Risk & Compliance

Explore 3,172 companies in Risk & Compliance

Mulai

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An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks. #QuickBiteCompliance #InclusiveRegTech


Insurance and Risk Management Professionals since 1947 Since 1947, Coughlin Insurance Services has worked with thousands of clients, and over the years we have learned that each one has very different needs. They own different assets, they live different lifestyles, and they own different compani


IP International

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IP International is concentrated on delivering cloud computing, mobility, risk management, cyber security and technology-based evaluation.


SECNAP Network Security combines human intelligence with innovative technology to protect organizations from cyber threats.


BI.ZONE

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BI.ZONE is an expert in digital risks management that helps organizations develop their businesses safely in cyberspace. We design innovative solutions that ensure the resilience of IT infrastructures of all sizes. Our business portfolio also includes a wide range of cybersecurity services: from i


Sanction Trace

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Sanction Trace is the next level one-stop-shop global risk intelligence platform. We leverage the power of advanced AI to offer end-to-end compliance, KYC (Know Your Customer) and KYB (Know Your Business) solutions to organizations in every industry. Sanctions and money laundering risks are compli


Certum Group

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Certum Group provides bespoke solutions for companies facing the uncertainty of litigation. We are the leader in providing comprehensive alternative litigation strategies, including class action settlement insurance, litigation buyout insurance, judgment preservation insurance, adverse judgment insu


NOBU

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Be kind. We share. No bullshit. Met gelijkwaardigheid, zonder ivoren torens. Met eindeloze interesse voor het individu, zonder alleen naar cv’s te kijken. Met het NOBU network van one-of-a-kind professionals binnen handbereik, zonder twijfel dé match bevattend voor one-of-a-kind uitdagingen. Met R


OCPR

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OCPR vous accompagne et vous propose de véritables solutions stratégiques et opérationnelles, dans l’ingénierie des risques, la planification, la mise en œuvre et le pilotage de votre plan de sécurité. Depuis 2003, vous soumettre des mesures cohérentes et adaptées est notre objectif, pour que vous


Blue Nebula

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We provide a new generation of IT services, focusing on Improving Digital Experience and Mitigating Risk, through innovative Security and Visibility Solutions . Our experts provide a unique mix of analytical and agile, creative thinking, assisting our clients with strategy, planning, design, implem


Cyboks

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Cyboks is a cybersecurity startup that specializes in providing comprehensive cybersecurity solutions to companies of all sizes. Their primary focus is on protecting businesses from cyber threats, data breaches, and other cyber attacks. The company offers a range of cybersecurity services, including


Registered Investment Advisory Firm


Helio Risk

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Helio gives clients freedom to reimagine risk financing by creating custom solutions with unmatched expertise.


Knowledgemill

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KnowledgeMill is a software company. We build a suite of products which delivers a single enterprise-class content management solution for all electronic business artifacts at a cost affordable for any business, large or small.Our customers are IT enabled organizations who are seeking to gain compet


Umazi

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Automate and accelerate corporate identity verification


E3 HR

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Providing best-in-class Workers'​ Compensation, Risk Management, Payroll & Tax Solutions services through our state of the art platform. We pride ourselves on our outstanding customer service. So let us handle all things back office while you get back to running your business!


DataSpace Security comes with a vision " Secure your Online Presence " Our Team of Cyber Security professionals aims at providing fully trusted and developed end to end Cyber Security services. We reduce the vulnerability of the digital environment by implementing combined cyber-security and cyber-d


APSM

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APSM started in the early 1990s as a consulting firm assisting companies with the OSHA, PSM, and EPA RMP regulations. We initially focused on the consulting and service side of PSM — PHA’s, audits, RMP submissions, offsite consequence analyses, and the development of hard copy documentation and trai


The Financial Fitness Group reduces financial risk in organizations by improving the personal financial well being of their employees.


SMART Safety provides industry leading Safety Program Management services in 42 states across the U.S. Our proven and effective safety programs have helped large and small companies alike reduce incidents, ensure regulatory compliance, decrease claims and lower insurance premiums. Overall, SMART Saf


Distribion is a marketing solution software. It is a provider of web-based software that allows marketers to manage the complex needs of distributed marketing organizations through a single integrated platform. They help to empower producers and franchises through the dynamic customization of corpor


Open Analytics

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We modernise, automate and strengthen underwriting, risk management and customer engagement for banks and credit providers.


Qumis

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Qumis is an assistive-AI platform that can quickly analyze insurance policies and pull relevant information for claims, brokering, and compliance. Developed by insurance attorneys, Qumis delivers law firm grade analysis and enables real-time discussions with your policies and institutional knowledge


KonaAI

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KonaAI is raised for corporate legal and compliance departments to measurably demonstrate that their compliance program is not only in place, but is actually working, in practice. Kona AI harnesses the power of automation, data visualization, and artificial intelligence, coupled with proven methodol


Branch Benefits Consultants is Nevada’s largest minority-owned independent insurance agency.


