Risk & Compliance

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Ideal Advisory Services (IaS) is a management consultancy arranging strategic partnerships and financing, as well risk advisory, internal audit and compliance services in Canada, India, U.S., UK, Ireland. IaS has practitioners available with an average experience of 30 years at leading institutions

Fueled by the Eclipse.XDR Cyber Defence Platform, CyberStash fortifies businesses by actively safeguarding, swiftly detecting, and effectively responding to breaches via its Managed Detection and Response (MDR) Services.

Kuurai offers an integrated, scalable platform designed to streamline regulatory compliance, vendor management, and supply chain traceability.

Midwest Builders' Casualty Group is now Waypoint Mutual. Waypoint Mutual has served as a specialized niche workers’ compensation carrier for the last 40+ years, prioritizing strong risk management, long-term partnership, consistency, proactive thinking, and expert claims management. The company wil

Regsearch uses Large Language Models “LLMs” to automate back-office compliance, audit and risk frameworks, saving thousands of hours by streamlining controls and testing, remediation, auditing and risk management.

Fearless Management Co. is a Quality Control third party consulting service company who provides Quality management program creation and auditing, regulatory audit preparation and completion, vendor surveillance, welding inspection, vendor(s) shop inspection.

Our white label AI Claims Platforms checks over 41 Financial & other products for Overcharging Mis-selling & Compliance related breaches. Then instantly generates & evidences in "Real-Time" a full compliance report & breakdown of each client's product/s added to the system. The software platform t

We deliver SOC 2 preparation, building controls, testing evidence and helping you understand how to get your audits done. We also provide Audit defense - we help your teams with the things they don't do everyday, so they can keep focus on your business while reducing your risks.

Q-TRACK forms software is a powerful solution designed to streamline operations by reducing resource consumption, saving valuable management time, cutting costs, and enhancing overall efficiency. With its user-friendly interface and robust features, it not only simplifies administrative tasks but al

At Cambridge IT Security we shield your business from cyber threats, attacks and data breaches. We work in partnership with you to build the right cyber strategies and systems to protect your business.

We help capital markets companies reduce the cost and complexity of risk management. Our Global Risk Platform provides applications to help you address your firm’s regulatory, market, technology and operations risk challenges and to manage your entire enterprise risk profile. Partner with us to op

Seay Management Consultants, Inc., is a Human Resources Management Consulting firm that has been in operation since 1966, headquartered in Orlando, Florida, with over 300 clients throughout the United States. Due to the numerous regulations in the United States, as well as the various agencies th

Maurice Wutscher's attorneys are chosen by Fortune 500 and midsize companies, financial institutions and other law firms for the successful resolution of their complex legal issues. With offices in the Northeast, Southeast, Southwest, Midwest and West, the firm handles appellate matters, business fo

CoESS brings together 23 national associations across Europe, representing 45,000 private security companies with 2 million private security guards. The mission of CoESS is to support the growth of an industry that delivers solutions of high QUALITY and professionalism. CoESS and its members seek

Welcome to Warten Weg, your premier destination for innovative graphic design solutions in South Africa. At Warten Weg, we pride ourselves on transforming ideas into visually stunning realities. Our team of skilled graphic designers, led by the talented Lindani Thango, is dedicated to bringing your

Next Generation Scaffold Services Inc. (NextGen) is a full-service specialty scaffold and soft-craft service provider. Our core mission is to address the safety challenges in the scaffold industry with new and innovative products—InstantLock System Scaffold and SafeDeck—that both reduce risk and tim

The Institute of Strategic Risk Management is a leading global centre for the promotion and sharing of best-practice strategic risk and crisis management capabilities and thought leadership amongst practitioners, academics, and policy makers. Across the Institute’s 35 Global Chapters, our Members a

AuditPRO is a Safety and Compliance Inspection Platform that companies use to improve the efficiency of their safety activities.

ID Resolution offers complete identity management solutions that help gain new opportunities, sales and increased customer loyalty.

Bramston & Associates provides risk management, software development, business development, renewable energy, and tech consulting services.

LockPath is a market leader in corporate governance, risk management, regulatory compliance (GRC) and information security (InfoSec) software. Built on the patented Dynamic Content Framework (DCF), LockPath’s flexible, scalable and fully integrated suite of applications is used by organizations to a

Construction Industry Resources is a provider of comprehensive construction project labor risk solutions.

