI.

Mopso is a European regtech startup dedicated to fighting money laundering. Its proprietary network assessment tool, Mopso Brain, support banks and financial institutions in assessing and identifying potential critical connections among their customers. Active in KYC and Customer Due Diligence (CDD

Missing Link Security is to secure the nation’s information by increasing awareness, countering threat, mitigating risk.

Torque Software offers the Financial Management Compliance System, a suite of financial and general compliance applications.

DATA SECURITY: TFS works with over 130 clients in 18 states conducting annual security risk assessments, phishing simulations with web based security training, pen testing and policies & procedures documentation. AUDIT FIRM PARTNERING: TFS specializes in partnering with small to mid-sized CPA fi

Easy to use, fast & powerful GRC software suite for enterprise, governance, risk and compliance.

Challenges are rarely binary. Hidden issues always seem to pop up if you’re not looking out for them. That’s why you need a partner that’s so well versed in what your facing that nothing surprises you. We see things coming from miles away and are never caught off guard. Vertex11 is like your crysta

Global Fintech Platform for E-Commerce

Allixo provides cybersecurity and information technology services.

Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who

Compliance Map, now part of Source Intelligence, is a team of regulatory compliance experts specialising in consulting, business process re-engineering, and environmental systems implementation. Their 20+ years of expertise in the arena of environmental compliance has been fed into the software solu

ISIN2LEI.eu is based in the Netherlands, has over 10 years of experience in the financial sector and specializes in RegTech. We provide linked open data on Legal Entity identifiers (LEIs) and International Securities Identification Numbers (ISINs). We’re happy to extend our services to our clients

Boston Technologies is a provider of software, solutions, services and trading platforms to the Forex market.

LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers.

Rockville Quinn Management is a privately owned, family-run claim service organization that provides comprehensive claim services to insurers, syndicates, managing general agents, re-insurers and self-insureds nationwide. The core flexibility and the overall size of our operation as compared to a

Pillar Technologies is a real-time risk management platform for general contractors. It helps its users predict and prevent damages. Through the use of on-site sensors, the company monitors for destructive environmental conditions such as fire outbreaks, high humidity exposure, and mold growth. Thes

We are a newly formed subsidiary of the University of Surrey committed to providing high quality assurance services, embracing data analytics and innovative reporting approaches. We are a truly integrated service combining internal audit, risk management, H&S, insurance and business continuity mana

At Right Source, we’re united by a desire to collaborate and contribute to the social challenges that face society. While our professional careers haven’t always been aimed at delivering social impact, our decades of experience have helped us understand people’s diverse beliefs and behaviours. And,

IMbee’s software as a service (SaaS) messaging platform enables insurance, retailers, financial services and other businesses to take advantage of the explosion in mobile communication in order to better manage claims, risk, fraud protection, marketing and eventually improving the customer experienc

RISKTURN is a financial business software created by specialists to provide an innovative solution for risk-based business forecasting.