Alternatives to Kaizen

HSI Donesafe redefines EHS management with a no-code, cloud-based platform that transforms complex processes into streamlined, user-friendly workflows. Trusted across industries, Donesafe consolidates tracking, management, and reporting into one accessible platform, making compliance simpler and safety more effective. Donesafe’s adaptable design allows teams to customize workflows, forms, and dashboards to meet evolving compliance needs. With tools for incident reporting, audits, training, and risk assessment, staying ahead of regulatory changes has never been easier. Key Features: - Customizable workflows to align with regulations - Real-time insights for live safety tracking - Scalable design that grows with your team - Streamlined compliance tools for smooth audits and reporting Empower your EHS team to achieve safety excellence with HSI Donesafe.

SBS Banking Platform is a flexible, cloud-native solution that empowers financial institutions to scale at their own pace, offering seamless, digital-first experiences anytime and anywhere. As a fully integrated, front-to-back platform, it drives innovation across a wide range of sectors, including retail, corporate, and neobanking. Whether it’s digital and open banking, deposits, payments, lending, or compliance, SBS Banking Platform provides the tools and infrastructure needed for financial institutions across EMEA to stay ahead of the competition. The platform’s versatility allows for tailored solutions, enabling banks to innovate and meet evolving customer demands. Trusted by top-tier banks, SBS Banking Platform is widely recognized by industry leaders such as Gartner, Forrester, NelsonHall, and IBS for its transformative impact on the financial services landscape. Recent accolades, including recognition by Omdia for digital banking, Chartis for regulatory reporting, and NelsonHall for Cloud, SaaS & BPaaS, highlight the platform’s role in driving progress and excellence in the financial sector.

Vena Solutions provides an all-encompassing platform for financial planning and analysis (FP&A) that works harmoniously with Microsoft Excel. This innovative platform empowers companies to enhance their budgeting, forecasting, reporting, and financial closing activities through the use of AI-driven automation. By facilitating real-time collaboration, offering customizable workflows, and featuring user-friendly dashboards, Vena enables organizations to make well-informed decisions, boost operational efficiency, and ensure regulatory compliance. Additionally, Vena's compatibility with Microsoft 365 applications along with its robust data transparency capabilities delivers a unified source of truth for financial operations, making it an excellent choice for businesses, regardless of their size. With its focus on enhancing financial processes, Vena Solutions stands out as a valuable tool for organizations looking to streamline their financial management practices.

Chemical Safety provides a complete suite of safety and environmental software applications. GHS Labeling, Safety Data sheets, Chemical Inventory Tracking and Hazardous Waste Management are just a few of the features.

Moody's Analytics offers a regulatory reporting solution that is both comprehensive and automated, facilitating streamlined compliance with Basel I, II, and III, as well as IFRS 9 and key stress testing frameworks like ECB, CCAR, and DFAST. This solution caters to the regulatory needs of more than 50 global regulators. By utilizing Moody's Analytics' robust data management infrastructure and advanced regulatory capital calculation tools, it ensures the delivery of precise and efficient regulatory reporting. The system consolidates essential regulatory capital computations required for a variety of reports, assisting banks in synchronizing their regulatory submissions and maintaining a cohesive representation across diverse reporting standards. Its versatile report templates are designed to manage intricate banking compliance documents and accommodate multiple output formats such as Microsoft Excel, XBRL, and ASCII, among others. Furthermore, the use of advanced OLAP data cubes empowers reporting managers to analyze results comprehensively throughout the organization, enhancing their ability to make informed decisions based on accurate data insights. This innovative approach not only streamlines the reporting process but also strengthens overall regulatory compliance for financial institutions.

VERMEG’s award-winning modular regulatory reporting platform offers agility to meet your business and technical goals, providing solutions from last-mile template-based reporting to enterprise-wide automation with risk calculations, available on-premise or as a SaaS model.

AGILE stands out as VERMEG's acclaimed modular platform for regulatory reporting, tailored to fulfill both technical and business requirements. It boasts versatile deployment methods, allowing for both on-premise installations and Software as a Service (SaaS) access, enabling users to connect from anywhere at any time. The platform is designed to maintain ongoing compliance by incorporating the latest regulatory changes, calculations, templates, and validations, ensuring users remain in sync with up-to-date standards. With its scalable automation capabilities, AGILE adapts to the evolving needs of a business, offering cost-effectiveness throughout all phases of growth. Additionally, it provides strong governance through customizable workflows, as well as tailored tolerance, variance, and movement reports. The platform encompasses a comprehensive array of reports, including prudential, statistical, granular, national, and disclosure types, along with tools for generating ad-hoc reports. Moreover, AGILE features an extensive suite of calculation modules that address capital adequacy, credit risk, market risk, liquidity, and various other facets of financial reporting, ensuring that organizations are well-prepared for diverse regulatory demands. This combination of features makes AGILE an indispensable tool for financial institutions aiming to navigate the complex landscape of regulatory compliance.

