Risk & Compliance

ARTEMEON is an independent Consulting and Software firm with focus on the financial services industry. We help our clients – mostly banks, investment management firms and insurance companies – to better manage regulatory requirements and implement change across the organization. Our focus is on org

ImagineX is a leading digital services firm whose mission is to help our clients and technologists to #BeBetter. We specialize in Software Engineering & Cybersecurity underpinned by deep delivery expertise. Delivering technical solutions with pragmatic and iterative methods, our seasoned technologis

ZoopSign is a comprehensive document automation platform designed to assist businesses in enhancing productivity, optimizing internal and customer-facing workflows, and achieving their digital transformation goals. Our pioneering Aadhaar eSign solution offers unparalleled ease and compliance with I

Mine Crime is the social impacting project of the Innovative Startup (also recognised as a benefit corporation) SAFETECOM Srl SB, devoted to a clear vision: revolutionising the paradigm of urban security management.More precisely, Mine Crime is a software (progressive web-app) that, thanks to a prop

Soaring Eagle Technologies offers tech-enabled infrastructure inspections, audits, safety, data, and reporting services. They serve commercial and industrial clients, including utilities, trusts, and integrated solutions. By collecting, analyzing, and delivering risk assessments on utility territori

CompleteBankData a banking database of financials on unlisted stocks.

ONBORD technology allows any business to sign up clients with no meetings, no paper/pdfs, no checking different system.

Fifth Step provides services to executive and senior management to enhance their business’ IT capabilities, governance and processes, as well as reducing risks from organizational change. We do this by using best practice approaches, in a collaborative way, without the need to increase headcount.

Prismo closes the gap between risk and response, protecting users, workloads, and applications from the datacenter to the cloud.

Cybersecurity & Compliance Consuting Experts

HR Maritime safeguards commercial shipping vessels, superyachts and cruise liners sailing the high-risk areas of the Indian Ocean, the Gulf of Aden, the Red Sea and the Gulf of Guinea. Our services are customised to each customer’s needs and priorities, to provide proactive risk management and vulne

Welcome to Hadaly! Hadaly streamlines the detection of risk assessment in due diligence processes to empower key decision-makers. Contact us today to learn more about how we can help you!

All our services have been officially approved by the National Bank of Serbia, ensuring their quality and dependability. For the past several years, our company has been committed to helping our clients understand and adhere to KYC, Compliance, and AML/CFT procedures. With years of experience under

Joyn Insurance is a tech and data enabled MGA focused on revolutionizing the commercial P&C SME market space. Its mission is to transform insurance into a joyful experience. Joyn Insurance is bringing together technology, data science, and expertise to create a transparent, trusted, and one-of-a-kin

Intelitruth provides document collection, regulation compliance, and profile management services.

Enabling AI: Safe, Secure, Compliant

We believe defense grade protection shouldn’t just be for the big guys. That’s why we wield our strongest defenses at protecting EVERY BUSINESS, irrespective of size. Fully prepared to face a threat landscape that is constantly changing. Armed and ready to help you face sophisticated and damaging c

eSafety Systems is a risk assessment, safety management, and technology solution provider company.

Empowerment to Assurance to provide Governance, Risk and Compliance services with a Proven Global track record of providing all services to ensure that you are Compliant with the Governing Standards - Including but not limited to ISO, HIPAA, SOC, PCI, GDPR, Fedramp, Hitrust. Our Offerings range fro

Precision Risk Management Systems offers business intelligence, pipeline hedging, risk management, and social media engagement services.

Konfirmity enables companies to gain confidence and remain compliant with SOC 2, ISO 27001, HIPAA, PCI DSS, GDPR, MAS TRM and PDPA. Startups and SMEs do not have enterprise information-security resources and tooling and our mission is to bring every company to a level field irrespective of resource.

Taranet is a cybersecurity and risk management service firm.

Silent Storm Security provides cybersecurity and compliance services.

Welcome to TeamSec, Turkiye’s first and only cloud-based Securitization as a Service Fintech & Regtech company located in two of Istanbul's vibrant Technoparks. With a passion for innovation and expertise in securitization, we empower banks, investment banks, and brokerage houses to navigate the wor

BigPulse is a feature-rich online voting system that excels in complex high security elections and nominations.

ADVANCE.BizQ, previously known as Jewel Paymentech, is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our suite of intelligent solutions help banks and payment facilitators conduct merchant

Cleared Systems is an IT consulting firm that specializes in cybersecurity, risk management, compliance, and managed IT solutions.

