Risk & Compliance

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

HARPOCRATES is offering a Compliance-as-a-Service (CaaS) platform which provides a highly automated technology stack to analyse documents/contracts, convert laws & regulations into digital assets to ensure compliance but also for contract understanding.

Datassurant offers cybersecurity solutions, network penetration testing, compliance, SMP consulting and managed security services.

Cedar Capital delivers innovative investment solutions.

Empowering financial institutions to manage the complexities of high-risk transactions with unparalleled ease, speed, transparency, traceability, cost efficiency, and confidence.

We are a full-service corporate intelligence and investigations firm. We legally obtain information and insights that are not publicly available through our global source network. Our intelligence supports business, lawyers and investors working across all sectors and jurisdictions. We provide ri

Compliance check made simple for sustainability consultants. Sustainabot is an AI-powered assistant that helps green building certifiers analyze lengthy technical documents

The Financial Fraud Awareness Campaign was inspired during lockdown in 2020 by Jeremy Asher after witnessing vast numbers of young people debanked due to unwittingly being used as money mules. Most had no idea of what money laundering was and had received no fraud awareness education. Jeremy started

Jasfel Analytics provides data security, risk management, compliance, fraud detection, marketing research, and quality assurance services.

La société Protect’Service SA a été fondée en 1999 à Renens. Grâce à la confiance de ses clients, Protect’Service a développé un réseau d’agences étendu à Bussgigny, Yverdon et Fribourg. En 2013, la société intègre le Groupe SOS Surveillance afin de renforcer sa présence sur l’ensemble de la Suiss

Experts in risk management and strategic intelligence, Velours was created with the purpose of providing its clients the comfort and tranquility necessary for the proper execution of their business, as well as supporting their development in risk zones. In order to address any concerns, our technic

Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory services. Our team at Weise Solutions has over 30 years of experience in the Federal Credit and grant program landscape and

Serving over 3,400 public entities through 22 self-insurance pools in 17 states, GEM is a preferred partner in reinsurance and thought leadership. In 2003, GEM was formed to serve the long-term interests of public entities and to insulate them from the volatility of traditional reinsurance markets

ClearChecks is a data and risk-management company for small to enterprise customers. We provide background checks, credit reporting, and other data services for businesses nationwide without collecting and storing sensitive personal information (PII). We offer a wide range of reports and data sourc

IT-Simplified is a provider that specializes in managed IT support, security solutions, cloud integration, and strategic consulting.

Become a member of our global network with companies from more than 40 countries. Get immediate access to data and documents for your due diligence (DD) and KYC processes. Share your own information with many in relation to DD, KYC but also RFPs. Connect with asset managers, fund distributors,

Aptatek is developing cutting edge technologies for portable disease management devices that will improve patient compliance, wellness.

Creative Business Systems Solutions disaster recovery, project management, business continuity, ERP and IT management services.

Hour Timesheet provides simple cloud-based employee timekeeping software with QuickBooks integration for the remote workforce.

GreenGrowth CPAs is the leading national cannabis accounting and advisory firm dedicated to serving the emerging cannabis industry.We are committed to a simple goal: helping cannabis companies identify and apply tax and business strategies to increase cash flow while ensuring they are in full compli

ManageSoft, The Software Management Company (TM), reduces IT supports costs for desktops, laptops, and servers located anywhere in the world by enabling large organizations to automatically deploy, update and manage software and security patches for Windows, Linux and UNIX devices. Unlike competing

Stratus is an early stage cybersecurity company that has transformed the way sensitive and critical data are communicated.

ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more.

PAYNOCCHIO is a pioneering force in the universe of embedded finance. At the heart of our innovative approach lies the commitment to empower non-banking organizations with the ability to offer a full spectrum of financial services. Our comprehensive suite of embedded wallet solutions is designed to

Reliable Business develops cloud-based labor management software for businesses to track real-time data and attendance of the employees.

Ryan Ryan Deluca LLP is a litigation boutique with special emphasis on litigation for the risk industry. We are AV rated by Martindale. We have tried cases to conclusion in every state and federal court in Connecticut. We also handle cases in New York state and federal courts. Our offices are loc

CoverEase is a digital insurance agency & online marketplace offering instant delivery of small business insurance products.

