Top Risk and Compliance Solution Companies in Europe - risk-and-compliance-europe Companies

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Top 10 Risk and Compliance Solution Companies in Europe - 2021

The onset of the Covid-19 crisis has resulted in unprecedented changes to every industry landscape and redefined what business as usual has meant to innumerable organizations across the globe. In the risk and compliance space, a sudden and dramatic increase in remote working activity was almost immediately matched by steep rises in a plethora of cybercrimes and fraud as criminals wasted no time in exploiting new opportunities. In addition, global supply chains experienced equally severe disruptions, and many firms were left scrambling to onboard new suppliers at short notice and against a backdrop of rising third-party risk. Currently, a cybersecurity mesh is the most suitable security approach to this new normal. Consisting of deploying controls where they are most needed rather than every security tool running in a silo, a cybersecurity mesh enables tools to interoperate by providing foundational security services and centralized policy management and orchestration. With many IT assets now outside traditional enterprise perimeters, a cybersecurity mesh architecture will enable organizations to extend security controls to distributed assets. In terms of compliance, for many organizations, this sudden shift required a total reboot of policies and security tools suitable for the modern remote workspace. It is imperative that security leaders revisit policies for data protection, disaster recovery, and backup to make sure they still work in a remote environment. For instance, endpoint protection services will need to move to cloud-delivered services. As the world returns to normalcy, some drastic changes brought forth by the crisis are here to stay. That said, firms need to continue adopting strategic and holistic approaches to managing and mitigating risk with leading-edge data and tools that promote accuracy, efficiency and support sustainable decision-making for business continuity. To help organizations, this edition of CFO Tech Outlook Magazine brings you the “Top 10 Risk and Compliance Solutions Providers in Europe - 2021.” The list gives you some of the most prominent organizations in the industry that have excelled with their solutions portfolio in the access control space. This list aims to bridge the gap between businesses and consulting/service providers transforming business processes through their insights and technological prowess.

We present you CFO Tech Outlook’s, “Top 10 Risk and Compliance Solutions Companies in Europe - 2021.”

    Top Risk and Compliance Solution Companies in Europe

  • One of the leading international providers of regulatory technology (RegTech) in the fields of corporate compliance and investor relations, EQS Group helps several companies worldwide in fulfilling complex national and international disclosure obligations, minimising risks and ensuring transparency with stakeholders. In essence, the company’s products are pooled in the cloud-based software EQS COCKPIT that guarantees of a strong professional control of compliance workflows in the fields of whistleblower protection and case management, policy management, disclosure obligations, and similar issues. Either as a single module or combined with all EQS compliance solutions in the Compliance Cockpit, the company gives customers the choice to choose solutions that best meet their needs

  • With over three decades of experience, Galvanize builds software for security, risk management, compliance, and audit professionals. The HighBond platform offered by the company provides visibility into risk, makes it easy to demonstrate compliance, and helps grow audit, risk, and compliance programs without incurring extra costs. More than 6,300 organisations in 130 countries depend on HighBond to meet their objectives, including many of the Fortune 1000 and S&P 500 companies, plus hundreds of banks, manufacturers, healthcare and government organisations

  • Protiviti is global internal audit, risk, business and consulting firm that helps organisations navigate in a world with a sea of changes. It stands to reason that 70 percent of the Fortune 100 companies have turned to Protiviti to define those changes on the horizon into opportunities for their businesses. Backed by innovative thinkers who have deep expertise in technology, finance, digital transformation, business process, managed solutions, internal audit, transactions, and risk and compliance, Protiviti has evolved into a global consulting firm that enables organisations to spring into action and seize the opportunities of this rapidly transforming world

  • SHS Viveon influences all revenue and risk influencing decision in the digital “lead-to-cash” process through its modular solutions and software that makes processes more sustainable. From the lead process, to the offer and contract phase through to customer development and receivables management, it tailors its software and consulting solutions to meet specific needs and seamlessly integrate the same into existing IT infrastructures. SHS Viveon is synonymous to smart risk management, and hence, offers a single cloud-based platform that allows screening, controlling, and automating of all modules easier. It develops the digitisation strategy of companies of all sizes in industries such as financial services, retail, e-commerce, industry, telecommunications, and energy

  • On a mission to fight against money laundering and the financing of terrorism, Vneuron enables enterprises to put an end to the increasing financial crimes with its effective AML software suite that focuses on risk and compliance challenges. In doing so, Vneuron empowers financial organisations with Reis™ RCS–the one-stop shop for AML technologies and helps in effective transaction monitoring and profiling. Through its integrated capabilities, the solution brings an immediate response to financial institutions aiming to deploy a comprehensive, modern and customisable AML solution. Owing to its real-time monitoring and automated filtering solution, Vneuron is paving the way for an easy risk and compliance journey in the midst of the ever-evolving financial sector. Thanks to its technology, users can now update their customer base and review risks on customer profile nearly real-time regardless of seniority

  • Fortrum


    Based in the UK and Netherlands, Fortrum applies its in-depth expertise and extensive experience to deliver valued, practical and effective advice on all aspects of residential mortgages and consumer finance from product distribution, through lending practices to funding and regulation. Applying its expertise in risk, credit ratings, structuring and insurance, the company implement solutions to reduce the credit risk of the lender or end investor, improve the efficiency of portfolio sales, optimise the capital treatment of asset exposure or enhance the economics of securitisation structures

  • Infotonomy


    Infotonomy is a consultancy company specialised in quantitative risk management. The company's operating offices in UK and The Netherlands collectively enable organisations to progress with complex risk projects like IRB, IFRS9, stress testing, data management and policy and strategy revisions. Infotonomy's experience, exposure and dedication enable financial institutions to face more effectively the challenges of today and prepare for the opportunities of tomorrow

  • LogicManager


    LogicManager is committed to helping businesses of all sizes across industries manage their risks proactively, and meet the expectations of their customers, employees, shareholders, and communities at large. Independent research firms have recognized LogicManager for its outstanding achievements in ERM. LogicManager was named a Leader in GRC Platforms in The Forrester Wave™: Governance, Risk, and Compliance Platforms, Q1 2018

  • MEGA International

    MEGA International

    MEGA International helps corporations and governments address business-centric challenges such as corporate governance and business strategy execution, making sure their staff and resources are continuously aligned with their business strategies and objectives. The company also helps CIOs address IT-centric challenges, letting them efficiently optimize IT assets through successful IT strategy delivery. Backed by its expert advice, CIOs can successfully implement digital transformation programs

  • MetricStream


    MetricStream, the independent market leader in enterprise and cloud applications for Governance, Risk, Compliance (GRC) and Quality Management, makes GRC simple. MetricStream apps improve business performance by strengthening risk management, corporate governance, regulatory compliance, vendor governance, and quality management for hundreds of thousands of users in dozens of industries, including Financial Services, Healthcare, Life Sciences, Energy and Utilities, Food, Retail, CPG, Government, Hi-Tech and Manufacturing