Risk & Compliance

Explore 4,451 companies in Risk & Compliance

Castlegarde

0 followers

Castlegarde specializes in IT services like risk assessment, e-commerce, information security, auditing, and compliance.


We know that you need to protect your assets, whether it is your home, the heirloom watch on your wrist, or the successful business you have built. With over a century of experience backing us, we can help you find the right insurance and bonds to protect your present and secure your future.


GlobalRisk

0 followers

GlobalRisk is the premier provider of real-time risk management services and software to the derivatives trading industry.


FixNix Inc

0 followers

Makers of FreshGRC.com, World's 1st SaaS Virtual Security Officer Platform, Takes misery and mystery out of passing security, compliance


Veta Investment Partners provides solutions by combining independent and flexible thinking, quantamental strategies, data, internal technologies and proven success in derivatives and risk management. Our global team has experience in multiple asset classes and collaborates with significant partners


Data Rudder

0 followers

We specialize in solutions for the fraud prevention market. We offer a comprehensive platform for detecting transactional risk in PIX, TED, boleto, and card operations. The DeLorean Antifraud system can process data and identify fraudulent actions within milliseconds, ensuring the security of users


At Corporate Game Chick, we empower organizations and employees in integrity and compliance. Our AI-driven platform delivers immersive dilemma-based training and interactive compliance content within a virtual workspace. Claudia, our virtual compliance agent helps employees to do the right thing t


Specialists in Communications Data Management & Business Intelligence. Release the power and value of your communications data using Digital Communications Governance (DCG) solutions from Citycom. As part of DCG, Citycom has developed the ARC PRD solutions. ARC PRD solutions deliver pro-active noti


Objectivus

0 followers

Objectivus is an independent boutique consultancy providing Risk, Governance and Compliance Consulting Services to the financial services sector. We assist clients in achieving their business goals whilst meeting their regulatory obligations through objective assessment and practical implementation


Transforming Compliance to be Strategic, Effective, Efficient - We Listen, You Talk, We Act  we Join the Dots Founded in 1998 as a single family office, Sturgeon Ventures is Authorised and Regulated by the FCA and a Registered Investment Advisor with the SEC. We are the most established Regulated I


Protect My Ministry specializes in background checks, abuse prevention and risk management services along with church management software.


Riley Risk Inc.

0 followers

At Riley Risk, our mission is to empower businesses and organizations worldwide with innovative solutions that consistently deliver secure outcomes. As a bespoke risk management company, we provide comprehensive risk advisory support, resources, and insights tailored for multinational corporations,


WorldClaim

0 followers

WorldClaim Global Claims Management is a global organization with offices and insurance adjusters throughout the world. We focus on representing our policy holder's needs, not the insurance company's interests. In a time of crisis, we can help bring clarity to the chaos. We bring experience and peac


MP Infotech

0 followers

MP Infotech offers IT cloud security, risk management, and software development services.


Since 2006, Actuarial Risk Management (ARM) has been a valued strategic partner to many Top 30 accounting firms and their clients, delivering unparalleled actuarial knowledge to an ever-growing global client list. Actuarial Risk Management (ARM) brings unparalleled actuarial expertise with a succes


Beakon

0 followers

Beakon is a cloud-based, total risk management solution, it is our core business. With 50+ modules Beakon supports Quality, Health, and Safety & Environment Frameworks, together with Industry Standards, to drive a compliant, and continuous improvement process. Straight ‘off the shelf’ Beakon is a


DataSpace Security comes with a vision " Secure your Online Presence " Our Team of Cyber Security professionals aims at providing fully trusted and developed end to end Cyber Security services. We reduce the vulnerability of the digital environment by implementing combined cyber-security and cyber-d


BindSec

0 followers

Global. Discreet. Effective. Bindsec leads the front of global cyber and intelligence expertise, offering high value cyber security and intelligence services worldwide. Our customers rely on us to assess the exposure of their assets to cyber risks, analyze their vulnerabilities, and test for the mos


EnviroGuard

0 followers

Already the global leader in battery spill containment and environmental health & safety training, EnviroGuard is the leading worldwide authority on the installation and evaluation of battery facility code compliance products. We know the rules, we know the regulations, and we know how to put it all


Das Fürstenberg Forum ist eine Initiative des Hauses Fürstenberg und verknüpft in einer offenen Architektur, branchenübergreifend und interdisziplinär, Beziehungsnetzwerke und Interessensverbindungen. Fürstenberg Forum Finanzwirtschaft ist eine Plattform für mittelständische Unternehmen in den st


Bluestone Credit Management (BCM) has a long track record of providing debt purchase, contingency collections, litigation and customer tracing services to a diverse group of clients including leading financial and public sector organisations. BCM’s team of over 100 employees are based in Sheffield a


CYNA

0 followers

Cyna supports SMB with a range of cyber services and solutions.