As a premier provider of risk and compliance solutions on a global scale, DFIN uniquely delivers an integrated platform that encompasses regulatory, reporting, legal, filing, and distribution solutions. Our longstanding position as a market leader enables us to offer the financial sector unparalleled experience and expertise. The Arc Suite financial regulatory compliance software is designed to empower users in navigating the challenges and intricacies of a constantly evolving regulatory landscape, enhancing both confidence and control in the process. This robust platform caters to a wide array of data, supports multilingual content, and fulfills diverse compliance needs through a collection of innovative, award-winning products. Developed by specialists in mutual fund and product technology, Arc Suite effectively addresses reporting mandates from regulatory bodies worldwide, including the SEC, OSC, and ESMA. Furthermore, Arc Suite's regulatory compliance management software seamlessly integrates with all facets of front, middle, and back office operations, utilizing cloud-based proprietary tools to enhance efficiency and adaptability. With our comprehensive approach, DFIN ensures that clients remain well-equipped to tackle the complexities of regulatory compliance in the financial industry.

Capnovum’s cognitive compliance management system offers a contemporary repository for regulations, obligations, and regulatory updates, enabling regulated entities to efficiently handle compliance and resource allocation across different jurisdictions. Utilizing artificial intelligence (AI), it discerns and aligns synergies among regulations, evaluates the impact of business models, and analyzes the effects of regulatory changes. By removing the need for manual processes and the associated costs of generating and distributing static reports, Capnovum significantly reduces expenses while enhancing the quality and timeliness of information. This innovative approach, which combines automation with AI, ensures that essential insights and data are readily accessible to all critical stakeholders in your organization. In today's fast-paced environment, where distractions and time constraints are prevalent, we prioritize delivering the information you require quickly and clearly, allowing you to focus on what truly matters. With our platform, you can confidently navigate the complexities of compliance and stay ahead of regulatory challenges.

The "Polaris Platform" grants our organization comprehensive oversight throughout every stage, from acquiring data to generating reports and conducting monitoring activities. This strategic platform, known as "Polaris," offers exceptional adaptability, allowing us to swiftly respond to changing regulations. In addition, the "Polaris Platform" handles necessary conversions, upgrades, and reformatting of collected data, ensuring it is ready for submission. It also streamlines intricate workflow processes, enabling both us and our clients to assess outcomes and verify precision throughout the entire cycle. Moreover, it seamlessly adjusts to shifts across various institutions, locations, and legal jurisdictions without necessitating system overhauls, which minimizes implementation timelines. The platform serves as a versatile foundation for achieving compliance and addressing both present and future reporting requirements established by regulatory bodies. This includes the ability to gather information from multiple client systems while enhancing the validation, conversion, and reformatting of data. Ultimately, the "Polaris Platform" not only simplifies compliance but also enhances overall operational efficiency.

Every organization is distinct, which is why RRS has become the preferred choice for major international institutions seeking a thorough solution to navigate the complexities of their operational landscape while maintaining flexibility and control. The RRS Rules Library encompasses over 100 jurisdictions, 21 takeover panels, and various issuer thresholds, along with a wealth of regulatory information. It offers complete automation, ranging from monitoring to the generation of EDGAR-ready documents for seamless upload to the EDGAR platform. Our expertise goes beyond just understanding global regulations; we grasp their implications for your business as well. RRS has consistently surpassed the expectations of leading global investment banks, substantial institutional asset managers, worldwide insurance corporations, and hedge funds alike. Furthermore, Solutions Atlantic collaborates with compliance consultancy firms, regulatory content providers, and organizations involved in product distribution to enhance service delivery and compliance efficiency. By leveraging these partnerships, we ensure that our clients are well-equipped to meet the ever-evolving regulatory landscape.

Break down your regulatory and contractual responsibilities into specific tasks that can be assigned and effectively monitored using interactive dashboards. Explore each business sector to pinpoint areas of vulnerability, then categorize potential risks and develop strategies to mitigate them. Oversee IT system risks by conducting user access reviews and managing contract renewals diligently. Establish your corporate framework and maintain comprehensive records of all legal and corporate communications with regulatory bodies. Monitor your licensing obligations along with statutory and regulatory reporting using a unified system. Keep meticulous records of any incidents, complaints, and breaches that may arise. Utilize this data to identify significant business risks and implement necessary changes. Ensure all existing controls operate effectively by employing compliance assurance checklists for validation. Gain a deeper understanding of your obligations and delineate the scope of work necessary for your organization's compliance framework. By taking these proactive steps, you can foster a culture of accountability and transparency throughout the organization.

Corlytics stands out as a premier provider of regulatory risk intelligence on a global scale, assisting financial institutions, regulatory bodies, and advisors in their compliance efforts through insightful data analysis. Based in Dublin, Ireland, with additional offices in major cities like London, New York City, Boston, and Sydney, the firm specializes in regulatory monitoring, taxonomy mapping, and consultancy services designed to optimize compliance workflows. By fusing legal knowledge with sophisticated data analytics, Corlytics offers practical intelligence that empowers organizations to adeptly navigate intricate regulatory environments. Their commitment to innovation drives the continuous development of advanced solutions that aid financial entities in risk mitigation and maintaining compliance with regulatory standards. Furthermore, Corlytics’ proactive approach ensures that clients are not just compliant but are also ahead in understanding future regulatory changes.

