Cable Tech specializes in developing a financial risk control platform aimed at minimizing financial crime. The platform offers automated and independent effectiveness testing and assurance for financial controls, along with real-time alerts. This functionality allows clients to manage, track, and demonstrate comprehensive oversight of their financial controls, enhancing their ability to mitigate risks associated with financial misconduct. Through its innovative solutions, Cable Tech contributes to greater financial integrity in the marketplace.
Redefine offers an advanced end-to-end risk assessment and mitigation solution for DeFi investors. It includes an automated due diligence service, real-time portfolio risk monitoring, and active risk mitigation.
TRM Labs Inc. is a regulatory technology startup based in San Francisco, California, founded in 2017. The company operates a token relationship management platform that utilizes machine learning to assist clients in managing customer relationships and identifying suspicious activities, such as money laundering and market manipulation. Its offerings include on-chain anti-money laundering compliance, customer due diligence, and transaction monitoring solutions tailored for digital asset companies. Additionally, TRM Labs develops enterprise applications and developer tools that facilitate the launch of blockchain-based products, enhancing compliance and risk management in the cryptocurrency industry. By streamlining compliance processes, TRM Labs aims to foster a secure environment for value exchange within the digital asset space.
Eventus Systems, Inc. specializes in software solutions aimed at enhancing decision-making in compliance, trade surveillance, and risk management within capital markets. The company's flagship product, Validus, is a comprehensive reporting and analytics platform that enables advanced monitoring and analysis of trading activities across various asset classes, including equities, options, futures, and cryptocurrencies. Validus provides users with a centralized overview of trading operations, compliance, and risk management, catering to a diverse clientele that includes financial institutions, trading firms, and regulatory bodies. Eventus Systems leverages big data and low-latency technologies to deliver high-performance regulatory solutions. Established in 2014 and headquartered in Austin, Texas, the company has formed strategic partnerships with several key players in the industry to enhance its offerings.
TRM Labs Inc. is a regulatory technology startup based in San Francisco, California, founded in 2017. The company operates a token relationship management platform that utilizes machine learning to assist clients in managing customer relationships and identifying suspicious activities, such as money laundering and market manipulation. Its offerings include on-chain anti-money laundering compliance, customer due diligence, and transaction monitoring solutions tailored for digital asset companies. Additionally, TRM Labs develops enterprise applications and developer tools that facilitate the launch of blockchain-based products, enhancing compliance and risk management in the cryptocurrency industry. By streamlining compliance processes, TRM Labs aims to foster a secure environment for value exchange within the digital asset space.
Eventus Systems, Inc. specializes in software solutions aimed at enhancing decision-making in compliance, trade surveillance, and risk management within capital markets. The company's flagship product, Validus, is a comprehensive reporting and analytics platform that enables advanced monitoring and analysis of trading activities across various asset classes, including equities, options, futures, and cryptocurrencies. Validus provides users with a centralized overview of trading operations, compliance, and risk management, catering to a diverse clientele that includes financial institutions, trading firms, and regulatory bodies. Eventus Systems leverages big data and low-latency technologies to deliver high-performance regulatory solutions. Established in 2014 and headquartered in Austin, Texas, the company has formed strategic partnerships with several key players in the industry to enhance its offerings.
LogicGate, Inc. offers an enterprise process automation platform that helps organizations manage risk and compliance more effectively. Founded in 2015 and based in Chicago, Illinois, LogicGate's platform enables users to create applications through a user-friendly drag-and-drop interface. It focuses on various areas such as regulatory change management, enterprise risk management, incident management, and compliance, catering to industries including software, fintech, telecommunications, banking, insurance, healthcare, and energy. By streamlining disorganized processes, LogicGate enhances transparency and collaboration within organizations, allowing them to quickly adapt to changes and manage critical risks without relying heavily on external consultants. The platform centralizes data and automates workflows, ensuring that users have immediate access to essential information, which aids in effective decision-making and compliance oversight.
RiskSense, Inc. specializes in cyber risk management solutions, offering a cloud-based platform designed to assess and manage cybersecurity risks. The RiskSense Platform allows organizations to evaluate their cyber risk exposure, orchestrate remediation efforts, and monitor outcomes through a self-managed Software as a Service (SaaS) model. Key offerings include vulnerability assessments via RiskSense Vulnerability Discovery, which identifies misconfigurations and security weaknesses, and RiskSense Attack Surface Validation, which assesses vulnerabilities exploited by cyber adversaries. The platform employs risk-based scoring, analytics, and technology-accelerated penetration testing to provide actionable remediation plans and improve the efficiency of security and IT teams. Additionally, it delivers a comprehensive view of cybersecurity risk across organizational levels through the RiskSense Security Score (RS3), integrating internal and external vulnerability data, threat intelligence, and asset criticality to prioritize risk mitigation efforts. Founded in 2006 and headquartered in Sunnyvale, California, RiskSense also operates in Albuquerque, New Mexico, and India.
LogicGate, Inc. offers an enterprise process automation platform that helps organizations manage risk and compliance more effectively. Founded in 2015 and based in Chicago, Illinois, LogicGate's platform enables users to create applications through a user-friendly drag-and-drop interface. It focuses on various areas such as regulatory change management, enterprise risk management, incident management, and compliance, catering to industries including software, fintech, telecommunications, banking, insurance, healthcare, and energy. By streamlining disorganized processes, LogicGate enhances transparency and collaboration within organizations, allowing them to quickly adapt to changes and manage critical risks without relying heavily on external consultants. The platform centralizes data and automates workflows, ensuring that users have immediate access to essential information, which aids in effective decision-making and compliance oversight.
RiskSense, Inc. specializes in cyber risk management solutions, offering a cloud-based platform designed to assess and manage cybersecurity risks. The RiskSense Platform allows organizations to evaluate their cyber risk exposure, orchestrate remediation efforts, and monitor outcomes through a self-managed Software as a Service (SaaS) model. Key offerings include vulnerability assessments via RiskSense Vulnerability Discovery, which identifies misconfigurations and security weaknesses, and RiskSense Attack Surface Validation, which assesses vulnerabilities exploited by cyber adversaries. The platform employs risk-based scoring, analytics, and technology-accelerated penetration testing to provide actionable remediation plans and improve the efficiency of security and IT teams. Additionally, it delivers a comprehensive view of cybersecurity risk across organizational levels through the RiskSense Security Score (RS3), integrating internal and external vulnerability data, threat intelligence, and asset criticality to prioritize risk mitigation efforts. Founded in 2006 and headquartered in Sunnyvale, California, RiskSense also operates in Albuquerque, New Mexico, and India.
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