Risk & Compliance

Explore 4,445 companies in Risk & Compliance

Vector Health provides compliance services and solutions to the life sciences industry. Vector Health Transparency, Analytics and Risk Management Platform features software solutions and services that are purpose built to support life sciences industry by a team of drug and device compliance experts


IP Excellera

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IP Excellera is part of the Excellera Advisory Group, Italy’s leading corporate affairs advisory group. We advise many of the highest profile organizations in the region providing strategic counsel on Strategic Communications, Capital Markets and Investor Relations, Corporate Reporting, and ESG & S


ProSidian

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ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian services focus on Enterprise Service Solutions for Risk Management | Compliance | Business Process | IT Effectiveness |


InvestiNet

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InvestiNet is an account receivables management firm that provides risk mitigation, asset investigation & performance management services.


OnSecurity

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OnSecurity offers CREST-accredited penetration testing, vulnerability management and threat intelligence to customers globally. We help you find and fix the security issues that modern cybercriminals prey on. https://www.onsecurity.io/


Watermark Risk Management International is a security and risk management firm that help government, public, and private clients.


Strategic Link is a fintech innovator that responds rapidly to technological and economic trends with back-end solutions that maximize clients’ returns. Strategic Link sets itself apart by offering a variety of solutions -- from a software platform to proprietary risk management model that developed


Towne Insurance

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Towne Insurance is a premier independent insurance agency that provides solutions for businesses, individuals, and community organizations.


OGCS Global

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OGCS Global is a OGCS Global provide a complete Contracts and Procurement Supply Chain Management Service.


CIC Services, LLC helps business owners and professionals own their own insurance company. We are captive insurance company managers and have been serving small and mid-size business owners since 2005. CIC Services has expertise in setting up and operating captive insurance companies on behalf of


We aren’t your typical cookie-cutter insurance agency. We are privately owned and obsessed with serving our customers and our employees to the very best of our ability. We have the know-how to expertly manage risk, assets, and compliance and the grit to get the job done. Our team is made up of the


Finalyse

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Finalyse is a Europe-wide leading consultancy founded in 1988. We are here for you when it comes to incorporating changes and innovations in valuation, risk management and regulatory compliance. Empowering you to make good decisions and ensuring you can focus on your core business. Bringing a uniqu


GLOBAL GRUPPE

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𝗗𝗶𝗲 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. 𝗠𝗶𝘁 𝗞𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝘇 𝗳ü𝗿 𝗜𝗵𝗿𝗲 𝗭𝘂𝗸𝘂𝗻𝗳𝘁. Engagiert, dynamisch und kompetent, das sind wir, die 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. Unser Handeln als Versicherungsmakler ist unternehmerisch geprägt, wir denken innovativ und unkonventionell. Zu unseren Mandant


Intact Public Entities is a leader in providing specialized insurance programs, including risk management and claims services to municipal, public administration and community service organizations across Canada. Proven industry knowledge, gained through over nine decades of partnering with insuran


Treasury Systems

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Treasury Systems is a leading supplier of treasury management systems and financial administrative services to corporate treasury departments in Northern Europe. With our next-generation TMS we are pushing the envelope to provide treasury know-how, cost efficiency and best-in-class support to the en


PIB Risk Management was formed from two leading risk management providers, Ford Risk Management and Sigerson Associates, bringing years of experience and expertise together to form a truly unique business. Together, we’re focused on providing simple, creative and effective solutions to risk managem


The Institute for Law & AI (LawAI) is an independent think tank that researches and advises on the legal challenges posed by artificial intelligence. We believe that sound legal analysis will promote security, welfare, and the rule of law.


SCHUMANN

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SCHUMANN, headquartered in Göttingen, is a German family-run company that offers consulting and IT solutions in the areas of credit risk, compliance, and portfolio management systems. Since 1997, we have guaranteed our international customers high quality and stable, partnership-based cooperation.


DINGO

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DINGO is the world leader in providing Predictive Maintenance solutions to the Mining and Defence industries, currently managing the health of over $13.5 billion of heavy equipment.


Adenes

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Adenes is an insurance company that engages in claim management, 3D scanner survey, project management and risk management.


Strategic Decisions Group International LLC provides strategic management consulting services to businesses in the Asia Pacific, Europe.


Senseco is the UK’s first carbon-neutral certified fire and security company – we’ve been leading the way in our industry since 2009. As an independent business, we offer a professional approach to the design, supply, installation, commissioning and maintenance of: fire detection, gaseous suppress


Risk Management Advisors is a national firm specializing in the design, implementation, and management of Captive Insurance Companies. When you’re facing the most pressing business challenges, maximizing your success starts with the right partner. With Risk Management Advisors, you get a dedicated


TÜV SÜD Global Risk Consultants (GRC) is the only unbundled property loss prevention company to offer a complete portfolio of in-house, site-specific services and risk management solutions. The pioneer of unbundled loss prevention engineering, TÜV SÜD GRC reduces your company's overall cost of risk.


BakerRisk

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At BakerRisk, we don't just work for you, we work with you as a partner to keep your people and facilities safe by offering a broad range of services. For over 35 years, our professionals have shared expert industry knowledge and skills, while utilizing the latest tools and methodologies to provide


We provide a protective service that is sophisticated, professional, reliable and discreet. Regardless of the environment in which you operate or the level of your security requirements, our protective services are geared to provide you with professional, peace-of-mind solutions to mitigate risks.


