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Description
Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business.
Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage.
The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls.
Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates.
Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries.
GCMS simplifies understanding and adhering to all Compliance obligations. It creates common understanding across all stakeholders and makes compliance easier to know, adhere and report.
Description
Technology powered by artificial intelligence allows financial organizations to completely automate their risk and compliance functions. Continuity provides a RegTech solution that streamlines risk, compliance, vendor, and performance management specifically for the financial services sector. By integrating essential risk and compliance processes, it enhances overall performance. Merging regulatory know-how with cloud technology, Continuity alleviates your regulatory challenges and reduces risk at a much lower cost. Numerous financial institutions across the U.S. reap the benefits of our innovative solution. Continuity’s enterprise risk management (ERM) technology, along with its compliance, vendor, and performance management systems, is customized to cater to the unique requirements of banks, credit unions, mortgage providers, and fintech companies, regardless of their size. This comprehensive platform is designed not only for flexibility but also for optimal efficiency in operations. As the financial landscape evolves, Continuity remains committed to providing cutting-edge solutions that support risk management and compliance needs effectively.
API Access
Has API
API Access
Has API
Integrations
Google
Microsoft 365
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
Lawrbit Global Compliance Network
Founded
2018
Country
India
Website
www.lawrbit.com/global-compliance-management-solution/
Vendor Details
Company Name
Mitratech
Founded
2008
Country
United States
Website
mitratech.com/products/continuity/
Product Features
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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