Risk & Compliance

Accelerating your journey toward Optimal Governance Unified Governance platform to reach your desired governance fitness. GOVERNANCE FOR DATA & AI PROJECTS Prodago unifies all governance activities in an exhaustive knowledge base covering topics of quality, literacy, privacy, ethics, security, AI,

Courtroom Sciences, Inc.® (CSI®) partners with corporate legal departments and law firms throughout the entire litigation lifecycle - from the moment a crisis occurs through discovery, trial preparation, jury selection, and the trial itself. Courtroom Sciences' wide-ranging and diverse client base i

Amalga Systems specializes in cyber security, risk management, software and web development services.

Why Beacon Risk Group (BRG)? · BRG is a trusted partner in strategic security and risk management, with over 50 years of leadership and front line experience from industry experts from the private sector, regulatory agencies, federal government and the military. · Our expertise extend

Indie Tech is an innovative new Enterprise Gateway Marketplace (EGM), built for financial services procurement to manage suppliers by leveraging a patent-pending supplier risk technology, Sw3PiQ. Starting with professional services, Indie Tech is enabling enterprise procurement users to track and vi

The company was founded as a mobile drug and alcohol collections company in 2011. As our local client base grew, so did their needs, and clients began inquiring about additional services required in their programs. We added services and built expertise to meet the requirements of our clients. With

Quality up. Risk down. People happy. Infoland maakt software waarmee professionals elke dag slimmer en efficiënter kunnen werken. Zenya is dé kwaliteits- en risicomanagement software waarmee je op één plek kwaliteit en veiligheid borgt en risico’s beheerst. Zonder gedoe. Met Zenya kunnen organisa

Our goal is to Simplify your Assisted Living compliance and daily task’s by providing tools to make the daily operations of an administrator abs staff a lot easier. Areas of simplification include resident records, long term care program documentation, assistive care services, employee records , fac

We are in the business of de-risking disruptive markets and technologies. Together with our clients and partners, we envision the outcomes achieved by successful development of transformative intellectual properties, and then work tirelessly to execute against a shared plan with the express focus of

We have been caring for the clients for more than 26 years. Since our very first venture in the year 1992, we have expanded our services to integrated security & facility management solutions with Sakriya, only after realizing our capacity for it and achieving exceptional results with our thoroughgo

bckers is an AI-native machine learning financial technology company that specializes in delivering funding infrastructure, data and analytical tools to score and rate the performance, integrity, and risk of organizations and teams; ensuring transparency, accountability, and trust within institution

Positive specializes in project management, cybersecurity, process optimization, integration and risk management services.

Today, Web3 and crypto are mostly used by enthusiasts and large institutions. For the average retail customer or business, it is too complex, costly, or daunting to get involved. Unblock offers an efficient Web3 onboarding infrastructure that simplifies the process of on-and-off-ramping cryptocurre

Data Elements provides data governance, big data, business intelligence, regulatory compliance, and real-time data processing services.

Trace Pro is focused on equipping Operators with the best tools to efficiently reduce their exposure to emissions related risk(s). Our services are adaptable to lead functional compliance efforts, and our partnerships develop independent assurance strategies to - stabilize risk profiles, organize f

We are dedicated Business Consulting firm in Abu Dhabi, UAE. We build organisational resilience and ensure compliance to our customers. Assist Plus Management Consultancy specializes in helping organizations plan, prepare for, and manage responses to events that may jeopardize regulatory compliance,

Cybra Legal is a corporate and personal immigration legal practice based in London. The firm is established on the partners' exceptional international background and extensive experience in immigration and global mobility practices. Our immigration expertise includes Sponsor Licences in all catego

Fiduciary Risk Systems was founded to support best practices in fiduciary policy, procedures, and processes all trustees must follow. FRS’ proprietary system provides a turn-key solution to compile data, document decisions, and produce statements. Our secure digital platform is accompanied by a U.S.

The National Security Alliance (NSA) is a unique commercial entity that delivers customised solutions to perceived security threats, utilising a comprehensive range of products and services. Our risk management specialists can tailor a solution specific to your industry sector, and customised to the

Our company was founded to provide insight into the constantly-evolving threats that impact mobile technologies.

Spotted helps brands and agencies make smarter, safer celebrity partnership decisions.

JAD Consulting offer health & safety support to businesses throughout the North West. JAD Consulting specialize in construction health & safety fulfilling the role of CDM Coordinator for clients and supporting construction companies with the development of Construction Phase Plans and risk assessmen

Teracorp Enterprises offers an application software for banking, tax return checks, payroll and money services industries.

