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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

A centralized platform for integrating compliance within business operations across any team, tool, or process is essential for modern enterprises. Specifically designed for financial institutions, it empowers them to develop, tailor, and oversee regulatory controls across highly distributed teams while effectively steering the organization’s risk management strategy. Users can swiftly access intricate details regarding the decision trees and intelligent policies that form the foundation of their compliance frameworks. The Apiax View module allows for interaction with and examination of verified regulatory content, whether accessed through our platform or incorporated into internal systems, ensuring seamless integration. Furthermore, organizations can adapt regulatory insights to align with their specific language, organizational structure, and risk tolerance. With our user-friendly digitalization environment, experts can transform their knowledge into digital compliance rules, making this critical information readily available to all stakeholders. Additionally, by unlocking Rule View, users gain insight into the comprehensive characteristics of the regulatory components that underpin over 6,500 rulesets, enhancing their understanding of compliance requirements. This robust capability not only streamlines compliance processes but also promotes a culture of transparency and accountability within the organization.

Description

Our Review solution evaluates and tracks both individuals and entities based on your specific risk profiles and preferences, enabling you to make swift and trustworthy choices regarding potential business partnerships. It utilizes our extensive risk profiles and events database, known as Grid. By integrating data, technology, and human insight, Review delivers accurate outcomes while substantially minimizing false positives. Additionally, Review supports your adherence to international anti-money laundering (AML) and know your customer (KYC) regulations, ultimately enhancing your decision-making process and safeguarding your business from connections to financial misconduct. This comprehensive approach ensures not only compliance but also fosters trust in your business relationships.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Assetmax
Avaloq Core
Backbase
ByAllAccounts
Captain Compliance
FINFOX Pro
Finacle
Finastra Essence
Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
PM1e
RegTechONE
SAP Store
Seismic
Temenos Transact

Integrations

Assetmax
Avaloq Core
Backbase
ByAllAccounts
Captain Compliance
FINFOX Pro
Finacle
Finastra Essence
Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
PM1e
RegTechONE
SAP Store
Seismic
Temenos Transact

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

Apiax

Country

United Kingdom

Website

www.apiax.com/platform/

Vendor Details

Company Name

Bureau van Dijk

Website

www.bvdinfo.com/en-gb/our-products/data/international/review

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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

KYC

Alternatives

Alternatives

Ascent Reviews

Ascent

Ascent RegTech