Risk & Compliance

Explore 4,445 companies in Risk & Compliance

Compre Group

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Compre is a leading legacy specialist with over 30 years of experience in the acquisition and management of insurance and reinsurance companies and portfolios in run-off. Compre is a business with operations in Finland, Germany, Malta, Bermuda, Switzerland the US, and UK. We have local relationshi


WTW Israel

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WTW Israel At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilienc


Fullcircle Risk Consulting (FRC) is a boutique risk consulting firm based out of Singapore and India. Founded in 2020. We provide services in pre-transaction due diligence, reputational risk assessments, competitor intelligence, corporate investigations, asset tracing, and other related services thr


Lobato Advocacia

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Direito Empresarial Contratos LGPD Compliance


🌍 Welcome to Al Thuraya Consultancy™ 🌍 As a proud subsidiary of Al Thuraya Holdings, Al Thuraya Consultancy stands at the forefront of global risk management, security, and strategic consultancy. Our mission is to empower individuals, organizations, and businesses to flourish in even the most cha


IDENTT

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IDENTT empowers organizations to confidently verify and trust their customers in the digital space. From seamless onboarding to continuous monitoring, our modulator platform delivers AI-driven identity verification, risk assessment, and compliance solutions - helping to establish, maintain and stren


BancList

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What We Do BancList (www.banclist.com) helps shareholders of privately held financial institutions as well as other privately held companies and organizations communicate with each other via a 24/7 online platform while eliminating the risk they can face when they engage in sensitive discussions ab


The regulatory landscape can be confusing at best, we provide guidance to help you find a safe route. Like a map and compass, we are here to help you navigate data protection law so that you can concentrate on achieving your goals. ​We know that the pace of change is fast, that’s why we will move


Digisure AS

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Insurance is unfair! There, we said it. Or not insurance on its own, that system is amazing. We're rather talking about the insurance companies. You see, today, insurers hugely benefit from their business partnerships: they acquire new customers whilst strengthening their own brand. What do the part


Pandektes

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Transparent legal research


Chorus

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Perform safely and sustainably in hazardous industries with one platform for managing training, ensuring compliance, and improving your team's performance. Simple.


Regunaut

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Regunaut is transforming how pharmaceutical companies handle regulatory compliance. We use AI-powered workflows and expert-driven automation to cut through complexity, streamline approvals, and eliminate regulatory bottlenecks.


Obsidian Insurance Company is a Property & Casualty insurance fronting platform built solely to support the increasing market need of managing general agents, risk aggregators, managing general underwriters, and program administrators. With an "A-" AM Best Rating and seasoned team, Obsidian's focu


Value Management Strategies is a management consulting company that renders risk, performance management, cost & decision analysis services.


Fiat Republic

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Fiat Republic provides banking API unlocking mainstream fiat services for crypto platforms.


Polaris Aero

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Polaris Aero is a safety management platform that provides real-time flight risk assessment and safety analysis for the aviation industry.


Software Secured

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Software Secured helps companies identify, understand, and solve their security gaps so their teams can sleep better at night. Our penetration testing and augmented security services provide the quality of the biggest names in security without the price tag and complications.


Pinpoint Payments, is a five-time Inc. 5000 company and a global leader in payment processing solutions. We offer a unique blend of merchant services for traditional retailers and online businesses, including those considered to be high-risk.


Our business is helping companies profitably source to Asia and other countries, with a particular emphasis on China. We are more than consultants – we are manufacturers in China with a variety of capabilities. While others may offer similar services, we offer the “extras” that set us apart.


TriagingX

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TriagingX provides cyber responders tools and insights for malware analysis.


NetGuardians

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NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions.


Complizen

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At Complizen, we are transforming compliance management for FDA-regulated industries with our innovative AI-driven platform. Our suite of features includes instant access to FDA guidance documents, AI FDA Assistant Chat, and intelligent document interpretation, ensuring you always have the right inf


Rak Law

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Recognising the increasing complexity of regulatory frameworks and the need for reliable legal support, the firm offers comprehensive services across both advisory and litigation domains. The firm advises a diverse range of clients—companies, firms, and individuals—on matters pertaining to regulato


At Adelie Risk Advisors, we specialize in providing tailored insurance solutions that help protect what matters most - your business. As a trusted retail insurance agency, we know that no two businesses are the same. That’s why we take a personalized approach to insurance, offering comprehensive cov


Forge ESG

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We blend legal, risk and compliance expertise with cutting edge technology. Our global network of experts have significant industry experience helping businesses to confidently navigate financial crime and ESG-related supply chain risks. We are at the forefront of a fast-evolving legal and regulator


