Organizations in Compliance
| Name | Industry | Address | |
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Kerberos Compliance RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering |
Business Intelligence, Compliance, Consulting, FinTech, Information Technology, Legal Tech, SaaS | Cologne, Nordrhein-Westfalen, Germany |
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360 SOC 360 SOC offers security compliance consulting and product sourcing services. |
Compliance, Security, Service Industry | Phoenix, Arizona, United States |
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KERAMIDA KERAMIDA is an environmental services company that provides environmental, health, and remediation consulting services. |
Compliance, Consulting, Health Care, Information Technology, Waste Management | Indianapolis, Indiana, United States |
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Compfie Compfie is a futuristic SaaS-based e-compliance platform that tracks, governs, and take care of all regulatory requirements of companies. |
Compliance, Information Technology, SaaS, Software | Madurai, Tamil Nadu, India |
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Healthcare Training Leader Healthcare Training Leader is an online healthcare training company. Its mission is to help healthcare practices cut , and more. |
Billing, Communications Infrastructure, Compliance, Contact Management, Health Care, Legal, Medical | Naples, Florida, United States |
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MQMR MQMR manages compliance program as well as offers audit, vendor management, social media monitoring & consulting to reduce compliance risk. |
Compliance, Financial Services, Risk Management, Service Industry | Beaverton, Oregon, United States |
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Career Path Find, Save, Autofill and Track your Job Search |
Communities, Compliance, Enterprise, Freelance, Human Resources, Internet, Recruiting, SaaS, Social Recruiting | New York, New York, United States |
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Protominds Protominds offers software solutions to automate regulatory compliance for enterprises through its FiNiCS (RaaS) platform. |
Accounting, Compliance, FinTech, Information Technology, SaaS, Software | Milpitas, California, United States |
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Skillko Skillko is an educational, safety and compliance management company. |
Compliance, Public Safety, Training | Mayo, Mayo, Ireland |
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Privaty Privaty consists of a team that specializes in Security, Compliance and Privacy law. |
Compliance, Privacy, Security | Zoetermeer, Zuid-Holland, The Netherlands |
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Diligencia Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development. |
Business Intelligence, Compliance, Procurement, Supply Chain Management | Oxford, Oxfordshire, United Kingdom |
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AMT AMT provides software, hosted access control, visitor management, ID card printing, compliance and cloud computing services. |
Cloud Computing, Compliance, Software | Saint Paul, Minnesota, United States |
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Priviti Priviti's cloud-based software solution manages customer consent for data sharing and protects personal and proprietary data. |
Banking, Compliance, Cyber Security, Enterprise Software, Financial Services, FinTech, Payments, Privacy, Software | Galway, Galway, Ireland |
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UFG Wealth Management UFG Wealth Management provides financial and wealth management services. |
Banking, Compliance, Consulting, Financial Services, Wealth Management | Moscow, Moscow City, Russian Federation |
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Sofradom Sofradom is a management consulting firm that offers legal and management services for businesses and self-employed entrepreneurs. |
Advice, Compliance, Loyalty Programs, Management Consulting, Rental Property | Paris, Ile-de-France, France |
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ComplyNet Compliance-as-a-Service |
Automotive, Compliance, Software | N/A |
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LGMS LGMS offers professional IT services worldwide that include application security assessment, cybersecurity, digital forensic & IT Trainings. |
Advice, Compliance, Penetration Testing, Training | Selangor, Selangor, Malaysia |
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CE Check Digital CE marking system: The fastest, simplest and most cost-effective way to CE compliance! |
Compliance, Consulting, Legal, Software | Stockholm, Stockholms Lan, Sweden |
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Fortrex Technologies Fortrex Technologies providing IT governance, risk advisory services and solutions to over 1,000 customers in various industry sectors. |
Advice, Compliance, Consulting, Cyber Security, GovTech, Information Technology, Risk Management, Security, Software | Frederick, Maryland, United States |
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Straife Straife provides expert-led, technology-driven, risk management solutions to corporate and government clients. |
Compliance, Consulting, Cyber Security, Government, Law Enforcement, Management Consulting, Risk Management, Training | Houston, Texas, United States |
