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Average Ratings 0 Ratings
Description
Aunetic provides governance software for tax, legal, compliance, and audit teams that need structured ways to manage changing regulatory requirements. Its tax and legal portfolio includes tools for entity management, Pillar 2, country-by-country reporting, and mandatory disclosure obligations. Compliance solutions support whistleblowing, GDPR, sanctions screening, and regulatory monitoring. The company also offers audit applications intended to align with how internal audit teams already plan, perform, and document their work. Aunetic helps organizations centralize governance information and create more consistent processes around reporting, oversight, follow-up, and regulatory obligations. Use cases include unified entity data, streamlined Pillar 2 processes, secure whistleblowing channels, automated sanctions screening, and secure data protection. The platform also supports regulatory intelligence by helping users monitor relevant sources and track developments that may affect their organization. Aunetic pairs its software with expertise from professionals familiar with tax, legal, compliance, and audit practices. Its solutions are used by private companies, public organizations, financial institutions, municipalities, associations, and other organizations with complex governance responsibilities.
Description
Shift’s Compliance Risk platform is designed to help insurers navigate the challenges of AML, KYC, and financial crime prevention at scale. In an environment where $300B is laundered annually in the U.S. alone, its predictive AI enables real-time detection of suspicious activity across networks, policies, and claims. The system automates checks like sanctions screening, politically exposed persons (PEP) reviews, and unusual scenario detection, significantly reducing investigation times. AI-driven entity resolution minimizes false positives through deduplication and smart data cleansing, giving compliance teams more confidence in their findings. Insurers can accelerate customer onboarding by cutting delays tied to compliance checks, improving buyer journeys while ensuring regulatory requirements are met. With 200+ insurance-focused data scientists behind it, Shift combines deep industry expertise with scalable AI. Case studies show global health and life insurers detecting hundreds of high-risk scenarios and replacing legacy compliance systems with greater accuracy. By reducing operational strain and mitigating risk, Shift enables compliance teams to stay ahead of both regulators and fraudsters.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
Aunetic
Founded
1989
Country
Sweden
Website
www.aunetic.com/en
Vendor Details
Company Name
Shift Technology
Founded
2013
Country
France
Website
www.shift-technology.com/products/compliance-risk
Product Features
Entity Management
Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management
Whistleblowing
Access Controls / Permissions
Automated Routing
Compliance Management
Customizable Branding
Multi-Language Support
Real-Time Chat
Reporting / Analytics
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