Risk & Compliance

Explore 4,447 companies in Risk & Compliance

Woodhurst

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At Woodhurst we believe that everyone should have access to better financial solutions. To do this we partner with Banks, Building Societies and Fintechs to improve user experience, lower tech spend, reduce risk and drive more profitable growth. Our people We have attracted top talent from Big 4


Offering Risk assessment, design, installation, compliance test and Maintenance for Lightning Protection and Earthing systems UK wide.


Birchwood Credit Services is a nationwide Credit Reporting Agency that has provided financial credit services to mortgage professionals, including accurate mortgage online credit reports, tax return verifications, flood reports, collateral and property reports, credit re-scoring and other related se


Proteam advisory is a team of Software Asset Management professionals specializing in providing end to end SAM services. From planning and risk assessment to baselining, optimization consulting, audit defense and continuous support, we have done it all. We are an independent organization and oper


Scamnetic

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An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards


Detox Technologies provides cybersecurity risk management services.


NQC

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NQC is a leading provider of web based supplier engagement systems. A unique combination of proven procurement expertise coupled with innovative technology enables our customers to reduce the environmental impact of their supply chains, identify risks and drive more responsible corporate behaviour.


Tevuna Insights

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Tevuna was born out of real-world frustration. Our founder, Yossel Goldstein, spent years working alongside attorneys, investigators, and asset recovery professionals — often in high-stakes, cross-border matters. Again and again, he saw critical research bogged down by manual processes, scattered s


Singapore's AISI will be the focal point of scientific research for the full lifecycle of AI models, aiming to understand risks, evaluate AI models, and determine techniques to apply for risk mitigation.


Testforce

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Testforce Systems provide test & measurement equipment that electrical engineers use across every industry.Their goal is to enable technology companies around the world (to reach their goals), by connecting them to the best and right test equipment.Testforce customers have access to an ever-increasi


SDRMA is a public agency formed in 1986, under California Government Code Section 6500 et seq., and was established to provide property, liability, workers'​ compensation and health benefits coverage protection and risk management services statewide exclusively for California public agencies. SDRM


AngelLira

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Fundada em 2001, a AngelLira é uma empresa especializada em Gerenciamento de Risco e Logística, atendendo aproximadamente 560 clientes, entre embarcadores, transportadores, associações e cooperativas em todo o Brasil. Com matriz na cidade catarinense de Chapecó e células avançadas em São Paulo e Rio


Rocktop Technologies is a full-service suite of financial technology applications driven by A.I. and machine learning designed to manage risk on behalf of its clients and partners. The platform provides asset managers specialized expertise in borrower risk analytics, portfolio diligence and valuatio


LandrumHR

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Business owners who want to save time and money by outsourcing their human resources trust the excellent services they receive from Landrum Human Resource Companies Inc. Business owners can request a consultation by calling 828-299-3038.The Asheville-based office of Landrum Human Resource Companies,


Wahed

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Wahed Invest is a financial technology and services company that delivers a ethics-driven investment platform.Wahed Invest allows its users to invest in global stocks, market stocks, sukuk, and real estates.Wahed Invest was established in 2017 by Junaid Wahedna in New York.


Armavel

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Armavel is an IT consulting firm that offers cloud computing & architecture, enterprise compliance, cybersecurity and SaaS/PaaS services.


Atlax 360

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Welcome to the company page of Atlax 360! Atlax 360 is a multinational expert in B2B credit risk. Our cloud platforms, Yndika and Trinios, enable companies of all sizes to optimise their Order to Cash processes, bringing management efficiency and accelerating business growth. We offer cutting-edge


At W/R/B Underwriting, we take a proactive approach to meeting clients’ business needs in an ever-changing marketplace. Our core classes are Property, Engineering & Construction, Crisis Management, and Specialty Casualty. Our underwriting teams bring unique market knowledge, expertise in our chosen


At Destek, we believe that the work we do will transform the conventional marketplace. We work collaboratively with you and use the emerging technologies to improve business performance and deliver transformation. We tailor teams of professionals to fit the specific requirements of your transformat


The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The Melbou


Given the rapidly changing and increasingly complex nature of cybersecurity, we are launching the PAC and introducing a framework for the standards of technical and leadership expertise, professional conduct, ongoing professional development and a path to CISO Accreditation to ensure the ongoing cyb


Amplify HR Management is a consultancy that offers HR services like payroll, compliance, recruitment, and retirement planning.


The E-Cell of NIT, Trichy is a strong energetic team established for fostering the spirit of Entrepreneurship and Innovation among the student community. From holding a college level B-Plan competition in its initial stages, E-Cell has broadened its portfolio and now holds a number of events includi


RightSec

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RightSec offers a wide range of cyber security services to meet all business needs, from our Governance, Risk and Compliance (GRC) practice to our more technical services. Whatever your cyber security needs, RightSec can help you!


At CyberCareer Advancement, we're on a mission to help aspiring cybersecurity professionals land their dream job, specifically within the realm of GRC. Over the last year alone, we've helped our clients collectively land more than $3M in job offers. Follow us to receive practical advice on career de


7Summit Advisors, LLC is a registered investment adviser with State of California. 7Summit Advisors, LLC (SVNSMX, SVNSTX) listed our separately managed account composite performance on The Nasdaq Stock Market (NASDAQ) in 2022. In connection with this listing, 7Summit Advisors, LLC claims complianc


ZircoDATA

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ZircoDATA is a market leader in Records and Information Management (RIM), providing secure document storage and records lifecycle solutions from information governance and digital conversion through to storage, language services and secure shredding since 1995. With world class Record Centres acros


Ossprey Security

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Ossprey is a cybersecurity company that detects and prevents malware in your software supply chain. Companies use Ossprey to analyze their open source packages to ensure malware cannot slip in through embedded or compromised dependencies.


