Risk & Compliance

Explore 4,621 companies in Risk & Compliance

Enbition

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Enbition ensures that entrepreneurs can keep a 100% focus on their core business by taking care of their basic systems and processes. The entrepreneur makes sure the business grows, innovaties, sells and produces. We take care of the financial administration, reporting and controlling as well as


The lawyers of Katz Banks Kumin are nationally recognized leaders in the areas of whistleblower law, discrimination and sexual harassment law, wage and hour law, employment law, and civil rights and civil liberties matters. They provide advice and representation on a wide range of whistleblower ma


Metric IT

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Metric IT provides managed IT services, project delivery, product sales, regulatory Compliance and cloud computing services.


Real-time financial risk management company based in Hangzhou.


Enforcd

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Enforcd is an award winning global regulatory intelligence platform that has strong early traction and client validation, having taken part in the Bank of England FinTech Accelerator 2017, and which is currently embedded in the Commonwealth Bank of Australia Lab, London.


ACCEIS

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ACCEIS est un centre d'expertises en cybersécurité créé en 2015, qui bénéficie de la reconnaissance de l'Etat français à travers son agrément CESTI, lui permettant de réaliser des évaluations de sécurité dans le cadre de certifications CSPN et sa qualification PASSI. Notre équipe d'experts pluridisc


AirBadge

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Badge Office Automation for Commercial Airports. AirBadge provides a next generation identity management system with compliance automation. Suitable for 1542 and Part 139 airports.


Straight Streets

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Straight Streets is a business service provider and adviser specializing in risk management, security, and business administration.


Safelog.ai

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Safelog.ai provide Smart Employee Background Screening Assistance. Powered by Intelligence Scoring and Crowd reporting features, Safelog.ai help company to get proper visibility about the employee they will hire and secure their business.


GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Mana


The DPG

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The DPG is a world leader in next-generation governance helping global companies simplify AI-driven compliance, privacy and ethical data practices. Operating in more than 100 countries we provide advisory, skills, product implementation, engineering and on-site support to organizations navigating co


Emergynt

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Emergynt’s Instinct Engin allows companies to see around the corner by predicting tomorrow's digital risks.


clrHorizon is a cloud computing company delivering solutions for managing governance, risk, and compliance. The company’s products, built leveraging the Salesforce platform, offer a centralised, real-time view of all risks, controls, obligations, actions, reporting and dashboards required by compani


QUASTECH

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Quastech is global leader in offering solutions to the world’s most important organizations with years of experience across industries and organizations by delivering Software Development, Training and Placement, Outsourcing , Digital Marketing, Recruitment and Business Compliance services simplifyi


A young and vibrant indigenous Cybersecurity product company with a focus on developing solutions for Compliance, Threat Intelligence, and Risk Management.


Capitol Coding Management offers software solutions for audit, risk adjustment & evaluation management of Medicare & Medicaid Services.


Remixt

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Meet Remixt LivePulse our exclusive HR risk prevention dashboard to avoid churn, lawsuits and reputation risks. Anonymously survey your employees feelings and expectations with your own dedicated white-label platform, open ended questions "Safebox" and aggregated data in real-time.


Risk Masters International expertise in IT disaster recovery planning, information security, business continuity, risk & crisis management.


Disappearing

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Disappearing Email automatically manages email content by giving an email's author control over that message no matter where it's forwarded.


ESG is a California based Professional Employer Organization. We provide a superior return on investment to traditional workers' compensation premiums. We specialize in grey- and blue-collar industries and provide our clientele with expertise in risk mitigation strategies, regulatory compliance, HR


Bond | Treasury

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Bond is a treasury management platform with AI built into its core trusted by leading companies like SuperGroup (NYSE: SGHC), ASOS (LON: ASC), and Binance. By centralizing your treasury and turning financial data into context, Bond saves you time, mitigates risk, and transforms numbers on a screen i


Privork Limited

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We are focused on supporting the success of trusts, intermediaries, and fiduciary providers with our unique entity governance platform that is sophisticated, easy to use, and simplifies all aspects of entity management, compliance, risk, and cybersecurity.


AM Financial Crime Compliance Solutions es un equipo de profesionales especializados y certificados por la CNBV y organismos internacionales en materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo. Debido a su amplia experiencia como Oficiales de Cu


ACE Alternatives

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Transform Fund Operations with ACE Alternatives. We are domain experts with decades of operations expertise . With our tech-driven approach using innovative technology, we simplify for our clients everything around fund administration, tax & accounting, regulatory compliance and ESG . Our custo


We developed a unique commercial model to sell risk management services & transport insurance solutions to the SME market. With simpler products for the customer that are accompanied by 100% electronic supported processes, robust data analytics and strong safety and security protocols.


Carer Solutions

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Carer Solutions provides the only service in Australia that supports people living with disability (or their nominees), to directly employ people that they already know and trust as disability Support Workers.  As payroll and compliance experts, we partner with the Participant (or their Nominee) to


i-Risk Group

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i-Risk Europe Ltd is a member of i- Risk Group, which has operated globally for over 15 years, formerly as the Business Resilience Group, in facilitating the design, development and delivery of enterprise risk management training, solutions & capability to organisations across multiple sectors. W


Our vision is to be the leading GRC advisory firm, known for high-quality expertise, in-depth knowledge, and a genuine commitment to delivering results for our clients. We bring together top experts and continuously invest in their development to provide the highest quality, actionable advice. Our


CyberSecurity88

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Latest insights about cybersecurity. Meet the most innovative cybersecurity startups on cybersecurity88 ! Contact us at info@cybersecurity88.com to get media coverage.


Changing Safety and Environmental Culture, Managing Risk and Protecting Your Business is Our Mission


At IRG, we specialise in comprehensive incident response and resilience services tailored for small businesses, micro-enterprises, and high-net-worth individuals across the UK. Our focus goes beyond swift containment, we’re committed to delivering proactive strategies that help secure your operation


Profit Connect

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Every day companies make agreements with suppliers, these purchasing decisions can take many forms – alterations and extensions to terms under existing contracts, credit notes for substandard goods and services, new procurements with established suppliers, a handshake with a brand new relationship .


Infilux AppSec

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🌐 Infilux AppSec: Secure, Compliant, Resilient Cybersecurity Solutions 🌐 Infilux AppSec is a trusted cybersecurity partner specializing in end-to-end solutions that shield businesses from evolving threats. As an ISO 27001:2013 and ISO 9001:2015 certified company, we provide security services that


SumIT Consulting provides services in general data protection regulation, risk data aggregation, trading & surveillance, ORM, AML/KYC, etc.


DataProbity

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DataProbity is a privacy advisory services that offers privacy solutions and training to several industries.


BitSensor

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BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.


ADON Communications specializes in access control, analytic software, risk management, security, cabling, fiber optics & project management.


CreditSource

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CreditSource was created with the vision to provide comprehensive yet simple and cost-effective Financial Risk Assessment Solutions. Through us you can obtain a comprehensive, relevant and easy to understand Financial Risk Assessment Reports on your key commercial customers, suppliers or any other


Wiggl

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Wiggl Health uses AI and wearables to prevent injuries in the hybrid workforce. We focus on three key areas: compliance, prediction, and care. This data-driven approach helps companies cut worker's compensation costs, reduce short-term disability, and keep employees healthy and productive.


Businesses require mature technology and defined processes to keep up with the ever-changing cyber threat landscape. Notably, new technical vulnerabilities are discovered on a daily basis, leaving businesses exposed and vulnerable. Visibility of vulnerabilities affecting internal and external system


Midnight Mechanism is a software development firm.


Vert Energy Group is a business consulting company.


Arvyn

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Expert IT Risk Management products and consulting for Financial Institutions. Protect your institution with cutting-edge security solutions and compliance expertise.


AMLP Forum

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Founded in 2001, the AMLP Forum is a cross-industry association of AML, anti-corruption and financial crime prevention professionals. We represent the industry voice to policymakers, governments, and law enforcement. Key priorities: A peer-to-peer forum to share knowledge as well as strategies, c


Alwrite

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Alwrite is a B2B insurtech startup providing an all-in-one quote procurement and placement, underwriting and user management, along with knowledge and risk management solutions to insurance companies and insurance intermediaries for the commercial lines of insurance.


InsCipher

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Surplus Lines Tax Filing Services and Insurance Automation Solutions. Our intuitive surplus lines management software, InsCipher Connect™, propels you through the process of filing surplus line taxes by state. We tell you exactly what you need and when you need it. Simply plug in the information fo


S8fe.ai

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S8fe.ai is a cutting-edge RegTech startup revolutionizing how enterprises navigate the complex landscape of Sovereign cybersecurity and personal information protection laws. Our mission is to empower businesses to operate confidently in the different market while ensuring seamless collaboration with


BOX Group

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Gestão de riscos & Continuidade de Negócios. Existimos para manter, proteger e viabilizar negócios. Conduzimos as decisões de investimento em TI. Business Partner especializado em governança e cibersegurança. #soc #devsecops #cloudsecurity #datasecurity #networksecurity #endpointsecurity #manage


Granite Partners

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Granite is a cloud service for the development of business risk management, cyber security and privacy and occupational safety and health.


At Phoenix Global Employment Screening (Phoenix GES) we are dedicated to setting a new standard in the background screening industry. With a global reach and a commitment to excellence, we deliver timely, cost-effective, accurate, and compliant results that help organizations make informed hiring de