Intertek 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. Intertek SAI Global helps our c

Policy Protec is a compliance consulting and policy document provider.

Label R is an advisory company that specializes in ESG risk assessment, due diligence optimization, and regulatory consulting service.

SaaS platform for automating security compliance

Ignyte Assurance Platform is the ultimate GRC translation engine for simplifying compliance across regulations, standards and guidelines.

A BGV helps Companies and Vendors in providing crucial information while hiring. Do you conduct court record checks? we check pan India in 60crore + case records and deliver the reports in one day. Likewise, we do Pre-employment, Digital Address Verification, Identity Check, Police Verification, E

The mission of the Office of Inspector General (OIG) is to promote transparency, constitutional policing, and the fair and impartial administration of justice. As part of the Board of Supervisors' duty to supervise the official conduct of County officers under Government Code section 25303, the OIG

Traxiom empowers organizations in managing software bill of materials (SBOMs), both 1st and 3rd party, that are relied upon to manage their business. We enable organizations to reduce security debt in code, ensure dependencies are free of vulnerabilities, and provide organization wide visibility of

Named as a Top 10 provider of fractional leadership in the United States, Fraxtional is a New York-based boutique consulting firm committed to providing fractional C-Suite services in the critical areas of risk and compliance management to global FinTech, BaaS Banks, Crypto, and Private Equity. Lev

KYC DD is a fully automated tool that handles the entire onboarding process and continuous relationships for you. No more spending hours chasing documents that have expired. No more guessing how to handle complex verification cases. Create your own custom workflow and manage your clients with ease f

Ezepo provides software that manages marketing opt-out compliance and protects brand with its straightforward web-based technology services.

Boasting a staff of seasoned professionals with over a century of claims experience, Gateway Risk Services, Inc. is the premier provider of professional and general liability claims administration services in the Mid-Atlantic region. Gateway’s satisfied clients include major tertiary care hospita

Quideos, start up française fondée par des experts des marchés de matières premières. Notre ambition est de permettre aux producteurs de matières premières et aux entreprises industrielles de sécuriser le prix de leurs matières premières, afin de maîtriser leur marge, d'assurer la pérennité de leur

JustProtect is a platform that helps enterprises simplify the process of distributing internal and third-party assessments.

Envision is a financial technology company providing digital payments, fraud prevention and digital banking infrastructure to online merchants. Envision is revolutionising online payments and the way eCommerce fraud is protected by making use of the exciting advances in Artificial Intelligence, Mach

Information Safeguard provides IT security, networking, hardware services to associations, small businesses and government agencies.

ISO Management Systems support: documents, templates, manuals, procedures and webbased training solutions

ePayResources™ has empowered financial institutions and businesses to be informed, compliant, and competitive in payments for 50 years. As an innovative Payments Association and a founding sponsor of the Center for Payments, we provide emerging and legacy payments expertise, professional development

Aurora Compliance Solutions provides cybersecurity, CCO outsourcing, RIA compliance, RIA mock audits, and compliance consulting services.

Gulf Hydrocarbons offers biodiesel for large end users or petroleum companies. The experts at Gulf Hydrocarbons also offer risk management products to lock in biodiesel or biodiesel feedstocks. The company's personnel are all knowledgeable and experienced petroleum executives who understand the comm

The future of AI for financial services requires compliance at its core. At Vectari, our many years of experience in financial services, technology, and regulatory work help us understand the unique potential of modern AI to make financial services more inclusive, more responsive to customers’ needs

Creditreform is a global financial services company. It creates innovative solutions for tomorrow's markets. Utilizing economic data, they evaluate current business risks and identify market potential.

Welcome to Pabrai India We are an organization that is passionate about the work we execute and devoted to our clients. Pabrai India is a business with rich hands-on experience delivering world-class professional services. Our areas of expertise include: ● Professional staffing, including proj

MISSION: ISARR provides industry-leading software, services, and insights to help organisations manage risks, ensure continuity, and build resilience. We empower leaders to make informed decisions that protect people, assets, and reputation. AIM Our aim is to create safer, more resilient communi

Cards Technology is a full-service technology solution provider offering network design and administration, risk management & cyber security

Bma Engineering develop technologies for intelligent decision making.

We validate and verify all participants in Hemp transactions: buyers and sellers. Our best of breed technology supports common workflows in order to streamline and track your hemp transactions. All funds are held in escrow until all parties are satisfied that the terms of the transaction are met. No