Risk & Compliance

Explore 3,221 companies in Risk & Compliance

JJ Tax

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An app to solve all tax, compliance and legal queries in real time with ease. An app encompassing all tax solutions under one roof. The app provides solutions based on memberships starting from a low base and caters to all types of Assesses.


Treworgy & Baldacci provides prompt real estate closing services to lenders, brokers, purchasers and sellers. We are a central point of contact for processing and tracking your real estate transaction. Our goal is to ensure your purchase, sale or refinance moves smoothly from beginning to closing. E


IIA is a high-growth inspection, testing, and analytical business committed to providing story-worthy service even through the most challenging situations. To learn more about the IIA family of companies.


Este perfil es de contenido relevante para nuestra región de Latinoamérica. Liberty Specialty Markets es una reaseguradora global. Nos asociamos con corredores de seguros para aportar valor y soluciones a las organizaciones comerciales y gubernamentales más importantes de Latinoamérica, ayudándoles


Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions. We have built advanced technology products that help financial institutions understand customer and transaction data completely and accurately, helping them stay ah


e2Companies

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e2Companies is a compliance products and services company with subsidiaries which broaden our scope, expertise, and capabilities. Since our founding in 2009, we have expanded our products, the extent of services, and our geographic footprint. We are the creator of the world's first Virtual Utility


WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management


ASC Group

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With over three decades of distinguished expertise, ASC is one of India’s fastest-growing consulting firms. Our expansive network spans major cities such as Noida, Delhi, Gurugram, Mumbai, Pune, Hyderabad, Bengaluru, Chennai, Kolkata, and five international locations, offering a comprehensive suite


Kleos Recruitment is a pioneering firm with over 20 years of experience in executive search, dedicated to solving talent scarcity. We specialise in partnering with high-growth businesses to connect them with top-tier talent. Renowned for our speed and quality, we serve clients in Financial Services


Secfix

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Secfix helps companies get secure and compliant in weeks instead of months. We are on a mission to automate security and compliance for small and medium-sized businesses.We help SMEs to build their own ISMS and automate security standards such as ISO 27001, SOC 2, TISAX, BSI Grundschutz, GDPR, HIPAA


OptIQ.AI

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OptIQ use AI to simplify your DevSecOps processes - Infrastructure provisioning, CI & CD, Built in Security and Compliance in a single pane


Illumant

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Illumant helps companies in the areas of network security, risk management, security assessment and compliance.


Rubicon Bridge, the Reg Tech Tool®, was developed by regulatory experts with decades of experience. Keeping up with regulatory compliance is time consuming and costly. Rubicon Bridge automates the process and makes it easy. Rubicon specialise in helping brands enter new markets and understand the


Argos Capital Partners, LLC is an independent, private investment management firm focused on serving Argos Family Office's ultra-affluent families. Concentrating on the needs of a select few ultra-affluent families enables us to create highly customized investment solutions. We develop a thorough un


Berkley Industrial Comp, formerly American Mining Insurance Group, provides workers' compensation coverage to qualified mining and mining-related accounts. In addition to The reputation for excellence in loss control, claims management, and underwriting, Berkley Industrial Comp has carried out its m


Sureserve

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Sureserve aim to be the trusted partner of choice to the social housing and related public sector in delivering essential and affordable heating, energy savings, and compliance solutions, playing a key and progressive role in decarbonisation, always delivering for customers, employees, residents and


HR Service Partners is a leading provider of client support services for Professional Employer Organizations (PEOs). Our company was founded to provide PEOs with the best people, technology, and processes to ensure their success in the industry. We understand that PEOs face unique challenges in man


Deep Identity

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Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.


Beazley Security

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Beazley Security is a global cyber risk management firm committed to helping clients develop true cyber resilience, improving their ability to withstand and recover from any cyberattack. We combine decades of cyber security protection, detection, response, and recovery expertise with the actuarial p


Ferenczy Benefits Law Center practices exclusively in employee benefits law, including pension, 401(k), profit sharing, and other qualified plans, as well as nonqualified deferred compensation plans, executive compensation programs, and 403(b) and 457 plans for nonprofit and governmental organizatio


Redshift is a proudly South African cyber security company assisting our customers with assessing their cyber security posture, determining risk exposure and building robust defenses against modern cyberattacks


The U.S.-China Economic and Security Review Commission (USCC) was created by the United States Congress on October 30, 2000 by the Floyd D. Spence National Defense Authorization Act for 2001 (codified at 22 U.S.C. §7002) with the legislative mandate to monitor, investigate, and submit to Congress an


Treasury Systems

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Treasury Systems is a leading supplier of treasury management systems and financial administrative services to corporate treasury departments in Northern Europe. With our next-generation TMS we are pushing the envelope to provide treasury know-how, cost efficiency and best-in-class support to the en


SACM

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Compliance and Risk Services


ELM Companies

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ELM Companies provides complete solutions of cloud technologies, utility compliance, survey and insurance services to various sectors.


