Risk & Compliance

Explore 4,443 companies in Risk & Compliance

Fullerton Beck LLP is a full-service litigation firm based in White Plains, New York and with offices in New Jersey and Connecticut. We serve clients throughout the tri-state area. We provide a full complement of services with a focus on litigation and risk management. A full list of our practices


SAIFORT

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Welcome to our cybersecurity company! As businesses and individuals continue to rely heavily on technology, the need for reliable and secure cybersecurity measures is more important than ever before. Our team of experts is passionate about protecting the digital world from threats and ensuring our


IDM Services

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IDM Services specializes in document management by converting electronic or paper data into digital formats including e-bills & datasheets.


We support you in organizing access and security for your IT using Identity and Access Management (IAM). This enables you to better control who has access to what – when, how and why – within your organization. In this way, we minimize your risk, allow you to allocate responsibility and reduce manu


Salus

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Salus is a workers’ compensation company that offers claim management, insurance, risk management, data analytic and consulting services.


Investment Insights Wealth Management is an investment advisor who serves corporations and pensions.


Fraud-Sense

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Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Scie


Swiss Safety Center AG is a member of the SVTI Group and thus part of a centre of excellence in technical safety and risk management. Within this framework, the Swiss Safety Center offers a comprehensive portfolio of services for industry, retail and commerce. These include checks, permits and inspe


Radiant Lending

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Radiant Lending offers web-based software for banks to help manage fair lending risk.


Semac AS

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A safer employment relationship. Through digital reference checks, background checks and security advisory services, we create personel protection both before, during and after employment.


DataProbity

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DataProbity is a privacy advisory services that offers privacy solutions and training to several industries.


Vert Energy Group is a business consulting company.


Wiggl

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Wiggl Health uses AI and wearables to prevent injuries in the hybrid workforce. We focus on three key areas: compliance, prediction, and care. This data-driven approach helps companies cut worker's compensation costs, reduce short-term disability, and keep employees healthy and productive.


Infilux AppSec

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🌐 Infilux AppSec: Secure, Compliant, Resilient Cybersecurity Solutions 🌐 Infilux AppSec is a trusted cybersecurity partner specializing in end-to-end solutions that shield businesses from evolving threats. As an ISO 27001:2013 and ISO 9001:2015 certified company, we provide security services that


Businesses require mature technology and defined processes to keep up with the ever-changing cyber threat landscape. Notably, new technical vulnerabilities are discovered on a daily basis, leaving businesses exposed and vulnerable. Visibility of vulnerabilities affecting internal and external system


At Sidewalk Security Advisors, we know that keeping up with information security requirements and emerging technology can be a difficult path to navigate alone as a small business or startup. That's why we created Sidewalk Security. We are focused on walking down that path together and building a la


BitSensor

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BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.


EXANCE

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Exance is an underwriting MGA and wholesale placing broker. We provide access to a broad range of products that are backed by pioneering risk management technology, exceptional underwriting, and a unique user experience. We want to level out the playing field by enabling the independence of our di


Trend Micro's Zero Day Initiative (ZDI) was created to encourage the reporting of 0-day vulnerabilities privately to the affected vendors by financially rewarding researchers. At the time, there was a perception by some in the information security industry that those who find vulnerabilities are mal


AUSCERT

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Allies in Cyber Security. We’re your trustworthy and steadfast ally in the battle against digital risks. Our team are digital warriors, committed to safeguarding our members and the broader community from cyber threats. Our secret weapon is our people, and the culture we have fostered for over 30


Alfa Group

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ALFA GROUP was founded in 1996 and operates in the realization of projects related to control of critical business processes, with particular attention to the aspects of Business Process Management, Compliance, ICT Security and Data Protection. ALFA GROUP is organized in four locations: Rome, Mil


Midnight Mechanism is a software development firm.


Bistrodengi

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Bistrodengi is the leader in the Russian microfinance market. We provide various services in alternative finance.


Redstone conducts in-depth cybersecurity assessments including penetration testing to identify vulnerabilities and targeted red team engagements to evaluate detection and response capabilities against real-world attacks. Our experienced consultants help organizations proactively validate and enhance


American Technical Services is a risk management information system company.


