Risk & Compliance

AAA OSHA Training & Safety Consultants, Inc. is a WBE (woman-owned business enterprise). We received certification in December of 2015 from The Supplier Diversity Office (SDO). Our company is listed in both the SDO Directory and in the Massachusetts Central Register. AAA OSHA Training & Safety C

Prescio specializes in management consulting, financial modeling, risk management, enterprise systems, software and data administration.

Since 2010, we have been supporting our customers, whether on land or at sea, by providing pragmatic solutions to their security challenges. With our flexible structure and wide range of services, we tailor our solutions to suit each customer.​ By applying our expert knowledge of local issues, we a

Bates Compliance, previously CorCom, LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). We are well known for providing support to cryptocurrency/blockchain, MSBs, and fintechs. Our services include BSA/AML/OFAC Program Development,

Primority focuses on helping our customers comply with industry and regulatory standards in a time. Primority offers affordable, rapid deployment of food safety management and compliance solutions that are customized to your precise needs.

Hatha Systems offers patent-pending technology specifically for digital transformation be it cloud audit, migration and compliance.

KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence.

At WANHub - Compliant Logistics, our mission is rooted in a commitment to revolutionize the logistics landscape for regulated goods, particularly in the realm of DTC shipping solutions. Founded with a vision to bridge the gaps in this industry, we stand as a beacon of operational and customer excell

Our AI-enhanced dashboard helps you maintain compliance and stay informed with regulatory adherence.

Verdafero offers a range of cloud-based software solutions that enable companies to manage their utility data and analytics.

CMB Solutions provides patient contact and data management solutions designed specifically for the health care industry.

Our proven processes and methods have successfully helped Fortune 500, mid-caps, and start-up companies. Why? Because we quickly identify and mitigate the risks that are limiting your organization from reaching its full potential and achieving profitability.

Syntex Management Systems provides software and services that help companies protect worker health and safety, avoid devastating accidents, protect the environment, and cut costs. The world’s leading companies use our flagship software product, Syntex IMPACT Enterprise, either in single-site locatio

WorkisrOund offers a custom package of services to resolve the administrative burden of organizations when it comes to the posting of workers to Europe. Our Terms & Conditions of Employment module helps organizations automatically determine the applicable posting requirements of the EU state they ar

Don't wait until something goes wrong. Save time, and reduce human-error with tools to manage your workforce training and compliance efficiently with automation, collaboration and foresight 💻 Training management and compliance software with... ✔ Automated training matrix ✔ Toolbox talks ✔ Health

The Surplus Line Association of Illinois (SLAI) is an organization of more than 3400 surplus line insurance producers. Surplus line producers are agents and brokers who hold a special license from the Illinois Department of Insurance allowing them, under certain conditions, to procure policies from

The NCG is a trusted cybersecurity consulting firm that provides strategic solutions for businesses to safeguard from the ever-evolving landscape of cybersecurity threats. Our team of experts specializes in Cyber Resilience, Digital Identity, Data Protection and Privacy, and Information Security & G

At Ordtek, we use our unique skillsets, extensive experience, and strategic approaches, to deliver unexploded ordnance risk management both on land and at sea. Our unique method combines risk management with geoscience techniques in an intuitive combination that effectively assesses and reduces ris

Custom capability evaluations for foundation models and LLM-agents to benchmark safety, risk and performance

Maple Technologies is a provider of modern, cloud-based, core administration technology for property and casualty (P&C) insurance companies.

Aveo Capital is an independent wealth advisory firm providing holistic advice and counsel to individuals and families. Our integrative approach helps our clients make informed financial decisions and invest wisely. We operate transparently and value the meaningful, long-lasting relationships we have

Our approach to Governance and Risk Management helps businesses to cope with uncertainties. We provide smart solutions for organizations, addressing their challenges, through qualified global expertise and advanced technical systems. As you aware, the world is changing in fundamental ways, leading

Myclin is a software solutions company that provides cloud-based technology, study management, quality control and compliance services.

Windham Labs delivers asset allocation and risk management software solutions.

At ThreatScene, we are committed to setting new standards in cybersecurity by delivering exceptional, high-quality services designed to protect your most valuable digital assets. As a premier cybersecurity organization, we focus on safeguarding public bodies, B2B enterprises, defense sectors, and

sensemetrics offers IIoT solutions that connect organizations, people, and machines, centralizing sensor data and providing real-time insight. The company's software provides a standards-based approach for collecting, organizing, and structuring data from the physical world by creating market-ready

As a trusted partner, our mission is to analyze, plan and implement exceptional benefit and business strategies aimed at delivering immediate impact within a framework focused on compliance and long-term sustainability. Built from a foundation of trust, integrity and service, Wilshire Benefits Grou

The de la Garza Law Group is a boutique trial firm. We seek justice for victims injured by negligence and serious personal injury in a variety of contexts. Also, represent individuals and companies involved in various kinds of business disputes.

