Best La Meer GRACE Alternatives in 2024
Find the top alternatives to La Meer GRACE currently available. Compare ratings, reviews, pricing, and features of La Meer GRACE alternatives in 2024. Slashdot lists the best La Meer GRACE alternatives on the market that offer competing products that are similar to La Meer GRACE. Sort through La Meer GRACE alternatives below to make the best choice for your needs
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Donesafe
142 RatingsHSI 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. -
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Onspring
Onspring GRC Software
152 RatingsThe GRC software you've been looking for: Onspring. A flexible, no-code, cloud-based platform, ranked #1 in GRC delivery for 5 years running. Easily manage and share information for risk-based decision-making, monitor risk evaluations and remediation results in real-time, and create reports with with KPIs and single-clicks into details. Whether leaving an existing platform or implementing GRC software for the first time, Onspring has the technology, transparency, and service-minded approach you need to achieve your goals rapidly. Our ready-made product products are designed to get you going as fast as 30 days. SOC, SOX, NIST, ISO, CMMC, NERC, HIPAA, PCI, GDPR, CCPA - name any regulation, framework, or standard, and you can capture, test, and report on controls and then activate remediation of risk findings. Onspring customers love the no-code platform because they can make changes on the fly and build new workflows or reports in minutes, all on their own without the need for IT or developers. When you need nimble, flexible, and fast, Onspring is the best software option on the market. -
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KYC Portal
Aqubix Ltd / Finopz
16 RatingsKYC 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. -
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Camms GRC
Camms, a Riskonnect Company
76 RatingsGRC is in our DNA: Our unique ability to link risk to business objectives in a single platform empowers your organisation to reliably achieve objectives, navigate uncertainty and demonstrate integrity. Effective GRC management demands software capabilities to facilitate the sharing of data and insights across your wider governance, risk and compliance landscape to drive agility and decision making. We understand that every organisation will have different pain points, be at varying stages of maturity and have different objectives. We deliver solutions for those struggling with spreadsheets or at an Enterprise level, and all in between. Our experience, coupled with our comprehensive, flexible cloud-based offering, allows you to focus on your immediate needs, deliver, and scale as you grow. -
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OrbusInfinity
Orbus Software
OrbusInfinity, a leading software platform, is used by organizations around the world to manage, govern, and visualize their IT and business transformation. OrbusInfinity Enterprise Transformation is the only tool that was built from the ground-up to integrate and harness Microsoft 365, the world's most popular enterprise-grade, secure business productivity suite. Supporting 4 core disciplines: Enterprise Architecture (EA), Strategic Portfolio Management (SPM), Business Process Analysis and Governance Risk & Compliance. OrbusInfinity provides unmatched support for transformation use-cases, with hundreds proven business outcomes. OrbusInfinity is a SaaS repository that has a fixed or extensible metamodel. It supports major industry frameworks, including TOGAF, BPMN and ArchiMate. This allows for a comprehensive, governed and single source of truth in the cloud. Book a demonstration to learn more. -
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ClusterSeven
Mitratech
ClusterSeven Shadow IT manager gives you control over hidden spreadsheets and other data assets that could put your business at risk. Manage the sensitive, hidden spreadsheets, apps, and data assets that are not under IT's control. This can create risk. You can now quickly and efficiently take inventory of files that your organization relies on and monitor who is making changes. This will help you to meet compliance and audit requirements, and prevent potential problems from affecting your enterprise. -
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Audit Prodigy
Audit Prodigy
1 RatingAs easy as spreadsheets, yet the most comprehensive Audit, Risk and Compliance SaaS solution in the market. Best-in-class SOX, ERM, Issues, Documents, Certifications and Resource & Project Management. Goodbye to spreadsheets / emails / file folders and endless status update meetings. Welcome to easy, real-time results. -
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Alviere Hive
Alviere
$0Our platform allows you to integrate financial products into your business. Banking Offer FDIC insured banking services to customers with a single seamless integration With ACH transactions, credit card processing and easy deployment, it's easy to move money. Branded Cards You can quickly create customized or white-label cards to promote your brand. Global money transfer Send and receive money across borders in any currency. One embed offer FDIC-insured virtual accounts that customers can use to manage their funds, earn interest and pay bills, send money and receive it all from one place. Alviere's banking technology allows you to easily embed FBO accounts (For-Benefit of) into your platform, so you can offer customized financial services for your clients and employees. FBO accounts allow you to track your finances and use in real-time, which allows you to choose the right services. -
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ACA ComplianceAlpha
ACA Group
Our team, which includes more than 60 professionals with extensive performance expertise, provides GIPS standards verification services and consulting services for investment managers around the world. Pre-Compliance Consulting: Expert guidance to bring your company into compliance with the GIPS Standards. To calculate investment performance, we will conduct an in-depth review of data and records, methods, records, controls, disclosures, and records. Assistance in the execution of the firm’s compliance program. Summary report to management with findings and recommendations in line with industry best practices and regulatory requirements. Results in a customized performance certification report that ACA provided to the firm. This report may be used in marketing efforts. Examine and examine the input data, methodologies, assumptions, and assumptions used in support of an investment performance track. -
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ControlMap
ControlMap
$0 1 RatingTake control of SOC2, ISO-27001, NIST, CSA STAR, or other Infosec certifications with a simple, easy-to-use, fully automated platform. ControlMap's smart mapping saves you hundreds of hours responding and assessing data requests. It automatically and continuously associates RISKS CONTROLS, POLICIES, AND PROCEDURES so that you don't have the task of responding to each request. ControlMap's integration with other ticketing systems like Jira makes it easier to use. Our Jira Marketplace App, Jira integration collects evidence, raises alerts, or simply creates tasks in other systems. You can eliminate any last-minute surprises. We have created a product that modern teams can use. Start with a free trial, or contact us to learn more. -
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Exiger
Exiger
Exiger's combination technology and expertise is designed to provide companies with modern solutions for their most difficult compliance problems. To make partner decisions quickly and confidently, gather information, risk-rank, and diligence third party relationships. Screening solutions should make your life easier than burying you in more data, as there are constant changes to sanctions and new information. Exiger's award winning technology will eliminate the'swivelchair' effect and help you accelerate your onboarding and CDD/EDD team processes. Exiger combines purpose-built technology and practical expertise to illuminate the risk in every country. Our teams have a wide range of backgrounds and experience to develop innovative solutions to complex compliance problems. Exiger is a global compliance, financial crime, risk and regulatory company. -
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Strunk
Strunk
Our tools can automate and streamline compliance management and risk management for financial advisors, banks, brokerage-dealers, collection agencies, and credit unions. Online services are more likely to be requested by clients than any other. Even if they don’t, your board/team will feel more at ease knowing that you have a well-organized and documented compliance program. Our tools are designed to help healthcare companies assess their compliance with HIPAA requirements, maintain policies to ensure compliance, as well as periodically test for compliance. Our range of risk assessment tools automates the complicated task of documenting your organization’s current risk profile against relevant risk frameworks such as SOC2, HIPAA or regulatory requirements. Our hosted ODP software, in addition to consulting services, is packed with more features to ensure the success and sustainability of your program. -
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BITA Risk
corfinancial
BITA Wealth is a powerhouse for wealth management, supporting advisors and investment teams, as well as governance divisions. BITA Wealth provides a better experience for clients and advisors through enhanced insight, efficiency, oversight, and control. BITA Risk® has a client AUM of more than PS160bn and is part of the corfinancial™ group. BITA Wealth is an award-winning, innovative software designed for wealth managers with high net worth and ultra-high networth. BITA Wealth gives investment teams, managers, and governance divisions the tools they need for controlled growth and development of their businesses. BITA Wealth is suitable for wealth management companies, broker-dealers and private banks. It also works well with trust companies, family offices, and trust companies. Multi-dimensional investor profiling that considers risk, suitability, ESG characteristics, and preferences. Then, systematically matching these to an investment proposition for a firm. -
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Diligent One Platform
Diligent
The Diligent One Platform, formerly HighBond by Diligent, is a GRC platform designed by experts in the industry to improve IT security, risk, compliance and assurance. Built by industry professionals who wanted to improve the way they work. Diligent One Platform streamlines collaborative work across organizations, automates tedious tasks, and delivers the best practices through a seamless interface powered by ACL Robotics. Diligent One Platform consists of several products, each of which covers a different aspect of your organization's governance. These products form the HighBond collective software platform. The Diligent One Platform, the only unified platform designed to centralize all board management and GRC functions is the only solution that can do this. Get a consolidated overview of risk in your organization. Curate it and deliver it to the board so they can take better decisions. -
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SS&C EVOLV
SS&C Technologies
SS&C EVOLV, a cloud-based, comprehensive accounting solution for financial institutions, integrates and automates all finance and risk processes relating to a loan portfolio. This includes data capture, back-end reporting, and analytics. It streamlines loan accounting, improves efficiency, ensures data integrity, strengthens conformity, and allows managers to concentrate on making informed decisions. It's the only integrated solution for risk and finance that can adapt to changing accounting standards. Integrate and automate risk management and finance processes, eliminating the need to perform manual or spreadsheet-based tasks that are often done outside of the loan servicing system. Reserving solutions can be solved by being ready for new loan loss methods, such as CECL and IFRS9. Increase compliance readiness and reporting through greater automation and data integrity. -
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We provide market-leading solutions that optimize investment, unlock value, and drive growth. Financial institutions can consolidate and streamline their operations with our end-to-end trading and treasury solutions. We provide services to global, regional, and central banks, broker-dealers and insurers, asset managers and pension funds, as well as corporates. We are driven by exceptional people who drive innovation at scale. Solutions for regulatory reporting and risk management. You can meet your immediate regulatory reporting needs while creating long-term value. Front-to-back solutions in capital markets and treasury. Single source of truth enables faster decision-making and more efficient operational processes. It's a difficult task to manage large volumes of trades throughout the transaction lifecycle.
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Corporater Business Management Platform
Corporater
Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform. -
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risk3sixty
risk3sixty
We can help you assess your program through a seamless integrated audit. Help building framework-based SOC, ISO and PCI DSS programs. Outsource your compliance program to free up your time for strategy. We have the right people, technology, and experience to eliminate compliance issues. Risk3sixty has ISO 27001, ISO 27701, ISO 22301 certifications. We were the first consulting firm in the world to achieve all three certifications using the same methods that we use with our clients. We have over 1,000 engagements to our credit, so we know how audit, implement and manage compliance programs. Visit our library of resources on security, privacy and compliance to help you improve your GRC program. We help companies that have multiple compliance requirements to certify, implement and manage their program on a large scale. We manage and staff the right-sized teams so that you don't need to. -
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Protecht ERM
Protecht Group
See the risks. Seize the opportunities. While others fear risk, we embrace it. For over 20 years, Protecht has redefined the way people think about risk management. We help companies increase performance and achieve strategic objectives by enabling you to better understand, monitor and manage risk. Protecht ERM is a single, integrated no-code SaaS platform that provides you with all the tools you need to dynamically manage all aspects of enterprise risk management and GRC. That includes risk assessments, key risk indicators (KRIs) and key performance indicators (KPIs), compliance, incidents, vendor and cyber/IT risk, operational resilience and business continuity, internal audit, and so much more. We’re with you for your full risk journey. Let’s transform the way you understand your risk appetite and manage your risk portfolio to create exciting opportunities for growth for your organization. Founded in 1999, Protecht is a leading provider of complete, cutting-edge and cost-effective enterprise risk management software, training and advisory solution, with headquarters in Sydney and offices in London and Los Angeles. -
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Quantiply
Quantiply
Quantiply combats financial crime through a suite fully automated AI-powered risk and compliance softwares. These softwares address Know Your Customer (KYC) and Anti-Money Laundering. Quantiply allows financial institutions to identify suspicious actors, interactions, or activities in order to tackle financial crime more effectively than ever before. This not only makes them more efficient but also reduces the risk of reputational damage, client trust, market share, and client distrust. -
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Maclear eGRC Suite
Maclear
Maclear's goal is to provide a seamless partnership that serves you and your company. You can control how we interact with you to meet the needs of your company and its various verticals. We want to be there for you and your business. We offer flexible, comprehensive GRC solutions (governance and compliance) that seamlessly integrate with your well-crafted processes and concepts. This will help you meet your needs and set the standard for industry best practices. Maclear is an additional team member that will help you manage Corporate Governance, Risk Management and Regulatory Controls. Each Maclear member brings a level expertise and experience in the design, implementation, and training of GRC software. -
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CashRisk
Datalog Finance
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. -
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RiskAPI Add-In
PortfolioScience
$300 per monthYou need a powerful, dynamic, and comprehensive system to identify and analyze market risks for your hedge fund or service provider. RiskAPI is the answer. In record time and with minimal cost, you can set up a portfolio risk management system for your hedge fund. Client-wide exposure. Clients will receive robust reporting, analytics, and portfolio risk management tools. As a value-added service, provide fund clients multi-asset, multicurrency portfolio reporting. A winning combination is integrating sophisticated portfolio risk analytics into pre-trade functionality. PortfolioScience is a specialist in risk management technology for financial institutions and investment services, financial advisers, hedge funds, commodity producers, and financial advisors. PortfolioScience's cloud-based RiskAPI®, service allows fund managers, advisors and traders, as well as both buy-side or sell-side market participants, access to powerful risk analysis capabilities on-demand. RiskAPI contains all the data required, etc. -
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Cube Platform
Cube Finance
Cube Platform is a web-based, flexible, cloud-ready application that offers full FIX order connectivity with multiple execution venues and/or custodian bank or brokers, as well as complete risk and position management. Rapid configuration is possible thanks to the full user / role matrix. Cube Finance, a Swiss fintech company, developed this app following our 20+ years of experience in order management, compliance and risk management. A wide range of institutional clients use this service, including regulated (UCITS), fund companies, indipendent/external asset managers, banks and brokers that offer online trading in listed derivatives, cash instruments, and family offices. Conforms to AML / KYC regulations as well as MIFIDII specifications. This was developed in Switzerland by senior finance professionals. Financial-fluent and senior technology staff in Switzerland provide support (GDPR compliant). -
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GLAnalytics
GLAnalytics
Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored. -
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RUBiQ
RUBiQ
RUBIQ, a cloud-based platform that uses the latest technologies, provides a unique, comprehensive and dynamic Governance, Compliance and Risk ("GRC") management system to any size organization, anywhere in this world. RUBIQ is easy to implement, cost-effective, and affordable for organizations of all sizes. Easy establishment of customer maturity against standards and best practices. Benchmark against peers in the sector or country (coming soon). It is easier to implement, requires less resource and is more affordable than the competitors (i.e. High Return on Investment The platform is user-friendly and easy to use thanks to its intuitive workflows, combined gap assessments, policy and risk libraries, on-demand advisory, and policy and risk libraries. In a matter of seconds, connect with subject matter experts. Identify the probable causes of incidents and the risks they pose. Determine the likelihood of achieving your objectives. AI is constantly evolving and does the hard work. -
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Wealth-X Diligence
Altrata
Wealth-X Diligence is a unique solution that provides organizations with a combination of intelligence and in-depth information on individuals of all wealth levels. This allows them to meet regulatory requirements, mitigate commercial and reputational risk and comply with best practices. Our global research team can help you identify and close gaps in your compliance strategy, including a comprehensive assessment of a client’s net worth, source of wealth and determining whether it was accumulated legally. Understanding the source of wealth has become increasingly important as regulations and transparency trends increase. Organizations must not only consider the cost of non-compliance, regulatory penalties and reputational damage. The Wealth-X Diligence folder helps to avoid information overload during the diligence process, by providing concise and pertinent intelligence and removing noise. -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. -
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Rival Risk
Rival Systems
Rival Risk is a multiasset, enterprise risk management platform designed for professional traders and risk managers. It is fully hosted on a cloud-based platform. Waters Ranking 2022 voted Rival Risk the Best Risk Solutions Provider. -
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Company Watch
Company Watch
$457.71 per monthWe offer comprehensive solutions that help you identify, evaluate, and manage financial risks. Our financial risk solutions give you intelligent and actionable insight, giving you a competitive edge in financial risk management. We are able to map both medium- to long-term and short-term risks, unlike other providers. You can predict financial risks accurately before they turn into financial losses. We use cutting-edge machine learning techniques on new, alternative data to deliver unprecedented accuracy to our clients. You can rely on our financial risk management solutions, now and in the future. We've written a guide to credit scoring for companies. We reveal how credit scores work and how they're used to make financial risk decisions. Each credit reference agency is different. It is therefore helpful to dig a little deeper into the way company credit scores are compiled and presented. -
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Oracle GRC
Oracle
Oracle Governance, Risk and Compliance (GRC), serves as a platform to support two components: Enterprise Governance, Risk and Compliance Manager, (EGRCM), and Enterprise Governance, Risk and Compliance Controls, (EGRCC). EGRCM is a document that documents a company's strategy to address risk and comply with regulatory requirements. It allows users to identify risks to the company's operations, controls to mitigate them, and other objects such as business processes that are subject to risks and controls. EGRCC consists of two components, Application Access Controls Gov (AACG), and Enterprise Transaction Controls Gov (ETCG). These allow users to create models, controls, and run them within business applications in order to detect and resolve violations of segregation and transaction risk. These components are used as modules in the GRC platform. EGRCC is a Continuous Controls Monitoring module. EGRCM is a default Financial Governance module. -
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MinervaAI
MinervaAI
Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation. -
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Tandem Software
Tandem
Tandem is an online tool that reduces regulatory compliance burdens and improves security posture. This is your all-in one information security and compliance solution. Tandem is our product because it works in partnership with you - in tandem. Tandem brings together your organization's knowledge and your needs. Tandem also offers software designed by information security professionals to help you organize, manage and monitor your information security program. Tandem will handle the new guidance, data tracking and structure, as well as report generation. You will be amazed at what you can do with the right tool for your job. -
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Nirvana Solutions
Nirvana Solutions
One Solution to All Your Asset Management Technology Needs. We are a financial technology and service provider that provides integrated, multi-asset classes workflow solutions to Asset Managers. Our Mission is to simplify the investment process. Our solution seamlessly integrates front, back, and middle-office solutions tailored for a wide range of financial firms, including Hedge Funds and Asset Managers, Family Offices and Prime Brokers. Nirvana allows clients to consolidate disparate data across multiple counterparties and multiple accounts, as well as multiple asset classes, all from one easy-to-use platform. Our solution also includes a back-office and middle-office service that we provide to our clients to help them manage these tasks. Asset Managers and Asset Owners are able to manage complex portfolios with one view thanks to customized dashboards and integrated compliance. This allows for confident decision making. -
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SAS Governance and Compliance Manager
SAS Institute
GRC management software consolidates data from all financial risk management system, giving you an enterprise view of your risk exposure through the entire risk management lifecycle - from risk identification, assessment, monitoring, response, and resolution. The solution maps your risk processes and policies to help you identify potential issues, reduce risk, and ensure compliance. It facilitates collaboration between risk managers, compliance officers, and auditors, which reduces the risk of duplicate processes. It automates common GRC processes to monitor controls, KRIs, and risk exposures. Get a 360-degree view of all your compliance obligations and risk exposures. SAS Governance and Compliance Manager allows you to easily see and explore the connections between governance and compliance elements, incorporate key performance and risk indicators, and monitor the execution of your strategy. -
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Red Oak Software
Red Oak Compliance Solutions
Red Oak Software, formerly AdMaster Compliance™, offers a comprehensive suite SEC 17A-4-compliant features that are tailored to meet the evolving needs and requirements of small and large financial firms. Our workflow software will help your firm reduce risk, reduce costs, increase efficiency, and minimize risk in compliance review. It is difficult and requires specialized knowledge to build and execute a successful compliance program. Our cloud-based, secure technology was developed over years of collaboration between technology architects and compliance professionals. It is designed to manage the entire compliance review process, from start to finish. Compliance is not a static process. Red Oak Software was designed to meet the changing needs of financial institutions, large and small. You can work seamlessly with the internal departments of your firm and any external entities that you need to comply. -
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Validus
Eventus
Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time. -
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Alveo
Alveo Technology
Alveo is a leader in market data integration for financial services. Alveo is a leader in optimizing data flows for business users self-service. We provide cloud-native data integration and data quality management that allows clients to quickly access trusted data while maximising their data ROI. Our managed services ensure that both buy-side and sale-side clients can seamlessly onboard, prepare, validate, and report data for use in operations and trading, investment management pricing, risk, reporting and machine learning. Our award-winning technology allows for easy integration into business workflows and provides a reliable cloud-based platform for advanced analysis. We serve a global client base. We combine deep domain expertise with the most up-to-date open-source technologies to help financial institutions ensure high quality data, optimize market data costs, and maximize productivity. -
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ComplyAdvantage
ComplyAdvantage
AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process. -
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Verafin
Verafin
Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts. -
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ComplyAssistant
ComplyAssistant
ComplyAssistant was established in 2002 to provide strategic planning, information privacy and security solutions. We are experts at risk assessment, risk mitigation, and attestation readiness. GRC software is easily scalable and can be used by any organization. It also offers unlimited location and user licenses. We have over 100 clients in healthcare across the country and are staunch advocates for a culture that promotes compliance. Security and compliance are fundamental to healthcare operations. -
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Broadridge Risk Master
Broadridge
Risk Master assists mutual funds and ETF providers to manage credit and market exposure across all asset classes and investment strategies. Users can run historical scenario analysis, calculate VaR, and apply portfolio stress factors to provide comprehensive risk reporting. Our cloud-based risk management software integrates with our portfolio management (PMS), order management (OMS), and portfolio management (PMS), all in one application. Your approach to risk exposure can be consolidated. Our specialists and representatives are available to provide the solutions you require to grow your business. Our data-driven solutions and expertise will help you stay focused on your core business and meet regulatory requirements. Broadridge's platform is used by asset managers. Broadridge, a global Fintech leader $5 billion in revenue, provides the critical infrastructure for investing, corporate governance, and communications to enable better financial life. -
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams. -
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TS Imagine
TS Imagine
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. -
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Aegify RSC Suite
Aegify
Most healthcare providers and business partners prefer a unified solution that combines risk, compliance, and security for ease of management and cost reduction. Aegify is a unique, unified solution for healthcare, retail, and financial organizations that combines security, compliance, and risk management. Aegify Manager is a robust stand-alone solution for those who don't require a unified RSC. The market requires a holistic RSC that diagnoses, cures, and prevents future catastrophes. Comply with all applicable standards and regulations. -
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Risk Warden
Risk Warden
£9 per monthRisk Warden dramatically reduces the risk of human error for risk owners, risk assessors, and optimizes consistency. It also gives you the power to have a real-time overview over your company's assets. You can revolutionize the way you conduct Risk Assessments. Our structured and systematic approach makes it easy to perform on-site assessments quickly, efficiently and accurately. Go digital as a risk owner! Our property management software is a bespoke solution that makes it easier to assess and manage your compliance and risk. Our cloud-based digital solution is highly secure and can be configured to meet all of your Risk Management requirements. Everything you need in order to digitize your risk assessment process and gain more customers. Everything you need for property compliance control. You can manage, track, and take action on every aspect of your compliance lifecycle. -
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Decision Focus
Decision Focus
Internal audit teams can use Decision Focus to apply risk-based, cyclical auditing against a defined audit world for increased efficiency and transparency. Real-time monitoring of findings and actions allows for progress and alignment across organizations. Decision Focus guides staff through a logical and intuitive process to deliver a more objective view of risk across the organization. Dashboards and notifications in real-time help you focus on the areas where you should be focusing to reduce uncertainty and move ahead with confidence. Boards can be assured that things are going well based on evidence, so they are confident. It also lets the Board know when things are not fine so they can take action. -
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NAVEX One
NAVEX
Multi-Product DiscountsThe NAVEX One Governance, Risk, and Compliance Information System (GRC-IS) provide a holistic solution to better manage all types of risks that come from doing business such as employee actions, constantly changing regulations, and global events. Our cloud-based solutions help you manage risk and compliance processes like onboarding new employees with ethics training and policy attestations, screening and monitoring third parties, and automating business processes by integrating risk discovery and workflows. And we help you find insights from data to drive better decision-making. -
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Scale your security and risk functions to ensure you can face challenges confidently. Each day brings new and unexpected threats to organizations and people. OneTrust GRC, Security Assurance Cloud, and the OneTrust GRC bring resilience to your organization and supply chains in the face continuous cyber threats, global crises and more - so that you can operate with confidence. A unified platform to prioritize and manage risk allows you to manage increasingly complex regulations, security frameworks and compliance requirements. Based on your chosen method, gain regulatory intelligence and manage first or third-party risks. Centralize policy development using embedded business intelligence and collaboration capabilities. Automate evidence collection and manage GRC tasks throughout the business with ease.
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ComplyScore
ComplyScore
$25 per userComplyScore is a leader in GRC, vendor governance, information security, and other services. Since 2003, ComplyScore has been delivering strategic enterprise solutions and services to enhance business systems. Its mission is to provide competitive advantages in innovation and reliability as well as time to market. ComplyScore believes in precise GRC. Our solutions are tailored to meet the specific needs of any organization, no matter its size. Our web-based solutions, which integrate risk, compliance and audit, are robust and efficient. This eliminates redundancies and simplifies the process of managing risk and compliance. ComplyScore is committed innovation that streamlines compliance processes for clients. Our managed service provides an end-to-end solution. Our online audit allows for fast execution by certified auditors. Clients can manage assessments at scale with our solution. We provide scale and speed for vendor assessments around the world.