Risk & Compliance

Explore 3,257 companies in Risk & Compliance

KYP

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KYP is a real-time third-party risk intelligence platform that delivers a complete picture of the partners a business relies upon.


Fincirc Consulting India Pvt Ltd, is a group company of Fincirc International Management LLC, Dubai, UAE. Our India headquarters is based in Noida and caters to various Finance Shared Services for our clients located globally. These Finance Shared Services range from Accounting & Compliance to Assur


Salus GRC

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Salus GRC provides governance, risk, and compliance services to private fund managers, registered investment advisers, CFTC-registered managers, and broker-dealers.


NforcePro

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NforcePro is a software company.


OpenReg

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We serve Food and Supplements manufacturers by providing ready-to-use regulatory data and intelligence


LGR Global is a team of trade finance, commodities trading, and technology professionals creating innovative digital solutions that utilize emerging technologies like Blockchain, IoT, and Big Data Analytics. The SRC Business Ecosystem is a secure, controlled, and comprehensive business environment t


uPnP Forum

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UPnP Forum is an industry initiative of members working to enable easier device-to-device interoperability and better home networking.


TargetDocs

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The communication workspace that connects general contractors to their vendors in one place.


Noleak Defence

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Noleak Behavior Recognition is an AI-based system to identify suspicious actions and behaviors from cameras. It correlates events from several cameras in real time, creating a risk score for monitored environments. It can be tailored to detect any human behavior in several markets, solving problems


RiskTech.lt

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About us RiskTech was created to promote risk awareness and help business to manage risk effectively after observing nearly the same inefficiencies in risk management at various companies. RiskTech aims to harmonize sound best practices and provide business with what is appreciated most – value adde


Balder Betaling

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Balder Betaling forvalter eierskapet i Vipps, BankID og BankAxept for en gruppe frittstående sparebanker. Selskapet har en koordinerende rolle og bistår bankene med kompetanse innen blant annet betalingstjenester, identifikasjontjenester og bekjempelse av økonomisk kriminalitet. Balder Betaling e


Total Talent

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Total Talent Solutions covers temporary, contract and permanent solutions across a number of sectors including; Office & Corporate Business Support, Legal, Risk & Compliance, Accountancy & Finance, Banking, Marketing, HR and Insurance. We are a specialist full cycle recruitment agency supported by


Elsberg Baker + Maruri is an elite commercial litigation firm comprised of the country’s leading business trial lawyers. Our attorneys are consistently on the cutting edge of major commercial litigation and have acted as lead trial counsel in some of the most defining and precedent-setting business


Ready Surgery

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Ready Surgery platform makes surgery safer and simpler. Leading orthopedists, anesthesiologists, and other surgical team members leverage AI-enhanced risk management and care coordination to avoid complications and deliver the best outcomes for their patients. They believe that the current regulatio


Identify Africa

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IDENTIFY AFRICA offers premier, Africa-focused solutions for identity verification, user onboarding, document verification, Know Your Business (KYB), and identity data duplication across the continent. We provide everything you need to onboard new customers, combat fraud, and make informed risk d


With 25 years of Industrial Civil & Structural Engineering and Environmental Consulting experience, we design and implement client-driven solutions that enable safety and compliance, manage risk and environmental impact, and increase sustainability, profitability and commercial success. Our teams wo


CipherData

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CipherData is building an AI-Driven Security Operations Platform that drives incident management and delivers continuous risk reduction, helping enterprise customers build and scale cost-effective security operations centers.


LicensingStore.com, powered by Experts Mortgage Licensing LLC, is a full-service mortgage licensing company . We help mortgage companies get and keep their licenses. Freeing up your time and opening up more business opportunities. We do everything with integrity, a customer service focus and effic


Our business model is simple. We help our clients solve Tax and Trust problems, protect their assets, assess their risks, and leverage their positions. We understand your larger goal is critical. We also understand drive, motivation, and risk. That’s why we strive to work to understand the vision


Blue Mantle Technology specializes in information assurance services including cyber security, compliance, and cloud security solutions.


Floodlight

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Floodlight is a geospatial data intelligence company providing an extensive catalog of Environmental, Social, and Governance Datasets by leveraging ground sensors, aerial satellites, and artificial intelligence.


Procurence

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Procurence has been established in 2012 by a group of experts with purchasing and risk management background. As a company, we have only one aim in mind: offering simple, intuitive and business-oriented software for the procurement and supply-chain departments.We help companies create transparency i


Fairwords

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Fairwords is the AI-powered communications protection software that proactively trains as employees type to foster inclusive, compliant, and fair business communications. They help to determine the efficacy of HR and compliance programs through anonymous dashboards and analytics that provide insight


Tytrix, Inc.

