Risk & Compliance

Explore 3,172 companies in Risk & Compliance

Construction Project Management and Consulting services


Omega Notes

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Omega Notes is a knowledge management platform for corporations and higher education.


COFICERT

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COFICERT is a French certification body, specialized in financial and non-financial certifications, operating in nearly 40 countries over 3 continents. COFICERT operates historically with, and alongside, international certification and standardization bodies. The organization brings together experts


Assurit

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Assurit is a 8(a) certified, award-winning cybersecurity firm headquartered in the Washington DC metropolitan area that serves public and private sector clients nationwide. In today’s digital era, anything and everything that makes our government agencies and businesses function is stored electronic


Missing Link Security is to secure the nation’s information by increasing awareness, countering threat, mitigating risk.


Torque Software

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Torque Software offers the Financial Management Compliance System, a suite of financial and general compliance applications.


DATA SECURITY: TFS works with over 130 clients in 18 states conducting annual security risk assessments, phishing simulations with web based security training, pen testing and policies & procedures documentation. AUDIT FIRM PARTNERING: TFS specializes in partnering with small to mid-sized CPA fi


Vertex11

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Challenges are rarely binary. Hidden issues always seem to pop up if you’re not looking out for them. That’s why you need a partner that’s so well versed in what your facing that nothing surprises you. We see things coming from miles away and are never caught off guard. Vertex11 is like your crysta


CoreStream GRC

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“We are insightful, We are genuine, We are individual.” CoreStream is a professional services firm, specialising in the delivery of technology solutions to help our clients improve operational effectiveness, manage risk and streamline workflow processes. Alongside our core service delivering bes


CSR is the data privacy authority providing privacy solutions for small and medium size businesses globally. CSR’s patented and award-winning solutions enable businesses to navigate the complicated world of Privacy. CSR is staffed by Certified Information Privacy Professionals , who endorse Privacy


Dasceq

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Dasceq is on a mission to transform collection practices as FICO transformed credit underwriting through AI/ML and Big Data.


Cloudbreak Compliance Group is a leading consulting firm that provides investment advisers with customized compliance support and solutions. Cloudbreak takes a proactive, senior-level approach to consulting, which allows clients to stay ahead of deadlines, focus on their other day-to-day functions


FinaMaze

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FinaMaze is an AI-powered asset management company that provides personal finance, wealth management, and risk management solutions. It is a smart asset management platform. Their products such as diversified smartfolios, investment pyramids, and risk solutions.


PureFi

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PureFi is the only DeFi AML protocol for cryptocurrency onboarding. Developed by AMLBot in partnership with Hacken, and Crystal it aims to provide a full-cycle solution for cryptoasset analytics and AML/KYC procedures on the DeFi market. PureFi will connect to the AML providers through oracles and


Wiz Co.

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Corretora completa de seguros, especializada em bancassurance, distribuidora de consórcio e crédito.


Legra

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To deliver enterprises a wireless LAN experience that is most like a wired network with the first extensible, secure wireless switching platform. The Legra solution is the easiest to deploy and integrate with existing networks and is architected to evolve with the enterprise.Legra Systems is a priva


Eddwise

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We are dedicated to fostering compliance excellence within organizations. As your trusted compliance partner, we provide tailored solutions to mitigate risk, resolve disputes, and deliver customized end-to-end compliance services.


EIRS (Pty) Ltd

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EIRS is a growing international insurance broking and risk management professional services firm. We believe insurance is there to help your business grow by protecting your assets and ensuring business continuity, especially through tough times. EIRS aims to simplify our customer's insurance jour


RiskTech.lt

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About us RiskTech was created to promote risk awareness and help business to manage risk effectively after observing nearly the same inefficiencies in risk management at various companies. RiskTech aims to harmonize sound best practices and provide business with what is appreciated most – value adde


Keelson Strategic is a premier full-service security solutions firm with a global reach spanning over 175 countries. Our team is comprised of dedicated professionals who are committed to providing white-glove services that are tailored to meet the distinct needs of each client, offering unparalleled


ithikios

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ithikios proporciona un canal de denuncias / ético en modo saas para que las organizaciones puedan cumplir la nueva directiva EU 2019/1937 que obligará a las pymes de más de 50 empleados a disponer de un canal de denuncias anónimas público.


