Discover B2B leads for Compliance & Risk Management industry

Identify and research relevant prospects for B2B lead generation on Compliance & Risk Management sector. Find their verified contact details to reach out to them, nurture and convert them into paying clients. Streamline the process of filtering B2B prospects by searching for bisinesses based on their specifics like location, name or category.

Businesses

Found 74 in our database

Contacts

Found 711 in our records

HQ: Dallas, Texas, United States

Ryan

ryan.com

Ryan is a technology-driven tax services firm thatShow more... offers advisory and consulting services on a multi-jurisdictional basis.

HQ: Dallas, Texas, United States

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management, Accounting & Tax

Business Type: Private

Employees: 1001-5000

Rounds: Private Equity

Last Investment Activity: Mar 11, 2024

Founded Date: 1991

Company Type: For Profit

Operating Status: Active

  • Dylan Hoyes

    d*********s@ryan.com

  • Jeff Billingsley

    VP / General Manager, CVG Global Hub

    j**f@ryan.com

  • Gregory Pugh

    National Account Director

    g*****y@ryan.com

Show more 27 emails
  • Brian Dunn

    Owner (sole Proprietor)

    b********n@ryan.com

  • Brian Dunn

    Owner (sole Proprietor)

    b***n@ryan.com

  • Chris Keyes

    Director, Sourcing

    c***s@ryan.com

  • Bill Harris

    Coroner

    h****s@ryan.com

  • Ariana Moini

    Actor

    a****a@ryan.com

  • Brett Cummings

    Strategic Advisor

    c******s@ryan.com

  • Brett Cummings

    Strategic Advisor

    b***t@ryan.com

  • Sankara Reddy Telukutla

    Data Lake & Big Data Engineering @Cloud | Entrepreneur | Dreamer | Father

    s*****a@ryan.com

  • Mitesh Mehta

    Director and Head of Technology Security Risk Management at Oportun

    m****h@ryan.com

  • Christopher Horner

    BS in Information Systems|CISM|Security+|CAPM|Azure Solutions Architect|Network+

    h****r@ryan.com

  • Richard Davy

    Creative Director at Huge, Chicago

    d**y@ryan.com

  • Harvey Liu

    Investment Associate at Tank Stream Ventures

    h****y@ryan.com

  • James Sung

    Senior Merchandise Manager

    j***s@ryan.com

  • Sophie Randall-Hughes

    PR and Marketing Executive at AdRoll

    r************s@ryan.com

  • Nonie Politi

    FPGA Engineer at Fenix One

    n***e@ryan.com

  • Mitchell Wilton

    Project Manager, Lendlease Urban Regeneration

    m******l@ryan.com

  • Sophie Kober

    Channel Manager (Southern Region)

    s****e@ryan.com

  • Ben Wahl

    Senior Manager at Lawson Elliott Recruitment

    b******l@ryan.com

  • Amanda Houston

    SPE (Experimentation) and Food Service Executive

    a****a@ryan.com

  • Krishna M.

    Senior Solutions Consultant, Pre-Sales at MuleSoft(A Salesforce Company)

    k*****a@ryan.com

  • Krishna M.

    Senior Solutions Consultant, Pre-Sales at MuleSoft(A Salesforce Company)

    m*k@ryan.com

  • Krishna M.

    Senior Solutions Consultant, Pre-Sales at MuleSoft(A Salesforce Company)

    m******a@ryan.com

  • Brett Ryan

    b*******n@ryan.com

  • Roy McCullagh

    General Manager at Hospitality Training Network (HTN)

    r********h@ryan.com

  • Kim Kersten

    Integrating Digital SEO Marketing Solutions for Sales Growth

    k*m@ryan.com

  • Anna Trester

    Careers for Linguists | Linguistics for Career

    a**********r@ryan.com

  • Anna Trester

    Careers for Linguists | Linguistics for Career

    a**a@ryan.com

  • General Inquiries

    info@ryan.com

  • Unclassified inbox

    patty.sullivan@ryan.com

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HQ: London, England, United Kingdom

Aon

aon.com

Aon is a global provider of risk management, insurShow more...ance and reinsurance brokerage, human resources solutions, and outsourcing services.

HQ: London, England, United Kingdom

Specialized In: Coaching & Consulting, Compliance & Risk Management

Business Type: Public

Employees: 10001+

Rounds: Post-IPO Debt

Last Investment Activity: Mar 27, 2024

Founded Date: 1979

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NYSE:AON

Operating Status: Active

  • Marek Goldbach

    Client management

    m************h@aon.com

  • Mike Kiewski

    Managing Director

    m*************i@aon.com

  • Kat B

    Sr.Workday HCM Consultant

    k***b@aon.com

Show more 16 emails
  • Elijah Reese

    Partner- NA Head of Fixed Income Research and Portfolio Management

    e**********e@aon.com

  • Jonathan Cook

    IT Manager

    j***********k@aon.com

  • William Newbold

    Managing Director

    w*************d@aon.com

  • Scott J Nissen

    Managing Director

    s**********n@aon.com

  • David Cristofoli

    Assistant Vice President

    d**************i@aon.com

  • Beth Moon

    Business Development Specialist

    b*******n@aon.com

  • John Quazza

    Associate Director

    j*********a@aon.com

  • Pim Lier

    Client Consultant Corporate Wellness

    p******i@aon.com.mx

  • Judith Bright

    President

    j***********t@aon.com

  • Grzegorz Zablyszcz

    g****************z@aon.com

  • Morena Dell'Aglio

    EMEA Regional Technology Sales Leader

    m**************o@aon.com

  • Joseph McGinty

    Senior Vice President, Health & Benefits Market Sales Leader - Aon

    j************y@aon.com

  • Rene Hamelink

    r***********k@aon.com

  • Sara Generali

    s***********i@aon.com

  • Kevin Doupe

    k*********e@aon.com

  • Arun Pandey

    Assistant Sales Manager

    a*********y@aon.com

  • General Inquiries

    info@aon.com

  • Admin Team

    admin@aon.com

  • General Inquiries

    contact@aon.com

  • Sales Department

    sales@aon.com

  • General Inquiries

    feedback@aon.com

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HQ: New York, New York, United States

AIG

aig.com

American International Group provides property insShow more...urance, life insurance, and financial services.

HQ: New York, New York, United States

Specialized In: Finance & Banking, Insurance Providers, Consumer Finance, Investment Banking, Compliance & Risk Management

Business Type: Public

Employees: 10001+

Last Investment Activity: Apr 3, 2024

Founded Date: Dec 19, 1919

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NYSE:AIG

Operating Status: Active

  • Yoo Jin

    Account Manager

    y*****n@aig.com

  • Alexandra Struijk

    HR-assistant

    a***************k@aig.com

  • Melissa Walsh

    Business Development Manager

    m***********h@aig.com

Show more 16 emails
  • Felicity Caskey

    Marine Claims Examiner

    f*************y@aig.com

  • Brendan Hennessey

    Assistant Vice President

    b***************y@aig.com

  • Ellison Scudder

    e*************r@aig.com

  • Lex Baugh

    CUO Liability and Financial Lines

    l*******h@aig.com

  • Jeremy Baldwin

    Head of Europe, Middle East Africa & Asia (ex Japan) Credit Research

    j************n@aig.com

  • Allison Barrett

    Chief Underwriting Officer, North America Financial Lines

    a*************t@aig.com

  • Sanny Lau

    Case Relationship Manager

    s*******u@aig.com

  • Lucy Fato

    Executive Vice President, General Counsel & Interim Head of HR

    l*******o@aig.com

  • John Repko

    EVP & Chief Information Officer

    j********o@aig.com

  • Scott Swanson

    National Account Manager | Service Contract Warranty, Claims, Underwriting, Pricing, Data Analytics

    s***********n@aig.com

  • Nicola Wilkes

    n***********r@aig.com

  • Anaklet Koros

    a***********s@aig.com

  • Luke Dawson

    l*********n@aig.com

  • Brian Palmieri

    b************i@aig.com

  • Kurt Gullikson

    k************n@aig.com

  • Amit Zubier Arfan

    a********n@aig.com

  • Investor Relations

    IR@aig.com

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HQ: Cuyahoga Falls, Ohio, United States

The Progressive Corporation

progressive.com

Progressive is a place where innovation and collabShow more...oration are a way of life. Each of our employees has a role in our success and together.

