| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | iovation A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, … Type: | 8 | 0 | 2 | 32 |
 | Treliant Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory … Type: | 1 | 0 | 0 | 310 |
 | ViaWest Peak 10 + ViaWest is a powerful combination that helps organizations optimize their journey of IT transformation while simultaneously balancing cost, scalability, compliance and security. Its 4,200 customers trust it to deliver hybrid IT infrastructure solutions spanning colocation, interconnection, cloud, managed solutions and professional services. Peak 10 + ViaWest’s robust suite of assets span 20 domestic and international markets and is comprised of 40 highly-redundant data centers, 2.7 million square feet of data center space, 13 cloud nodes and more than 10,000 cross connects. These capabilities, coupled with over 1,000 dedicated employees, underlie the steadfast reliability of its solutions. For … Type: | 5 | 1 | 0 | 122 |
 | ACA Group ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and protect and grow their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, FSA (UK) Authorization Services, AIFMD, Cybersecurity, Regulatory … Type: | 6 | 0 | 1 | 1,225 |
 | LogRhythm Your trusted security partner. Protect your critical data with confidence. We understand the amount of work and pressure security teams face. To ease the burden, LogRhythm delivers threat research and out-of-the-box content so that you can quickly defend against emerging cyberthreats. - 950+ third-party and cloud integrations - 1,100+ preconfigured correlation rules - Prebuilt threat analytics, threat intelligence service feeds, and risk-based prioritization - Prebuilt playbooks and automated response Depending on your business needs, LogRhythm has flexible deployment options with our SIEM solutions to protect your on-prem, hybrid, or cloud environments. LogRhythm Axon is a cloud-native security information and event … Type: | 9 | 3 | 1 | 525 |
 | BLR BLR®—Training & technology that drives success Business & Learning Resources (BLR®), is an industry-leading provider of management software and corporate training, empowering organizations to deliver on strategic objectives by upskilling staff, mitigating risk, and improving operational efficiencies. With nearly five decades of experience, we supercharge business performance with configurable EHS and policy management tools; superior analysis of DOL, EEOC, EPA, and OSHA regulatory updates; implementation guidance and compliance-related templates; and training courses to close skills gaps and meet mandatory state and federal requirements. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, … Type: | 13 | 3 | 11 | 221 |
 | Justworks We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks Type: | 1 | 0 | 1 | 1,477 |
 | B2B Technologies, now BlueAlly 📣We’re now a part of BlueAlly! For more information, visit our LinkedIn page: https://www.linkedin.com/company/blueally B2B Technologies, is now a part of BlueAlly! At BlueAlly, our mission is to make technology more accessible, more certain, and more impactful for every organization. In a digital age where advanced technology often comes with added complexity, embracing next-gen IT can be a next-level task. BlueAlly offers a full suite of IT managed and consulting/professional services that enable organizations to thrive on the benefits of advanced technology. From cloud to cybersecurity, infrastructure to application modernization, we thrive on cutting-edge technologies and services. Elevate the impact … Type: | 0 | 0 | 0 | 27 |
 | Radius Innovation & Development A Jabil Company -- Innovation Made Possible. Made Better. Radius, a Jabil company, is a global innovation and development consultancy specializing in the healthcare, consumer, commercial equipment, and packaging industries. Our teams of strategists, researchers, human factor specialists, designers, scientists, engineers, and quality and implementation professionals work together to optimize the right solution for user needs, technical feasibility, and business viability. With seamless access and collaboration with Jabil, we help businesses define a path to success and realize it through superior execution to solve our clients’ most complex challenges. Global technological trends are impacting every industry, business, and consumer. The … Type: | 2 | 0 | 2 | 136 |
 | Ness Digital Engineering Ness is a full lifecycle digital engineering firm offering digital advisory through scaled engineering services. Ness Digital Engineering, which funds managed by global investment firm KKR acquired in 2022 is a full life-cycle digital engineering firm offering digital advisory through scaled engineering services. The talent resource pool comprises 5000+ engineers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com Systems Integration, … Type: | 3 | 1 | 2 | 5,399 |
 | True Office Learning (now Learning Pool) Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software Type: | 0 | 0 | 0 | 68 |
 | ID Analytics ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit … Type: | 0 | 0 | 0 | 45 |
 | MANDALA International REGULATORY AFFAIRS SPECIALISTS AND REGISTRATION HOLDER MANDALA International offers consulting and operational support for healthcare-related companies seeking to develop their business in Latin America with a special focus on Brazil, Mexico and Colombia. Apart from this, we provide support for CE mark to enter European countries. MANDALA International is the world’s leader for Medical Device & Pharmaceutical Registration in Brazil (ANVISA), Mexico (COFEPRIS), Colombia (INVIMA) and Europe (CE). It is the only service provider authorized to import and distribute drugs in Brazil (Brazilian Registration Holder) and to run an ANVISA-approved laboratory to register pharmaceuticals. MANDALA specializes in the healthcare industry … Type: | 0 | 0 | 0 | 22 |
