Risk & Compliance

Explore 3,172 companies in Risk & Compliance

The aRMadillo® Group specialises in providing Regtech and Compliance information and services for all financial and legally regulated businesses. A RegTech in every sense. our commitment to high standards of quality and technological development over 20 years on the web continues to bring benefits t


Europa Re Ltd.

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Europa Re is a newly established property casualty reinsurer that offers reinsurance capacity for all major classes of business worldwide. In addition, the company provides support to the emerging insurance markets that includes an exhaustive array of technical assistance services tailored to highly


The AI Governance Group (AIGG) provides practical, educational, useful AI governance policies, playbooks and training support for safe and ethical use of AI in the workplace. AIGG looks at a holistic, end-to-end adoption cycle of AI tools; and can project how they will fundamentally disrupt the wa


We provide actuarial and risk management consulting services, including loss reserving, ratemaking, and business modeling for property and casualty insurance (companies, pools, self-insureds, and state funds). After 34 years of working as a Chief Actuary, a Consultant, an Adjunct Professor, and L


Lokker

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Lokker provides inline detection and prevention of third-party access to your users' privacy in real time


Tricor Insurance

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Tricor Insurance provides insurance services for business and personal use.


Eastnets

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Eastnets is a global provider of compliance and payment solutions for the financial services sector.


Fischer Identity

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Fischer Identity is a leading developer of enterprise Identity and Access Management (IAM) solutions based on the Zero Trust model. Our products simplify, accelerate and automate the complex task of IAM with cloud-based solutions leveraging the AWS infrastructure without limits of scalability or rea


Creative Services, Inc. (CSI) is a full-service background investigations and security consulting firm. Established in 1976, CSI provides comprehensive screening solutions, drug and alcohol testing, due diligence investigations, and security consulting to regulated and non-regulated industries. By c


IntelligenceBank

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IntelligenceBank is a marketing operations platform, helping marketers streamline the content marketing lifecycle.


Yarra Capital Management is one of Australia’s largest independently owned active fund managers, with a strong heritage in the domestic market and funds under management of approximately $A20bn. The Firm’s offering includes its fundamental Australian equities product set, consisting primarily of c


Konfer

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Konfer is the agentic AI compliance platform. Konfer's agentic AI solutions can reduce your organization's compliance costs and work hours by 80%. With a 10x increase in regulations, 100x increase in assets (data, models and documentation), your organization needs Konfer’s agentic AI solutions fo


Verista, Inc.

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Verista offers transformative compliance, automation, packaging solutions for the life sciences, pharmaceutical, and manufacturing.


Don't wait until something goes wrong. Save time, and reduce human-error with tools to manage your workforce training and compliance efficiently with automation, collaboration and foresight 💻 Training management and compliance software with... ✔ Automated training matrix ✔ Toolbox talks ✔ Health


From the major disasters that you see on the news to the incidents that you may never hear about. When people are catastrophically injured. When people have lost the ones that they love most. When something bad has happened, people need a firm that’s not only won, but a firm that sets records. They


Virgil

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Venture-backed startups outsource their legal, bookkeeping, tax, compliance, and HR headaches to us, so they can focus on what they do best: building. We do things differently than our peers - we avoid the billable hour, price our services transparently and put technology first in our practice. This


Risk MP

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Risk MP is a risk management software for the construction industry.


Adenes

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Adenes is an insurance company that engages in claim management, 3D scanner survey, project management and risk management.


The actuaries and risk professionals of Triple A - Risk Finance are specialised in supporting insurance companies, banks and pension funds in the area of riskmanagement. In order to provide adequate support, the actuaries and risk professionals of Triple A - Risk Finance are fully qualified in th


At GlobalSuite Solutions we are dedicated to providing and implementing solutions in matters of Risks, Security, Continuity, Legal Compliance, Auditing, Privacy among others. We have more than 15 years of experience offering specialized consulting and auditing to companies in multiple sectors such


The NCG is a trusted cybersecurity consulting firm that provides strategic solutions for businesses to safeguard from the ever-evolving landscape of cybersecurity threats. Our team of experts specializes in Cyber Resilience, Digital Identity, Data Protection and Privacy, and Information Security & G


Salud Total

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Canal informativo / Somos más de 2.600 colaboradores enfocados en gestionar los riesgos en salud de los protegidos (usuarios). Nuestro hacer se enmarca en los valores mediante modelos de aseguramiento en salud. Estamos certificados en ISO 27001:2013, ISO 9001:2015, Responsabilidad Social de FENALCO


Jocata

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Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk,


Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and orde


Providing genuinely safe, smooth pool operations, with minimized risk is complex. SwimAtlanta Pool Management's suite of services offers our customers worry-free swimming pool operations. We provide high quality, customer focused swimming pool services to the Atlanta area and have been doing so


At Currency Solutions, we will support you in every aspect of foreign exchange, whether you’re making a large overseas purchase, ready to move abroad, or you’re a business paying your office’s wages. We’re here to help you to get the most out of your money amid volatile currency markets. Our servic


Rightship

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RightShip is the world’s leading maritime risk management and environmental assessment organisation.


