Risk & Compliance

Explore 4,457 companies in Risk & Compliance

Iroko Advisors

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Helping firms to become more resilient.


Secureside

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Secureside specializes in delivering first-class security to SMBs . Get leadership, ingenuity, and skills from Secureside's diverse set of cyber and tech backgrounds. Take advantage of advanced tools, data analytics, orchestration, and automation. Experience your security posture lifted to new heig


Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on the foundation of 18 year experience in the financial audit, banking, fund administration and corporate administration services. Our client base consists of local


Specialising in Health, Safety and Environmental policies, procedures, risk assessments and legal requirements. Helping small and medium sized companies with their onsite health and safety to ensure their employees are safe when working and their paperwork is legally compliant. We have worked in


Welcome to FROG. My name is Mike Worner, and I developed the FROG framework over many years of working in small, medium and large organisations. It’s built from my specific skill set and is a direct response to all SMEs' challenges in Finance, risk management, operations, and governance. Every


Are you looking to launch, build & expand business in Japan and the U.S.? SKYLANDS GLOBAL LLC is a bi-lingual, cross-border consulting firm providing advisory & agency services in business development, investor relations (IR), and compliance to global corporations, investment fund managers, and fin


Priority 5

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Priority 5 is a provider of software solutions for situational awareness and decision support.


Passionate about serving others, I have expanded The Fontana Group from a side venture into my full-time pursuit. With expertise in CPA services, Wealth Management, and Risk Management, I am committed to supporting those who are often underserved.


RiskIntellect

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RiskIntellect Solutions Pvt. Ltd. (RiskIntellect) is a consulting and IT organization which is creating a collaborative ecosystem to offer an integrated, end to end solution to banking and financial services (BFS) institutions to meet these risk and compliance challenges.


Storiant

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Storiant is building a new, smarter way to store data on a massive scale, enabling a new generation of big data solutions. We enable private data centers to retain exabyte-scale data at 90 percent lower cost than traditional alternatives, rivaling the cost efficiencies and scalability of the public


Sécuriser son développement économique, anticiper l’apparition de nouvelles menaces, protéger sa réputation ou peser sur les décisions, sont des défis d’autant plus difficiles à relever pour les entreprises que l’instabilité du monde s’est considérablement accentuée en cinq ans. Terrorisme, Brexit


THE UK’S LEADING TAX FEE PROTECTION INSURANCE SCHEMES PROVIDER Providing the best possible tax fee protection insurance schemes to your clients is most important to you, and it is to us too. As a Vantage client you will not just be a number and we will have a name. We do not focus on how many, bu


Reduce risks. Make room for success. Granite is an easy to use service platform for the development of risk management, cyber security and occupational safety and health. We are continually developing new adaptive services for the platform to enable our customers to utilize the platforms agile solut


Smarter Risk

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Smarter Risk is an insurtech platform for assessing and improving insurable risk. With our mobile-friendly app, we are redefining risk control and safety for insurance providers, agencies, and small businesses, making a once-complex process simple, fast, and efficient.


Magnum Grail

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Our foundation is built on firsthand experience as clients in the industry, giving us unique insight into what truly drives success. At Magnum Grail, innovation isn’t just a buzzword—it’s our operating principle. From Strategy and business Transformation to Regulatory, Compliance, and governance, ea


Tarifflo

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Import classifications can get complex - misclassifying items could mean you are overpaying on tariffs, or that you could end up with delayed shipments or fines. We take in your product specs and reference the 300,000+ court rulings, section notes, ect. to assign accurate and verifiable HTS codes fo


Protech Insurance Surveyors and Loss Assessors is a Loss Adjusting firm with over 24 years of experience in the Insurance Service Industry. We provide dynamic professional services for loss adjustment and claim management.


IPS provides a fresh and innovative approach to the defense acquisition process by concentrating our products in the areas of scheduling, risk management, and supply chain management — management areas historically weak within the acquisition culture.


We inspect and certify sites that store or use hazardous goods, ensuring they meet the requirements of the HWSA Regulations.


Consulting, Regulatory Compliance and Internal Audit Solutions LET'S BUILD A BETTER BANK The best banking is based on relationships. Knowing your customers, meeting their needs and providing expert financial solutions and support is at the heart of community banking. Good bankers make their custom


North Star Strategies emerged from a journey that mirrors yours - from technical mastery to executive leadership. We understand the challenges of translating cybersecurity and compliance into business value because we've lived them. Our founder's evolution from technical expert to VP of Operations p


Anchor Building Inspections is a trusted leader in Loss Control surveys for commercial properties, offering comprehensive risk assessment and mitigation services. Our experienced team of professionals conducts detailed evaluations to identify potential hazards, assess safety protocols, and ensure co


We are a Digital Trust Leader, transforming threats and fraud with trust.


NaviAI Inc.