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Pima.app Pima assists teams in automating the sharing of classified papers and the signing of agreements. |
Compliance, SaaS, Security, Software | Las Vegas, Nevada, United States |
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OMC Group OMC Group offers fiduciary, administrative, accounting, trademarking, compliance, risk assessments, citizenship, and relocation services. |
Accounting, Compliance, Financial Services, Office Administration, Risk Management | Panama City, Panama, Panama |
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AmSpa AmSpa provides legal, compliance, and business resources for medical spas and medical aesthetic practices. |
Compliance, Information Services, Information Technology, Legal | Chicago, Illinois, United States |
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Assurit Assurit provides cybersecurity solutions including threat detection, disaster recovery & penetration testing to organizations. |
Compliance, Consulting, Cyber Security, Information Technology, Network Security, Penetration Testing, Software | Fairfax, Virginia, United States |
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C2C Systems C2C Systems has earned the trust of its four million software users since 1992 by consistently delivering high-value, dependable core |
Compliance, Ediscovery, Information Technology | Westborough, Massachusetts, United States |
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US Tax & Financial Services US Tax & Financial Services is an accounting firm that provides tax advice, guidance, planning, and compliance services to customers. |
Compliance, Consulting, Finance, Financial Services | Zürich, Zurich, Switzerland |
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Lynx Technology Partners Lynx helps enterprises in highly regulated industries solve problems in Cybersecurity, IT Risk Management and Compliance. |
Compliance, Information Technology, Risk Management | New York, New York, United States |
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Paul V Engstrom & Co Paul V Engstrom & Co offers financial services like accounting, cash flow, budget analysis, financial projection, forecast and taxation. |
Accounting, Advice, Compliance, Financial Services | Southfield, Michigan, United States |
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The Gulfstream Tax Group The Gulfstream Tax Group offers corporate real estate consulting, property compliance, due diligence & property tax audit defense services. |
Billing, Compliance, Real Estate, Real Estate Investment | Maitland, Florida, United States |
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InAsia Media Online publisher headquartered in Singapore. Publishes market leading titles Regulation Asia & ESG Investor |
Banking, Compliance, Digital Media, Financial Services, Internet, News, Publishing, Social Media, Sustainability | Singapore, Central Region, Singapore |
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PayInOne PayInOne provides global employee onboarding and management, data privacy compliance, and payroll services for various companies. |
Compliance, Financial Services, Information Technology, Payments | Hong Kong, Hong Kong Island, Hong Kong |
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RM Healthcare RM Healthcare specializes in medical billing, coding, compliance audit, account receivable and revenue cycle management services. |
Billing, Compliance, Health Care, Medical | Port St. Lucie, Florida, United States |
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Patterson Capital Patterson Capital is a financial service company that specializes in compliance, investment advisory and investment strategies services. |
Advice, Compliance, Financial Services, Impact Investing, Venture Capital | Los Angeles, California, United States |
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Cloudi-Fi Cloudi-Fi renders Wi-Fi services on existing infrastructures with compliance, security and marketing services. |
Compliance, Information Technology, IT Infrastructure, Security | Cergy, Ile-de-France, France |
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Switch Identity Governance Switch Identity Governance helps banks bridge the gap between their important legacy, bespoke systems and new systems. |
Compliance, Computer, Financial Services, FinTech, Mapping Services, Risk Management, Software | Norwich, Norfolk, United Kingdom |
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Features Analytics AI driven pro-activeTrade Surveillance for Capital Markets |
Analytics, Artificial Intelligence, Compliance, FinTech, Fraud Detection, Information Technology | Nivelles, Brabant Wallon, Belgium |
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Lightsource HR Lightsource HR offers business solutions such as payroll processing, risk management, compliance employee benefits and human resources. |
Compliance, Human Resources, Risk Management | Orlando, Florida, United States |
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Focus 1 Associates Focus 1 Associates specializes in SEC compliance reviews, document management, consulting and regulatory reviews. |
Compliance, Consulting, Document Management | Portland, Oregon, United States |
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Green Growth CPAs GreenGrowth offers tax, planning, audit, assurance, IPO, structuring, accounting and financial support all within the Cannabis industry |
Accounting, Compliance, Financial Services | Los Angeles, California, United States |