Stelo.ai provides off-the-shelf and bespoke intelligent document processing solutions for leading Financial Institutions, Lenders, Insurers, Renting, Utilities & Sharing Economy Corporations. Stelo.ai puts its technology at the service of companies willing to automatically classify, extract key dat

Smartphone-powered connected car technology

We show the following: transactions (contracts, purchases, tenders); loans, mortgages, debts; properties (real estate, cars, airplanes, patents, trademarks etc.); licenses, permits; representatives (shareholders, directors, etc.).

Lorykeet is a software platform that identifies, manages, monitors, and mitigates AI and machine learning risks in the regulatory industry.

UniversalPay provides merchant accounts, underwriting, payment gateway, risk management, fraud protection, chargebacks and billing services.

Complete Risk Management Company for Medical Practitioners.

Cardinal Analytics is a market watcher for credit and structured credit default risk. Companies in existing databases are simple to integrate and match. Users may screen and investigate the creditworthiness of more than 40,000 public companies because of its revolutionary machine learning-driven cre

We offer following services: 1. Vulnerability and Penetration Testing 2. ISO 27001/ISO27701/ISO22301/ISO20000-1/ISO37301/ISO42001 Implementation and Internal Audit Services 3. NIST/PCI DSS/SWIFT CyberSecurity Implementation Services 4. SG Cyber Trust Mark/SG Cyber Essential Implementation Services

We design simulated tabletop exercises for decision-makers and their stakeholders that enhance organizational preparedness. Our expertise lies in designing and conducting tabletop exercises that effectively address critical incidents and future challenges, offering your team an impactful risk assess

Employees and organizations around the world can rely on our expertise in risk and resilience. We are always aware of what is happening in the world and of the latest trends in risk management, training, security and safety. We work sustainably and our goal is to always guarantee the continuity of o

TheCloudRiver focuses on products, services, and practices helping clients to a) migrate data, infrastructure, and databases to major secure cloud services, b) Become or re-certify with Governance, Risk, and Compliance (#GRC), including ISO27001 & SOC 2 Type II certifications, and c) managed service

Fulcrum Intel provides sophisticated opposition and corporate research services, vetting and vulnerability analysis, and background check services.

Risk Management Security Services specialise in providing bespoke security to commercial, residential and Industrial premises. Founded in 1981 we can provide Manned Guards, Mobile Patrols, Keyholding and Alarm Response, CCTV monitoring and Security receptionists. Our company is a member of the

BTS Consulting provides logistics and procurement services, compliance and international trade advice and software development services.

SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).Our i

ADRIDEN Global is asecurity and investigation firm. They take predictive intelligence-based actions. The use of traditional reactive wait and see approaches that have tremendous negative impacts on the world economy and global security.

We align users, technologists and implementation teams so that organization, technology and risk evolution can be achieved, all while making change desirable and meaningful.

TIC Testing, Inspection and Certification Services provided by URS Holdings offer practical support for business and are now becoming an essential part of risk management. Assuring Confidence through URS services in more than 45 countires world-wide.

Sanction Trace is the next level one-stop-shop global risk intelligence platform. We leverage the power of advanced AI to offer end-to-end compliance, KYC (Know Your Customer) and KYB (Know Your Business) solutions to organizations in every industry. Sanctions and money laundering risks are compli

EBBEN Partners is een onafhankelijk onderzoeks- en adviesbureau, gespecialiseerd in: • Onderzoek en forensische diensten • Audit, risicomanagement en compliance • Waardering, geschiloplossing en herstructurering EBBEN Partners staat klaar als een organisatie wordt geconfronteerd met een zaak die d

99bros is a digital insurance brokerage platform which, thanks to an integrated system of artificial intelligence, multimedia content and specialized consultants, allows customers to choose the solutions that best suit their risk profile.

Optimized Computer Solutions specializes in managed IT services, business resiliency, security training, healthcare IT and HIPAA compliance.