CSS collaborates with organizations to pinpoint deficiencies in their worldwide compliance initiatives and steer them through the regulatory landscape, transforming compliance from a tactical to a strategic focus. By examining current procedures, you can uncover opportunities for enhancement and identify obstacles that may hinder your advancement. Furthermore, by shifting certain compliance functions and responsibilities to automated solutions or managed services, you can realize significant cost savings. Develop and execute a forward-thinking compliance strategy aimed at maximizing operational efficiency, scalability, risk reduction, and value generation. CSS offers a comprehensive end-to-end fund reporting solution that stands out in the market due to its extensive coverage and depth, utilizing integrated data management, regulatory reporting software, and document production functionalities. Ultimately, this strategic approach not only enhances compliance but also positions organizations for sustained success in an ever-evolving regulatory environment.

Our proprietary technology serves as a scalable solution for regulatory needs, widely adopted by numerous firms. To date, we have successfully processed and reported over 4.5 billion entries while assisting more than 100 legal entities. This technology is crafted to enable firms to navigate their regulatory reporting obligations effectively, ensuring compliance with the necessary requirements. Financial institutions, service providers, and corporations face strict demands from regulators to deliver precise and timely data to trade repositories, approved reporting mechanisms, and national authorities. The Point Nine team recognizes the complexities involved in this process. We aim to alleviate this burden by providing an efficient, reliable, and comprehensive end-to-end service paired with state-of-the-art technology. Point Nine adeptly processes data from diverse sources, encompasses all asset classes, and translates and submits reports to trade repositories in the mandated formats, while also managing acknowledgment messages. By leveraging our solution, firms can enhance their operational efficiency and reduce the risk associated with regulatory compliance.

Numerous companies offer support for trade and transaction reporting; some focus on software solutions for data extraction and conversion, others provide advice on regulatory compliance, and additional firms serve as agents to report trades on your behalf. However, TRAction stands out from the crowd. We go beyond merely being a software vendor, consultancy, or reporting agent. TRAction takes the initiative to extract, scrutinize, and format your data according to the specifications required by the appropriate trade repository. We handle your registration with a trade repository, prioritize cost-effectiveness, and address any discrepancies in your data for you. Our services include clarifying regulatory requirements, ensuring your business remains compliant, and keeping you updated on any changes in regulations. For further insights and updates on trade and transaction reporting under frameworks such as ASIC, EMIR, MiFIR, SFTR, MAS, and other global regimes, be sure to visit our blog for the latest information and discussions. Keeping abreast of these developments not only aids compliance but also empowers your organization in an ever-evolving regulatory landscape.

Unlock and connect essential data throughout your organization, facilitating collaboration among departments to foster reliable insights and informed strategic choices. Our OneSumX FRR solution suite equips you with the foundational tools necessary for comprehensive finance, risk, and regulatory reporting, all within a single unified platform. Attain a holistic view of your organization's risk landscape, empowering your teams to respond effectively, even amidst the fast-paced changes in regulatory requirements. By adopting a forward-thinking approach, you can streamline regulatory compliance processes to meet deadlines, conserving both time and resources. The advanced reporting capabilities allow for seamless integration of vital data across your enterprise. Manage extensive data volumes demanded by data-centric regulatory frameworks and take advantage of our multi-country regulatory reporting solutions. Furthermore, boost data analytics and transparency while ensuring the integrity of data lineage throughout each operational phase, which ultimately enhances decision-making processes. This comprehensive approach guarantees your organization remains agile and compliant in an ever-evolving regulatory environment.

Automated solutions for compliance, reconciliation, and reporting streamline trade (both export and import) and cash transactions across various platforms. The management capabilities embedded in the system ensure validations that promote maximum accuracy in reporting outputs. A web interface facilitates processes that are not supported by the existing trade system or would incur significant expenses for CBS modifications. By removing the need for bank-wide logins and minimizing manual data entry and extraction from regulatory portals, the system enhances efficiency. It enables the creation and monitoring of all previously reconciled data and report presentations in a centralized regulatory environment. A web-based portal operating within the bank's intranet offers immediate access to data for reports and audits, significantly improving accessibility. The transition from separate reporting to automated reporting in accordance with RBI regulations marks a major shift, allowing quicker adaptations to new regulatory guidelines. Overall, this comprehensive approach not only boosts productivity but also simplifies compliance management across the organization.

The primary obstacle that organizations and public services encounter today is ensuring regulatory compliance, making XBRL essential for financial reporting frameworks such as COREP, FINREP, and Solvency II. As the foremost innovator in regulatory reporting and taxonomy development, CoreFiling serves as a reliable consultant to regulators, governments, financial institutions, and filers around the globe. Meanwhile, True North® offers a financial data aggregation application that stands out as the premier source of public company information, encompassing SEC and Companies House filings. This advanced data platform by True North® enables users to effectively search, visualize, and analyze both individual company financial statements and intricate datasets. By establishing structure and meaning in complex and disconnected data, it is possible to define, normalize, and categorize information right from its source, thus enhancing data usability and insights. The integration of these technologies not only streamlines compliance but also empowers organizations to make informed decisions based on robust financial data.

DFIN’s regulatory reporting software solution efficiently processes data, executes calculations, and generates compliant reports. With ArcRegulatory, organizations can stay proactive regarding global regulations while effectively managing risks and enhancing operational efficiencies. The software streamlines the data management process significantly. It features automatic enrichment with market data, which helps to minimize risks and reduce operational overhead. Integrated APIs facilitate direct gathering of market data and arrival prices from various providers. The application effortlessly implements the new PRIIPs calculation method using cascade logic for transactions lacking market data. All data, calculations, and reports are securely housed within the application, ensuring top-tier security. It also offers complete visibility into every aspect of a calculation. This functionality not only simplifies data analysis tasks but also provides assurance that the outputs remain consistent and accurate across all reports generated on the platform. Consequently, users can trust the integrity of their data and make informed decisions based on reliable insights.

We design and implement industry-leading solutions that empower you to enhance investment, realize value, and fuel growth. Our comprehensive offerings in trading, treasury, risk management, and regulatory compliance are tailored to help financial institutions streamline and integrate their operations efficiently. Our clientele includes a diverse range of entities such as global, central, and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges, clearinghouses, securities services providers, and corporates. Our specialized solutions and services are driven by a team of outstanding professionals who foster innovation at every level. We offer risk and regulatory reporting solutions that address your immediate compliance needs while also creating sustainable long-term benefits. Additionally, our front-to-back solutions for capital markets and treasury provide a unified source of truth, facilitating faster decision-making and more effective operational workflows. As you navigate the complexities of managing substantial trade volumes throughout the transaction life cycle, our solutions aim to alleviate the challenges you face. By leveraging our expertise, you can ensure a more streamlined approach to your operations and better position your organization for future success.

The transparency reporting obligations outlined in AIFMD Annex IV pose significant difficulties for Alternative Investment Fund Managers (AIFMs). Every authorized and registered AIFM must periodically submit reports to their respective local regulators regarding each Alternative Investment Fund (AIF) they manage or market within the European Union. Matterhorn has developed an innovative AIFMD Annex IV reporting software solution that is designed to be more efficient than competing options on the market, enabling substantial reductions in annual regulatory reporting expenses. This software requires minimal user input to generate both AIF and AIFM AIFMD Annex IV reports. Furthermore, once the initial reports are created, subsequent AIFMD Annex IV submissions can be completed in a fraction of the time, as the software effectively reuses existing data. The system produces XML AIFMD Annex IV output files that can be uploaded to all EU regulators with just a few clicks, streamlining the reporting process even further. Overall, this efficient solution not only simplifies compliance but also enhances the overall reporting experience for AIFMs.

A comprehensive system for management and regulatory reporting is essential for financial institutions. This tool allows users to efficiently record, process, store, and report data from various sources within the organization. RepXpress automates the generation of applications required for statutory, operational, management, and IFRS-compliant reporting, streamlining the entire process. It facilitates the collection and organization of vast data sets from multiple systems, merging them into a unified pool to ensure consistency and compliance. The system ultimately presents this data in either a relational or dimensional format. Throughout each phase of data processing, it enforces strong data validation, ensuring accuracy and reliability. Additionally, it incorporates consistency controls and visualizes any errors, allowing for necessary adjustments to be made. This robust framework supports the creation of a diverse array of reports and analyses related to management, finance, regulation, and profitability, enabling institutions to make informed decisions and maintain compliance with regulatory standards. Furthermore, it enhances operational efficiency by minimizing manual intervention and reducing the chances of errors in reporting.

The AssurX platform is a powerful software platform for enterprise quality management (EQMS) and regulatory compliance to reliably communicate and coordinate information, documentation, and activities. AssurX allows regulated businesses to quickly identify and control quality issues and risk exposure to avoid quality or noncompliance problems while improving workflow. AssurX QMS software is uniquely configurable to fit any established or dynamic business requirements. The system creates an electronic workflow of tasks, alerts, escalations, and approvals that can be automated to the desired level, mapping precisely to real-world operations. No other system is easier to deploy, configure, and modify. AssurX solutions integrate seamlessly to create a connected quality system. Solutions include audit management, corrective actions, training management, compliant management, document management, change control, risk management, EHS incident management, and more.

Fulfill both internal and external reporting requirements using Oracle Cloud EPM Narrative Reporting. Engage collaboratively throughout the report development process to create, write, review, and distribute management and compliance reports. Access real-time data effortlessly from both Oracle and non-Oracle sources, including spreadsheets, Hyperion EPM applications, Oracle Cloud EPM applications, Oracle Cloud Financials, Oracle Analytics content, and native databases. There's no need to start from scratch with your existing reports; you can easily incorporate your current Microsoft Word, PowerPoint, or PDF narrative reports alongside Excel-based documents through a streamlined and controlled method. Additionally, enhance the understanding of financial data by merging financial statements with descriptive text within a unified report. This integration not only clarifies the figures but also enriches the overall narrative, making the reports more insightful.

ERA EHSQ Software stands out as the leading web and mobile solution favored by environmental professionals for managing air, water, and waste resources. This platform is specifically designed to meet the needs of various sectors, including automotive, chemical, and mining industries, and incorporates features such as automated CO2 calculations, emission monitoring, inventory management, reduction strategies, hazardous material oversight, and task scheduling based on frequency. As an all-encompassing environmental, health, and safety management system, ERA EH&S Software simplifies the process of regulatory reporting and the management of health and safety incidents. Crafted by seasoned environmental experts and scientists, the software offers an extensive set of tools tailored for effective EH&S and compliance management. By implementing ERA EH&S Software, enterprises in fields like oil and gas, as well as general manufacturing, can enhance their environmental compliance efforts while also benefiting from ongoing technical and regulatory support from industry specialists. This synergy not only optimizes operations but also fosters a more sustainable approach to environmental stewardship.

Streamline your BOI compliance with an online filing and information management system that walks you through the filing procedure in a clear, step-by-step manner. CCH Axcess Beneficial Ownership is designed for accounting firms that handle significant amounts of reports, automating the beneficial ownership information (BOI) submission process to FinCEN. By integrating BOI compliance within a business advisory framework, firms can strengthen their position as reliable advisors to their clients. This solution not only guides users through a straightforward process but is also crafted to: Save up to three hours for each report filed, Mitigate risk and decrease interruptions, Enhance advisory capabilities and increase revenue potential, while also enabling firms to better serve their clients' needs in a regulatory landscape.

Alessa offers a comprehensive suite of anti-money laundering (AML) features essential for banks, money services businesses (MSBs), Fintechs, casinos, and other regulated sectors, all accessible on a single platform. The system integrates APIs that facilitate real-time identity verification and checks against sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists, ensuring efficient onboarding processes. This information is utilized to adjust the risk levels associated with each entity effectively. By drawing from a diverse array of data sources, Alessa calculates a risk score, with customizable risk factors, weights, scores, and aggregates tailored to fit the organization’s specific risk tolerance and appetite. The platform also automates periodic reviews through established workflows, allowing for dynamic updates of scores based on the actions of entities. With Alessa, organizations can effectively oversee all financial transactions, providing a comprehensive understanding of customer behaviors. Additionally, the solution proactively generates alerts for any suspicious activities, ensuring that these are promptly directed to the designated personnel for thorough investigation and necessary reporting, thereby enhancing overall compliance and security measures. This proactive monitoring not only safeguards against potential risks but also promotes a culture of vigilance within the organization.

Data is one of the most valuable assets for organizations, yet the knowledge surrounding this data and its application in reporting is frequently confined to individual employees' knowledge or poorly managed spreadsheets. Allatus Unity® offers a secure and searchable framework that your team can access from anywhere, unlocking significant productivity gains for the organization. Our Regtech solution, recognized within the industry, effectively captures regulatory reporting needs and correlates them with data governance assets, providing clear lineage and insights into the data while automatically generating comprehensive IT specifications for reporting solutions. By merging both business and technical perspectives of your data assets, you can enhance collaboration, lower costs associated with regulatory reporting compliance, and lessen the risks linked to your data-driven projects, ultimately fostering a more efficient organizational environment. This holistic approach enables teams to work more cohesively and make informed decisions based on accurate and accessible data.

Regulatory obligations have not only become burdensome but are also expanding, with new laws becoming increasingly intricate. This rise in complexity has intensified the demands placed on compliance departments, resulting in higher costs and a greater need for qualified personnel. As budgets continue to swell year after year, there is a pressing need to justify these expenses, leading organizations to focus on identifying potential areas for cost reduction. Additionally, recent regulatory changes have heightened the urgency for financial services companies to actively monitor and recognize suspicious behavior, market manipulation, and financial wrongdoing. SteelEye's Trade Surveillance solution, which is adaptable across various asset classes, provides extensive coverage of numerous market abuse scenarios and behaviors, thus allowing firms to enhance their risk detection capabilities, improve oversight, and consistently prove their compliance efforts. By leveraging such tools, organizations can better navigate the evolving regulatory landscape while maintaining efficiency.

QA Studio is specifically tailored for the Dairy sector, addressing the heightened demands of food safety and quality management faced by dairy processors amid increasingly stringent regulatory and industry standards. This all-encompassing LIMS simplifies processes such as regulatory reporting, product hold management, and troubleshooting, allowing users to identify quality issues in under half a minute, effectively manage SQF and various audits/recalls, and swiftly resolve any production inquiries in just a few minutes. Enhance your dairy supply chain with top-tier dairy software that covers solutions for milk, manufacturing, and commodity trading, crafted by professionals who understand the unique needs of the dairy industry. With features like components, traceability, and costing, everything you need is readily available. Our range of tools and services not only empowers clients but also ensures they are accessible from anywhere at any time. By providing resources from payroll data to transportation schedules and in-depth market analysis, we support businesses of all sizes in optimizing their operations on a daily basis, fostering growth and efficiency across the board.

