ContractZen provides an all-in-one cloud governance suite designed to streamline corporate compliance and governance. With powerful entity management software, it centralizes records, visualizes ownership structures, and enables AI-powered search. Its entity management services keep organizations audit-ready, secure, and efficient—accessible anytime, anywhere.

Governance. Risk. Compliance.

SRA 831(b) Admin's primary purpose is to deliver business owners turnkey risk management solutions with the highest standards of integrity and compliance. Our business is to establish and manage successful insurance companies, so that our clients can continue to be successful through ever-changing climates.

Templafy is a leading cloud-based template management system designed for enterprise organizations, and one of the fastest growing IT companies in Scandinavia.Templafy software helps branding, compliance, and IT teams in large enterprises to govern.

Intelligent risk management with consolidated compliance tools & the largest risk database. Try Sigma's comprehensive risk analysis platform.

360factors provides enterprise risk and compliance software and solutions to help banks and financial services companies to manage risk and ensure compliance. https://www.360factors.com

Workseer is a next-generation global trade compliance platform designed to help businesses automate and streamline export compliance processes. From Restricted & Denied Party Screening and OFAC list checks to AES filing, HS Code & ECCN classification, and audit-ready documentation, Workseer simplifies complex regulatory workflows and minimizes compliance risks. Trusted by exporters, manufacturers, logistics providers, and trade professionals, Workseer offers real-time access to over 300+ global watchlists and seamless integration with ERP and CRM systems. Its cloud-native infrastructure ensures scalability, security, and performance — no matter your business size. With intelligent automation and easy-to-use dashboards, Workseer empowers your team to stay compliant, reduce manual effort, and confidently navigate the fast-changing world of global trade regulations.

Jadian, Inc is a world-class and globally-operating software and services organization that provides complete solutions for companies to manage compliance including audits, inspections, work orders, licenses/certificates/permits, as well as compliance.

We are pioneers. We invented the industry-first Code Risk Platform™. A 360° view of security and compliance risks, from design to production, across applications, infrastructure, developers’ knowledge, and business impact. Address: 7 World Trade Center 250 Greenwich St, New York, NY, 10006 Phone: 212-266-0078

RegTechONE’s transaction monitoring software leverages high-powered Event and Action Libraries. Once you configure your Even and Action libraries, RegTechONE automatically monitors for Key Risk Indicators and Key Performance Indicators. Transaction monitoring software on RegTechONE provides full Transaction Monitoring along with behavior monitoring. Users have multiple no-code configuration options including rules, parameters, scheduling, and Dynamic Case Management. Users may also integrate the optional FinCEN 314a module to achieve even higher levels of efficiency and automation in their AML Compliance transaction monitoring solution.

6clicks offers a complete Risk and Compliance Operating System that revolutionizes the way organizations mature their cybersecurity, data privacy, risk management, and compliance capabilities.

RoboMQ specializes in Workforce Lifecycle Management and Identity Governance, offering automated solutions for onboarding, offboarding, and role changes. Our Hire2Retire platform ensures compliance and enforces governance, reducing security risks while enhancing operational efficiency. With tailored services across various industries, including healthcare, finance, and education, we empower organizations to maintain a zero-trust, least-privilege security posture. Experience seamless integration with leading HR systems like ADP, Workday, and Oracle HCM. Choose RoboMQ for a smarter, safer workforce management solution that drives productivity and compliance.

ARMATURE Solutions Corporation creates powerful, cloud-based software to help organizations optimize performance and build resilience by managing compliance and minimizing risk. ARMATURE Fabric™ makes it easier for organizations to manage and monitor.

New Momentum offers SaaS based Enterprise Risk Management (ERM) software that combats the rapidly increasing revenue, profit, brand, and market share erosion resulting from global outsourcing and Internet trading.

From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions, MEMA Consultants services help businesses to achieve sustained commercial authority and steadfast consumer confidence.

Experts in AML Compliance are also experts in creating and leveraging Risk models. So much of successful AML hinges on successfully categorizing, identifying, and monitoring for Risk, and that includes risk models in a risk-based approach. Those are foundational elements of the work of AML Compliance. But the element that experts often overlook—or do not know exists—is the key to truly exceptional Risk Management in AML. That key: Multidimensional Risk. The following details the foundations of Risk in AML Compliance—and it explains why Multidimensional Risk is the key to gaining exceptional insight into a financial institution’s AML Risk.

Opsfolio is a risk and asset management software that gives you an API-accessible central repository for sharing risks and assets across systems.