Risk & Compliance

Explore 3,172 companies in Risk & Compliance

Transtar Insurance Brokers provides a modern approach to specialized commercial insurance, risk management, and employee benefits nationwide. By utilizing technology and operating with passion, they have created an insurance experience both pleasurable and purposeful. Their high-performing team is f


Digital Encode

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Digital Encode is a consulting and integration firm.


Status Solutions

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Status Solutions is an information technology company offering mobile health monitoring and security services.


RISQ

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RISQ is a leading technology-driven principal trading firm with a focus on alternative and emerging asset classes. We use cutting edge pricing models and advanced technology to unleash trading opportunities, provide liquidity, write bespoke insurance and risk management contracts for our clients.


HUATAI FUTURES

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HUATAI FUTURES offers investment consulting, asset management and risk management services.


Empyreal Logistics provides cash management services and logistics solutions like GPS tracking and monitoring for cash transportation.


INSORCE

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INSORCE™ - "Integrated Solution Optimizing Risk & Cost for the Enterprise" A company focussed on automating the design of optimal target operating models for financial services firms INSORCE™ goes beyond traditional BPM or process re-engineering by taking a process-driven approach to operatio


Bringing more than 50 years of global security and investigations experience, Polaris is an industry leader in the corporate risk management space. Polaris’ methods are practiced and practical, with a stable of international experts delivering complex, cost-effective Crisis Management, Investigation


For over 25 years, MICHAEL COGLIANESE CPA, P.C. (MCCPA) has provided the futures and hedge fund industry with audits, accounting, compliance, and tax preparation. MCCPA was formed by Michael Coglianese. Mr. Coglianese graduated from Purdue University in 1983 with a Bachelors degree in Accounting.


Lien One

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We Find Risk Where Others Don’t Lien One delivers meticulous due diligence solutions that ensure a confident, timely, and secure closing. Beyond the obvious, we have the tools and the unique municipality know-how to uncover detrimental unrecorded property claims, and the experience to support clie


Brier & Thorn

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Brier & Thorn is an IT risk management firm.


Sandtech Solutions offers IT services to businesses and the government like cybersecurity, compliance, engineering and project management.


4A Security & Compliance is a leading global provider of cyber risk management, testing and security implementation consulting.


PrivacyCheq

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SaaS Privacy Transparency and Consent Management GDPR, COPPA, CCPA Compliance for Global Enterprise & SMEs


LexAlign PBC

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Today, highly trained and hard-to-hire treasury staff spend a huge amount of time on arduous and non-scalable manual processes: those used to manage the substantial risk of costly fraud and customer mistakes associated with a financial institution's treasury products and services. This is a massiv


Virtual Chief Information Security Officer (vCISO) is our primary service for small to medium-sized organizations that need to have a CISO on staff but in these tough economic times the budget is not there to have another C-Level fulltime executive. We provide decades of NIST, ISO, and ITIL regulat


Event Risk Inc.

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Event Risk has expertise in the areas of security, safety, investigations and risk mitigation. Our goal is to ascertain what keeps our clients up at night, and address those issues with a sense of urgency.


Evolve MGA

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Evolve MGA offers cyber liability coverage with special free access to cyber risk management services to prevent cyber-attacks.


karpatkey

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We provide asset management, financial services, and non-custodial risk management infrastructure to leading DAOs.


Urban Intelligence empowers communities and organisations with the best available tools and evidence to navigate a rapidly changing world. Based in Ōtautahi Christchurch, the UI team are passionate about harnessing the most up-to-date data to understand and provide insights and actions for risk, res


Mondial Software

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Mondial Software provides a cloud-based accounting data hub and financial reporting system.


Tauruseer

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No-Code AppSec Command Center


Wyvern Security

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Wyvern Security specializes in cybersecurity consulting, risk management, penetration testing, AI, forensics and analysis services.


HARPOCRATES is offering a Compliance-as-a-Service (CaaS) platform which provides a highly automated technology stack to analyse documents/contracts, convert laws & regulations into digital assets to ensure compliance but also for contract understanding.


