Best Label FATCA & CRS Software Alternatives in 2024
Find the top alternatives to Label FATCA & CRS Software currently available. Compare ratings, reviews, pricing, and features of Label FATCA & CRS Software alternatives in 2024. Slashdot lists the best Label FATCA & CRS Software alternatives on the market that offer competing products that are similar to Label FATCA & CRS Software. Sort through Label FATCA & CRS Software alternatives below to make the best choice for your needs
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UserWay
UserWay Inc.
1,415 RatingsUserWay is a pioneer in AI-powered web accessibility technologies designed to dismantle digital accessibility barriers, Their suite of accessibility solutions assist over 60 million users with disabilities daily as they help to make every digital touchpoint intuitive and inclusive. By bringing a distinct blend of legal, accessibility, and technical expertise together, UserWay’s digital accessibility compliance products support continuous adherence to accessibility laws and guidelines, such as WCAG 2.2, ADA, EN 301-549, and Section 508. Beyond their state-of-the-art Accessibility Widget, UserWay's Accessibility Plugin adds accessibility into websites on platforms like Shopify, Wix, and WordPress with native integration. Their Accessibility Scanner automates violation detection and Accessibility Audits provide remediation in real-time. Find out why millions trust UserWay for their digital accessibility and compliance needs. -
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Ansarada
Ansarada
276 RatingsAnsarada brings order to organizational chaos to increase business value. Ansarada is a total deal lifecycle management platform that provides world-leading AI-powered Virtual Data Rooms and dealmaking tools. These tools include advanced AI insights and automation, next level Q&A and collaboration, plus purpose-built, digitized and customizable workflows and checklists for M&A, capital raising, business audits, tenders and other high stakes outcomes. Unlike some competitor Virtual Data Rooms, Ansarada offers free trials, 24/7 localized expert support, integrated Q&A via email, AI-assisted deal prediction, plus easy drag and drop upload and superior document security controls. Manage and maximize your Deals with Ansarada Always & Secure File Share. Ansarada is designed to drive stronger business outcomes based on best practices from over 35,000 transactions. -
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Level Access Accessibility Platform
Level Access
Level Access empowers organizations with the advanced software, expert managed services, and training solutions needed to create accessible and legally compliant digital experiences, including websites, mobile apps, digital products, gaming software, documents, and more. Powerful technology and tools provide access to advanced testing, monitoring, and reporting, equipping teams with the integrated software needed to confidently manage a comprehensive digital accessibility program at scale. Managed services include access to expert manual testing and evaluation, remediation guidance, training and enablement, in-house legal support, and accessibility program management for long-term organizational success. Level Access is the only digital accessibility vendor that provides a complete and sustainable end-to-end solution encompassing a powerful, integrated platform complimented by a deep level of expertise. Whether you are just getting started and need help navigating the complexities of digital accessibility, want a partner to help you embed accessibility into multiple workstreams, or are ready to champion accessibility throughout your organization, we will meet you where you are and scale with you. -
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Compliancy Group
Compliancy Group
Navigating healthcare regulatory compliance is now more manageable than ever! Compliancy Group presents its Healthcare Compliance Software, a robust solution designed specifically for the healthcare sector. Boasting an intuitive dashboard, adaptable policies, and risk evaluation capabilities, this software enhances adherence to regulations such as HIPAA, OSHA, and SOC 2. Furthermore, it seamlessly manages employee training, document organization, incident monitoring, and automatic reporting, streamlining the intricate process of healthcare compliance management. -
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Kanta
Kanta
€600 per yearKanta automates repetitive tasks and monitors AML regulations for you, so you're always in compliance. -
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TAINA
TAINA Technology
Our industry-leading platform delivers the highest return on investment, and is the fastest and easiest to deploy. It revolutionizes the way businesses do their tax operations and manage FATCA and CRS compliance. Are you looking for a reliable and scalable tax compliance solution that can be easily integrated into your existing systems and processes? Discover how our fully automated FATCA/CRS platform is delivering value to businesses of all sizes. You can easily integrate our fully automated, scalable online customer portal and tax operations validation portal into your existing systems to demonstrate compliance and reduce your risk. Our fully automated online customer and investor portal allows you to grow your user base, provide a superior investor experience, and reduce your risk. -