Balder Betaling

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Balder Betaling forvalter eierskapet i Vipps, BankID og BankAxept for en gruppe frittstående sparebanker. Selskapet har en koordinerende rolle og bistår bankene med kompetanse innen blant annet betalingstjenester, identifikasjontjenester og bekjempelse av økonomisk kriminalitet. Balder Betaling e


Zeta Services ®

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Estates, Facilities and H&S professionals > Follow us to keep up to date with FIRE & LEGIONELLA legislation, news and compliance SOFTWARE to mitigate your risk of INCIDENT & PROSECUTION.  Experts in Risk Management & Compliance Solutions for Water and Fire Our experts work with you to eliminat


Elsberg Baker + Maruri is an elite commercial litigation firm comprised of the country’s leading business trial lawyers. Our attorneys are consistently on the cutting edge of major commercial litigation and have acted as lead trial counsel in some of the most defining and precedent-setting business


Total Talent

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Total Talent Solutions covers temporary, contract and permanent solutions across a number of sectors including; Office & Corporate Business Support, Legal, Risk & Compliance, Accountancy & Finance, Banking, Marketing, HR and Insurance. We are a specialist full cycle recruitment agency supported by


CipherData

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CipherData is building an AI-Driven Security Operations Platform that drives incident management and delivers continuous risk reduction, helping enterprise customers build and scale cost-effective security operations centers.


Identify Africa

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IDENTIFY AFRICA offers premier, Africa-focused solutions for identity verification, user onboarding, document verification, Know Your Business (KYB), and identity data duplication across the continent. We provide everything you need to onboard new customers, combat fraud, and make informed risk d


With 25 years of Industrial Civil & Structural Engineering and Environmental Consulting experience, we design and implement client-driven solutions that enable safety and compliance, manage risk and environmental impact, and increase sustainability, profitability and commercial success. Our teams wo


Ready Surgery

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Ready Surgery platform makes surgery safer and simpler. Leading orthopedists, anesthesiologists, and other surgical team members leverage AI-enhanced risk management and care coordination to avoid complications and deliver the best outcomes for their patients. They believe that the current regulatio


Appriss

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Appriss provides proprietary data and analytics solutions to effectively and efficiently address safety, fraud, risk and compliance issues for government and commercial enterprises worldwide. We are a team of technology and data science experts that are driven to solve complex business and societal


CompManagement

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CompManagement is a leading provider of risk management solutions to nearly 30,000 employers in the state of Ohio including over 1,500 public sector organizations. Services include workers’ compensation claims administration for both state-fund and self-insured employers, group rating and group ret


Lender Compliance Technologies specializes in compliance solutions for automotive, RV, marine, and powersports lenders.


For more than a decade we've been the nation's premier Real Estate Investment, Management, & Development firm.


Startup Galaxy

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Startup Galaxy's purpose built capital raising software takes care of compliance, Roll Up Vehicles (RUV) and the back-office functions for startups, syndicates and venture funds.


SkillSignal

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Unique mobile app suite that's disrupting operational efficiency, EHS and compliance on high-risk worksites. Launched. 15+ clients. Revenue.


Sentry Kiosk

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Sentry Kiosk is a non-contact kiosk that combines screening techniques, surveys, and sanitization in a single platform.


The Royal Palm Coast Realtor® Association was chartered in 1922 as the Fort Myers Board of Realty and today has more than 7,000 Realtor® members and affiliates. The Association acts as the primary resource and active advocate for its members by collectively promoting member business interests throug


BAI Security

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BAI Security is an IT firm that offers IT security assessment, cybersecurity auditing and compliance services.


Tafapolsky and Smith is an immigration law firm that offers U.S. immigration, global immigration and corporate compliance services.


PlanItSecure

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Every day, an average of 12 data breaches are publicly disclosed worldwide, highlighting the frequent occurrence of security incidents that expose sensitive information. Our products aim to help organizations regain control of their customer data and effortlessly comply with regulations. We offer


Triumvirate

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AWS cost, governance and Identity specialists with a broad range of experience in regulated industries.


NetPlus Group

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High-performing enterprises depend on smart, comprehensive security solutions to ensure vulnerabilities are identified and managed before extensive damage can occur. We cast a wide technology net to secure enterprise systems from continuous cyber threats and deploy a combination of automated and ana


Templar Titan, Inc. is a global risk mitigation firm comprised of diversely skilled subject matter experts with varying backgrounds and skill sets that combine extraordinary capability, relentless work ethic with noble services. Templar Titan is a multi-disciplinary organization, 19 years in existen


Aptien Labs

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Employee relationship management, office management and collaboration software. Simplify collaboration between company and employees. Struggling with your monster enterprise software? Well try Aptien. Keep your backoffice information as simple as possible. With Onesoft you can do it lightweight, fle


Boonya Systems

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Boonya Systems is an IT firm that deals with HIPAA compliance, risk analysis, IT managed services and cloud computing.


AML Factory

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AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core busin


Reputation, risk and ESG advisory.


BenefitScape

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BenefitScape company to focus exclusively on employer compliance under the ACA.


Proliance

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Proliance with its German subbrand datenschutzexperte.de is a Munich-based GRC Tech company offering compliance solutions for SMEs. Core product is Proliance 360, a SaaS-solution, allowing SMEs to get GDPR compliant and protect data of their customers and employees - with full focus on simplicity an


Spinnaker offers first-hand knowledge of analytics; project and portfolio management and implementation.