Breach Insurance

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Breach develops, underwrites, and distributes insurance solutions for the digital asset marketplace.


ABOUT US Nexar Group foundations are built on driving change and evolution to not only the security industry, but for all of our services. Our approach to integrated services is focused on the combination of both technical and behaviour factors; resulting in a new generational approach to Security S


MinerEye

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You can't protect what you can't see


SECURANCE

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SECURANCE. YOUR ONE-STOP SOLUTION FOR RISK & CYBER. Securance offers a comprehensive range of solutions for Risk Management and Cybersecurity. Our Advisory and Control Reports solutions are dedicated to enhancing performance and effectively mitigating risks, while also ensuring robust cybersecurity


In 2006, Lesli, an assistant superintendent, was stressing about the complicated regulations around federal and state improvement planning. Her son, Ross, wanted to help. After listening to her needs, he developed a software program to help her quickly manage these compliance responsibilities so tha


Consumer Safety Technology (CST) is a leader in safety and detection products and services that help people live responsibly and make communities safer. Dedicated to public safety for more than 30 years, CST and its family of leading brands serve as a trusted partner to both individuals and autho


Aegis IT Solutions provides cybersecurity and compliance services to small and midsize businesses.


EAERA

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SaaS provider for brokerage companies. We provide back-office and risk management software to manage a company's operations.


Fortrex Technologies providing IT governance, risk advisory services and solutions to over 1,000 customers in various industry sectors.


Karza Technologies ( A Perfios Company ) is the largest data, analytics, automation, and decisioning solution provider to FIs, catering to the entire lending lifecycle from onboarding to diligence & monitoring to collections. Karza Technologies solutions enable systemic fraud prevention, risk manage


Aurenity

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Aurenity is blending market-leading talent with cutting-edge underwriting analytics to deliver a new MGA for the E&S market.


Finopz

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Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries. Finopz is backed by expert leaders within the compliance and regulatory digitisation framework. Our team has been focusing on addressing the operational challenges tha


Founded in 2009, WEchartered have been providing world-class compliance & advisory services to our clients in the domestic and international arena over the past decade. We are immensely proud of our achievements and the extraordinary individuals, who have led us here. At WEchartered, our commitment


charly

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charly enables employers to offer remote working & living opportunities for their talent anywhere in the world in an intuitive and compliant way


Joyce Insurance Group is now part of Risk Strategies, a top national brokerage firm providing comprehensive insurance and risk management advisory services, and insurance and reinsurance placement for Property & Casualty, Employee Benefits, and Private Client risks. From Car Insurance, Homeowners I


Improve Safety. Reduce Risks. Save Money. Digitally Transform. Impact Selector has transitioned our product platform from a traditional reactionary mindset to a proactive “Smart” digitalization program. Intelligent Conveyance® Technology incorporates a pre-modelling job and innovative tools to conf


Polaris Aero

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Polaris Aero is a safety management platform that provides real-time flight risk assessment and safety analysis for the aviation industry.


Rethink Compliance is an IT company that provides program development, graphic designing, and e-learning services.


TBM

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Tanner, Ballew & Maloof, Inc. is an Independent Commercial Insurance Agency in Atlanta, Georgia. Formed in 1993, TBM works primarily with Middle Market and Large Businesses that can benefit from a more focused risk management approach to insurance. Our Account Executives and Account Managers are h


AngelLira

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Fundada em 2001, a AngelLira é uma empresa especializada em Gerenciamento de Risco e Logística, atendendo aproximadamente 560 clientes, entre embarcadores, transportadores, associações e cooperativas em todo o Brasil. Com matriz na cidade catarinense de Chapecó e células avançadas em São Paulo e Rio


Aptatek is developing cutting edge technologies for portable disease management devices that will improve patient compliance, wellness.


Creative Business Systems Solutions disaster recovery, project management, business continuity, ERP and IT management services.


IOC Group

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IOC Group was founded by established companies with the aim of serving financial service providers in all aspects of investment operations and compliance. Using a variety of tools and services, IOC Group offers a comprehensive outsourcing solution for financial service providers of any size and comp


ManageSoft, The Software Management Company (TM), reduces IT supports costs for desktops, laptops, and servers located anywhere in the world by enabling large organizations to automatically deploy, update and manage software and security patches for Windows, Linux and UNIX devices. Unlike competing


Riskworx

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Riskworx is a boutique consultancy that specialises in Financial Engineering. We have over 20 years of experience delivering value to clients across the globe, ensuring they navigate compliance and leverage technological developments to create strategic advantage. We pride ourselves on being clien