Risk & Compliance

Explore 4,451 companies in Risk & Compliance

Eversafe Academy

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Eversafe Academy is a well-established training institute providing innovative training since the year 2008 to meet the needs of the adult learners and PMETs of Singapore. We are also one of the Approved Training Providers, well-known in the WSH sector, with a team of highly experienced and dedicate


iAM Compliant

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Cut costs, save time, identify risks and take control of health and safety compliance for your workplace with iAM Compliant, the web-based compliance software designed to save you time and money. - Simple accident and incident reporting - Pre-built audits and personalised risk assessments - Cut c


konfidas-de

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Die konfidas GmbH ist eine kleine GmbH mit einem hohen Spezialisierungsgrad. Wir unterstützen unsere Kunden bei der Entwicklung sicherer IT-Komponenten und Systeme. Dabei liegt unser Fokus auf Systemen und Komponenten, die besonderen Anforderungen unterworfen sind (Zertifizierungen, besondere Prüfu


Blue Mantle Technology specializes in information assurance services including cyber security, compliance, and cloud security solutions.


Procurence

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Procurence has been established in 2012 by a group of experts with purchasing and risk management background. As a company, we have only one aim in mind: offering simple, intuitive and business-oriented software for the procurement and supply-chain departments.We help companies create transparency i


Cogent QC Systems is a Risk Management Solutions for Loan Quality and Compliance.


Logapps

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Logapps is a management consultancy that have the expertise in strategy, decision analytics, and cost estimation strategy solutions.


RedOwl Analytics

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RedOwl provides proactive risk oversight software solutions for compliance, insider threat, and investigations. It provides an unparalleled context by combining human-centric data, delivering situational awareness to identify and disrupt espionage, IP theft, compromised users, and rogue employees.It


aeShield

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aeShield integrates process hazard analysis and layer of protection analysis.


Capstone Advisory is a consulting and technology firm dedicated to helping ambitious financial institutions navigate the future with practical consulting and reliable technology solutions. Financial institutions face the dual challenge of managing the complexities of accurate data and information m


TargetDocs

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The communication workspace that connects general contractors to their vendors in one place.


SPAN Consulting

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SPAN Consulting is a management consultancy that provides operations management services, operational assurance and risk management.


Effective Coverage provides renters and auto insurance solutions brokerage services online.


TruckSpy

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TruckSpy is a fleet management platform built to empower drivers. They analyze every minute of driving using artificial intelligence to identify risky driving behavior.


Logical Commander is a software company dedicated to program, innovate, develop, and integrate technologies with multiple sensors.


EMS assists Global merchants to trade cross border within Europe. We do this by providing expert consultancy and supporting services to ensure Merchants achieve Visa and MasterCard compliance. Merchants located outside Europe must comply with complex payment scheme rules in order to trade within Eu


Who We Are All Things HR, LLC is an Outsourced Human Resource Consultancy. We work with our clients to address their specific HR needs, whether it be answering questions related to a current issue or acting as an onsite HR Manager. All Things HR takes the hassle out of Human Resources. What W


Man & Machine

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Man & Machine provides its users with computer peripherals and custom hardware engineering solutions.


CyberHive Security is an IT consultancy that offers risk management, compliance, incident management, security strategy & managed services.


KYP

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KYP is a real-time third-party risk intelligence platform that delivers a complete picture of the partners a business relies upon.


Echelon Group

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Echelon Group Inc. is the top ranked financial services company in Boise and the surrounding area. We offer 401(k) and business financial services as well as individual asset management and financial planning. It all starts with a conversation, so please give us a call to arrange a face-to-face me


Belmont Scientific is a chemical and battery safety technology company that specializes in process safety and risk management.


Sonar

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Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere


The Oasis Group

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Helping wealth management and financial technology firms to create and focus on their unique value proposition to attract advisors and clients and generate higher revenue. Our offerings include Chief Risk Officer, Chief Information Security Officer, Chief Strategy Officer, and Chief Technology Offi


Control Logics

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Control Logics is a licensed CPA firm that provides quality, cost-effective compliance, assurance and internal audit services to companies of all sizes. Our team of highly experienced consultants have implemented risk management methodologies at over 100 multi-national companies located in North Ame


Redbridge Recruitment was founded on the basis of offering a first class customer service to our customers utilising our extensive network derived from over a decade of working within the financial sector in Luxembourg. Specialising within the Professional Services market, Redbridge Recruitment


PreciseFP

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PreciseFP is an automated engagement and onboarding platform that enables you to gather, store and securely distribute client information online. Find out how to take advantage of PreciseFP in different areas of your practice. - Fact finder: Data gathering for a comprehensive financial plan. - R


