Risk & Compliance
Explore 4,627 companies in Risk & Compliance
1,198 followers
Citigroup is a diversified financial services holding company that provides various financial products and services.
9 followers
Consilio is a global leader in eDiscovery, document review, risk management, and legal consulting services. The company supports multinational law firms and corporations using innovative software, cost-effective managed services and deep legal and regulatory industry expertise. Consilio has extensi
8 followers
By bringing together unrivalled expertise in certification, brand assurance, food safety, cybersecurity, inspection and training, we’ve become a leading global assurance provider. We’re proud of our heritage, but it’s who we are today that really matters, because that’s what shapes how we partner wi
8 followers
SGX Group (Singapore Exchange) is Asia's leading and trusted securities and derivatives market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards. We also operate a multi-asset sustainability platform, SGX FIRST or Future in Reshaping Sustainab
8 followers
Merging technology, consulting and education, COMPLY helps clients navigate the ever-changing regulatory environment. Their portfolio of firms includes ComplySci, RIA in a Box, National Regulatory Services (NRS) and illumis, whose more than 7,000 clients include some of the world’s largest financial
7 followers
Management Solutions is an international consulting Firm whose core mission is to deliver business, risk, financial, organization, technology and process-related advisory services.
7 followers
Sphera creates a safer, more sustainable and productive world. We are the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Managem
7 followers
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
7 followers
AgentSync builds modern insurance infrastructure that connects carriers, agencies, MGAs, and producers. With customer-centric design, seamless APIs, automation, and unparalleled service AgentSync’s solutions create onboarding, licensing, and appointing processes insurers and producers love while ens
5 followers
A MDS é um grupo multinacional especialista em consultoria e gestão de seguros e risco, com mais de 35 anos de experiência em Portugal. A empresa possui uma rede internacional, que investe em pessoas, tecnologia e especialização. É a única corretora lusófona que trabalha com o Lloyd’s, o maior merca
5 followers
Alera Group is an independent, national insurance and financial services firm created through a merger of 24 like-minded, high-performing, entrepreneurial firms across the United States. Their Mission is to transform the client experience by providing a greater depth and breadth of tools and resourc
5 followers
We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software
4 followers
CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In
4 followers
AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime profess
4 followers
Everest Re Group, Ltd. (“Everest”) is a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions that address customers’ most pressing challenges. Known for a 50-year track record of disciplined underwriting, capital and risk management
4 followers
Hannover Re is one of the world’s leading reinsurers. It transacts all lines of property & casualty and life & health reinsurance and is present worldwide with more than 3,500 staff. Established in 1966, Hannover Re is recognised as a reliable partner for innovative risk solutions, exceptional cus
4 followers
Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 ye
4 followers
Pathlock is a provider of unified access orchestration.
4 followers
Arctiq is a leader in professional IT services and managed services across three core Centers of Excellence: Enterprise Security, Modern Infrastructure and Platform Engineering. Renowned for our ability to architect intelligence, we connect, protect, and transform organizations, empowering them to t
4 followers
Everstream is a supply chain company that delivers actionable insights to increase the resilience and agility of supply chains.
3 followers
Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq
3 followers
Broadspire offers risk management solutions designed to help clients achieve their unique goals, increase employee productivity, and reduce costs. • Workers compensation. • Auto and general liability claims administration. • Medical management. • Absence and care management in the U.S. • Li
3 followers
See risk. Discover value. Resolver gathers all risk data and analyzes it in context—revealing the true business impact within every risk. Resolver’s Risk Intelligence Platform traces the extended impact of all types of risk—whether compliance or audit, incidents, or threats—and translates those effe
3 followers
Maven is a market-leading proprietary trading firm, allocating internal capital between discretionary, systematic and market-making strategies.