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DeltaconX AG SaaS, transaction reporting, managed service, Capital Markets, Energy & Commodity Markets |
Compliance, SaaS, Software | Luzern, Luzern, Switzerland |
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Sword & Shield Enterprise Security Securing business for more than 20 years, Sword & Shield partners with our customers to fulfill their dynamic cybersecurity needs. |
Compliance, Cyber Security, Information Technology, Network Security | Knoxville, Tennessee, United States |
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Dual Fuel Dual Fuel provides plumbing, breechings, boiler cleaning, chimney inspection, code compliance and energy management services. |
Compliance, Energy, Energy Management, Mechanical Engineering, Service Industry | Bronx, New York, United States |
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Transportation Compliance Service Transportation Compliance Services offers FMCSA compliance for trucking companies. |
Compliance, Transportation | Meridian, Idaho, United States |
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Effivity Effivity is an Information Technology & Services industry. |
Cloud Computing, Compliance, Enterprise Software, Information Technology, Management Information Systems, Software | New York, New York, United States |
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Capnovum Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements. |
Asset Management, Compliance, Financial Services | London, England, United Kingdom |
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Indelible Business Solutions Indelible Business Solutions is an emerging management consulting, and advisory firm. |
Business Development, Compliance, Consulting, Management Consulting | Jacksonville, Florida, United States |
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Proven PCI Proven PCI helps small and medium-sized organizations comply with the PCI Data Security Standard for credit card payments. |
Compliance, Cyber Security, Financial Services, Information Technology, Payments, Small and Medium Businesses, Software | Las Vegas, Nevada, United States |
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J L Kenneally & Company J L Kenneally & Company renders accounting, bookkeeping, compliance, IRS representation, taxation, financial & retirement planning services. |
Accounting, Compliance, Financial Services, Retirement | Towson, Maryland, United States |
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AccSource AccSource is an outsourcing company that provides accounting, compliance, operational and administrative support services. |
Accounting, Business Development, Compliance, Outsourcing, Professional Services | North Sydney, New South Wales, Australia |
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Inteserra Consulting Group, Inc. Inteserra provides consulting services in state and federal regulatory telecom matters. |
Compliance, Consulting, Telecommunications, VoIP, Wireless | Maitland, Florida, United States |
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California Chamber Of Commerce California Chamber of Commerce offers government relations services. |
Compliance, Government, Human Resources | Sacramento, California, United States |
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Zebra Software Limited ZEBSOFT is a SaaS GRC Governance Risk & Compliance software platform |
Compliance, Risk Management, SaaS, Software | Manchester, Manchester, United Kingdom |
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PayPointe PayPointe is an advisory firm that provides payroll, compliance, accounting, worker's compensation, and human resources services. |
Accounting, Compliance, Human Resources | San Diego, California, United States |
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Sentant Sentant is a modern IT services provider specializing in security and compliance for fast growing companies. |
Compliance, Cyber Security, Information Technology, Penetration Testing | San Francisco, California, United States |
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Cinteot Cinteot is an IT services company that offers cybersecurity, big data, software development, compliance training and systems testing. |
Big Data, Compliance, Cyber Security, Information Technology, Software | Chambersburg, Pennsylvania, United States |
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Flaherty Salmin Flaherty Salmin is an accounting firm that offers audit, compliance, taxation, financial and business services. |
Accounting, Compliance, Financial Services, Professional Services | Rochester, New York, United States |
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TeamFlow® TeamFlow® is the simple visual way to understand your business, so you can say what you do, do what you say and make sure it happens. |
Compliance, Enterprise Software, Government, Management Information Systems, Software, Supply Chain Management | Atlanta, Georgia, United States |
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CookieHub Cookie Consent Solution |
Compliance, Information Technology, Software | Keflavík, Suournes, Iceland |
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Arriello Arriello provides regulatory affairs, risk management, compliance, auditing, automation, pharmacovigilance, and clinical safety services. |
Compliance, Pharmaceutical, Professional Services, Risk Management | Sandyford, Dublin, Ireland |