 | Altares - Dun and Bradstreet Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers' Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent" and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of … Type: | 23 | 3 | 19 | 293 |
 | Ataway Your Global Consulting Partner Hi, we are Ataway! A global consulting and technology services company specializing in implementing and optimizing business solutions for various industries, with over 20 years of experience and presence in more than 22 countries. From strategic consulting to custom solution development, our expert team collaborates with clients to boost operational efficiency, cut costs, and improve their market position. Ataway works with the best in the biz, including SAP, Oracle, UKG, Automation Anywhere, UIPath, and Prosci, to offer customized solutions that meet your unique needs. Don't let outdated technology hold you back any longer. Contact Ataway today … Type: | 5 | 1 | 4 | 386 |
 |  Keyless Simple, secure, private biometric authentication. The passwordless authentication platform that authenticates people, not just their devices. Keyless equips businesses with simple and secure privacy-preserving biometrics, elevating the user experience and assuring global compliance. Easily integrated, its patented Zero-Knowledge BiometricsTM technology distinguishes Keyless as the first biometric system that does not store biometric data anywhere. Proven to slash ATO fraud and help desk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 450ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been … Type: | 14 | 3 | 4 | 60 |
 | PORT.im Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy Type: | 2 | 2 | 0 | 3 |
 |  Privanciel Faire société à l'ère numérique Privanciel est un outil de gestion de la conformité RGPD. GDPR, RGDP, Privacy, Regulation, Compliance, Auditing, EIVP, DPIA, and PIA Type: | 2 | 1 | 1 | 2 |
 | Apiday From ESG data collection to reporting and certification, we help companies achieve their sustainability goals. Apiday is on a mission to make sustainability easy, measurable and affordable for companies and investors. The world is changing. Focusing exclusively on financial performance is not enough for companies anymore. Tracking and reporting on environmental, social and governance (ESG) metrics is now a must-have. The apiday platform helps companies easily collect all ESG data in one place, automate ESG reporting and certification processes, and collaborate with third parties, such as specialized ESG consultants, to improve ESG scores or make specific ESG improvements. ESG, Sustainability, … | 8 | 4 | 6 | 33 |
 | Everteam Software Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the … Type: | 11 | 2 | 7 | 174 |
 | smartcockpit The “read and lead” software which provides a 360° view of your organization’s health 🚨 smartcockpit is a swiss innovative company founded in 2013 to help companies of all sizes improve their performance management and governance. Based in Geneva, we benefit from the Swiss Made Software label. We are a complementary team of experts committed to customer satisfaction. Our solution differs in its “read and lead” approach. The combined view of different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization’s health. Observing a situation is not enough, it is necessary to be able to … | 2 | 0 | 2 | 5 |
 | Compliance Strategists LLC Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients. | 0 | 0 | 0 | 2 |
 | M-Files The Smarter Way to Work. M-Files is the leading platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, future of … | 2 | 1 | 4 | 648 |
 | INTTRA INTTRA by E2open is the largest neutral network, software and information provider at the center of the ocean shipping industry. INTTRA’s innovative products, combined with the scale of our network, empower our customers to trade with multiple parties and leverage ocean industry information to leading carriers and over 150 software alliance partners to streamline the ocean trade process. More than 850,000 container orders per week are initiated on the INTTRA platform, representing over one quarter of global ocean container trade. We provide superior customer experience with user-friendly products and a deep commitment to customer care. INTTRA offers the ability to … Type: | 1 | 1 | 0 | 139 |
 | Pipl Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools Pipl is the identity trust company. Our solutions allow organizations to provide frictionless customer experiences and approve more transactions with greater confidence and speed. We use multivariate linking to establish deep connections among more than 330 billion trust signals—email, mobile phone and social media data that spans the globe—and then look at the big picture to derive identity trust. Learn more at pipl.com. Identity Verification, Fraud Prevention, Identity Resolution, Business Intelligence, Contact Enrichment, Identity Trust, Digital Trust & Safety, Digital Trust Policy, Stopping Fake Profiles, and Trust at … Type: | 10 | 0 | 10 | 93 |
 | Linxens Global leader in the design and manufacture of Microconnectors for smartcards and RFID Antennas and Inlays. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. … Type: | 19 | 5 | 13 | 665 |
