Alternatives to BNM360

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence. Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.

Firmex data rooms facilitate more deals, due diligence, and compliance processes than any other platform. With over 20,000 new rooms opened each year, thousands of businesses rely on Firmex to manage highly sensitive projects and processes. Our secure and robust data rooms, combined with industry-leading customer support, give you complete control over your critical documents. Firmex offers flexible pricing, including unlimited data room subscriptions and per-use transaction pricing. Compliant with SOC 2, GDPR, and HIPAA, Firmex also supports SSO, API integrations, and Redaction features.

GRC solution for technology-focused SMBs and Enterprise Information Security Teams. StandardFusion eliminates the need for spreadsheets by using one system of record. You can identify, assess, treat and track risks with confidence. Audit-based activities can be made a standard process. Audits can be conducted with confidence and easy access to evidence. Manage compliance to multiple standards: ISO, SOC and NIST, HIPAA. GDPR, PCI–DSS, FedRAMP, HIPAA. All vendor and third party risk and security questionnaires can be managed in one place. StandardFusion, a Cloud-Based SaaS platform or on-premise GRC platform, is designed to make InfoSec compliance easy, accessible and scalable. Connect what you do with what your company needs.

DealRoom is a lifecycle management platform for professionals involved in complex finance transactions like M&A. Our platform offers secure data storage, diligence management, and pipeline management. It also allows for overall project management. Our goal is to assist teams in creating a better M&A process. This allows for innovation, value-creation, and the original vision of the deal to be maintained and implemented. Why was DealRoom started? M&A is perhaps the most complex, information-dense and unpredictable process within the corporate sector. Transactions begin with the promise of innovation and value creation by combining the strengths and cultures of two unique entities. However, initial goals are often lost. As deals continue to grow in quantity and transaction size, DealRoom aims to create a more collaborative, people-driven and equitable M&A process that focuses on the original vision of innovation. Mission Statement. How does DealRoom differ from other providers? Unlike other providers, DealRoom has project management capabilities to improve a client’s overall process and eliminate common inefficiencies such as Excel trackers, one-off emails, and unsafe file sharing.

Kollate-it is an all-in-one GRC and due diligence solution with over 400 features. It helps users to integrate their due diligence, compliance, risk management and audit activities and reporting into at lightning speed. Powered by AI designed workflows, automation and ingestion engines users can integrate, customize, automate their information and can select different product modules to meet their needs. Kollate-it gets rid of user frustration. The software helps all regulated companies document their processes for review across the business. The software solves a number of problems including: (1) data input dramatically reduces (2) work tasks speed up (3) Activities get tracked instantly (4) cost savings accelerate (5) human errors reduce (6) Information silos collapse (7) reporting is faster and 24/7 and (8) document retrieval is immediate. The software is agile, adaptable and allows a user to add their own compliance framework. The document management module helps the user to upload their documentation to match their obligations so they can stop switching between multiple applications or trying to locate documents to show how the business meets to its obligations. Customized automation can also be done.

Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk.

PackHedge™, the world's leading investment industry solution, is the best for Alternative/Hedge funds and Private Equity funds. It also works with traditional/mutual funds as well as many other investment instruments (UCITS. ETF. Equities. Real Estate. Forwards. Currencies. empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A collection of state-of-the-art modular software tools integrated into a single platform. This allows for unmatched data management models for multi-source, multiple-frequency, and multilingual qualitative and quantitative data.

AI-driven transparent due diligence can accelerate your deal flow. Automating manual diligence tasks helps private equity firms and wealth management firms be more productive. Import data directly from your VDR or local computer. Upload your due diligence questionnaires. Clarum answers hundreds of questions within minutes. Answer questions by using your entire knowledge database, where each number or sentence has a link back to the source document. We use multiple checks to validate your response and ensure the data is reliable and trustworthy. Import data from VDRs and shared drives. Also, import data from emails and local files. Answer hundreds of questions on due diligence questionnaires within minutes, instead of weeks. Using the missing information, generate questions and RFIs. Search for information intelligently across all of your sources. Find a chart in a PDF or a table in a spreadsheet. Or a number that is critical from a presentation.

