Thomas Shore

Regulatory DataCorp, Inc. engages in the provision of risk and compliance protection services. Its solutions include KYC/AML compliance; anti-bribery and corruption compliance; and reputation and vendor risk management. The company was founded by David N. Lawrence in 2002 and is headquartered in King of Prussia, PA.

Citigroup Global Transaction Services provides trade services. The company is headquartered in New York, NY.

Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs.

Skadden, Arps, Slate, Meagher & Flom LLP provides legal advisory services. Its practice areas include mergers and acquisitions, finance, litigation, corporate finance, insurance, tax, labor and employment, political law, private equity, corporate, antitrust, white collar crime, international, regulatory, and legislation. The company was founded by Marshall Skadden, John Slate, and Les Arps in 1948 and is headquartered in New York, NY.

SurePoint Technologies provides financial and practice management software to law firms. The company is headquartered in Cincinnati, OH.

Part of FluidOne Ltd., SureCloud Ltd. is a British company that provides governance, risk & compliance applications and cybersecurity solutions. The company is based in Reading, UK. The company was founded in 2006 by Richard Hibbert and Nick Rafferty. The CEO is George Thomas Thaw. SureCloud was acquired by Cyber Security Associates Ltd. on March 13, 2024.

BVP Forge is a private equity subsidiary of Deer Management Co. LLC founded in 2018. The firm is headquartered in Redwood city, California.