S&O Capital

0 followers

We believe every business deserves expert support that leads to measurable success. S&O Capital partners with top management in regulated industries such as financial services and healthcare to tackle complex business challenges and deliver measurable results. Our senior experts work directly with


StructureIQ

0 followers

Revolutionizing Structural Health Monitoring StructureIQ is a global leader in transforming structural health monitoring (SHM) with artificial intelligence (AI). Our non-invasive sensors and advanced AI models deliver real-time insights that improve safety, reduce costs, and optimize risk managemen


At SignalZero, we're your dedicated breach hunting partners, committed to keeping your business safe from cyber threats. We specialize in creating personalized cybersecurity solutions tailored precisely to your requirements. Our Cyber Breach Hunting Platform delivers thorough detection of both exte


Sphere Assured provides comprehensive insurance solutions to SMEs, M&A and Private Clients. What truly distinguishes us is our unique and meticulous medical due diligence process, furthering the protection of our clients’ by granting a level of anonymity. With your privacy at the forefront of our pr


Lab539

0 followers

It is often said that an adversary needs to get lucky only once, yet a defender must be lucky every time. At Lab539, we don’t believe this has to be the case and so have set about changing this dynamic.


QA Financial

0 followers

QA Media is an independent news and events platform launched in March 2016 We cover the quality assurance, testing and IT risk management of software and technology Quality assurance enables firms to deploy technology that meets their business and security requirements as well as the compliance t


Indemnify AI

0 followers

AI developments are being blocked from production rollout by unquantified risk, causing enormous opportunity cost and developer turnover. Indemnify AI's software solutions and consulting services include: - AI Risk Dashboards: executive-level insights into AI risks - Workflow Design: quantify and


Lantero AB

0 followers

Lantero tillhandahåller ett visselblåsarsystem med en webbaserad handläggningstjänst. Med tjänsten kan anmälningar om missförhållanden i organisationer samlas in anonymt, och tjänsten underlättar ärendehanteringen genom ett strukturerat upplägg där relevanta frågor definieras, ansvar tydliggörs o


Commercial insurance broker


Cyverity

0 followers

Security services for security pros and vendors alike. We provide trending research to show where gaps and opportunities are.


Proximia

0 followers

Proximia is at the forefront of the cybersecurity revolution, redefining authentication for the modern era. By eliminating outdated password models, we deliver a persistent, passwordless solution built on Zero Trust principles, continuously verifying users and devices through biometric triggers, mut


Firth & Scott are a family owned and managed Chartered Insurance Brokers, established in 1964. We are extremely proud of the breadth and depth of our insurance knowledge. Our experienced team features highly trained and qualified insurance professionals who are specialists in both commercial and pe


Sling Insuretech

0 followers

Sling Insuretech carries out thorough asset discovery and end-to-end mapping, taking into account brands, networks, partners, and related organizations. They compute an attack probability by using an in-house scoring algorithm. They emphasize threat intelligence capabilities as a primary parameter f


Layer 3 is into the lifecycle management process which enables us to help the customers design, deploy, secure, maintain, upgrade and ultimately choose the best option for disposition for their IT assets.


Daigle Fisse & Kessenich is a full-service law firm with considerable experience and expertise in complex litigation, both commercial and casualty, and both civil and admiralty.


Compliance and Closings. Compliance and Licensing Services for: Mortgage Lenders, Mortgage Brokers, Mortgage Loan Originators, Appraisal Management Companies. Real Estate Closings for consumers: buying or selling a home, refinancing a mortgage in Connecticut and New York.


Davis Partners Group is an advisory firm founded by Senior Executives with significant experience both in leading operating roles and also in the Board Room. No junior people – only executives with over 90 years combined experience advising clients worldwide on complex Boardroom issues and solutions


Security & Confidence. Whether your idea of an empire is a lifestyle or a legacy, it must be built on rock solid financial foundations. We’ve got the tools to get you there. We also have the experience to know there aren’t any shortcuts. So instead of empty promises and pictures of yachts, we promi


Boutique Law LLP

0 followers

Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law. Our partners are from different professional backgrounds and between us we have extensive and varied experience of serious and complex criminal, extradition and regulatory matters, a


Lender Compliance Technologies specializes in compliance solutions for automotive, RV, marine, and powersports lenders.


North Light IT

0 followers

North Light IT is an information technology services providing company.


Practical American Safety Solutions provides UST operator training and and compliance programs to several industry.


Accelerate2Compliance™ (A2C) offers the most cost-effective, easy-to-use information security compliance solution designed to help small to mid-size businesses, and their vendors, achieve and maintain regulatory compliance requirements. A2C delivers this through the A2C Portal™, the only all-in-one


Current technology trends look to remove human contact from workflows and processes. This is a logical trend because humans simply cannot keep up. Most processes will, however, benefit from human inputs or decisions. It is widely accepted that a future workforce must include deeper collaboration bet


Cybersense GmbH

0 followers

Draw on our extensive experience in the field of cybersecurity and let us defend your network and cloud environment with Deception Technology. Our Managed Detection and Response (MDR) services give you effective protection against Ransomware and APTs without the distraction of false alarms or expens


AML Factory

0 followers

AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core busin


DIMENSIÓN En la actualidad somos el mayor grupo empresarial especializado en la Consultoría en materia de Normativa y Estandarización Nacional e Internacional de la Calidad, el Medio Ambiente y la Prevención de Riesgos Laborales y Salud Laboral, así como en la Formación y Capacitación Técnica Espec


BenefitScape

0 followers

BenefitScape company to focus exclusively on employer compliance under the ACA.