HQ: Cuyahoga Falls, Ohio, United States

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Public

Employees: 10001+

Rounds: Post-IPO Debt

Last Investment Activity: Mar 6, 2024

Founded Date: 1937

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NYSE:PGR

Operating Status: Active

  • Mark Maslar

    Technical Solution Owner

    m*******s@progressive.com

  • Kaitlin Marvin

    Manager of Data and Analysis - Data Strategy

    k************n@progressive.com

  • Remi Kent

    Chief Marketing Officer Progressive Insurance

    r*******t@progressive.com

Show more 15 emails
  • Jason Trossen

    Claims Adjuster

    j***********n@progressive.com

  • Josh Bolster

    Commercial Lines Claims Manager

    j**********r@progressive.com

  • Jose Pantoja

    Claims Manager

    j**********a@progressive.com

  • Sarah Blackwood

    Senior IT Recruiter

    s*************d@progressive.com

  • Rebecca Bratten

    Manager Marketing Analytics

    r*************n@progressive.com

  • Jill Roque

    Product Manager

    j*****1@progressive.com

  • Amanda Gillis

    Claims Adjuster

    a***********s@progressive.com

  • Jamal Menzies

    Legal Administrative Assistant

    j***********s@progressive.com

  • Jared Parsons

    Managed Repair Rep

    j***********s@progressive.com

  • Suraj Sundararaj

    Program Test Manager - Bigdata & Cloud Technology

    s**************j@progressive.com

  • Matt Daly

    Sr. Scrum Master

    m*******y@progressive.com

  • Joseph Melito

    Software Developer

    j***********o@progressive.com

  • Alyssa Bambick

    a************k@progressive.com

  • Justin Jeffers

    j************s@progressive.com

  • Megan Mariano

    megan_mariano@progressive.com

  • General Inquiries

    info@progressive.com

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HQ: New York, New York, United States

Oliver Wyman

oliverwyman.com

Oliver Wyman is a management consulting firm that Show more...specializes in strategies, operations, risk management, and organizational transformation.

HQ: New York, New York, United States

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management

Business Type: Private

Employees: 1001-5000

Last Investment Activity: Jul 11, 2024

Founded Date: 1972

Company Type: For Profit

Operating Status: Active

  • William Xie

    Consultant

    w*********e@oliverwyman.com

  • Rutger Von Post

    Partner

    r************t@oliverwyman.com

  • Lucia Uribe

    Partner

    l*********e@oliverwyman.com

Show more 15 emails
  • Mayank Arora

    Senior Consultant

    m**********a@oliverwyman.com

  • Manoj Bhojwani

    Partner

    m************i@oliverwyman.com

  • Veronika Rauch

    Consultant

    v************h@oliverwyman.com

  • Andrea Baronio

    Associate

    a************o@oliverwyman.com

  • Marco Ciet

    Principal

    m********t@oliverwyman.com

  • Eric Czervionke

    Partner

    e*************e@oliverwyman.com

  • Gregory Block

    Business Analyst Intern

    g***********k@oliverwyman.com

  • Meredith Benkirane

    m****************e@oliverwyman.com

  • Atul Khosla

    Advisor

    a*********a@oliverwyman.com

  • Prathamesh Kharkar

    Research Assistant

    p***********r@oliverwyman.com

  • Tek Yew Chia

    Venture Partner

    t******a@oliverwyman.com

  • Matthieu De Clercq

    Senior Associate

    m***************q@oliverwyman.com

  • Florian A Dehne

    Intern and "Werkstudent"

    f***********e@oliverwyman.com

  • Michael Pflug

    m***********g@oliverwyman.com

  • Henripierre Vacher

    Mentor

    henripierre.vacher@oliverwyman.com

  • General Inquiries

    info@oliverwyman.com

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HQ: Minneapolis, Minnesota, United States

Ceridian

ceridian.com

Ceridian helps organizations maximize their human,Show more... financial, and technology resources.

HQ: Minneapolis, Minnesota, United States

Specialized In: Cloud Computing, Compliance & Risk Management, Coaching & Consulting, Staffing Agencies, Technology & Software, Payment Processing, SaaS

Business Type: Public

Employees: 5001-10000

Rounds: Private Equity

Last Investment Activity: Feb 29, 2024

Founded Date: Jun 1, 1932

Number of Exits: 2

Company Type: For Profit

Stock Symbol: NYSE:CDAY

Operating Status: Active

  • David Ossip

    Chairman and CEO

    d***d@ceridian.com

  • Sophie Severn

    Business Development Representative

    s***********n@ceridian.com

  • Timothy Daley

    Principal Consultant

    t***********y@ceridian.com

Show more 11 emails
  • Nicole Burton

    Director, Enterprise Risk Management

    n***********n@ceridian.com

  • Joshua Valdez

    SVP Product Management

    j***********z@ceridian.com

  • Angela Chambers

    Principal, Talent Acquisition

    a*************s@ceridian.com

  • Olivia Lalsin

    o***********n@ceridian.com

  • Bobby Kapur

    Large Enterprise Sales

    b*********r@ceridian.com

  • Reika Dzupinka

    General Manager - Growth and Strategy

    r************a@ceridian.com

  • Arina Lee

    System Administrator

    a*******e@ceridian.com

  • Swagatika Mishra

    oracle DBA

    s**************a@ceridian.com

  • Tara Desbruslais

    Payroll Consultant

    t**************s@ceridian.com

  • Melissa Klemke

    Global Product Manager

    m************e@ceridian.com

  • Marco Jaurigue

    Salesforce System Administrator

    m************e@ceridian.com

  • Unclassified inbox

    mediainquiries@ceridian.com

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HQ: Dublin, Dublin, Ireland

ION Investment Group

iongroup.com

A Dublin, Ireland-based provider of l software to Show more...financial institutions and corporations

HQ: Dublin, Dublin, Ireland

Specialized In: Electronics, Finance & Banking, Compliance & Risk Management, Technology & Software

Business Type: Private

Employees: 10001+

Rounds: Private Equity

Last Investment Activity: Jun 23, 2021

Founded Date: 2011

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Andrea Pignataro

    CEO

    a**************o@iongroup.com

    T*********************************************************************************************m

  • Mark Lipsmeyer

    m************r@iongroup.com

  • Anna Fratczak

    a***********k@iongroup.com

Show more 9 emails
  • Robert Brown

    r**********n@iongroup.com

  • Gabrielle Lee

    g***********e@iongroup.com

  • Brandon Green

    b***********n@iongroup.com

  • Neil Udovich

    n**********h@iongroup.com

  • Sarah Tan

    s*******n@iongroup.com

  • Kunal Gullapalli

    Executive & Partner

    k**************i@iongroup.com

  • Hishaam Caramanli

    h***************i@iongroup.com

  • Mike Olivey

    m*********y@iongroup.com

  • Kasper Viio

    k*********o@iongroup.com

  • General Inquiries

    info@iongroup.com

  • Pitch Deck Inbox

    pitch@iongroup.com

  • Investor Relations

    investor@iongroup.com

  • Management Department

    manager@iongroup.com

  • Sales Department

    sales@iongroup.com

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HQ: Chicago, Illinois, United States

HUB International

hubinternational.com

HUB International is an insurance brokerage and riShow more...sk management company.

HQ: Chicago, Illinois, United States

Specialized In: Insurance Providers, InsurTech, Compliance & Risk Management

Business Type: Delisted

Employees: 10001+

Rounds: Private Equity

Last Investment Activity: Mar 12, 2024

Founded Date: 1998

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NYSE:HBG

Operating Status: Active

  • Tim Geddes

    t********s@hubinternational.com

  • Joe Russo

    Senior Vice President

    j*******o@hubinternational.com

  • Jerry Magee

    Regional Sales Development Manager, HUB South

    j*********e@hubinternational.com

Show more 9 emails
  • Carol Mills

    Chief Sales Officer

    c*********s@hubinternational.com

  • Petra Jarvis

    p**********s@hubinternational.com

  • Hildreth Marian

    m*************h@hubinternational.com

  • Zach Noble

    Marketing Associate

    z********e@hubinternational.com

  • Katrine Minasyan

    Commercial Account Manager

    k**************n@hubinternational.com

  • John Piazza

    Senior Vice President

    j*********a@hubinternational.com

  • Kristen Bartlett

    Account Manager- Employee Benefits

    k**************t@hubinternational.com

  • Michael Murlas

    m************s@hubinternational.com

  • Shawn Morales

    s***********s@hubinternational.com

  • Unclassified inbox

    clark.wormer@hubinternational.com

  • Unclassified inbox

    todd.stover@hubinternational.com

  • Unclassified inbox

    neeservicecenter@hubinternational.com

  • Unclassified inbox

    hub_international_ltd@yahoo.com

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HQ: New York, New York, United States

MSCI

msci.com

MSCI is a provider of investment decision support Show more...tools to investment institutions worldwide.

