Risk & Compliance

Explore 3,177 companies in Risk & Compliance

SPHERE provides software and services to improve data governance, security, and compliance across data, platforms, and applications.


21 años acompañando empresas en el control del riesgo de tipo de cambio.


Exato Digital

1 follower

Simplifying background check so everyone can thoroughly verify their customers, suppliers and candidates in a quick and affordable way.


Elucidate

1 follower

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.


Art Resilia

1 follower

In a fast evolving digital world, businesses need to address cyber risks in order to thrive. Art Resilia is a cyber resilience provider that aims to be a trustworthy partner recognised for knowledge and innovation, that leverage organisations ability to prepare, respond and recover from an ever chan


Ditio is a project management company. Their services include project control, namely planning, estimating, cost control, risk management, iso certification, quality assurance, process optimization, document and information management, and quality management.


In 1983, Bruce Gendelman established his agency with a unique perspective: “The client’s interests are paramount.” The agency has a staff of over 55 professionals, who serve the needs of its clients with risk exposures in the United States and overseas. The agency’s success is built upon a proud


Sentinel Blue

0 followers

Sentinel Blue is on a mission: To bring the power of enterprise cybersecurity to the small and medium business. Every business has sensitive data, critical systems and a reputation to maintain; but not every business has the means to build a comprehensive "Blue Team" that is capable of defending i


ProudtoMfrinMI provides operational assessment, consulting services, website & digital assistance, and market iversification tactics.


Templar Shield

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Templar Shield is a certified minority-owned mid-size consulting firm! We provide cybersecurity, risk, compliance, privacy, and identity governance services and solutions. We provide various service options for your business needs, including advisory, integrated risk transformation consulting, ope


Human Focus International is an online digital platform that provides e-learning, health and safety training courses for organizations.


Digitap.ai

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DIGITAP provides high tech advanced AI/ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk Management along with Big Data enabled services like Risk Analytics and Customized Scorecards. Our proprietary Machine Learning Algorith


Bough Consulting

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Bough is a decidedly different kind of advisory, assurance and transformation solutions firm. Working collaboratively with finance, audit and compliance organizations, we co-create fully integrated and comprehensive solutions that connect people, processes, and technologies to navigate accounting, r


EQUAD RCC

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EQUAD RCC s’est orientée dès sa création (1980) vers des activités de CONSEIL et d’EXPERTISE. Elle accompagne et conseille les compagnies d’assurance, les entreprises privées ainsi que les acteurs publics dans la gestion des risques, le règlement des sinistres et la résolution des litiges. EQUAD RC


MedNet is a managed care service provider of quality solutions that meet an individual's long-term healthcare needs and offers financial protection against unforeseen health crisis and expenses. We work with stakeholders to provide access to high-quality healthcare for our members while ensuring


Complyport

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Welcome to Complyport - member of ComplyMAP Group! Complyport is the leading City-based compliance and regulatory consultancy firm providing bespoke, practical compliance solutions for FCA-regulated investment firms, insurance firms, payment and electronic money institutions, FinTechs and neo-banks


Mandarin Re Ltd.

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Mandarin Re is currently focusing on leveraging its strengths in underwriting policy and special approach to the clients’ needs by offering best possible individual solutions for each partner. Our fast but stable annual growth committed on high quality of underwriting policy and retrocession coverag


RiskSpan

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RiskSpan offers end-to-end solutions for data management, risk management analytics, and visualization.


IsoMetrix

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IsoMetrix is a supplier of integrated software for governance, risk, and compliance.


Velway

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In the ever-changing world of property management, Velway is leading the way with a combined approach, not only to manage the lifecycle longevity of your asset, but also to manage compliance across your property portfolio. Yes, we use modern integrated systems and we are embracing new technology! H


J Donovan Financial specializes in employee benefits, compliance, pension plans, communication and insurance services.


Klaay

0 followers

Revolutionizing how businesses achieve and maintain compliance


Ethos-Chain

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We are a boutique consultancy founded by industry veterans who have held senior positions in the private and public sectors. With deep expertise in Supply Chain, Risk & Governance and Technology, we leverage our insights to drive positive business results with an ethical approach. We have offices


Curia Regis

0 followers

Focused on Regulatory Compliance Services for Financial Institutions in Singapore


Welcome to FROG. My name is Mike Worner, and I developed the FROG framework over many years of working in small, medium and large organisations. It’s built from my specific skill set and is a direct response to all SMEs' challenges in Finance, risk management, operations, and governance. Every


Specialising in Health, Safety and Environmental policies, procedures, risk assessments and legal requirements. Helping small and medium sized companies with their onsite health and safety to ensure their employees are safe when working and their paperwork is legally compliant. We have worked in


Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on the foundation of 18 year experience in the financial audit, banking, fund administration and corporate administration services. Our client base consists of local


R2R Group

0 followers

As part of our cross-disciplinary approach to serving financial institutions, information on risk management, compliance, IT security and internal audit solutions can now be found through R2R Group. Visit http://www.r2rgroup.com to learn more and follow R2Rgroup on LinkedIn for insights and resource


HETI

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HETI is an internationally-prominent, multi-disciplinary, full-service Environmental Health & Safety and Risk Management consulting company. HETI’s technical staff of experienced environmental, health & safety and property professionals serves a wide variety of clients…offering extensive experience,


Iroko Advisors

0 followers

Helping firms to become more resilient.


Texaterra

0 followers

Texaterra is a 100% veteran owned company that provides comprehensive project delivery services, management consulting and digital enablement to support sustainable building and energy transition projects. Our leadership team has held senior leadership positions at PwC, Accenture, FTI Consulting and


Secureside

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Secureside specializes in delivering first-class security to SMBs . Get leadership, ingenuity, and skills from Secureside's diverse set of cyber and tech backgrounds. Take advantage of advanced tools, data analytics, orchestration, and automation. Experience your security posture lifted to new heig


Insurtech with the mission to free people to live in wildfire country and know their home is protected.


We Believe in Disciplined Risk Management. Our tactical, rules-based process seeks to take the guesswork and emotion out of making investment decisions with goal of protecting our clients and their portfolios. Ocean Park Asset Management does not approve or endorse any third-party communications p


Peter F. May is a versatile international consultant with more than 25 years’ experience in the global higher education and development assistance sectors. Peter advises US and international institutions on matters driving internationalization strategy, including business structure, governance, str


Palm

0 followers

The small business identity network giving Small Business Owners peace of mind connecting your data everywhere you need it, including handling all of your annual government compliance.


WhiteRabbit

0 followers

We are the meeting point of ideation and conviction. We are passionate about working with extraordinary people who want to become founders of the next generation of cybersecurity companies. Whiterabbit is not just a venture studio; it's a haven for extraordinary talent with a passion to build sol


Are you looking to launch, build & expand business in Japan and the U.S.? SKYLANDS GLOBAL LLC is a bi-lingual, cross-border consulting firm providing advisory & agency services in business development, investor relations (IR), and compliance to global corporations, investment fund managers, and fin


Wahed

0 followers

Wahed Invest is a financial technology and services company that delivers a ethics-driven investment platform.Wahed Invest allows its users to invest in global stocks, market stocks, sukuk, and real estates.Wahed Invest was established in 2017 by Junaid Wahedna in New York.


Zoot Enterprises

0 followers

Lending Automation Software Provider


UNIQUE EXPERTISE FOR GLOBAL PROJECTS NW Assekuranz has a great passion for the new: When forward-looking industries emerge, companies break new ground or unexpected opportunities arise through innovative technologies, we develop the appropriate insurance solutions. With the courage to take risks, pr


InvestiNet

0 followers

InvestiNet is an account receivables management firm that provides risk mitigation, asset investigation & performance management services.


Project Management Academy is a company providing project management training and certification.


FLSV LLP

0 followers

Frankel Loughran Starr & Vallone LLP (FLSV), a premier accounting, tax advisory and compliance firm focused primarily in the financial services industry, was formed in 1995 by senior professionals from Ernst and Young and Morgan Stanley. Clientele is comprised of leaders and innovators in the fiel


ECP

0 followers

ECP is an EHR, eMAR, CRM, and Billing software for Assisted Living, Group Home, and IDD.


Xantrion

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Xantrion specializes in outsourced managed IT services and cybersecurity for mid-sized companies in the San Francisco Bay Area.


Eden Data

0 followers

We provide subscription-based security teams to lead the charge on security, compliance and/or data privacy at high-growth startups.


Makersite

0 followers

Makersite is a cloud-based product data management tool that helps companies manage product sustainability, cost, and compliance. Product life cycle management involves making design decisions based on multiple criteria including cost, compliance, sustainability, and risk. Unfortunately, the data an


Uptick

0 followers

Uptick provides leading asset protection software for maintenance service providers looking to streamline their workforce. Uptick is now used to manage the compliance of 1 in 5 commercial buildings Australia-wide.


CyberData Pros

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Keeping up with the changing data security and compliance requirements is a full-time job. With CyberData Pros, we keep up for you, providing the up-to-date knowledge you need to manage a robust information privacy and security program. Here are a few of the services that we offer: -Virtual Chief P