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NaviAI is a revolutionary product that converges emerging tech with knowledge in an easy to use interface everyone can use. Bridging the gap for users, NaviAI provides approachable and trusted resources on risk associated with finance, regulation, and compliance for accounting and legal partners, fo


At MANN Trial Attorneys, we are more than just lawyers—we are relentless advocates, committed to defending the rights of those who have been wronged. Whether you’re facing a powerful corporation, dealing with the aftermath of a devastating accident, or standing accused of a serious crime, our team i


The professionals at HilltopSecurities Insurance have been providing insurance solutions to affiliates and partners for over 45 years. We do much more than provide access to insurance products. We help financial professionals create comprehensive risk management plans through customized personalized


BitCompli

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BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors. With our expertise, we've successfully streamlined and supported regulatory registrations for diverse cryptoasset institutions in key regions like the UK, EU, EEA, UAE and more.


Financial regulation change, buy & sell side governance, compliance, risk and operational controls design and implementation, GDPR and CSR consulting.


karpatkey

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We provide asset management, financial services, and non-custodial risk management infrastructure to leading DAOs.


ZenCompliance.AI

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ZenCompliance simplifies the complexities of compliance and administration with AI-powered solutions, making it effortless to meet industry regulations. Our platform ensures you stay ahead of evolving state and county guidebooks, while seamlessly transitioning to paperless management to avoid inform


SPGL

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SPGL Regulatory Consulting and Compliance division (RCC), offers a diverse range of auditing services in various GxP areas, resulting in increased efficiency and cost savings. With a large team of highly qualified auditors, we possess extensive expertise spanning the entire development and regulato


RiXtrema

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RiXtrema is a fiduciary database and analytics engine & financial planning software firm for advisors with retirement plans.


The Age Verification Providers Association is a not-for-profit trade body representing organisations who provide age verification services. The AVPA believes that age verification provides significant benefits to consumers, businesses and society


At Crimson Vista, the digital age is an opportunity for growth. With our strong engineering foundation and extensive cybersecurity expertise, we equip businesses to handle the challenges of the digital realm confidently. Our dedication to innovation, problem-solving, and investigation sets us apart.


Virtual Chief Information Security Officer (vCISO) is our primary service for small to medium-sized organizations that need to have a CISO on staff but in these tough economic times the budget is not there to have another C-Level fulltime executive. We provide decades of NIST, ISO, and ITIL regulat


For over 25 years, MICHAEL COGLIANESE CPA, P.C. (MCCPA) has provided the futures and hedge fund industry with audits, accounting, compliance, and tax preparation. MCCPA was formed by Michael Coglianese. Mr. Coglianese graduated from Purdue University in 1983 with a Bachelors degree in Accounting.


Lien One

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We Find Risk Where Others Don’t Lien One delivers meticulous due diligence solutions that ensure a confident, timely, and secure closing. Beyond the obvious, we have the tools and the unique municipality know-how to uncover detrimental unrecorded property claims, and the experience to support clie


Consultant agency experienced in hopsital operations, compliance, and cost reduction


Wyvern Security

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Wyvern Security specializes in cybersecurity consulting, risk management, penetration testing, AI, forensics and analysis services.


The Pricing Group is a boutique government pricing consulting firm specializing in customized solutions for pharmaceutical manufacturers with regards to the requirements of Medicaid, Medicare, the Federal Supply Schedule, and the PHS/340B Program. We understand the complexity of today’s highly regu


Stack21 Solutions is a premier investigative and consulting firm, specializing in delivering top-tier services across corporate investigations, cyber risk management, and strategic consulting. Founded by a team of seasoned investigators with decades of experience in law enforcement and private secto


Professional Guidance and Advice for Boards and C-Suites Makes All The Difference CISSP Certified We are the trusted experts in overcoming the tough problems that governance and risk management teams face in cybersecurity (including new global regulations and effectiveness testing, particularly


Lexicon Ventures

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Lexicon Ventures focuses on cloud security, risk management, regulatory compliance, and big data services.


Fly Compliant

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Fly Compliant specializes in regulatory compliance and provides support in all areas of operations.


Ingham Jones

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Ingham Jones is a trusted provider of permanent and interim recruitment solutions across Risk Management, Technology, Sales and Executive Search. We support a diverse range of Financial Services organisations across Management Consultancy, Banking, Insurance, Payment Providers, FinTech, RegTech, a


EnFi, Inc

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Accelerating Credit Risk Analysis: EnFi provides cutting-edge technology solutions to streamline complex credit analysis and risk monitoring for lenders. Our pioneering AI platform provides advanced analytics and real-time monitoring capabilities to drive more precise, profitable lending decisions.


Diatonic Healthcare is a majority investor based in Miami, FL, with three key focus areas in Healthcare: 1. Safeguarding Data, Systems, and Privacy 2. Compliance & Supply Chain Optimization 3. Access & Pricing of Care and Pharmaceuticals We are entirely thematic investors, so deal sizes & structure


Artipi

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We help businesses large and small to navigate the rapidly evolving Australian payments landscape with multiple providers and options now available from emerging fintech through to traditional transaction banking relationships. Drawing on decades of payments experience and expertise we specialise i


Roka Security

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Roka Security specializes in cybersecurity services like network protection, data protection, vulnerability testing and intrusion detection.


Awen Collective

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The Awen Collective mission is to make society safer by increasing the cyber resiliency of our critical national infrastructures and manufacturers. Awen does this by developing software products purpose-built for all Operational Technologies (OT), whether brand new or legacy.A cyber attack to an ene