Future Crime Research Foundation (FCRF) is an IIT Kanpur incubated Start-Up (Non-Profit NGO) specializing in Research in Cyber Security, Digital Crime, Fraud Risk Management, Cyber Laws and Cyber Forensics. FCRF is also registered under Section 8 of The Companies Act, 2013 and Section 12A and 80G of


Lingo

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Lingo is a modern software solution helping engineers, inspectors, and operations leaders simplify servicing, improve compliance, and retain essential tribal knowledge. Built with direct feedback from users in the field, Lingo supports teams through three core pillars: • Onboarding and training ne


DEVIVO, CASTRO ADVOGADOS foi fundado em 1997 e desde então tem assessorado e ajudado os seus clientes a atingirem seus objetivos, maximizarem as suas oportunidades de negócio e conhecerem e controlarem riscos. Atuamos em diversas áreas do Direito e combinamos a nossa profunda capacidade técnica e vi


SumIT Consulting provides services in general data protection regulation, risk data aggregation, trading & surveillance, ORM, AML/KYC, etc.


Kyros AML

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Kyros is a complete KYC and AML cloud-based dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice. Kyros is specifically designed and developed by experienced lawyers and aud


AMLP Forum

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Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals. We represent the industry voice to policymakers, governments, and law enforcement. Key priorities: A peer-to-peer forum to share knowledge as well as strategies, c


Knowledge Objects is an award winning technology player that specialises in automation and risk management solutions for the health, life, wellbeing, and loyalty industries. Using sophisticated Artificial Intelligence and machine learning capabilities, we empower medical schemes to join the 4th Indu


GreenData

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Our online platform leverages state of the art technology to enable clients to assess, mitigate and control risk in the agricultural financial markets. We utilize the best satellite imagery and the most reliable data sources to deliver comprehensive reports and dashboards, from Risk Assessments t


ADON Communications specializes in access control, analytic software, risk management, security, cabling, fiber optics & project management.


Arvyn

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Expert IT Risk Management products and consulting for Financial Institutions. Protect your institution with cutting-edge security solutions and compliance expertise.


Our Mission: To provide expert assessment and documentation in order to present a claim in a clear and concise manner resulting in a maximum settlement. Our Vision: Be a respected organization by both clients and carriers, by maintaining our moral and ethical prowess, while providing an exceptional


Huntabil.IT

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At Huntabil.IT, we transform how organisations approach cyber security. We deliver tailored advisory services that bridge the gap between your current security posture and your desired state of cyber resilience. What Sets Us Apart: - Deep expertise in Security Operations transformation and optimisa


DiTech has been the leading and trusted partner for providing Compliance & Accounting services to leading organizations. We know what it takes to make a difference in your business. Our quality-driven approach combined with a strong focus on process has helped several businesses achieve their goals.


Granite Partners

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Granite is a cloud service for the development of business risk management, cyber security and privacy and occupational safety and health.


CreditSource

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CreditSource was created with the vision to provide comprehensive yet simple and cost-effective Financial Risk Assessment Solutions. Through us you can obtain a comprehensive, relevant and easy to understand Financial Risk Assessment Reports on your key commercial customers, suppliers or any other


Advocate Risk Management, LLC is an independent consultancy dedicated to serving corporations and prominent individuals as sophisticated buyers of insurance products.


Torros helpt uw onderneming om betrouwbare performance te leveren en in control te komen en blijven. Daarbij hanteert Torros geen standaardmethode. Afhankelijk van de opdracht en de context waarin deze zal worden uitgevoerd, kiest zij een aanpak. Torros gebruikt haar bedrijfskundige- en riskmanageme


Elmqvist Security delivers senior cyber security consultancy services. Primarily covering Information Security Management Systems (ISMS, ISO27001), Risk Management and Risk Analysis, External Supplier Management and IT-Security Architecture.


BOX Group

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Gestão de riscos & Continuidade de Negócios. Existimos para manter, proteger e viabilizar negócios. Conduzimos as decisões de investimento em TI. Business Partner especializado em governança e cibersegurança. #soc #devsecops #cloudsecurity #datasecurity #networksecurity #endpointsecurity #manage


Alwrite

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Alwrite is a B2B insurtech startup providing an all-in-one quote procurement and placement, underwriting and user management, along with knowledge and risk management solutions to insurance companies and insurance intermediaries for the commercial lines of insurance.


EyesClear

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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. It helps clients combat fraud, compliance, and other cross-border payment risks. It is a RegTech firm with an executive risk and strategy intelligence platform that g


ENVUO

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ENVUO is a IT firm that provides cyber security, compliance, audit, staff augmentation, and IT management solutions.


Trusted advisors to Financial Services, FinTech, Open Banking and Payment Services organisations. Consumer Duty experts, providing clients with an holistic approach that demonstrates an ongoing commitment to 'duty' requirements and delivering 'good Customer outcomes'.


RiskVal Financial Solutions offers high-end fixed income trading analytics and risk management.


Ascent

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Ascent is a physician service organization providing consultation and management services to obstetrics and gynecologic physician.