Elite Strategy Global (ESG) is a premier security management firm with an engaging collective of agile risk management solutions customized for high-net worth individuals, multi-tier government agencies, private companies, educational institutions, and other types of organizations. What sets us apar


Auditive

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Manage risk, not questionnaires. Auditive leverages the latest in AI to empower businesses to complete third-party risk assessments confidently and efficiently, enabling sales teams to close deals faster. At the same time, prospects are equipped with the security information they need to seamlessly


Adjusters International/MBC: Your first step in preserving and protecting your business interests. Adjusters International/MBC is a full-service public adjusting firm with a team of experienced and dedicated industry experts, committed to securing a maximum recovery and fair resolution. We act as


Kwela Solutions are the developers of Folio, a web-based Governance Software that helps Organisations manage Contracts, Risk, Compliance, Incidents, Audits and more. One of Folio's key strengths is how quick it is to implement and engage your team in using it. Here is a sample of what some of our cu


Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. Th


Ving

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Ving Safety Training and Compliance Monitoring Platform for Small to Medium Size Business.


Healthcare Training Leader is an online healthcare training company. Its mission is to help healthcare practices cut , and more.


Kronoos

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O Kronoos é a mais premiada legaltech do Brasil, líder em soluções de Compliance, Background Check e KYC. Por meio de nossas funcionalidades, trazemos mais de 3.500 fontes em minutos para você. A Revolução Kronoos no Brasil: *Maior Base de Pessoas Politicamente Expostas e Processos Jurídicos do


Fraud Doctor

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Early warning of financial fraud & mismanagement risk.


Parsolvo

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Taken from a derivative of the Latin word “persolvo” which translates as “to explain” we drew our inspiration to take incredibly complex models and simplify them for every organization we touch.  That is why you will see many of our advisory services focused on optimizing investments and making busi


Gjensidige Eesti

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Gjensidige Grupi ajalugu algab Norrast, kus loodi rohkem kui 200 aastat tagasi põllumeeste abifond, mis aitaks neid tulekahjude korral. Sellest kasvas välja kindlustusfirma. Sõna „gjensidige“ tähendab norra keeles „ühine“, „vastastikune“ ning sellel põhines ka esimese ettevõtte tegevus: talupojad lõ


Infolaft

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Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE. Desde hace 10 años ha publicado más de 3000 artículos especializados en prevención del lavado de activos a través de su portal web www.infolaft.com A partir de


Apsis Technologies has been a trusted software engineering partner to several Fortune 100 companies for over a decade. We help clients realize the full potential of technology-enabled transformation by bringing together a unique blend of domain knowledge, best-of-breed technologies, and experience e


INSORCE

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INSORCE™ - "Integrated Solution Optimizing Risk & Cost for the Enterprise" A company focussed on automating the design of optimal target operating models for financial services firms INSORCE™ goes beyond traditional BPM or process re-engineering by taking a process-driven approach to operatio


iReportSource

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Managing EHS & Claims Data Is Broken. We’re Fixing It.


Blackfoot is an information security, risk and compliance specialist. We are dedicated to protecting client's reputation and profits by providing strategic and pragmatic advice to reduce risk, liability and costs. We are always looking to enhance our customer’s experience, whilst ensuring business


Net Compliance Solutions world-class technology solutions, management insight, and software deployment technological, risk management.


Cipherpoint

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Cipherpoint provides solutions that help businesses and governments identify, protect, and control access to sensitive information. The company's solutions restrict access to sensitive content to IT administrators and make it difficult to steal or misuse information, rather than protecting the devic


Cynos AG

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Cynos ist ein Full-Service-Anbieter, der Finanzinstitute durch IT-Lösungen und umfassende Compliance-Dienstleistungen bei der Einhaltung verschiedener Finanzmarktregulierungen unterstützt. Der Regulierungsdruck für Finanzinstitute nimmt ständig zu und führt zu steigenden Kosten, zusätzlicher Arbeit


Popit Ltd.

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Popit makes medication connected with a unique solution, so patients can get better treatment outcomes.


ORCA GRC

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ORCA GRC specializes in risk & information security management to automation services.


HUATAI FUTURES

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HUATAI FUTURES offers investment consulting, asset management and risk management services.


Praisidio

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Praisidio is a venture capital backed Enterprise Risk Management AI software company. Founded in 2019 and headquartered in Silicon Valley, our patent-pending product Procaire is the first of its kind Talent Risk Management platform which provides early employee attrition risk detection, assessment,