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Risk management - Import export

568 Companies

197 Products

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United Kingdom

United Kingdom

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TEVOLUTION LTD

United Kingdom

As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

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Business Consulting Service

Risk and Compliance Management

International Trade Compliance Management

Compliance Management Service

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ABM VIP CONSULTING

Denmark

ABM VIP Consulting® is a management consulting firm advising companies on issues of strategy, organization, technology, and operations. The company services are management consulting, investment consulting, business development, business intelligence, project management, crisis management, business modeling (BPR), risk management, controlling, franchising, benchmarking, due diligence, strategic management, strategic marketing, strategic planning, business research, digitalization, negotiations. Business Intelligence (Complex Analysis of Business) Business Development (Strategic Plan of Business Development; Tactical Plan of Business Development; Balanced Scorecard; Digitalization) Business Modeling (Business Processes Engineering; Business Processes Reengineering (BPR); Business Optimization, Innovations) Benchmarking and Due Diligence Investment Projects (Start Up (Business Plan; Business Plan Presentation; Negotiations); Project Launch; Project Management)) Operative/Tactical Marketing Complex (Marketing Plan, Operative Marketing Budget; Merchandising Standards; Trade Formats; Marketing Research; Promotion Activities Plan; PR Activities Plan) Strategic Marketing Complex (Brand Portfolio; Branding; Business Marketing System; Business Price Policy; Strategic Marketing Plan) Risk Management Controlling Crisis Management Franchising

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Risk Management

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INEOR D.O.O.

Slovenia

INEOR derives from latin words “INEO”, which means new begginings and “Neos” which means something new and innovative. We are an international software development company providing global, complete, and advanced software development services and breakthrough key innovative digital solutions for multinational companies, usually the world champions in their field of operation: -E-government solutions -Financial applications (including Risk Management) -Online and land-based gaming platforms -Business AI -New mobility -Energy management -Telecom -Healthcare -Industrial software, etc. By being a connected, proactive team of the world’s top experts and team players, continuously inventing, exchanging, and learning new technologies. By striving always to be two steps ahead, surpassing and creating top-level industry standards, understanding our customers’ needs and challenges, and developing customer-tailored solutions on time and with zero bugs. We will gladly tell you our story. Anyone knows how. If we earned your trust we are prepared for further talks. Content preparation for online promotion is cofinanced by the Republic of Slovenia and the European Union under the European Regional Development Fund.« Z dodanim ustreznim logotipom EKP 2014–2020.

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LEGARTIS TECHNOLOGY AG

Switzerland

We are developing a contract intelligence software based on the latest technologies in machine learning, natural language comprehension and artificial intelligence. Our mission is simple: We want to be the prime legal tech company that brings legal documents to life and makes information in documents accessible and useful – for everyone in any language. From world-class product developers, business operations experts, design professionals and legal experts, we celebrate the breadth of perspectives, vision and expertise that are needed to build the leading legal tech AI solutions of tomorrow. We believe that amazing things can be achieved through a unified, talented and prepared team. Our strengths are enhanced by the unique characteristics of the company's team members, whose careers are built on many different backgrounds and expert fields.
FCS - FLOCK CONSULTING SERVICES GMBH

Germany

Certified consultant for your information security according to ISO27000 / BSI IT baseline protection, as well as project implementation and selection of suitable partners / service providers. Cybersecurity capacities - we ensure the know-how of our consultants through recognised certification from BSI and international organisations such as (ISC)2 / PMI. Our promise – comprehensive consulting: from security strategies and governance (policies, standards, guidelines, procedures) to the implementation of measures. End-to-end: Our consulting is based on genuine practical experience in implementing and operating security solutions. Experience: Cybersecurity is in our DNA, and we have already successfully protected a number of customers against attacks. Outstanding customer satisfaction through the provision of high-quality services at attractive conditions for SMEs. Combination of customer proximity and delivery capability, on-site if required.

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BLACKGRIFFIN LTD

Ireland

BlackGriffin LTD is a European consultancy based in Ireland founded in spring 2019 by experienced consultants based in Europe. We support companies in the banking, insurance, and information technology sector concerning regulatory questions as well as technical and organizational needs with respect to resilience. We work together closely with you, using sound and proven methods developed from years of hands-on experience. With our strong legal, economical and technological background we work alongside our clients to achieve the necessary changes. Things, we can do for you: OUTSOURCING MANAGEMENTWe offer the Outsourcing & Management Consultancy services to comply with the regulatory and workforce requirements of outsourcing organizations, as in the last few years these requirements have grown meticulously. AUDIT DEFENSE & SUPPORT Our highly qualified and experienced consultants assist Companies in the banking and insurance sector or their outsourcing partners through all phases of a supervision audit: preparation, development of an individual audit strategy, efficient handling, arranging, and holding the final meeting and subsequent implementation of the findings. RISK MANAGEMENT We help organizations identify and understand the risks to their business by mitigating and governing those risks. REGULATORY MONITORING Our Regulatory Monitoring provides a single source for regulatory changes in the banking and insurance sector as well as related ICT.
GROUPE BSL INTERNATIONAL

