Best Compliance Software for Linux of 2024

Modelscape helps financial institutions reduce the complexity in managing the lifecycles of financial models, while improving transparency, compliance, and model documentation. You can use automated documentation and artifact links by implementing the solution through the entire model lifecycle. Scale models, algorithms, and apps horizontally and vertically. Support enterprise infrastructure, tools, and languages like Python, R SAS, MATLAB, and SAS. Track issues throughout the model lifecycle using full model lineage reporting, issue tracking, and usage reporting. Use the executive dashboard to access model data, execute custom algorithms, automate workflows, and gain web-based access a comprehensive auditable inventory of models and dependencies. Models and methodologies can be developed, tested and documented. Transparency, reproducibility and reusability are improved. Automatically generate model reports and documentation.

SafetyChain is the #1 plant management platform. It improves yield, maximizes productivity and ensures compliance for process manufacturer. SafetyChain has been trusted by more than 1,500 facilities. It is the only enterprise solution that unites production, quality, safety and supplier management.

A family of integrated solutions that provide actionable insights. It includes Commvault Data Governance and Commvault File Optimization. We are creating more data than ever before. It is important to know everything about it. Automated and proactive actions can be taken to speed up response times, prevent data theft or breaches, eliminate data sprawl, as well as make data-driven decisions in your organization. You can increase storage efficiency and enable faster responses to compliance inquiries. Your data risks are reduced with analytics, reporting and search across backup and production data sources. Advanced "4D" technology delivers a centralized, dynamic, multi-dimensional index of metadata and content, classifications, as well as AI applied insights. A single index that is consistent across all data sources, including remote, cloud, on-premises, and backup, gives you visibility into production and backup data. You can search, filter, drill down and create custom dashboards.

This anti-money laundering solution is the best in its class. It covers all compliance processes and practices. It provides a time-saving, integrated solution that meets all compliance and risk management requirements of your financial institution. AML Manager combines advanced technology with a user-friendly interface and powerful tracking tools. It makes it easier and more efficient to investigate suspicious activity. Intelligent transaction monitoring in AML Manager detects alerts with the highest risk based on behavioral profiling, peer group analysis, and rules. This significantly reduces false positives. AML Manager's intuitive investigation interface makes it easy to identify suspicious networks and associations. It also supports advanced drill-down and link analyses. The interface supports peer-group comparison and profile investigation capabilities.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

Use the same Audit Software that some of the most well-known brands around the world trust. ActivityStudio®, CMX1's audit software, makes it easy to create and execute audit, self assessment, inspection, evaluation and certification. This helps to ensure quality, safety and compliance as well as mitigate operational risk. ActivityStudio®, which features drag-and-drop policy, visual form building, automated scheduling and comprehensive scoring, ratings, reporting, and CAPA workflows is a game-changer for our clients. Companies of all sizes can use the CMX1 Platform to manage their supply chains, deliver high-quality products and services, ensure compliance, and drive performance across their various locations. CMX1 is a cloud-based platform that 800,000.00+ users use in 120 countries to achieve and sustain Quality and Operational Excellence. You can manage all your supply chains partners, products and locations from one platform.

Vault was created to promote trust and safety and revolutionize the way misconduct is reported and solved. Vault uses advanced technology to overcome the major challenges companies face in trying to have an impact on unacceptable behaviour at work. Vault empowers individuals to report misconduct and gives organisations the tools to solve the problem internally before it spreads. This is the most powerful incident reporting tool you could give your employees. The Vault App is a trusted, highly accessible tool for capturing all details of an incident. It encourages people to speak up internally by creating a frictionless experience. The Vault speak up platform is now available online to all your business partners, customers, suppliers, and the general public.

We empower banks and fintechs alike to harness the full power of technology. Wibmo's next-generation authentication platform will allow you to experience secure, frictionless payments. ACCOSA IIVS is a payment authentication platform that uses 3-D Secure 1.0 and EMV 3D Secure 2.X protocols to secure online payments. It provides seamless experiences thanks to its powerful Risk-Based Authentication engine. ACCOSA IVS is powered by the most advanced fraud prevention technology. It combines the power of EMV 3D secure protocol with a dynamic risk authentication engine to accurately calculate risks in real-time. Instantaneously detects and counters emerging threats. Implemented using scalable microservices architecture. It is designed to scale for high volume transactions. With intuitive analytics, it displays your growth story. The ACCOSA ID authentication platform combines all of our consumer identity verification mechanisms.

Credentially assists healthcare providers in reducing the organizational inefficiencies associated with credentialing and onboarding by automating. Employers and physicians can now spend more time caring for patients and improving patient safety. It takes Credentially customers 5 days to sign up, validate, and onboard clinicians. This compares to the industry average of 60 days.

A software system for internal audit reporting can help organizations identify their strengths and weaknesses. Internal audit management solutions are only successful if they have the right tools to support people and process, shorten audit cycle, and provide value for stakeholders.

Recite Me Accessibility Toolbar, one of the most popular WCAG & ADA Compliant Toolbars. Users can customize and alter the design of your website to suit their needs. Perfect for users with visual, cognitive, and mobility impairments in addition to other disabilities. Recite Me also offers a free Accessibility Checker that can be used to measure the accessibility of your website. You can detect specific accessibility issues on your website, fix them and improve its accessibility.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

NMTY Enterprise protects all privacy-sensitive data in your organization, whether it is stored on databases or files. NMTY Enterprise can be integrated into your IT environment to anonymize data sources. NMTY Enterprise allows you to anonymize data, regardless of the format it is stored in. This includes databases and individual files. Anonymize data in a database, or in files such as CSV or XML. Data is anonymized at the source. This prevents duplicates of non-anonymized information. The connections to your data sources are encrypted and support integrated authentication. It is possible to directly anonymize images and documents. Our solutions are based on the most recent innovations and can be integrated directly into your processes. We can always expect the best results.

SAS has proven methods and best practices that can help you create a culture of risk awareness, optimize capital and liquidity, meet regulatory requirements, and establish a culture of risk awareness, no matter what your financial institution's priority is. Your risk professionals can provide high-performance, on-demand risk analytics to increase efficiency and transparency. Find the right balance between short-term and long-term strategies. Be able to adapt to changing regulatory requirements. SAS offers proven methods and best practices that will help you create a culture of risk awareness, optimize capital and liquidity, meet regulatory requirements efficiently, and implement these best practices. To manage your loan portfolios, you can use a wide range of scalable credit models. Enhance regulatory compliance and strengthen your balance sheet management abilities. Simulate over multiple scenarios. You can produce faster results and have a deeper analysis to help you make business decisions.

Powertech Policy Minder is a security administration tool for IBM i that automates key tasks and provides detailed security compliance reporting. Policy Minder automates security administration and reduces the time and labor-intensive manual tasks that are required to manage security details. Policy Minder for IBM i offers a graphical user interface (GUI), in addition to the traditional greenscreen. Policy Minder allows you to easily define your security policy for IBM i. You can customize a policy based upon your organization's specific requirements or use a template based cybersecurity best practices. It is easy and automatic to compare your security policy with the current configuration of your system. You can schedule your policy checks to run automatically. The FixIt function automatically detects settings that are not in compliance and corrects them.