The Goldman Sachs Group

Groupe Crystal is a financial services firm that specializes in wealth management and advisory services. Operating across Europe, Asia, the Pacific, the Middle East, and Africa, the company offers a comprehensive suite of services including investment planning, retirement planning, estate management, and tax planning. Additionally, Groupe Crystal provides asset allocation, insurance, securities accounts, real estate rental, and risk management services. The firm is particularly focused on delivering personalized solutions for French speakers living abroad and for international investors, ensuring that their specific wealth management needs are effectively addressed.

Simetrik, founded in 2017 and based in Bogotá, Colombia, provides verification and reconciliation services for transactional data, focusing on financial control and automation for corporate clients. The company offers a no-code/low-code platform that enhances efficiency and productivity, allowing finance and operations teams to customize and maintain automations for a variety of use cases. Simetrik's secure big data infrastructure supports high volumes of data while mitigating operational, compliance, and reputational risks. Currently, it reconciles $75 billion in total payment volume annually across 28 countries, serving notable clients such as Mercado Pago, Rappi Bank, and NuBank. The platform integrates various data sources, regardless of origin or format, enabling businesses to gain control over their financial movements and receive accurate results at a reduced cost.

Simetrik, founded in 2017 and based in Bogotá, Colombia, provides verification and reconciliation services for transactional data, focusing on financial control and automation for corporate clients. The company offers a no-code/low-code platform that enhances efficiency and productivity, allowing finance and operations teams to customize and maintain automations for a variety of use cases. Simetrik's secure big data infrastructure supports high volumes of data while mitigating operational, compliance, and reputational risks. Currently, it reconciles $75 billion in total payment volume annually across 28 countries, serving notable clients such as Mercado Pago, Rappi Bank, and NuBank. The platform integrates various data sources, regardless of origin or format, enabling businesses to gain control over their financial movements and receive accurate results at a reduced cost.

Axis Bank, established in 1994 and headquartered in Mumbai, India, is the third largest private sector bank in the country. The bank offers a wide range of financial products and services, including personal loans, car loans, savings accounts, credit cards, education loans, trade and forex services, and internet banking. It has expanded its international presence with eight offices located in key global financial centers, including Singapore and Dubai, and a subsidiary in London. These international offices primarily focus on corporate lending, trade finance, syndication, investment banking, and liability businesses. Over the years, Axis Bank has shown consistent growth and stable asset quality, positioning itself as a significant player in the Indian banking sector.

TRM Labs Inc. is a blockchain intelligence company that provides a platform focused on token relationship management, utilizing machine learning to assist clients in managing customer relationships and detecting suspicious activities. The platform offers solutions for on-chain anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and relationship management specifically tailored for digital asset firms. Additionally, TRM Labs develops enterprise applications and tools that enable organizations to launch blockchain-based products aimed at identifying fraudulent activities such as money laundering and market manipulation. Founded in 2017 and headquartered in San Francisco, California, the company serves a diverse clientele, including financial institutions, cryptocurrency businesses, and government agencies, and has established partnerships with notable organizations such as PayPal, Visa, and federal agencies. TRM Labs is committed to enhancing the safety of the financial ecosystem through advanced data engineering and threat intelligence, backed by a team of experts with extensive experience in law enforcement and technology.

Vesttoo Ltd is a financial technology company based in Tel Aviv, Israel, founded in 2018. It operates an artificial intelligence-driven platform that serves as a marketplace for non-catastrophe insurance-based risk transfer and investments. The platform enables the transfer of risk between insurance companies and institutional investors, providing innovative insurance-linked investment opportunities for asset managers. By facilitating risk transfer to the capital markets, Vesttoo offers insurers a cost-effective and efficient alternative to traditional reinsurance, with the capacity to handle a variety of Life and Property & Casualty insurance risks. Its proprietary AI technology streamlines processes such as deal structuring, risk modeling, and index calculation, while also enhancing liquidity in the insurance market. Vesttoo collaborates with industry leaders to create transparent and data-driven reinsurance transactions and has been recognized in various prestigious fintech accelerators. The company's team comprises professionals with expertise in financial engineering, technology, and risk management, further strengthening its position in the market.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Fortress Information Security LLC, established in 2015 and headquartered in Orlando, Florida, specializes in cybersecurity and supply chain risk management services. The company provides a comprehensive suite of solutions including third-party risk management, cloud and mobile risk management, threat monitoring, incident response, and operational intelligence. Fortress serves various sectors, including power utilities, transportation, finance, and healthcare, helping them mitigate emerging cyber threats and enhance regulatory compliance. Central to its offerings is the Fortress Platform, which provides clients with a unified view of risks across their digital ecosystems, facilitating continuous monitoring and management of vulnerabilities. By leveraging advanced analytics and automation, Fortress connects disparate sources of information to help clients understand the business implications of cyber risks, ensuring a proactive approach to security that aligns with their operational processes.

symplr is a provider of governance, risk, and compliance solutions tailored for healthcare organizations. The company offers a comprehensive suite of software products designed to enhance workforce management, streamline credentialing and privileging processes, and improve overall compliance. By focusing on performance management, patient safety, and risk management, symplr enables healthcare facilities to reduce compliance costs and increase operational efficiency. Their technology and support resources help organizations implement strategies that ensure high-quality patient care while maintaining a robust operational framework.