HQ: New York, New York, United States

Specialized In: Big Data & Analytics, Finance & Banking, Compliance & Risk Management

Business Type: Public

Employees: 5001-10000

Rounds: Private Equity

Last Investment Activity: Aug 1, 2024

Founded Date: 1969

Number of Exits: 3

Company Type: For Profit

Stock Symbol: NYSE:MSCI

Operating Status: Active

  • Naomi English

    Managing Director, Head of Climate Strategy

    n***********h@msci.com

  • Walter Wright

    Managing Director

    w***********t@msci.com

  • Jeffrey Stern

    Deputy General Counsel

    j***********n@msci.com

Show more 8 emails
  • Dania Kodeih

    Managing Director, Head of Program Management for ESG Solutions

    d**********h@msci.com

  • Jisoo Suh

    Executive Director, Investor Relations

    j*******h@msci.com

  • Shini Yang

    ESG Analyst intern

    s********g@msci.com

  • Andrea Marshall

    a*************l@msci.com

  • Michele Riotta

    Senior Sales Specialist, Client Coverage

    m************a@msci.com

  • Adelin Cintron

    a***********s@msci.com

  • Maksym Antonov

    m************v@msci.com

  • Astrid Lambert

    a************t@msci.com

  • Customer Service

    clientservice@msci.com

  • Customer Service

    support@msci.com

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HQ: St Louis, Missouri, United States

Wells Fargo Advisors

wfafinet.com

Wells Fargo Advisors provides traditional brokeragShow more...e, advisory, retirement planning, envision scenarios, trust, and liability management.

HQ: St Louis, Missouri, United States

Specialized In: Coaching & Consulting, Finance & Banking, Digital Marketing Agencies, Compliance & Risk Management

Business Type: Private

Employees: 10001+

Founded Date: 2001

Company Type: For Profit

Operating Status: Active

  • Rich Bardue, CFP®

    Managing Principal | Senior Financial Advisor

    r*********e@wfafinet.com

  • Thomas Moran Aif

    Managing Director - Investments; Senior PIM Portfolio Manager

    t**********n@wfafinet.com

  • Carmen J Alaimo

    Financial Advisor

    c******o@wfafinet.com

Show more 8 emails
  • Bill Haydon

    Financial Advisor | Portfolio Manager

    b*********n@wfafinet.com

  • STEFFAN H. HAGENDORF

    s***************f@wfafinet.com

  • Mark Higgins, CIMA®

    Fundamental Choice Portfolio Manager, Senior Financial Advisor, Principal

    m******s@wfafinet.com

  • Heather Barnett

    Branch Manager & Financial Advisor

    h*************t@wfafinet.com

  • Stephan Raska

    Senior Financial Advisor/Certified Retirement Counselor

    s****a@wfafinet.com

  • Judd Allen

    j****n@wfafinet.com

  • Scott Mulford

    Managing Principal, Senior Financial Advisor

    s******d@wfafinet.com

  • Jerry Beto

    jerry.beto@wfafinet.com

  • General Inquiries

    info@wfafinet.com

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HQ: New York, New York, United States

Kroll

kroll.com

Kroll is a provider of risk solutions that helps cShow more...lients make confident risk management decisions.

HQ: New York, New York, United States

Specialized In: Accounting & Tax, Coaching & Consulting, Compliance & Risk Management

Business Type: Private

Employees: 5001-10000

Last Investment Activity: May 24, 2024

Founded Date: 1972

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Sunjeeve Patel

    Managing Director at Kroll Issuer Services Limited

    s************l@kroll.com

  • Mark Loucas

    Associate Managing Director

    m*****s@kroll.com

  • Colin Everson

    Law Firm Client Relationship Director

    c***********n@kroll.com

Show more 7 emails
  • Peter Diller

    Senior Associate, Transfer Pricing

    p*****r@kroll.com

  • Devinmarcell White

    Vice President, Technology

    d****e@kroll.com

  • Ricky Talati

    r*****i@kroll.com

  • Richard Plansky

    Regional Managing Director, Forensic Investigations & Intelligence

    r******y@kroll.com

  • Neriman Erdonmez

    n**************z@kroll.com

  • Geoff Varga

    Partner

    g*********a@kroll.com

  • Christian Carbajal

    c*******l@kroll.com

  • Unclassified inbox

    mediarelations@kroll.com

  • General Inquiries

    blockfiinfo@ra.kroll.com

  • Unclassified inbox

    colin.sheppard@kroll.com

  • Unclassified inbox

    kroll.privacy@kroll.com

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HQ: Irvine, California, United States

CoreLogic

corelogic.com

CoreLogic provides financial and property informatShow more...ion, analytics and services for businesses and the government.

HQ: Irvine, California, United States

Specialized In: Big Data & Analytics, Government Contractors, Property Management, Compliance & Risk Management, Technology & Software

Business Type: Delisted

Employees: 10001+

Rounds: Private Equity

Last Investment Activity: Jul 3, 2024

Founded Date: 1991

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NYSE:CLGX

Operating Status: Active

  • Lori Eshoo

    Executive, Commercial Tax

    j*******o@corelogic.com

    T*********************************************************************************************m

  • Bethany Cooper

    Executive, Talent Acquisition and Talent Development

    b*****r@corelogic.com

  • Robert Fritts

    r*****s@corelogic.com

Show more 6 emails
  • Patrick Dodd

    Chief Operating and Growth Officer

    p***d@corelogic.com

  • Paul Singer

    Contract Senior Oracle DBA

    p*****r@corelogic.com

  • Andrew Mapes

    National Account Director

    a****s@corelogic.com

  • Brian Battaglia

    General Manager, Data Solutions

    b********a@corelogic.com

  • Leah Davies

    l*****s@corelogic.com

  • Erik Stephan

    Leader, Operations

    e******n@corelogic.com

  • Media Relations

    newsmedia@corelogic.com

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HQ: New York, New York, United States

Fitch Ratings

fitchratings.com

Fitch Ratings is a global rating agency committed Show more...to providing the world’s credit markets with independent and prospective credit.

HQ: New York, New York, United States

Specialized In: Finance & Banking, Technology & Software, Compliance & Risk Management, Venture Capital

Business Type: Private

Employees: 1001-5000

Rounds: Corporate Round

Last Investment Activity: Jun 23, 2024

Founded Date: Dec 24, 1913

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Greg Kabance

    Employed

    g**********e@fitchratings.com

  • Dan Stallone

    Director

    d**********e@fitchratings.com

  • Ramy Habibi Alaoui

    Credit Analyst

    r*********i@fitchratings.com

Show more 6 emails
  • Vivian Chen

    Senior Java Developer

    v*********n@fitchratings.com

  • Michel Ngo

    Associate Director - EMEA Industrials

    m********o@fitchratings.com

  • Natalia Sosnina

    Associate Director

    n*************a@fitchratings.com

  • Ashish Gupta

    Venture Scout

    a**********a@fitchratings.com

  • Tanya Tavares

    t***********s@fitchratings.com

  • Matthew Ende

    matthew.ende@fitchratings.com

  • General Inquiries

    info@fitchratings.com

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HQ: Cincinnati, Ohio, United States

Worldpay

worldpay.com

Worldpay provides electronic payment and banking services.

HQ: Cincinnati, Ohio, United States

Specialized In: Finance & Banking, Payment Processing, Compliance & Risk Management

Business Type: Delisted

Employees: 5001-10000

Last Investment Activity: May 29, 2024

Founded Date: 1971

Number of Exits: 1

Company Type: For Profit

Stock Symbol: LSE:WPG.L

Operating Status: Closed

  • Taylor Squier

    Product Manager

    t*************n@worldpay.com

  • Jim Orr

    Principal Enterprise Architect

    j*****r@worldpay.com

  • Nikolai Spasov

    Cloud Engineer

    n************v@worldpay.com

Show more 6 emails
  • Kathryn Brownstone

    Director, Strategic Network Partnerships, EMEA & APAC

    k****************e@worldpay.com

  • Chance Bogard

    Manager, GTM Strategy

    c***********d@worldpay.com

  • Valavala Suman R

    Automation and Tools Consultant

    v********r@worldpay.com

  • Michelle Eischeid, CFA

    m***************d@worldpay.com

  • Laurel Cartwright

    Senior Vice President of Retail & Business Banking

    l***************t@worldpay.com

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HQ: New York, New York, United States

Diligent

diligent.com

Diligent is the largest GRC SaaS provider, with 1MShow more... users, across 23,000 organizations, valued at $7B+ and $500 million+ in revenue.