AegeanLabs is a team of former risk managers and engineers turned innovators, dedicated to revolutionizing the forex industry. We specialize in developing financial technologies that simplify forex operations and enhance risk management for multi-asset brokers. 🚀 What sets us apart? 🚀 - Developed

Founded in 1981, we rank high amongst the most experienced and established security, concierge, and risk management firms in all of Southern Ontario. Most clients expect uncompromising attention to detail and superior service, and that’s where we step in. Instead of just keeping up and adapting to

Today’s regulatory environment is becoming more and more complex and challenging. The new directives, regulations and laws which are being introduced each year are reshaping the financial market, making Governance, Risk Management, Compliance and Internal Audit crucial topics for all professionals.

RiskTech, RaaS, Risk Data, Analytics, Models and Aggregation Services on AWS

CIS Group of Companies offers they customers field inspection services, adjusting, loss consulting, and workflow management. They innovation, experience, and cutting-edge platform enable they underwriting, claims, mortgage collateral, and vehicle portfolio operations from start to finish. They impor

With over $3 Billion in M&A transactions and $500 Million in site acquisitions/colocation agreements negotiated, DataSpace has advised clients globally with tactical solutions to digital infrastructure challenges and strategies, achieving objectives and bringing alpha returns on investment. Our clie

Our founder Aydin Bonabi is a Miami native who moved to New York after getting his law degree soon after the financial crisis. He is a NY licensed lawyer and has been working in Tier 1 financial institutions in roles where he was responsible in guiding entire business units through the vast and com

We are an Australian company, owned and operated by a team of dedicated workforce risk specialists. We focus on client partnerships to deliver quality services and financial predictability. Our Approach Providing world class claims management solutions for over 30 years, our team members thrive o

Empyreal Logistics provides cash management services and logistics solutions like GPS tracking and monitoring for cash transportation.

At Cyber Strong Nebraska, our mission is to enhance the cybersecurity landscape across the state of Nebraska. We are dedicated to empowering individuals, businesses, and communities through providing access to education, resources, and collaborative initiatives. By fostering a culture of cybersecuri

Transforming the processing of outwards reinsurance for the global insurance industry.

Relio – the Swiss digital payment account for businesses. With its new approach to compliance and KYC, even complex companies can get an account with a Swiss IBAN after just a few clicks.

Assura Software helps businesses automate their everyday manual processes like jobs, tasks and actions to make things easier, offering the configurability of a bespoke solution, with the ease and assurance of an ‘off-the-shelf’ solution. As a business management platform, we provide solutions acros

SupplyTrust models and quantifies supply chain risk. We use a hybrid approach that relies on both human expert assessment and machine analysis to dissect supply networks and identify opportunities across the value chain.

MAVEN SECURITIES HOLDING LIMITED is a financial services company based out of 23 Camomile St, London, United Kingdom.

Be kind. We share. No bullshit. Met gelijkwaardigheid, zonder ivoren torens. Met eindeloze interesse voor het individu, zonder alleen naar cv’s te kijken. Met het NOBU network van one-of-a-kind professionals binnen handbereik, zonder twijfel dé match bevattend voor one-of-a-kind uitdagingen. Met R

Registered Investment Advisory Firm

Pilotbird is a SaaS platform for insurance companies that uses social data points to deliver value in key parts of insurance value chain.

Helio gives clients freedom to reimagine risk financing by creating custom solutions with unmatched expertise.

Cyboks is a cybersecurity startup that specializes in providing comprehensive cybersecurity solutions to companies of all sizes. Their primary focus is on protecting businesses from cyber threats, data breaches, and other cyber attacks. The company offers a range of cybersecurity services, including

Certum Group provides bespoke solutions for companies facing the uncertainty of litigation. We are the leader in providing comprehensive alternative litigation strategies, including class action settlement insurance, litigation buyout insurance, judgment preservation insurance, adverse judgment insu

We provide a new generation of IT services, focusing on Improving Digital Experience and Mitigating Risk, through innovative Security and Visibility Solutions . Our experts provide a unique mix of analytical and agile, creative thinking, assisting our clients with strategy, planning, design, implem

KnowledgeMill is a software company. We build a suite of products which delivers a single enterprise-class content management solution for all electronic business artifacts at a cost affordable for any business, large or small.Our customers are IT enabled organizations who are seeking to gain compet