risk intelligence

GBG (GB Group plc) is a global identity verification and fraud prevention company. It provides identity intelligence solutions that help organizations verify the identity and location of their customers, assess risk, and protect against fraud. Over 20,000 businesses partner with GBG, and its wholly owned subsidiaries include Acuant Inc, IDology Inc, and Loqate Inc.

address capture and verificationbiometric verificationdata cleansingdocument authenticationdynamic KBAfraud preventionidentity intelligence and tracingidentity verificationtransaction monitoring

Assessed Intelligence delivers integrated cybersecurity and responsible AI governance across critical sectors including defense, financial services, government, healthcare, manufacturing, and startups. Its proprietary ARISE Framework™ unifies cybersecurity, AI risk, privacy, and ethics into one continuous assurance program spanning 128 controls, 889 requirements, and 7 pillars mapped across 20+ global standards, delivered through Implement, Operate, and Validate service pathways.

AI governancecomplianceCybersecurityIncident responseinternal audit & gap assessmentISO 42001/27001 auditstraining

Black Slate 45 transforms risk, compliance, governance, and operational data into executive intelligence that helps leaders make better decisions with confidence. Its solutions include RiskOps™ for risk and compliance intelligence, RIA Intelligence™ for wealth management firms, and Executive Intelligence Insights™ for executive-level reporting. The company was founded by Wyndon A. Hibler, Founder & Principal.

board reportingcompliance assurancecontrol effectivenessdecision supportevidence readinessexecutive dashboardsfirm intelligencegrowth intelligenceKRI monitoringleadership reportingopportunity intelligencePerformance Monitoringprospect intelligencestrategic insights

Dainamic provides modern banking solutions combining AI analytics, smart contracts, and compliance for financial institutions. Headquartered in Nashville with an office in Washington, DC, it partners with community banks, regional institutions, and regulated fintechs. Its offerings include self-serve analytics, risk intelligence, and automated smart-contract payments that modernize analytics and payments without replacing core systems.

AI analyticsdata visualizationKYC/AML compliancescenario analysissmart contractsstress testingworkflow automation

Dispatch Risk Advisory is a boutique risk and security advisory firm that helps companies operate confidently in emerging markets. Founded in 2020 by Ben Todd and Adrienne Todd, it combines backgrounds in intelligence, diplomacy, law enforcement, and financial services risk to provide ground-level insight. The firm builds tailored, scalable risk capabilities around clients' specific operations rather than selling fixed packages.

Contingency planningcrisis response planningcyber security and defensedue diligencefinancial crime compliance and investigationsgeopolitical risk advisoryphysical security and crisis managementrisk advisory