Mitigate losses and minimize risk occurrences through proactive risk visibility. Foster a contemporary and cohesive risk management strategy that leverages real-time, consolidated risk intelligence to assess their influence on business goals and investments. Safeguard your brand’s reputation, reduce compliance costs, and cultivate trust among regulators and board members. Keep abreast of changing regulatory demands by actively managing compliance risks, policies, case evaluations, and control assessments. Promote risk-conscious decision-making and enhance business performance by aligning audits with strategic priorities, organizational goals, and associated risks. Deliver prompt insights on potential risks while bolstering collaboration among different departments. Decrease vulnerability to third-party risks and enhance sourcing choices. Avert incidents related to third-party risks through continuous monitoring of compliance and performance. Streamline and simplify the entire lifecycle of third-party risk management while ensuring that all stakeholders are informed and engaged throughout the process.

CONSOLIDATION Centralize all your activities in one single solution while addressing your business issues – including fund, portfolio, mandate, discretionary management, hedge funds, multi-custodians, multi-entities, local and international players, etc. AUTOMATION Eliminate your manual processes and reduce operational risk by automating and streamlining your business processes with full-STP workflows and real-time data sharing between all your Front, Middle and Back office teams. PERFORMANCE OPTIMIZATION Steer your performance and mitigate risks thanks to decision making tools based on IBOR real-time calculation engines (simulation, ex post and ex ante market risk monitoring, performance analysis, stress tests) REGULATORY COMPLIANCE Benefit from an embedded library of pre-configured ratios to monitor your regulatory and statutory commitments in pre and post trade CUSTOMER REQUIREMENTS COMPLIANCE Take advantage of a flexible and scalable rules engine to ensure compliance with customer requirements – in terms of risk-taking, asset allocation, blacklists, etc. and automate customized reports generation for each customer

Vertére Inventory Manager: Smart Inventory for Scientific & Industrial Labs Vertére Inventory Manager is a robust, configurable platform for managing chemicals, lab supplies, equipment, and assets. Built for labs, research institutions, universities, and industrial environments, Vertére centralizes inventory data, improves safety, and streamlines compliance through intuitive, barcode-based workflows. With 30+ years of experience, Vertére supports complex lab operations with purpose-built modules: Chemical Inventory (ChIM): Barcode-level tracking, hazard classification, expiration alerts, and compliance reporting. Lab Supply Management: Manage consumables, reorder thresholds, stockroom workflows, and purchasing history. Equipment & Asset Tracking: Assign and track lab instruments with maintenance logs and calibration records. Chemical Waste Management: Track waste containers, accumulation dates, and generate EPA/DOT-compliant reports. SDS Management: Access a comprehensive, up-to-date SDS library directly within the platform. User Permissions & Access: Control visibility with role-based access, department segmentation, SSO, and 2FA. Key Benefits: ✔ Real-time visibility and control ✔ Centralized chemical safety and SDS access ✔ Scalable for single labs or multi-site institutions ✔ Flexible cloud or on-premise deployment Trusted by universities, government agencies, and Fortune 500 R&D teams. Vertére Inventory Manager: Inventory Made Simple

Central banks, regulatory bodies, and supervisory organizations must collect vast amounts of intricate and increasingly detailed data for various purposes, including statistical analysis, prudential oversight, and ensuring market stability. In environments that are constantly evolving and where the pace of risk is accelerating, these institutions face challenges in effectively managing, processing, and analyzing this data promptly and efficiently. The reliance on predominantly manual systems exacerbates these issues, resulting in labor-intensive workflows, extended response times, and inaccuracies in data. However, by utilizing Vizor software to automate the entire supervisory process, financial regulators can enhance data quality, leading to a more streamlined and impactful supervision. This approach allows for the timely collection of high-quality data, which can be validated against applicable standards. It also facilitates seamless data transmission to and from tax authorities across different jurisdictions, ensuring compliance. Moreover, users can set up workflows, notifications, and easily assign tasks, optimizing overall operational efficiency and accountability. Ultimately, the integration of such technology represents a crucial advancement in the regulatory landscape.

The RiskConfidence ALM system provides a comprehensive solution for managing enterprise assets and liabilities (ALM), alongside funds transfer pricing (FTP), liquidity risk, market risk, and Value at Risk (VaR), as well as facilitating both business and regulatory reporting. All these features are seamlessly integrated into a single platform that utilizes a unified data source and a cohesive engine strategy. It enables the organization and categorization of financial instruments on a balance sheet in a hierarchical format, which aids in implementing client behavior models and creating business forecasts through the chart of accounts (COA) framework. Users can establish and oversee a rule-based approach for particular balance sheet components with parameter deal mapping (PDM). Furthermore, the system allows for the application of transformation logic to various financial metrics, including interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices for scenario analysis. In addition to these capabilities, it empowers users to simulate client behavior, such as loan prepayments, renegotiations, loan commitments, transaction rollovers, and early redemption of term deposits, taking into consideration the influencing variables. This robust functionality supports informed decision-making and strategic planning within financial organizations.

