Service Provider Directory

AI Insurance builds an insurance software platform specifically for captives. They provide modern cloud-based software for policy, insured and claims management at a subscription price that any size shop can afford. By introducing digital workflows and predictive analytics into the insurance space, AI Insurance is letting captives automate their audits and loss runs while hyper-optimizing their insured management and claims processes.

For over 50 years, AIG has provided a full range of market-leading fronting and captive services. We leverage a robust network of affiliate and partner operations to provide coverage in over 200 countries and jurisdictions. This means you get flexible, cost-efficient coverage that complies with the requirements of local regulators and other counterparties. With AIG, clients can predict, plan, and navigate a complex world, while working to achieve their risk, governance, contract certainty, and duty of care objectives.

Insurers are at the heart of creating a more resilient world but face an increasingly dynamic environment with interconnected, emerging risks and fierce competition. Now more than ever, insurers require more holistic services and global insight to better understand and address their strategic, multi-faceted business needs across growth, capital, operational efficiency and talent.

Embedded in the insurance industry, we live its impact, complexities and potential - so we know how to listen better and interpret clients’ needs. We’re bringing together the best of Aon to support insurance industry clients with more relevant and impactful insight and solutions to meet their strategic goals and make better business decisions.

AXA XL, the property & casualty and specialty riskdivision of AXA, provides insurance and risk management products and servicesfor mid-sized companies through to large multinationals, and reinsurancesolutions to insurance companies globally. We partner with those who move theworld forward. To learn more, visit www.axaxl.com

Actuarial consulting services for existing and prospective captives: feasibility studies, loss reserve analyses, Statement of Actuarial Opinion, funding level projections, FASB 113 risk transfer studies, assistance with reinsurance, dividends and loss portfolio transfers.

We provide a full range of actuarial services. The "Advantage" is: Independence, Value, Flexibility, Commitment and Enthusiasm.

Advantage is a leading independent captive manager tracing its roots back to Cayman in 1993. We opened our Vermont office in 2017 and grew premium under management from $0 to $3 billion in less than 6 years. We specialize in providing customized risk finance, risk protection and risk transfer solutions for all types of businesses using captive insurance and other alternative risk transfer methods. Our clientele range from Fortune 200 to small businesses owned by employees and non-profits. Unaffiliated with any brokerage firm or insurer, we work with all brokers and carriers to further our clients’ interests. Bucking the trend, we do not out source. We believe that our clients are best served by seasoned professionals who have gained hands on experience from years of direct interaction with clients.

Actuarial Analyses and Feasibility Studies, Reinsurance Modeling and Risk Transfer Testing, Development of Underwriting Guidelines, Policy Forms and Contracts, Claims and Underwriting Auditing, TPA Services.

Amethyst Captive Insurance Solutions is a GEM of an independent captive management and consulting firm. ACIS understands the value of lasting partnerships and working collaboratively with client internal and external captive insurance advisers. The firm's professionals are focused on one thing: helping clients realize their long-term goals of reducing costs, stabilizing risk finance outcomes, and gaining control over their risk and insurance programs.

ACG provides Insurance Run-off and Program Closure solutions for captive insurers, RRG's and corporate self-Insureds including: captive stock acquisitions, loss portfolio transfers, reinsurance solutions, novations, commutations, captive closures, collateral relief strategies, asset recovery and insolvency services.

At Aon, we’ve been on a decade-plus journey to connect our global capabilities so we can address our clients’ top priorities more effectively. Through our global expertise across two key areas of need ― Risk Capital and Human Capital ― our clients are better advised within, and across, their risk and people strategies.

Asurion helps people around the globe balance the interdependence between life and technology.

We understand the nuances of navigating complex markets to source optimal reinsurance and capital solutions to support your business strategy. Our approach integrates customized solutions with rigorous market analysis to enhance enterprise value and secure long-term capital partnerships.

Bank of America Merrill Lynch offers access to a broad range of financial services that can meet the specific needs of captive insurance companies, including banking, cash management, custody and investment advisory services.