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IME IME is a financial solution provider that focuses on complete solutions for money transfer services worldwide. |
Compliance, Finance, Financial Services, Software | Kathmandu, Bagmati, Nepal |
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Sadas DWH, Business Intelligence, Business Analytics, AML application, Usury Controls, Compliance applications |
Analytics, Big Data, Compliance, Database, Information Technology, Software | Milan, Lombardia, Italy |
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Insurance Licensing Services Of America Insurance Licensing Services of America provides licensing and compliance services using the latest technology to unburden the clients. |
Compliance, Information Technology, Insurance | Groesbeck, Texas, United States |
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York International York International engages in insurance, technology consulting, risk and compliance services. |
Compliance, Consulting, Financial Services, Information Technology, Insurance, Risk Management | Harrison, New York, United States |
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InPhase InPhase is an app that provides systems for health and regulated bodies. |
Application Performance Management, Compliance, Health Care, Risk Management, Software | Stoke Poges, Buckinghamshire, United Kingdom |
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NoticeNinja NoticeNinja is a CRM that focuses on notice compliance, management, handling tax and compliance notices with the SaaS solution |
Compliance, CRM, SaaS, Software | San Clemente, California, United States |
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Kyral Kyral provides a decentralized solution that addresses cybersecurity and data privacy. |
Compliance, Cyber Security, Health Care, Privacy | Chicago, Illinois, United States |
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Pentium Network Technology Pentium Network is devoted to making modern enterprises' multi/hybrid-cloud IT operations smarter, simpler, and secure with our software. |
Cloud Management, Compliance, Information Technology, Software | Taipei, T'ai-pei, Taiwan |
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Dicentra Dicentra renders clinical trial monitoring, compliance auditing, food safety, labeling, consulting training and toxicology support services. |
Clinical Trials, Compliance, Dietary Supplements, Life Science, Wellness | Toronto, Ontario, Canada |
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LGR Global LGR Global is a financial firm. |
Analytics, Compliance, Finance, Financial Services, Supply Chain Management, Trading Platform | Pärnu, Parnumaa, Estonia |
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SecureFLO SecureFLO provides Governance Risk and Compliance & Security as a Service (SECaaS) |
Cloud Security, Compliance, Cyber Security, Information Technology, Network Security | Boston, Massachusetts, United States |
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MCS Consultores Financieros MCS Consultores Financieros provides accounting, financial information systems, payroll, liquidation, and operational audit services. |
Accounting, Compliance, Financial Services, Information Technology | Santo Domingo, Distrito Nacional, Dominican Republic |
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DC International DC International offers custom safety, compliance, logistics, and training services with hands-on support to meet the client's necessities. |
Compliance, Logistics, Public Safety, Training | Lafayette, Louisiana, United States |
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Data & More Data & More specializes in building a tool for automated data compliance. |
Big Data, Business Intelligence, Compliance, Content Discovery, Enterprise Software, Information Services, Search Engine, Semantic Search | Copenhagen, Hovedstaden, Denmark |
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My Insider My Insider is a trading platform that specializes in SEBI regulations, compliance processing, reporting, and financial regulatory services. |
Compliance, Financial Services, Professional Services, Trading Platform | Pune, Maharashtra, India |
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Sarjak Container Lines Sarjak Container Lines offers special equipment, cargo booking, inspections, securing, lashing, loading, and statutory compliance services. |
Compliance, Logistics, Transportation | Mumbai, Maharashtra, India |
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Employment Screening Resources Employment Screening Resources (ESR) is a nationwide background check company. |
Compliance, Human Resources, Legal | Novato, California, United States |
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Astute Financial Services Astute provides data exchange, intermediary, fintech and risk technology solutions to the financial services industry. |
Compliance, Financial Services, FinTech, Information Services, Information Technology | Johannesburg, NA - South Africa, South Africa |
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Meru Data Simplify & Sustain Information Governance Programs with Meru Data |
Compliance, Privacy, Software | Houston, Texas, United States |
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Sellout Compliance for Cannabis |
Cannabis, Compliance, Software | N/A |
