Risk & Compliance

BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.

American Technical Services is a risk management information system company.

At Huntabil.IT, we transform how organisations approach cyber security. We deliver tailored advisory services that bridge the gap between your current security posture and your desired state of cyber resilience. What Sets Us Apart: - Deep expertise in Security Operations transformation and optimisa

Advocate Risk Management, LLC is an independent consultancy dedicated to serving corporations and prominent individuals as sophisticated buyers of insurance products.

Gluetech's dataprobe solution automates the tracking of data flows for a given business process in real-time for the purpose of auditing, compliance, cyber-risk, data quality, etc. The solution is non-disruptive to current process and data flows. Dataprobe has been validated and proven in the market

Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals. We represent the industry voice to policymakers, governments, and law enforcement. Key priorities: A peer-to-peer forum to share knowledge as well as strategies, c

Elmqvist Security delivers senior cyber security consultancy services. Primarily covering Information Security Management Systems (ISMS, ISO27001), Risk Management and Risk Analysis, External Supplier Management and IT-Security Architecture.

At Phoenix Global Employment Screening (Phoenix GES) we are dedicated to setting a new standard in the background screening industry. With a global reach and a commitment to excellence, we deliver timely, cost-effective, accurate, and compliant results that help organizations make informed hiring de

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Pandora Intelligence is a Data Mining and Predictive Analysis company.

S8fe.ai is a cutting-edge RegTech startup revolutionizing how enterprises navigate the complex landscape of Sovereign cybersecurity and personal information protection laws. Our mission is to empower businesses to operate confidently in the different market while ensuring seamless collaboration with

Exance is an underwriting MGA and wholesale placing broker. We provide access to a broad range of products that are backed by pioneering risk management technology, exceptional underwriting, and a unique user experience. We want to level out the playing field by enabling the independence of our di

Platinum Services is a comprehensive solution for all your electrical, fire protection, and business compliance needs. Our company is built around three specialised divisions: Platinum Electrical: Delivering expert electrical services, from installations to maintenance, ensuring your business is

AssetSure is part of the Harvey Insurance Group of Companies, operating for 45 years as a National Property and Casualty Insurance Agency and Brokerage. AssetSure specializes in delivering a personalized client experience dedicated to protecting our clients’ assets from loss. We are licensed for pr

AM Financial Crime Compliance Solutions es un equipo de profesionales especializados y certificados por la CNBV y organismos internacionales en materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo. Debido a su amplia experiencia como Oficiales de Cu

goscore brings a human credit scoring to private customers using modern ML technology and data enriched with PSD2 customer transactions. We deliver solutions and services to banks, insurance, retail companies to help them make the right credit decisions, personalize existing and develop new products

PINE Advisor Solutions provides institutional-quality outsourced CFO, regulatory compliance, fund/advisor launch and operations support services to private funds, mutual funds, exempt and registered investment advisers. Our founders have managed the critical non-investment functions in the alternat

Pilgrim Title Insurance Company offers convenient and cost effective services for commercial and residential clients throughout New England. If you’re looking for a trusted advisor who can guide you through the real estate closing and title service process, we have the proven track record you’re lo

Applied Claims Group is an industry claims services leader, providing custom tailored Third Party Administration (TPA) programs to clients. Whether you are a US domestic based provider, or a London Market looking for services in the the US, we have the capability and experience you desire to build

The lawyers of Katz Banks Kumin are nationally recognized leaders in the areas of whistleblower law, discrimination and sexual harassment law, wage and hour law, employment law, and civil rights and civil liberties matters. They provide advice and representation on a wide range of whistleblower ma

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You know your business inside out – you’ve been through Consumer Duty and, like us, everything else including RDR – you’ve come out the other side successfully, albeit probably with a few scars. You’ve now reached a crossroads in your personal and business life where you need to consider how you tr

Changing Safety and Environmental Culture, Managing Risk and Protecting Your Business is Our Mission

The Crew bring solutions-based support and positive change, with 100+ years of experience & expertise in Warehousing, Supply Chain, Logistics and People. If the need for a 'pitstop' happens in your business, we have the skills, qualifications and industry knowledge to get you operating better than

Safelog.ai provide Smart Employee Background Screening Assistance. Powered by Intelligence Scoring and Crowd reporting features, Safelog.ai help company to get proper visibility about the employee they will hire and secure their business.

Tugboat Logic is security assurance solution for the emerging and mid-market enterprises. Unlike traditional GRC platforms designed for large enterprises, only Tugboat Logic provides an automated framework to demystify the process of setting up a security program and helping you successfully attain

We developed a unique commercial model to sell risk management services & transport insurance solutions to the SME market. With simpler products for the customer that are accompanied by 100% electronic supported processes, robust data analytics and strong safety and security protocols.