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Hadrius
Hadrius
We are the most accurate and efficient AI-powered software suite to meet all your RIA compliance needs. ComplianceGPT automates marketing review. Upload dozens document types to receive compliance recommendations within a minute. This will save you (and your team) countless hours of back-and-forth. Set up employee brokerages once and benefit from automated reporting, preclearance and reviews. We make the employee onboarding process easy by assisting with it. Updates to your code of conduct, compliance manual, and other things. Employees can log in to the Hadrius intuitive UI for easy reporting and document signing. -
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DataGuard
DataGuard
Our AI-powered platform will help you get certified quickly. Understand, identify and manage security and compliance risks. We help customers overcome these challenges by integrating a security posture with their overall objectives using a unique, iterative, and risk-based method. We help businesses achieve robust digital security management and compliance with 40% less effort, and a more efficient budget. Our AI-powered platform automates repetitive work, simplifies compliance to complex regulations and frameworks and helps mitigate risks before they disrupt business. Our in-house experts can provide additional support if needed, advising on all security and compliance challenges for organizations now and in the future. -
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Complius
OneDelta
Complius®, the next-generation compliance management software. Complius® is a perfect combination of compliance checklists and intuitive workflows & integration with email, as well as automated reminders for compliance tasks. This platform does everything: it determines the applicable statutory compliance laws to your business, assists your compliance team automates the process, stores all proofs of compliance in one central repository, and sends regular status reports to your management. Sign up today for this cloud-based legal tech SaaS platform. Complius®, has been created to ensure that your business is compliant with all applicable laws and regulatory bodies. Complius®, integrates directly into your email inbox. All tasks are sent to your email client. You can also access them via email. Your team doesn’t need to learn new software! -
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Granite Risk Management
Granite Partners
$47 per user per monthGranite is a powerful risk management tool. Get it for free and manage compliance and governance without the need to use spreadsheets. Granite Risk Management is a digital tool that allows for modern risk management. It is easy to use and allows for risk identification and assessment. Then, you can quickly implement corrective measures. Automated reports make it easy for you to track results and achieve your goals. Granite Risk Management makes it easy to identify and assess risks and then implement corrective measures. Granite Risk Management makes it easy to identify threats and opportunities. Granite Risk Management aids in the assessment of risk. Granite Risk Management makes it easy to assign risk management measures. Granite Risk Management automates the promotion of risk management measures. Granite Risk Management makes it easy to create up-to-date snapshots for the entire organization. -
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Deep Pool
Deep Pool Financial Solutions
Automate mission-critical business processes The complete solution for fund managers and fund administrators looking to provide investor service. ManTra is the preferred choice for managers and administrators of onshore and offshore hedge funds, partnerships and private equity vehicles, real property and retail funds. NTAS: Fund administrators and managers can benefit from advanced investor services. You have access to enhanced operational efficiency, client service and transparency, as well as security and confidentiality. PENTAS: Automated end-to-end investor lifecycle automation, for both traditional and hybrid private equity funds. Automate and streamline all aspects the limited partner investment process to offer unparalleled processing efficiency, control, transparency, and investor service. KURE: A comprehensive regulatory solution that automates and streamlines your AML compliance. -
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AutoRek
AutoRek
AutoRek makes it easy to meet the regulatory obligation for client money/client asset protection. AutoRek makes it easy to manage your data and puts the power in your hand when it comes to automating systems. AutoRek provides robust automated reconciliation software that reduces risk, improves control, and increases efficiency. Our industry-leading technology allows you to automate data management and collaborates with you to process regulatory reports. AutoRek account reconciliation tools simplify the consolidation of data from different systems. Our solution offers transparency and governance to meet reporting requirements. -
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ACA Complete
Trusaic
