Risk & Compliance

Explore 4,443 companies in Risk & Compliance

Thoma Bravo

17 followers

Thoma Bravo is a leading private equity firm with a 40-year history, including over $91 billion in assets under management as of September 30, 2021, and a focus on investing in software and technology companies.


Sphera

6 followers

Sphera creates a safer, more sustainable and productive world. We are the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Managem


RLDatix

3 followers

RLDatix is driving the future of patient safety by helping healthcare organizations to reduce the risk of errors and deliver better healthcare.


Citigroup

1,061 followers

Citigroup is a diversified financial services holding company that provides various financial products and services.


Toku

2 followers

Toku is an all-in-one global solution for token compensation and tax compliance.


Oliver James

1 follower

We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential. We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each


Tricon Energy

1 follower

Tricon Energy is an industry leader in the global trade and distribution market. Founded in 1996, Tricon has grown into one of the largest privately held companies in Houston, Texas, with annual revenues of several billion dollars. We employ talent in more than twenty countries and conduct business


Aspiriant

1 follower

Aspiriant is an investment management company that specializes in investment management and wealth planning services. The company specializes in in customization and personalization, drawing on an immense range of services.It was founded in 2008 and headquartered in Los Angeles, California.


TIAA Ltd

1 follower

Relax... we're here to help. From internal audit, counter fraud and security management to ICT audit, forensic investigations, risk management and governance, TIAA is proud to be able to provide a host of services to suit most business assurance needs. We are experts in our field and can deliver o


Vi er totalleverandør av sikkerhetstjenester til offentlige og private virksomheter


Pelican

1 follower

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.


Synergy Settlement Services creates a comprehensive plan to allow the file to be closed compliantly. Their team will work diligently to ensure the case gets the attention it deserves. They are the integrated settlement services group that leverages the power of a multi-dimensional approach to comple


RISE Residential is a construction company.


SGX Group

5 followers

SGX Group (Singapore Exchange) is Asia's leading and trusted securities and derivatives market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards. We also operate a multi-asset sustainability platform, SGX FIRST or Future in Reshaping Sustainab


With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory landscape; an effective Enterprise-wide Compliance Program is not just an option, but a must-have. Today, businesses need


In an era marked by evolving geopolitical and macroeconomic challenges, volatility has become a constant. The culmination of these challenges has led to an increased probability of Grey Swan events, mostly unpredictable occurrences of events that have a profound impact on investors, single organizat


Pathlock

3 followers

Pathlock is a provider of unified access orchestration.


Prewave

0 followers

Prewave develops a data analytics platform designed to predict supply chain risks by analyzing data. Their platform analyzes social media data with machine learning techniques to monitor and communicate information predicting supply chain anomalies, enabling businesses to predict upcoming risk event


Lighthouse is a $15.3 billion global diversified alternative asset management firm with more than two decades delivering competitive risk-adjusted returns and innovative solutions to investors. The firm has three distinct businesses: proprietary multi–portfolio manager platforms, which include North


Amphora

0 followers

Amphora is a computer software company offering document solutions.


Liminal

2 followers

Liminal is the home of the KNOW Identity Conference and media brand.


We are not your parents insurance agency! Our greater purpose is to give more than we take, having a servants heart for our clients, coworkers and community. Our core service is risk management for large-medium size businesses, and custom benefit plans for their employees. Our proprietary proce


Workplace Options is the employee wellbeing provider.


A leading program manager operating across Europe, UK, and US. Accredited is a dedicated program partner providing A-rated insurance capacity in each of the jurisdictions.


ProSight Financial Association empowers financial services leaders to strengthen and advance our industry. Formed through the strategic combination of BAI and RMA, trusted organizations with rich histories and deep expertise in risk, compliance, retail and commercial banking. We are here to support


AgentSync

5 followers

AgentSync builds modern insurance infrastructure that connects carriers, agencies, MGAs, and producers. With customer-centric design, seamless APIs, automation, and unparalleled service AgentSync’s solutions create onboarding, licensing, and appointing processes insurers and producers love while ens


Inicio AI

0 followers

A specialist Income & Expenditure trained virtual agent delivering improved CX and robust results "The income and expenditure process is a relentless battle that plagues us all. Customers at best are irritated by it, and worst are terrified by it. This critical first step proves a huge barrier t