East Coast Risk Management delivers proactive risk management solutions through our unique, out-sourced risk management model in PA, OH, GA, IL, TN, and NC. We offer a complete set of risk management offerings which are specifically designed to reduce your costs, increase your profits, and mitigate

Founded in 2010 developing a business model based in innovation, agility and high efficient management for the Brazilian insurance market, Austral Seguradora is controlled by Vinci Partners, one of main independent asset managers in Brazil. Austral business focus is specialized insurance niches

At MyRISK® we know that you want to be more respected in your field. In order to do that, you need to be confident (or an expert) in cyber risk management. The problem is you can’t keep up with the changing external threat environment and internal control environment and often don’t know what to do

We are Orange Oaks Group, an independent advisory firm established by 'former Big 4 senior managers'​. Our clients benefit from: ∙ independent executive professionals with an innovative vision on your risk & business challenges and how to address these. ∙ expertise in Enterprise Risk Manageme

Owners, Lenders, and Corporate leaders who control their development budgets don’t control their financial risk. This omission leaves them open to missed revenue, financial fraud, legal troubles, and construction delays. LienControl takes the control back to the owners.

Argonite – Extinguishing Digital Fires At Argonite, we specialize in delivering cutting-edge cybersecurity solutions tailored to protect businesses and organizations from modern digital threats. Our services include cybersecurity consulting, digital forensics, penetration testing, compliance audits

As Securitas Turkey, we enable more than 1,200 customers in 81 cities to see a different world with our Electronic Security, Remote Monitoring Services, On-Site Guarding, Fire Services and Corporate Risk Management solutions. We help make your world a safer place with our 355 thousand employees wor

CAAS is India's leading background screening and risk management consultancy. It is rapidly becoming and emerging leader in critical investigations, screening and security support services. People risk is one of the major internal risks any organisation is exposed to. By understanding its nature an

Docuverus is the only all-in-one fraud detection and income verification platform to verify and auto-calculate income, authenticate US government-issued IDs, and identify fraud. Docuverus detects fraud with a 99.98% accuracy rate, making it the most accurate platform. The Docuverus platform authen

Irwell Law is the trading name of Peninsula Legal Services Limited, which forms part of the wider stable of Peninsula Group Companies. Irwell Law offers the following services: Commercial and corporate: Advising and providing practical support services on a number of areas, predominately for priva

Information Security Consulting Company

Headquartered in London, Aleph Commodities is a diversified commodities investment and trading company focused on Europe, the Middle East and Africa. Leveraging its founding partners’ longstanding track record, experience and relationships in these regions, Aleph offers its clients and partners an i

At 40 Consulting, we focus on guiding financial service providers through this dynamic and rapidly changing market environment. We specialize in crafting strategies and solutions that allow our clients to compete effectively and emphasize sustainable business practices. Our approach is tailored to h

Clear To Go is a simple to use and easy to implement enterprise solution that helps organizations of all sizes keep their people safe and follow workplace safety guidelines during a pandemic and normal times.

Penumbra Security is a testing laboratory that specializes in security assessments and conformance testing on compliance for companies.

Kingdom Futures Limited provides Commodity Broking Services in all of the metals traded on the London Metal Exchange (LME) to a wide mix of institutional and corporate clients active in the industrial metals and natural resources sector. The firm is authorized and regulated by the Financial Cond

an MGA providing executive risk / management liability for private companies

White Canvas, de reputation guard die je nodig hebt! White Canvas vindt dat iedereen het recht heeft om invloed te hebben op zijn of haar eigen reputatie op internet. Het is bedoeld voor elke particulier en organisatie die kwetsbaar is op het internet: - Persoonlijke reputatie - Productklacht

Cradle’s Lease Accounting solution is specifically designed to orchestrate and accelerate your lease accounting compliance for ASC 842, IFRS 16, GASB 87 and GASB 96. Cradle provides tools that work in unison to manage and meet your financial reporting requirements under the new lease accounting sta

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions.The principal goal of Sanction Scanner is, fighting

3Nails Information Security is a leader in providing innovative cybersecurity solutions to protect businesses from cyber threats and data compromises. Our team of experts have extensive experience helping organizations secure their networks, reduce risk and increase compliance. Our unique approach t

Fara Group Inc is a Washington D.C. based consulting company with offices in Beirut and Istanbul.

With services that benefit practically every industry, RMTSG is here to proactively improve employee safety for you, your team, your clients. It's quick, it's easy, it's effective.

Boxcurve is at the forefront of innovation, offering cutting-edge AI-powered solutions that revolutionise governance and compliance workflows. Our mission is to empower businesses by integrating seamless, automated processes into their existing Microsoft-centric environments. With Boxcurve, organisa

What can we deliver? - HSSEQ Specialist Resourcing - Dedicated compliance auditing - Full System Document Management programs - Management System gap assessments - Retained Contracted services - Remote Root Cause Analysis - PECB Accredited Online Training courses - Virtual Assistants globally Thin

The Channel Islands Financial Ombudsman (CIFO) is the Channel Island's compromising Jersey, Guernsey, Alderney, and Sark. A leading expert on resolving complaints between customers and their financial service providers (FSPs). CIFO is an independent body which assists parties that have not been able

Finwise Consulting is a consulting firm particularly specialized in fintech regulation and Turkish financial markets. We are working with the leading fintech and financial services companies to address their problems thanks to our comprehensive knowledge and expertise on financial regulation at glob