Orca is an AI-driven fraud orchestration platform. We empower fraud fighters to outpace fraud using our custom ML models.

What we do at AST is simple – we ensure clients are in compliance with state sales & use taxes, and streamline the process of filing returns and remittances. Our team of professionals brings their sales & use tax expertise to our clients with a perspective coming from different points of view and

Aperio Capital Management provides risk management, fintech, asset-backed securities, blockchain and portfolio management services.

Redefining security as an accessible reality. Specializing in working with small and medium sized businesses, we're dedicated to lowering the barrier of entry to security for your organization. Through demystifying what security is and building a unique framework tailored to your organization, prot

Deeptree is a group of thinkers, dreamers, and innovators who are wildly passionate about security. At Deeptree, we believe in solutions and work tirelessly to find answers to manage technical risk. In a turbulent world filled with uncertainty, Deeptree keeps what is chaotic manageable and what is p

CyberContext’s mission is to redefine the landscape of cybersecurity and data privacy compliance through pioneering document intelligence technology. We unlock the latent knowledge within documents and unstructured text, transforming opaque processes to become highly automated, traceable, and insigh

A team of cyber security experts, helping businesses build cyber resilience and manage their cyber security risk. At Plural, we understand that in today’s digital landscape, cyber threats are constantly evolving. That's why we provide tailored advisory services and comprehensive managed security ser

Snack is an AI-driven one-stop smart Training-as-a-Service platform for fast-growing businesses.

Noq produces open source software to help organizations manage cloud permissions simply and securely.

FMCSA & DOT Compliance Programs| Authority Setup Packages| IFTA License & Fuel Tax Filing Services| DOT Audit support.

Guardoc is a digital health company built by nurses for nurses that leverages AI to automate labor-intensive compliance processes typically handled by nurses. By streamlining these tasks, Guardoc increases direct patient care hours, enhances patient care and optimizes revenue management.

Radenbrock's objective is to democratize successful investment strategies from the portfolio of hedge funds and high-frequency traders, making them accessible to a broader public. While this type of speculative investment has so far only been accessible to investors who have a minimum investment of

Checks Direct is a leading independent provider of employment screening, background checks and verifications. We safeguard people, data and organisations by making every check count. Our comprehensive criminal record and vetting checks have exceptional turnaround times, enhancing safety by check

Wiser Compliance, founded by Keren Wiser, is a consulting firm dedicated to supporting business privacy compliance and AI governance by simplifying regulatory complexities and transforming compliance into a strategic enabler for growth. With 15 years of diverse experience in commercial and priva

Aspen Integrity is a pipeline support services and environmental and industrial hygiene consulting company providing pipeline management and regulatory consulting services throughout the United States and globally. With a strong focus on safety and reliability, we are a trusted partner in safeguardi

Being ProAktive... est. 1975. Chartered Insurance Brokers and Risk Management Consultants inc. Health and Safety, HR Support, Environmental and Private Client. Our offices are in Doncaster and Sheffield. We work together with corporate clients and private individuals. Our team of trusted risk adv

We provide insight and practical advice to help business leaders understand, and effectively manage, the cyber risks facing their organisations, and to help investors identify and capture opportunities around cyber security. Bridge Place Cyber was established in 2024 to provide independent, expert

Avix Aero is a cutting-edge aerospace technology company that has developed the only commercially available onboard weight and balance measurement system: the Strut Data Collection System (SDCS). This innovative system automatically calculates an aircraft’s weight and center of gravity for every fli

At Encultured, we believe advanced AI technology could be used to make the world a safer, happier, and healthier place to live. However, we also realize that AI poses an existential risk to humanity if not developed with adequate safety precautions. Given this, our goal is to develop products and se

Cold is a sustainability management platform that streamlines compliance for organizations of all sizes. Leading brands trust Cold to automate reporting so that they can focus on the work that matters.

UnifyCloud was born in the cloud with the creation of the CloudAtlas platform to accelerate the modernization and migration of infrastructure, workloads, applications, and databases to the cloud. Built on Azure PaaS, CloudAtlas spans the entire cloud migration journey, assessing, migrating, and opti

Ndaka Security (Pty) Ltd is a proudly South African black owned and managed security company whose core business is to supply professional security services that allow our clients to excel at their core business. We are a Level 1 B-BBEE contributor who is incrementally and successfully growing since