Risk Management (66 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...
  • 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...
  • 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...
  • SecureAuth

    CourionLive - Identity and Access Management in the Cloud: Companies are continually striving to increase operational efficiency and reduce costs, while enhancing security, and demonstrating compliance with proliferating industry policies and federal regulations. The cost of doing business, especially on-premise, is skyrocketing with upfront capital...
  • 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...
  • 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.
  • Centrifuge Systems, Inc.

    Fraud Analysis: Fraudulent activity continues to permeate almost every business today creating high risk situations and losses that are staggering. Most fraud has gone undetected because accurate identification has proven elusive. The criminals have avoided identification with deceptive schemes that hide the...
  • 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...