Risk & Compliance
Explore 4,628 companies in Risk & Compliance
1,204 followers
Citigroup is a diversified financial services holding company that provides various financial products and services.
17 followers
A revolutionary software & service that manages your certified payroll in one easy system. Choosing eBacon means partnering with a trusted ally dedicated to your success. With our comprehensive construction HR platform, personalized support, and a track record of excellence, we’re here to help you n
10 followers
PointClickCare helps LTPAC providers gain the confidence they need to navigate the new realities of value-based healthcare.
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
9 followers
ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. Formerly known as ING Tech, as of 2022
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
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
The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.
6 followers
Workplace Options is the employee wellbeing provider.
6 followers
Lansweeper is a software company that provides an IT asset management software solutions for tracking IT assets.
6 followers
Terra Dotta is a software that manages the application process and streamlines operations for educational institutions and businesses.
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
Compeer Financial offers loan, rental, risk management, and other financial services to 144 counties in Illinois, Minnesota, and Wisconsin. In the United States, the company operates a farm credit cooperative organization.
5 followers
Niural manages employee and contractor classification, hiring, compliance, invoicing, and payment globally. By using Niural's real time payroll capabilities and leveraging its powerful contract generation and compliance platform, customers can hire and pay team members compliantly all over the world
5 followers
Intact Public Entities is a leader in providing specialized insurance programs, including risk management and claims services to municipal, public administration and community service organizations across Canada. Proven industry knowledge, gained through over nine decades of partnering with insuran
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
Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced global operations c
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
We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential. We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each
4 followers
Trading Derivatives carries high risks to your capital. General advice only. Refer to our PDS and TMD on our website. AFSL 335692.
4 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
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
A leading risk, capital and strategic advisor to the global insurance and reinsurance industries. Founded in 2015, Howden Capital Markets & Advisory (“HCMA”) is one of the premier insurance-focused investment banking groups in the industry.
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
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.
3 followers
Capital, Technology and Operational Resources to Help You Start Your Own PA Mission Underwriters helps you launch your own PA, providing capital, access to issuing paper and reinsurance, plus a team with extensive experience and deep expertise. You get to market quickly and efficiently, with a conf
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
Tricon Energy is an industry leader in the global trade and distribution market. Founded in 1996, Tricon has grown into one of the largest privately held companies in Houston, Texas, with annual revenues of several billion dollars. We employ talent in more than twenty countries and conduct business
2 followers
SDG provides technology, consulting and risk management solutions to strengthen enterprise businesses while managing IT risk.A combination of technology, thought leadership and a relentless passion for customer success defines SDG’s approach to partnering with enterprise brands. But with the added i
2 followers
North American Risk Services, Inc. (NARS) is a premier third party claims administrator that is dedicated to producing the best possible results for our clients. Founded in 1996, we handle claims for insurers, brokerages, managing general agencies, captives, reinsurers, liquidation bureaus, self-ins
2 followers
Dailoqa is a Data & AI Company. We are a group of 20+ international leaders, including ex-CIOs ,business heads of global banks, senior partners from top consulting and technology firms who’ve come together to create DAILOQA to solve our clients problems and provide services and solutions on the fou
2 followers
Datacultr is the Global OS for Debt Collections for High Risk Lending, reduces defaults & NPAs
2 followers
Hadrian’s digital security model focuses on automated event-based scanning. The company's approach maps vulnerabilities in an organization's entire attack surface infrastructure, and provides the critical insights to fortify them. Hadrian is developed by a team of hackers, their approach to digital
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
Wealth Enhancement Group offers comprehensive and customized financial planning and investment management 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
Welcome to Kodiak Solutions At Kodiak Solutions, we’re proud to be a leading technology and tech-enabled services company that simplifies complex business problems. For nearly two decades as a part of Crowe LLP, Kodiak built a high-performing business for healthcare provider organizations revolv
1 follower
We are a financial performance partner to the world's most dynamic organizations. Since our founding in 1994, we have been dedicated to providing our clients with innovative and practical solutions to their financial challenges. Over the three decades since, Zanders has provided the minds, models
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