Risk & Compliance

Explore 3,172 companies in Risk & Compliance

CIS Group

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CIS Group of Companies offers they customers field inspection services, adjusting, loss consulting, and workflow management. They innovation, experience, and cutting-edge platform enable they underwriting, claims, mortgage collateral, and vehicle portfolio operations from start to finish. They impor


Our founder Aydin Bonabi is a Miami native who moved to New York after getting his law degree soon after the financial crisis. He is a NY licensed lawyer and has been working in Tier 1 financial institutions in roles where he was responsible in guiding entire business units through the vast and com


DataSpace Corp.

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With over $3 Billion in M&A transactions and $500 Million in site acquisitions/colocation agreements negotiated, DataSpace has advised clients globally with tactical solutions to digital infrastructure challenges and strategies, achieving objectives and bringing alpha returns on investment. Our clie


We are an Australian company, owned and operated by a team of dedicated workforce risk specialists. We focus on client partnerships to deliver quality services and financial predictability. Our Approach Providing world class claims management solutions for over 30 years, our team members thrive o


Siren FX

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Regulated under the UK Financial Conduct Authority (FCA) benchmarking regime Siren FX is an independent FX benchmark that enables financial institutions to achieve improved returns on their foreign exchange executions. Siren FX has been developed to be traded, unlike other benchmarks which have bee


DataVerge

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Dataverge is a telecommunications company that provides interconnection, multiplexing, and cloud computing.


Vertikal

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Vertikal offers supply chain risk management solution services.


EverythingBenefits is a developer of a cloud-based business software used to help businesses increase profits. It provides access to health benefits, flexible benefits, career connections, 401(K) integration, cobra administration, and wellness services that enable employers, brokers, and benefits co


Sword Security

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Sword is an international award winning company, providing Security, Crowd Management and Risk managment Services to a diverse range of clients.


Sofvie

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Sofvie is a business intelligence & technology firm that offers risk management, data to compliance management services.


UPRR, LLC

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For nearly two decades, UPRR has worked with organizations to provide a variety of shareholder communication, risk assessment and compliance services, including: Compliance Assessment Pre-Escheat Location (PEL) Annual Reporting & Due Diligence Maximum Owner Return (MOR) Recovery Services Ri


The Center for Financial Professionals is the focal point for financial professionals globally. We feature many national and international conferences, thought-leadership articles, webinars, presentations and interviews with the leading financial professionals across the world. Talks about #esg, #nf


360 SOC, Inc.

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Founded in 2015 and headquartered in Scottsdale, AZ, 360 SOC’s Security Team helps enterprise organizations uncover & manage security more efficiently, higher quality and faster mean to detection time. 360 SOC & HTG 360, Inc as an organization have built a reputation for delivering innovative securi


Petrichor

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Petrichor is a cloud-based platform for agribusiness risk management, trade execution, and supply chain management.


GRMA

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GRMA is a fintech and investment management advisory firm.


O’Gara Training & Services (O’Gara) empowers individuals and organizations to mitigate risk and respond to threats in a complex world by providing innovative safety, security and survivability training across the U.S. and throughout the world.


Cyber Intelligence House provides exposure monitoring services. We help you to discover your assets and find out their vulnerabilities, find information exposed in deepweb, darkweb and data breaches, perform continuous testing and penetration testing of your critical assets and help protect people f


ClaraPrice

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ClaraPrice helps Hospitals boost revenue and ratings with innovative price transparency solutions.


First Reference helps businesses and non-profits to comply with payroll and employment law and to create and update policy manuals for HR, finance, accounting, IT, and accessibility essential for duty of care obligations. They also offer policy management, HR compliance, payroll administration, and


CISO Executive Network aims at serving information security, IT risk management, privacy, and compliance executives from large enterprises.


TRMA

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TRMA delivers quality information forums and strategies relevant to changing industries.


VISTA InfoSec

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VISTA InfoSec is a vendor-neutral company providing Risk Compliance and Information Security Advisory Services to organizations for the past 16 years (established in 2004). We have been proactively helping clients across industry verticals (Banking & Financial sector, Healthcare, Retail, Energy & Ut


Genric

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International Risk Management and Security Services.


FLEX Deployment Solutions is a telecommunications company. Their services include site acquisition, site selection, project management, internal governance, construction management, construction monitoring, driving weekly commitments, and utility coordination.


Hannover Re

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Hannover Re is one of the world’s leading reinsurers. It transacts all lines of property & casualty and life & health reinsurance and is present worldwide with more than 3,500 staff. Established in 1966, Hannover Re is recognised as a reliable partner for innovative risk solutions, exceptional cus


Floodbase

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Floodbase provides feature that enables insurers to add flood protection to existing wind parametric policies, creating the first-ever comprehensive hurricane parametric insurance offerings.This technology will allow flood insurance to be extended to every corner of the globe, closing a protection g


Augustwenty

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Augustwenty is a custom software development consultancy that provides quality services for business to solve complex problems.