HQ: New York, New York, United States

Specialized In: Big Data & Analytics, Compliance & Risk Management, Technology & Software, SaaS

Acquired by: Insight Partners

Business Type: Delisted

Employees: 1001-5000

Rounds: Private Equity

Last Investment Activity: Jun 11, 2024

Founded Date: 2001

Company Type: For Profit

Stock Symbol: NZE:DIL

Operating Status: Active

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    Managing Director, Americas Region

    n********n@diligent.com

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    Chief People Officer

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    Regional Vice President, Sales

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    e@diligent.com

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    Regional Sales Director

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HQ: Dallas, Texas, United States

Aethon Energy Management

aethonenergy.com

Aethon Energy is a private investment firm that foShow more...cuses on asymmetric opportunities in onshore energy assets.

HQ: Dallas, Texas, United States

Specialized In: Energy & Utilities, Compliance & Risk Management, Venture Capital

Business Type: Private

Employees: 251-500

Rounds: Venture - Series Unknown

Last Investment Activity: May 29, 2024

Founded Date: 1990

Operating Status: Active

Investor Type: Private Equity Firm

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    Drilling Consultant

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    Partner And President

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HQ: Atlanta, Georgia, United States

OneTrust

onetrust.com

OneTrust provides a platform that helps companies Show more...manage privacy, security, compliance, and governance requirements.

HQ: Atlanta, Georgia, United States

Specialized In: Compliance & Risk Management, Cybersecurity, Technology & Software

Business Type: Private

Employees: 1001-5000

Rounds: Secondary Market

Last Investment Activity: Mar 21, 2024

Founded Date: 2016

Company Type: For Profit

Operating Status: Active

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    T**************************************************************************************m

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    Founder, President, and CEO

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    Team Lead, Business Development

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    Sales Manager - UK&I

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    Director, Product Development; Architect; Software Developer

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    noreply@m.onetrust.com

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HQ: Rolling Meadows, Illinois, United States

Gallagher

ajg.com

Gallagher is an international insurance brokerage Show more...and risk management services firm.

HQ: Rolling Meadows, Illinois, United States

Specialized In: Coaching & Consulting, Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Public

Employees: 10001+

Rounds: Post-IPO Debt

Last Investment Activity: Feb 23, 2024

Founded Date: Oct 1, 1927

Company Type: For Profit

Stock Symbol: NYSE:AJG

Operating Status: Active

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    Area Vice President

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    a*************r@ajg.com

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HQ: Denver, Colorado, United States

IMA Financial Group

imacorp.com

IMA Financial Group is a financial services companShow more...y that specializes in global insurance, risk management, and wealth management.

HQ: Denver, Colorado, United States

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management, Wealth Management

Business Type: Private

Employees: 1001-5000

Rounds: Private Equity

Last Investment Activity: Dec 6, 2023

Founded Date: 1974

Company Type: For Profit

Operating Status: Active

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    Executive Vice President

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    Vice President, National Accounts Hospitality

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HQ: Washington, District of Columbia, United States

Chertoff Group

chertoffgroup.com

Chertoff offers security and risk management advisShow more...ory, and business development solutions.

HQ: Washington, District of Columbia, United States

Specialized In: Coaching & Consulting, Enterprise Software, Cybersecurity, Technology & Software, Legal & Compliance, Compliance & Risk Management

Business Type: Private

Employees: 51-100

Last Investment Activity: Jan 9, 2024

Founded Date: 2009

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Michael Chertoff

    Co-Founder & Executive Chairman

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  • Chad Sweet

    Co-Founder

    c********t@chertoffgroup.com

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    Chief Operating Officer

    d********g@chertoffgroup.com

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  • Larry Castro

    Managing Director

    l**********o@chertoffgroup.com

  • Robert Welsh

    President And Chief Executive Officer

    r**********h@chertoffgroup.com

  • David London

    Managing Director

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  • Kelly McRaven

    Analyst

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    info@chertoffgroup.com

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    support@chertoffgroup.com

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    Info@Chertoffgroup.com

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HQ: New York, New York, United States

Reuters

reuters.com

Reuters is a news agency providing international aShow more...nd national news coverage related to business, investment, technology, and more.

HQ: New York, New York, United States

Specialized In: Publishing & News Media, Compliance & Risk Management

Business Type: Private

Employees: 10001+

Last Investment Activity: Jul 24, 2024

Founded Date: Oct 1, 1851

Number of Exits: 13

Company Type: For Profit

Operating Status: Active

  • James Danehl

    Global Technology Director

    j********l@reuters.com

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    Editor-in-Charge, North America Pictures Desk

    c***********n@thomsonreuters.com

  • Maite Fernandez Costa

    Sales Specialist - Relationship Manager

    m*********a@thomsonreuters.com

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  • Drederick Irving

    Bond Evaluator

    d**************g@reuters.com

  • Drederick Irving

    Bond Evaluator

    d**************g@thomsonreuters.com

  • Paritosh Bansal

    Global Editor, Finance and Markets

    p*************l@thomsonreuters.com

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    info@reuters.com

  • Admin Team

    admin@reuters.com

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    support@reuters.com

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    sales@reuters.com

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    general.info@thomsonreuters.com

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HQ: New York, New York, United States

K2 Integrity

k2integrity.com

K2 Integrity provides specialized risk services anShow more...d solutions to corporations, sovereign nations and individuals.

HQ: New York, New York, United States

Specialized In: Coaching & Consulting, Legal & Compliance, Compliance & Risk Management

Business Type: Private

Employees: 251-500

Rounds: Venture - Series Unknown

Last Investment Activity: Feb 8, 2024

Founded Date: 2009

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • John Andrews

    Senior Associate

    j******s@k2integrity.com

  • Shirley Wu

    Senior AML Associate

    s*u@k2integrity.com

  • Matt Hanks

    Associate

    m****s@k2integrity.com

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  • Jerome Wells

    Senior Director

    j****s@k2integrity.com

  • Iltaf Khan

    Managing Director

    i***n@k2integrity.com

  • Bradley Sussman

    Senior Managing Director

    b******n@k2integrity.com

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    info@k2integrity.com

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    admin@k2integrity.com

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    contact@k2integrity.com

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HQ: Stamford, Connecticut, United States

Freepoint Commodities

freepoint.com

Freepoint Commodities offers commodity trading serShow more...vices to provide mid-stream commodity-producing assets.

HQ: Stamford, Connecticut, United States

Specialized In: Finance & Banking, Manufacturing & Industrial, Compliance & Risk Management

Business Type: Private

Employees: 501-1000

Rounds: Debt Financing

Last Investment Activity: Dec 14, 2023

Founded Date: 2011

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Daniel Hecht

    Senior Managing Director & General Counsel

    d****t@freepoint.com

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    Vice President - West Power Trading

    m*****l@freepoint.com

  • Murtaza Janmohamed

    Coal Trader

    m*********d@freepoint.com

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  • Sarah George\Rossmeisl

    Fuel Oil Operations Analyst

    s*****e@freepoint.com

  • Hanis Abdul Hamid

    h****d@freepoint.com

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    info@freepoint.com

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    hello@freepoint.com

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    support@freepoint.com

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    contact@freepoint.com

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HQ: New York, New York, United States

Justworks

justworks.com

Justworks provides small and medium-sized businessShow more...es with simple software and expert support for payroll, benefits, HR, and compliance.

HQ: New York, New York, United States

Specialized In: Compliance & Risk Management, Insurance Providers, Staffing Agencies, Payment Processing, Technology & Software

Business Type: Private

Employees: 501-1000

Rounds: Venture - Series Unknown

Last Investment Activity: Nov 1, 2023

Founded Date: 2012

Company Type: For Profit

Operating Status: Active

  • Isaac Oates

    Founder and Executive Chair

    i***c@justworks.com

  • Mike Kenny

    Sr. Manager, Product Design, Platform

    m**e@justworks.com

  • Jordan Levine

    Account Manager

    j***********e@justworks.com

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  • Matt Borek

    Regional Account Executive

    m**t@justworks.com

  • Mark Rechler

    Staff Infrastructure Eng

    m******r@justworks.com

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    info@justworks.com

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    hello@justworks.com

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    support@justworks.com

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    sales@justworks.com

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HQ: Johnston, South Carolina, United States

FM Global

fmglobal.com

FM Global provides commercial property insurance aShow more...nd business continuity solutions.

