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TagsRisk management

Risk management

Identify, assess, and respond to uncertainties that could affect organizational objectives or planned activities.

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Breakout

Trading evaluations and simulated funded accounts for crypto and other markets

Trading tools

Greeks.live

Crypto options trading, market data, and portfolio risk analysis

Trading tools

SafeHabits

Run security-awareness training with measurable progress and evidence

Security compliance & audits

SecurityCentral

Connect security controls, risk records, and audit evidence

Security compliance & audits

Verisoul

Detect fake accounts and coordinate fraud checks in one platform

Identity protection

SignalPlus

Crypto options trading, analytics, and portfolio risk management

Trading tools

Elliptic

Blockchain analytics for crypto compliance and financial crime investigations

Crypto data & analytics

KYCAID

Customer verification and AML screening for business onboarding

Identity & access management

Jumio

Identity verification and risk intelligence across the customer lifecycle

Identity & access management

Notabene

Payment coordination and compliance for digital asset transfers

Money transfers & payments

Nominis

Crypto wallet screening and transaction investigations

Crypto data & analytics

Correntics

Assess climate risks across operations and supply chains

Sustainability reporting

Sumsub

Verify identities, prevent fraud, and manage compliance workflows

Security compliance & audits

Equifax

Credit reports, monitoring, and identity theft protection

Credit & debt management

TransUnion

Credit reports, scores, monitoring, and identity protection tools

Credit & debt management

Dun & Bradstreet

Business data and intelligence for growth and risk management

Business intelligence

Corgi

Apply for and manage business insurance online

Insurance tools

MistTrack

Trace crypto transactions and assess wallet address risks

Crypto data & analytics

Healix

Support organizations managing travel, medical and security risks

Travel safety & assistance

Hyperproof

Coordinate compliance evidence, controls, risks, and audit work

Security compliance & audits
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ComplianceTravel safetyAuditRisk intelligenceIdentityAssistanceAudit managementCreditCredit reportsBusiness insurance

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