3 followers
TeamLease RegTech, a TeamLease Company, is India's leading Regulatory Technology (RegTech) solutions company enabling Ease of Doing Business for over 1,557 legal entities across 28 States and 8 Union Territories. TeamLease RegTech offers state of the art multi-tenant, SAAS solution on its web and mo
3 followers
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
2 followers
SOCOTEC has built its reputation over 70 years as an independent third party assisting companies in the areas of quality, health and safety, and the environment. Through its inspection and measurement, assistance and consultancy, and training and certification services, SOCOTEC helps to optimize t
2 followers
Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.
2 followers
Workplace safety and the environment are fundamental parts of our DNA, and we take pride in ensuring that we make a positive impact on the lives of others. By developing leading software solutions that safeguard people and the environment, we are positively impacting the world. Leveraging data and
2 followers
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforceme
2 followers
Hayfin Capital Management is a leading alternative asset management firm. Since the firm’s founding in 2009, Hayfin has invested over €30 billion of capital across more than 440 portfolio companies. Hayfin focuses on delivering best-in-class risk-adjusted returns for its investors across four strat
2 followers
Datacultr is the Global OS for Debt Collections for High Risk Lending, reduces defaults & NPAs
2 followers
HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purp
2 followers
Dodo Payments helps digital businesses launch and accept global payments by offering 300+ local payment methods and automating payment compliance.
2 followers
An internet traffic safety company aimed at those operating corporate vehicles.
18 followers
Osmose Utilities Services provides professional inspection, maintenance, testing and rehabilitation services for aging T&D infrastructure.
12 followers
Denmark´s Export - and Investment fund is a new, state-owned fund which proves a single point of contact to all Danish companies in need of state financed risk capital. We cover both the entrepreneur, small and medium-sized companies who need capital to unfold their full potential, and export compan
1 follower
A KPMG opera como uma rede internacional de firmas-membro que oferecem serviços nas áreas de Audit, Tax e Advisory. Atuamos diretamente com os clientes, ajudando-os a atenuar riscos e a descobrir boas oportunidades de negócios. A presença de suas firmas-membro locais é tão importante quanto a pre
1 follower
IMA Financial Group is a financial services company that specializes in global insurance, risk management, and wealth management.
1 follower
CrossCountry Consulting is a provider of customized finance, accounting, human capital, operations and technology consulting services.
1 follower
NFQ Solutions is a Spain-based company that develops financial risk management solutions for companies.
1 follower
Avarn Security är den kompletta säkerhetsaktören och med äkta engagemang, kompetens och ansvarstagande stärker vi våra kunders trygghet och konkurrenskraft – alltid. Vi erbjuder moderna och kostnadseffektiva säkerhetslösningar som inkluderar bevakning, säkerhetsteknik, larmcentral, samt Risk Solutio
1 follower
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,
1 follower
We take pride in introducing ourselves as one of the leading insurance and reinsurance companies in the Kingdom of Saudi Arabia, with a fully paid-up capital of SAR 850 million. We have been assigned an A- Insurance Financial Strength Rating (IFSR) by S&P Global Ratings and gcAAA GCC regional scale
1 follower
We are a global analytics firm focused on solving client problems through an amalgamation of advanced analytics, new-age technologies, and deep domain expertise. Our cross-functional team of risk and AML experts, AI/ML data scientists, data engineers, business analysts, etc have experience working
1 follower
Adaptive is a next-generation cybersecurity platform. We're working with pioneering security teams to protect critical systems from AI-powered cyber attacks. Our customers today include one of the largest payment aggregators in the United States, hedge funds and private equity firms, regional and
1 follower
With more than 250 colleagues, Schouten Zekerheid works every day on real security for everyone. Our family business has been an independent insurance broker since 1953, a specialist in keeping risks manageable and mediating in insurance for companies, institutions and trade associations. We do this
1 follower
APA Engineering offers engineering, sourcing, software, compliance, and information technology solutions for the automotive industry.
10 followers
PointClickCare helps LTPAC providers gain the confidence they need to navigate the new realities of value-based healthcare.
1 follower
LegalEase Solutions is a legal solutions provider with over 20 years of expertise in offering corporate legal departments innovative technology-enabled services. Offering a full range of legal services ranging from contract review, contract lifecycle management, legal operations & intelligence, l