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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

Screenshots View All

Screenshots View All

Integrations

AI Crypto-Kit
Avalanche
Binance
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
Paysafe
Poloniex
Ripple
Solana
TRON
Wirex
YouHodler
Zcash
Zilliqa

Integrations

AI Crypto-Kit
Avalanche
Binance
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
Paysafe
Poloniex
Ripple
Solana
TRON
Wirex
YouHodler
Zcash
Zilliqa

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

Alternatives

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HSI Donesafe

Donesafe

Alternatives

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