Aware is a cloud intelligence platform that leverages advancements in cognitive computing, artificial intelligence, and behavioral analytics to enhance enterprise value through social graph monitoring. The company provides governance, compliance, and monitoring solutions aimed at improving connectivity, collaboration, and security within organizations. Their platform addresses challenges faced by legal, compliance, information security, and IT departments, offering tools for archiving, monitoring, organizational insights, data loss prevention, eDiscovery, retention, and legal holds. By harnessing insights into human behavior and interactivity, Aware aims to improve employee engagement while minimizing the risk of unsafe behavior in the workplace.

ComplyAdvantage is a provider of AI-driven financial crime risk data and detection technology, focused on mitigating risks associated with money laundering, terrorist financing, and corruption. The company offers a unique global, real-time database that enables over 500 enterprises across 75 countries to assess the risk of their business relationships. By identifying tens of thousands of risk events daily from millions of structured and unstructured data points, ComplyAdvantage equips organizations with the necessary insights to manage their exposure to financial crime effectively.

XunceTech is a Shenzhen-based company established in 2016 that specializes in risk management and data management services. It provides development, operation, and marketing services tailored for private equity funds, trusts, and high-net-worth individual investors. Leveraging big data and cloud computing technologies, XunceTech has developed a range of asset management products and intelligent transaction management solutions, all supported by independent intellectual property rights. The company’s platform centralizes data across various terminals and platforms used by clients, facilitating intelligent transaction management, transaction data analysis, and deep learning services related to transactions. This comprehensive approach aims to enhance decision-making and operational efficiency for investors.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

United capital finance is a global alternative investment management firm, since its founding in 2010, this firm has operated with a long-term approach to investing, focused on diversifying and uncorrelated alpha strategies. The objective of this firm's discretionary global macro strategies is to produce a high risk-adjusted return over the long term by using a disciplined, repeatable investment process within a strong risk management framework. United believes in integrity, transparency, and alignment of interest are essential, uncompromising parts of your busses model.

Rabbet is a construction finance platform designed to simplify and enhance the management of construction loans. By automating the construction draw process, Rabbet reduces administrative burdens and increases the speed at which accurate information is shared among stakeholders. The platform provides transparency in loan management by ensuring compliance with documentation and streamlining audit processes. Additionally, it tracks lien releases directly linked to progress payments, thereby minimizing risks associated with construction lending and navigating the complexities of regulatory requirements. Through these capabilities, Rabbet aims to facilitate more efficient transactions within the construction finance sector.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Westbrook Partners is a privately-owned real estate investment management firm founded in April 1994, with its headquarters in New York and additional offices in major cities including Boston, Washington, DC, Palm Beach, San Francisco, London, Munich, Paris, and Tokyo. The company is fully integrated, managing various aspects of real estate investment, including acquisition, financial accounting, and risk management. Westbrook Partners has a diverse portfolio that encompasses the operation and management of office buildings, multi-family residential units, hotels, retail spaces, industrial properties, and single-family residential developments. The firm is known for its expertise in enhancing property value and effectively managing real estate assets across multiple sectors.

Chasing Returns Limited, based in Dublin, Ireland, operates a platform that specializes in software-generated trade log analysis, aimed at assisting retail traders in managing their returns and risks. Founded in 2014, the company provides tools that help traders identify areas for improvement, such as tendencies to over-trade after losses or prematurely exit profitable positions. Their platform enables users to set specific trading objectives and track their progress towards achieving these goals. Additionally, it offers real-time risk management features, including alerts for stock movements, allowing clients to monitor their selected stocks closely. Through these services, Chasing Returns seeks to enhance trading behavior and overall success for its users.