HQ: Johnston, South Carolina, United States

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Private

Employees: 5001-10000

Rounds: Venture - Series Unknown

Last Investment Activity: Jul 22, 2024

Founded Date: 1835

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Dorothy Huoth

    Client Processing Specialist

    d***********h@fmglobal.com

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    Software Engineering Manager

    d**************v@fmglobal.com

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  • Brianna Corbett

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  • Austin Lear

    Bilingual Global Talent Acquisition Team Leader

    a*********r@fmglobal.com

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HQ: Columbia, Maryland, United States

Tenable

tenable.com

Tenable helps organizations to understand and reduShow more...ce their cybersecurity risk across the full range of modern computing assets.

HQ: Columbia, Maryland, United States

Specialized In: Compliance & Risk Management, Cybersecurity

Business Type: Public

Employees: 1001-5000

Rounds: Post-IPO Equity

Last Investment Activity: Mar 19, 2024

Founded Date: Sep 2002

Company Type: For Profit

Stock Symbol: NASDAQ:TENB

Operating Status: Active

  • Shashank Vadalia

    Senior Software Engineer

    s******a@tenable.com

  • Scott Leydecker

    Director of Financial Planning & Analysis

    s********r@tenable.com

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    Enterprise Account Manager - NY Metro

    h****s@tenable.com

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  • Steve Vintz

    CFO

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HQ: Jersey City, New Jersey, United States

Verisk

verisk.com

Verisk Analytics enables risk-bearing businesses fShow more...or better understand and manage their risks.

HQ: Jersey City, New Jersey, United States

Specialized In: Big Data & Analytics, Finance & Banking, Healthcare & Medical, Technology & Software, Insurance Providers, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Post-IPO Debt

Last Investment Activity: Mar 27, 2024

Founded Date: 1971

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NASDAQ:VRSK

Operating Status: Active

  • Kiran Lalam

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    p**************y@verisk.com

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    e**********r@verisk.com

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HQ: San Diego, California, United States

Kyriba

kyriba.com

Kyriba offers SaaS-based treasury solutions that eShow more...nable treasury departments to plan for market volatility, regulation, and opportunities.

HQ: San Diego, California, United States

Specialized In: Enterprise Software, Finance & Banking, FinTech, Payment Processing, Compliance & Risk Management, SaaS, Technology & Software

Business Type: Private

Employees: 501-1000

Rounds: Series E

Last Investment Activity: Sep 21, 2023

Founded Date: 2000

Company Type: For Profit

Operating Status: Active

  • Francois Bougault

    Director Client Support

    f*******t@kyriba.com

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    Deal Execution Manager

    l******l@kyriba.com

  • Dani Rizkallah

    Channel And Alliances Director - EMEA Emerging Markets (MEA,Central East Europe & Africa).

    d********h@kyriba.com

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  • Thierry Truche

    Mentor

    t*****e@kyriba.com

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    info-usa@kyriba.com

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HQ: Vancouver, British Columbia, Canada

Nicola Wealth Management

nicolawealth.com

Nicola Wealth Management offers sophisticated wealShow more...th management strategies that help high net worth individuals reach their financial goals.

HQ: Vancouver, British Columbia, Canada

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management, Wealth Management

Business Type: Private

Employees: 501-1000

Last Investment Activity: Jan 30, 2024

Founded Date: 1994

Number of Exits: 2

Company Type: For Profit

Operating Status: Active

Investor Type: Private Equity Firm

  • Sophia Ito

    s**o@nicolawealth.com

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    a**x@realestate.nicolawealth.com

  • Vincent Co, PMP

    v*o@nicolawealth.com

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  • Danielle Skipp

    d****p@nicolawealth.com

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    info@nicolawealth.com

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    support@nicolawealth.com

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    help@nicolawealth.com

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HQ: Salem, New Hampshire, United States

SAI Group

saigrp.com

SAI Group renders site acquisition, permitting, coShow more...mpliance, fiber cable installation, testing, RF engineering and site development services.

HQ: Salem, New Hampshire, United States

Specialized In: Compliance & Risk Management, Construction Companies, Energy & Utilities, Real Estate Agencies & Brokers

Business Type: Private

Employees: 51-100

Last Investment Activity: Jul 10, 2024

Founded Date: 1997

Company Type: For Profit

Operating Status: Active

  • j****e@saigrp.com

    ***********

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    ***********

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    ***********

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HQ: Montréal, Quebec, Canada

Nuvei

nuvei.com

Nuvei is the payment technology partner of thriving brands.

HQ: Montréal, Quebec, Canada

Specialized In: Finance & Banking, FinTech, Technology & Software, Payment Processing, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Post-IPO Equity

Last Investment Activity: Jan 23, 2024

Founded Date: 2007

Number of Exits: 1

Company Type: For Profit

Stock Symbol: LSE:SCH

Operating Status: Active

  • General Inquiries

    info@safecharge.com

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HQ: New York, New York, United States

Exiger

exiger.com

Exiger is revolutionizing third-party and supply cShow more...hain management through its software and tech-enabled solutions.

HQ: New York, New York, United States

Specialized In: AI & Machine Learning, Compliance & Risk Management, Technology & Software, Legal & Compliance, SaaS, Supply Chain & Logistics

Business Type: Private

Employees: 501-1000

Rounds: Debt Financing

Last Investment Activity: Mar 25, 2024

Founded Date: 2013

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • Suchit Gupta

    Technical Product Manager

    s****a@exiger.com

  • Crystal Connealy Fleming

    c******g@exiger.com

  • Fidelis Omozuapo

    Associate Director

  • Matt Hibbard

    Chief Financial Oficer

  • Carrie Wibben

    President of Government Solutions

  • Eli Cherkasky

    Senior Vice President of Business Operations

  • Jon Goldman

    President, Commercial Markets

  • Brandon Daniels

    Chief Executive Officer

  • Steve Beede

    General Counsel

  • Trevor Stansbury

    President, Supply Dynamics

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    info@exiger.com

  • Customer Service

    support@exiger.com

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    contact@exiger.com

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    legal@exiger.com

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HQ: San Francisco, California, United States

Harbor

harbor.com

Harbor is helping to power the next big wave in caShow more...pital markets – tokenized securities - by automating regulatory compliance.

HQ: San Francisco, California, United States

Specialized In: Blockchain, Compliance & Risk Management, Technology & Software, Cryptocurrency, Finance & Banking

Business Type: Private

Employees: 1-10

Rounds: Corporate Round

Last Investment Activity: Jan 26, 2022

Founded Date: Sep 2017

Company Type: For Profit

Operating Status: Active

  • Jenny Holaday

    President

    j***********y@encorebostonharbor.com

  • Agnes Mormanblanda

    Table Games Supervisor

    a***********a@mgmnationalharbor.com

  • Bob Remeika

    CO-Founder & CTO

  • Kevin Young

    Director of Marketing and Communications

  • DeAnn Campbell

    VP of Retail Strategy and Shopper Insights

  • David O. Sacks

    Founding Chairman

  • General Inquiries

    info@harbor.com

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HQ: Stockholm, Stockholms Lan, Sweden

Loomis

loomis.com

Loomis primarily serves banks and the retail tradeShow more... with cash handling solutions.

HQ: Stockholm, Stockholms Lan, Sweden

Specialized In: Finance & Banking, Compliance & Risk Management, Wealth Management

Business Type: Public

Employees: 10001+

Rounds: Post-IPO Debt

Last Investment Activity: May 31, 2024

Founded Date: 1852

Company Type: For Profit

Stock Symbol: STO:LOOM-B

Operating Status: Active

  • Johan Wilsby

    Chief Financial Officer

    j**********y@us.loomis.com

  • Daniel DUHAMEL

    d************l@fr.loomis.com

  • Aritz Larrea

    CEO

  • General Inquiries

    info@loomis.com

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    admin@loomis.com

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HQ: Toronto, Ontario, Canada

Purpose Investments

purposeinvest.com

Purpose Investments is committed to enabling all iShow more...nvestors to have access to great investment products at reasonable fees.

HQ: Toronto, Ontario, Canada

Specialized In: Property Management, FinTech, Compliance & Risk Management

Business Type: Private

Employees: 11-50

Rounds: Private Equity

Last Investment Activity: Jun 8, 2024

Founded Date: 2012

Company Type: For Profit

Operating Status: Active

Investor Type: Private Equity Firm

  • Dean Hoyos

    Vice President , Sales

    d***h@purposeinvest.com

  • Scott Bartholomew

    Coo

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  • Som Seif

    President & Chief Executive Officer

  • Nancy Turner

    VP, Content Marketing

  • Vlad Tasevski

    Chief Operating Officer and Head of Product

  • Michael Karpenko

    Financial Analyst

  • Nawan Butt

    Associate

  • Karl Bruce

    Vice President Sales Business Development

  • Edwin Chan

    Vice President & Controller in Operations

  • General Inquiries

    info@purposeinvest.com

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    admin@purposeinvest.com

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    sales@purposeinvest.com

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    feedback@purposeinvest.com

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HQ: San Francisco, California, United States

The Presidio Group

thepresidiogroup.com

The Presidio Group provides personal and corporateShow more... financial services.