 |  CompWALK Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, … | 0 | 0 | 0 | 0 |
 |  Traydstream Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: … Type: | 7 | 0 | 8 | 110 |
 | TaliwareTM The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security Type: | 1 | 0 | 1 | 5 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratis’ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM. As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise … Type: | 0 | 0 | 0 | 6 |
 | NotMe Solutions Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to identify patterns of misconduct … Type: | 0 | 0 | 0 | 18 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | Papaya Global Master global workforce management with Papaya’s Payroll OS: payroll and payments under one roof Papaya Global is a SaaS fintech company providing global payroll technology and the only one with an embedded payments platform designed for the workforce needs of global enterprises. Papaya's comprehensive technology, known as Papaya Payroll OS, provides global payroll with automation, compliance, flexibility, and security. The platform gives finance teams the visibility and control to master workforce spending and payments — with full liability if anything goes wrong. Papaya's integrated approach connects the dots of global payroll, unifying and standardizing data and processes from HCM and … | 10 | 1 | 9 | 805 |
 | NatureTrak | Enterprise Risk Management for Cannabis Banking Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, … Type: | 0 | 0 | 0 | 12 |
 | JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 2 | 0 | 2 | 4 |
 | Fintops Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements. Type: | 0 | 0 | 0 | 1 |
 | InvestEdge, Inc. Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, … | 0 | 0 | 0 | 56 |
 | NetDocuments One platform. Unlimited possibilities. NetDocuments is enterprise content management in the cloud. Small to large organizations, including many of the Am Law 100 firms, rely on NetDocuments’ modern, secure solution for intelligent and confidential document and email management. With decades of document management experience, NetDocuments continually enhances the application, providing customer firms the most innovative solution for document and email management available in the market today. By eliminating on-premises or hosted system hardware and moving into the security of the cloud, the IT burden is dramatically decreased, reducing the cost and complexity of the DMS. No other cloud-based document management … Type: | 5 | 0 | 4 | 425 |
 | Intelligent Ethics Limited Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based … Type: | 0 | 0 | 0 | 1 |
 | HEXO Corp HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations … Type: | 0 | 0 | 0 | 267 |
 | Helm Solutions, Inc. HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the … Type: | 3 | 1 | 3 | N/A |
 | FinGo The world’s first biometric identity authentication solution, open to everyone. FinGo is the world’s first biometric identity authentication solution, open to everyone. Powered by Hitachi’s VeinID technology since 2015, FinGo uses unique vein patterns hidden inside a finger to instantly identify and authenticate individuals without the need for cards or devices to be present. FinGo’s goal is to create the most trusted, connected and liberating form of identification – one that is unwavering secure, seamlessly connected and where all you need is you. Originally payments focused, a redesigned range of products focus on identity authentication, age verification and access, as … | 1 | 1 | 0 | 18 |
 | Enfuce Where happiness is built in We bring together the brightest minds and best technology to help visionary leaders drive transformative business growth and exceptional customer engagement. Together we solve customer challenges and extend financial inclusion across society. Founded in 2016, Enfuce is a global company with teams in Finland, Germany, Sweden and the UK. Enfuce, a female-founded fintech, has raised a total of €68.5 million in several funding rounds – including one of the highest investment rounds raised by a female-led business. Whether you’re building your career, leading change from the front or looking for new challenges, Enfuce can help … Type: | 20 | 4 | 16 | 129 |
 | SOAR Solutions MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance … Type: | 0 | 0 | 0 | 2 |
 | Antelop Solutions, an Entrust company The One Digital Card Antelop is an Entrust company. Founded in 2014, Antelop is the Digital Card Partner of banks, certified Visa, Mastercard and CB, answering their Digitization challenges. We digitize cards and secure banking apps. Antelop enables banks with all Digital Cards features into their mobile applications through One single SDK (Card/PIN display, push to XPays, Token management, NFC payments, Strong Authentication...). No more complex back-end integrations, go mobile first! Supported by large international partners, our solutions are live with 40 banks in 25+ countries with proven track-record. Write us at contact@antelop.fr to get in touch Mobile Payment, HCE, … Type: | 0 | 0 | 0 | 9 |
 | Vneuron Risk & Compliance REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance … Type: | 10 | 0 | 10 | 120 |
 | Fingerprint | Communications Compliance Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides … Type: | 0 | 0 | 0 | 11 |
 | ID Exchange Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® … Type: | 0 | 0 | 0 | 1 |
