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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

DFIN’s regulatory reporting software solution efficiently processes data, executes calculations, and generates compliant reports. With ArcRegulatory, organizations can stay proactive regarding global regulations while effectively managing risks and enhancing operational efficiencies. The software streamlines the data management process significantly. It features automatic enrichment with market data, which helps to minimize risks and reduce operational overhead. Integrated APIs facilitate direct gathering of market data and arrival prices from various providers. The application effortlessly implements the new PRIIPs calculation method using cascade logic for transactions lacking market data. All data, calculations, and reports are securely housed within the application, ensuring top-tier security. It also offers complete visibility into every aspect of a calculation. This functionality not only simplifies data analysis tasks but also provides assurance that the outputs remain consistent and accurate across all reports generated on the platform. Consequently, users can trust the integrity of their data and make informed decisions based on reliable insights.

Description

RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ArcPro
DFIN Arc Suite

Integrations

ArcPro
DFIN Arc Suite

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

Donnelley Financial Solutions

Founded

1983

Country

United States

Website

www.dfinsolutions.com/products/arcregulatory

Vendor Details

Company Name

RelyComply

Founded

2020

Country

United Kingdom

Website

relycomply.com

Product Features

Product Features

AML

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

KYC

Alternatives

AGILE Reviews

AGILE

VERMEG

Alternatives

DFIN Arc Suite Reviews

DFIN Arc Suite

Donnelley Financial Solutions
ArcPro Reviews

ArcPro

Donnelley Financial Solutions