When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks.
Orbis is the world’s most powerful comparable data resource on private companies. It contains information on more than 360 million companies; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst - a platform that turns risk assessment into a series of simple steps.
Register for a free trial at www.bvdinfo.com
Galvanize builds security, risk management, compliance, and audit software to drive change in some of the world’s largest organisations. We unite and strengthen individuals and entire companies through the integrated HighBond software platform. With more than 7,000 customer organisations in 140 countries, Galvanize is connecting teams in 60% of the Fortune 1,000, 72% of the S&P 500, and hundreds of government organisations, banks, manufacturers, and healthcare organisations. Whether these professionals are managing threats, assessing risk, measuring controls, monitoring compliance, or expanding assurance coverage, HighBond automates manual tasks, blends organisation-wide data, and broadcasts it in easy-to-share dashboards and reports.
Visit our booth or www.wegalvanize.com to learn more.
We began disrupting the market research industry in 1999. We’re a different breed of global insight partner, built on proprietary technology that enables our experts to connect with the people that matter most to our clients. Our people bring deep sector-focused knowledge to client projects, so they can build and maintain a competitive advantage. Our powerful technology platform Maru/HUB connects customers with on-demand insight and combines quality research and analytics data sources, enabling you to make smarter, better-informed decisions.
Our risk consulting practice advises clients across the full spectrum of compliance, governance, and risk management matters, working in partnership with the firm’s lawyers to deliver holistic, comprehensive and business-focused advice.
Comprised of experienced individuals who have held senior positions within global financial institutions and consultancies, as well as former regulators, our team focuses on helping risk and compliance functions discharge their responsibilities, delivering independent assurance and remediation services, and improving the efficiency and effectiveness of control environments and governance frameworks.
We work on projects of all sizes – from large business transformations and remediation programmess to helping clients review and improve their processes, to providing ongoing advice on practical solutions. Our teams are tailored to the needs of each assignment, ensuring that our solutions are robust, efficient and sustainable – and in line with the client’s risk appetite and operating model.
Our risk consulting practice is a key component of our wider risk advisory offering, which provides proactive, integrated and global advice in relation to the new and quickly evolving risk landscape clients are facing as a result of the unprecedented disruptions caused by regulatory change across the world.
OneTrust GRC enables risk, compliance and audit professionals to identify, measure, and remediate risk across their business to comply with internal rules and external regulations. With OneTrust GRC, companies can seamlessly integrate risk management into their day to day activities. OneTrust GRC is a part of OneTrust, the #1 most widely used privacy, security and third-party risk platform trusted by more than 5,000 customers and powered by 75 awarded patents. OneTrust GRC seamlessly integrates with the entire OneTrust platform, including, OneTrust Privacy, OneTrust Vendorpedia™, OneTrust DataGuidance™, and OneTrust PreferenceChoice™.
SAI Global offer cloud-first software and modern ethics and compliance learning content designed to help your organization effectively navigate risk by addressing it from every perspective. Enabling you to grow your business while protecting your most valuable assets, your brand and reputation.
Our solution covers a wide range of risk & compliance areas.
Compliance - Transform your compliance program with our solution that identifies gaps, detects problems early and allows your team to rapidly respond to emerging risks. Managing the sheer volume of regulatory requirements can be costly and time-consuming.
Regulatory Change Management - At SAI Global, we combine augmented regulatory content and intuitive workflow management in one powerful solution so you can confidently assure your board and regulators of your proactive approach to regulatory change.
Enterprise & Operational Risk Management - Make better decisions based on facts. Get a 360° view of risk across your enterprise and operations with real-time, interactive dashboards that let you proactively and accurately identify, assess, monitor and respond.
Internal Control - Streamline your internal controls process, reduce the burden of regulatory audits and instill confidence in your internal control program with leadership and key stakeholders. With SAI Global’s solution, you can monitor, measure and manage with greater visibility.
Organisational Resilience - Let SAI Global help ensure the resilience of your organization with an end-to-end business continuity solution that helps you assess, react and recover faster. SAI Global’s solution simplifies the internal audit process and increases transparency so you can plan with perspective, work faster and communicate with confidence.
Cybersecurity & Data Privacy - Keep up with cyberattack threats, breaches and evolving regulations, SAI Global’s holistic solution maps risk to requirements, automates assessments and improves compliance and business performance so you can truly manage your IT risk.
Ethics & Compliance Training -. We empower employees to make ethical decisions every day. Our training focuses on creating compelling, purpose-built and accurate content that moves beyond checking boxes. Topics include key focus areas like code of conduct, anti-bribery, competition law, data privacy and conflicts of interest and courses are available in over 50 languages.
Smarsh helps financial services organizations get ahead – and stay ahead – of the risk within their electronic communications. Smarsh has established the industry standard for the efficient review and production of content from the diverse range of channels that organizations now use to communicate. With innovative capture, archiving and monitoring solutions that extend across the industry’s widest breadth of channels, customers can leverage the productivity benefits of email, social media, mobile/text messaging, instant messaging/collaboration, websites and voice while efficiently strengthening their compliance and e-discovery initiatives.
A global client base, including the top 10 banks in the United States and the largest banks in Europe, Canada and Asia, manages billions of conversations each month with the Smarsh Connected Suite. The company is headquartered in Portland, Ore. with nine offices worldwide, including locations in Silicon Valley, New York, London and Bangalore, India. For more information, visit www.smarsh.com.