MetricStream, Inc. is a leading provider of governance, risk, and compliance (GRC) software solutions, offering both cloud-based and on-premise applications. Founded in 1999 and headquartered in Palo Alto, California, the company serves a diverse range of industries, including banking, healthcare, automotive, and energy. Its software platform encompasses various functions such as internal audits, regulatory compliance, risk management, quality assurance, and vendor governance, enabling organizations to enhance their business performance and make informed decisions amidst regulatory complexities. MetricStream's solutions facilitate the integration of governance, risk management, and compliance across organizations, empowering users to navigate risks effectively while pursuing growth opportunities. With a commitment to customer support, implementation, and training, MetricStream continues to strengthen its presence in the global market through strategic partnerships and a robust portfolio of services.

GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation solutions. With over 20 years of experience, it integrates endpoint, network, and email threat detection into a cohesive Managed Extended Detection and Response (MXDR) service. GoSecure's Advanced Adversary Protection offering actively engages in both identifying sophisticated threats and addressing active compromises in real-time. This unified platform enhances operational efficiency by consolidating multiple core security functions, allowing organizations to better understand their security vulnerabilities and improve overall risk management and security maturity. The company is recognized for its trusted and skilled team, dedicated to delivering effective professional services that bolster clients' cybersecurity posture.

GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation solutions. With over 20 years of experience, it integrates endpoint, network, and email threat detection into a cohesive Managed Extended Detection and Response (MXDR) service. GoSecure's Advanced Adversary Protection offering actively engages in both identifying sophisticated threats and addressing active compromises in real-time. This unified platform enhances operational efficiency by consolidating multiple core security functions, allowing organizations to better understand their security vulnerabilities and improve overall risk management and security maturity. The company is recognized for its trusted and skilled team, dedicated to delivering effective professional services that bolster clients' cybersecurity posture.

Pacific Global Advisors is a qualified professional asset manager that offers tailored investment and risk management solutions primarily for institutional investors, with an emphasis on corporate defined benefit pension plans. The firm comprises an interdisciplinary team with extensive expertise in asset-liability management, asset allocation, hedge implementation, collateral management, and pension risk transfer strategies. By focusing on the unique challenges faced by senior decision-makers, Pacific Global Advisors aims to enhance clarity and efficiency in pension plan management. Their services are designed to help clients mitigate financial risks associated with pension funds, ultimately striving for improved funded status while aligning with their clients' specific objectives.

MetricStream, Inc. is a leading provider of governance, risk, and compliance (GRC) software solutions, offering both cloud-based and on-premise applications. Founded in 1999 and headquartered in Palo Alto, California, the company serves a diverse range of industries, including banking, healthcare, automotive, and energy. Its software platform encompasses various functions such as internal audits, regulatory compliance, risk management, quality assurance, and vendor governance, enabling organizations to enhance their business performance and make informed decisions amidst regulatory complexities. MetricStream's solutions facilitate the integration of governance, risk management, and compliance across organizations, empowering users to navigate risks effectively while pursuing growth opportunities. With a commitment to customer support, implementation, and training, MetricStream continues to strengthen its presence in the global market through strategic partnerships and a robust portfolio of services.

GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation solutions. With over 20 years of experience, it integrates endpoint, network, and email threat detection into a cohesive Managed Extended Detection and Response (MXDR) service. GoSecure's Advanced Adversary Protection offering actively engages in both identifying sophisticated threats and addressing active compromises in real-time. This unified platform enhances operational efficiency by consolidating multiple core security functions, allowing organizations to better understand their security vulnerabilities and improve overall risk management and security maturity. The company is recognized for its trusted and skilled team, dedicated to delivering effective professional services that bolster clients' cybersecurity posture.

GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation solutions. With over 20 years of experience, it integrates endpoint, network, and email threat detection into a cohesive Managed Extended Detection and Response (MXDR) service. GoSecure's Advanced Adversary Protection offering actively engages in both identifying sophisticated threats and addressing active compromises in real-time. This unified platform enhances operational efficiency by consolidating multiple core security functions, allowing organizations to better understand their security vulnerabilities and improve overall risk management and security maturity. The company is recognized for its trusted and skilled team, dedicated to delivering effective professional services that bolster clients' cybersecurity posture.

GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation solutions. With over 20 years of experience, it integrates endpoint, network, and email threat detection into a cohesive Managed Extended Detection and Response (MXDR) service. GoSecure's Advanced Adversary Protection offering actively engages in both identifying sophisticated threats and addressing active compromises in real-time. This unified platform enhances operational efficiency by consolidating multiple core security functions, allowing organizations to better understand their security vulnerabilities and improve overall risk management and security maturity. The company is recognized for its trusted and skilled team, dedicated to delivering effective professional services that bolster clients' cybersecurity posture.

