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features
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support

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Description

Develop a robust and scalable compliance program with ComplianceAlpha, our cutting-edge regulatory technology platform enhanced by managed services. By leveraging integrated technology and comprehensive services, you can achieve enhanced results and greater economies of scale. A well-rounded compliance program is essential not only for safeguarding your business but also for fostering its growth. Discover how ComplianceAlpha is assisting over 800 top financial services firms worldwide in creating superior GRC programs. Strengthen your compliance framework by utilizing ComplianceAlpha, which harmonizes risk management, compliance oversight, surveillance, and analytics within a single platform, granting you a cohesive perspective on risks and behaviors throughout your organization. Our team combines expertise in regulatory compliance, cybersecurity, performance, ESG, and technology to craft timely and effective solutions to address your most urgent challenges, ensuring that your compliance efforts are both adaptive and forward-thinking. Embrace the future of compliance management with a solution designed to evolve alongside your business needs.

Description

For large banks, financial institutions, and corporations, it is essential to ensure that they are engaging with the correct parties and can substantiate their legitimacy to regulatory bodies. This involves conducting thorough and ongoing due diligence checks on all customers and counterparties, rather than just a one-time review. Inadequate screening can lead to significant reputational harm, loss of operational licenses, personal accountability, and hefty fines, as well as the risk of being linked to individuals involved in terrorism or fraudulent activities. Additionally, while rigorous screening is necessary, it is equally important to optimize processes to facilitate business expansion and manage expenses effectively. Unfortunately, current manual research methods are not sufficient to meet these demands. Automation is essential for improvement, and that’s where Firco Trust steps in: a highly advanced and customizable automated solution designed to screen thousands or even millions of customers during onboarding and on an ongoing basis. This innovation not only enhances compliance but also contributes to overall operational efficiency and growth.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Alumio
NRS ComplianceGuardian
Red Marker
RegTechONE
WorldCompliance Data

Integrations

Alumio
NRS ComplianceGuardian
Red Marker
RegTechONE
WorldCompliance Data

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

ACA Group

Founded

2002

Country

United States

Website

www.acaglobal.com

Vendor Details

Company Name

Accuity

Founded

1990

Country

United States

Website

accuity.com/product/firco-trust/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Investment Management

Accounting Management
Benchmarking
Bonds / Stocks
Client Management
Commodities
Compliance Reporting
Data Import / Export
For Investment Advisors
For Investors & Traders
Fund Management
Modeling & Simulation
Payroll & Commissions
Performance Metrics
Portfolio Management
Risk Management

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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