Risk & Compliance

Explore 4,444 companies in Risk & Compliance

Business 360

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Business 360 guides business owners to get their workplace 'house in order' and take the worry out of securing their business's future to protect their nest egg. We understand that solutions are only outcomes once they are implemented correctly. Business 360 is here to help you create compliant sy


XMON

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At X-mon, we are dedicated to transforming cybersecurity through innovative awareness and prevention strategies. Our approach is grounded in the belief that understanding how hackers think is the key to effective defense. We empower organizations to anticipate and mitigate threats before they manife


At Downtime Subrogation, Inc., we specialize in one thing: ensuring your company is fully compensated for every minute one of your fleet vehicles is off the road due to someone else’s negligence. We focus on loss of use damages—a powerful and often overlooked legal right that many fleets fail to pur


At Trifecta, our mission is to carve your path to success in the UAE. We are not consultants; we are architects of excellence in compliance and business advisory services in the ADGM, DIFC, and Onshore. Proudly based in the ADGM, we are dedicated to assisting our clients in navigating regional and r


Without a plan for workplace violence and travel risk management, organizations expose their people to threats, compliance risks, and potential harm. CPPS provides expert consulting, training, and leadership support to strengthen personnel security in the workplace and while traveling abroad.


goscore

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goscore brings a human credit scoring to private customers using modern ML technology and data enriched with PSD2 customer transactions. We deliver solutions and services to banks, insurance, retail companies to help them make the right credit decisions, personalize existing and develop new products


The Crew bring solutions-based support and positive change, with 100+ years of experience & expertise in Warehousing, Supply Chain, Logistics and People. If the need for a 'pitstop' happens in your business, we have the skills, qualifications and industry knowledge to get you operating better than


PQ Solutions LLC

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PQ Solutions in Zurich is one of Switzerland's leading compliance and managed services providers in the implementation of operational tax topics for banks and financial service providers. With a focus on international tax transparency, FATCA, CRS and QI, PEQ Solutions handles projects for financial


Tugboat Logic

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Tugboat Logic is security assurance solution for the emerging and mid-market enterprises. Unlike traditional GRC platforms designed for large enterprises, only Tugboat Logic provides an automated framework to demystify the process of setting up a security program and helping you successfully attain


Metric IT

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Metric IT provides managed IT services, project delivery, product sales, regulatory Compliance and cloud computing services.


Bond | Treasury

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Bond is a treasury management platform with AI built into its core trusted by leading companies like SuperGroup (NYSE: SGHC), ASOS (LON: ASC), and Binance. By centralizing your treasury and turning financial data into context, Bond saves you time, mitigates risk, and transforms numbers on a screen i


Ampcus Forensics

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Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.


Profit Connect

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Every day companies make agreements with suppliers, these purchasing decisions can take many forms – alterations and extensions to terms under existing contracts, credit notes for substandard goods and services, new procurements with established suppliers, a handshake with a brand new relationship .


clrHorizon is a cloud computing company delivering solutions for managing governance, risk, and compliance. The company’s products, built leveraging the Salesforce platform, offer a centralised, real-time view of all risks, controls, obligations, actions, reporting and dashboards required by compani


Enforcd

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Enforcd is an award winning global regulatory intelligence platform that has strong early traction and client validation, having taken part in the Bank of England FinTech Accelerator 2017, and which is currently embedded in the Commonwealth Bank of Australia Lab, London.


Centura Benefit Solutions is an independent insurance brokerage and consulting firm based in Baton Rouge, Louisiana, offering creative solutions to manage risk and foster wellbeing. We are committed to provide exceptional customer service and consultative expertise as part of your team.


Emergynt

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Emergynt’s Instinct Engin allows companies to see around the corner by predicting tomorrow's digital risks.


Privork Limited

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We are focused on supporting the success of trusts, intermediaries, and fiduciary providers with our unique entity governance platform that is sophisticated, easy to use, and simplifies all aspects of entity management, compliance, risk, and cybersecurity.


At IRG, we specialise in comprehensive incident response and resilience services tailored for small businesses, micro-enterprises, and high-net-worth individuals across the UK. Our focus goes beyond swift containment, we’re committed to delivering proactive strategies that help secure your operation


Carer Solutions

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Carer Solutions provides the only service in Australia that supports people living with disability (or their nominees), to directly employ people that they already know and trust as disability Support Workers.  As payroll and compliance experts, we partner with the Participant (or their Nominee) to


PINE Advisor Solutions provides institutional-quality outsourced CFO, regulatory compliance, fund/advisor launch and operations support services to private funds, mutual funds, exempt and registered investment advisers. Our founders have managed the critical non-investment functions in the alternat


At Black Path Security, we specialize in providing strategic cybersecurity advisory services tailored to your business needs. We offer a wide range of services designed to protect your critical assets and enhance your companies business. Our team delivers unmatched security solutions, including vCIS


QUASTECH

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Quastech is global leader in offering solutions to the world’s most important organizations with years of experience across industries and organizations by delivering Software Development, Training and Placement, Outsourcing , Digital Marketing, Recruitment and Business Compliance services simplifyi


AM Financial Crime Compliance Solutions es un equipo de profesionales especializados y certificados por la CNBV y organismos internacionales en materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo. Debido a su amplia experiencia como Oficiales de Cu


Welkom op de LinkedIn Company Page van Zicht, risico- en verzekeringsadviseurs. Zicht, risico- en verzekeringsadviseurs biedt u als ondernemer of particulier inzicht in uw financiële situatie. In alles wat we doen, willen we u behoeden voor het onnodig en onbewust lopen van financiële risico’s.


