Risk Management (69 companies found)

Compare and research Risk Management companies and businesses online.

  • Global RADAR

    Assuring Integrity
    Rating: 5 - 2 reviews
    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of...
  • eFront

    Software for Private Equity, Real Estate & Enterprise Risk
    FrontERM: With new regulatory demands (such as Solvency II, ORSA, Basel II, Basel III, MIFID amd AML) and new types of risk (including market, credit, operational, liquidity, image and IT), financial institutions must now adopt advanced risk management and analysis. The goal of an ERM (Enterprise Risk...
  • Zoot Enterprises

    Credit Decisioning and Loan Origination Solutions
    zMerchant® Onboarding and Risk Monitoring Solution: Zoot’s zMerchant® onboarding and risk monitoring solution enables merchant acquirers to efficiently onboard new merchants and monitor their existing merchant accounts in order to effectively control costs and manage risk.
  • Safe Banking Systems

    For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
  • MemberCheck

    MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...
  • KingsBridge

    Since 1983, KingsBridge has helped hundreds of organizations requiring Business Continuity Planning (BCP). With a unique combination of cost-effective solutions and industry knowledge, we have the perfect planning solution for your organization to get your plan created quickly so that you can...
  • Asset Control

    Asset Control provides centralized data management solutions for financial institutions worldwide. From business-entity to firm-wide projects, Asset Control offers a strategic reference and market data platform that delivers the accuracy, consistency and relevancy firms need to reduce costs and...
  • eFileCabinet, Inc.

    Rating: 5 - 1 review
    For the top-rated document management system (DMS) and paperless office solutions, the choice is eFileCabinet. With more than 15 years of experience implementing document management systems for clients in multiple industries, eFileCabinet specializes in increasing profitability for over...
  • Calypso Technology

    Front Office : The Calypso System addresses the complex requirements of the “new” front office for OTC derivatives and treasury products, reshaped by recent legislative and market structure changes. In addition to traditional front office functions such as valuation, pre-trade analysis, and intraday risk...
  • Hedgebook

    ResolutionPro: Resolution is the creator of ResolutionPro a toolkit for the valuation, risk management and hedge accounting of financial derivatives. Coverage includes interest rate swaps, swaptions, caps, floors, fx options, commodity options, and equity derivatives. ResolutionPro is available as an Excel...