Global Institutional Consulting (GIC) is a specialized group comprised of highly experienced advisors who focus on assisting institutional clients meet the investment needs that their unique situation may require. We put the strength and intellectual capital of Bank of America Merrill Lynch to work in your best interest with customized advice and robust investment solutions.

Our group is one of the approved advisors to manage captives at Bank of America Merrill Lynch. Investing money for captive insurance companies is likely very different from the investment approach the Parent organization takes on its other pools of assets. Therefore, investment strategies must consider any Regulatory Constraints, Actuarial Considerations, Collateral Requirements, GAAP Reporting Standards and Insurance Company Taxation.

The combination of experience, industry knowledge and the firm's institutional investment and research platform enable us to develop and implement investment strategies designed to meet the business purpose of the captive. Risk management and preservation of capital are at the center of all investment decisions.

Bauknight Pietras & Stormer P.A. is a full service accounting firm that focuses on providing assurance, tax and consulting services to the property and casualty insurance industry. We serve both commercial carriers and alternative risk vehicles including captive insurance companies, risk retention groups, mutual and reciprocals located in domiciles throughout the United States.

Broadspire provides customized, integrated claims solutions to clients across the globe. Through our industry-leading expertise, innovative technology and unrelenting focus on continuous improvement, we implement programs that result in lower costs, faster recovery times, and greater satisfaction for everyone involved.

No matter where you are on your growth journey, we can help you find solutions to meet your ever-evolving insurance and risk management needs. If you are a highly complex multinational company, an individual or anything in between, our experienced teams can help every step of the way.

Established in 1913, CTC Insurance is a full-service insurance agency offering a broad array of business insurance, personal insurance, and employee benefit services. We protect businesses and individuals from the risks of everyday life. Our goal is to exceed your expectations and provide the best value for your money.

CapVisor Associates is a Captive Advisory firm and a SEC-Registered Investment Advisor specializing in providing highly customized insurance asset management services to the alternative risk markets. Collectively, we bring more than 140 years of insurance asset management experience, over 50 of which have been focused on helping Captives, Self Insurers, RRG's, etc. to correlate the insurer's investment strategy with their business objectives. Following a rigorous evaluation of the client's circumstances, we work collaboratively to design and implement customized investment programs or specific strategies in accordance with the insurer's liabilities, liquidity requirements, risk budget, regulatory, accounting and tax situation. We offer two primary services: Consulting (outsourced CIO) and Manager Search. Both services include design or revision of investment policy and guidelines, customized benchmark(s), and optimized strategic and tactical asset allocations. Assisting clients to implement their plan through a network of best-in-class asset managers, measuring and reporting results and monitoring managers as we seek to provide unbiased and precise execution of the investment program.

Captive Advisory Partners is a global consulting firm that can take your idea from concept to completion. We are intensely independent and provide a la carte services from pre-feasibility consultation to run off. In today's environment of emerging opportunities and fluid business objectives, our expertise in insurance and finance enables us to provide swift responses, innovative offerings, and timely conclusions.

Captive formation and ongoing administration and consulting, risk financing and underwriting, risk management, policy services, reinsurance & broker services.

We are a professional service firm that provides value added audit tax and consulting services to all types of insurance entities including captive insurance companies.

Chubb is the world's largest publicly traded property and casualtyinsurer. With operations in 54 countries, Chubb provides commercial andpersonal property and casualty insurance, personal accident and supplementalhealth insurance, reinsurance and life insurance to a diverse group of clients.The company is distinguished by its extensive product and service offerings,broad distribution capabilities, exceptional financial strength, underwritingexcellence, superior claims handling expertise and local operations globally.Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE:) and is a component of the S&P 500 index. Chubb maintains executiveoffices in Zurich, NewYork, London and other locations, andemploys approximately 30,000 people worldwide. Additional information can befound at: new.chubb.com.

