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The Economy Wiki

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The Economy Wiki

The Economy Wiki

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

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The Economy Wiki

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

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The Economy Wiki

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

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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

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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

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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

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

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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

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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

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

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

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

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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

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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

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

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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

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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

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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

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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

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

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