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Description
Building In One offers a cloud-based compliance management solution that simplifies the compliance process through a user-friendly, step-by-step approach. Crafted by our talented engineers and brought to life by top industry technology specialists, this Software as a Service (SAAS) platform is designed to help you effectively minimize risks, oversee your corrective measures, and maintain your business's compliance with ease. With Building In One, you can define, plan, schedule, and monitor all your regulatory compliance regarding quality, health, safety, and the environment, all while keeping your documents organized in a single, intuitive platform. The dashboard features over 20 comprehensive reports, allowing you to effortlessly assess your organization's compliance performance in just a few clicks through robust reporting capabilities. Whether you're looking at compliance from a global or local perspective, you can filter your data by country, region, or even down to specific sites to understand local requirements, related activities, and necessary actions. Furthermore, you can manage tasks effectively by assigning them to designated users and receiving customized notifications to ensure that all remedial actions are meticulously tracked and completed. This holistic approach not only streamlines compliance management but also enhances overall operational efficiency within your organization.
Description
Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.
API Access
Has API
API Access
Has API
Integrations
AI Crypto-Kit
Avalanche
Binance
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
Integrations
AI Crypto-Kit
Avalanche
Binance
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
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
Bureau Veritas UK
Country
United Kingdom
Website
www.bureauveritas.co.uk
Vendor Details
Company Name
Elliptic
Founded
2013
Country
United States
Website
www.elliptic.co
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
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
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
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval