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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Oskar is a robust and scalable software-as-a-service platform designed specifically for financial institutions to oversee payments, foreign exchange, compliance, and client operations using a consolidated infrastructure. Its modular design empowers institutions to implement only the features they require while seamlessly incorporating additional plug-and-play functionalities as their needs change over time. Oskar facilitates essential processes including transaction screening, monitoring, KYC and AML data management, name and entity searches, customer due diligence, identity verification, and client authentication. By enabling banks, fintech companies, payment processors, and other regulated entities to optimize their operations, Oskar enhances compliance and risk management efforts. Its adaptable configuration and API-ready framework allow Oskar to integrate effortlessly with existing systems, accommodating various business models, products, and regulatory demands. In unifying financial operations with compliance capabilities, Oskar establishes a highly efficient and scalable technological foundation for contemporary financial institutions, ensuring they remain competitive in a rapidly evolving market. Ultimately, Oskar serves as a critical tool for institutions aiming to thrive in today’s complex financial landscape.

Description

SG Analytics’ TruNtity entity management platform revolutionizes how banks and financial institutions handle entity data by combining AI-powered document intelligence with a robust, scalable architecture. Designed for regulated environments, it ensures data accuracy, regulatory compliance, and streamlined workflows through automated enrichment, deduplication, and corporate action monitoring. The platform supports extensive legal entity reference data, hierarchy controls, and a seamless API-first integration with third-party providers, all within a secure AWS environment. With features like audit-ready governance, version control, and real-time productivity metrics, TruNtity empowers compliance teams, data officers, and operations heads alike. The software is capable of managing over one million entities, providing extensive attribute coverage that adapts to evolving regulations such as KYC, AML, GDPR, and FR2052a. Its semi-automated workflows help reduce manual errors, speed onboarding, and enhance cross-asset risk tracking. Additionally, TruNtity supports multi-tenant environments and offers pay-as-you-go API usage for flexible scaling. Financial institutions benefit from a dependable, centralized system that elevates entity data integrity and operational efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

$5000
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

Bruc Bond

Founded

2016

Country

Singapore

Website

www.brucbond.com/service/saas

Vendor Details

Company Name

SG Analytics

Founded

2007

Country

United States

Website

www.sganalytics.com/truntity-entity-management-software/

Product Features

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

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