Risk & Compliance

Explore 3,242 companies in Risk & Compliance

RadioVision

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Radio Vision offers automotive print, web and media advertising services including Media Planning, Media Buying, Brand Development, HDTV Production, Radio Production, Creative Writing, Web Development, Analytics & Tracking, Social Media & Contests, Search Engine Optimization, Print & Design Services


Lumenova AI

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Lumenova empowers organizations worldwide to make AI ethical, transparent, and compliant with new and emerging regulations, as well as internal policies. As an end-to-end solution, Lumenova AI streamlines and automates the complete Responsible AI lifecycle, so enterprises can efficiently map, manag


Proud Experts

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Proud Experts verzorgt met ruim 250 professionals klantinteractie-processen voor banken, verzekeraars en de top van het financiële intermediair. De organisatie brengt ruim 25 jaar ervaring in managed outsourcing van front-, mid- en backoffice activiteiten in de klantketen van financieel dienstverlen


Netrin

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A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr


CyberNINES®

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CyberNINES is a Service-Disabled Veteran-Owned Small Business (SDVOSB) specializing in helping US Department of Defense (DoD) contractors become compliant and attest to federal cybersecurity regulation requirements. We’ve completed over 100 Basic Assessments against the National Institute of Standar


Sentrient

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We take the pain out of compliance® Sentrient is Australia's most reliable online workplace compliance system for small and medium business and larger organisations. Unlike legacy compliance regimes, Sentrient is affordable and can be deployed in just minutes, without setup costs or any of the stre


We operate as an extension of your firm, offering the full range of fund administration, transfer agency, fund accounting and compliance services. Whether it’s a new fund launch, conversion or complex tax and regulatory reporting, our dedicated team will deliver the resources and solutions that prov


Daigle Fisse & Kessenich is a full-service law firm with considerable experience and expertise in complex litigation, both commercial and casualty, and both civil and admiralty.


Sonar

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Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere


SIGMA Venture Partners is an early-stage fund that invests in fast-growing, high-margin, scalable technology companies.


SecLogic INC

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SecLogic is a cloud security posture management and identity governance and organization risk orchestration startup.


New England Safety Partners offers risk management services in cyber security and compliance management.


VerifyToday

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VerifyToday is an exciting and growing technology and services firm, built from the ground up for compliance and security. We help companies of all sizes to reduce risk and streamline complex HR and Payroll processes. Specifically supplying real-time Employment/Wage Verification and industry lea


TeamSec

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Welcome to TeamSec, Turkiye’s first and only cloud-based Securitization as a Service Fintech & Regtech company located in two of Istanbul's vibrant Technoparks. With a passion for innovation and expertise in securitization, we empower banks, investment banks, and brokerage houses to navigate the wor


Cyberdian Groupe

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Créé en janvier 2017, Cyberdian est un cabinet de conseil en cybersécurité spécialisé dans l'accompagnement, l'analyse des risques, la stratégie et la mise en œuvre des moyens techniques et humains permettant de faire face aux menaces informatiques internes et externes. Réunissant une équipe de 5 co


Plainsea

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Plainsea is a cybersecurity platform aimed at professionals in aiding them to deliver cybersecurity solutions to their clients through both automated and manual means. With its large array of tools and features Plainsea is looking to lead the race in becoming the preferred platform for all things cy


Protect Duty Risk Solutions offers scalable and cost-effective terrorism risk assessments and ongoing security threat management to ensure businesses are compliant with Health and Safety regulations and Martyn’s Law. Created by Ex-Military, Special Forces and Intelligence Personnel with real-world


Pascal Metrics

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Pascal Metrics provides patient safety and clinical improvement services to healthcare clients.


AMLBot

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AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users • AMLBot API - customizable tool for corporate pl


Diot-Siaci CLC

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Diot-Siaci CLC est un cabinet de courtage créé en 1969 en région Bordelaise. Le Groupe est aujourd’hui le deuxième courtier indépendant de la région bordelaise. Compte tenu des rapprochements réalisés fin 2018 avec les courtiers locaux Groupe Janor et Europea. Le Groupe Diot-Siaci CLC est notamment


Midwest Public Risk offers web-based, online training programs designed for public entities.


Actuary is a fintech company and provides the most accurate, timely and complete risk exposure insights for all stakeholders in the card payment eco system. Actuary provides the actuary.aero platform, which is a highly secured communication platform for open transaction and voucher reporting betwee


TrustMAPP

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Security Performance Management


Chartis Research

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Chartis Research is the leading provider of research and analysis on the global market for risk technology. Our goal is to support companies as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and bus


🔹 Welcome to AUMYAA - Empowering Global Businesses with High-Impact Risk Advisory Solutions! 🔹 We are a women collaboratives consulting firm dedicated to delivering exceptional risk and technology consulting services. With our team of accomplished leaders, who have honed their expertise in BIG 4


Granite Management Limited is a unique captive management and International Employee Benefit (IEB) consulting company which was started in April 2010. Granite specializes in the reinsurance and/or financing of IEB programs designed to reduce the cost of employee benefits for client companies. Granit