 | Complí, a KPA Company Complí, now a KPA company, provides a cloud-based solution that manages compliance activities across your workforce keeping your business cool, calm, and compliant. compliance management, workforce compliance management, HR compliance, and workforce program management | 1 | 0 | 1 | 22 |
 | Mineral, part of Mitratech HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at … Type: | 1 | 0 | 1 | 1,162 |
 | Sequoia Sequoia is the pioneer in total people investment. We help companies master the practice of driving outcomes that matter through their total rewards. With expert guidance and the Sequoia People Platform, we connect our offerings for compensation, benefits, wellbeing, HR and payroll, and business protection to a higher strategic outcome, enabling companies to manage their global people investments, reduce administrative burdens, and reach a deeper level of employee care and support. For more than 20 years, people-driven companies have turned to Sequoia to unlock the full potential of their business and global workforce. Visit Sequoia.com to learn more. Retirement Services … Type: | 5 | 0 | 5 | 1,310 |
 | Almond Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT Type: | 29 | 5 | 24 | 347 |
 | FINTRAIL We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our … Type: | 5 | 0 | 5 | 17 |
 | Heliocor Ltd. Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and … Type: | 7 | 0 | 8 | 10 |
 | Shufti Pro Accelerating global trust with award-winning KYC & AML solutions Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 2 | 0 | 1 | 90 |
 | SafetyChain Software SafetyChain's digital plant management platform unites quality and production teams to improve plant-wide performance. SafetyChain is a digital plant management platform for process manufacturers trusted by more than 2,000 facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, … Type: | 0 | 0 | 0 | 112 |
 | SkyBiometry Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out … Type: | 0 | 0 | 0 | 1 |
 | Peer Mountain The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed … Type: | 1 | 0 | 1 | 1 |
 | Innovate Identity Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence … Type: | 4 | 1 | 1 | 1 |
 | Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 2 | 2 | 1 |
 | Mortgage Banker Magazine Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence | 0 | 0 | 0 | 2 |
 | Anomalix Next Generation Identity and Security Management Anomalix is a Gartner-recognized solutions and services company for Identity and Access Management. Anomalix provides Identity driven zero-trust security solutions that protect consumers, businesses and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, and Identity Analytics Type: | 0 | 0 | 0 | 8 |
 | Legaware Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic Type: | 0 | 0 | 0 | 2 |
 | 3Biotech 3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidate. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Three Pillars; Safety, Efficacy, Manufacturing are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan to execution More, we have implemented a human and customer centric organization to … Type: | 2 | 1 | 2 | 4 |
 | AMGtime Time, Labor Management, and Scheduling AMGtime is a national leader of time, labor management, and scheduling solutions. In addition to customizable and scalable software on both cloud and PC, AMGtime offers a variety of biometric devices and mobile applications. AMGtime is recognized as a preferred partner across multiple industries due to its innovative industry-specific solutions. With an open API, AMGtime can be bridged with payroll, HR, and other external software solutions. For more information, visit www.amgtime.com. Connect with us: Facebook: https://www.facebook.com/AMGtime Twitter: https://twitter.com/AMGtime Time and Attendance, Employee Management, Human Capital Management, Cloud Based Software, PC Based Software, Mobile Time Tracker … Type: | 1 | 1 | 1 | 6 |
 | Imprivata Imprivata is the digital identity company for life- and mission-critical industries, redefining how organizations solve complex workflow, security, and compliance challenges with solutions that protect critical data and applications without workflow disruption. Its platform of interoperable identity, authentication, and access management solutions enables organizations in over 45 countries to fully manage and secure all enterprise and third-party digital identities by establishing trust between people, technology, and information. software, technology, security, single sign-on, strong authentication management, healthcare, clinical workflows, virtualization, secure text messaging, patient identification, identity management, multifactor authentication, cybersecurity, and healthcare IT Type: | 15 | 0 | 4 | 1,094 |
 | Acuity Market Intelligence Intelligence, Strategy & Marketing for innovators. We help technology companies thrive. WE ARE STRATEGIC AND TACTICAL EXPERTS We are globally recognized as a data-driven, strategic consultancy with an unparalleled ability to accurately anticipate emerging technology market trends. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We … Type: | 7 | 0 | 6 | 2 |
 | ComplySci by COMPLY A leading provider of compliance technology solutions ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms and hedge funds, ComplySci’s scalable and sophisticated platform helps our clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations and other Code of Ethics violations. ComplySci is part of the … | 2 | 0 | 0 | 70 |