Greenzone is a leading provider of cutting-edge cybersecurity solutions designed to protect businesses from evolving digital threats. With a deep understanding of the modern threat landscape, Greenzone offers a comprehensive suite of security services, including threat detection, risk assessment, ne


Headquartered in Portland, Oregon, Sekaurity helps organizations of all sizes build practical, business-aligned security, risk, and compliance programs that deliver real-world results and enable growth. We take a risk-based approach, leveraging experience across Fortune 100 companies, the public se


Crawley MacKewn Brush LLP is a leading corporate and securities litigation boutique based in Toronto. We are best known for our expertise in representing clients who participate in the capital markets and financial services industry. Our named partners have been ranked nationally among the best of t


TAP Security provides high-impact CISO services for organizations facing complex cyber risks, compliance demands, and growing threat landscapes. Whether you need a full-time security leader or a fractional CISO, we offer: Strategic Cybersecurity Leadership Governance, Risk & Compliance (GRC) Offens


IBT Technologies

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IBT leverages advanced analytical artificial intelligence (AI) and large language models (LLMs) to drive productivity, optimize portfolio returns, and proactively identify and mitigate potential risks across diverse segments of the debt market. Additionally, we specialize in providing tailored AI-dr


Kikimora.io

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Kikimora.io is a software platform that allows you to manage vulnerabilities, weaknesses, and security misconfigurations in a single tool. Enhance your toolkit with an expert-tailored compliance solution for SMEs. Kikimora provides a consolidated overview of your organization’s assets, access to th


Windward Risk Managers is the expert management team behind premier home insurers Florida Peninsula Insurance Company, Edison Insurance Company, and Ovation Home Insurance Exchange. We have been in the business of leveraging our expertise to manage all aspects of an insurer’s operations since 200


H2L Solutions

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H2L Solutions offers penetration testing, software development, security control, risk management, architecture and engineering services.


Nexstera Tech

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Nexstera Tech: Shaping the Future with AI-Driven Radar Technology. Specializing in pinpointing lithium-ion battery risks within waste streams today, our vision extends beyond, aiming to revolutionize material detection across various sectors for a safer, sustainable tomorrow.


Apex Benefits

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Our team of insurance, health and pharmacy experts builds competitive and cost-effective employee benefits programs to help organizations attract the very best talent and cut overall costs. Apex was founded in 2003 by CEO John F. Gause. Today, as Indiana's largest advisory firm dedicated solely to


Whooster

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Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.


AIG Ireland

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AIG offers an extensive range of products and services, including cyber, professional indemnity, property, car, home, travel and many more. We provide insurance for more than half of the country's top 100 companies as well as many public and private sector organisations and tens of thousands of indi


Caiman Security

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Caiman Security offers protection for your data, infrastructure, and compliance needs.


We are a team of data privacy specialists dedicated to supporting our clients on their path to achieving continuous compliance. Our goal is to provide peace of mind, allowing them to grow their business across borders and design scalable models that comply with the needed regulations.


YourCyber.Life

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At YourCyber.Life, we are dedicated to providing comprehensive cyber security education to help the clients of advisors understand and combat the ever-evolving landscape of cybercrimes. Our platform equips end clients of advisors with the necessary knowledge and tools to navigate the digital world


CITI Program

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CITI Program provides online web-based educational courses and programs in research, ethics for organizations and individual learners.


Essent

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Essent Guaranty is an insurance firm that focuses on risk management and solutions.


RANE is a risk intelligence company that provides access to critical insights, analysis, and support for business continuity and resiliency.


Luthor

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Luthor is an AI-native compliance agency for modern RIAs and financial services. From marketing review and disclosure workflows to audits and filings, our proprietary compliance platform automates oversight while keeping expert humans in the loop.


Alacer Matrix

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About Alacer Matrix: Established in 2009, and offices in The United States, India, and Australia, The Alacer Marix is a global technology and consulting firm specializing in providing comprehensive AML, compliance and fraud solutions.


Finspectors.ai

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Finspectors.ai is your end to end intelligent audit console - built for faster reviews, sharper insights, and seamless collaboration. We help audit teams streamline evidence collection, automate risk scoring, and accelerate financial review - so they can focus on judgment, not grunt work. Designed


Cythera

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Cythera’s cyber security solutions allow for the rapid deployment of Assessment, Protection, Monitoring & Response and Assurance technologies to meet the security needs of Australian businesses, all delivered for a predictable, low monthly cost.


Crumdale Partners is an insurance solution that offers program management, consulting, risk management and analytics services.


The firm emphasizes strategic planning for the global marketplace. Founding attorney, Richard A. Gump, Jr. has been practicing law for more than 40 years. In 1993, he founded the Law Offices of Richard A. Gump, Jr., to focus on the practice of immigration law and naturalization. The law firm has gro