Equity Solutions provides a full range of services to help ensure lenders meet the stringent regulatory compliance requirement in today’s market. Combining the comprehensive knowledge of our skilled staff, advanced technology and a national panel of licensed and certified appraisers we ensure your b


Invopop

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Invopop is a developer of invoicing management software built to integrate with businesses so they may deliver invoices where they're needed and in the formats demanded by clients, authorities, and finance teams. They are time-consuming, integrations are hard, and invoicing is a nightmare. Invopop h


ITOrizin is an IT Security Solutions & Services Company provides end to end Managed Security Services. Our group of highly skilled and experienced workforce helps our valued customer in the following areas: * Threat Management Services * Infrastructure Assessment * Security Assessment * Security Awa


Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach. Wir helfen unseren Kunden bei der Einhaltung aller Anforderungen des Geldwäschegesetzes. Als innovatives Unternehmen setzen wir auf kundenfreundliche, digitale und rechtskonforme Lösungen. Zu unseren Kunden zählen nationale und int


Preston Capital

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Founded on the principles of integrity, discipline, and ingenuity, Preston Capital was built with the distinctive purpose of sourcing and managing diversified pools of life settlements and other longevity-contingent assets. Leveraging the firm’s institutional platform and the collective depth and br


Triple is a specialist private equity firm investing in B2B data and software businesses in the finance, risk and compliance space in the UK, Denmark, and the rest of Scandinavia. We look for businesses with commercial traction, scalable technology, and strong talent that we can partner and invest


WizNucleus, Inc.

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WizNucleus delivers cyber and physical security solutions for mission critical facilities


Ondorse

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We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.


Hunted Labs

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Hunted Labs exists for one reason: Protect the Hunted. We are a software supply chain security company that helps developers identify and remediate threats.


b-pi sec GmbH

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Die b-pi sec GmbH ist ihr qualifizierter Partner in den Bereichen Informationssicherheit, Datenschutz, Prozessmanagement und Compliance. Was müssen kleine und mittlere Unternehmen, Großunternehmen sowie Organe der öffentlichen Hand im Zeitalter der Digitalisierung hinsichtlich der Compliance-Vorgabe


Financial Resource Advisors provides financial planning, taxation, retirement planning, consulting, investment and risk management services.


Solvation LLC

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Solvation LLC innovates privacy and information governance for organizations, offering turnkey Compliance Programs and Managed Services. Forget about audits that slow you down; we unearth insights and craft streamlined compliance plans, allowing you to focus on your core strengths while we secure yo


We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies. We assist clients with FCA authorisations, putting in place all necessary compliance infrastructure, providing assurance through compliance health checks o


The Firm Insurance Brokerage. We Take The Risk Out Of Your Way. The Firm insurance brokerage is the specialist in insurance and risk management. We compare multiple providers. And customize cover for your company. We act on behalf of our clients to provide and advice in their best interest. Contact


Zerio

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At Zerio, we are revolutionizing supply chain security for global shippers and carriers. Our platform removes the complexity of compliance with critical cross-border security programs by automating and streamlining these processes. Designed to address the specific challenges of cross-border securit


At Encultured, we believe advanced AI technology could be used to make the world a safer, happier, and healthier place to live. However, we also realize that AI poses an existential risk to humanity if not developed with adequate safety precautions. Given this, our goal is to develop products and se


Probitas 1492

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Probitas 1492, a Lloyd’s syndicate specialising in providing a solutions driven approach for property, casualty and financial lines (re)insurance. Operating an open and transparent partnership with our brokers, we work closely with them to ensure a valuable end product for the policyholder. Our vi


RiskSeal

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RiskSeal is a global provider of alternative data for credit scoring. Our solution verifies loan applicants’ emails and phone numbers in real-time using 140+ online sources, delivering 300+ data points and a ready-to-use Digital Credit Score. This helps clients double approval rates and reduce defau


Supporting the Offices of the CFO / Financial Executives, Controllership and Investor Relations (both public and private companies) through project-based engagements. Private Companies: Specializing in the unique needs of Alternative Investment firms in the Private Equity/Credit, Venture Capital,


Mako Networks

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Mako Networks is an international network management company that focuses on multi-site PCI DSS compliance and cloud-managed networks.


SiteAssist

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SiteAssist is the future of high risk industries. Our AI powered platform offers smart, digital solutions that ensure compliance and maximum safety.


Vanbridge is an insurance company that offers advanced planning and executive benefits solutions. The company was conceived out of the desire to better serve the alternative asset management community by bridging the traditional insurance industry and capital markets and allowing them to tap into th


ECBM is a family-owned, Independent Insurance Broker and Consulting Firm located in the Philadelphia area. We specialize in high-risk industries that require dedicated, client-based broker services in the areas of Employee Benefits, Property & Casualty, Workers Compensation, Cyber, and Personal Line


Churches Fire

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Churches Fire is a nationwide company dedicated to supplying our customers with fire safety solutions.