France

BSL Securite is a subsidiary of Groupe BSL, established in 1990. Groupe BSL offers a wide range of services that include risk prevention & management, guarding & surveillance as well as related security services such as event management and prestige hospitality services. BSL Securite focuses on risk management and prevention to ensure the utmost physical security of people and property. BSL Securite devises innovative, tailor-made security solutions to suit customers' needs, expectations and specific industries. We work hand in hand with each one of our customers to: 1. Identify and rank risks 2. Define security issues 3. Establish intervention procedures in compliance with site or company regulations 4. Promote preventive practices for optimal safety. Throughout the years, BSL Securite has handled hundreds of security missions for clients in the tourism, high tech or luxury industry.
MARASCO MARINE LTD.

Cyprus

Marasco Marine Ltd., est. 1991, is a private owned Maritime Organisation specialised in Marine Risks Management , Marine Claims consultancy, Vessels' damage and conditions survey, Marine insurance consultancy, paralegal services, ship management & operation, focused on providing highly competitive, first class and cost effective marine services and solutions to the International Shipping community. Marasco-Marine responds with personal dedicated phenomenal customer care and corporate business ethics, often not experienced by other large or impersonal mega conglomerates - companies. This singular purpose defines our approach and underlines our commitment to consistently exceeding our clients’ expectations. Marasco Marine specializes in the following Marine Insurance risk categories: Services We Offer: -Hull and Machinery -Cargo Insurance -Protection & Indemnity (P&I) -P&I Crew deductible buyback insurance - Freight, Demurrage & Defence -Mortgagee's Insurance -Yacht Insurance (Motor & Sailing/Private or Charter). - Kidnap & Ransom, War Risks, Loss of Hire, Loss of Income, Political risks & Piracy Insurance - Charterers Liability Insurance , Disponent owner's P&I - Claims consultancy and Claims payment collection services - Commercial & Full Management of Ocean going vessels over 10, 000 DWT tonnage - S&P - Chartering,
COMPATIBL

Poland

CompatibL is a leading award-winning provider of custom software development services, market and credit risk solutions and model validation consultancy for the financial industry. Our unique strength is in combining advanced engineering skills with quant expertise to deliver best-in-class solutions for banks. CompatibL is a software vendor specializing in risk, limits, and regulatory capital. We provide a unique blend of quantitative and engineering expertise combined with an award-winning risk platform. Our customers are some of the most respected firms in the financial industry including four major derivatives dealers, 3 supranationals, over 25 central banks, and 3 major financial technology vendors. CompatibL started operations in 2003 with a project to implement a real time limit management application for a major US bank. The system went live in the beginning of 2004 in New York, London, and Tokyo, and remains in production today. Over its 17 year history, CompatibL remained independent and free of pressures that come with venture capital and outside shareholders. We only answer to our customers, and nobody else. Today, CompatibL employs over 200 people whose only focus is trading and risk management. Unlike some of our competitors, we do not do social apps, video games, websites, or logistics. We do one thing only, and do it well.
ASIAN POOSHESHGAR INSURANCE BROKERAGE

Iran

OUR MISSION . . . To reduce your insurance costs. To reduce gaps in coverage. Trying to be sharp eyes and ears for our clients in what we have been entrusted. Analyzing your insurance requirements first with a viewpoint of finding your loss exposures and then by providing coverages for your insurable risks. At times, when circumstances permit, risk assumption may considerably reduce the cost of your package of insurance. THE SERVICES YOU CAN EXPECT FROM US . . . A complete analysis of your insurance needs. Designing a responsible protection program for you. Selecting the insurance company or companies best suited to your situation. Presenting you with a competitively priced proposal where possible. Placing your approved insurance coverages with reliable Insurance Companies. Moving quickly to get fair, prompt settlement of your claims. Looking for ways to save you money, or improve your coverage.

KWANTIS

Italy

Future uncertainties deteriorate managers perception and by way of consequence their capacity for making the right investment decisions. For this reason, kwantis main purpose is to support organisations management to identify, evaluate and control future uncertainties. kwantis associates have been involved in project risk management and investment evaluations for nearly twenty years. Management team experience is based on effective interventions on major investment projects, in various sectors (energy and utilities, infrastructures, transportation, medical) and over four continents. Based in Italy, kwantis is held and operated by French, Swiss and Italian nationals, who have proven their capabilities to work on complex issues in international environments.
SUREPACT

Australia

SurePact is an innovative risk management software that allows project and contract managers to identify, mitigate and manage risks of deliveries from before early innovation, to the tender stage right through to closeout. With its intelligent workflow and built-in analytics, SurePact provides ongoing contractual insights and best-of-breed risk identification for your project and contract delivery. Our contract risk management software with project management oversight enables our clients to identify and mitigate risk, increase compliance, improve governance, and enhance user productivity, thereby maximizing ROI and accelerating time to value across your organisation. SurePact is now used and trusted by both government and corporate organisations for mitigating contract and project risks on a day-to-day basis. SurePact clients report: Bottom line improvement by up to 22% 100% Document Compliance 100% Closeout Reporting Compliance 20% time efficiency savings Stronger transparency & auditability Addressing bottlenecks in approval processes Tracking underperforming suppliers Find out more about the SurePact software here.