Metric IT provides managed IT services, project delivery, product sales, regulatory Compliance and cloud computing services.

MadSec Security LTD is a leading consulting company whose expertise are information and cyber security. We provide a variety of consulting services in the information security world while remaining unbiased by integration considerations. Our synergetic management team fuses together years of experi

Without a plan for workplace violence and travel risk management, organizations expose their people to threats, compliance risks, and potential harm. CPPS provides expert consulting, training, and leadership support to strengthen personnel security in the workplace and while traveling abroad.

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Capitol Coding Management offers software solutions for audit, risk adjustment & evaluation management of Medicare & Medicaid Services.

Bond is a treasury management platform with AI built into its core trusted by leading companies like SuperGroup (NYSE: SGHC), ASOS (LON: ASC), and Binance. By centralizing your treasury and turning financial data into context, Bond saves you time, mitigates risk, and transforms numbers on a screen i

Every day companies make agreements with suppliers, these purchasing decisions can take many forms – alterations and extensions to terms under existing contracts, credit notes for substandard goods and services, new procurements with established suppliers, a handshake with a brand new relationship .

Backed by global leader Bureau Veritas, McKenzie Group Consulting is a team of 140+ talented, skilled and passionate professionals. Since 1988, McKenzie Group, Australia’s largest Building Surveying, Accessibility and Compliance Management consultancy has sought to deliver quality outcomes for our c

Our vision is to be the leading GRC advisory firm, known for high-quality expertise, in-depth knowledge, and a genuine commitment to delivering results for our clients. We bring together top experts and continuously invest in their development to provide the highest quality, actionable advice. Our

Verico is a third-party auditing, verifying, and certifying body (AVCB) dedicated to ensuring trust, transparency, and accountability in sustainability certifications globally. Over the past 25 years, Verico has played a pivotal role in shaping the industry’s most recognized third-party verificatio

The DPG is a world leader in next-generation governance helping global companies simplify AI-driven compliance, privacy and ethical data practices. Operating in more than 100 countries we provide advisory, skills, product implementation, engineering and on-site support to organizations navigating co

Environmental Risk Analysis, LLC (ERA) is a leading earth and environmental consulting firm, providing multi-disciplined solutions for any environmental issue. ERA was established in 2006 in Honolulu, Hawai‘i and is a Woman Owned Small Business (WOSB) and Small Disadvantaged Business (SDB). ERA st

Business 360 guides business owners to get their workplace 'house in order' and take the worry out of securing their business's future to protect their nest egg. We understand that solutions are only outcomes once they are implemented correctly. Business 360 is here to help you create compliant sy

We are focused on supporting the success of trusts, intermediaries, and fiduciary providers with our unique entity governance platform that is sophisticated, easy to use, and simplifies all aspects of entity management, compliance, risk, and cybersecurity.

Enbition ensures that entrepreneurs can keep a 100% focus on their core business by taking care of their basic systems and processes. The entrepreneur makes sure the business grows, innovaties, sells and produces. We take care of the financial administration, reporting and controlling as well as

ACCEIS est un centre d'expertises en cybersécurité créé en 2015, qui bénéficie de la reconnaissance de l'Etat français à travers son agrément CESTI, lui permettant de réaliser des évaluations de sécurité dans le cadre de certifications CSPN et sa qualification PASSI. Notre équipe d'experts pluridisc

The community is for cyber security enthusiasts. Connect with like-minded people and collaborate! Our mission: - To spread security awareness - To create a centralized knowledge base for security-related information - To promote advanced security research

i-Risk Europe Ltd is a member of i- Risk Group, which has operated globally for over 15 years, formerly as the Business Resilience Group, in facilitating the design, development and delivery of enterprise risk management training, solutions & capability to organisations across multiple sectors. W

ESG is a California based Professional Employer Organization. We provide a superior return on investment to traditional workers' compensation premiums. We specialize in grey- and blue-collar industries and provide our clientele with expertise in risk mitigation strategies, regulatory compliance, HR

Transform Fund Operations with ACE Alternatives. We are domain experts with decades of operations expertise . With our tech-driven approach using innovative technology, we simplify for our clients everything around fund administration, tax & accounting, regulatory compliance and ESG . Our custo

Producers Risk Management is a company based out of Levelland, Texas, United States.

Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries. Kyte’s specialised consultancy teams help clients to obtain Gaming, Financial Institution and Crypto licenses. Kyte has specialised compliance teams dedicated to meet and comply with various regula

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati