Risk & Compliance

Explore 3,172 companies in Risk & Compliance

Boxcurve

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Boxcurve is at the forefront of innovation, offering cutting-edge AI-powered solutions that revolutionise governance and compliance workflows. Our mission is to empower businesses by integrating seamless, automated processes into their existing Microsoft-centric environments. With Boxcurve, organisa


Cream City Cyber

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Cream City Cyber is an international cyber-risk consulting firm. We believe, the best method for managing risk is to actively plan and prepare for risk. When that occurs, our experts understand the convergence of risk that can occur between physical and digital domains. We're battle-tested experts w


Trusted advisors to Financial Services, FinTech, Open Banking and Payment Services organisations. Consumer Duty experts, providing clients with an holistic approach that demonstrates an ongoing commitment to 'duty' requirements and delivering 'good Customer outcomes'.


AVMetrics

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AVMetrics provides flexible solutions in AVM testing, compliance and auditing to attain precise results for the residential mortgage market.


Sentree Systems

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Sentree Systems deals with strategy planning & analysis to assist companies in business continuity and disaster preparedness.


Zendata

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Zendata helps you stay on top of privacy issues on your web apps and internet-facing assets.


Soapy Care

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Since 2018 We turn hand washing into actionable data science. Hand hygiene never was easier, accurate, and compliant as it is today


Compeer Financial offers loan, rental, risk management, and other financial services to 144 counties in Illinois, Minnesota, and Wisconsin. In the United States, the company operates a farm credit cooperative organization.


Unilev Management was founded in 1993 as the exclusive arm of Unilev Capital to ensure quality proactive management and leasing programs for Unilev Capital properties. Unilev Management is a full service real estate company providing due diligence, asset management, property management, leasing, acc


Capital Market Fintech


Kuwait Credit Information Network (CINET) is a closed Kuwaiti shareholding company specialized in the business of requesting, collecting, preserving, analyzing and using credit information for preparing credit records, and issuing credit reports and credit classification for individual and corporate


Advisense

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Advisense is a leading governance, risk and compliance powerhouse, offering best-in-class services and tech solutions to the European industry. Since 2008, we have combined regulatory, security, technological and risk management expertise to advise and challenge the industry with leading edge insigh


Business Systems

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Business Systems specializes in providing call recording and workforce optimization solutions and today ranks as one of the most experienced independent providers with expertise covering systems design, project management, implementation, and ongoing service delivery and support.


Securitas India

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Securitas is the global knowledge leader in Security & loss prevention, with revenues of over $12bn, employing more than 341,000 people in 44 markets. In India, we have 50,000 trained employees, minimizing risk for clients across verticals, nationally. Equipped to solve the security challenges of t


Lamb Insurance Services provides risk management, insurance, and employee benefits services.


ProfitGuard

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ProfitGuard provides credit risk management, credit insurance and business credit reporting information services for industrial sector.


Tessera Data

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Tessera Data is focused on building a safer future by providing valuable, people data used to drive informed trust and safety decisions, both online and offline. Our industry-leading data is the backbone for background checks used by companies to elevate the protection of everyone they serve. Fin


Hitech World Services provides information security, cloud solutions, security strategy consultancy, software solutions, risk management, data, datacenter, virtual CPD, business solutions, app development.


Emso is an alternative asset manager investing across emerging market fixed income. Emso has a research-focused investment style, based on local knowledge and decades of experience. Emso analyzes a broad array of risk factors – political, legal, technical, and economic – seeking to exploit situation


Established with a vision to assist clients focus on their core competencies in a risk-free environment with our expertise of more than 3 decades. We help clients protect capital, assets & people in areas of Forensic Investigation, Due Diligence, Security and Risk Consulting, Information Security, G


Calpine Energy Solutions provides customers with an integrated mix of products and services including commodity supply, risk management, access to market information, demand management, scheduling services, settlements and billing.


Prometheus Federal Services provides strategic communications, research and evaluation, risk management, and business requirements development services. They offer assistance to federal clients in planning and implementing healthcare transformation, innovation, technology, and quality improvement in


To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses being supported. CRC is staffed with a team of Compliance Risk Management industry professionals that have a proven trac


GRL enables positive user experiences with connected products through testing, standards & design enablement, and trusted reviews


White Oak is a Swiss alternative asset manager providing clients with proprietary investment strategies built upon original quantitative research and a carefully structured risk management process.


Neural Alpha

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Neural Alpha provide consultancy and build connected solutions for complex financial services requirements. These include investment screening, research, risk & portfolio management with a focus on Sustainable and ESG investment requirements.


CybaVerse

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Our mission is to create innovative solutions coupled with highly skilled professionals, streamlined processes, and cutting-edge technology to deliver the very best managed cyber security solutions to the market. A team of highly skilled, motivated and qualified individuals that you can depend on.


Background Established in Hong Kong in the early 1990’s, Hill & Associates ("H&A") has provided risk management and project management solutions to over 50% of global fortune 500 companies. Regional and local presence We currently operate from offices in Mainland China, Hong Kong, Singapore, India,


Swift Security

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Safely enabling Gen AI usage


Dev Ally

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DevA11y makes digital accessibility easy and manageable, removing technical barriers and simplifying compliance processes. Our AI-powered accessibility compliance platform is designed to help businesses ensure their digital products are accessible.


Value Management Strategies is a management consulting company that renders risk, performance management, cost & decision analysis services.


Cape Endeavors

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Cape Endeavors is dedicated to providing top-tier Managed CMMC Secure Enclave services tailored to the defense industrial base. Our team of experts ensures that you can rapidly become compliant with NIST 800-171/CMMC 2.0 Lvl2 while focusing on your existing business with little interruptions to exis


Adaptive Insurance aims to revolutionize how businesses build financial resilience in the face of climate and weather-related events, starting with parametric insurance. Big words. We believe we can back them up by using our combination of novel coverages, real-time climate data, and AI-driven techn


Boutique Law LLP

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Boutique Law can assist with the many issues which arise in connection with criminal, extradition and regulatory law. Our partners are from different professional backgrounds and between us we have extensive and varied experience of serious and complex criminal, extradition and regulatory matters, a


At DHW, you’ll immediately experience why we’re different. It’s our Dedication, Heart and Wisdom that we bring to every client relationship. We’re your partners in protection, prevention and risk management. In fact, we’re the last insurance brokerage you’ll ever need. We value our relationship


Halo Security

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Halo Security offers organizations a comprehensive platform to improve their external security posture from the attacker's perspective. Formerly the TrustedSite Security services, the Halo Security team provides attack surface management, penetration testing, and vulnerability scanning solutions to


ProScore ® Technologies is a regtech company located in Austin, Texas with the industry leading workforce compliance solution for the Inflation Reduction Act. From project inception to apprentice certification, the ProScore platform is tailored to address the intricate compliance complexities faced


Amba is a new entry into the Defence & Security market, with a focus on delivering bespoke solutions to high-level end users. These include national infrastructure, government departments, private institutions and “high net worth” individuals.


MedTek21

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MedTek21 is a real-time population health and medication risk management platform that brings personalized drug-to-gene monitoring.


FocusPoint International is a global risk consultancy that specializes in security, medical evacuation and crisis response solutions.


EDGE

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EDGE is the leading predictive intelligence platform that leverages alternative data for consumer risk scoring and predictive behavioral mapping. Our risk analytics are built on the industry's only data lake combining consumer-permissioned bank transaction data with loan performance at scale. The r


The Office of Inspector General serves the citizens of the City of New Orleans by promoting integrity and accountability in the operation of the City government. The Office has a mandate to detect and prevent fraud, waste, and abuse in spending public funds. The Office's goal is to ensure that publi


Fenix Group

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Fenix Group is a provider of system integrated infrastructure services.


CyberCoach

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Modern security and compliance training that makes the world a better place. Our mission is to reduce the digital skill gap and make modern digital society safer for everyone. We challenge what security technology companies look like, we challenge what security products look like and we challenge th


Fiat Republic

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Fiat Republic provides banking API unlocking mainstream fiat services for crypto platforms.


Councilbox

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Councilbox is the comprehensive tool for holding online corporate meetings with legal validity from a single platform.


As an Executive Agency of the Scottish Government, we help employers make safer recruitment decisions and work to ensure that unsuitable individuals are prevented from working with vulnerable groups. Email: response@disclosurescotland.gov.scot


Prime Analytics

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🔹 Prime Analytics - Votre partenaire en Intelligence d'Affaires pour le secteur Financier et les Services Innovants 🔹 🔸 Chez Prime Analytics, nous optimisons les opérations financières, gérons les risques et assurons la conformité réglementaire des institutions financières et des entreprises de


Tristar Insurance Group provides excellent claims and risk management services to a variety of clients, including self-insureds, insurance carriers, program underwriters, public entities, and risk pools.


RiskLimiter

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RiskLimiter specializes in digitized operational monitoring, focusing on quality control, compliance, and auditing.