Risk & Compliance

Explore 4,445 companies in Risk & Compliance

Certuity

3 followers

Certuity provides a holistic approach to wealth management and legacy planning for prominent high net worth families, business owners and entrepreneurs. Our approach to preserving and expanding wealth is a blend of financial strategy, investment philosophy and risk management. Expertise honed over t


Providing quality and cost-effective analyst teams for equity, credit and risk. Frontline Analysts provides quality and cost-effective analysts, giving you proprietary financial insights across credit, equity, and risk management. Do more of what you do best by leveraging the services of our analys


Alpha Theory

0 followers

Alpha Theory mission To transform the investment process by instilling discipline in every decision


Sopra Financial Technology GmbH bietet einen regulatorisch konformen Betrieb von modularen, skalierbaren und anpassbaren Applikationen in der Finanzdienstleistungsbranche. Das Unternehmen unterstützt seine Kunden dabei, zu wachsen, die Effizienz zu steigern und regulatorische Anforderungen zu erfüll


Human Focus International is an online digital platform that provides e-learning, health and safety training courses for organizations.


Monthio

0 followers

Monthio is the ultimate solution for creditworthiness assessments. We help leading banks and other loan providers in Nordics digitise the loan approval process, by increasing the speed and accuracy of application approval. We are also live in Spain and Germany, with entrance into France, the Nethe


Openli

5 followers

Legal Monster enables companies to become data citizens and makes it effortless to do business in a global world.Legal Monster is helping companies to become amazing data citizens by making marketing consent and privacy compliance simple.Become an amazing data citizen with Legal Monster. Simple no-b


Hartigen is a technology solutions company that was founded in 2011 to create PowerOptix®, a single, tightly-integrated North American Power Market Platform that delivers flexibility, automation, transparency, and performance. - Flexibility in providing configurable software to adapt to your busine


CRIF Deutschland

2 followers

Als einer der führenden Informationsdienstleister am deutschen Markt unterstützt CRIF Unternehmen & Finanzinstitute ganzheitlich beim Management Ihrer Digital Customer Journey. Dank unserer drei Schwerpunkte profitieren Sie von integriertem Identity-, Credit Risk- und Fraud-Management sowie innovati


EPSILON ASSOCIATES, INC. makes permits happen. We specialize in securing environmental approvals for real estate, energy, and infrastructure development projects for public and private sector clients. Our reputation for practical strategies, a focused work effort, and successful project outcomes has


Safety Plus

0 followers

At Safety Plus, we believe that ensuring workplace safety should enhance not inhibit productivity or profitability. We provide industry-leading services, software, and solutions designed to empower companies to protect their employees — and their businesses — by making safe work efficient and co


My RIA Lawyer

0 followers

You work hard to grow your business and create the life of your dreams. Now you need to protect it. We are attorneys focused exclusively on protecting the businesses and lifestyles of financial advisers from abusive regulators. It is our passion and sole niche. Located in Atlanta near SunTrust Park


Vanbridge is an insurance company that offers advanced planning and executive benefits solutions. The company was conceived out of the desire to better serve the alternative asset management community by bridging the traditional insurance industry and capital markets and allowing them to tap into th


Orchid Security

0 followers

Orchid delivers an identity-first security orchestration platform. It enables organizations to continuously discover both self-hosted and SaaS applications, assess their native identity controls (and gaps), and remediate compliance and cyber exposure from a single point of control— without extensive


Security & Risk Solutions Pte Ltd has been providing high quality security services since 2006. Our outreach comprises both local & international individuals and corporations. Countries where we have a strong foothold, include Malaysia, Thailand, Indonesia, Philippines, Vietnam, Cambodia, Myanmma


Digitap.ai

0 followers

DIGITAP provides high tech advanced AI/ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk Management along with Big Data enabled services like Risk Analytics and Customized Scorecards. Our proprietary Machine Learning Algorith


Aurva

1 follower

Aurva's aim is to help companies secure their data access by providing visibility across different data sources, identifying insecure data patterns/compromised entities, and providing a prevention framework to solve these by bringing data access management to the database layer.


Ascendant Program Services provides expert facilities, infrastructure, and real estate solutions in support of client programs worldwide. Today's infrastructure development incorporates increasingly complex scope, strict funding parameters, and ever faster delivery schedules. Ascendant provides i


21 años acompañando empresas en el control del riesgo de tipo de cambio.


RiskSpan

0 followers

RiskSpan offers end-to-end solutions for data management, risk management analytics, and visualization.


Wotton + Kearney

0 followers

Clear focus W+K is focused on insurance, risk management and dispute resolution – our business is structured to reflect client product lines and we service all policy types in every market sector. Reflecting the sophisticated market we serve, we also have strong capabilities in the areas of law tha


CMX is a provider of enterprise quality management software (EQMS).


Wilary Winn LLC

0 followers

About Wilary Winn Founded in 2003, Wilary Winn, LLC provides independent, fee-based, actionable advice to more than 600 financial institutions located across the country, including 45 of the top 100 credit unions and 80 publicly traded banks. We are nationally recognized experts regarding financial


Common Sense Privacy is establishing a new standard for trusted online privacy ratings for companies. Its AI-powered subscription software helps companies actively evaluate and manage privacy risk and enables top performers to differentiate their offerings with a trusted seal. The company provides b


Skillcast is a staff compliance platform that helps companies of all sizes and industry types build ethical and resilient workplaces with e-learning and compliance process digitisation. Our compliance portal delivers everything companies need to achieve success. We offer: * Essentials - the UK's be


AmiViz

1 follower

AmiViz is a leading cybersecurity-focused value-added distributor headquartered in the Middle East, with a unique marketplace designed to serve the interests of enterprise resellers and vendors. Our unwavering focus on cybersecurity solutions ensures unparalleled expertise and personalized service f


1Ciso

0 followers

1CISO is a trusted knowledge platform built by security and privacy leaders for their peers and non-technical stakeholders. It delivers critical insights in minutes and powers tools like the Self-Serve Framework Maturity Assessment to strengthen cyber risk management in the fight against cybercrime.