Orbit Diligence allows you to create and customize your own questionnaires. You can either import your own or use our extensive library of industry standard questionnaires. You and your respondents can save time by allowing them the option to reuse answers from previous submissions. Get rid of misplaced emails and corrupted or incomplete spreadsheets. Do not let due diligence stop once contracts are signed or a deal is closed with the target company. Monitor your third-party networks for new vulnerabilities and manage due diligence responses and communication while managing project statuses, market-by-market summaries, and project statuses. Create question tags based on regulations, departments or risks. Then flag the answers for further review. Create tasks to keep track of issues and risks. Orbit Diligence allows you to track completion rates of live projects and communicate with your respondents.

Wokelo, an AI-powered platform, enhances the efficiency and accuracy of data analysis and intelligence collection, which is crucial for activities such as due diligence, sector research and portfolio monitoring. Wokelo's proprietary large-language model-based technology automates, streamlines, and triangulates data collection, curation and synthesis. It delivers client-ready outputs. Wokelo collaborates with leading corporates, private equity funds, consulting firms and investment banks to facilitate data-driven decisions. Wokelo's AI generates detailed, multi-page due diligence reports within minutes. The idea is to reduce M&A due-diligence gruntwork, leaving more time for human expertise and high-level analysis.

Dasseti offers software solutions for the due diligence and monitoring process of asset and funds managers. Dasseti provides a powerful and flexible set of features that automates and digitizes assessment of funds. These include: digitized due-diligence questionnaires engine; automatic flexible responses flagging, scoring and management engine; research management and reviews management; CRM, collaboration and workflows; external managers portals and analytics ..... Our goal is to assist investors and investment consultants in increasing efficiency of their due diligence and monitoring process through digitization. Dasseti solutions help investment consultants, sovereign funds, pension plans and foundations, endowments and family offices, wealth management firms, funds of funds, insurers, banks, and funds of funds select or monitor managers across asset classes.

DD360 dramatically improves the efficiency of the manual process used by most investors, including Pension Funds and Sovereign Wealth Funds. It also includes Endowments & Foundations as well as Private Equity Investors. Automated workflows, collaboration and automated report creation in a central source of truth, available in real-time on the cloud. You can benefit from templates that are industry standard from AIMA, ILPA and more. You will also have a unified view on investment operations down to the manager, fund or strategy level. By enhancing reporting, including dynamic dashboards and question-level benchmarking. The DDQs will be digitized, allowing you to extract data in a matter minutes for audits and reporting requirements.

DealCentre gives you the tools to navigate the entire M&A transaction lifecycle with confidence. DealCentre combines a carefully crafted set of solutions to create a fully integrated M&A technology platform that delivers value throughout the deal, from the initial prep phase through due diligence and finally to a successful close. Our goal is to help yours. Every deal, every day. Automated setup and file management make it easier to do your due diligence in M&A. This includes bulk uploads, document-based workflows, integrated Redaction, and Zoom integration. You can easily organize, speed up, and track the distribution of teasers and NDAs. This will help you save time and gain insight into buyer behavior. This AI-powered solution is specifically designed to support M&A buy side due diligence. It organizes data room documents, simplifies Q&A, and increases clarity in decision-making. Through post-merger integration, you can protect your deal value and maximize potential synergies.

Imagine if all aspects of third-party risk could be consolidated into one place. Third Party Tracker is a PwC Product that helps companies screen, manage, and identify potential partners. It also conducts due diligence and monitors the relationship throughout its lifecycle. To reduce reputational or financial risk, it is important to comply with regulatory requirements and meet stakeholder expectations. Continuous monitoring can be used to assist in meeting these requirements. Prior to entering into any mergers, acquisitions, or strategic partnerships, do your research and identify areas of risk. It is web-based and does not require any software or plug-ins. To provide historical audit trails, capture and save reviewer responses. Multi-language capabilities allow you to eliminate back and forth communication. Your teams will be able to see the whole enterprise and not just in their own silos. This will result in increased risk coverage and long-term cost efficiencies.

Responsive (formerly RFPIO) is the global leader in strategic response management software, transforming how organizations share and exchange critical information. Our innovative, best-in-class platform and customer value programs empower companies to accelerate growth, mitigate risk and improve the employee experience. With Responsive, frontline teams deliver superior responses using intelligent technologies to quickly, accurately and automatically manage RFPs, RFIs, security questionnaires (VSQs), due diligence questionnaires (DDQs), risk assessments and all other complex information requests (RFXs).

