Risk & Compliance

Explore 3,167 companies in Risk & Compliance

Wizya Consulting incorporates a team of experienced SAP Security and Governance, Risk, and Compliance (GRC) professionals, with strong technical skills and knowledge of business processes across many industry sectors. Wizya helps clients to get their internal security processes in order and ready f


North Shore Computer offers IT infrastructure and HIPAA compliance programs with audit preparation services.


Experienced, trusted advisory and operational capabilities on a bespoke basis to the financial crime, risk, and compliance technology ecosystems. We work globally with investors, founders/executives, and operators (buy and sell side) to achieve their growth objectives.


InConsult

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We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an


Our Mission: To provide expert assessment and documentation in order to present a claim in a clear and concise manner resulting in a maximum settlement. Our Vision: Be a respected organization by both clients and carriers, by maintaining our moral and ethical prowess, while providing an exceptional


SumIT Consulting provides services in general data protection regulation, risk data aggregation, trading & surveillance, ORM, AML/KYC, etc.


SAFEBONDCX

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We offer varied services to reaching capital goals. Payment Processing | Risk Management | Digital Asset Management | Transaction Tracking and Reporting | Compliance and Regulatory Adherence | Customer Support and Services


ASYMPTOTE is recognised by the ordering parties of the public and private spheres and constitutes an effective and dynamic partner for your company in the areas of economic, time and technical management. Setting up a team capable of controlling the quality, the implementation costs and meeting d


Connecting talent across the world to the best career opportunities in Fintech. GFT is specialized in providing top talents in sales & marketing, engineering, product, finance & operations, risk & compliance. We’ve joined forces and provide a unique, candidate friendly approach to hiring the best p


Vert Energy Group is a business consulting company.


CyWeTa DNS is a Czech threat intelligence company. We focus on collection and analysis of leaked credentials and confidential data, originating from devices compromised by various threat-actors. We maintain a huge database with data sourced from public, semi-public and private communication channel


Commerzbank is a leading international commercial bank. In branch in Poland we develop and implement projects in two key areas: • development and management of applications enabling full digitalization of business processes • analytical and programming work in the field of advanced methods of risk a


Exceder Group

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Excess Group is a consulting firm serving a variety of industries.


American Technical Services is a risk management information system company.


Control Technologies provides insurance carriers a unique combination of high tech loss control software and industry expertise.


DataProbity

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DataProbity is a privacy advisory services that offers privacy solutions and training to several industries.


EyesClear

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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. It helps clients combat fraud, compliance, and other cross-border payment risks. It is a RegTech firm with an executive risk and strategy intelligence platform that g


Bistrodengi

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Bistrodengi is the leader in the Russian microfinance market. We provide various services in alternative finance.


ENVUO

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ENVUO is a IT firm that provides cyber security, compliance, audit, staff augmentation, and IT management solutions.


Businesses require mature technology and defined processes to keep up with the ever-changing cyber threat landscape. Notably, new technical vulnerabilities are discovered on a daily basis, leaving businesses exposed and vulnerable. Visibility of vulnerabilities affecting internal and external system


TRANBI

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TRANBI provides business succession and M & A platform services.


ADON Communications specializes in access control, analytic software, risk management, security, cabling, fiber optics & project management.


Privacy MSP

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Privacy MSP helps clients reduce their risk and ensure compliance and governance to meet Privacy and Artificial Intelligence (AI) regulations. We develop and operationalize compliant Privacy and AI programs, policies and processes.


create idea, creative content, innovate solution, manage risk, monitor truth & execution professionally. نصنع الفكرة , نبدع بالمحتوى , نبتكر الحل , ندير الخطر , نرصد الحقيقة , وننجز باحتراف


Pandora Intelligence is a Data Mining and Predictive Analysis company.


Dotcom Security is a cyber risk-centric organisation focused on defining, maturing and automating both organisational and technical processes. This allows organisations to better prepare, detect and effectively respond to cyber-attacks in a risk-based approach, in which progress and maturity can be


RiskVal Financial Solutions offers high-end fixed income trading analytics and risk management.


BitSensor

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BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.


S8fe.ai

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S8fe.ai is a cutting-edge RegTech startup revolutionizing how enterprises navigate the complex landscape of Sovereign cybersecurity and personal information protection laws. Our mission is to empower businesses to operate confidently in the different market while ensuring seamless collaboration with


Gluetech Inc.

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Gluetech's dataprobe solution automates the tracking of data flows for a given business process in real-time for the purpose of auditing, compliance, cyber-risk, data quality, etc. The solution is non-disruptive to current process and data flows. Dataprobe has been validated and proven in the market


Knowledge Objects is an award winning technology player that specialises in automation and risk management solutions for the health, life, wellbeing, and loyalty industries. Using sophisticated Artificial Intelligence and machine learning capabilities, we empower medical schemes to join the 4th Indu


Granite Partners

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Granite is a cloud service for the development of business risk management, cyber security and privacy and occupational safety and health.


Ascent

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Ascent is a physician service organization providing consultation and management services to obstetrics and gynecologic physician.


Savartus

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Where Data Responsibility Meets Global Accountability.


Neotic

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Neotic creates Artificial Intelligence technologies for advanced investment decisions


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


Our vision is to be the leading GRC advisory firm, known for high-quality expertise, in-depth knowledge, and a genuine commitment to delivering results for our clients. We bring together top experts and continuously invest in their development to provide the highest quality, actionable advice. Our


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.


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


Risk Masters International expertise in IT disaster recovery planning, information security, business continuity, risk & crisis management.


Synergy Compliance is a specialist compliance and governance consultancy and managed service provider. We leverage our expertise in cyber security, privacy, SOCI and CIRMP, quality management and training to deliver business-critical outcomes so that our clients can focus on what they do best. Syn


Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors. We blend experience and proven expertise with zeal and modern outlook, helping you achieve operational excellence by improvising proce


Capitol Coding Management offers software solutions for audit, risk adjustment & evaluation management of Medicare & Medicaid Services.


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 .


Disappearing

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Disappearing Email automatically manages email content by giving an email's author control over that message no matter where it's forwarded.


Tech Solutions

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Tech Solutions is an IT consulting firm that offers data protection, network security, firewall, cloud computing, and compliance services.


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


Enbition

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Enbition ensures that entrepreneurs can keep a 100% focus on their core business by taking care of their basic systems and processes. The entrepreneur makes sure the business grows, innovaties, sells and produces. We take care of the financial administration, reporting and controlling as well as


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.


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