Compliance & Risk Management Companies & Verified Decision-Maker Emails

Compliance and risk management firms provide regulatory monitoring, audit services, fraud prevention, data protection, and enterprise risk assessment solutions. Decision-makers often include Chief Compliance Officers, Risk Directors, and Internal Audit Leaders.

Engage organizations prioritizing governance, regulatory reporting, and operational risk mitigation across financial and corporate environments.

Identify and research relevant companies and decision-makers in the Compliance & Risk Management sector. Access verified business emails and direct contact details to support targeted lead generation, outreach campaigns, and higher conversion rates. Filter prospects by location, category, company size, and operating status to build precise, high-quality lists.

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Companies

Found 74 firms

Prospects

Found 323 prospects · 59 Decision-Makers

Search Results

Showing 1–20 of 74 verified Compliance & Risk Management companies — browse profiles, find decision-makers, and export contacts.

Ryan

ryan.com

HQ: Dallas, TX

HQ: Dallas, TX

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management, Accounting & Tax

Business Type: Private
Employees: 1001-5000
Rounds: Private Equity
Last Investment Activity: Mar 11, 2024
Founded Date: 1991
Company Type: For Profit
Operating Status: Active
  • Dylan Hoyes

    d*********s@ryan.com

  • Jeff Billingsley

    VP / General Manager, CVG Global Hub

    j**f@ryan.com

  • General Inquiries

    info@ryan.com

  • Unclassified inbox

    patty.sullivan@ryan.com

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The Progressive Corporation

progressive.com

HQ: Cuyahoga Falls, Ohio, United States

HQ: Cuyahoga Falls, Ohio, United States

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management

Business Type: Public
Employees: 10001+
Rounds: Post-IPO Debt
Last Investment Activity: Mar 6, 2024
Founded Date: 1937
Number of Exits: 1
Company Type: For Profit
Stock Symbol: NYSE:PGR
Operating Status: Active
  • Mark Maslar

    Technical Solution Owner

    m*******s@progressive.com

  • Kaitlin Marvin

    Manager of Data and Analysis - Data Strategy

    k************n@progressive.com

  • Customer Service

    pgrmarketingservice@progressive.com

  • Unclassified inbox

    jessica_goens@progressive.com

Show more 27 emails
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Diligent

diligent.com

HQ: New York, NY

HQ: New York, NY

Specialized In: Big Data & Analytics, Compliance & Risk Management, Technology & Software, SaaS

Acquired by: Insight Partners
Business Type: Delisted
Employees: 1001-5000
Rounds: Private Equity
Last Investment Activity: Jun 11, 2024
Founded Date: 2001
Company Type: For Profit
Stock Symbol: NZE:DIL
Operating Status: Active
  • Nick Flynn

    Managing Director, Americas Region

    n********n@diligent.com

  • Avigail Dadone

    Chief People Officer

    a*****e@diligent.com

  • General Inquiries

    info@diligent.com

  • Unclassified inbox

    psyching@diligent.com

Show more 13 emails
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IMA Financial Group

imacorp.com

HQ: Denver, CO

HQ: Denver, CO

Specialized In: Finance & Banking, Insurance Providers, Compliance & Risk Management, Wealth Management

Business Type: Private
Employees: 1001-5000
Rounds: Private Equity
Last Investment Activity: Dec 6, 2023
Founded Date: 1974
Company Type: For Profit
Operating Status: Active
  • Brad Baumgartner

    Executive Vice President

    b**************r@imacorp.com

  • Sandy Harvath

    s***********h@imacorp.com

  • General Inquiries

    info@imacorp.com

  • Unclassified inbox

    leisha.cadwallader@imacorp.com

Show more 8 emails
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CoreLogic

cotality.com

HQ: Irvine, CA

HQ: Irvine, CA

Specialized In: Big Data & Analytics, Government Contractors, Property Management, Compliance & Risk Management, Technology & Software

Business Type: Delisted
Employees: 10001+
Rounds: Private Equity
Last Investment Activity: Jul 3, 2024
Founded Date: 1991
Number of Exits: 1
Company Type: For Profit
Stock Symbol: NYSE:CLGX
Operating Status: Active
  • Lori Eshoo

    Executive, Commercial Tax

    j*******o@corelogic.com

  • Bethany Cooper

    Executive, Talent Acquisition and Talent Development

    b*****r@corelogic.com

  • Media Relations

    newsmedia@corelogic.com

  • Unclassified inbox

    corelogicvaluations@corelogic.com

Show more 7 emails
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OneTrust

onetrust.com

HQ: Atlanta, GA

HQ: Atlanta, GA

Specialized In: Compliance & Risk Management, Cybersecurity, Technology & Software

Business Type: Private
Employees: 1001-5000
Rounds: Secondary Market
Last Investment Activity: Mar 21, 2024
Founded Date: 2016
Company Type: For Profit
Operating Status: Active
  • Alison Birzes