Nexis Diligence helps you reduce business risk by making it easy to vet partners, suppliers, investments, agents, and other third parties quickly and efficiently. Global content and easy fill-in the blank search fields make it possible to reduce time and cost of thorough due diligence while still keeping an auditable trail. Nexis Diligence sets a new standard for conducting due diligence. It helps you to avoid missing valuable information that isn't available on the open internet. You have access to thousands upon thousands of sources that give you a 360-degree view on a company or person. You can find tips, checklists, and other best practices that are based on the guidance of regulators and the expertise provided by other risk professionals. Learn more about the regulatory landscape and how to effectively address AML, ABC, and Modern Slavery compliance requirements.

BlueFlame AI, the AI-powered platform for knowledge management and productivity, enables alternative investment managers (AIMs) to improve the quality and speed of strategic decision making. BlueFlame AI combines enterprise search, AI agent-chat, DDQ Management, and pre-built workflows to allow firms to focus on strategic decisions. Search across internal files, external sources, and third-party systems to quickly find the information you require. Leading AI models can help you gain deeper insights, refine your analysis, and create new content. Centralize the DDQ/RFP management process from generating responses, to approval workflows, and exporting content. Pre-built workflows can increase productivity and efficiency by executing multiple prompts at once and gathering information from multiple sources.

All your sales and compliance processes can be managed from one platform. Strise is a technology company that uses AI to supercharge business-to-business processes. Our platform offers companies and teams a complete online-suite that can be used to increase growth and decrease risk. One platform allows you to manage due diligence, KYC, AML, and other processes. Automated audit reports can be generated to reduce time and improve quality. Automate prospecting and increase revenue with sales data enrichment. Our account-based opportunity profiling allows you to spend less time researching prospects and increase conversions for your sales numbers. Strise allows teams to track, tag and assign companies so they can stay connected and collaborate seamlessly. A new way to connect teams and processes that allows for a huge productivity boost through seamless process-to–process transferability.

Intralinks DealVision application is different from other solutions. It was specifically designed for participants on the buy-side. It matches actual workflow requirements and provides transparency into the deal team’s due diligence activity in real time. Intralinks' new DealVision solution automates document classification, and recommends files from VDRPro to be reviewed based on your questions or checklist items.

Asset owners from pension plans, endowments foundations and insurance companies can now centralize their external manager data requirements across the investment office using a single digital platform. This includes manager research, operational due diligence. ESG, compliance, audit confirms, and event-driven requests. Whether you're an established manager or an emerging one, you can manage standard DDQs and investment databases on a single platform. To minimize errors and deliver excellence, collaborate across investor relations, RFP marketing, compliance, and product departments. Whether you're an OCIO or investment consultant, wealth platform, fund of funds, or a fund of funds, you can build a robust diligence framework that covers a large portfolio fund products and provide differentiated investment options to your clients at scale.

Mobilu's Virtual Data Room will elevate your data management. It offers advanced security and real-time tracking. Due diligence is also streamlined. Features include digital identities and permissions; data storage management; safe document management; digital signatures. Task automation, collaborate and audit, and reporting and analytics. You can enjoy 24/7 support, integrations and customized branding. Mobilu offers a comprehensive solution to make your data impenetrable.

A platform that integrates, is effective and practical. It helps you make better decisions and manage key areas of your compliance program. Manage third parties throughout their entire lifecycle. This includes compliance risk assessments, screening, monitoring, auditing, reporting, and offboarding. Our platform was designed by former compliance officers. It was built with one purpose in mind: to serve the needs of compliance managers. Our technology offerings are suitable for small businesses to large Fortune 500 companies that deal with thousands of third parties on every continent. You can create customized workflows that are tailored to your company and third-party processes. A standard API model allows you to integrate with hundreds systems, including SAP, Oracle, SalesForce, and HRMS systems.

Drooms provides maximum security and compliance with GDPR. Drooms has private servers, external security audits and safe data processing practices. You can enjoy a simplified user experience and no need to read user manuals with Drooms' clean design. Our virtual data room is equipped with artificial intelligence (AI), machine learning technology, and smart workflows. Drooms' full proof Index provides the perfect folder structure and documents to help you prepare for your real estate transaction.

