Best Compliance Software for WhatsApp

ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: Landing page & Borrower portal - to attract and serve borrowers. Self-service portal - to manage the whole enterprise activity. Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc The platform can be used as SaaS or On-Premise.

Low-code platform for business automation. Automate corporate processes, build custom-built CRMs and deliver business apps with 3x the speed and less programming. Integrate BPM & RPA without programming. Your day-to-day operations will be more efficient. Automate your back-office and front-office processes quickly and easily. The Low-code platform makes it easy to create business apps faster and easier with less coding. Software robots can seamlessly integrate existing IT systems. Automate repetitive tasks like data validation, document scanning and filling out screen forms. RPA will reduce the repetitive tasks of your employees and increase your business efficiency.

Beroe LiVE.Ai is an AI-Powered Procurement Intelligence Platform that helps companies minimize risk and maximize opportunities with intelligence, data, and alerts across 1,600+ sourcing categories. Beroe LiVE.Ai can help companies: 1) Discover Market Information: Get market data for 1,600+ categories (more than 95% of NAICS spend codes are covered globally). 2) Manage Supply Risk: Determine the impact of event-led disruptions (from COVID-19 to hurricanes) on supply chains along with multi-tier supplier mapping and associated risks. 3) Measure Category Performance: Benchmark and measure companies' category performance against your peers or the wider industry. 4) Track Category Cost & Prices: Monitor and forecast real-time price changes across products, services, and commodities on a real-time basis. 5) Discover Suppliers: Identify suppliers from our database of more than 4.2 million suppliers. 6) Get Category Alerts: Get ahead of issues concerning procurement and the broader business through proactive alerts. 7) Improve Your Supply Chain Visibility: Predictive supply chain risk monitoring covering 100+ risk events across 14 risk categories. 8) Monitor Supplier Carbon Footprint 9) Build Skills

Automate your auditing processes completely with digital technology. Reduce paperwork and focus on continuous improvement. Audit tools for all inspectors, field teams and locations. Simplify auditing processes and improve quality. The audit automation and workflow engine allows you to track performance and progress. Start quickly with customizable workflows and checklists. Automate your audit management, reporting and assignments. As a digital solution that covers the entire compliance lifecycle, audit.io automates physical audits and improves productivity. You can perform audits from your mobile device. Get rid of bulky emails, spreadsheets, and paperwork. In minutes, you can create and customize checklists to align with your standards for operational excellence. Create audit schedules that you can auto-assign on the field to different team members.

Your business is now more at risk than ever. Our powerful, AI-enabled solutions can help you manage these risks and grow your company. Connect to 100+ data feeds, work together effectively and in compliance, and make your data work for you. Voice, trade data, files, and electronic communications. Transform all your data into discovery-ready feeds. Delivered to our archive or to yours.

Transaction monitoring, sanctions screening and many more. Integrate the Flagright API to ensure AML compliance and fraud protection via a flexible, no code platform. The console empowers operational teams to collaborate and work more efficiently and faster. The console allows compliance and fraud teams independence and faster, more reliable decisions. Flagright console users can enjoy a 200% increase in productivity. Fast, collaborative, & customizable transaction monitoring. Transform customer risk assessment for transaction risk and onboarding, and get rid off spreadsheets. In seconds, you can increase your business's risk appetite and take immediate action against rapidly changing risks. Create custom risk factors for business customers or consumers. Use one API to screen individuals and entities with the most reliable data providers. Fastest integration in the world, 85% faster that the industry benchmark. All suspicious activity detection uses cases can be accessed through a single, standard API.

Behavox, an insight company, uses machine learning and behavioral AI to protect companies from corporate crises. Behavox offers solutions that enable global enterprises to gain valuable insights from internal communications such as email, instant messaging, and voice. Technology has made it possible to work anywhere, but it has also made it easier for us to hide behind the digital curtain. The number of communication and collaboration channels has increased, increasing compliance risks. Learn more about Behavox Compliance's actionable insights that allow firms to quickly and accurately identify risk and prevent illegal, immoral or malicious acts in the new workplace. We quickly identify and capture bad actors before they cause damage to your business. Behavox covers many types of misconduct in multiple languages.

We are the most accurate and efficient AI-powered software suite to meet all your RIA compliance needs. ComplianceGPT automates marketing review. Upload dozens document types to receive compliance recommendations within a minute. This will save you (and your team) countless hours of back-and-forth. Set up employee brokerages once and benefit from automated reporting, preclearance and reviews. We make the employee onboarding process easy by assisting with it. Updates to your code of conduct, compliance manual, and other things. Employees can log in to the Hadrius intuitive UI for easy reporting and document signing.

A single place where complex compliance tasks are transformed into a streamlined and automated workflow. A trusted platform which activates policies, automates the detection and mitigation of risks and generates reports in a single click. Sedric, powered by the first LLM dedicated to compliance, has become the standard for end-toend compliance management in the financial services industry. Sedric AI is used by compliance teams in financial services to convert policies into process, automate execution, and report on compliance. Compliance becomes a key driver for business growth. Sedric is a co-pilot who detects potential problems in real time, before they happen. Sedric's AI flags and prioritizes violations automatically so you can focus your attention on the events that are most important. Sedric empowers you and your team to implement mitigation and escalation policies proactively. Live dashboards with one-click reports and audits for company management, audits and examination requests simplify the response process.

Drive more revenue through a sophisticated end-to-end experience. Best-in-class tools help you create brilliant customer experiences while reducing risk. You can manage your entire funnel from lead qualification, KYB, e-signatures and segmentation to meeting scheduling. Use building blocks such as custom rules and workflows without code to automate your identity and onboarding process. Ongoing website reviews, sanction screening and social media checks. Allow low-risk users to have the best experience. Dynamically adapt application experience in real time based on risk score from first- and third-party source. With screen recordings and comprehensive analytics, you can pinpoint friction points that cause leads to abandon the application, even down to the second. Increase productivity by 10x and maximize conversion. Say goodbye to manual tasks and hello automated automation.