Risk & Compliance

Explore 3,172 companies in Risk & Compliance

Dynasty Power Inc. was established in 2011 with a core group of experts in the energy trading industry, many of whom continue to be active leaders in the firm. The company was funded by the founders and to date no external funding has been solicited. The company has been growing exponentially and i


OptimEyes.ai

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OptimEyes.ai is a unique AI-powered, on-demand SaaS solution for cyber-security, data privacy and compliance risk modeling. They are the first to create industry-specific risk benchmarking, providing an inside-out, holistic view of your enterprise risk including financial exposure and prediction of


Khaoticen

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Khaoticen is a firm that provides information technology strategies for the present and future business needs.


Cirtuo

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Cirtuo’s mission is to empower your strategic breakthrough in procurement. Cirtuo is transforming the procurement function into a strategic champion that captures opportunities and faces risks head on. A strategic champion that is conscious of all the potential at its fingertips. We were compelled t


The State Office of Risk Management is charged by Chapter 412 of the Texas Labor Code to administer insurance services obtained by state agencies, including the self-insured government employees workers’ compensation insurance program and the state risk management programs. The Office is administ


SDG provides technology, consulting and risk management solutions to strengthen enterprise businesses while managing IT risk.A combination of technology, thought leadership and a relentless passion for customer success defines SDG’s approach to partnering with enterprise brands. But with the added i


Droit

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Droit develops mission-critical solutions to improve global regulatory compliance and real-time controls. Droit Adept is an innovative, patented platform that drives intelligent decision-making in an increasingly complex, rule-driven environment. Adept is trusted by financial institutions to provide


Inicio AI

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A specialist Income & Expenditure trained virtual agent delivering improved CX and robust results "The income and expenditure process is a relentless battle that plagues us all. Customers at best are irritated by it, and worst are terrified by it. This critical first step proves a huge barrier t


Relevantz

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We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software


A New Risk Management Architecture - Emerald Bay is an updated solution to solve the problems created in a fractured/dislocated market. We are structured to ensure accountability throughout the life cycle of a risk, driven by integrity of underwriting. Collaborative, Tech Enabled Underwriting - Our


Centre for Assessment Ltd is a leading certification body, delivering audits and assessments to thousands of clients both nationally and internationally. As a UKAS-accredited body (No. 0120) and trusted delivery partner for the Cabinet Office, Global Wind Organisation and the Law Society, we are c


Adili Group

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As Africa’s leading advisory firm, Adili Group supports businesses at every stage of their journey with bespoke solutions to navigate today’s business challenges and ensure organisational success. With over 100 years of combined experience, our regional footprint includes Kenya, Tanzania, Uganda, a


The Fidelis Partnership is a leading privately-owned, Bermuda-based Managing General Underwriter, which, through its subsidiaries, is a global underwriter of property, bespoke and specialty insurance and reinsurance products. The Fidelis Partnership is one of the largest Managing General Underwriter


We are a leading private credit bureau in Indonesia that provides comprehensive credit information and risk management solutions. CBI was founded In 2014 as one of The First Private Credit Bureau In Indonesia licenced and supervised OJK No.5/POJK.03/2022. CBI has transformed itself since its launch


Datanamix

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Datanamix offers credit risk management services, via Web-based SaaS (software as a service) tools that assist businesses in managing their credit risk. The Datanamix platform is connected to all major credit bureaus in SA, offering PBSA customers a wide portfolio of credit bureau products and aff


With over 50 local and international insurance partners "Risk is Our Business." At General Insurance Asia (GI ASIA) , we are redefining the landscape of business and general insurance brokerage in Vietnam. As a modern, technology-driven broker, we are dedicated to providing innovative insurance sol


We help clients navigate regulatory issues, compliance matters, and disputes related to foreign policy and national security interests. Bennink Dunin-Wasowicz is an independent European law firm based in Amsterdam and Paris that focuses on economic sanctions, export controls and trade compliance mo


GenHive

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GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry. We place data, artificial intelligence, and people performance at the core of our business transformation services. Our mission is to transform organisations by empowering their most valuable asset - thei


Castellan Information Security is an end-to-end information security service provider. We work with clients to identify and address any gaps impacting their corporate, financial, personal, proprietary, and sensitive information. Our differentiator is that we take a holistic/integrated approach to in


Regnology

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Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq


Gibson

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Gibson is a firm of advisors and consultants that help clients get to the proactive side of insurance. We specialize in working with companies looking to find their edge—where they are growing as an organization, differentiating themselves in the marketplace, and preparing for current and future ris


Broadspire

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Broadspire offers risk management solutions designed to help clients achieve their unique goals, increase employee productivity, and reduce costs. • Workers compensation. • Auto and general liability claims administration. • Medical management. • Absence and care management in the U.S. • Li


Old Republic Risk Management is dedicated to providing primary casualty insurance products to corporate and group clients with complex risks. Our goal is to help clients manage and reduce their cost of risk through the use of large deductibles, self-insurance, and captive reinsurance programs, along


We combine the power of People, Data, and Software to deliver unrivalled customer experiences. By maximising the value of emerging and existing technologies, we constantly help organisations to better engage and retain their customers. We're the company behind Jade ThirdEye, leading anti-money lau


Pondurance

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Pondurance is cybersecurity company that focuses on delivering both technology-enabled and compliance-advisory solutions.


