Risk & Compliance

Explore 3,170 companies in Risk & Compliance

The Buckner Company was established in 1936, and provides insurance and risk management services to businesses of all kinds as well as individuals. They are one of the largest and fastest-growing insurance agencies in the West. They specialize in commercial insurance and risk management solutions.


Clarity Services Group is a boutique financial services consulting firm headquartered in New York City, mere steps away from Grand Central Station. Clarity was founded in 2016 by Steven Geosits and Bill McDermott; former banking executives who gained extensive industry knowledge and Best Practices f


IP Services

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IP Services provides brand protection, fraud prevention, program management, privacy and compliance services.


LexComply

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India's Leading GRC technology solutions provider offering 13 SaaS based risk & compliance management solutions for Enterprises, Advisory..


Castor Vali

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Castor Vali is a global security and risk management company. It provides a wide range of high-quality security risk management services that have been tailored for the corporate, development, and government sectors. It delivers a wide selection of land and maritime security information services. It


CJBS

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Founded in 1987, CJBS is one of the leading accounting and consulting firms in the Chicago area and a trusted community partner. Our diverse and friendly team members have a wide range of industry expertise, from cannabis to real estate to restaurants. Acting as trusted advisors, we collaborate clos


Red Shield Insurance Company; Regional Insurance Company Meeting Niche Needs for Local Agents. Providing individual risk underwriting by "thinking outside the box"​ since 1979. Regionally owned and managed, with a focus on solid underwriting results. Strong financial positioning, with a long histor


ReturnGO

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ReturnGO’s AI-driven returns management platform significantly improves customer lifetime value and post-purchase experience.


FundMiner

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FundMiner empowers fundraising organizations to raise more money, effectively administer funds, and reduce risks through effective fund management. FundMiner's platform automates and simplifies fund management for large fundraising organizations like community foundations and higher education insti


WalletCard

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WalletCard is a digital platform for effectively tracking and managing workplace safety & certification requirements.


Lokker

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Lokker provides inline detection and prevention of third-party access to your users' privacy in real time


Xitus

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Xitus, is a multinational Legacy Specialist providing Legacy Solutions to the Regulated Non Life Insurance and Reinsurance Market through: * Portfolio Transfers * Insurance and Reinsurance Company Acquisition * Captive and Protected/Segregated Cell Company Acquisition. Xitus, founded in 2020, i


Marbury

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Marbury provides corporate services, fund administration, formation and compliance services, business support solutions and corporate advisory through our global network. Marbury is an independent business headquartered in Hong Kong. Marbury is a licensed trust or company service provider in Hong


wyer.com

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Unlock the power of proactive compliance with wyer.one and invite your clients to wyer.club to seamlessly and securely receive their KYC material. Companies are required to review their counterparts for different risks. Regulated or unregulated, a vetting process is needed based on services pro


The Public Interest Oversight Board (PIOB) is the global independent oversight body that seeks to improve the quality and public interest focus of the international audit and assurance, and ethics standards formulated by the Standard Setting Boards supported by the International Federation of Accoun


ShieldCo

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ShieldCo is a Visitor, Identity, and Risk Management SaaS leader, providing solutions to manage visitors, employees, workspaces, and beyond.


Clark Schaefer Consulting is a trusted partner to Fortune 1000 companies and high-growth organizations across the region. Our clients call on us to navigate today's most complex growth, risk, and technology challenges. Our expert teams know that success requires more than one-size-fits-all services


USCB America is a leader in providing innovative business process, outsourcing, and accounts receivable management solutions to some of the largest private and public institutions and healthcare providers in the United States. Utilizing "best practices"​ and leveraging 100 years of experience in the


Connamara

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Connamara specializes in delivering large scale, highly-available, distributed systems.


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


Study Academy

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We’ve Helped 100’s of Regulated Companies, Just Like Yours! Welcome to Study Academy, your trusted partner in compliance training. At Study Academy, we specialise in delivering high-quality, engaging training solutions that help your business meet and exceed regulatory requirements. From a wide ra


Don't wait until something goes wrong. Save time, and reduce human-error with tools to manage your workforce training and compliance efficiently with automation, collaboration and foresight 💻 Training management and compliance software with... ✔ Automated training matrix ✔ Toolbox talks ✔ Health


The Surplus Line Association of Illinois (SLAI) is an organization of more than 3400 surplus line insurance producers. Surplus line producers are agents and brokers who hold a special license from the Illinois Department of Insurance allowing them, under certain conditions, to procure policies from


Salud Total

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Canal informativo / Somos más de 2.600 colaboradores enfocados en gestionar los riesgos en salud de los protegidos (usuarios). Nuestro hacer se enmarca en los valores mediante modelos de aseguramiento en salud. Estamos certificados en ISO 27001:2013, ISO 9001:2015, Responsabilidad Social de FENALCO


Ordtek Limited

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At Ordtek, we use our unique skillsets, extensive experience, and strategic approaches, to deliver unexploded ordnance risk management both on land and at sea. Our unique method combines risk management with geoscience techniques in an intuitive combination that effectively assesses and reduces ris


Custom capability evaluations for foundation models and LLM-agents to benchmark safety, risk and performance


Bates Compliance, previously CorCom, LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). We are well known for providing support to cryptocurrency/blockchain, MSBs, and fintechs. Our services include BSA/AML/OFAC Program Development,


Server At Work

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IT Managed Services Provider, Technology Management, Cybersecurity Management, Support Desk, Project Management, and IT Consulting.


