Risk & Compliance Investors
Showing 169 - 182 of 6,974 Risk & Compliance Investors. Buy or Sell your Risk & Compliance Business.
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Risk & Compliance
System Administrator, Financial Market
Individual Buyer in Dafni, Greece
Interests:
Profitability, turnover, net assets & liabilities, and a detailed history of the business will be analyzed.
Background: I am an engineer by profession and an independent investor looking for companies to invest in.
Locations
Greece + 1 more
Industries
Media + 17 more
Director - Financial Markets, Banking
Individual Buyer in Bengaluru, India
Interests:
Genuine and scalable businesses with online model. Would like to know about the promoter and tie-ups.
Background: Ex banker looking for investment opportunities and want to have an active role in the management.
Locations
Bengaluru
Industries
Media + 21 more
CEO, Technology
Individual Buyer in London, UK
Interests:
Synergy with current businesses involved in which complement products, services & solutions to expand portfolio.
Background: I am founder of a tech group with over 30 years experience. Built technology based companies especially in Hospitality & Leisure sectors serving clients globally. Looking for next challenge to help build and expand tech company to the next level.
Locations
UAE + 4 more
Industries
Media + 14 more
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CEO, Technology
Individual Buyer in London, UK
Interests:
Synergy with current businesses involved in which complement products, services & solutions to expand portfolio.
Background: I am founder of a tech group with over 30 years experience. Built technology based companies especially in Hospitality & Leisure sectors serving clients globally. Looking for next challenge to help build and expand tech company to the next level.
Locations
UAE + 4 more
Industries
Media + 14 more
Business Development Officer, AmRock Financial
Financial Institution in Miami, USA
Interests:
We can fund asset-based loans for any business with hard assets and/or receivables as collateral. We do not do venture capital if there is no or little collateral.
Background: I am representing my company on the platform. We have funded over 400 businesses worldwide, with deals ranging from under $100K to over $200M USD. Our largest product is asset-based loans, but we also do factoring, MCA, and PO financing. We primarily operate in North America and are US-based but can accept deals globally. We look forward to helping you realize the vision for your business!
Locations
USA + 13 more
Industries
Media + 53 more
Managing Partner, Investment Advisory Services
Corporate Acquirer in Limassol, Cyprus
Interests:
We are looking for legal and reliable businesses in Europe, as we are familiar with the European markets.
Background: We operate an investment advisory services company. We are looking for opportunities to expand our portfolio. I have an active Ukrainian number.
Locations
Cockburn Town + 12 more
Industries
Media + 28 more
CEO, Technology
Corporate Acquirer in Aachen, Germany
Interests:
We are looking for software and IT services businesses across Europe. Business with good recurring revenue.
Background: We are a German software- and IT-group with a buy & build strategy. Our preference for the next 2-5 years would be businesses in Europe due to our European experience.
Locations
Belgium + 10 more
Industries
Professional Information + 12 more
Manager, Investment & Online Gaming
Individual Buyer in Brisbane, Australia
Interests:
Distressed / significantly undervalued.
Founder earn out.
Background: I am looking to purchase existing businesses to add to my portfolio.
Locations
Australia + 1 more
Industries
Media + 22 more
Individual, Investor
Individual Buyer in Dubai, UAE
Interests:
I am looking for investment opportunities in a business that is sustainable and innovative. Would like to know the details and nature of operations.
Background: I am an individual investor. I am looking for a business opportunity in Dubai. I am looking for businesses in Kerala as it is my native place.
Locations
Dubai + 1 more
Industries
Media + 26 more
Senior Director, Staffing And Recruiting
Individual Buyer in Vadodara, India
Interests:
I am looking for a good business that has clean records. The company can be anywhere in India, location is not a constraint.
Background: I operate a US-based staffing and recruiting company. I will invest in my capacity.
Locations
India + 5 more
Industries
Media + 27 more
Managing Director, Machinery Building
Individual Buyer in Madrid, Spain
Interests:
I intend to take over a business as successor due to retirement of the current owner, preferably with stable cash-flow. I am not interested in franchises. Seller is asked to be open towards partial seller financing. The business shall be preferably in Spain or Germany, in case it is tangible (e. g. Internet based), it can be in Europe.
Background: I have experience in industrial production, industrial cleaning, B2B wholesale, B2B service and language schools. I have gathered experience in the domains of strategy & business development and sales, HR, controlling, and turn-around management, recently completed an off-job training as ecommerce-manager. I speak German (mother tongue) and English (daily working language) and Spanish.
Locations
Europe
Industries
Media + 5 more
Founder, Business Growth & Development/Asset Management Consulting
Individual Buyer in Indiana, USA
Interests:
I am an individual investor/buyer interested in established businesses. Can be distressed but not insolvent. I am looking for businesses for sale and those who seek consulting or management services for equity share of profits.
Background: I am the founder of a growth consulting business. We specialize in providing businesses with the resources they need to grow and increase profits rapidly to scale or prepare for acquisition. We are involved in all aspects of asset management and development. I am the investor/consultant, not a broker, and have been in the trenches of distressed businesses for over 10 years. All proposals are considered carefully.
Locations
USA + 7 more
Industries
Media + 11 more
Partner, Investments
Corporate Investor in London, UK
Interests:
Trading, management, deal value, proof of success, local, national, and international business. Want to expand our portfolio.
Background: We invest, finance and trade. Have 25 years of experience in multi-sectors.
Locations
USA + 8 more
Industries
Media + 24 more
Principal
Family Office in Dubai, UAE
Interests:
Strong name in the market the company operates in and accurate data, transparent explanation of the business outlook, performance, and reason for selling.
Background: Our strategy is to acquire full or majority stakes in reputable businesses to help grow them through our expertise in starting and exiting operating assets.
Locations
Dubai
Industries
Media + 20 more
COO, Investment
Corporate Acquirer in Miami, USA
Interests:
High degree of appraised assets or cashflow.
Background: We invest in businesses in this sector and am interested learning more about business listings. Our leadership team has managed $700M+ AUM of projects. We can transact quickly. Can you please let me know an ideal time to chat this week, and send any other relevant information?
Locations
USA + 1 more
Industries
Media + 19 more
Frequently
Asked
Questions
Asked
Questions
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How many risk & compliance investors are listed on SMERGERS?There are 6974 active and verified risk & compliance investors listed on SMERGERS as of 12 October 2025.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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How can I be sure about privacy and confidentiality?
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How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
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Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
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How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