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Statement of Purpose Transforming businesses with our unique consulting approach, our specialized and strategic advice allow organizations to be at their best irrespective of their industry. About Us Tytrix is a strategic consulting firm that focuses on many areas like healthcare, technology, safet


Finofo

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Finofo is a financial technology company that enables organisations to manage their foreign exchange requirements and exposure from a single integrated platform. Finofo’s technology empowers financial decision makers to measure and understand currency risk in their operations, perform stress tests o


Logapps

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Logapps is a management consultancy that have the expertise in strategy, decision analytics, and cost estimation strategy solutions.


SPAN Consulting

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SPAN Consulting is a management consultancy that provides operations management services, operational assurance and risk management.


Cogent QC Systems is a Risk Management Solutions for Loan Quality and Compliance.


The WCM Group is a team of environmental consultants, engineers and experienced professionals dedicated to helping businesses navigate the environmental regulatory landscape. We serve the environmental permitting, compliance, and due diligence needs of organizations across the U.S. and Canada. WCM’


Creditors Bureau Associates is a collection agency that focuses on debt collection, compliance, consulting and medical billing services.


OAX

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OAX Foundation strives to provide support within the digital asset space, through tools, technology, applications and community support.


Wealth Solutions, LLC, offers asset management, financial planning and business planning services to individuals; corporate owners and executives; pension and profit sharing plan trustees and administrators; trustees; and non-profit corporate fiduciaries. We use our knowledge and experience to help


#NotMe

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#NotMe empowers employees to safely report workplace misconduct, while giving employers the solution they need to create a safe culture.


Ashire Technologies is a veteran-owned growing firm offering premier cybersecurity support services in the Risk Management Framework. We remain dedicated to forging long term partnerships and delivering high-quality results to our clients.


WeTrack

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WeTrack provides planning, sustainability and operations software for sports, events and venues, with modules covering planning, sustainability tracking, readiness and control. We are a global SaaS company passionate about helping the sports and events industries to succeed, making your complex work


OMS Provides shredding of paper records, hard drives, and proprietary materials.


OSS is uniquely positioned to assess, manage and mitigate risks that threaten the sustainability of businesses across the industry supply chain. OSS solutions and services address the full spectrum of risks that these businesses must manage.


Cedrus helps individuals and families achieve financial goals, create wealth, and manage risks. They manage financial and investment problems proactively by anticipating, understanding, and resolving them. Wealth management can help them identify what’s really important to them and then develop stra


InfoComply

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InfoComply is an IT company that renders data privacy management and information compliance management tool for GDPR, LGPD and CCPA.


P3 Audit Limited

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P3 Audit delivers and supports a supply chain third party risk tracking and audit platform that saves clients money, reduces their data risk, and protects their corporate reputation and business continuity. P3 iTracker authenticates the legitimacy and relevancy of vendors, and validates their clie


Jump Global Technology Advisors is a conduit to your businesses’ technology needs. Our mission is to help our clients navigate the IT vendor landscape by advising on the best service providers and ways to save money through our unique direct relationships with hundreds of vendors. We specializes


Hiphops

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Hiphops helps companies deliver tech changes rapidly with lower risk, more insight, and more control. It gets compliance and tech teams out of each other’s way.


Two Bears Environmental Consulting offers information services aimed at analyzing the impact of climate change on various projects.


Pro-Concepts

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Pro-Concepts is an IT services and risk management product firm.


ASCENT Portal

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Enabling organizations of all sizes to automate and maintain a complete security and compliance program, ASCENT aligns processes with leading industry frameworks to increase efficiency, eliminate work duplication, ensure vendor compliance and provide deep visibility into compliance risk.


AIVID.AI

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AIVID empowers businesses to mitigate the risk of non-compliance and strive towards a safe & high-quality workplace by automating human observation-based process inspection. Our Platform leverages AI and Deep learning to automate mundane, repetitive, yet critical manual processes Inspections across


Satori Group is an organisation which develops, designs, distributes and implements software solutions in the Assurance domain. Satori specialises in implementing software solutions within ACL Robotics, Audit Management, Enterprise Risk Management, ESG and Board Governance.


EIRS (Pty) Ltd

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EIRS is a growing international insurance broking and risk management professional services firm. We believe insurance is there to help your business grow by protecting your assets and ensuring business continuity, especially through tough times. EIRS aims to simplify our customer's insurance jour


North American Risk Services, Inc. (NARS) is a premier third party claims administrator that is dedicated to producing the best possible results for our clients. Founded in 1996, we handle claims for insurers, brokerages, managing general agencies, captives, reinsurers, liquidation bureaus, self-ins


ithikios

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ithikios proporciona un canal de denuncias / ético en modo saas para que las organizaciones puedan cumplir la nueva directiva EU 2019/1937 que obligará a las pymes de más de 50 empleados a disponer de un canal de denuncias anónimas público.