 | NextLabs Data-centric security software to protect business-critical data and applications with real-time enforcement. NextLabs®, Inc. provides zero trust data-centric security software to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy platform helps enterprises identify and protect sensitive data, monitor and control access to the data, and prevent regulatory violations – whether in the cloud or on premises. The software automates enforcement of security controls and compliance policies to enable secure information sharing across the extended enterprise. NextLabs has some of the largest global enterprises as customers and has strategic relationships with … Type: | 6 | 1 | 5 | 173 |
 | IDology Solutions to drive revenue, remove friction and fight fraud — now a GBG company. IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. We provide end-to-end coverage of the customer identity lifecycle, offering standalone or multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Under GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Listed on the London Stock Exchange, GB Group plc … Type: | 1 | 0 | 1 | 173 |
 | LRN Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. Since 1994, LRN has helped 15 million people in 700 companies worldwide navigate complex legal and regulatory environments and foster ethical cultures. LRN's combination of practical tools, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, competitive advantage. In partnership with LRN, companies need not choose between living principles and maximizing profits, or between enhancing reputation and growing revenue: both are a product of principled performance. Our offerings mitigate the risk of costly ethical lapses … Type: | 12 | 2 | 8 | 754 |
 | TraceLink Connecting People, Processes and Companies on a Network for Greater Good TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries. Delivering end-to-end supply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications. At TraceLink, we blend decades of knowledge in SaaS technology and supply chain business processes with a clear vision for advancing … Type: | 8 | 0 | 7 | 971 |
 | Davies - Consulting Division We are the global consulting division of Davies. We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North America, Europe and Asia. We offer … Type: | 6 | 0 | 6 | 451 |
 | Dakota Software EHS Compliance and ESG Management Solutions Dakota Software is the only provider of Environmental, Health, and Safety (EHS) solutions that deliver comprehensive regulatory content through an enterprise-level EHS management system. Our ProActivity Suite helps users determine which regulatory requirements are applicable to them and guides them in the creation of unique compliance profiles. It prompts continued compliance by automatically notifying users of forthcoming requirements and recent regulatory changes. With a combination of snap-shot auditing and forward-looking analysis, ProActivity helps organizations put their EHS efforts in-step by providing visibility, insight, and guidance where and when it’s needed. EHS Compliance, Health & … Type: | 0 | 0 | 0 | 66 |
 | ReFirm Labs, Inc. Type: | 4 | 0 | 1 | 1 |
 | Sustainable Approach Consulting (SAC) Type: | 3 | 1 | 0 | 0 |
 | Enforcd | 0 | 0 | 0 | 5 |
 | Andreea Ionascu | 0 | 0 | 0 | 7 |
 | Allpass.ai 360° Customer Onboarding and Compliance Tool for Fintech Allpass.ai is an integrated solution that guides clients through onboarding, autonomously conducts comprehensive KYC and AML procedures, manages case records, and consolidates and streamlines reporting to regulatory authorities. The solution allows compliance officers to build onboarding flows according to their KYC/AML requirements. We offer a mobile SDK and web platform that can be customized to any business-specific scale and requirements while gathering all compliance data in one place. To make experimentation as convenient as possible, we offer each client the opportunity to set up the tool according to their specific business flow. … Type: | 1 | 0 | 1 | 4 |
 | bleu&orange® Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people. Type: | 2 | 1 | 0 | 4 |
 | Priviti Priviti's cloud-based software solution manages customer consent for data sharing and protects personal data. Priviti protects personal and proprietary data. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. Priviti’s API-based platform enables organisations to share data compliantly and execute transactions securely with customer trust. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, … Type: | 0 | 0 | 0 | 0 |
 | KyoLAB KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to … Type: | 1 | 0 | 0 | 1 |
 | Open Risk The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management", summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openrisk.eu Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance Type: | 0 | 0 | 0 | 2 |
 | SignWise Services - Identity and electronic signature gateway SignWise Corporation Limited is the global leader in the emerging channel eAuthentication, eDelivery and eSignature space, empowering the SignWise ServicesTM, a proven approach to creating visibility to the actionable knowledge that enterprises and states need to accelerate partner sales and optimize customer accusation ROI. SignWise Corporation Limited flexible, cloud-based offerings facilitate enterprise-grade eDelivery, eAuthentication, and eSignature platform. Benefits include QES, compliance with GDPR, PSD2, AML and partnership programs, plus improved authentication technology. SignWise Services replaces outdated eAuthentication, eDelivery and eSignature systems, and a worldwide channel directory of more than one million partners for guaranteed identity quality, support for a wider … Type: | 0 | 0 | 0 | 2 |
