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Your search for Consultants, Compliance found 14 companies. Click on the names of listed companies to view further details.

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  • REG (UK) Ltd
    London, United Kingdom
    REG provides award-winning intelligence, data analytics and global counterparty risk management software solutions to businesses throughout the world. We are dedicated to driving efficiencies in our clients’ businesses through our suite of services, which allow our customers to manage counterparty risks and relationships worldwide. Our on-demand service, the REG Network, helps regulated businesses to manage, monitor and oversee their supplier and customer relationships. REG Network provides global insurance market information and statistics, allowing firms to take a proactive approach to risk mitigation, instantly create due diligence profiles, create connected relationships and issue TOBAs. REG DUA builds on the foundation of the REG Network and acts as a monitoring and MI tool that provides a single place to manage all the key Coverholder / Binder risks, issues, facts and figures to make consistent and informed management decisions, mitigating regulatory and financial risk whilst optimising portfolio management.REG Insights allows firms to use their insights to drive effective business decision making around risk, compliance, governance, productivity and growth by bringing in and serving data in comprehensible actionable visualisations.
  • Bureau Van Dijk
    London, United Kingdom
  • Cardinus Risk Management
    London, United Kingdom
  • City Compliance Ltd
    London, United Kingdom
  • Compliance Management Services Ltd
    Coulsdon, United Kingdom
  • Concordia Consultancy Ltd
    London, United Kingdom
  • Mactavish
    London, United Kingdom
  • Optial Ltd
    London, United Kingdom
  • Padda Consulting Limited
    West Wickham, United Kingdom
  • Resources Compliance (UK) Ltd
    London, United Kingdom
  • Risk Reward Limited
    London, United Kingdom
  • UKGI Limited t/a Thistle Initiatives
    Nr Warrington, United Kingdom
  • Wildnet Group
    London, United Kingdom

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