Companies similar to SC COMPLIANCE
Sign up to Download

31-60 of 6,516,479 results

  • trilateral-it.com
  • 8
  • 7
  • 6
Trilateral's Anti-Financial Crime Division provides head-hunting services with extensive knowledge of AML / KYC and Regulatory Compliance for…... Trilateral's Regulatory Compliance Division provides extensive knowledge in this area for Financial..
Relevance: 17.104134
  • www.neterium.io
  • 6
  • 6
Neterium is a visionary API-native company that is reinventing financial crime prevention. Our innovative SaaS solutions combine the benefits of the latest technologies (e.g., Parallel Computing, Machine Learning) with in-depth financial crime..
Relevance: 17.00145
  • www.4n6.in
  • 1
  • 1
Forensic Science is one of the very interesting, vast, slightly complex but very very useful subject in the field of Crime Investigation and Justice. We can not stop 100 % Crimes but we can definitely minimize the current crime rate and increase..
Relevance: 16.888245
  • www.vigilo-consultants.com
  • 5
  • 2
  • 1
Founded in 2009 Vigilo International Consultants is a provider of filtering solutions for (international) financial institutions... Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants..
Relevance: 16.852295
  • www.i-spiral.com
  • 4
  • 2
  • 6
iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years we helped hundreds of organisations meet their compliance and regular obligations... iSPIRAL is..
Relevance: 16.723715
  • cjchconsulting.co.uk
  • 1
  • 1
  • 14
CJCH Legal & Compliance Services is a leading service provider of protection relating to the intellectual property rights of software vendors with the aim of promoting technology and behavioural change, as software piracy is not a victimless crime.....
Relevance: 16.722105
  • redwoodcrimeprevention.wordpress.com
  • 1
  • 1
Redwood Crime Prevention is a consultancy and training company dedicated to stamping out various levels of adverse behaviour that threatens both personal and professional comfort zones. Rick Davis is the founder of Redwood Crime Prevention and has an..
Relevance: 16.708912
  • clery.colostate.edu
  • 2
If a hate crime occurs where there is an incident involving intimidation, vandalism, larceny, simple assault or other bodily injury, the law requires that the statistic be reported as a hate crime even though there is no requirement to report the..
Relevance: 16.678085
  • www.trezry.com
  • 1
Erraz Compliance is developing algorithms to improve risk management for regulated financial firms..... Erraz Compliance experienced AML Officers can offer AML solutions involved at any phase of a compliance program and develop solutions to..
Relevance: 16.669178
  • hflaw.dk
  • 1
  • 1
I provide advice on all aspects of corporate criminal law in connection with regulatory supervision, control and enforcement, including, if necessary, by representing the client in court... My white collar crime and corporate criminal law expertise..
Relevance: 16.65848
  • www.finassent.com
  • 1
  • 1
  • 6
FINAssent is a team of passionate financial crime fighters working to help financial institutions fight financial crimes. We collaborate with our clients to establish bold and effective financial crimes compliance program...
Relevance: 16.65224
  • www.siork.com
  • 1
SIORK provides integrated comprehensive Anti-Financial Crime Solution started by the people who have years of compliance system implementation experience. The company is specialized in financial crime surveillance system development and business..
Relevance: 16.64941
  • bestcrimescenecleanupjacksonville.com
  • 1
Best Crime Scene Cleanup Jacksonville is the industry leader in biohazard remediation. We adhere to the highest standards in cleaning, disinfection, and safety compliance to ensure that our customers and employees are fully protected... When the..
Relevance: 16.616018
  • www.anwaltsbuero.at
  • 2
  • 2
  • 1
SOYER KIER STUEFER is one of Austria's largest, leading law firms in the field of criminal law and corporate crime... We specialize in criminal defence before domestic and international courts, criminal appeal proceedings, corporate crime, corporate..
Relevance: 16.574373
  • www.merlynn-ai.com
  • 17
  • 9
Our Digital Twins operate in several niche industries including financial services, cybercrime, healthcare, law enforcement and social services... Financial Crime monitoring systems create excessive volumes of alerts. Regulation prescribes that..
