Risk & Compliance

Nel dinamico mondo degli obblighi normativi e della competitività di mercato in continua evoluzione, le aziende spesso si trovano a dover affrontare sfide complesse per rimanere conformi e allineate agli ultimi cambiamenti legislativi e alle innovazioni emergenti. Gli imprenditori possono sentirsi s

A deeply ingrained culture to help our clients. We are your trusted advisors and fearless friends, who to add real value, have chosen to specialise in risk management, internal audit, technology risk, probity and procurement advisory services. We are a team of experts with deep specialist skills wh

Welcome to Appraisalytics! We focus exclusively on the needs of regulated financial institutions by developing solutions for all their real estate appraisal and evaluation obligations. Our clients achieve compliance from policy guidance, on-call expertise, competency training, time- and cost-saving

We support the world’s organisations and governments in leveraging IT safely, lawfully, and profitably. Our clients rely on us for practical, actionable guidance to manage IT risks impacting their stakeholders. The ITLawCo team comprises lawyers, IT professionals, policy advisors and commercial expe

Manhattan Global Investments (MGI) Fund 1 is positioned to strategically provide a turnkey blue ocean solution to the growing ESG US Ecosystem across multi sector opportunities, providing a mix of Equity and Debt funding based on comprehensive assessment of investment opportunities. MGI has strate

ExploDynamics Explosive Risk and Regulatory Compliance Consulting is a specialized firm that operates at the intersection of safety, security, and regulatory adherence in the explosive industry. With a team of seasoned experts in explosive materials, risk assessment, and legal compliance, the firm o

At Zerio, we are revolutionizing supply chain security for global shippers and carriers. Our platform removes the complexity of compliance with critical cross-border security programs by automating and streamlining these processes. Designed to address the specific challenges of cross-border securit

Bridge Fund Management Limited (“BFML”) is regulated by the Central Bank of Ireland. BFML acts as both a UCITS Management Company and an AIFM. BFML offers a truly independent third party management company and fund governance services to both Irish domiciled UCITS and AIFs. Working in partnership wi

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité. Que vous soyez une institution financière ou un petit assujetti notre outil vous permet de vous mettre en totale conformité le tout de façon modulable, personnalisable et paramétrable. Il n'y aura ja

Financial institutions operate in a complex and fragmented legal and regulatory framework. Laws and best practices are rapidly evolving, creating an environment in which companies – especially those in earlier stages – struggle to manage their legal and regulatory risks. Mbarq delivers legal and com

AI Agents for Audit, Risk, and Compliance.

Blueteam AI's innovative GenAI security solution helps InfoSec leaders safely adopt GenAI models and SaaS by providing visibility, protecting against data leaks and threats, and enforcing continuous compliance.

MockRecalls is a mock recall training and consulting program to test your recall readiness. We are purely focused on protecting your product investment by working with you to create a new recall plan or analyze your current recall plan and then put it through a mock recall or recall simulation test

We implement your Vanta SOC 2 checklist, to get your company into compliance & keep you there. Like accounting & legal, internal IT and security practices are not your company's core value prop. We're the IT & security team for high-growth companies, and you should reach out if it sounds like we c

Compliant Minds delivers a secure and adaptable Information Sharing Environment (ISE) for use by US Federal government agencies. The ISE platform is delivered as a white-labeled Software-as-a-Service (SaaS) offering that enables rapid deployment of mission capabilities. The platform is backed by in

ApplicantSafe is an online screening platform that provides risk management and business services.

Since 1983, ITS Compliance (ITS) has been an industry leader in providing cost effective, Compliance & Risk Management Solutions.

We are a Cyber Security company providing both Managed and Professional services to businesses of all sizes. Our solutions are tailored to the requirements of your business to ensure complete coverage from today's security threats. We feel that it is important to provide security to all businesses

Ascentify provides a cloud-based workforce language, communication & skills training and assessment platform for employee onboarding and ongoing development. Organizations that face the greatest challenges in this area are typically Global 2000 companies: » International call centers supportin

At FM CyberSecurity, we believe that a thriving team creates the foundation for exceptional cybersecurity solutions. Our people-first approach ensures that consultants feel valued and supported, empowering them to deliver the best results for our clients. We don’t just bill hours; we build partners

Joshua London is a vigorous advocates who will fight for you. London Defense is here to help answer one question: How do we get to “NOT GUILTY?” Whether you are charged with a misdemeanor, a felony or you are facing an investigation, you need an attorney who will dedicate himself to your case. Jos

Practical IG provides expert consulting services to help organizations navigate the complex world of information governance. With decades of experience working with Fortune 100 companies, AMLAW 100 law firms, and smaller but highly regulated organizations, we understand the unique challenges of mana

hae.sh offers automated real-time audits for internal controls

Almamoon Insurance Broker supplies Risk Management and Insurance broking services. Almamoon is supervised and controlled by Insurance Authority (IA)

In 1975, IBS Group was the first licensed insurance broker established in Indonesia. From those early beginnings we have continued to expand and evolve our service capability to become the country's only truly integrated risk services provider. The keystone of IBS Group's service capability is ou