Gabler AS

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Our services include strategies that offer financial predictability and stability both on the pensions consulting and investment side and we provide clients with turnkey pension fund solutions, best in class asset allocation and manager selection services, in addition to highly efficient pension adm


Source

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The smarter, more efficient way to tailor in-house essential professional services for your business. Source provides high-quality and on-demand legal, HR, governance, risk and compliance services with an unmatched depth and breadth of expertise. We can provide a whole department, or we can supplem


Nagomi Security

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Nagomi is changing the way security teams balance risk and defense, empowering customers to focus on what matters now. By mapping customers’ existing security tools to the threats that matter and providing prescriptive remediation plans, the Nagomi Proactive Defense Platform finally makes it possibl


We are a team of experts that specializes in creating an environment that allows you to focus on your business and clients, while we manage your IT, Compliance and Cyber Protection. Sunset Technologies’ ongoing focus is to help people to feel Rest Assured. This pursuit has no real finish line, and


CUNIX

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CUNIX INFOTECH is a globally renowned and recognized Elite CMMI Institute Partner (ISACA) and Management Consulting Organization. Among the 326 registered CMMI partners, CUNIX proudly stands as one of the 14 elite partners, with in-house Lead Appraisers across all 8 CMMI domains. We are head-quarte


Canadian Derivatives Clearing Corporation (CDCC) acts as the central clearing counterparty for exchange-traded derivative products in Canada and for a growing range of financial instruments trading in the over-the-counter (OTC) markets. CDCC's role is to ensure the integrity and stability of the mar


LEGALFLY

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Legalfly is the most secure legal AI associate. Our AI-native workspace supercharges your legal workflows, saving time and money. Accelerate contract drafting and review knowing you have flagged risk and validated compliance. Slash time required for discovery. The largest legal firms and financial


Acumen

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At Acumen, our purpose is clear: we protect modern businesses from the complexities of cyber threats 24/7. Our commitment is to ensure your business operates seamlessly, free from the disruption of cyber incidents. We don't just offer security software; we are architects delivering your peace of


omnyy LLP

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Omnyy is a Managing General Agent providing innovative capacity and underwriting services for clients around the globe. Committed to adding value through a range of pioneering initiatives, our client-centric insurance services support and promote the market position of our partners. We offer enhan


MarketCounsel Consulting is the leading business and regulatory compliance consultancy to the country's preeminent independent investment advisers throughout all stages of their lifecycle. From its roots in 2000, MarketCounsel has been steadfast in its mission to deliver solutions to the most subst


SYNETIS

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Founded in 2010, Synetis is the leading independent French consultancy firm specialising in information systems security (ISS). As a French pure-player in cybersecurity, we offer a complete approach to our clients - SMEs and large companies in all sectors of activity - from support to the implemen


TECS Group

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TECS Group is one of the UK's leading providers of building compliance services and critical asset maintenance for the public and private sectors. With more than 25 years’ experience and specialist knowledge combined with our cutting-edge technologies, we bring peace of mind that your managed spac


Kwanti

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Portfolio analytics for financial advisors


Thoma Bravo

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Thoma Bravo is a leading private equity firm with a 40-year history, including over $91 billion in assets under management as of September 30, 2021, and a focus on investing in software and technology companies.


Consilio LLC

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Consilio is a global leader in eDiscovery, document review, risk management, and legal consulting services. The company supports multinational law firms and corporations using innovative software, cost-effective managed services and deep legal and regulatory industry expertise. Consilio has extensi


In an era marked by evolving geopolitical and macroeconomic challenges, volatility has become a constant. The culmination of these challenges has led to an increased probability of Grey Swan events, mostly unpredictable occurrences of events that have a profound impact on investors, single organizat


RagaAI

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RagaAI is the #1 AI testing platform which helps enterprises mitigate AI risks and make their models secure and reliable. The AI-testing methods used by most today are Ad-hoc, which both increases the time-commitment and reduces productivity while building models. Also it leaves un-foreseen risks,


The International Crisis Group is an independent, non-profit, non-governmental organisation committed to preventing and resolving deadly conflict. What distinguishes Crisis Group from other organisations working on conflict prevention and resolution is a unique combination of field-based analysis,


TIH

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TIH, the fifth largest insurance broker in the United States, offers highly consultative risk management services and nearly all types of coverage, including personal, small business, corporate, employee benefits, life and health, and title. Founded in 1922, our solid reputation and commitment to e


Ecclesia is adviseur en zakelijk dienstverlener in risicomanagement, arbeidsvoorwaarden en verzekeren. Als registermakelaar in assurantiën behoren wij tot de top van de markt. Met onze Rotterdamse roots, 200 medewerkers in Nederland en 2.500 specialisten wereldwijd, helpen wij onze relaties de juis


Sibylline Ltd

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Sibylline is a leading strategic risk consultancy delivering timely, accurate, relevant and actionable intelligence; tailored to increase organizational resilience and decision advantage. Since 2010 we have supported businesses, governments and NGOs through the provision of high quality risk analys


SOCOTEC UK

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SOCOTEC UK is a network of industry-leading experts who empower ambitious businesses at every stage of the asset lifecycle. With 2,000 team members, working with over 5,000 companies, everything we do is for the benefit of our clients, who to us become partnered with our entire group. Whether


IMA Financial Group is a financial services company that specializes in global insurance, risk management, and wealth management.


ICRA Analytics Ltd, a wholly owned subsidiary of ICRA Ltd, provides solutions, analytics, and digital platforms for Risk Management, Market Data, and Knowledge Services. ICRA Analytics Ltd is the amalgamated entity of ICRA Online Ltd and ICRA Management Consulting Services Ltd, both wholly-owned su


Trium Capital

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Trium Capital partners with investment talent to launch and grow specialist liquid alternative and ESG funds that provide risk-adjusted returns across a range of strategies.* We believe long-term success comes from a collaborative and partnership culture that fosters talent, enables people to excel