Risk Management (65 companies found)

Compare and research Risk Management companies and businesses online.

  • COMPROSE Inc.

    Zavanta Policy Procedure Software
    COMPROSE's Zavanta is a cloud-based, all-in-one system for capturing, managing, and sharing operations knowledge. Employees have 24/7 access to everything they need to do their jobs better — high-level Processes and Policies as well as the Standard Operating Procedures and Tasks. Employees find...
  • Zoot Enterprises

    Credit Decisioning and Loan Origination Solutions
    Merchant Acquisition and Onboarding: Zoot’s solution enables merchant acquirers to efficiently onboard new merchants and monitor their existing merchant accounts in order to effectively control costs and manage risk.
  • 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...
  • Affirmative Technologies

    Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...
  • Latilla, LLC

    Latilla LLC provides risk management software, supply chain monitoring software and consulting services that help our clients reduce risk, improve efficiency and remain competitive. Our product suite includes the following: C4i Telematics: transforms telematics data into meaningful...
  • 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...
  • CGI

    CGI features the leading Rating solution (Ratabase) and the only integrated, best of breed Insurance Suite solution (Insurance Fusion360) enabling our customers to achieve unparalleled efficiency and productivity.
  • Infogix

    Infogix Assure : The Infogix Assure® solution is a next generation control product offering a robust set of automated information controls to help you detect and eliminate information errors. This product: Verifies, balances, reconciles and tracks your critical business information Control information...
  • 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...
  • A-1 Enterprise, Inc.

    A1 Enterprise risk management software simplifies the process of enterprise risk management by converting risk data collection and analysis into intelligent a series of user-friendly workflow steps, allowing access to key parties for enterprise reporting. A1 Enterprise software features include...