Risk & Compliance

Citigroup is a diversified financial services holding company that provides various financial products and services.

We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software

RLDatix is driving the future of patient safety by helping healthcare organizations to reduce the risk of errors and deliver better healthcare.

Eisler Capital provides tailored investment and trading strategies along with financial planning, asset and risk management services.

Player’s Health is an insurance agency that protects athletes and sports organizations with a unique risk management platform.

CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In

Since our formation in 2015, PIB Group has been on a mission to create a leading position in the provision of specialist insurance solutions across the UK market and beyond. It’s been an exciting journey as we’ve remained focused and committed to delivering everything that we set out to achieve. We

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforceme

The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.

A revolutionary software & service that manages your certified payroll in one easy system. Choosing eBacon means partnering with a trusted ally dedicated to your success. With our comprehensive construction HR platform, personalized support, and a track record of excellence, we’re here to help you n

Blockchain Analytics & Compliance

Securitas is the global knowledge leader in Security & loss prevention, with revenues of over $12bn, employing more than 341,000 people in 44 markets. In India, we have 50,000 trained employees, minimizing risk for clients across verticals, nationally. Equipped to solve the security challenges of t

Business Partners Limited is South Africa's leading risk financier for small and medium-sized businesses. The company offers risk finance using equity, royalty and debt finance, or a combination, and added value support in the form of mentorship and property investment and management for entrepreneu

Adaptive is a next-generation cybersecurity platform. We're working with pioneering security teams to protect critical systems from AI-powered cyber attacks. Our customers today include one of the largest payment aggregators in the United States, hedge funds and private equity firms, regional and

Gow-Gates has the size, history and experience combined with the resources, expertise and relationships needed to manage multinational accounts, iconic brands, high net worth individuals and private businesses. Our excellent service, focus and claims management sets us apart from our competitors – a

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.

The Advisory Council on IT-assessment (AcICT), the successor of the Bureau IT-assessment (BIT), assesses risk and likelihood of succes of major central government IT-projects as well as effectiveness and efficiency of maintenance of major information systems. The Council provides independent advice

Odin Insurance Broking Services Pvt Ltd is a first-generation broking house, offering insurance consultancy and risk placement services. Having received our broking license from the Insurance and Regulatory Development Authority of India (IRDAI), we started our operations in 2016. We cater to the

KnightHawk Engineering, Inc. is a specialty engineering company that performs consulting, field services, expert witnessing and testing. At KnightHawk, your problems are our priority. What sets us apart is simple—expertise and availability. KHE has a highly trained and experienced staff of engineers

At Safety Plus, we believe that ensuring workplace safety should enhance not inhibit productivity or profitability. We provide industry-leading services, software, and solutions designed to empower companies to protect their employees — and their businesses — by making safe work efficient and co

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

SoftCo’s P2P Software automates eProcurement, Accounts Payable, Vendor Management, Payments & Compliance. We achieve unrivalled savings via our Smart Technology and unique AutoML Machine Learning, which is applied across all our solutions. SoftCo delivers 90% straight-through processing for PO inv

Tresmark effectively defines our vision by covering all aspects of Treasury and Markets to bring cutting edge value to our users. At Tresmark, we provide innovative and user friendly trading and treasury solutions. Our solutions enable Senior and C level executives insight in to their treasury fu

Neak Media provides image & hand pattern recognition systems, risk management solutions for the public safety & national security industry.

Swiss Safety Center AG is a member of the SVTI Group and thus part of a centre of excellence in technical safety and risk management. Within this framework, the Swiss Safety Center offers a comprehensive portfolio of services for industry, retail and commerce. These include checks, permits and inspe

QuadraBay is an industry-leading Credentialing and Verification Service Provider to Government and Semi-Government entities in the Middle East. Our focus is people. We help Governments, Companies and Candidates navigate rapidly evolving Credentialing and Licensing environments. Our vision is to tak

IDM Services specializes in document management by converting electronic or paper data into digital formats including e-bills & datasheets.

Gecko Solutions provides management consulting and digital solutions, particularly within the realm of governance, risk and compliance.