Relevance: 16.559717
  • globalintegritygroup.com
  • 1
  • 1
Simon Consulting is an international compliance management consulting firm specialized in Financial Crime Compliance and Data Protection amongst other areas... Simon Consulting Group is an independent compliance consulting firm specialized in Anti-..
Relevance: 16.508207
  • www.scintegrators.ca
  • 1
  • 1
SC Integrators, a licensed customs broker, assists customers in compliance with Canada Customs import and export laws and regulations. On behalf of the customers, we prepare and submit to the Canada Border Services Agency ( CBSA ) required for the..
Relevance: 16.477118
  • www.latca.us
  • 1
  • 1
  • 13
Latin American Compliance Association (LATCA), is an international association duly constituted under US law; and made up of specialists and entities related to Compliance. LATCA arises from the importance and need to carry out specialized training..
Relevance: 16.445597
  • fincrimeagent.com
FinCrime Agent GPT supports achieving professional goals by providing timely, accurate AML compliance and risk management guidance... Join Marco Beranzoni at FinCrime Agent for advanced Financial Crime Prevention Solutions. Video content and..
Relevance: 16.414701
  • www.belleron.net
  • 1
  • 1
Belleron is a trusted financial crime and terrorism solution pioneer. The company helps fight large-scale, difficult-to-detect banking attacks and Black Swan Events. We safeguard society's confidence in financial institutions and protect people in..
Relevance: 16.407738
  • puneetbhasin.in
  • 2
  • 1
Advocate Puneet Bhasin is a Pioneer in Technology Laws in India and a Cyber Law Expert practicing in Mumbai in matters involving Cyber Crimes, E-Commerce and Intellectual Property disputes in cyber space along with advising Online Gaming companies/..
Relevance: 16.407269
  • clery.oregonstate.edu
  • 4
  • 3
The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act) requires institutions to provide campus communities with timely and accurate information about crimes and campus safety so they can make informed and..
Relevance: 16.404325
  • www.complytek.ai
  • 4
  • 2
  • 3
Complytek is constantly pushing boundaries to offer you innovative products and services. Our team's extensive experience in regulatory compliance ensures you're always a step ahead... Complytek is your trusted partner for global compliance. Our..
Relevance: 16.37137
  • www.hollandintegritygroup.eu
  • 1
  • 1
  • 1
Holland Integrity Group - highly specialised in investigation of financial crime (integrity screening, fraud investigation, asset recovery)... Holland Integrity Group supports organizations in safeguarding the key driver in creating or destructing..
Relevance: 16.35084
  • www.serviet.co.uk
  • 1
  • 1
Serviet is specialists in Financial Crime and Compliance Recruitment. Lead by Compliance professionals, with first-hand experience in recruiting for regulatory compliance professions. All Candidates are pre-interviewed as if we were the hiring..
Relevance: 16.3272
  • laurentcohentanugiavocats.com
  • 5
  • 7
  • 1
Laurent Cohen-Tanugi Avocats is a boutique international law firm focused on strategic cross-border assignments in the areas of mergers and acquisitions, international arbitration and litigation, white-collar crime, and anti-corruption compliance...
Relevance: 16.199306
  • www.matrix-ifs.com
  • 7
  • 4
  • 9
Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top tier institutions. We Advise customers on business and technology challenges..
Relevance: 16.163439
  • www.matrix-ifs.com
  • 5
  • 4
  • 9
Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top tier institutions. We Advise customers on business and technology challenges..
Relevance: 16.158657
  • www.abrigo.com
  • 4
  • 6
  • 6
Abrigo provides market-leading compliance, credit risk, and lending software solutions to enable our customers to think bigger, allowing them to maintain compliance, fight financial crime, process loans quicker, and leverage data to strengthen their..
Relevance: 16.127232
  • essiell-compli.com
  • 2
  • 1
  • 2
Essiell Compli is a leading provider of anti-money laundering and counter-terrorist financing compliance solutions, offering practical and highly effective global solutions to businesses across various industries... As pioneers in the industry,..
Relevance: 16.087723