VerifyToday

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VerifyToday is an exciting and growing technology and services firm, built from the ground up for compliance and security. We help companies of all sizes to reduce risk and streamline complex HR and Payroll processes. Specifically supplying real-time Employment/Wage Verification and industry lea


Proquest is a specialized Consultancy Company providing a wide spectrum of Employee Screening and Verification Services.We have performed more than 25000 checks across India and abroad. We offer: Employee verification services Risk Management Vendor and partner due diligence Domestic help an


Atalan

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Atalan develops a clinician wellness risk management software to help predict and address clinician burnout and turnover, using machine learning and labor economics. Atalan helps healthcare organizations to make more effective risk management decisions on clinician wellness.The company was founded i


Toffler Associates works with federal and commercial clients to develop Future Proof® strategies and action plans for transforming workforces, understanding and integrating technologies, and identifying and mitigating risks.


Sign In Enterprise ensures safety and security for employees, contractors and essential visitors - through its Workforce Security Platform


Sicuro Group

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Established in 2005, Sicuro Group is a leading operational risk consultancy delivering tech-enabled solutions to geopolitical, security, economic, and integrity risks. We help global organizations, agencies, and governments stay secure, compliant, and resilient—enabling smarter decisions, safer oper


CRS

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CRS was founded in 2001 to provide tailored recruitment solutions across the UK’s financial services sectors. We have grown to become one of the UK’s leading specialist banking and finance recruiters. Sectors include (but not limited to): • Corporate, Commercial & SME Banking • Asset Finance & Leas


What we do strengthens the position of business leaders and builds a more productive and efficient business by driving the right behaviours and culture in your teams through processes and procedures that align to you Company’s purpose, strategy and culture. We support business leaders to be effici


EQUAD RCC

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EQUAD RCC s’est orientée dès sa création (1980) vers des activités de CONSEIL et d’EXPERTISE. Elle accompagne et conseille les compagnies d’assurance, les entreprises privées ainsi que les acteurs publics dans la gestion des risques, le règlement des sinistres et la résolution des litiges. EQUAD RC


IntelliGRC

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A governance, risk management, and compliance platform built by cybersecurity practitioners to help every organization meet and exceed framework requirements. A compliance management system, simplified. Manage the components and scoping of your information system boundaries with ease. Performing ev


Avery Insurance

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Avery Insurance provides customized protection strategies for their clients personal and commercial insurance needs. Founded in 1899, Avery combines risk management, complete asset protection, and most of all, a professional and confidential approach to preserving wealth, safety and assets of it's


Credevaluate

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Credevaluate Global Llp. provides International Credential Evaluation Services to globally top universities in Australia, Canada, Europe to help them assess the credentials of the foreign students during admission for genuinity, thereby assessing the risk of admission frauds.


All Pro Mission Statement: Is to deliver the highest quality service to lenders to facilitate the ordering, tracking, quality control and delivery of appraisal reports. Guided by the highest standard of compliance and ethical practice under applicable federal and state laws, along with the principl


Metzger Limited

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Metzger Limited is a business advisory and professional services company specializing in risk management, strategy and management consulting. We offer general Management Consulting and Advisory services for small and large businesses. Our focus includes Financial Advisory, Strategy, Project Managem


BAB will offer OTC derivatives contracts for Brazilian agribusiness companies that want to finally have a safe and reliable hedging tool!


O’Gara Training & Services (O’Gara) empowers individuals and organizations to mitigate risk and respond to threats in a complex world by providing innovative safety, security and survivability training across the U.S. and throughout the world.


Our platform is built with the latest technology to provide flexible solutions that fit the specific needs of the product and the market. It can be configured for broker-only trading, bi-lateral trading, as well as trading through an open and transparent central limit order book. This flexibility


Ethos-Chain

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We are a boutique consultancy founded by industry veterans who have held senior positions in the private and public sectors. With deep expertise in Supply Chain, Risk & Governance and Technology, we leverage our insights to drive positive business results with an ethical approach. We have offices


RiskSeal

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RiskSeal is a global provider of alternative data for credit scoring. Our solution verifies loan applicants’ emails and phone numbers in real-time using 140+ online sources, delivering 300+ data points and a ready-to-use Digital Credit Score. This helps clients double approval rates and reduce defau


Hemonto

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Hemonto specializes in consolidated reporting, risk management, financial accounting, management reporting, investment strategy and advice.


Verita CSG, Inc.

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Today’s risks are more severe, inter-connected and complex. New risks arise quickly with little to no warning, and the insurance industry is often challenged to keep pace. Traditional coverage options may be too costly or worse: nonexistent. Insurers might not have the understanding necessary to qui


ORIC International is the leading provider of data-led risk intelligence for non-financial risk, including operational risk and resilience, to (re)insurance and investment firms globally. It is a not-for profit company, owned by the industry, dedicated to advancing risk management practices. ORIC’s