AutoRek makes it easy to meet the regulatory obligation for client money/client asset protection. AutoRek makes it easy to manage your data and puts the power in your hand when it comes to automating systems. AutoRek provides robust automated reconciliation software that reduces risk, improves control, and increases efficiency. Our industry-leading technology allows you to automate data management and collaborates with you to process regulatory reports. AutoRek account reconciliation tools simplify the consolidation of data from different systems. Our solution offers transparency and governance to meet reporting requirements.

A complete overview of your company's product compliance, supply chain and management. All-in-one Environmental Compliance Platform that meets all your regulatory requirements. We help you manage and automate your due diligence obligations arising from Global RoHS, REACH, Conflict Minerals, EPR (Packaging/WEEE/Batteries), CLP, Prop65, ELV and much more. Rapid Implementation Our Implementation Managers will be familiar with your company's requirements. Our permanent Custommer Suport Permanent Project Manager will be there to help you along your journey. Responsive Participate at Customer Advisory Board Meetings and help shape our future products. You can also access a wealth additional resources such as Industry Updates, Events and On-Demand Webinars. White Papers and Case Studies are also available.

Many organizations still use manual or semiautomated processes to reconcile and certify, despite strict regulations regarding financial reporting. These processes can lead to operational inefficiency, errors, and a lack of visibility into numbers during certification. Frontier™, a comprehensive end-to–end reconciliation and certification solution from Fiserv, creates a complete account reconciliation picture across the enterprise that makes exceptions immediately visible and reduces manual intervention. Workflows automate labor-intensive tasks and ensure compliance to corporate and regulatory regulations. However, reducing errors and writeoffs is only one aspect of the equation. Organizations can reduce the need to do manual research or intervene during reconciliation. This will allow them to achieve significant efficiency improvements and lower operational expenses. It will also enable staff members to do more value-added work.

You can jumpstart your due diligence process by gaining vital insight into revenue sources and customers, suppliers, competitors as well as partners, subsidiaries, management, and board. Find the information you need quickly to prepare due diligence requests, identify material filings, contracts and agreements, and identify potential conflicts. Clarion helps you to identify potential business opportunities, partnerships, or strategic alliances for clients. This will enhance your role as a strategic adviser. Clarion provides a clear and easy-to-understand dashboard that identifies a company's business relationships.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.

No matter how large or complex your company is, you can deploy a credit management system that is customizable and meets your needs. Bectran integrates, tracks, and reports on all aspects of credit management, from online credit application submission to credit analysis and decision. You can expect to reduce credit request processing time by more than 90% and achieve higher quality credit decisions. A Collections Management system that is automated and driven by task and process automation. The Bectran Collections Management solution will help you achieve your Invoice to Cash conversion goals faster and at significantly lower cost. Get real-time information about your collections progress and prevent credit defaults. You can expect to reduce your collections costs by more than 60% and improve your DSO.

VDR features that simplify M&A due diligence and secure file sharing make it easier to work faster and more efficiently. Do you have large amounts of data that you need to upload? No problem. SmartRoom can help you upload your information and organize it into the room. Spend less time clicking and spend more time on the important things. SmartRoom offers a variety of tools and apps that can help you streamline your workflows. We understand that humans make mistakes. That's why we have security features that can detect and account for them. SmartRoom gives you real-time visibility into every document and user activity, and allows you to have total control of them all. You can rest assured that your information will never be misused.

Focus is a central tool that improves model governance transparency, efficiency, effectiveness, and transparency. Focus helps you to adhere to the best practices for regulatory requirements in a controlled and systematic way. To ensure you are on the right track, define and follow policy and processes. Keep detailed records, report and remediate to ensure that you do not forget. It allows for easy, controlled access of all models, reports, documents, and up-to-the minute status, tasks, and actions dashboards. This facilitates better prioritization, resource planning, and a single, practical solution. - Model dependencies, taxonomy and defined data - Centralised model inventory - Model risks identified and remediation plans tracked - Model lifecycle events, workflow management - Full audit trail, tracking, and reporting - User configurable reporting/querying - Flexibility in implementation

CRM_A is the industry's best integrator of credit risk expertise and quantitative analysis. With over 30 years of experience, CRM_A has served lenders across the United States with thorough loan reviews and due diligence. CRM_A offers a wide range underwriting, risk grading and analytical products and services. Our ability to see the entire spectrum of risk is unparalleled. This includes individual loans, aggregate portfolios, and the whole enterprise environment. This distinguishes us in our ability to help clients identify credit-risk objectives, optimize management, and increase their profitability. A competitive advantage is enhanced asset performance. These values will determine your success in day-to-day operations as well as strategic pursuits. Manage workflows and key data points to improve underwriting consistency and efficiency.