Verico

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Verico is a third-party auditing, verifying, and certifying body (AVCB) dedicated to ensuring trust, transparency, and accountability in sustainability certifications globally. Over the past 25 years, Verico has played a pivotal role in shaping the industry’s most recognized third-party verificatio


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LeapXpert

2 followers

LeapXpert allows enterprises to embrace consumer messaging applications and integrate them into their business-critical applications.


We detect, identify, classify, manage and mitigate global risks for your organisation. We provide granular insight into emerging threats, mapping true risk transparency and build bespoke, highly responsive insight for you at every level.


Evotix

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We believe in a world of constant disruption, technological evolution and risk, customers need smart and intuitive solutions to help them stay ahead of the curve and keep people safe - that’s where Assure can help. Health and safety doesn’t happen behind a desk. Manage all your health and sa


Sompo Insurance ranks amongst the top general insurers in Indonesia and has been protecting customers in Indonesia for more than 47 years. With over 20 offices across Indonesia, we provide a variety of insurance products to protect businesses and individuals from risks. We are a part of Sompo Holdi


PointClickCare

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PointClickCare helps LTPAC providers gain the confidence they need to navigate the new realities of value-based healthcare.


Advisense

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Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insigh


Welcome to the official Old Mutual Insure LinkedIn page. As the oldest non-life insurer in South Africa, with a history that dates back over 178 years, we aim to create certainty in the lives of our personal, commercial and corporate clients, caring for what matters most. Our commitment extends to


rradar

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rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com


CoreStream GRC

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“We are insightful, We are genuine, We are individual.” CoreStream is a professional services firm, specialising in the delivery of technology solutions to help our clients improve operational effectiveness, manage risk and streamline workflow processes. Alongside our core service delivering bes


ClaimsPro

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ClaimsPro has been managing claims on behalf of Canada's largest insurers and self-insured corporations since 1986. We have broad coverage with over 100 branches coast to coast, and over 1100 employees. In the United States, ClaimsPro’s adjuster team operates out of multiple branch locations provid


At Creative Risk Solutions, our goal is to provide the best people, services, products, and systems to produce a measurable, positive impact on your bottom line. As your trusted third party administrator, Creative Risk Solutions gladly works as an extension of your own team to resolve your workers'


Navaera

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Navaera specializes in knowledge management services designed to help companies improve operational efficiency & gain competitive advantage.


Nearwater Capital is a specialty finance company that is focused providing financing to Sponsors for Risk Retention interests. Nearwater has a unique understanding of both the Dodd-Frank Sponsor requirements and structured asset finance.


Reversec

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We are Reversec. With over 30 years of experience, we bring together the expertise of renowned companies MWR Infosecurity, F-Secure, WithSecure, Digital Assurance, nSense, and Inverse Path. At Reversec, we help organizations tackle their most complex cybersecurity challenges. Our offensive-driven c


CrossCountry Consulting is a provider of customized finance, accounting, human capital, operations and technology consulting services.


Verified

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We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From on


Milliman IntelliScript is the leading creator of risk-assessment insurtech for the U.S. life and health insurance sectors. Our actuaries, clinical consultants, developers, and data scientists combine deep technical expertise and a pragmatic focus on demonstrable ROI to invent and relentlessly improv


Jocata

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Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk,


Seadot Cybersecurity offers services, projects and advisory consultants. We will focus on critical areas like regulatory compliance, information security and digital identity. With a home base in Sweden we offer our services in Sweden and northern Europe to sectors with a high need for secure and co


Thoropass

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At Thoropass, we’re compliance experts so you don’t have to be. Pairing easy software that’s always getting smarter with expert guidance and continuous monitoring, we integrate into your process to prepare you to pass any audit, every year, with flying colors. Hundreds of growing companies use Thoro


Salaam Takaful Limited is one of the leading takaful operators in Pakistan, having the expertise and engagements with overseas Re-Takaful operators & assistance companies, enabling it to offer comprehensive coverage for large infrastructure projects, specialized risks, and umbrella/blanket covers es


BHG Financial

2 followers

BHG Financial is the disruptor in business working capital and unsecured consumer loans. They create financial solutions for business professionals, consumers, and financial institutions. They use data analytics and technology to market and underwrite small business and unsecured consumer loans.