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Average Ratings 0 Ratings
Description
Adhering to local regulations and business standards is crucial for financial institutions. Temenos provides a diverse array of products and services aimed at assisting organizations in effectively managing risk and ensuring compliance. Drawing on its vast client network and deep industry experience, Temenos delivers packaged solutions and toolkits designed to help clients navigate the ever-evolving landscape of regulatory and business practice demands. The regulatory compliance solutions are seamlessly integrated into Temenos' standard software, simplifying their implementation and use. This approach alleviates the burden on banks, allowing them to prioritize business opportunities instead of dedicating essential resources to regulatory compliance matters that impact all institutions in the industry. Furthermore, Temenos' offerings support clients in identifying and processing personal data in line with their data protection obligations, ensuring a comprehensive approach to compliance. As regulations continue to change, having a partner like Temenos can provide invaluable support in maintaining compliance and enabling growth.
Description
Zango serves as an AI compliance framework tailored for the financial services sector. It utilizes AI agents to oversee over 700 regulatory bodies across more than 120 jurisdictions in the UK, EU, and US, including notable authorities like the FCA, PRA, EBA, SEC, and FINRA, effectively scoring regulatory updates based on the firm's specific licenses, jurisdictions, and business profile, ensuring that teams receive only relevant information. The platform comprehensively addresses various aspects of compliance, including horizon scanning, management of regulatory changes, obligation extraction down to sub-section levels, and conducting gap analyses against internal policies and procedures. Additionally, it facilitates risk and control mapping, control testing accompanied by audit-ready documentation, product risk evaluations, and assessments of financial promotions in alignment with FCA COBS and Consumer Duty standards, along with customizable agents for onboarding, KYC, KYB, and due diligence processes. Zango seamlessly integrates with existing governance, risk management, and compliance (GRC) systems, enhancing their functionality. Each output generated by the AI is meticulously vetted by compliance professionals to ensure accuracy and reliability. The platform holds SOC 2 Type II and ISO 27001 certifications, demonstrating its commitment to data security and compliance standards, and interested parties can inquire about pricing through the website link provided in this listing. By leveraging Zango, firms can streamline their compliance processes while maintaining high standards of regulatory adherence.
API Access
Has API
API Access
Has API
Integrations
Google Drive
Microsoft SharePoint
Slack
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Quote on request. Annual subscription priced by module, firm size and number of jurisdictions. No free version or trial. Contact the Zango team via the website link on this listing.
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
Temenos
Founded
1993
Country
United States
Website
www.temenos.com/products/regulatory-compliance/
Vendor Details
Company Name
Zango
Founded
2024
Country
United Kingdom
Website
www.zango.ai