Agicap automates and centralizes your cash flow, allowing you to focus on analysis and decision-making. Create your cash flow forecast, and monitor your targets. Visualize your cash flow by synchronizing bank accounts and business software. Automated, centralized and harmonized cash-management can improve overall productivity. Consolidate your data with a collaborative tool that consolidates all of your data. Cash flow can be forecasted at the entity or consolidated level. Consolidate your cash flow and monitor it from multiple banks, entities and business tools. Create automated cash forecasts to explore scenarios. Create custom dashboards for better analysis and reporting. Agicap will automatically categorize your banking transactions. Real-time monitoring of the differences between actuals and forecasts. Build a reliable prediction and make informed decisions at the appropriate time.

A comprehensive, unified view of risk that breaks the cycle of time-consuming, costly AML and KYC workflows. Sigma provides a single solution to identify risk across 1000s of data sources. Now you can consolidate multiple tools and reduce the number of human hours needed to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC. Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively. Sigma augments your internal data with external data needed for investigations, alert management, onboarding and relationship management.

There is a better way of managing fraud and disputes. Quavo's Disputes is a service that combines automated software, human intelligence services and AI technology to automate your fraud or dispute process. Stop letting regulatory deadlines and manual processes hold you back. Quavo allows financial institutions and Fintech companies to reduce losses, ensure compliance and deliver real-time solutions, while drastically reducing operational overhead. Automate for tomorrow, now. It is time to modernize your dispute and fraud management processes. Quavo's Disputes as a Service service allows you to leverage automation, AI technology, human intelligence solutions, and manual workflows. Quavo's experts review pages of regulatory bulletins to apply the most recent updates to our software, so your team can concentrate on their strategic business goals.

Treasurers face a significant challenge in managing financial risks in an environment that is subject to market instability. CashRisk offers a simple and effective solution to this problem. CashRisk software offers a new "front-to-payment" approach that allows for the complete separation of decision-making, administrative, and control functions. This software gives all treasury agents a reliable, secure, and thorough management of financial transactions. The software package covers all market instruments (accounting terms, swap), to meet the expectations of the Front Office, Middle Office (Risks P&L, EMIR compliance), and Back Office (accounting & reportings) functions. CashRisk was developed by experts in treasury, market operation management, and risk management. It meets the following requirements: compliance to financial and accounting standards (IAS, IFRS), respect for the tresaurers standard, audit reports.

Kompliant provides end-to-end compliance through a platform that was developed in partnership with some of the most respected banks and payment processors around the globe. Kompliant's unique platform services make managing credit risk programs easier than ever. Kompliant Services can be used by finance, sales, and underwriting teams to create and implement their own compliance programs. Kompliant, Inc. is a leader in developing, launching, operating and maintaining innovative services for some of the most prominent card networks, banks, payments processors, retailers, and other financial institutions. Whitelabel services allow businesses to apply online for payment processing services using digital interfaces that are optimized for mobile, online, and other target environments.

Reval is the global leader in cloud treasury software. Our scalable Software-as-a-Service (SaaS) solution helps more than 650 companies around the world to better manage cash, liquidity, financial risk and hedge accounting. Our global client community includes companies of all sizes and industries, from more than 30 countries. Together, our finance and technology experts serve our global clients. Reval is part ION, which provides mission-critical trading and workflow automating software solutions to financial institutions and central banks, as well as corporates. Reval allows banks and corporates to choose and configure TRM (Treasury and Risk Management) technology in the cloud. Reval is a foundation that offers solutions for treasury departments of all sizes and complexity. Companies can choose the most comprehensive and extensive set of risk management and treasury capabilities to create their own solution.

Automate vendor security assessments. Create custom assessments that meet your firm's policies. All your vendors can be managed and reviewed from one cloud-based platform. You can assign assessments to vendors, manage access, simplify workflow, and even automate it. You can track status without having to manage multiple spreadsheets. Compare vendor responses to industry benchmarks and other vendors. Assess overall risk and quickly score vendors. Track progress and manage communication throughout the process, including remediation.