Weise Solutions

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Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory services. Our team at Weise Solutions has over 30 years of experience in the Federal Credit and grant program landscape and


At Crimson Vista, the digital age is an opportunity for growth. With our strong engineering foundation and extensive cybersecurity expertise, we equip businesses to handle the challenges of the digital realm confidently. Our dedication to innovation, problem-solving, and investigation sets us apart.


Amplify HR Management is a consultancy that offers HR services like payroll, compliance, recruitment, and retirement planning.


Datassurant

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Datassurant offers cybersecurity solutions, network penetration testing, compliance, SMP consulting and managed security services.


Consultant agency experienced in hopsital operations, compliance, and cost reduction


Allendevaux & Company expertise in data protection and cyber security that uses international frameworks for implementation.


CyNation

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CyNation is a Platform as a Service for Enterprises to manage supply chain risk. We report, monitor and mitigate cyber security, compliance, KYB, AML and other business risks. Our Platform, CyDesk, integrates with and complements existing enterprise solutions. It utilises machine learning and data a


Greencap

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Greencap, part of WSP, has been leading the way in risk management and compliance in Australia since 1984. Providing businesses with Expert Services, Online Solutions & Training, Greencap manages business risk across Health & Safety, Property, Emergency Management & the Environment. With over 250


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


Digio.in

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Digio is a startup focused on driving India's Digital transformation - by bringing paperless, presence less, hassle-free digital processes to Indian businesses and consumers. Products: DigiSign - Instant digital and electronic signing for businesses and individuals. DigiDocs - Automate documenta


ADA Site Compliance is a full-time service provider of effective solutions for firm websites that are not under compliance.


Dealer Tag Agency provides title searches, license plates, registrations, and fast titles. They offer tag and title processing, compliance consulting, title clerk assistance, and out-of-state transaction services.


Confident Governance is an IT company that provides cloud security management services.


Eyvo eProcurement is a software development company specializing in Enterprise grade SaaS procurement solutions with worldwide clients.


Seconize

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Seconize is a continuous and contextual cyber risk and compliance management platform.


Correntics

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Our vision is to make global supply chains future-proof. With our data-driven approach, a deep understanding of risks, we help our clients to reduce risks in their value chains. Through our expertise, we support our clients to improve their operations and their financial resilience in the face of cl


CRC is a provider of background checks offering easy, fast, and accurate employment screening solutions.


BMB Solutions

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BMB Solutions provides solutions in web development, data recovery, cybersecurity, penetration testing, risk assessment & managed IT.


Cyscale

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At Cyscale, they believe that a safer Cloud means a safer World. They need to do something extraordinary to have a better, easier and more secure way of designing & deploying any Cloud Infrastructure in AWS, Azure, GCP, OpenStack, VMWare, IBM Cloud, Oracle Cloud and even Alibaba Cloud.


Flagright

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Flagright provides an AML compliance platform for fintech startups.


McAnally Wilkins is an insurance agency that provides commercial insurance programs for contractors in oil and gas industry.


Servicio de Prevención Antea, S.A., es una empresa de Prevención de Riesgos Laborales líder del sector. Más de 60.000 clientes avalan la consolidación de ésta firma registrada, que no deja de expandirse y proyectarse hacia al futuro. Constituida desde su origen con capital 100% privado, en la actua


Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR


HLTH Group

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HLTH Group is the UK’s leading provider of CQC compliance and healthcare HR solutions, leading in business-critical areas such as HR, CQC Compliance, Health & Safety, CQC Software, Recruitment, CQC Training , Marketing and Compliance services. We provide industry-leading, innovative and multi-funct


Bidvest Vericon

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Bidvest Vericon has been in operation since 1999 providing specialised warehouse management solutions to various industries throughout South Africa. As experts in Risk Management, we focus on analysing your process frailties and identifying opportunities to enhance throughput. The result is incre


DOT Compliance Group, LLC is serving the trucking industry by offering drug and alcohol testing services.