True Office Learning is a leading enterprise education and analytics company that connects e-learning to advanced behavioral data through an adaptive technology platform to drive results.The company’s cloud-based software provides organizational insights that were previously immeasurable, enabling o


Anticiper aujourd’hui pour protéger demain. Chez Relyens, nous sommes bien plus qu’Assureur, nous sommes Risk Manager. Piloter, prévenir les risques et les assurer, c’est notre engagement pour protéger plus efficacement les acteurs du soin et des territoires, en Europe. A leurs côtés, nous agisson


Bardin Hill is a leading investment firm with core competencies in public and private credit, collateralized loan obligations, and event-driven strategies. Based in New York, Bardin Hill employs approximately 65 professionals dedicated to rigorous investment analysis, extensive due diligence, and a


WORMS Safety

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WORMS Safety Group is the first alliance of quality management specialists in their fields of product expertise that enables customers to meet their compliance goals, while managing risk and identifying disruption for growth through inspection, testing, auditing, certification, technical assistance


Cogent supports government and private sector customers responsible for protecting some of the world’s most critical assets. Cogent has a proven track record of providing objective, critical analysis and custom solutions that improve the effectiveness and efficiency of our clients’ protection progra


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,


Humanize, Inc.

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Humanize enables c-suite executives to control, measure, and manage their cyber priorities and risks. Using the power of artificial intelligence, their technology runs attacks to test and validate the company’s attack surface and to identify weak spots.


Envirosite

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Envirosite provides data solutions that specialize in environmental risk information on commercial properties.


A professional engineering company.


FRDM

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We are FRDM (pronounced free•dom), an enterprise-grade Software as a Service that’s transforming how businesses manage and mitigate risk (like child labor) in their supply chains. We help our customers protect their values throughout their entire supplier network. Our customers are primarily Fortune


IPSec Pty Ltd

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IPSec are specialists in information asset and cyber protection; security experts who know how to mitigate cyber risk by assisting in the protection of valuable intelligence, data, and information. From assessing the risks of vulnerabilities and threats, through designing and implementing customised


Groupe Audeo

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Depuis 1902, le Groupe Audeo est un Groupe familial indépendant, à taille humaine, au service des entreprises et des organisations. Composé de trois sociétés ; Servyr, Hélium et Exper-IS, le Groupe Audeo place ses clients au cœur de ses exigences. Il les accompagne au plus près, déploie toute son


The Pricing Group is a boutique government pricing consulting firm specializing in customized solutions for pharmaceutical manufacturers with regards to the requirements of Medicaid, Medicare, the Federal Supply Schedule, and the PHS/340B Program. We understand the complexity of today’s highly regu


Lawcover

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Who We Are Lawcover provides approved professional indemnity insurance policies to law practices in NSW and the ACT. We also provide professional indemnity insurance to a number of national law firms operating in NSW and other states. As a wholly owned but independent subsidiary of the Law Society


EnFi, Inc

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Accelerating Credit Risk Analysis: EnFi provides cutting-edge technology solutions to streamline complex credit analysis and risk monitoring for lenders. Our pioneering AI platform provides advanced analytics and real-time monitoring capabilities to drive more precise, profitable lending decisions.


Ingham Jones

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Ingham Jones is a trusted provider of permanent and interim recruitment solutions across Risk Management, Technology, Sales and Executive Search. We support a diverse range of Financial Services organisations across Management Consultancy, Banking, Insurance, Payment Providers, FinTech, RegTech, a


Axlora

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We implement your Vanta SOC 2 checklist, to get your company into compliance & keep you there. Like accounting & legal, internal IT and security practices are not your company's core value prop. We're the IT & security team for high-growth companies, and you should reach out if it sounds like we c


Diatonic Healthcare is a majority investor based in Miami, FL, with three key focus areas in Healthcare: 1. Safeguarding Data, Systems, and Privacy 2. Compliance & Supply Chain Optimization 3. Access & Pricing of Care and Pharmaceuticals We are entirely thematic investors, so deal sizes & structure


Artipi

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We help businesses large and small to navigate the rapidly evolving Australian payments landscape with multiple providers and options now available from emerging fintech through to traditional transaction banking relationships. Drawing on decades of payments experience and expertise we specialise i


ReSolve TPA

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Consulting Firm Focused on compliance, investigations, ABAC and monitorships Global client service in areas of corruption, compliance, fraud, forensics and technology • Anti-bribery and Corruption • Forensic Accounting and Fraud Investigations • Business Intelligence and Due Diligence products • Li


Mission Multiplier provides cybersecurity, risk management and management consulting services.


Lehrer Cumming

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Lehrer Cumming offers strategic guidance to owners, developers, and institutions. They provide clients with unmatched in navigating the complex design and construction process. The works on construction on behalf of clients in the academic, cultural, commercial, residential, healthcare, hospitality,