HQ: San Francisco, California, United States

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management

Business Type: Private

Employees: 51-100

Last Investment Activity: Aug 5, 2024

Founded Date: 1997

Company Type: For Profit

Operating Status: Active

  • Mark Guinney

    Cio

    m******y@thepresidiogroup.com

  • Lawrence Pier

    Investment Banking

    l***r@thepresidiogroup.com

  • William Evers Jr.

    Managing Director

  • William Lamm

    Head of Technology-Enabled Business Services Group and Managing Director

  • Brodie Cobb

    Founder and CEO

  • George C. Karolis

    President

  • Adam Schraudenbach

    Analyst

  • Thomas J. Emig

    Controller

  • Karl Schade

    Chief Executive Officer & Managing Director

  • Richard Garlinghouse

    Principal and Co-Founder

  • Unclassified inbox

    auto@thepresidiogroup.com

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HQ: London, England, United Kingdom

Control Risks

controlrisks.com

Control Risks is a risk consultancy that provides Show more...security risk management, organizational resilience, and operational protective security.

HQ: London, England, United Kingdom

Specialized In: Coaching & Consulting, InsurTech, Compliance & Risk Management

Business Type: Private

Employees: 1001-5000

Rounds: Private Equity

Last Investment Activity: Apr 18, 2024

Founded Date: 1975

Company Type: For Profit

Operating Status: Active

  • Tony Jordan

    Team Lead Project Operations

    t*********n@controlrisks.com

  • Portia Clapham

    Consultant, Africa

    p******c@controlrisks.com

  • Geert Aalbers

    Global Chief Strategy Officer

  • Ian Wilson

    Non Executive Director

  • Nick Allan

    CEO, Europe and Africa

  • Zachary Rothstein

    Partner

  • Simon Adamsdale

    Founder & Director

  • Michael Waters

    Director of Cyber Security at Control Risks

  • Jeremy Stimson

    Head of Data Science and Technology

  • General Inquiries

    info@controlrisks.com

  • Admin Team

    admin@controlrisks.com

  • Sales Department

    sales@controlrisks.com

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    feedback@controlrisks.com

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    legal@controlrisks.com

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    enquiries@controlrisks.com

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HQ: Memphis, Tennessee, United States

Sedgwick Claims Management Services

sedgwick.com

Sedgwick is a provider of technology-enabled claimShow more...s and productivity management solutions.

HQ: Memphis, Tennessee, United States

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Private

Employees: 10001+

Rounds: Private Equity

Last Investment Activity: Mar 4, 2024

Founded Date: Dec 22, 1969

Number of Exits: 2

Company Type: For Profit

Operating Status: Active

  • Neil Gibson

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  • Tony Emms

    Business Executive

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    Global Chief Brand Officer,Global Head, Innovation and Product Development,Office of the CEO, corporate development, M&A, and healthcare

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    Data Specialist

  • Teresa Bartlett

    Managing Director & Senior Medical Officer

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    Executive Chairman at Sedgwick, Inc.

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    Chief Executive Officer

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HQ: Boston, Massachusetts, United States

Rapid7

rapid7.com

Rapid7 is a cybersecurity company that helps organShow more...izations detect and respond to security threats effectively.

HQ: Boston, Massachusetts, United States

Specialized In: Big Data & Analytics, Cybersecurity, Enterprise Software, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Grant

Last Investment Activity: Mar 12, 2024

Founded Date: 2000

Number of Exits: 1

Company Type: For Profit

Stock Symbol: NASDAQ:RPD

Operating Status: Active

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    info@rapid7.com

  • Customer Service

    support@rapid7.com

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HQ: Hamilton, Hamilton, Bermuda

Argo Group

argolimited.com

Argo Group specializes in underwriting specialty iShow more...nsurance products in the property and casualty market.

HQ: Hamilton, Hamilton, Bermuda

Specialized In: Insurance Providers, InsurTech, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Private Equity

Last Investment Activity: Nov 16, 2023

Founded Date: 1948

Number of Exits: 6

Company Type: For Profit

Stock Symbol: NYSE:ARGO

Operating Status: Active

Investor Type: Investment Bank

  • Wyeth Shabel

    Surety Underwriter

    w**********l@argolimited.com

  • Andrew Breen

    SVP Digital

  • Oleg Ilichev

    President, U.S. operations

  • Thomas A. Bradley

    Chairman and Chief Executive Officer

  • Roseanne Laudisio

    Vice President of IT Strategy & Applications

  • Oleg Ilichev

    Head of Investments and Business Development

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    info@argolimited.com

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HQ: San Francisco, California, United States

Calypso Technology

calypso.com

Calypso Technology provides an integrated trading,Show more... risk and processing platform for financial institutions and corporate treasuries.

HQ: San Francisco, California, United States

Specialized In: Enterprise Software, Finance & Banking, FinTech, Compliance & Risk Management, SaaS

Business Type: Private

Employees: 501-1000

Last Investment Activity: May 8, 2024

Founded Date: 1997

Company Type: For Profit

Operating Status: Active

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    info@calypsohotels.com

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HQ: Scottsdale, Arizona, United States

Early Warning

earlywarning.com

Early Warning is known throughout the financial services.

HQ: Scottsdale, Arizona, United States

Specialized In: Finance & Banking, Payment Processing, Compliance & Risk Management

Business Type: Private

Employees: 251-500

Last Investment Activity: Dec 1, 2023

Founded Date: 1995

Company Type: For Profit

Operating Status: Active

  • Jeff S Hair

    Corporate Controller

    jeff.hair@earlywarning.com

  • Andrea Motto

    Director, Product Development

  • Melissa Lowry

    Chief Marketing Officer

  • Cameron Fowler

    Chief Executive Officer

  • Chris Davey

    Senior Director, Product Management

  • Milind Nagnur

    Chief Technology Officer

  • Carlo Capello

    Strategic Business and Product Development (Digital Identity)

  • Claude Clausing

    VP of Sales, Bank Wallet

  • Lou Anne Alexander

    Chief Product Officer

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    info@earlywarning.com

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HQ: London, England, United Kingdom

emerchantpay

emerchantpay.com

Online payments technology for efficiency driven businesses

HQ: London, England, United Kingdom

Specialized In: E-commerce & Retail, Payment Processing, Compliance & Risk Management

Business Type: Private

Employees: 251-500

Last Investment Activity: Jul 10, 2024

Founded Date: 2002

Company Type: For Profit

Operating Status: Active

  • Uttam Trivedi

    Business Development Manager

    u***m@emerchantpay.com

  • Jonas Reynisson

    Founder, CEO & Chairman

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HQ: Chantilly, Virginia, United States

Intersections

intersections.com

Intersections Inc. is a leading global provider ofShow more... consumer and corporate identity risk management services. They are recognized as the

HQ: Chantilly, Virginia, United States

Specialized In: Finance & Banking, Technology & Software, Compliance & Risk Management

Business Type: Public

Employees: 251-500

Rounds: Post-IPO Debt

Last Investment Activity: Feb 15, 2022

Founded Date: 1996

Company Type: For Profit

Stock Symbol: NASDAQ:INTX

Operating Status: Active

  • Michael Stanfield

    Chairman and CEO

    m********d@intersections.com

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    ir@intersections.com

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HQ: Shenzhen, Guangdong, China

Jiguang

jiguang.cn

Jiguang provides its clients with user activity anShow more...alysis, precision marketing, financial risk.

HQ: Shenzhen, Guangdong, China

Specialized In: Big Data & Analytics, Finance & Banking, FinTech, SaaS, Compliance & Risk Management

Business Type: Public

Employees: 251-500

Rounds: Series D

Last Investment Activity: Mar 1, 2022

Founded Date: 2011

Company Type: For Profit

Stock Symbol: NASDAQ:JG

Operating Status: Active

  • Paul Lo

    Principal

    p*****o@jiguang.cn

  • Xin Huang

    Chief Technology Officer

  • Shan-Nen Bong

    Chief Financial Officer

  • Weidong Luo

    Co-Founder, Chairman and Chief Executive Officer

  • Fei Chen

    Co-Founder and President

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    admin@jiguang.cn

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    support@jiguang.cn

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    sales@jiguang.cn

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HQ: Reston, Virginia, United States

OODA

ooda.com

OODA helps identify, manage, and respond to globalShow more... risks and uncertainties while exploring emerging opportunities.