FeelAgile

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Votre certification simple, fiable et automatisée que vous soyez une PME, TPE ou une Startup. Des solutions de cybersécurité globale qui sécurisent l'ensemble de l'entreprise et répondent en un clic à toutes les normes du marché. Envie d'entrer dans une nouvelle ère en cybersécurité ? Bienvenu(e)


Van Ameyde Group

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Van Ameyde’s story is about you, our clients. About who you are, what you do and how we can help you. As a global professional services firm, we are totally focused on your daily success. On securing the unique the stories of more than 1,000 corporate clients in the global insurance, claims and risk


UniqueHR

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UniqueHR is the total HR solution for your business.Backed by their economies of scale and resources, they are the trusted advisor and total human resource solution for small and medium-sized businesses.


BOXX Insurance Inc. helps businesses and families insure and defend against cyber threats. BOXX's vision is to help businesses, individuals and families stay ahead of, respond to and recover from cyber threats, putting their digital safety first.


Leo RegTech

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Leo optimises efficiency and turns your Compliance Framework into a strategic advantage. Leo was created with the aim of reducing the day-to-day regulatory burden on teams, allowing them to be more forward-focused – enhancing operational processes, anticipating new regulations, and honing strategic


Auto Fleet Control processing in outsourcing, fleet management, company fleet leasing, car damage handling for leasing companies, company vehicle fleets, insurance, and broker. They also combines intelligent data analysis with digital processes and personal support tailored to each customer's needs.


We help clients navigate a risk landscape impacted by legal and regulatory compliance, investor interests and increasing industry expectations around Environmental, Social and Governance (ESG) best practice. Our experts use data and analytics from our EiQ supply chain intelligence platform to design


Aspiriant

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Aspiriant is an investment management company that specializes in investment management and wealth planning services. The company specializes in in customization and personalization, drawing on an immense range of services.It was founded in 2008 and headquartered in Los Angeles, California.


Ambridge Group

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We write a wide variety of complex transactional and specialty casualty and reinsurance risks, creating customized responsive underwriting solutions for a range of exposures. At Ambridge, we understand any problem and our experienced team is committed to providing a responsive underwriting process,


Clavata

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At Clavata.ai we’re building a first-of-its-kind, automated content safety platform. With our flexible policy engine and our best-in-class AI backends, you can go from defining a policy to enforcement in minutes. No need to spend time and money training human reviewers. No more falling behind adver


Deheza Ltd

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Deheza is a leading strategic advisory firm focusing on Latin America and the Caribbean from our London, UK headquarters. We provide intelligence-driven strategic advice, specialising in M&A support and corporate strategies tailored to the realities of the region. Our services include crafting stake


Gestalt

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Gestalt is an out-of-the-box data warehouse specifically for lenders. We are founders and lending veterans who have been watching lenders spend money to attempt to solve the same problem - a centralized, robust data warehouse as a single source of truth for ALL of their data coming from disparate sy


We detect, identify, classify, manage and mitigate global risks for your organisation. We provide granular insight into emerging threats, mapping true risk transparency and build bespoke, highly responsive insight for you at every level.


kolum.earth

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We at kolum are building technology that allows EU companies to act fully compliant with all Carbon Border Adjustment Mechanism (CBAM) provisions. Manage and classify your imports, automatically calculate your emissions, request emission data from your suppliers and manufacturers, and conveniently c


NoticeNinja

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NoticeNinja is a CRM that focuses on notice compliance, management, handling tax and compliance notices with the SaaS solution


Carleton, Inc.

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Carleton means you’ll work with the company that’s been the source for mathematical computations to the financial and credit insurance communities since 1969. From the time they published their first rate chart to today’s Internet software, They have provided innovative financial solutions that save


Atredis Partners

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With offices all around the United States and Canada, Atredis Partners was created by a number of security industry veterans who wanted to prioritize offering quality and client needs over the pressure to grow rapidly at the expense of delivery and execution. We wanted to build something better, for


3Columns

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Discover 3Columns, your premier destination for cutting-edge cyber security solutions. With a customer-centric approach at our core, we specialise in safeguarding businesses against the latest threats. Infused with innovation, we've revolutionised the landscape of cyber security services, setting ne


Fundada em 2002, somos uma empresa que fornece informação legal de maneira completa e objetiva, sem omitir ou fracionar o conteúdo legislativo, além de oferecer ao cliente todo o suporte e a consultoria necessários. Temos compromisso com o cliente e com a informação. A ética é um dos nossos princi


Lumonic

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Introducing the private credit management platform built to automate reporting and compliance.


Lithero

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Lithero's AI enables the life sciences industry to optimize time and budget without increasing risks.


OneBlink

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OneBlink enables Public Sector Agencies and Regulated Entities to accelerate their rollout of new digital safety, compliance, audit and inspection processes. As Australia’s best no-code platform for non-coder business users to build their own digital forms, workflows and data integrations - subscri


EPSILON ASSOCIATES, INC. makes permits happen. We specialize in securing environmental approvals for real estate, energy, and infrastructure development projects for public and private sector clients. Our reputation for practical strategies, a focused work effort, and successful project outcomes has


We are a curated platform for end to end cybersecurity products and services. We function as a concierge for your organization’s end to end cybersecurity needs. Our goal is to aggregate valuable security offerings into one platform with the goal of spreading awareness on what it takes to secure your