Risk Advisory

Blue Umbrella is a third-party compliance technology and due diligence provider now operating as part of AML RightSource. blueumbrella.com

Bates White is an economic consulting firm providing analysis and expert testimony to law firms, Fortune 500 companies, and government agencies. bateswhite.com

Bates Group is a financial services consulting firm focused on regulatory compliance, securities litigation, internal investigations, financial crimes, expert testimony, and forensic advisory. batesgroup.com

Babel Street is a risk-intelligence technology company. Its services include open-source intelligence, identity resolution, multilingual analytics, threat monitoring, and third-party risk screening. babelstreet.com

Avyse Partners is an independent financial-services regulatory consultancy. Its services include financial-crime prevention, conduct, compliance, ESG, regulatory change, governance, and remediation. avysepartners.com

AT-RISK International is a global security and risk management company within Allied Universal. Its services include protective intelligence, investigations, executive protection, crisis management, threat assessment, and travel security. atriskinternational.com

AsiaVerify is a Singapore-based RegTech and corporate intelligence platform focused on business verification, KYB, UBO discovery, AML screening, monitoring, and risk assessment across Asian jurisdictions. asiaverify.com

ARC Risk and Compliance is a specialist AML consulting firm focused on helping financial institutions and fintechs strengthen BSA/AML, sanctions, KYC/CDD, transaction monitoring, model validation, risk assessment, remediation, and compliance training programs. arcriskandcompliance.com

Aravo is an established provider of third-party risk management solutions, helping global organizations identify, assess, and continuously monitor risk across suppliers, vendors, partners, and other third parties. aravo.com

APCO Worldwide is a global advisory and advocacy firm focused on corporate reputation, public affairs, crisis communications, stakeholder engagement, policy communications, and strategic positioning. apcoworldwide.com

Wallbrook is an integrity due diligence, corporate intelligence, and ESG advisory platform that merged with Anthesis, a sustainability and ESG advisory group. anthesisgroup.com

Analysis Group is an economic consulting and expert-services firm focused on applying economics, finance, statistics, health care analytics, data science, and strategy to litigation, regulatory, and business disputes. analysisgroup.com

AML RightSource is a specialist financial crime compliance provider focused on AML/BSA, KYC, transaction monitoring, investigations, managed services, advisory support, and operational compliance delivery. amlrightsource.com

AlertMedia is a risk intelligence, emergency communication, and incident response platform. alertmedia.com

AKE International is a political and security risk consultancy providing geopolitical analysis, country risk intelligence, operational support, crisis response, and specialist training. akegroup.com

Africa Practice is a pan-African strategic advisory firm focused on risk advisory, public affairs, stakeholder engagement, strategic communications, and policy intelligence. africapractice.com

Afore Consulting is a European public affairs and financial services regulatory advisory firm focused on EU financial regulation, fintech, sustainable finance, competition policy, sanctions policy, consumer protection, and related regulatory developments. aforeconsulting.eu

Access Partnership is a global public-policy and market-access advisory firm. Its services include technology policy, geopolitical analysis, government affairs, regulatory strategy, market entry, and economic consulting. accesspartnership.com

ACA Group is a governance, risk, and compliance advisory and technology provider focused on financial services firms. acaglobal.com

Oxera is an economics and finance consultancy with strong capabilities in commercial litigation, international arbitration, competition, regulation, damages assessment, valuation, and public-policy economics. oxera.com