Red Oak Compliance Solutions is a leading provider of intelligent compliance software, offering a range of AI-powered solutions designed to help firms of all sizes navigate the increasingly complex regulatory landscape. Our solutions provide risk minimization, process optimization, and the ability t


Apollo Solutions specialises in Corporate Governance and Technology recruitment within our core hubs in the UK, the EU and the US. It is what we know, and we do it well. Founded in 2008, we have over 25 driven and knowledgeable consultants partnering with businesses – from start-ups to sector-leadi


Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo


May Business Consulting is a dynamic consultancy company internationally oriented that provides business management advisory specializing in change management, transformation, efficiency and Governance & Control. With complete customer focus, we engage 100% pro-actively to maximize our added value.


Buguard

0 followers

Buguard, LLC. is an Egypt-based cybersecurity firm, Providing Application Security, GRC Services, Bug Bounty Programs, Penetration Testing, Dark Web Monitoring, Red Teaming, Security Consultations, Managed Security Services, and Security Outsourcing to major Enterprises and Midsize Companies.


DUAL North America is a leading Specialty Program Manager in Property, Casualty, and Financial Lines. At DUAL, our clients are the most important part of our business. With offices in 14 locations across the US, we have an expert underwriter wherever you are. Each underwriting team has a wealth of


Empirical builds mathematical models for security data. We maintain the world’s most advanced global models for cybersecurity, and we build local models that respond to your enterprise’s specific context and threat landscape.


Rothbury Insurance Brokers has been in business for over 70 years and we’re a majority New Zealand owned company. We are the third largest Insurance Broker in New Zealand with over 53,000 broking clients serviced over the last year and 25 locations around the country. Our business is about protect


We are a leading private credit bureau in Indonesia that provides comprehensive credit information and risk management solutions. CBI was founded In 2014 as one of The First Private Credit Bureau In Indonesia licenced and supervised OJK No.5/POJK.03/2022. CBI has transformed itself since its launch


Mahindra Insurance Brokers Ltd. (MIBL) set off on the journey of changing lives and the face of the insurance sector in India in the year 2004. MIBL was granted a Direct Broker's License by the Insurance Regulatory and Development Authority (IRDA) in May 2004 for undertaking direct insurance broking


RPA's structure means we can tailor ourselves to be of the highest and best service to you, our client. We provide an unparalleled blend of risk program administration and related services. Our extensive network pairs over four decades of experience, cutting-edge knowledge of emerging risks and in


At Strategia Worldwide we help clients build resilience and protect value by understanding, testing and managing risk. We have a global network of experts carefully chosen for their regional, sector and technical experience, knowledge and reach. This combination of diverse experience, underpinned by


Acture

0 followers

Welkom op de LinkedIn-pagina van Acture. Wij zijn de grootste private uitvoerder van de Ziektewet voor eigenrisicodragers. Dit betekent dat Acture in plaats van UWV uitvoering geeft aan de Ziektewet voor mensen zonder arbeidsovereenkomst. In dit nog jonge werkveld heeft Acture een enorme expertise o


ProfileGorilla

0 followers

SIMPLIFIED - Credentialing, Compliance, and On-Boarding Solutions


Vector Solutions is the leading provider of impactful technology solutions dedicated to driving safer, smarter decision-making in the world's most essential industries. Our unique product set is embedded into daily workflows to drive new levels of workforce excellence through purpose-built solutions


The Excess Line Association of New York (ELANY) is a nonprofit charged with facilitating and encouraging compliance with the excess and surplus line insurance law of New York. Created by statute and operating since 1989, ELANY facilitates communication between brokers and regulators; supports and en


ONE provides next generation fund management solutions focused on third-party Management Company, Corporate Secretary, as well as Regulatory and Compliance Consulting. Our team of over 70 passionate professionals in Luxembourg, London, Dublin, Mumbai and Zurich service some 130 leading and boutique


Swiss GRC

0 followers

Recognized as the leading software company in Switzerland for GRC (Governance, Risk & Compliance) solutions, Swiss GRC has built a wealth of expertise and experience over the years, resulting in the continuous improvement of the GRC Toolbox — a comprehensive software solution that encompasses module


AutoRek

0 followers

Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of soluti


Nextep

0 followers

Nextep delivers HR services for small and medium-sized businesses. It is an IRS-certified Professional Employer Organization that helps organizations in terms of human resources, benefits, risk and compliance, and payroll services and expertise.The company was founded in 1997 and is headquartered in


TRC Corporate Consulting is a young and dynamic consulting group that specializes in Business Growth Advisory services. We use our research and knowledge to provide expert services for both Domestic and International Clients. With proven expertise in multiple verticals: 1. Governance, Risk & Compl


Yarra Capital Management is one of Australia’s largest independently owned active fund managers, with a strong heritage in the domestic market and funds under management of approximately $A20bn. The Firm’s offering includes its fundamental Australian equities product set, consisting primarily of c


➤ Samen sterker voor veiligheid De Veiligheidsregio Hollands Midden werkt samen met negentien gemeenten, GHOR (geneeskundige hulpverleningsorganisatie in de regio), brandweer, politie en andere partners aan een veilige samenleving. Onze kerntaken zijn brandweerzorg, risico- en crisisbeheersing en r