Utilize innovative technology to eliminate monotonous and repetitive tasks. Our platform enables your team to automate manual processes that are prone to errors, resulting in improved efficiency, accuracy, and valuable insights. Consolidate data from various sources, maintain data integrity, calculate your VAT responsibilities, and file returns with HMRC seamlessly. Whether you're managing ERP data for transfer pricing calculations or determining intragroup pricing, our platform accommodates any data source, allowing you to implement your preferred transfer pricing methodologies and visualize their effects. Instead of relying on a precarious spreadsheet for your PAYE Settlement Agreement (PSA), utilize managed employee data to accurately process expense claims. Streamline salary data input to ensure that all calculations are handled without oversight. ARKK is designed to automate the financial functions of your organization. By substituting outdated tools with advanced technology, finance teams are empowered to unify their data, process information, and derive insights more swiftly and precisely than ever before, ultimately transforming the way they work. This leads to enhanced decision-making and better strategic outcomes for your business.

DataTracks ensures that you consistently meet your reporting obligations promptly and efficiently. We provide innovative software solutions specifically designed to assist you in crafting your compliance reports with ease. Once your financial records are finalized, your report can be generated almost immediately. Automated data transfer occurs, allowing numbers to seamlessly populate the necessary fields within the reports. Your team's primary responsibility will be to verify the figures and develop the accompanying narratives independently. Essentially, you will only need to review the output rather than engage in the preparation process. This approach enables a hands-off yet mindful preparation of compliance documents, all at an affordable price. You can rest easy, knowing that your reports will align with your financial records. This holds true even when dealing with extensive amounts of information, as is often the case for national banks required to report to the Federal Reserve across various jurisdictions. By establishing a robust data model and creating mappings from your enterprise's sources, you can ensure that data will be automatically integrated into the model as soon as the sources are ready. Furthermore, the data can be represented in the report as it is defined in the data model or calculated from the sources within that model, providing flexibility and accuracy in your reporting process. Ultimately, our solutions not only simplify your compliance reporting but also enhance the overall efficiency of your financial operations.

Efficiently and accurately construct and publish regulatory documents by leveraging a data-driven strategy for content management. With DocuBuilder, you can decompose, categorize, and reuse smaller content elements, such as mutual fund details and service descriptions. The platform's rich metadata tagging system simplifies the integration of these elements into any document, facilitating seamless usage across various contexts. By utilizing DocuBuilder, you gain mastery over intricate regulatory fund documents, as it links content components throughout different documents and outputs. When you modify content in a single file, DocuBuilder allows you to quickly find and update all other documents that utilize the same content, thereby enhancing the efficiency of updating mutual fund regulatory documents. Furthermore, the system automatically formats the output to comply with SEC filing requirements. This accelerates the update process and promotes consistency. In essence, DocuBuilder empowers users to effortlessly create, modify, package, and deliver intelligent content from a unified source, ultimately conserving precious time and resources while improving overall productivity. By streamlining the documentation process, DocuBuilder ensures that regulatory compliance is both manageable and efficient.

Productioneer is an Oil and Gas Production app that offers data capture, allocations, reporting, field tickets, field costs & AFEs and many other features for small to medium-sized operators. Productioneer makes it easy to share data within and outside of your organization as well as regulatory reports for federal and state reporting.

Eliminate the pressure associated with KYC and AML compliance by utilizing our customized and all-encompassing regulatory solutions. We offer comprehensive assistance and management for full compliance, ensuring the protection, maintenance, and enhancement of your brand. Our services include brand auditing and protection, trademark registration, oppositions, and defense strategies. We also provide company formation and administration services both in the UK and internationally, along with cost-effective legal solutions, UK accountancy, auditing, and company secretarial support. Additionally, our extensive database of global companies enables us to supply essential documents and information from various jurisdictions, reinforcing why clients consistently choose us for their compliance needs. Our commitment to excellence sets us apart in the industry, ensuring your business remains ahead of regulatory challenges.

Regnology's international RegTech Factory presents a fully automated and integrated digital "reporting factory" designed to deliver substantial economies of scale for banks and financial service providers. The ongoing challenges posed by low interest rates, rapid digital transformation, and emerging competitors are exerting considerable pressure on revenue streams. Concurrently, financial institutions face escalating regulatory demands in Europe, leading to significant compliance costs. Consequently, these service providers are compelled to explore innovative collaboration and industrialization strategies. Embracing standardization, industrialization, and automation emerges as a practical approach to leverage economies of scale across different regions. Through the establishment of the RegTech Factory, Regnology is pioneering new solutions in Europe, thereby greatly enhancing the operational potential available to banks. This initiative not only addresses current challenges but also positions financial institutions for future growth and efficiency.