    Head of HR

    a*****s@onetrust.com

  • Kabir Barday

    Founder, President, and CEO

    k*****y@onetrust.com

  • Sales Department

    sales@onetrust.com

  • Unclassified inbox

    noreply@m.onetrust.com

Show more 5 emails
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K2 Integrity

k2integrity.com

HQ: New York, NY

HQ: New York, NY

Specialized In: Coaching & Consulting, Legal & Compliance, Compliance & Risk Management

Business Type: Private
Employees: 251-500
Rounds: Venture - Series Unknown
Last Investment Activity: Feb 8, 2024
Founded Date: 2009
Number of Exits: 1
Company Type: For Profit
Operating Status: Active
  • John Andrews

    Senior Associate

    j******s@k2integrity.com

  • Shirley Wu

    Senior AML Associate

    s*u@k2integrity.com

  • General Inquiries

    info@k2integrity.com

  • Admin Team

    admin@k2integrity.com

Show more 4 emails
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Justworks

justworks.com

HQ: New York, NY

HQ: New York, NY

Specialized In: Compliance & Risk Management, Insurance Providers, Staffing Agencies, Payment Processing, Technology & Software

Business Type: Private
Employees: 501-1000
Rounds: Venture - Series Unknown
Last Investment Activity: Nov 1, 2023
Founded Date: 2012
Company Type: For Profit
Operating Status: Active
  • Isaac Oates

    Founder and Executive Chair

    i***c@justworks.com

  • Mike Kenny

    Sr. Manager, Product Design, Platform

    m**e@justworks.com

  • General Inquiries

    info@justworks.com

  • General Inquiries

    hello@justworks.com

Show more 3 emails
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Freepoint Commodities

freepoint.com

HQ: Stamford, CT

HQ: Stamford, CT

Specialized In: Finance & Banking, Manufacturing & Industrial, Compliance & Risk Management

Business Type: Private
Employees: 501-1000
Rounds: Debt Financing
Last Investment Activity: Dec 14, 2023
Founded Date: 2011
Number of Exits: 1
Company Type: For Profit
Operating Status: Active
  • Daniel Hecht

    Senior Managing Director & General Counsel

    d****t@freepoint.com

  • Mark Kruzel

    Vice President - West Power Trading

    m*****l@freepoint.com

  • General Inquiries

    info@freepoint.com

  • General Inquiries

    hello@freepoint.com

Show more 3 emails
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Kyriba

kyriba.com

HQ: San Diego, CA

HQ: San Diego, CA

Specialized In: Enterprise Software, Finance & Banking, FinTech, Payment Processing, Compliance & Risk Management, SaaS, Technology & Software

Business Type: Private
Employees: 501-1000
Rounds: Series E
Last Investment Activity: Sep 21, 2023
Founded Date: 2000
Company Type: For Profit
Operating Status: Active
  • Francois Bougault

    Director Client Support

    f*******t@kyriba.com

  • Lindsay Burwell

    Deal Execution Manager

    l******l@kyriba.com

  • General Inquiries

    info@kyriba.com

  • Unclassified inbox

    info-usa@kyriba.com

Show more 2 emails
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Nicola Wealth Management

nicolawealth.com

HQ: Vancouver, British Columbia, Canada

HQ: Vancouver, British Columbia, Canada

Specialized In: Coaching & Consulting, Finance & Banking, Compliance & Risk Management, Wealth Management

Business Type: Private
Employees: 501-1000
Last Investment Activity: Jan 30, 2024
Founded Date: 1994
Number of Exits: 2
Company Type: For Profit
Operating Status: Active
Investor Type: Private Equity Firm
  • Sophia Ito

    s**o@nicolawealth.com

  • Alex Messina

    a**x@realestate.nicolawealth.com

  • General Inquiries

    info@nicolawealth.com

  • Admin Team

    admin@nicolawealth.com

Show more 2 emails
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Exiger

exiger.com

HQ: New York, NY

HQ: New York, NY

Specialized In: AI & Machine Learning, Compliance & Risk Management, Technology & Software, Legal & Compliance, SaaS, Supply Chain & Logistics

Business Type: Private
Employees: 501-1000
Rounds: Debt Financing
Last Investment Activity: Mar 25, 2024
Founded Date: 2013
Number of Exits: 1
Company Type: For Profit
Operating Status: Active
  • Suchit Gupta

    Technical Product Manager

    s****a@exiger.com

  • Crystal Connealy Fleming

    c******g@exiger.com

  • General Inquiries

    info@exiger.com

  • Customer Service

    support@exiger.com

Show more 1 emails
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Control Risks

controlrisks.com

HQ: London, England, United Kingdom

HQ: London, England, United Kingdom

Specialized In: Coaching & Consulting, InsurTech, Compliance & Risk Management

Business Type: Private
Employees: 1001-5000
Rounds: Private Equity
Last Investment Activity: Apr 18, 2024
Founded Date: 1975
Company Type: For Profit
Operating Status: Active
  • Tony Jordan