Privezi Solutions is committed to helping businesses operationalize their data governance, privacy, security, and compliance programs with its purpose-built solutions that are tailored to meet unique needs. What sets us apart is our unwavering emphasis on delivering data and privacy compliance solut

Built on 20 years of high performing underwriting and product leadership and unique marketplace experiences. Templar Specialty is a brand that offers partner distributers thoughtful solutions through innovative products and services, and ease of doing business. Utilizing product expertise and a cr

Creating excellence and customer loyalty through the effective and efficient application of quality, reliability, operational excellence, continuous improvement, and risk management. - Product Quality & Reliability - Process Quality & Reliability - Operational Excellence - Continuous Improvement - R

A secure, updated portal for P&C agents to apply for surety bonds on their clients' behalf. As well as monitor and manage the entire bond application, approval, and issuance process through a user-friendly online dashboard.

Like most good businesses GEE was conceived in response to a perceived gap in the marketplace. We observed that whilst many E-commerce sellers in the US really wanted to expand into the EU they were put off by the potential issues and hurdles that needed to be overcome to establish themselves there.

Rizikos valdymo asociacija oficialiai įkurta 2023 rugpjūčio 25 dieną Ryčio Salio, Justino Archipovo ir Tado Cilciaus iniciatyva. Prieš tai nuo 2016 metų veikė ir Rizikos valdymo profesionalų asociacija, kurią laikome pirmąją rizikos valdymo specialistų bendruomonene Lietuvoje. Rizikos valdym

With a clear vision to be a global centre of excellence by facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a global non-profit organisation that focuses on what is needed to sup

Fintechs, private funds, and wealth managers all use Greenboard to consolidate compliance software functionality onto a single modern platform that uses AI to detect risk and reduce tedium.

Our mission is to facilitate your growth and success by providing a data connectivity solution that is designed for speed and efficiency right from the start. We are committed to maintaining the highest standards of quality control, ensuring that our data is always fast, precise, and fully complian

Verita is the leading independent consultancy for regulated organisations in the UK. Our work ranges from specialist support and advice on challenging operational and strategic matters to reviews and investigations of complex, sensitive issues. We are renowned for our thoroughness and commitment

Inprobable is building the future of risk management. We empower businesses to better understand their unique risk exposures and to make better risk management decisions.

C2 Labs helps heavily regulated industries continuously comply with laws and regulations such as GDPR, NIST, CMMC, and CCPA.

Artemis is a trusted leader in outsourcing Governance, Compliance, Risk Management, AML, and Finance consulting services. We specialize in delivering tailored solutions that empower businesses to navigate complex regulatory landscapes effectively. Our team of seasoned experts offers comprehensive su

Montin missio on tehdä tietoturvaa ymmärrettävästi. Tärkein tuotteemme on asiakkaillemme sopivan tietoturvamallin luonti ja tietoturvan konkreettinen parantaminen. Joka ikinen tekemämme työ vie asiakkaitamme oikeaan suuntaan: kohti riittävää tietoturvatasoa, omien tietoturvatarpeiden ymmärtämistä j

SAI Global is a recognized leading provider of integrated risk management solutions, assurance, and property services. We help organizations protect their brands by proactively managing risk to achieve business excellence, growth, sustainability, and trust. We have a history rich in the development

Dynamic Planner is a multi-award-winning service with a 15-year track record of success. They help you ensure investment suitability for your clients initially and on an ongoing basis. Dynamic Planner is the most widely used risk profiling and asset allocation process in the UK, used by thousands of

KPC Strategies is a Sarasota-based communications firm that partners with organizations when the stakes are high to provide tactics that mitigate reputational risk and build resiliency. The firm offers three primary service categories: Corporate Partnerships, Crisis Response, and Communications Tra

Cyber Essentials is the only UK cybersecurity standard, designed by the Government to reduce your cyber risks by 80%. Ready to show your customers how seriously you take data protection whilst also protecting your business? Visit www.cybertecsecurity.com to learn more about Cyber Essentials!

API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU. Founded by ex-industry compliance professionals, our team of senior experts bring over 20 years of hands-on experience, helping clients navigate complex reg

At RIGA Cyber, we are on a mission to simplify cybersecurity. With over 100 years of combined hands-on experience, we help businesses—from startups to Fortune 500 companies—navigate the complex cybersecurity landscape. We partner with organizations to design practical strategies, implement effective

iWorker Innovations is an Insurance Brokerage offering PaaS solutions for companies and individuals servicing the Independent Workforce.

Event Risk has expertise in the areas of security, safety, investigations and risk mitigation. Our goal is to ascertain what keeps our clients up at night, and address those issues with a sense of urgency.

SaaS Risk Management - discover and manage the SaaS in your organisation

Brier & Thorn is an IT risk management firm.

SaaS Privacy Transparency and Consent Management GDPR, COPPA, CCPA Compliance for Global Enterprise & SMEs