Enhance your financial transparency and profitability by evaluating your business's overall health, strengthening financial controls, and making informed decisions that promote agility and growth through detailed, real-time financial reporting, integrated analytics, and AI-powered insights. Seamlessly incorporate financial data into essential business operations and streamline monotonous tasks to enhance productivity, accommodate changing business models, and elevate financial performance. Additionally, reduce expenses and fine-tune spending across various regions by leveraging process automation, budget management, and comprehensive financial planning and analysis. Stay nimble in the face of shifting financial and regulatory landscapes with an intuitive, rules-based chart of accounts and a no-code configuration tool that simplifies tasks like regulatory reporting, electronic invoicing, and international payments. Businesses are successfully optimizing their financial processes with Dynamics 365 Finance, making it a vital tool for modern financial management. Embracing these strategies can lead to significant improvements in overall operational efficiency and financial success.

JOYN Oil & Gas Production provides integrated data gathering, hydrocarbon allocations, and a Federal regulatory reporting suite for upstream O&G operators. Customers can get up and running in a matter of minutes. Users can quickly become productive with the digital onboarding experience. The migration tool makes it easy to move from an older platform to JOYN Oil and Gas Production. The product was designed to reduce costs and save time for users in the field and back office. Joyn.ai offers a free trial to see the ease of use.

A digital work platform designed specifically for finance teams allows for automation through user-friendly drag-and-drop features. Generate all necessary reports independently, eliminating the need for external IT support. Stay agile and responsive to change, gaining a competitive edge in your industry. Effortlessly automate unique company processes with over 100 available automations to handle files and data in any format. Seamlessly connect to your data using APIs, SFTP, and RPA extensions for enhanced integration. Implement automated data quality checks and exception reporting to ensure accuracy. Manage and process vast quantities of data with ease, while utilizing embedded BI for stunning data visualizations. With connectors to AI services and support for Python and R models, you can enhance your data capabilities. Transform disconnected data silos into a cohesive, end-to-end automated system. Create all your reports in mere minutes, freeing up valuable time for deeper analysis. Processes can pause as needed to request approvals and collect data inputs from team members. Additionally, share processes and information easily within your team to mitigate key-person risk and foster collaboration. This platform not only streamlines operations but also empowers teams to make data-driven decisions more efficiently.

Easily manage FinCEN beneficial ownership information reports with FincenFetch, designed specifically for law firms, CPAs, accounting professionals, and filing services. Discover efficient solutions for filing under the Corporate Transparency Act that cater to your industry and clients' needs. Utilize a specialized dashboard and secure e-filing platform to maintain complete oversight of multiple filings for beneficial ownership reporting. If you represent a reporting service such as a law firm, accounting practice, registered agent, or online formation provider, and you wish to facilitate straightforward Corporate Transparency Act reporting for numerous business owners, our solution is here to ensure your clients remain compliant with the necessary regulations. By leveraging our platform, you can enhance your service offerings and provide added value to your clientele.

At Qontigo, we collaborate closely with our clients to develop solutions that enhance investment intelligence, ultimately leading to focused sustainable returns. Our recognized STOXX and DAX indices, along with our robust Axioma analytics, enable us to provide advanced solutions on a large scale, supported by cutting-edge technology, flexible architecture, and an unmatched commitment to client service. We are convinced that financial markets should be transparent, understandable, and contribute positively to society. Qontigo aims to be a driving force behind this evolution, empowering our clients to offer high-quality financial solutions to a wider range of investors. Partnering with us grants you access to an array of tools designed to enhance alpha generation and improve decision-making, all conveniently available within a single platform. Our open architecture and API-first approach allow for increased efficiencies, saving time and costs while streamlining processes for your organization. Our mission is to redefine the way financial solutions are delivered, making them more accessible and effective for everyone.

Integrated Transparency Reporting, Activity, and Grants Management. Multiple business problems can be solved in one global platform. Alanda has always been able to deliver a solution. Our implementations are not customizable, but configuration-based. Simple, intuitive user interface. Designed with thought. It is available in more than 10 languages. Daily processing of over 160 currencies and rates. Features that are GDPR-focused for global usage These features can scale from national use to global, from precommercial entities to large companies moving millions of records. The User Interface allows you to configure workflows, lists, fields, and other information. We take security very seriously in an online environment that is full of malicious threats.

The AQMetrics' online platform was specifically designed for modern financial institutions that want to minimise regulatory risk. AQMetrics' automated, end-to-end regulatory technology platform will ensure that you are always compliant by automating all your regulatory reporting, compliance, and risk management needs.

Enhance your operational efficiency by allowing us to manage your statistical reporting needs. With over three decades of expertise and established connections with all major bureaus across every state, outsourcing this labor-intensive task to us is a straightforward method to streamline your operations and lower expenses. Our strong relationships with these bureaus ensure that we can confidently oversee your account. We cater to both personal and commercial lines of business throughout the U.S. and Puerto Rico. Our dedicated team, equipped with specialized training and extensive experience, understands the critical importance of meeting deadlines and submitting accurate data, as errors can lead to significant financial repercussions. By collaborating with our professionals, you can mitigate the risk of penalties associated with reporting failures. We take care of everything related to your reporting, including staying updated on circulars that outline changes in reporting requirements and managing error correction processes with statistical bureaus, thereby allowing you to focus on core business activities. Ultimately, partnering with us not only saves you time but also enhances the overall reliability of your reporting.