Risk & Compliance

Explore 4,620 companies in Risk & Compliance

Treblle

36 followers

Treblle is a federated API Intelligence platform that gives developers and enterprises full visibility into their APIs from a single integration point. It supports on-prem and private cloud deployments, ensuring enterprise-grade security and compliance. Treblle offers API Intelligence, Discovery, Ob


Citigroup

1,102 followers

Citigroup is a diversified financial services holding company that provides various financial products and services.


Eisler Capital

2 followers

Eisler Capital provides tailored investment and trading strategies along with financial planning, asset and risk management services.


Coverys

1 follower

Coverys is a provider of medical professional liability insurance for physicians, hospitals, dentists and advanced practice providers.


Group-IB

1 follower

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforceme


Prescient

1 follower

Prescient is a global risk management and intelligence services firm. Our four practices help corporate stakeholders, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Washington, D.C.; New York, NY; Los Angeles


Relevantz

5 followers

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


Der Deutsche Sparkassen- und Giroverband (DSGV) e.V. ist der Dachverband der Sparkassen-Finanzgruppe. / The German Savings Banks Association (DSGV - Deutscher Sparkassen- und Giroverband) is the umbrella organisation of the Sparkassen-Finanzgruppe. Der DSGV organisiert die Willensbildung innerhalb


Rothbury Insurance Brokers has been in business for over 70 years and we’re a majority New Zealand owned company. We are the third largest Insurance Broker in New Zealand with over 53,000 broking clients serviced over the last year and 25 locations around the country. Our business is about protect


Compliance Systems, Inc., (CSi) is a highly respected provider of best-in-class financial transaction technology and expertise. The U.S. financial industry is one of the most regulated industries in the world, which exposes you to considerable risk and requires significant resources to compliantly d


AMLYZE

0 followers

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementin


MFT Energy

4 followers

MFT Energy is an energy trader that manages risk categories including operational, market, regulatory, liquidity, technology, and fraud.


Ecolumix

0 followers

Ecolumix is an environmental data company that mines billions of verified data points to measure corporate environmental, health, and safety (EHS) performance. We fill critical gaps in EHS analytics, providing actionable intelligence allowing clients to meet climate performance goals and mitigate r


Ana-Data

1 follower

Empower your business for the digital age with our transformative solutions, expert guidance, and innovative technology. Join the revolution of success with our expert IT consulting services.


360 Advanced

1 follower

360 Advanced is a cybersecurity firm that provides integrated compliance solutions and data security services to clients and businesses.


Percent

1 follower

Percent is the API-first fintech powering purpose worldwide.


Alldigi Tech

1 follower

Alldigi Tech, formerly Allsec Technologies, is a leading global business solutions provider with over two decades of experience, specializing in both Employee Experience Management (EXM) and Customer Experience Management (CXM). Our commitment is to help clients optimize operations, enhance efficien


For CPE you can count on, discover Galasso Learning Solutions. As your trusted resource for impactful CPE, we create up-to-date, engaging professional education for CPAs at every level: from high-quality custom training to worthwhile webinars and on-demand classes, and everything in between. As a


RLDatix

3 followers

RLDatix is driving the future of patient safety by helping healthcare organizations to reduce the risk of errors and deliver better healthcare.


Blockchain Analytics & Compliance


Kaizen

0 followers

Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting a


eBacon

11 followers

A revolutionary software & service that manages your certified payroll in one easy system. Choosing eBacon means partnering with a trusted ally dedicated to your success. With our comprehensive construction HR platform, personalized support, and a track record of excellence, we’re here to help you n


Odyssey

0 followers

Odyssey provides High-Quality, Cutting-Edge, Cybersecurity, Managed Security and Risk Management Services. ISO 27001 certified.


Environmental Health Safety and Sustainability Software EHS SaaS


Berkley Industrial Comp, formerly American Mining Insurance Group, provides workers' compensation coverage to qualified mining and mining-related accounts. In addition to The reputation for excellence in loss control, claims management, and underwriting, Berkley Industrial Comp has carried out its m


Deminor

0 followers

Founded in 1990, Deminor is a Band 1 Chambers & Partners international litigation funder with offices in Brussels, London, Hamburg, New York, Hong Kong, Madrid, Milan, Stockholm and Luxembourg. Deminor’s name, derived from the French ‘défense des minoritaires’, reflects its origins in providing serv


STYCKR

1 follower

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.