COMAsystem

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COMAsystem er en dansk-udviklet løsning til kontraktstyring, som skaber overblik og forenkler kontraktuelle arbejdsgange. Vores platform hjælper ved at etablere en skræddersyet struktur, som gør det muligt for virksomheden at arbejde aktivt og rettidigt med deres dokumenter og kontrakter. Vores noti


Balance Partners

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Today, we are seeing a marked shift in what we call the “Balance of Partnership." Many have lost sight of the importance in acting as an extension of their carrier partners and delivering the required underwriting results. It is from this misalignment of interests that has ironically created an op


Semantic AI

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Empower Extraordinary Actions With Augmented Intelligence. Semantic AI is leveraging cutting-edge computational performance to connect, add value to, and present data and information in ways that augment how human analysts rapidly build understanding and form better decisions. With our deep backgr


CEO, Frank Miller founded Track Record Global because he is passionate about the future of the planet. We help companies meet their responsible sourcing and sustainability commitments consistently and efficiently. We help our clients demonstrate product compliance and supply chain transparenc


Creative Services, Inc. (CSI) is a full-service background investigations and security consulting firm. Established in 1976, CSI provides comprehensive screening solutions, drug and alcohol testing, due diligence investigations, and security consulting to regulated and non-regulated industries. By c


Risk MP

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Risk MP is a risk management software for the construction industry.


Proxytrust

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Proxytrust is a consultancy that provides a comprehensive range of proxy voting and strategic partner solutions to clients.


Dealers Resource Center is a dealership agency providing business solutions such as online claims, compliance, and management.


Konfer

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Konfer is the agentic AI compliance platform. Konfer's agentic AI solutions can reduce your organization's compliance costs and work hours by 80%. With a 10x increase in regulations, 100x increase in assets (data, models and documentation), your organization needs Konfer’s agentic AI solutions fo


Kharon

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Network intelligence at the nexus of global security + international commerce


Alarys

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Acteur indépendant, Alarys se distingue en conseillant et en assistant les organisations dans la gestion de leurs enjeux stratégiques liés à la finance, aux risques, à la conformité et à la durabilité. Ensemble, nous apportons des solutions sur-mesure pour relever les défis majeurs de la compétitivi


Boxfish

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Juggling utility contract procurement, staying ahead of ESG legislation, minimising utility consumption and reducing your carbon impact can be tricky and time-consuming. So, we’ll jump in and manage it all for you. When you work with us, we’ll streamline your business and make it more efficient, co


At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others. We have more than 15 years of experience offering specialized consulting and auditing to companies in multiple sectors such


Deans Knight

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Deans Knight is a Vancouver-based asset management firm offering four flagship strategies across fixed income and equities. We employ a value-oriented investment philosophy driven by extensive research and differentiated insights. Our investment objective is to deliver superior risk-adjusted returns


Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and orde


Providing genuinely safe, smooth pool operations, with minimized risk is complex. SwimAtlanta Pool Management's suite of services offers our customers worry-free swimming pool operations. We provide high quality, customer focused swimming pool services to the Atlanta area and have been doing so


AgYield

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AgYield uses the guesswork of a marketing campaign and sales control mechanisms to establish productivity.


Foreside Financial is a financial services company that specializes in the fields of regulatory compliance, fund CCO compliance, alternative investment compliance, and consulting solutions. Its services include fund, broker-dealer and advisor compliance services, distribution consulting, and legal u


Hydden

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Hydden is the standard for continuous discovery, bridging the gaps between siloed security teams and technologies. Rather than replacing your existing solutions, Hydden accelerates your IAM implementations by building a single data layer across your identity technology stack that provides total visi


We provide actuarial and risk management consulting services, including loss reserving, ratemaking, and business modeling for property and casualty insurance (companies, pools, self-insureds, and state funds). After 34 years of working as a Chief Actuary, a Consultant, an Adjunct Professor, and L


The AI Governance Group (AIGG) provides practical, educational, useful AI governance policies, playbooks and training support for safe and ethical use of AI in the workplace. AIGG looks at a holistic, end-to-end adoption cycle of AI tools; and can project how they will fundamentally disrupt the wa


Europa Re Ltd.

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Europa Re is a newly established property casualty reinsurer that offers reinsurance capacity for all major classes of business worldwide. In addition, the company provides support to the emerging insurance markets that includes an exhaustive array of technical assistance services tailored to highly