 | Inspectorio Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & … Type: | 6 | 1 | 6 | 237 |
 | SoftLaw SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche Type: | 9 | 4 | 5 | 6 |
 | Trust Designer [Automatic translation follows] Innovation, Authentication Trust Designer is a consulting and IT engineering company specializing in security which was created in 2007. Trust Designer defines itself, by its name, as "creator of trust" for its clients and partners. Trust Designer has been established since 2009 on the EuraTechnologies site in Lille. This privileged location allows it to benefit from a dynamic environment in terms of technology, creativity and innovation. Drawing on the skills and expertise of its creators in the field of security, Trust Designer designs innovative products for businesses but also for the general public in all growing markets … Type: | 0 | 0 | 0 | 3 |
 | Octolo.tech Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat Type: | 47 | 5 | 42 | 4 |
 | TrustHQ TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive … Type: | 11 | 2 | 8 | 16 |
 | Optimind [Automatic translation follows] manage risk, build your future Optimind Part of Accenture supports insurers, banks and large companies in targeting opportunities likely to increase their performance. We provide advice and solutions to meet the major challenges of competitiveness, transformation and regulation. In a context of regulatory, technological and societal developments, our ambition is to provide a global response enabling our clients to meet their obligations and implement the necessary transformations. Optimind’s value proposition combines a high level of expertise and proven methodologies. Our know-how and experience guarantee the expression of best market practices. Our DNA has remained intact throughout our … Type: | 10 | 3 | 9 | 357 |
 | Compliance & Risks Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register | 0 | 0 | 0 | 173 |
 | Smart ERP Solutions Inc. Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline … Type: | 2 | 1 | 2 | 279 |
 | isolved Where People Heroes Grow. 🦸 isolved is the most-trusted HCM technology leader, providing the best combination of software and services to meet the needs of today’s People Heroes – HR, payroll, and benefits professionals. From talent acquisition to workforce management to talent management, our solutions are delivered directly or through our HRO partner network to more than 5 million employees and 145,000 employers across all 50 states – who use them every day to increase productivity, accelerate decision-making and ensure performance, while reducing risk. isolved People Cloud, our intelligently connected platform, automates the entire employee experience by design, so that … | 3 | 0 | 0 | 1,438 |
 | Confluence Helping the investment management industry solve complex data challenges Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting needs. With the 2019 acquisition of StatPro, Confluence offers a broader range of data-driven solutions, delivering a full set of products to the front, middle and back office to reduce risk and increase efficiency. Headquartered in Pittsburgh, PA, Confluence services over … Type: | 4 | 1 | 2 | 870 |
 | Melissa We believe that bad data is simply bad business. Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality data quality, mail preparation, master data management, list hygiene, address correction, postal presort software, change of address, merge/purge, global contact data verification, real-time address verification, data integration, contact resolution, and identity verification Type: | 8 | 1 | 6 | 563 |
 | APPROVED The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. We’re part of Orrick, a law firm nationally recognized as a leading advisor to fintechs and other financial services clients navigating compliance and regulatory matters. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our legal and industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services Type: | 1 | 0 | 1 | 10 |
 | Accuity Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and … Type: | 9 | 1 | 1 | 293 |
 | The Gallatin Group Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services … | 10 | 0 | 10 | 5 |
 | A2 Consulting [Automatic translation follows] Responsible advice A2 Consulting is a multi-specialist and totally independent organization and management consulting firm created in 2000. A2 Consulting works with companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Promotion of individual career paths: 50% of associates started at the rank of consultant at A2 • Training: 4% of payroll invested in training … Type: | 13 | 3 | 10 | 203 |
 | CTMS - Expert anti fraude [Automatic translation follows] When technology advances, fraud declines For more than 20 years, CTMS has been an anti-fraud expert. It’s our DNA! Our mission is to provide our clients with innovative solutions to enable them to secure their relationship with their clients, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for managing new relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as document and identity compliance control, in France and abroad. - Our … Type: | 12 | 1 | 12 | 9 |
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