AI

Risk & Compliance

Risk & Compliance

Protect Your Business, Stay Compliant and Reduce Risk.

Today, organizations are under close watch from global regulators, consumers, and internal stakeholders and the cost of non-compliance is higher than ever. Traditional, manual compliance efforts are no longer enough; what you need is a partner that brings intelligence, automation, and strategic insight to the table.

Risk & Compliance

Why Choose Mazaya?

Risk & Compliance
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Deep Industry Knowledge

Years of expertise in a variety of fields, including finance, government, and healthcare.

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Technology-Lead Approach

We use cutting-edge resources rather than only counsel.

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Customized Compliance Approach

There is no one-size-fits-all approach. We adapt our products to your regulatory framework. Adopt a proactive risk culture by moving away from reactive compliance and toward strategic risk management.

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End-to-End Service

We support you at every stage, from planning to execution to continuing oversight.

Risk & Compliance

Trust Mazaya to Manage Risk and Ensure Compliance

Mazaya offers comprehensive governance, risk, and compliance services that assist you in identifying weaknesses, fulfilling legal requirements, and securing your company’s future. Among our offerings are:

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Management of Regulatory Compliance

Comply with regulations such as SOX, GDPR, ISO 27001, PCI-DSS, and others.

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Implementation of Policies and Controls

Create and implement structures that encourage standardized compliance procedures.

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Risk to Cyber and Data Privacy

Use secure-by-design techniques to preserve private information and fulfill privacy commitments.

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Risk Management for Third Parties

Assess and keep an eye on vendor risks to protect your ecosystem.

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Programs for Training and Awareness

Give your workers the information they need to behave compliantly each and every day.

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Constant Tracking and Reporting

Use real-time dashboards, alerts, and automated tracking to stay audit-ready.

Regulatory Compliance Management

Regulatory Compliance Management

Ensure adherence to global standards such as GDPR, ISO 27001, and local regulatory frameworks. Our core services include:

Enterprise Risk Assessments

Enterprise Risk Assessments

Identify, evaluate, and prioritize risks across business operations for informed, data-driven decision-making.

Frameworks for Policies and Controls

Frameworks for Policies and Controls

Design and implement governance policies, risk frameworks, and internal control systems tailored to your business model.

Third-Party Risk Monitoring

Third-Party Risk Monitoring

Gain full visibility into vendor and partner risk, helping protect your supply chain and external dependencies.

Cyber & Data Privacy Risk

Cyber & Data Privacy Risk

Secure sensitive data, comply with privacy laws, and mitigate digital threats in a connected world.

Compliance & GRC (Governance, Risk & Compliance)

Compliance & GRC (Governance, Risk & Compliance)

Develop a unified governance framework to manage compliance, risks, policies, and audits across your enterprise.

Integrated Risk Management

Integrated Risk Management

Leverage an enterprise-wide view of risk to align risk strategy with business objectives and support better outcomes.

Advanced Risk Analytics

Advanced Risk Analytics

Utilize AI-powered analytics and data visualization tools to detect emerging threats, track trends, and forecast risks with precision.

Code Review

Code Review

Conduct structured code reviews to identify vulnerabilities, maintain software quality, and ensure compliance in digital systems.

Training & Awareness Programs

Training & Awareness Programs

Cultivate a risk-aware culture through tailored training programs that align your workforce with your compliance objectives.

Real-Time Reporting & Dashboards

Real-Time Reporting & Dashboards

Stay audit-ready with live dashboards, automated alerts, and detailed compliance tracking reports.

Risk & Compliance

Driven by Reliable Technologies

We use industry-leading tools to implement your risk and compliance plan; we don’t just give recommendations. Through our alliances with leading international platforms, your company is certain to gain access to intelligent, scalable, and secure solutions that provide quantifiable value.

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Piotech

Sturdy internal audit, governance, and regulatory compliance systems.

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Piotech

 AI-powered automation and risk assessment.

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Quantexa

 Contextual decision-making to spot fraud and hidden risk trends.

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ARCHER Integrated Risk Management

A unified platform for managing enterprise risks, compliance obligations, third-party risks, and business continuity.

Risk & Compliance

Invest in Your Future with Self-Assurance

We have no rest and neither does risk. Mazaya is available to support you in managing compliance, minimizing exposure, and establishing a foundation for safe expansion. We’ll meet you where you are, whether you’re growing a present business or starting from scratch.

  • Are you prepared to update your compliance plan?
  • Do you require insight into third-party and operational risks?
  • Do you want to change your approach to risk management from reactive to proactive?
Risk & Compliance

Mazaya offers a technology-driven, end-to-end approach. We don’t just provide advice — we implement intelligent, scalable solutions using trusted platforms, supported by deep industry expertise.

Yes. We provide complete support for compliance with global and local regulations such as GDPR, ISO 27001, SOX, and PCI-DSS, ensuring your organization remains secure and compliant.

We use AI-powered analytics and data-driven tools to conduct detailed risk assessments, helping you identify, measure, and mitigate risks across all areas of your business.

Yes. We help evaluate and monitor risks related to vendors and external partners to protect your entire business ecosystem from potential threats.

Absolutely. Our solutions include real-time dashboards, automated alerts, and continuous tracking to keep your organization always audit-ready and fully compliant.