AMLBot

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AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users • AMLBot API - customizable tool for corporate pl


RTC

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RTC – Designed for Clearance has been founded with a singular vision: to craft a streamlined platform that allows multinational companies to seamlessly manage their compliance needs. RTC Suite; our cloud-based platform built on SAP BTP, ensures seamless and sustainable tax compliance, integrating ef


Red Sentry

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Penetration testing and vulnerability management for companies of all sizes. After your traditional penetration test, continuously scan for vulnerabilities in your environments 24/7, 365.


InCorp India

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InCorp Group (www.incorp.asia) is one of APAC’s leading professional services firms headquartered in Singapore. InCorp Group is spread across 8 countries – Singapore (HQ), Malaysia, Indonesia, India, Vietnam, Australia, and the Philippines. Recently, InCorp Group was acquired by Hillhouse Investment


4C Strategies

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4C Strategies is a most innovative providers of Readiness Management Solutions. Founded in 2000, 4C Strategies now serve over clients in 70 countries around the globe and contribute to a safer society by combining the power of digital innovation with industry expertise to build the resilience of org


DASTRA

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The Dastra software company helps organizations protect their information and stay compliant with privacy laws such as GDPR. It provides technical and legal intelligence on the subject of data and regulations so that it anticipates risks.


zkr.

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Zkr. is dé all-in-one KYC oplossing speciaal ontworpen voor bedrijven die veiligheid en betrouwbaarheid hoog in het vaandel hebben staan. Ons aanbod is divers en bedient meerdere sectoren met een reeks aan diensten voor het ontwikkelen en onderhouden van een robuust KYC-, compliance- en Wwft-beleid.


Johnson Stokes & Master (JSM) is recognised as one of the leading law firms in Hong Kong, with the partnership awarded “Hong Kong Law Firm of the Year” on more than ten occasions by Thomson Reuters Asian Legal Business, most recently in 2023/24, and for three consecutive years running in 2022, 2023


Stelcore Group

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Stelcore: Your Global Trade Enablement and Compliance Partner Stelcore offers tailored trade enablement and compliance solutions for businesses seeking to expand globally. With a footprint in over 14 countries, we provide expert guidance on navigating international regulations while ensuring compli


Vera

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Vera helps businesses reduce the time spent on RFPs, RFIs, DDQs, and Security Questionnaires by up to 80% with AI-generated responses based on your policies, certifications, and internal documentation. Our platform continuously monitors your knowledge base, highlighting outdated or contradictory inf


IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.


ShieldCo

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ShieldCo is a Visitor, Identity, and Risk Management SaaS leader, providing solutions to manage visitors, employees, workspaces, and beyond.


Dubex

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Since 1997 we have helped companies and public institutions manage risk, adapt to change, and grow more flexibly. With deep industry and technical expertise, a comprehensive product portfolio and a proven track record, Dubex is the ideal partner for IT teams who want to contribute to their company's


LifeBooster

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Leading connected worker and risk analytics platform for industrial health and safety - ensuring every worker gets home safe every day.


WSRB

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WSRB is the premier source for reliable data and innovative risk evaluation services for the insurance industry. Visit wsrb.com for more information about our products and services.


Defendable

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At Defendable we have made it our mission to help make you and your company just that: defendable. Defendable against the ever-growing onset of threats to our digital lives and businesses from cybercriminals and spies. Perfect security is not attainable — becoming defendable is. This is so fundame


ssp

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SCORE & SECURE PAYMENT optimise vos stratégies de paiement grâce à ses services sécurisés. Nous fournissons des solutions digitales sur-mesure pour répondre aux évolutions du parcours de souscription et de paiement des consommateurs, en magasin et en ligne. Depuis presque 30 ans, Score & Secure P


C2 RISK

1 follower

At C2, we empower organisations to survive and thrive through the provision of best-in-class risk intelligence. We are focused on risk analytics for information assurance, privacy and ESG. C2 is committed to upholding a dynamic and professional work environment in which all employees are treated e


In 2021 Kiwa Fire Safety Compliance (formerly International Fire Consultants) was acquired by Kiwa and is now part of the Kiwa UK Group. Since 1985 Kiwa Fire Safety Compliance has been a leading force in the field of fire safety consultancy. The team includes experts in the fields of fire safety en


Helix Underwriting Partners is the first multi-line, independent Managing General Agent in Bermuda.


Ardmore Banking Advisors is a financial institutions market leader in risk management consulting, recognized for its expertise in loan review, risk consulting, and credit technology that delivers value-added results to our community bank clients. Since its inception in 1991, Ardmore has provided


Citizen

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Citizen is a European fintech, founded in 2017 by former Worldpay CTO, James Neville. Since then, it’s grown to three locations with a customer base across Europe from a wide range of sectors - all of whom are committed to delivering efficient payment options combined with an excellent customer expe


Orbit is a Division of Feith Systems and Software, Inc. Founded in 1979, Feith Systems develops solutions for a broad array of companies and government agencies worldwide, with cutting-edge technologies that provide streamlined, comprehensive solutions. Feith’s software is the technology foundation


Rosenblatt

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We don't just manage disputes - we strategically dismantle them. With unparalleled legal acumen, relentless commitment, and a proven track record of success, we are the experts you come to with an opportunity to seize or an issue to solve. We specialise in handling complex disputes and providing