Software exists to manage all aspects of employee journeys. If your ACA reporting data is not correct, all the software on the market won't be of any help. Our technology fixes the people and processes that lead to penalties. Many of these are caused by inaccurate, incomplete, or disparate data. We consolidate, clean, transform and convert your data into actionable intelligence from multiple sources. Our legal and regulatory expertise combine with clean data to provide the foundation for all our ACA reporting solutions and compliance solutions. Our ACA Complete(sm), which includes everything you need to track and maintain compliance with ACA, provides everything you need to prepare, furnish, file. We handle both federal and state filings and provide ongoing monitoring so that you are aware of when offers of coverage are due. While your data is handled by our technology, an expert ACA specialist will manage the entire compliance process. -
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ComplySure
ComplySure
ComplySure is an all in one program that can access and manage your EHS compliance needs. ComplySure's new web app, ComplySure 'cloud-based', makes compliance easier and more efficient. It is now available in Australia as well as New Zealand. It is simple to use and affordable. ComplySure is a great tool for safety, health, and environment professionals, risk management, quality and facility personnel, and other specialists who are responsible for regularly monitoring and reporting on compliance within the following industries: mining and government bodies, manufacturing, water and waste management and landfills. Construction, commercial, food and oil and gas, and health care. ComplySure's benefits include: A reduction in time and cost of compliance processes by upto 50%, multi-site management information at a touch of a screen, and automated reminders to make sure you don’t miss important renewal dates. -
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ActiveDisclosure
Donnelley Financial Solutions
The leading SEC filing agent offers affordable SEC filing software and ESG reporting. ActiveDisclosure is faster, smarter and more secure. It enables real-time collaboration, accurate XBRL SEC reports, and facilitates your financial reporting and deal documentation. Centralize your ESG data & simplify your financial reporting. Design-on-demand and automated workflows will accelerate your proxy report. Create eye-catching presentations and PowerPoint decks with ActiveDisclosure. Get the SEC filing software and ESG reporting you need at an affordable price with DFIN's expert support. No hidden costs or extra add-ons. We make innovation easy and intuitive. Our certifications will help you learn more about the software and become an expert on the SEC reporting software as well as the ActiveDisclosure itself. -
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sumHR
sumHR Software Private Limited
$3 per employee, per monthsumHR is an HR Management Software that transforms an HR representative into a HR hero. sumHR is a software that helps small and medium businesses move beyond spreadsheets and outdated software. SumHR allows you to create a pleasant employee experience, track attendance, leave, manage goals, schedule reports, and much more. We are on a mission worldwide to improve the effectiveness of HR departments. Let us handle the mundane. With our flexible and configurable HRMS, we have your back. -
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accessiBe
accessiBe
$49 per monthAccessiBe is the best web accessibility solution that AI-powered, fully automates compliance with ADA and WCAG. All websites must have web accessibility and ADA. AccessiBe is easy to use: one line of code and your company is protected and easily accessible to all who need it. AccessiBe not only makes your website accessible but also provides support litigation packages, a monthly scan report and accessibility statements, as well as 24/7 accessibility maintenance. AccessiBe transforms web accessibility by replacing a manual, costly process with automated, state of the art AI technology. accessiBe uses image recognition and contextual understanding to scan and analyze every element of your website. Then, it adjusts it for screen readers accessibility. Every month, accessiBe will send you a professional compliance audit and a web accessibility statement. -
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Statt
Statt
AI-driven insights and data on public policy, geopolitics, and regulatory issues to turbocharge your efforts. Statt revolutionizes the workflow of public policy professionals and regulatory professionals with a real-time data feed and AI-powered automated insight and analysis. This platform provides unparalleled clarity on the risks and sentiments of policy and regulation. Users can search, track and analyze each policy issue, industry and influencer they care about. Statt's proprietary web-based software-as-a-service platform integrates seamlessly with existing systems, ensuring a comprehensive view of all case information from any device. The system's holistic financial wellness approach is easy to implement, tailored to business requirements, and offers features such as simple implementation and customization to align business goals. Statt's enterprise solutions are based on extensive experience in community engagement. -
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Building in One
Bureau Veritas UK