Endless LLP

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Endless is an investor that specializes in supporting management buyouts, acquisition of non-core businesses, and turnaround investments.


Dytrix

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Dytrix is a financial technology company that helps in financial transactions for ACH transfer validation and closing agent management.


I Assure

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I-Assure provides risk management framework solution.


Validaitor

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VALIDAITOR is on a mission to bring safety and trust to the artificial intelligence. We're pioneering the development of automated tools that validate and certify AI models. With our comprehensive platform, AI practitioners can validate their AI models, automate AI testing and adopt trustworthy and


Points North

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Points North provides advanced software for payroll reporting, activity tracking and reporting, and salary allocation. Construction payroll software includes online access and storage of reports. To solve the problem of labor allocation workflows in payroll systems, they are launching their salary a


Rixon Technology

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Rixon empowers organizations and individuals to be safe and confident online, giving them the freedom to bring their unique value to the world. Rixon's SaaS platform is built around a patented, cloud-native vaultless tokenization technology that is extremely secure and takes data out of the scope of


AgYield

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AgYield uses the guesswork of a marketing campaign and sales control mechanisms to establish productivity.


Monthio

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Monthio is the ultimate solution for creditworthiness assessments. We help leading banks and other loan providers in Nordics digitise the loan approval process, by increasing the speed and accuracy of application approval. We are also live in Spain and Germany, with entrance into France, the Nethe


Corpag

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We optimize doing global business in a smarter, safer, more efficient and more personal manner, by making it all about the people not the profit. We have been a successful and healthy company for over 50 years. This puts us in a privileged position in order to decide which type of client we want t


Swiss GRC

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Recognized as the leading software company in Switzerland for GRC (Governance, Risk & Compliance) solutions, Swiss GRC has built a wealth of expertise and experience over the years, resulting in the continuous improvement of the GRC Toolbox — a comprehensive software solution that encompasses module


Foreside Financial is a financial services company that specializes in the fields of regulatory compliance, fund CCO compliance, alternative investment compliance, and consulting solutions. Its services include fund, broker-dealer and advisor compliance services, distribution consulting, and legal u


Als einer der führenden Informationsdienstleister am deutschen Markt unterstützt CRIF Unternehmen & Finanzinstitute ganzheitlich beim Management Ihrer Digital Customer Journey. Dank unserer drei Schwerpunkte profitieren Sie von integriertem Identity-, Credit Risk- und Fraud-Management sowie innovati


InfoEd Global

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InfoEd Global is the world’s leading provider of software to support Electronic Research Administration.


Hydden

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Hydden is the standard for continuous discovery, bridging the gaps between siloed security teams and technologies. Rather than replacing your existing solutions, Hydden accelerates your IAM implementations by building a single data layer across your identity technology stack that provides total visi


Barracuda FX

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Barracuda FX specializes in the design and development of enterprise-class FX trading and risk management software solutions for the global banking industry. Having established a management team with the combined expertise of over 100+ years of FX technology development, they pride themselves on the


4C Strategies

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4C Strategies is a most innovative providers of Readiness Management Solutions. Founded in 2000, 4C Strategies now serve over clients in 70 countries around the globe and contribute to a safer society by combining the power of digital innovation with industry expertise to build the resilience of org


Wilton Re

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Wilton Re is a provider of life insurance, reinsurance, and risk capital services. It specializes in the acquisition and management of blocks of in-force life insurance and annuities. Wilton Re was founded in 2004 and is headquartered in Wilton, Connecticut.


Waymark Tech

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Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.


Machado Consulting renders web design, vendor management, techinical support, SEO, IT consulting, compilance and cyber security services.


BOC Group

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BOC Group manufactures and markets Enterprise Modelling Software for effective and extensive business management in the digital era. In close cooperation with our clients, we design intuitive, reliable and sustainable solutions across the domains of Business Process Management, Enterprise Architect


HireGenics

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With over 50 years of experience, HireGenics is a global provider of workforce management solutions. We have a workforce of more than 20,000 employees & consultants across the globe, as well as a network of over 2M candidates in our talent community, all dedicating value to the needs of our clients


ING Hubs Romania

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ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. Formerly known as ING Tech, as of 2022


Darwinex

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Darwinex allows independent traders around the world to quote their strategies and thus access investor capital.