HQ: Reston, Virginia, United States

Specialized In: Coaching & Consulting, Compliance & Risk Management, Venture Capital

Business Type: Private

Employees: 11-50

Last Investment Activity: Mar 25, 2024

Founded Date: Jan 5, 2008

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

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    info@ooda.com

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    support@ooda.com

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HQ: Fresno, California, United States

Portfolio Advisors

portadvisors.com

Portfolio Advisors is a financial advisory firm thShow more...at offers retirement planning, investment strategy, and risk management services.

HQ: Fresno, California, United States

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management

Business Type: Private

Employees: 11-50

Company Type: For Profit

Operating Status: Active

  • Chip Harlow

    charlow@oldportadvisors.com

  • Tina Mistry

    Financial Advisor, CEO and President

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    info@portadvisors.com

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HQ: Allen, Texas, United States

Refinitiv

refinitiv.com

Refinitiv is a provider of financial markets data Show more...and infrastructure.

HQ: Allen, Texas, United States

Specialized In: Finance & Banking, Compliance & Risk Management

Acquired by: London Stock Exchange Group

Business Type: Private

Employees: 10001+

Rounds: Private Equity

Last Investment Activity: May 1, 2024

Founded Date: 2018

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

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    info@refinitiv.com

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HQ: London, England, United Kingdom

RELX

relx.com

RELX is a provider of information-based analytics Show more...for professional and business customs.

HQ: London, England, United Kingdom

Specialized In: Big Data & Analytics, Coaching & Consulting, Technology & Software, Insurance Providers, Compliance & Risk Management

Business Type: Public

Employees: 10001+

Last Investment Activity: Jul 25, 2024

Founded Date: 1993

Company Type: For Profit

Stock Symbol: AMS:REN

Operating Status: Active

  • Kate Foster

    k*********r@relx.com

  • Henry Udow

    Chief Legal Officer and Company Secretary,Chief Legal Officer and Company Secretary

  • Nick Luff

    Chief Financial Officer

  • Erik Engstrom

    CEO

  • Asim Fareeduddin

    Vice President, IT Security & Regulatory Controls Assurance

  • Stefanos Falkonakis

    e-Marketing Manager

  • Alistair Cox

    Non Executive Director

  • Youngsuk Chi

    Corporate Affairs Manager

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    london@relx.com

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HQ: Calabasas, California, United States

IDrive Inc.

idrive.com

Cloud Backup provider allowing users to backup unlShow more...imited devices into a single account. Services offered include IDrive e2 and RemotePC.

HQ: Calabasas, California, United States

Specialized In: Cloud Computing, Compliance & Risk Management, Technology & Software

Business Type: Private

Employees: 101-250

Last Investment Activity: Apr 13, 2022

Founded Date: 1995

Company Type: For Profit

Operating Status: Active

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    publicrelations@idrive.com

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HQ: Tokyo, Tokyo, Japan

Cybertrust

cybertrust.co.jp

Cybertrust is a provider of a comprehensive securiShow more...ty certification services to various public and private entities.

HQ: Tokyo, Tokyo, Japan

Specialized In: Technology & Software, Cybersecurity, Compliance & Risk Management

Business Type: Public

Employees: 251-500

Rounds: Corporate Round

Last Investment Activity: Mar 18, 2024

Founded Date: Sep 19, 1995

Company Type: For Profit

Stock Symbol: TYO:4498

Operating Status: Active

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    info@cybertrust.co.jp

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HQ: Toronto, Ontario, Canada

Element Fleet Management

elementfleet.com

Element Fleet Management (TSX: EFN) is the leadingShow more... global fleet management company.

HQ: Toronto, Ontario, Canada

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Post-IPO Debt

Last Investment Activity: Mar 3, 2024

Founded Date: 1946

Number of Exits: 1

Company Type: For Profit

Stock Symbol: TSX:EFN

Operating Status: Active

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    info@elementfleet.com

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HQ: Gurgaon, Haryana, India

Max Life insurance

maxlifeinsurance.com

Max Life is an insurance company that offers a widShow more...e range of life insurance products and services to individuals and families.

HQ: Gurgaon, Haryana, India

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Private

Employees: 10001+

Rounds: Corporate Round

Last Investment Activity: Feb 13, 2024

Founded Date: 2000

Number of Exits: 4

Company Type: For Profit

Operating Status: Active

  • Investor Relations

    investor@maxlifeinsurance.com

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    legal@maxlifeinsurance.com

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    socialmedia@maxlifeinsurance.com

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HQ: Singapore, Central Region, Singapore

Quadrant

quadrant.io

Quadrant provides an online platform that helps usShow more...ers to find charts and share economic data in a faster and more convenient way.

HQ: Singapore, Central Region, Singapore

Specialized In: AI & Machine Learning, Big Data & Analytics, Blockchain, Compliance & Risk Management, Enterprise Software, Technology & Software, SaaS

Business Type: Private

Employees: 1-10

Rounds: Convertible Note

Last Investment Activity: Mar 7, 2024

Founded Date: 2014

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    info@quadrant.io

  • Admin Team

    admin@quadrant.io

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    sales@quadrant.io

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    hello@quadrant.io

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HQ: Sydney, New South Wales, Australia

SAI Global

saiglobal.com

SAI Global is a recognized leading provider of intShow more...egrated risk management solutions, assurance, and property services.

HQ: Sydney, New South Wales, Australia

Specialized In: Technology & Software, Compliance & Risk Management, Supply Chain & Logistics

Business Type: Private

Employees: 1001-5000

Rounds: Debt Financing

Founded Date: 2003

Company Type: For Profit

Operating Status: Active

Investor Type: Private Equity Firm

  • Unclassified inbox

    info.americas@saiglobal.com

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HQ: Paris, Ile-de-France, France

Euler Hermes

eulerhermes.hu

Euler Hermes is an insurance company that offers aShow more... complex receivables management service to its clients.

HQ: Paris, Ile-de-France, France

Specialized In: Finance & Banking, Insurance Providers, InsurTech, Compliance & Risk Management, SaaS

Business Type: Delisted

Employees: 1-10

Last Investment Activity: Jan 24, 2024

Founded Date: Jan 1, 1996

Number of Exits: obfuscatedobfuscated

Company Type: For Profit

Stock Symbol: EPA:ELE

Operating Status: Active

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    info@eulerhermes.hu

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HQ: Cardiff, Cardiff, United Kingdom

Alcumus

alcumus.com

Alcumus is the market-leading provider of technoloShow more...gy-enabled compliance risk management, certification and accreditation services.

HQ: Cardiff, Cardiff, United Kingdom

Specialized In: Technology & Software, Compliance & Risk Management

Business Type: Private

Employees: 501-1000

Rounds: Private Equity

Last Investment Activity: Oct 27, 2023

Founded Date: 2009

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    info@alcumus.com

  • Admin Team

    admin@alcumus.com

  • Customer Service

    support@alcumus.com

  • Sales Department

    sales@alcumus.com

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    feedback@alcumus.com

  • General Inquiries

    info@alcumusgroup.com

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HQ: Clearwater, Florida, United States

Chargebacks911

chargebacks911.com

A risk mitigation and chargeback remediation firm Show more...that specializes in friendly fraud management with prevention and dispute services.

HQ: Clearwater, Florida, United States

Specialized In: Payment Processing, Compliance & Risk Management

Business Type: Private

Employees: 251-500

Last Investment Activity: Nov 10, 2023

Founded Date: 2009

Company Type: For Profit

Operating Status: Active

  • Customer Service

    support@chargebacks911.com

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HQ: Stockholm, Stockholms Lan, Sweden

Cinnober Financial Technology

cinnober.com

Cinnober delivers fintech solutions to trading andShow more... clearing venues, including exchanges, clearinghouses, banks and brokers.

HQ: Stockholm, Stockholms Lan, Sweden

Specialized In: Finance & Banking, FinTech, Compliance & Risk Management

Business Type: Private

Employees: 251-500

Rounds: Grant

Last Investment Activity: Sep 14, 2018

Founded Date: 1998

Company Type: For Profit

Operating Status: Closed

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    info@cinnober.com

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HQ: Podgorica, NA - Montenegro, Montenegro

EAERA

eaera.com

EAERA is a revolutionary cloud-based Forex CRM solShow more...ution designed to meet the needs of established FX Brokerage Firms and Prop Trading Firms

HQ: Podgorica, NA - Montenegro, Montenegro

Specialized In: Enterprise Software, Finance & Banking, Compliance & Risk Management, SaaS

Business Type: Private

Employees: 11-50

Rounds: Seed

Last Investment Activity: Feb 3, 2021

Founded Date: Jan 1, 2017

Company Type: For Profit

Operating Status: Active

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    hi@eaera.com

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HQ: Germantown, Maryland, United States

Earth Networks

earthnetworks.com

Earth Networks operates weather observation and liShow more...ghtning networks in the U.S., Europe, and internationally.