Comerica Bank provides banking services to captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management. Comerica is one of the leading banks servicing the captive insurance industry, is active in all major domiciles, is highly rated and NAIC-approved.

Your company’s commercial banking relationship with us is a true partnership. Together we pursue the shared goals of growing your business, and our business community. As strong partners, we invest in your success with our 157+ years of commercial banking experience, products and services, and we become invested in your business, personally.

The Future of Workplace Safety is CompScience. Reduce risks, improve safety outcomes, and drive down workers’ comp premiums with our Intelligent Safety Platform. Embed yourself on the safety team and transform complex data into actionable insights to optimize policies and manage risks effectively. Our AI provides precise analyses to help you deliver the best solutions for your clients.

Computershare Corporate Trust is a market leader with decades of experience in helpingclients meet their goals by offering a comprehensive suite of trust services.We offer a wide range of services that fulfill our clients' unique and emergingneeds in corporate and structured finance, debt issuance and mergers andacquisitions (M&A). By working closely with insurance providers, we canhelp the markets with a wide choice of available collateral options. Our teamof more than 2,000 employees continues our commitment to delivering the higheststandards of service and value to our entire client base.

We are among America’s largest and most admired insurance brokerage, employee benefits and risk management consulting firms. With roots tracing back to 1959, we have offices all along the East Coast, and we serve clients worldwide.

Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of "Building Value with Values", Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk, and performance services.

Custom Captive Solutions combines consulting and captive management services utilizing the 35 years of experience of its principal, Dennis Silvia.

Davies Captive Management is a leading independent captive manager tracing its roots back toBermuda in 1982. We are a full service captive manager, assisting our clients from program structure and feasibility to ongoing management and regulatory compliance to full runoff and acquisition services. We are an award winning runoff company for captives who would like to dispose of legacy losses from a particular year or years all the way to full acquisition of the captive.

A parftner at Bingham Breenebaum Doll LLP with extensive experience in representing captive insurance companies and their owners in company formation, operation, regulation and taxation.

At Dickinson Wright, we define success by our clients’ metrics. Across our 40 practice areas, our team of over 500 lawyers has an unwavering focus on providing unmatched client service and the highest quality legal advice. We are proactive and accessible, providing practical solutions and actionable advice. We are always mindful that we must earn our reputation each and every day by delivering results that speak for themselves.

Having spent the past 30 years assisting captives in matters such as choice of entity, operational issues, coverage, claims-handling or defense issues, the attorneys of Downs Rachlin Martin have the"been there, done that" depth of experience that enables fresh thinking when it comes to addressing your most complex captive legal issues. Our attorneys regularly provide advice on nearly every aspect of operations, including organizational matters for start-up companies, how to adapt or take full advantage of changes in federal and state regulations, sophisticated risk transfer matters for established entities, and analysis of state and federal tax matters facing captives. Downs Rachlin Martin: Business Sense & Legal Ingenuity.

ESIS is a leading global provider of Third Party Administration (TPA) and risk management services offering one of the industry's broadest selections of risk management solutions.

Energy & Environmental Advisors, Inc. (EEA) provides a wide variety of environmental services and solutions to both the public and private sectors.

EEA specializes in environmental program management services, including third-party administration of state petroleum storage tank and drycleaner insurance funds, through government contracts spanning decades. EEA's capabilities to manage long-term government regulatory programs such as state underground storage tank compliance inspections and Class A/B/C Operator compliance training, is unsurpassed.

EEA's experts assist businesses of all sizes to navigate regulatory requirements and provide economical solutions centered around their specific environmental needs.

Atlanta-based Engle Martin & Associates is a leading national independent loss adjusting and claims management provider. Privately held and owner operated, Engle Martin is committed to meeting the ever-changing demands of the insurance industry and to delivering consistent and quality claims service. The firm provides a comprehensive line of service offerings including commercial property, casualty, inland marine/cargo, heavy equipment, specialty auditing, appraiser/umpire, large loss adjusting, subrogation, and third-party administration (TPA) services.

EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.