MetricStream, Inc. is a leading provider of governance, risk, and compliance (GRC) software solutions, offering both cloud-based and on-premise applications. Founded in 1999 and headquartered in Palo Alto, California, the company serves a diverse range of industries, including banking, healthcare, automotive, and energy. Its software platform encompasses various functions such as internal audits, regulatory compliance, risk management, quality assurance, and vendor governance, enabling organizations to enhance their business performance and make informed decisions amidst regulatory complexities. MetricStream's solutions facilitate the integration of governance, risk management, and compliance across organizations, empowering users to navigate risks effectively while pursuing growth opportunities. With a commitment to customer support, implementation, and training, MetricStream continues to strengthen its presence in the global market through strategic partnerships and a robust portfolio of services.

Essent Group Ltd. is a Bermuda-based holding company that operates through its subsidiaries to provide private mortgage insurance and reinsurance for residential properties in the United States. The company offers various mortgage insurance products, including primary, pool, and master policies, aimed at supporting lenders in the housing finance industry. In addition to mortgage insurance, Essent Group provides risk management products and services, such as information technology maintenance, customer support, and contract underwriting. By supplying private capital to absorb mortgage credit risk, the company enables lenders and investors to facilitate mortgage financing for homeowners. Founded in 2008, Essent Group serves a diverse range of clients, including regulated depository institutions, mortgage banks, credit unions, and other lending entities.

Essent Guaranty is an insurance firm that focuses on risk management and solutions.

Liquid Machines specializes in providing Enterprise Rights Management (ERM) solutions that enable organizations to manage and protect electronic corporate assets throughout their information lifecycle. Their software enhances operational efficiency while minimizing risks related to compliance violations and intellectual property theft. The company's offerings include document control software, which regulates access to electronic information, and Email Control, designed to secure communications by automatically encrypting sensitive data. Additionally, Liquid Machines offers Work-group Editions that focus on safeguarding information within specific departments such as human resources, finance, and legal. Their solutions are utilized across various industries, including consulting, financial services, government, legal, manufacturing, and healthcare, allowing organizations to maintain persistent control over their electronic information without disrupting user workflows.

USI is a leader in insurance brokerage and consulting. With more than 4,000 dedicated, experienced and innovative professionals in more than 140 offices across the United States, they have a team of professionals nearby ready to serve you. USI Insurance Services leverages the USI ONE Advantage to deliver risk management and benefit solutions with bottom-line financial impact.

Liquid Machines specializes in providing Enterprise Rights Management (ERM) solutions that enable organizations to manage and protect electronic corporate assets throughout their information lifecycle. Their software enhances operational efficiency while minimizing risks related to compliance violations and intellectual property theft. The company's offerings include document control software, which regulates access to electronic information, and Email Control, designed to secure communications by automatically encrypting sensitive data. Additionally, Liquid Machines offers Work-group Editions that focus on safeguarding information within specific departments such as human resources, finance, and legal. Their solutions are utilized across various industries, including consulting, financial services, government, legal, manufacturing, and healthcare, allowing organizations to maintain persistent control over their electronic information without disrupting user workflows.

Orchestria specializes in information protection and control services for organizations, offering software solutions designed to safeguard critical data regardless of its location. The company addresses a wide range of risks associated with data management while minimizing the operational challenges linked to identifying and mitigating these risks. Orchestria's services enable clients to prevent data loss, ensure compliance with messaging regulations, and implement effective information classification and control measures. Through its comprehensive approach, Orchestria helps organizations manage their information assets securely and efficiently.

OpenPages, Inc. specializes in enterprise governance, risk, and compliance management solutions, offering a platform that integrates these functions across organizations and embeds risk management into daily business operations. The company provides a variety of services, including advisory, implementation, training, hosting, customer support, and optimization. OpenPages serves a diverse range of industries, such as financial services, technology, energy, manufacturing, retail, telecommunications, media, healthcare, and transportation. Founded in 1996 and headquartered in Waltham, Massachusetts, OpenPages also maintains additional offices in Tokyo, London, and North America.

Watchfire Corporation, based in Kanata, Ontario, specializes in online risk management software and services. The company focuses on ensuring the security and compliance of websites through its advanced testing software. By offering solutions that address various security vulnerabilities and compliance requirements, Watchfire aims to help organizations safeguard their digital presence and maintain regulatory standards.

OpenPages, Inc. specializes in enterprise governance, risk, and compliance management solutions, offering a platform that integrates these functions across organizations and embeds risk management into daily business operations. The company provides a variety of services, including advisory, implementation, training, hosting, customer support, and optimization. OpenPages serves a diverse range of industries, such as financial services, technology, energy, manufacturing, retail, telecommunications, media, healthcare, and transportation. Founded in 1996 and headquartered in Waltham, Massachusetts, OpenPages also maintains additional offices in Tokyo, London, and North America.