TS Imagine is a platform that helps companies succeed in capital markets. Our SaaS platform is available to all desks. It aligns trading, risk, and operations to provide a single source for truth. This allows for greater transparency, greater efficiency, and infinite scaling. Combining two of the most trusted SaaS platforms in the industry creates a new standard for trading, portfolio and real-time risk solutions. TS Imagine streamlines complex and time-consuming workflows in front, middle, or back-office. Unifying order management, portfolio analytics, risk & compliance and margin accounting with secure, cloud-based SaaS delivery. 500 financial institutions use TS Imagine. There are 400 employees in ten offices around the world. The IT infrastructure is available in every region to ensure a global reach and stable local presence.

Enterprises of all sizes benefit from robust collaboration technology Knovos Rooms is an information management system that is highly secure. It allows users to share, edit and track progress on documents related to projects, due diligence, mergers and acquisitions, contract negotiations, due diligence, due diligence, due diligence, due diligence, due diligence, due diligence, contract negotiations, mergers, and other important business activities.

Old-fashioned tools can be time-consuming and costly to use to manage vendors. It's not always standard and reliable. Our Know Your Vendor™, solution helps clients reduce supply chain risks by providing a consolidated panorama to do due diligence on third parties. Due diligence is conducted to insure integrity in the supply chain and prior to making important business decisions in areas such as corporate mergers/acquisitions, or partnership. Due diligence is a thorough background check of a prospect, whether it's a corporation, its principals, or a specific person.

Our clients use Xapien AI to fully automate on-demand research about any person or company anywhere in the world in minutes, and not days. Up until now, comprehensive due-diligence was a manual process. The screening of databases and keyword searches in siloed sources of data can take hours, and they lack context. Xapien can read and analyze online media, corporate records, leak sites and structured screening data, in any language. It provides comprehensive, relevant results in minutes. Due diligence is a proactive initial phase of onboarding with Xapien, delivering rapid insight into both risks and opportunity. Make informed decisions about potential relationships, based on an understanding of the relationship rather than just compliance. KYC is too often a simple tick-box exercise. Xapien tells the whole story. Make complex and nuanced decisions on whether or not you should work with a person or entity, rather than just deciding whether you can.

You might be more agile, more adept in identifying opportunities, and more able to anticipate changes. These are all powerful drivers of growth and competitive advantage. Risk Command is a collection of PwC Products that help you identify and monitor potential threats and help you respond and resolve them quickly and confidently. Identify high-risk movements and third parties before they have an impact on your business. You can save your business from financial and reputational damage by complying with regulatory requirements. Integrity Due Diligence allows you to request due diligence reports and perform focused risk-based monitoring. You can combine your operations and data into one view. This will allow you to capitalize on areas of convergence in compliance and fraud programs, and align operational data with corporate strategies.

Virtual Data Room SECUDO is a service that allows you to store and share large amounts of documents and data. We offer a fast and intuitive solution to ensure pleasant working with documents in complex projects or transactions. The VDR solution has been positively evaluated by the Faculty of Cybernetics at Military University of Technology. Virtual DataRoom SECUDO offers superior security for data, documents and users. We offer the most comprehensive functionalities available on the market. We also offer attractive prices, transparent cooperation principles, and zero hidden costs. SECUDO VDR offers a tailored due diligence tool.

FORDATA Virtual Data Room stands as the foremost trusted Virtual Data Room provider across Europe. Beyond serving as a secure document sharing platform, FORDATA goes above and beyond. We offer top-tier security for online due diligence, audits, M&A transactions, and all dealmaking processes spanning various industries. With our extensive experience, having successfully executed over 1600 projects, we have earned recognition and endorsement from investment bankers, investment associates, and lawyers alike. We tailor our plans to match your project's specific needs, ensuring you only pay for the resources you actually use. For inquiries, please don't hesitate to contact our sales team at +48 533 354 054. The #FORDATAteam is here for YOU.

The future of due diligence is now: we streamline every step, increase deal value, and accelerate closings. Find out how ultra-secure information sharing can improve collaboration and day-to-day operations. Our integrated marketing and user registration tools provide the power and speed your real estate and energy transactions require. No matter what size or industry, companies today rely on information sharing, creating, sending, and receiving. Traditional mail and faxes still play a part, but electronic tools such as email, FTP or cloud-based file share can perform basic functions. When security and reliability are paramount, however, firms turn to virtual data rooms. Virtual data rooms are sophisticated online information exchanges that offer robust document protection, communication, and collaboration tools.