ATA RiskStation

1 follower

ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.


CLA

2 followers

CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In


Howden Re

6 followers

The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.


BES Group

1 follower

Testing, inspection, certification and compliance is our core business so that’s what gets 100% of our focus. This is everything we do and we’ve really set the benchmark high. We provide an extensive range of Risk Management solutions. We’ll make sure you get access to the latest technological in


NineID

0 followers

Contractor and workforce compliance


Player’s Health is an insurance agency that protects athletes and sports organizations with a unique risk management platform.


StanTech, LLC.

0 followers

20+ years experience Environmental consulting, compliance, remediation, and training


ESTUDIO LENGE es una empresa cuya actividad principal es la prestación de Servicios tercerizados de consultoría en las instalaciones del Cliente, en el ámbito Nacional, de Higiene y Seguridad en el trabajo bajo la Norma IRAM ISO 45001:2018, y Medio Ambiente bajo la Norma IRAM ISO 14001:2015. Nuestr


MicroNiche

0 followers

MicroNiche is a software developer specializing in risk management systems for workers' compensation, liability, and occupational health.


Radiant Lending

0 followers

Radiant Lending offers web-based software for banks to help manage fair lending risk.


Chemwatch

0 followers

Chemical Safety, Occupational Hygiene and Regulatory Compliance Software and Services Chemwatch offers a range of tailored chemical and (M)SDS management solutions; assists in achieving full Regulatory compliance. All Chemwatch products fully support all local and GHS requirements. Hosted in the


Digisure AS

0 followers

Insurance is unfair! There, we said it. Or not insurance on its own, that system is amazing. We're rather talking about the insurance companies. You see, today, insurers hugely benefit from their business partnerships: they acquire new customers whilst strengthening their own brand. What do the part


In today's interconnected world, cybersecurity is no longer an option, it's a necessity. Businesses of all sizes face an ever-evolving array of cyber threats, from sophisticated malware attacks to insider threats and data breaches. Navigating this complex landscape requires a proactive and strategic


Swiss Safety Center AG is a member of the SVTI Group and thus part of a centre of excellence in technical safety and risk management. Within this framework, the Swiss Safety Center offers a comprehensive portfolio of services for industry, retail and commerce. These include checks, permits and inspe


Security Meter

0 followers

Security Meter is one of the visionaries for information security services in Egypt. We are committed to innovation and sustainability and offer a complete portfolio of information systems Security solutions as well as professional services including consulting and system integration. Our initiat


ADK Information Services assists businesses with product quality and safety, risk management and effective products.


Fraud-Sense

0 followers

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Scie


iZOOlogic

0 followers

Protecting the world’s leading Enterprise and Government organisations iZOOlogic provides bespoke and curated Threat Intelligence and Incident Response Asset Discovery and Management (EASM) Cyber Threat Intelligence Digital Risk Protection Third Party Risk Management Enforcement of Organisation


Raposa AI

0 followers

Raposa is a cloud security event management platform that monitors critical security events, alerts teams via collaboration tools, and provides a streamlined incident response console. With a focus on compliance documentation and guided remediation, Raposa addresses the critical gap between detectin


A Commodity Trade and Risk Management Software.


LICL

0 followers

Tresmark effectively defines our vision by covering all aspects of Treasury and Markets to bring cutting edge value to our users. At Tresmark, we provide innovative and user friendly trading and treasury solutions. Our solutions enable Senior and C level executives insight in to their treasury fu


GovCon Synergies

0 followers

GovCon Synergies specializes in Unanet implementations, Outsourced Accounting, and GovCon financial compliance. GCS works exclusively with start-up to mid-size government contractors. We team with our clients to provide scalable solutions that incorporate industry best practices, and assist with nav


Beranded

0 followers

Beranded works only with brands that spend more than $5 million per year and drive compliance through one supplier. Beranded guarantees 35% savings and 100% brand accuracy.