Risk & Compliance

Explore 4,456 companies in Risk & Compliance

SHIELDS is an international reinsurance intermediary and reinsurance management company headquartered in Dubai, regulated by the DFSA and fully registered broker at Lloyd's of London. SHIELDS team members have a longstanding career in reinsurance and insight of all Reinsurance Markets'​ capabilitie


Vara

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Vara is an AI-powered environmental compliance software solution for manufacturers. Email us at Anandini@vara.eco to learn more!


Discai

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Discai empowers financial service providers to fully focus on their core business. Setting new standards with innovative AI solutions, Discai ensures you of worry-free smart fin tools.As a full subsidiary of KBC Group, Discai commercialises KBC’s in-house developed innovative AI applications. Gradua


SubscriberWise® is the leader in risk management solutions for the communications industry. SubscriberWise® solutions incorporate a comprehensive approach to risk and decision management across the subscriber life cycle from origination and retention to fraud and debt recovery. SubscriberWise® was f


Silent Quadrant

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For three decades, Silent Quadrant has delivered incomparable cybersecurity, digital transformation, governance, risk management, and compliance within our purpose-driven clients - empowering them to be the most resilient entities in the world. These conscious transformations are achieved through e


Gramercy Risk Management operates as a highly sophisticated insurance platform, providing a trifecta of risk solutions, including Specialty Programs, Specialty Risk Services, and Commercial Insurance. Gramercy Risk Management works with select clients to customize and deliver the insurance


Evolve Solutions

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At Evolve Solutions, we are dedicated to revolutionizing compliance management through AI


At Imperity, your future is our purpose. We are your dedicated partner for comprehensive insurance, employee benefits, and risk management solutions, offering a full suite of services tailored to protect what matters most to businesses, families, and individuals. With an open architecture platform


We ensure interconnectivity of databases to track things.


Venseca, Inc.

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Organizations are constantly under the threat of malwares, phishing, data hacks, ransomware, denial-of-service, etc. protecting customer data is priority 1 for any organization. Venseca is building an app on a platform that will go beyond any current system to assess and report your company's cybers


Customs Window

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Customs Window provides a comprehensive solution for the entire customs declaration process. From individual traders to enterprise giants, we make declarations easy. For import and export companies frustrated with the complexities around maintaining customs declarations & compliance for internati


5Bayt

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We provide tailored testing services to assess risk to your business focusing on your organisation’s needs. From the onset we ensure that the testing you are seeking is actually what you need to help you robustly assess your risk.


We help you protect your core business and your reputation. It takes years to build a reputation, but only few minutes of cyber-attack to ruin it; The dynamics of cyberspace have changed. Cyberspace is where the new cold war is being fought. Whether it is securing financial or personal information,


Averifact

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Averifact aims to provide risk management information services for managing business relationships in B2B companies.


Their goal is to improve how American craft beer reaches consumers abroad. They have seen tremendous growth in craft beer culture around the world and want to help breweries and importers more easily take part in shaping that future.


Silicon Comnet Pvt. Ltd. is a leading cybersecurity technology company at the forefront of the ever-evolving digital RISK landscape. SCPL’s unique model to fight extremely competent & well-coordinated adversaries on-behalf of our customers is based on balancing automation & human expertise, to ach


Guadagno Law is a small, boutique criminal defense firm that provides high-quality representation from start to finish on misdemeanor and felony matters. The firm provides clients with a vigorous representation rooted in understanding and compassion. We believe that every client deserves excellent r


Zama Broker

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Somos un broker de seguros orientado a generar valor a nuestra red de productores, poniendo toda nuestra experiencia a su servicio www.zamabroker.com.ar


An innovative and disruptive technology partner for landlords and contractors of all sizes, Propeller provides powerful solutions to simplify maintenance management and compliance across Gas, Electrical, Fire Door Safety, Legionella, Asbestos, LOLER and Renewables. We harness the power of the Clou


The Firm Insurance Brokerage. We Take The Risk Out Of Your Way. The Firm insurance brokerage is the specialist in insurance and risk management. We compare multiple providers. And customize cover for your company. We act on behalf of our clients to provide and advice in their best interest. Contact


Global Institutional Solutions offers business development, caregiver, merchant chargeback advocacy, cyber and disaster response services.


Eoliann

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Extreme weather events have increased by 345% in the last 50 years because of urbanization and climate change, creating an aggregated economic loss of $ 5,2 trillion. We are a team of dreamers who is making the unpredictable, predictable. Our solution leverages satellite data and proprietary ML alg


TrackMyRisks

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TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.