Alcumus

1 follower

We help create better workplaces, and help to keep people safe, reduce risks and simplify processes through our expert teams and technology. Since 1979, we’ve been providing our clients with market-leading compliance and risk management solutions. We have expanded over the years to include certific


Equirus Raghnall

0 followers

We exist to help our clients and their employees grow in their Business, Wealth and Health by protecting and managing their Business and Personal Risks. Our success is based on our professionalism, independence and commitment to always putting our clients’ interests first. Raghnall is India’s leadi


Castellum.AI

0 followers

Our mission is to make preventing financial crime easy and effective.Risk data like sanctions, politically exposed persons and export controls are publicly available, but not in one place, language and data architecture. Clients are tired of cobbling together multiple vendors to get one source of tr


Prove AI

1 follower

Prove AI is a comprehensive AI governance solution that enables certifiable and tamper-proof auditing for organizations building, training and running AI models. Led by a team of proven operators and technologists from companies including IBM, Amazon, Accenture, Bain Capital and Dropbox, Prove AI br


DLA, LLC

1 follower

With over 22 years of experience in internal audit, accounting advisory, forensic accounting, and valuation and litigation support. DLA is uniquely positioned to service our clients. While others may deliver a “one size fits all” approach to clients, DLA prides itself on offering innovative and sca


As a leader in health education accreditation for over 40 years, ABHES has been nationally recognized by the U.S. Secretary of Education as a private, non-profit, independent accrediting agency since 1968. It has been at the forefront of advancing the quality of health education programs throughout


Seamless service in finance and trust United is an independent provider of corporate and finance services with a truly personal approach. We unite disciplines, connect networks and cross borders to bring our clients the services they need and deserve. Our clients have a global perspective, but na


Regnology

2 followers

Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq


StrategyBRIX

1 follower

StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks. We're a top-down consultancy and believe in developing sustainable financial crimes and compliance programs and infrastructure for our clients.


Everstream is a supply chain company that delivers actionable insights to increase the resilience and agility of supply chains.


Coverys

1 follower

Coverys is a provider of medical professional liability insurance for physicians, hospitals, dentists and advanced practice providers.


SDG provides technology, consulting and risk management solutions to strengthen enterprise businesses while managing IT risk.A combination of technology, thought leadership and a relentless passion for customer success defines SDG’s approach to partnering with enterprise brands. But with the added i


IIA is a high-growth inspection, testing, and analytical business committed to providing story-worthy service even through the most challenging situations. To learn more about the IIA family of companies.


Blockchain Analytics & Compliance


Percent

1 follower

Percent is the API-first fintech powering purpose worldwide.


EcoOnline Global

2 followers

Workplace safety and the environment are fundamental parts of our DNA, and we take pride in ensuring that we make a positive impact on the lives of others. By developing leading software solutions that safeguard people and the environment, we are positively impacting the world. Leveraging data and


Drova

3 followers

Drova is a SaaS software platform that delivers solutions for GRC, resilience and sustainability management. Our vision is to enable every company to thrive by putting sustainability and resilience at the heart of their success. We're on a mission to create technology that helps companies drive imp


Skymet Weather

1 follower

Skymet Weather designs web and mobile based climate, weather, and crop analytics platform that measures and predicts climate risk.


Authenticx

0 followers

Authenticx is a developer of a platform that helps healthcare organizations analyze and activate customer interaction data at scale.


Quantios

0 followers

Quantios is a global SaaS provider to the Wealth, Trust, and Corporate Services (TCSP) industry. As a market leader, Quantios is committed to leading the digital transformation within the sector. Its technology ensures seamless global compliance and streamlined administration, empowering clients to


HSI Donesafe

0 followers

HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purp


Xantrion

0 followers

Xantrion specializes in outsourced managed IT services and cybersecurity for mid-sized companies in the San Francisco Bay Area.


Web Manuals

0 followers

The Cloud application Web Manuals is a tool for easy and controlled authoring, publishing and distributing operational and technical manuals within the aviation industry. The Web Manuals group has offices in Malmö (Sweden), San Diego, New York and Singapore. (New York and San Diego).The mission of W