Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We are excited to introduce Compfie, our comprehensive global e-Compliance Platform designed to help you reduce or entirely eliminate the risks associated with non-compliance while providing the flexibility to monitor all your compliance obligations and their progress from anywhere. Now you can digitize your compliance documents and meet all your regulatory requirements effortlessly, all through a single user-friendly interface that ensures you remain fully integrated in compliance matters. Leverage our cutting-edge digital technology to boost operational efficiency, adhere to regulations, and foster growth. In today's rapidly changing business landscape, maintaining robust control over your operations with a reliable system is crucial. Compfie represents a forward-thinking SaaS compliance framework that allows businesses to oversee, manage, and fulfill their regulatory responsibilities, assess performance, and streamline internal processes, thereby reducing potential future risks. With Compfie, you can gain a comprehensive overview of your organization's compliance status at any time, ensuring you are always informed and prepared. Staying compliant has never been easier or more efficient.
Description
Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.
API Access
Has API
No
API Access
Has API
No
Integrations
Captain Compliance
No
Facctum
No
Fintech Sandbox
No
Hanbitco
No
KYC Portal
No
OCR Global Trade Management
No
OneTrust Third-Party Management
No
RegTechONE
No
cXchange
No
Integrations
Captain Compliance
Yes
Facctum
Yes
Fintech Sandbox
Yes
Hanbitco
Yes
KYC Portal
Yes
OCR Global Trade Management
Yes
OneTrust Third-Party Management
Yes
RegTechONE
Yes
cXchange
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Aparajitha Software Services
Founded
2017
Country
India
Website
www.compfie.com
Vendor Details
Company Name
Dow Jones Risk & Compliance
Founded
1882
Country
United States
Website
professional.dowjones.com/risk/
Product Features
Compliance
Archiving & Retention
Yes
Artificial Intelligence (AI)
No
Audit Management
Yes
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
Yes
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
GRC
Auditing
No
Disaster Recovery
Yes
Environmental Compliance
No
IT Risk Management
Yes
Incident Management
No
Internal Controls Management
Yes
Operational Risk Management
No
Policy Management
No
Risk Management
Alerts/Notifications
No
Auditing
No
Business Process Control
No
Compliance Management
No
Corrective Actions (CAPA)
No
Dashboard
No
Exceptions Management
No
IT Risk Management
No
Internal Controls Management
No
Legal Risk Management
No
Mobile Access
No
Operational Risk Management
No
Predictive Analytics
No
Reputation Risk Management
No
Response Management
No
Risk Assessment
No