    Team Lead Project Operations

    t*********n@controlrisks.com

  • Portia Clapham

    Consultant, Africa

    p******c@controlrisks.com

  • General Inquiries

    info@controlrisks.com

  • Admin Team

    admin@controlrisks.com

Show more 1 emails
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Argo Group

argolimited.com

HQ: Hamilton, Hamilton, Bermuda

HQ: Hamilton, Hamilton, Bermuda

Specialized In: Insurance Providers, InsurTech, Compliance & Risk Management

Business Type: Public
Employees: 1001-5000
Rounds: Private Equity
Last Investment Activity: Nov 16, 2023
Founded Date: 1948
Number of Exits: 6
Company Type: For Profit
Stock Symbol: NYSE:ARGO
Operating Status: Active
Investor Type: Investment Bank
  • Wyeth Shabel

    Surety Underwriter

    w**********l@argolimited.com

  • Raymond Tannock

    r*************k@argolimited.com

  • General Inquiries

    info@argolimited.com

  • Unclassified inbox

    mark.watson@argolimited.com

Show more 1 emails
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Harbor

harbor.com

HQ: San Francisco, CA

HQ: San Francisco, CA

Specialized In: Blockchain, Compliance & Risk Management, Technology & Software, Cryptocurrency, Finance & Banking

Business Type: Private
Employees: 1-10
Rounds: Corporate Round
Last Investment Activity: Jan 26, 2022
Founded Date: Sep 2017
Company Type: For Profit
Operating Status: Active
  • Jenny Holaday

    President

    j***********y@encorebostonharbor.com

  • Agnes Mormanblanda

    Table Games Supervisor

    a***********a@mgmnationalharbor.com

  • General Inquiries

    info@harbor.com

  • Customer Service

    support@harbor.com

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Purpose Investments

purposeinvest.com

HQ: Toronto, Ontario, Canada

HQ: Toronto, Ontario, Canada

Specialized In: Property Management, FinTech, Compliance & Risk Management

Business Type: Private
Employees: 11-50
Rounds: Private Equity
Last Investment Activity: Jun 8, 2024
Founded Date: 2012
Company Type: For Profit
Operating Status: Active
Investor Type: Private Equity Firm
  • Dean Hoyos

    Vice President , Sales

    d***h@purposeinvest.com

  • Scott Bartholomew

    Coo

    s**********w@purposeinvest.com

  • General Inquiries

    info@purposeinvest.com

  • Admin Team

    admin@purposeinvest.com

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Quadrant

quadrant.io

HQ: Singapore, Central Region, Singapore

HQ: Singapore, Central Region, Singapore

Specialized In: AI & Machine Learning, Big Data & Analytics, Blockchain, Compliance & Risk Management, Enterprise Software, Technology & Software, SaaS

Business Type: Private
Employees: 1-10
Rounds: Convertible Note
Last Investment Activity: Mar 7, 2024
Founded Date: 2014
Number of Exits: 1
Company Type: For Profit
Operating Status: Active
  • Mike Davie

    Founder & SVP

    m**e@quadrant.io

  • Mike Davie

    Founder

    m**e@quadrant.io

  • General Inquiries

    info@quadrant.io

  • Admin Team

    admin@quadrant.io

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Toyota Financial Services

toyotafinancial.com

HQ: Cedar Rapids, Iowa, United States

HQ: Cedar Rapids, Iowa, United States

Specialized In: Automotive, Finance & Banking, Compliance & Risk Management, Transportation

Business Type: Private
Employees: 1001-5000
Last Investment Activity: Aug 13, 2024
Founded Date: 1983
Number of Exits: 1
Company Type: For Profit
Operating Status: Active
Investor Type: Corporate Venture Capital
  • Christopher Carter

    c****************r@toyotafinancial.com

  • Riki Inuzuka

    President

  • Mark Templin

    President & Chief Executive Officer

  • Scott D. Cooke Cooke

    President and CEO

  • Shaun Bryant

    Contract Facilitator

  • Nikeema Watkins

    Customer assistant specialist

  • Alec Hagey

    Chief Operating Officer & Senior Vice President

  • Unclassified inbox

    creditadministration@transamerica.com

  • Unclassified inbox

    michael_nelson@toyotafinancial.com

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Calypso Technology

calypso.com

HQ: San Francisco, CA

HQ: San Francisco, CA

Specialized In: Enterprise Software, Finance & Banking, FinTech, Compliance & Risk Management, SaaS

Business Type: Private
Employees: 501-1000
Last Investment Activity: May 8, 2024
Founded Date: 1997
Company Type: For Profit
Operating Status: Active
  • General Inquiries

    info@calypsopark.com

  • General Inquiries

    info@calypso.app

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Rapid7

rapid7.com

HQ: Boston, MA

HQ: Boston, MA

Specialized In: Big Data & Analytics, Cybersecurity, Enterprise Software, Compliance & Risk Management

Business Type: Public
Employees: 1001-5000
Rounds: Grant
Last Investment Activity: Mar 12, 2024
Founded Date: 2000
Number of Exits: 1
Company Type: For Profit
Stock Symbol: NASDAQ:RPD
Operating Status: Active
  • General Inquiries

    info@rapid7.com

  • Customer Service

    support@rapid7.com

View Rapid7 Profile Verify Rapid7 Emails Export Rapid7 Prospects