North East Adjustment Co., Inc. is a Public Adjusting firm located in Hartford, CT. We are employed by the public to represent their interests in first party property claims. We assist the homeowner and/or business owner in the preparation, presentation and negotiation of their insurance claim aft


RKMS Group

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Established in 1994, we work with companies of all sizes across many sectors enabling them to meet ISO Standards and gain certification, whilst developing integrated management systems and delivering business improvement. Our team of experienced consultants work closely with each business to unders


Established with a commitment to fortify the digital infrastructure of our clients, Bastion Information Security operates at the forefront of the cybersecurity landscape, delivering cutting-edge strategies and technologies to protect invaluable assets in the digital realm. At the core of our missio


PRC Software

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Project Risk Consultants, LLC is a leading project and risk management solutions provider, with experience working with Fortune 500 companies and their subcontractors worldwide. PRC specializes in risk analysis, auditing, and training, with strong cross-industry experience in fields such as Aerospa


Texas Quality Assurance offers QMS software, management system support, quality assurance consultation and internal auditing services.


Simbus360

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Simbus360 gets seven critical compliance solutions in one simple platform.


Migrations.ml

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Migrations.ml uses machine learning to forecast credit risk.


Complect

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Complect connects financial services firms to top compliance specialists on demand


CCPA Toll Free

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CCPA Toll Free makes Simple Privacy. Manage CCPA and GDPR Requests. Meet Deadlines. Track Compliance.


Xcaliber Solutions is a fintech company that offers a fully integrated suite of E-Commerce Solutions.


Vision Security Consultants renders threat assessment, security planning, vehicle security, surveillance and risk management services.


At Aspect Wealth Management, we endeavor to help our clients identify and achieve their vision of the future. Through a strong client/advisor relationship built on a foundation of trust and integrity, we seek to understand each client's life situation and provide customized strategies, solutions and


Titansmedical

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Titansmedical provides medical device, regulatory, and management services, medical equipment compliance counseling, medical equipment consultations, and device pairing. They provide device application and management system compliance, and clients are the distributors and sources for assistance with


Rumzer

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Rumzer’s cloud-based product compliance platform has improved productivity by over 500%, is affordable, "industry agnostic", easy to use, and can manage complex Bills of Materials down to the substance level. We cover 20+ regulations including EU RoHS, REACH, Prop 65, US TSCA, PFAS, GADSL and AD-


Actualize Capital utilizes AI and human expertise for analyzing risk adjustments for investment management opportunities.


The Diversa Group is a strategic consulting firm founded on the philosophy of helping organizational and individual clients achieve success.


Ascent InfoSec

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Ascent InfoSec is providing cybersecurity, managed security services and security solutions to mid-enterprise businesses.


Syncopation Software provides decision & risk analytic software that services & solutions are designed to achieve higher decision quality.


TrinIT Consulting delivers industry leadership in fine-tuning best practices in payment systems requirements, compliance, risk and IT, as we help our members remain in compliance.


Lemonaide SA

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Lemonaide has developed 2 core Compliance Products: Honeycomb - a Big Data platform specialising in Risk Screening data for use in CDD/EDD exercises Beeswax - Case Management software covering womb-to-tomb facets of CDD/EDD


DarkInvader

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DarkInvader is breaking through the current industry standard of Dark Web Monitoring, offering a service-led, 365/24/7 extensive scan of the Dark Web. Monitoring any and every mention of your business or more importantly, brand.


OVA

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OVA is an human resource onboarding platform that provides compliance forms, payroll integrations, and HR reporting dashboards.


Security 247 is a premium, security company who supplies exceptional security services and solutions across the entire breadth of the UK. We are devoted to achieving maximum customer satisfaction through our passion, professionalism and expertise and consistently maintain a safe and secure environme


Unslashed

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Unslashed Finance provides insurance products for crypto assets.


Crown is committed to providing you with loss control solutions that help your organization increase productivity, analyze risks, lower operational costs and provide you with a competitive advantage. We will work diligently to provide a solution that fits your workflow requirements.


Blockhouse Digital is an asset management firm that specializes in collateralized lending and yield generating strategies in the crypto markets. Our team is experienced in both tradfi and crypto markets, and our approach to investing is with risk management and regulatory compliance at the top of m


Gateway Consulting Group offers information management solutions and services for the chemical, energy and life science sectors.