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SecondFloor SecondFloor enables efficient, trusted analytics and reporting, for confident decisions and regulatory submissions. |
Compliance, Finance, Information Technology, Risk Management, Software | Schiphol, Noord-Holland, The Netherlands |
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Coin.ink Free cryptocurrency taxation tool and portfolio manager. Automatically documentation and tax reporting. |
Accounting, Asset Management, Bitcoin, Blockchain, Compliance, Cryptocurrency, Financial Services, FinTech, Information Technology, Internet | Berlin, Berlin, Germany |
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Audea Audea is a cybersecurity company that specializes in IT security and regulatory compliance services. |
Compliance, Cyber Security, Information Technology, Risk Management | Las Rozas De Madrid, Madrid, Spain |
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Nathan Trust Nathan Trust provide comprehensive advice on all aspects of Company Law, Company Secretarial practice and Corporate Governance. |
Accounting, Compliance, Financial Services, Legal | Dublin, Dublin, Ireland |
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Virtual Auditor Platform helps pursue entrepreneurial dreams we take care right From Registration To Business Valuation, Compliances & Technology |
Accounting, Compliance, Consulting, Legal, Legal Tech, Professional Services, Risk Management, Service Industry | Chennai, Tamil Nadu, India |
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Epigen Epigen offers an array of services ranging from professional management to compliance that help solve complex business challenges. |
Compliance, Consulting, Information Technology | Fairfax, Virginia, United States |
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BRGS BRGS specializes in talent mobility solutions, program efficiency, mitigating risk & managing compliance and leveraging global supply chain. |
Compliance, Human Resources, Risk Management | Naperville, Illinois, United States |
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Billy Jung Accounting Billy Jung Accounting offers bookkeeping, payroll processing, tax planning, estate planning, compliance, assurance and CFO services. |
Accounting, Compliance, Financial Services | Duluth, Georgia, United States |
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Clarus.io a SAAS platform that helps financial institutions detect, investigate and report potential money laundering and terrorist financing |
Compliance, Financial Services, FinTech, SaaS | Herzliya, Tel Aviv, Israel |
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CodeREG CodeREG is a financial compliance reinvented for the digital era. |
Compliance, Financial Services, FinTech, Information Technology, Legal Tech, Software | London, England, United Kingdom |
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Terida Terida is an IT company that specializes in registration process automation, security and cloud solutions for legal, business & government. |
Cloud Computing, Compliance, Information Services, Information Technology, Risk Management | Toronto, Ontario, Canada |
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SafetyAmp The All-In-One Workforce Safety & Quality Platform |
Compliance, Human Resources | N/A |
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EyesClear EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings. |
Big Data, Compliance, Financial Services, FinTech, Risk Management | London, England, United Kingdom |
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Cyberfense Cyber Risk Assessment, Management & Insurance |
Big Data, Compliance, Cyber Security, Insurance, InsurTech, Sales Automation, Software | New York, New York, United States |
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Sanctions.io sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists. |
Compliance, Software | N/A |
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Crescent Consulting Crescent Consulting provides compliance management and consulting services for companies in the construction industry. |
Compliance, Construction, Consulting | Peekskill, New York, United States |
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AML360 AML360 represents an all-in-one anti-money laundering risk and compliance dashboard. |
Compliance, Financial Services, FinTech, Information Technology, Software | Singapore, Central Region, Singapore |
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MedGRC MedGRC develops medical risk and compliance software for small and medium-sized medical offices. |
Compliance, Dental, Medical, Software | Plano, Texas, United States |
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Capital GES Capital GES specializes in IC compliance, invoicing, payroll, contractor employment, and employer of record services for staffing companies. |
Compliance, Financial Services, Professional Services | Marin, Neuchatel, Switzerland |
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EnergyLogic EnergyLogic partners with building professionals to construct buildings that are efficient, healthy, and resilient. |
Compliance, Construction, Consulting, Energy Efficiency, Energy Management, Green Building, Quality Assurance, Renewable Energy, Residential, Sustainability | Berthoud, Colorado, United States |
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Premium Packing Premium Packing provides farm labor contractors. |
Compliance, Field Support, Human Resources, Transportation | Salinas, California, United States |