Risk & Compliance

Explore 3,257 companies in Risk & Compliance

Complete Risk Management Company for Medical Practitioners.


Locance

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Award-winning cloud-based location services for gaming geolocation compliance and IoT asset monitoring


UniversalPay

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UniversalPay provides merchant accounts, underwriting, payment gateway, risk management, fraud protection, chargebacks and billing services.


Stockguard, Inc.

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Stockguard is a specialty risk management brokerage that focuses on bringing innovative solutions to the livestock industry. By leveraging technology, the company helps producers to manage risk with simplicity, affordability, and transparency.


SHIFT

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Our clients need senior and proven, risk and compliance, legal, and regulatory talent on short-term flexible contracts. Our focus is to provide expertise, advice, and capability when and how our clients need it. This flexibility also benefits our Consultants, as they can work in challenging and re


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


Gilbert LLP

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Gilbert LLP is a Washington, DC-based law firm with expertise in risk management, insurance recovery, litigation, and strategic consulting. Gilbert’s specialty is complex dispute resolution, and we bring unmatched insight and innovation to every problem we confront. Our record is one of pioneering


Brookcourt Solutions - a Shearwater Group plc Company, is a multi-award-winning reseller and integration company. Brookcourt provides IT solutions which help to both protect businesses and contribute to their financial, regulatory and lawful compliance. We sell leading high-end technology and servi


ThirdPartyTrust

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Allowing companies to manage the ever-growing vendor population.


Aton

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Aton provides computer networking, business continuity, risk management, cybersecurity and cloud computing services.


DAVID Corporation has a 32-year history as one of the premier technology companies servicing the risk, claims and insurance markets. The company has one of the longest-serving uninterrupted independent commitments to clients in the industry. DAVID Corporation provides proven products, comprehensive


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


Torque Software

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


Havoc Shield

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Havoc Shield is a fast and effective cyber security program for small businesses.It was launched in 2019 and is headquartered in Chicago, Illinois, United States.


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


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


LuJam Cyber

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LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers.


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


Sentry Kiosk

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


Stack21 Solutions is a premier investigative and consulting firm, specializing in delivering top-tier services across corporate investigations, cyber risk management, and strategic consulting. Founded by a team of seasoned investigators with decades of experience in law enforcement and private secto


4AIR

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4AIR is an aviation sustainability company assisting stakeholders in private aviation implement meaningful sustainability programs that meet and exceed industry commitments. 4AIR assists with environmental regulatory compliance and sources independent review to assure compliance with voluntary and r


Our mission is to give Financial Advisors like you, the confidence to reach higher. Grow Faster. Explore further. INVESTMENT STRATEGIES Select from a range of tactical strategies built to manage risk in a variety of market environments. UNION TAMP Run your whole business from one platform—and get


IronGate is a premier provider of scalable cybersecurity products and services helping organizations secure their digital futures by proactively addressing emerging digital threats. Before, during, and after a breach, IronGate digital forensics and incident response experts draw on vast investigat


The Pricing Group is a boutique government pricing consulting firm specializing in customized solutions for pharmaceutical manufacturers with regards to the requirements of Medicaid, Medicare, the Federal Supply Schedule, and the PHS/340B Program. We understand the complexity of today’s highly regu


We support you in organizing access and security for your IT using Identity and Access Management (IAM). This enables you to better control who has access to what – when, how and why – within your organization. In this way, we minimize your risk, allow you to allocate responsibility and reduce manu


IDClear

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Founded on August 5 1996, Indonesia Clearing and Guarantee Corporation (IDClear) become the only central counterparty in the Indonesia capital market. IDClear has had develop more secure transaction in the Indonesia capital market through its services covering Securities Transaction Clearing, Guaran


Professional Guidance and Advice for Boards and C-Suites Makes All The Difference CISSP Certified We are the trusted experts in overcoming the tough problems that governance and risk management teams face in cybersecurity (including new global regulations and effectiveness testing, particularly


DIMENSIÓN En la actualidad somos el mayor grupo empresarial especializado en la Consultoría en materia de Normativa y Estandarización Nacional e Internacional de la Calidad, el Medio Ambiente y la Prevención de Riesgos Laborales y Salud Laboral, así como en la Formación y Capacitación Técnica Espec


Benchmark Labs

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Benchmark Labs provides asset-specific weather forecasting for the agricultural sector, and beyond.


CoVi Analytics

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Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights.


To provide a security services that effectively deters crime and prevents incidents or damage, loss or harm to the people, property or premises that we protect… In the achievement of our mission we will create, implement and follow these business values and work ethics… A work environment of our e


Validaide

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Global transportation puts products at risk. We help you keep them in capable hands. Directly access the special handling capabilities of logistics suppliers and use this information to digitally manage your Lane Assessments for healthcare and pharmaceutical shipments. Validaide was founded in 2016


moneytor

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Moneytor is helping automate debt collection. They endeavor to convert a frowned upon part of the financial chain into a happy experience for both, financial firms and their customers.


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


CONIAS Risk Intelligence is a start-up company having its origins in the Institute of Political Science at the University of Heidelberg, specializing in conflict research.Conflict research in Heidelberg started with a research project led by Prof. Frank R. Pfetsch between 1989 and 1991, resulting in


Quideos

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Quideos, start up française fondée par des experts des marchés de matières premières. Notre ambition est de permettre aux producteurs de matières premières et aux entreprises industrielles de sécuriser le prix de leurs matières premières, afin de maîtriser leur marge, d'assurer la pérennité de leur


SwiftDil

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SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).Our i


WTW Israel

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WTW Israel At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilienc


Atlas Group

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Atlas assists organizations with operational risk management in the areas of program development, training, planning, policy development, and others. Service areas include enterprise risk management, business continuity, crisis management, security, and IT disaster recovery.


TIC Testing, Inspection and Certification Services provided by URS Holdings offer practical support for business and are now becoming an essential part of risk management. Assuring Confidence through URS services in more than 45 countires world-wide.


Fundamental Underwriters, a division of AF Group, provides specialty insurance solutions with expertise in commercial auto. Offering competitive pricing, coverages, and partnership needed to keep operations in motion, Fundamental delivers individual underwriting solutions, consultative loss control


Sattar & Associates offers solutions for risk management, business licensing compliance, sales and tax laws.


Dowsure

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Global Fintech Platform for E-Commerce


KOMPRA

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Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who


Allixo

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Allixo provides cybersecurity and information technology services.


Manage Infinity

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Manage Infinity is a portfolio of brands committed to fixing the broken information security industry. Blue Team Alpha The Elite First Response Team of Information Security. http://BlueTeamAlpha.com 9 Worlds Scalable and customizable managed security training for your entire organization. https://


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.


Good Data Hub

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Empowering organizations to build and deploy AI systems responsibly


Gate 15

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Providing a Threat-Informed, Risk-Based Approach to Analysis, Preparedness and Operations, Gate 15 is a Virginia-based Veteran-Owned Small Business registered in the Commonwealth of Virginia as a Small, Women and Minority (SWaM) Vendor. We support our clients’ and partners'​ risk management and