Risk Advisory

Optima Partners is a global regulatory compliance and cybersecurity consulting firm serving hedge funds, private equity firms, private credit managers, venture capital firms, broker-dealers, investment advisers, and other financial institutions. optima-partners.com

Ocean Tomo is an intellectual-property advisory firm within J.S. Held. Its services include IP valuation, damages, licensing analysis, strategy, investigations, and expert testimony. oceantomo.com

Obsidian Risk Advisors is a boutique consulting firm focused on financial crime, AML, sanctions compliance, reputational governance, regulatory compliance, and high-risk onboarding. obsidianriskadvisors.com

Observatory Group provides geopolitical, macroeconomic, fiscal, monetary, and political analysis for investors, corporations, and public-sector clients. observatorygroup.com

Northcott Global Solutions is a specialist global risk management firm focused on travel security, emergency response, remote medical assistance, crisis support, and personnel-risk management. northcottglobalsolutions.com

NERA Economic Consulting provides economic analysis and expert advisory in regulatory, antitrust, securities, financial markets, competition, energy, telecom, environmental, and litigation contexts. nera.com

Neotas is a risk intelligence and enhanced due diligence platform focused on compliance, investigations, background screening, third-party risk, and forensic intelligence. neotas.com

Nardello & Co. nardelloandco.com

Napier AI provides anti-money laundering and financial crime compliance technology for financial institutions, payment firms, wealth managers, asset managers, and regulated organizations. napier.ai

Montfort Communications is a London-based strategic communications advisory firm focused on corporate reputation, crisis management, financial communications, leadership positioning, public affairs, regulatory issues, litigation-related communications, and sensitive stakeholder… montfort.london

Milltown Partners is an independent, employee-owned reputation and policy advisory firm. Its services include reputation strategy, crisis preparedness, public policy, financial communications, litigation support, and research. milltownpartners.com

Mintz Group is a global investigations and enterprise risk firm focused on due diligence, litigation support, fraud investigations, asset tracing, background investigations, and complex cross-border inquiries. mintzgroup.com

MHP Group is an integrated communications agency focused on reputation, financial services, capital markets, health, public affairs, corporate communications, and multichannel stakeholder engagement. mhpgroup.com

Meaden & Moore is an accounting and consulting firm with a dedicated forensic practice. Its services include fraud investigations, forensic accounting, insurance claims, economic damages, data analysis, and litigation support. meadenmoore.com

MDD Forensic Accountants is a global forensic accounting firm. Its services include fraud investigations, business interruption, economic damages, insurance claims, valuation, and litigation support. mdd.com

MAX Security provides global security, intelligence, travel risk, executive protection, crisis support, and operational response services. max-security.com

Matrix-IFS is a specialist financial crime, compliance, risk, and technology services firm focused on AML, fraud detection, trade surveillance, model validation, system integration, managed services, and compliance technology implementation. matrix-ifs.com

Macro Advisory Partners is a geopolitical strategy and macro advisory firm focused on helping corporations, investors, and institutions understand the interaction between geopolitics, global markets, government policy, and strategic positioning. macroadvisorypartners.com

Lucinity provides financial crime compliance technology focused on investigation workflows, case management, human-AI collaboration, and explainable automation. lucinity.com

Longacre Square Partners is a communications and special situations advisory firm focused on capital markets, corporate governance, shareholder activism, mergers and acquisitions, media relations, crisis management, restructuring, bankruptcy, litigation support, financial instit… longacresquare.com