We support you in organizing access and security for your IT using Identity and Access Management (IAM). This enables you to better control who has access to what – when, how and why – within your organization. In this way, we minimize your risk, allow you to allocate responsibility and reduce manu

Modelverse - Information Risk is a SaaS solution that helps smaller and medium sized organizations (up to 10,000 employees) to manage their cyber risks as well as the related regulatory requirements. Modelverse is a partner of the Microsoft for Startups Founders Hub

MicroNiche is a software developer specializing in risk management systems for workers' compensation, liability, and occupational health.

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management and compliance reporting. Striking a balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool that helps orga

A Commodity Trade and Risk Management Software.

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

Protecting the world’s leading Enterprise and Government organisations iZOOlogic provides bespoke and curated Threat Intelligence and Incident Response Asset Discovery and Management (EASM) Cyber Threat Intelligence Digital Risk Protection Third Party Risk Management Enforcement of Organisation

At Abbey Labs, we’re building a new data platform focused exclusively on identity security. In a Zero Trust world, identity is the new perimeter, but the facts about these identities are fragmented across an organization. Our Identity Data Mesh empowers your IT, Security, and Compliance Teams to gen

NorthGRC provides a GRC platform allowing organizations to automate IT Governance, Risk, and Compliance management. Whether you need to manage evolving business risks or achieve continuous compliance with ISO 27001/2, EU Data Protection Regulation, or other standards, NorthGRC allows you to respond

Security Meter is one of the visionaries for information security services in Egypt. We are committed to innovation and sustainability and offer a complete portfolio of information systems Security solutions as well as professional services including consulting and system integration. Our initiat

Enhancing the Strength and Resilience of UK FINANCIAL INSTITUTIONS with innovative Digital Compliance solutions, Regulatory Audits as a Service (RAaaS) and Authorised Push Payment (APP) Insurance. Our patented, digital Regulatory Audits as a Service (RAaaS) reduces the uncertainty and cost of com

IT Lighthouse provides cybersecurity, HIPAA compliance, hosted cloud network and managed IT services to businesses.

Southeastern Insurance Solutions is a Charleston-based insurance agency. Specializing in commercial and personal insurance, we take the time to listen and understand our client’s needs, allowing us to offer our services in a timely manner while understanding the importance of comprehensive insurance

PRISACS is dedicated to helping you navigate the complexities of Privacy, Risk Management and Information Security domains with expert guidance. Our be-spoke services in Strategic Advisory and Consulting ensure that your organization not only meets business, contractual and legal/regulatory requirem

Welcome to our cybersecurity company! As businesses and individuals continue to rely heavily on technology, the need for reliable and secure cybersecurity measures is more important than ever before. Our team of experts is passionate about protecting the digital world from threats and ensuring our

Fullerton Beck LLP is a full-service litigation firm based in White Plains, New York and with offices in New Jersey and Connecticut. We serve clients throughout the tri-state area. We provide a full complement of services with a focus on litigation and risk management. A full list of our practices

Taxwise Africa moves away from the restrictive environments of accounting/audit/legal firms to provide client-focused tax consultancy services in an environment conducive to the innovation of bespoke solutions for our clients. It’s therefore not an accounting/legal/audit firm. We are purely a tax ad

Chemical Safety, Occupational Hygiene and Regulatory Compliance Software and Services Chemwatch offers a range of tailored chemical and (M)SDS management solutions; assists in achieving full Regulatory compliance. All Chemwatch products fully support all local and GHS requirements. Hosted in the

We’re taking a new approach: Governance, Risk and Compliance practices without frills, just results. From Internal Control Framework Implementations, Internal Audit Services to Risk Management, Compliance, and Governance Solutions - we deliver what truly matters. Cutting through the noise straight

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

At Adeptiv AI, we believe AI should be transparent, accountable, and aligned with human values. As artificial intelligence becomes embedded in critical decisions across industries, the need for ethical, secure, and regulation-ready AI systems is no longer optional—it’s essential. We exist to help or