Risk & Compliance

Numéraire Financial specializes in providing risk management solutions, stress testing, structuring, trading & financial analytics services.

We navigate our clients through today's information overload to protect and grow what they have worked hard to achieve.

William Travis Group is a consulting firm that focuses on disaster recovery, business continuity and all-risk incident management.

СК «УСГ» – сучасна та динамічна страхова компанія національного масштабу зі 100% іноземним капіталом. З лютого 2008 року СК «УСГ» є повноправним членом родини всесвітньовідомої Vienna Insurance Group – лідера страхового ринку Центральної та Східної Європи. Це зробило компанію ще більш міцною, надій

Beam is building a platform to help project finance investors better manage risk. We create a “digital twin” to paper securities: resulting in low cost mechanisms to facilitate ratings in addition to underwriting, monitoring, and sale. Our beachhead focus is medium-sized energy project loans: wh

Vispato is a modern, secure, and anonymous whistleblowing system that will protect your company from wrongdoing and help you stay compliant with the law. Anonymity For Whistleblowers Vispato provides an anonymous way to communicate with stakeholders and employees – making them feel comfortable to r

Crown is committed to providing you with loss control solutions that help your organization increase productivity, analyze risks, lower operational costs and provide you with a competitive advantage. We will work diligently to provide a solution that fits your workflow requirements.

Patent-pending platform for incident reporting and workplace risk management.

Fortress Trust was formed by leading crypto regulators, bankers and blockchain experts to provide innovators with compliant financial infrastructure to build and scale the next generation of modern custody and payments infrastructure. Trust the Fortress Team with your financial infrastructure and di

VentureHaven provides company incorporation, corporate support and management services for SMEs.

FOR OUR LATEST COMPANY INFO. PLEASE VISIT: https://www.linkedin.com/company/xperariskmitigationinvestigation Emergency Security Management provides security, consulting, risk mitigation and remote video monitoring services to local and national corporations, governments, risk managers, adjusters, a

Our aim has always been simple; to make risk tools, techniques and processes more accessible by making them easier to use, more affordable and faster to deploy with minimum training. We pride ourselves on high levels of professional expertise & attention to detail, with an ability to listen and resp

CyberTwice B.V. is a software development company focused on building Software-as-a-Service (SaaS) applications for Enterprise Access Control and Surveillance, integrated with Microsoft Teams. Services include CyberGate that enable a SIP video door station to communicate to Teams with live 2-way aud

Adroit Compliance, LLC provides customized outsourced compliance services to financial professionals. Our strategy is to work closely with a limited number of clients, to build trust, and to develop solid long-term relationships with those firms. We achieve a comprehensive understanding of each clie

LaCore Payment Technologies provides financial services.

The Stafford Volunteer Fire Department is dedicated to the protection, preservation and well-being of the health, life, and property of all persons residing, working or otherwise within our community. We will accomplish this mission through the highest quality fire suppression, emergency medical ser

Telavance is a provider of risk and regulatory compliance service and software solutions.

GSC On-Site Services, a nationwide provider of injury prevention services with more than 40 years of experience serving enterprise companies in many business sectors. Since 1997, GSC has helped hundreds of companies across the nation attain a 96% average reduction in MDS's slips, trips and falls, wi

Greenhouse Wealth Management, LLC delivers highly customized and effective wealth management and financial planning strategies to individuals, families and businesses.

The Comp Alliance is a group self-insured workers' compensation program, designed exclusively for municipal corporations and school districts in New York State. Wright Risk Management has been its administrator since its inception. Sponsored by the Association of Towns of the State of New York and t

Founded in 2020 and headquartered in Kolkata, A2ZCrypto is a virtual digital asset service provider focusing on crypto asset education, advisory, and crypto Over-The-Counter (OTC) businesses. A2ZCrypto is registered with the Financial Intelligence Unit India (FIU-IND) as a Reporting Entity under the

Vistalworks provides risk-scoring technology that identifies illegal products and sellers and can warn consumers of harm before they buy.

Toole Insurance provides customized programs that include assets, risks, and insurance programs. They offer both personal and business insurance services. They enable their clients to make informed risk management and finance decisions to protect their assets and achieve their mission.

Dealership Development offers compliance management, business development, automotive training and customer retention program solutions.

Using our expertise, resources and experience, we work hard every day to provide our clients and surety partners with the most profitable, low risk, and effective bonding services in the country.

Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Our comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing our clients' unique r

RAS Supply Chain Integrity are a leading provider of supply chain assurance and compliance solutions including Good Faith Receiving (GFR), Picker Accuracy (PA), Direct-to-Store (DTS), and Load Adherence (LA) & Marshalling services. Founded over 30 years ago and headquartered in Bromley, UK, RAS SCI

IRS specializes in helping the insurance industry and their clients to minimize the impacts after major disasters such as floods and fires. We match our services to the needs of the client and the claim, removing substantial hassle and saving significant amounts in claims costs. With an internation

A company who faithfully deliver quality services to help customer to protect their assets in Asia Pacific region.

Goldenberg Schneider Consulting, LLC (GSC) audits, designs, and implements environmental, safety and DOT compliance programs and management systems. Compliance Audit and Gap Assessment Services GSC performs auditing and regulatory gap assessment services for manufacturing, research and develop

At Cyber DSC we are committed to providing comprehensive solutions to safeguard your organization's valuable assets in the digital realm. 🌟🌟🌟What we offer:🌟🌟🌟 AI Governance Program ( Evaluation/ Gap analysis, NIST/ISO FRAMEWORK Policies. Documentation...) for the following: **Artificial Intel

SCORPEO provides the only technology platform to actively capture value from corporate actions. Every year investors miss significant value due to sub-optimal elections on corporate actions. With over one million corporate actions annually – many of which require an election – making the optimal

Ebra is an innovative AI-driven debt collection company at the forefront of the FinTech and RegTech sectors. By integrating advanced AI algorithms, Ebra enhances debt collection efficiency while ensuring ethical and regulatory compliance. Our platform offers data-driven insights, customizable soluti

Utilize IT deals with IT consultation, computer support, monitoring, cybersecurity network engineering, security and CJIS compliance.

Build confidence on expertise and expert risk models. Harness the power of our models and data to rate your suppliers. Automated and expert ratings differentiate between high and low risk suppliers, removing subjectivity from supplier selection decisions.

Boutique cybersecurity consultancy providing vCISO services, security strategy, and governance, risk, & compliance services. https://mathena.com

CLERC HR & Payroll Solutions offers human resource, compliance, employee relations, and recruiting services.

Rådgivning inom juridik, regelefterlevnad och strategi.

Essential Edge provides outsourced compliance services for broker-dealers, registered investment advisors, banks and insurance companies. Essential Edge’s comparative advantage over its peers is its national network of professionals who have an average of 20 years of experience and specialized skil

Layer 8 Security is a cybersecurity consulting, advisory, and technical services company that creates risk management solutions for your evolving information security and compliance needs. Today’s business environment requires seamless integration with third-party vendors, clients, and partners. We

TSFactory is a software development company focused on producing the best in class solutions for remote session monitoring and recording.

Brandbumps Marketing Group is a manufacturer and installer of detectable warning panels for advertisers and retailers.

Fingleton advice provides businesses and investors with a regulatory advantage. We advise extensively on M&A, and regulatory reviews, investigations and appeals. We also help businesses shape their regulatory landscape. We have rich expertise in all major sectors of the economy, including in tech,

‘Assicurazioni Benincasa’ è un'agenzia assicurativa che nasce nel 1992, quando l’attuale Agente Giuseppe Luca Benincasa ottenne il mandato di Agente Generale “Unione Euro Americana S.p.A.”, Compagnia che in seguito a due procedimenti di fusione nel 2009 è diventata “Groupama Assicurazioni S.p.A.”.

ParcelQuest Appraise provides appraisers & real estate professionals with a collection of public records data,APN maps,reports & export tool

Vusion provides analytics & regulatory compliance, fuel tax reporting, auditing, and fleet operations services.

With over 50 local and international insurance partners "Risk is Our Business." At General Insurance Asia (GI ASIA) , we are redefining the landscape of business and general insurance brokerage in Vietnam. As a modern, technology-driven broker, we are dedicated to providing innovative insurance sol

Castellan Information Security is an end-to-end information security service provider. We work with clients to identify and address any gaps impacting their corporate, financial, personal, proprietary, and sensitive information. Our differentiator is that we take a holistic/integrated approach to in

Meet Pyxos, your AI-powered data & privacy compliance co-pilot. We're revolutionizing the data compliance landscape, transforming it from a liability into a strategic asset. Leverage our automation capabilities to enhance consumer trust and streamline your operations. As the first data & complian

GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry. We place data, artificial intelligence, and people performance at the core of our business transformation services. Our mission is to transform organisations by empowering their most valuable asset - thei