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Switzerland

United Kingdom

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RISKCOM

Australia

At Riskcom, we work as a strategic partner helping you identify and manage every aspect of risk that you face, giving you a confident future. Our risk management specialists are drawn from a wide spectrum of private and public-sector industries and are experts in their disciplines for many years. With Riskcom, you have a strategic partner to help you identify and manage risk issues - and to turn those issues into improved outcomes. We specialize in risk management solutions, Risk Treatment, Risk Registers, Health And Safety Management, Critical Risk, Risk Assessment, Profiling, Enterprise Risk Management, Property Risk, business continuity strategy that achieve the best possible outcome for every client all over Australia.
1ST LINE DEFENCE LTD

United Kingdom

1st Line Defence provide practical solutions for the Construction Industry to deal with the risk of unexploded ordnance (UXO) and bombs (UXB).
DIGITEK

United Kingdom

Specialists in sourcing goods from Far East. Everything from Textiles to specifically manufactured plastics and packing.
FABIANACOMPANY LTD

United Kingdom

We use forge manufacture and help distribute all kinds of steel for construction of bridges...
MIP CONSULTING S.R.L.

Italy

The company MIP CONSULTING S.R.L., is a Service Provider, which operates in the Business Consultancy industry. It also operates in the iso 9001 certification, risk management, HR consulting, and industrial process optimisation industries. It is based in Casale Monferrato, Italy.
AGRSICUREZZA

Italy

The company AGRSICUREZZA, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the risk management, and training course organisation industries. It is based in Camerano, Italy.
PREMED

Belgium

The company PREMED, is a Service Provider, which operates in the Hospital and medical services industry. It also operates in the Preventative medicine and testing, Preventative medicine and testing, risk management, organising professional training courses, and research and medical experimentation industries. It is based in Leuven, Belgium.
PROGROUP

Luxembourg

The company PROGROUP, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the building engineering, risk management, and interior outfitting industries. It is based in Windhof, Luxembourg.

CREDITREFORM LUXEMBOURG

Luxembourg

The company CREDITREFORM LUXEMBOURG, is a Service Provider, which operates in the Debt collection industry. It also operates in the Business information, economic and financial information on national and foreign companies, Business information, risk management, and recovery of unpaid debts industries. It is based in Niederanven, Luxembourg.
CARGO - SEGUROS DE TRANSPORTES

Portugal

The company CARGO - SEGUROS DE TRANSPORTES, is a Agent/ Representative, which operates in the Transport insurance industry. It also operates in the Insurance assessors, risk management, goods insurance, Insurance assessors, and marine insurance industries. It is based in Rio De Mouro, Portugal.
CAPITALS CIRCLE GROUP GMBH

Germany

The company CAPITALS CIRCLE GROUP GMBH, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the strategy consulting, and risk management industries. It is based in Berlin, Germany.
M.P.E.LUXEMBOURG

Luxembourg

The company M.P.E.LUXEMBOURG, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the project management, risk management, Management consultancy, and appraisals industries. It is based in Canach, Luxembourg.
WELLGUARD

Luxembourg

The company WELLGUARD, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the Financial advisers, risk management, financial risk assessment, and Financial advisers industries. It is based in Luxemburg, Luxembourg.
ANTARES INFORMATIONS-SYSTEME GMBH

Germany

The company ANTARES INFORMATIONS-SYSTEME GMBH, is a Service Provider, which operates in the Software - trade industry. It also operates in the Information systems management, and risk management industries. It is based in Geislingen, Germany.
SESA-CONSEIL

Luxembourg

The company SESA-CONSEIL, is a Service Provider, which operates in the Safety in the workplace industry. It also operates in the industrial hygiene, and risk management industries. It is based in Esch-Sur-Alzette, Luxembourg.
CLAREMONT CONSULTING SERVICES

Luxembourg

The company CLAREMONT CONSULTING SERVICES, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the Recruitment agency, Recruitment agency, and risk management industries. It is based in Luxembourg, Luxembourg.
BFS BAUR FULFILLMENT SOLUTIONS GMBH

Germany

The company BFS BAUR FULFILLMENT SOLUTIONS GMBH, is a Service Provider, which operates in the E-business - services industry. It also operates in the call centre services, logistics services, and risk management industries. It is based in Burgkunstadt, Germany.
INTEGPRO

Australia

The company INTEGPRO, is a Service Provider, which operates in the Management training industry. It also operates in the Risk Management, Medical device Quality Management System, Quality Management System, and Safety Management System industries. It is based in South Australia, Australia.