HQ: Germantown, Maryland, United States

Specialized In: Big Data & Analytics, Technology & Software, Compliance & Risk Management

Business Type: Private

Employees: 51-100

Rounds: Grant

Last Investment Activity: Jan 25, 2022

Founded Date: 1993

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    info@earthnetworks.com

  • Customer Service

    support@earthnetworks.com

  • General Inquiries

    feedback@earthnetworks.com

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    legal@earthnetworks.com

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HQ: Shanghai, Shanghai, China

IceKredit

icekredit.com

IceKredit Inc. is a cutting-edge technology firm tShow more...hat is focused on utilizing AI to revolutionize the financial industry.

HQ: Shanghai, Shanghai, China

Specialized In: AI & Machine Learning, Big Data & Analytics, Credit Agencies, Finance & Banking, FinTech, Compliance & Risk Management, Technology & Software

Business Type: Private

Employees: 251-500

Rounds: Series C

Last Investment Activity: Feb 22, 2023

Founded Date: Jun 4, 2015

Company Type: For Profit

Operating Status: Active

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    info@icekredit.com

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HQ: Miamisburg, OH, United States

LexisNexis

HQ: Miamisburg, OH, United States

Specialized In: Accounting & Tax, Legal & Compliance, Compliance & Risk Management, Technology & Software

Acquired by: RELX

Business Type: Private

Rounds: Corporate Round

Last Investment Activity: Sep 6, 2024

Founded Date: 1970

Company Type: For Profit

Operating Status: Active

  • Unclassified inbox

    verlag@lexisnexis.at

HQ: New York, New York, United States

Lynx Technology Partners

lynxtechnologypartners.com

Lynx helps enterprises in highly regulated industrShow more...ies solve problems in Cybersecurity, IT Risk Management and Compliance.

HQ: New York, New York, United States

Specialized In: Compliance & Risk Management, Technology & Software

Business Type: Private

Employees: 101-250

Last Investment Activity: Jun 4, 2024

Founded Date: 2009

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    Info@lynxtp.com

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HQ: New York, New York, United States

Medidata

medidata.com

Medidata offers SaaS-based clinical development soShow more...lutions addressing the functioning of customers' clinical trials.

HQ: New York, New York, United States

Specialized In: Cloud Computing, Technology & Software, Compliance & Risk Management

Business Type: Public

Employees: 1001-5000

Rounds: Post-IPO Equity

Last Investment Activity: Jun 28, 2024

Founded Date: 1999

Number of Exits: 2

Company Type: For Profit

Stock Symbol: NASDAQ:MDSO

Operating Status: Active

  • Customer Service

    helpdesk@mdsol.com

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HQ: Beijing, Beijing, China

RegTech

rcitech.cn

RegTech is a risk management and control platform Show more...based on blockchain.

HQ: Beijing, Beijing, China

Specialized In: Blockchain, FinTech, Compliance & Risk Management

Business Type: Private

Rounds: Venture - Series Unknown

Last Investment Activity: Jul 29, 2024

Founded Date: 2017

Company Type: For Profit

Operating Status: Active

  • Unclassified inbox

    connect@rcitech.cn

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HQ: Boston, MA, United States

Rockpoint Group

rockpoint.com

Rockpoint Group, L

HQ: Boston, MA, United States

Specialized In: Property Management, Investment Banking, Compliance & Risk Management, Venture Capital

Business Type: Private

Employees: 100-200

Rounds: Venture - Series Unknown

Last Investment Activity: Apr 8, 2024

Founded Date: 2003

Company Type: For Profit

Operating Status: Active

Investor Type: Private Equity Firm

  • General Inquiries

    info@rockpointgroup.com

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HQ: Lyon, Rhone-Alpes, France

Sham

sham.fr

Sham is a mutual insurance company that specializeShow more...s in insurance and risk management services.

HQ: Lyon, Rhone-Alpes, France

Specialized In: Finance & Banking, Insurance Providers, InsurTech, Compliance & Risk Management

Business Type: Private

Employees: 501-1000

Last Investment Activity: Feb 26, 2024

Founded Date: 1927

Number of Exits: 5

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    contact@sham.fr

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    clientsms@sham.fr

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HQ: Leeds, Leeds, United Kingdom

Endless LLP

endlessllp.com

Endless is an investor that specializes in supportShow more...ing management buyouts, acquisition of non-core businesses, and turnaround investments.

HQ: Leeds, Leeds, United Kingdom

Specialized In: Finance & Banking, Compliance & Risk Management

Business Type: Private

Employees: 51-100

Last Investment Activity: Apr 29, 2024

Founded Date: 2005

Number of Exits: 6

Operating Status: Active

Investor Type: Private Equity Firm

  • General Inquiries

    info@endlessllp.com

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HQ: Boston, Massachusetts, United States

Coverys

coverys.com

Coverys provides medical professional liability inShow more...surance, data analytics, and risk management services.

HQ: Boston, Massachusetts, United States

Specialized In: Big Data & Analytics, Insurance Providers, InsurTech, Healthcare & Medical, Compliance & Risk Management

Acquired by: Gallagher

Business Type: Private

Employees: 501-1000

Last Investment Activity: Jul 9, 2024

Founded Date: 1975

Number of Exits: 2

Company Type: For Profit

Operating Status: Active

  • Donna Miele-Cesario

    Chief Information Officer & Senior Vice President

  • Joseph G Murphy

    Presient and CEO

  • Joe R. Zorola

    Chief Underwriting Officer & Head of Diversity, Equity & Inclusion

  • Robert Hanscom

    Vice President, Risk Management and Analytics

  • Noreen Fiore-Sarno

    Vice President of Human Resources

  • Erin Brennan Bagley

    SVP and General Counsel

  • William A Chapdelaine

    SVP, Sales, Distribution and Marketing

  • Tara Gibson

    Senior Vice President Claims, CPCU, RPLU, ARe and Experienced Insurance Executive

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    info@coverys.com

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HQ: Cedar Rapids, Iowa, United States

Toyota Financial Services

toyotafinancial.com

Toyota Financial Services is a financial industry Show more...that provides automobile financing, leasing, protection plans, and insurance services.

HQ: Cedar Rapids, Iowa, United States

Specialized In: Automotive, Finance & Banking, Compliance & Risk Management, Transportation

Business Type: Private

Employees: 1001-5000

Last Investment Activity: Aug 13, 2024

Founded Date: 1983

Number of Exits: 1

Company Type: For Profit

Operating Status: Active

Investor Type: Corporate Venture Capital

  • Unclassified inbox

    creditadministration@transamerica.com

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HQ: London, England, United Kingdom

Jardine Lloyd Thompson Group

jlt.com

JLT is a UK-based provider of insurance, reinsuranShow more...ce, and employee benefits related advice services.

HQ: London, England, United Kingdom

Specialized In: Coaching & Consulting, Finance & Banking, Insurance Providers, Compliance & Risk Management

Acquired by: Marsh & McLennan Companies

Business Type: Public

Employees: 10001+

Last Investment Activity: Feb 25, 2020

Founded Date: 1997

Company Type: For Profit

Stock Symbol: LSE:JLT

Operating Status: Active

  • Enquiries

    Enquiries@jltgroup.com

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HQ: Brno-kralovo, Jihomoravsky kraj, Czech Republic

OK GROUP

okgroup.cz

OK GROUP provides insurance services for industrieShow more...s, agriculture, property, and risk management, as well as offers financial consulting.

HQ: Brno-kralovo, Jihomoravsky kraj, Czech Republic

Specialized In: Coaching & Consulting, Insurance Providers, Consumer Finance, Compliance & Risk Management

Business Type: Private

Employees: 101-250

Founded Date: 1999

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    info@okgroup.cz

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HQ: Seoul, Seoul-t'ukpyolsi, South Korea

Ascend

ascendllc.one

Ascend is a quantitative trading firm focused on gShow more...enerating absolute returns through a unique risk management and probabilistic approach.

HQ: Seoul, Seoul-t'ukpyolsi, South Korea

Specialized In: Coaching & Consulting, Compliance & Risk Management

Business Type: Private

Rounds: Seed

Last Investment Activity: Jan 1, 2023

Founded Date: 2022

Company Type: For Profit

Operating Status: Active

  • General Inquiries

    info@ascendllc.one

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