Building In One. Cloud-based Compliance Management. Simple, Step-by-Step Compliance. Built in One, a cloud-based SAAS (Software as a Service), cloud-based software, was designed by our engineers and developed by industry-leading technology experts. It can help reduce and control risks, manage remedial actions, and give you peace-of-mind that your business is compliant. Use one platform to plan, schedule, monitor, and track all quality, safety, and environment regulatory compliance. Dashboard: 20+ reports. With powerful reporting tools, you can quickly get a complete overview of your organization's compliance performance. From Global to Local. Filter by country, region or down to the individual site level to view local requirements, activities, and actions. Manage actions. You can assign actions to users and receive targeted notifications to ensure that your remedial activities are tracked. -
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Lumiform
Lumiform
€16 /user / mo AN INTUITIVE APP TO ALL QUALITY & SAFETY PROCEDURES HOW LUMIFORM WORKS You must master the entire process, from flexible form building to quick problem solving to in-depth analysis. HOW LUMIFORM WORKS You must master the entire process, from flexible form building to quick problem solving to in-depth analysis. CONDUCT QUICKLY and RELIABLY, WHEREVER AND Whenever Conduct audits and inspections online or offline on your smartphone, tablet, Android, or iOS device. The intuitive and simple-to-use app guides through all inspections. CONTACT US TO DISCUSS MORE QUESTIONS AND RESOLVE THEM FASTER Field workers should be able to quickly report safety and quality issues. Keep track of troubleshooting progress with your colleagues and work together to resolve problems. CUSTOM REPORTS & DETAILED ANALYSES Audit reports are automatically generated, so there is no need to waste time with post-processing. -
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ProcessUnity
ProcessUnity
ProcessUnity Vendor Risk Management is a software-as-a-service (SaaS) application that helps companies identify and remediate risks posed by third-party service providers. ProcessUnity VRM combines a powerful vendor services catalog, dynamic reporting, and risk process automation to streamline third-party risk activities. It also captures key supporting documentation to ensure compliance and meet regulatory requirements. ProcessUnity VRM offers powerful capabilities that automate repetitive tasks, allowing risk managers to concentrate on more valuable mitigation strategies. -
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Autologyx
Autologyx
You can automate any process in your organization by creating a single connected environment. All processes, even the most basic, are still managed by humans. We miss out on the benefits such as standard data capture, automation efficiencies, scaling expert knowledge, and scaling. The No-Code Engine allows the creation of complex workflows using a drag and drop interface. This allows the business to take full control. Data and event-driven architecture records every action and change in data state and allows you to refer to that data in the workflow or in reports. All data changes are stored and can be accessed. You can create compliant workflows that allow for full auditability. This tool allows you to integrate any third-party technology or data source. Cloud-based architecture, hosted by us or deployed in your virtual private cloud. -
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Learning Pool
Learning Pool
Our team of experts creates technology solutions and content that engage and empower learners around the globe. All this is wrapped up with our award winning support. Automatic upgrades to the most current version are available and you will have the lowest total cost-of-ownership. Elearning delivered right at your fingertips, on any device, with the most appropriate learning approach. Multi-tiered and end-user customer support, as well as a dedicated account manager, are the hallmarks of award-winning Elearning. Social and self-directed learning, natural search and personalized recommendations can transform user engagement. Fully hosted and supported, this open-source LMS is the most feature-rich on the market. It delivers great learning, compliance, and clear reporting. Our LRS allows organizations to reconcile experience data from multiple systems. Automation and powerful analysis tools make learning more actionable. -
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UMT Audit
Laubrass
$1650.00/one-time/ user UMT Audit®, software makes any type of inspection or audit easy and more efficient. Our software is flexible and can be customized to meet your specific needs. We can create an audit management program or a simple inspection template. The software is compatible with any tablet or mobile device. Audit results can be exported to reports and accessed securely online. An audit solution that is completely customizable has never been more affordable and powerful. This innovative product was designed by industry experts to help organizations attain and maintain higher standards at a lower price. UMT Audit®, completely automates the audit process and saves time for each inspection. Compliance management has never been easier. -
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Complii
Complii
Web-based compliance solution that automates, checks, and processes compliance obligations. It protects AFSL's stockbrokers, advisors, and clients. Complii compliance software. What is Complii? Complii is a secure, digital platform that eliminates the need to adhere to paper-based compliance. This customizable software was created to automate, record, and report on AFS Licensee's or Brokers compliance obligations. Complii automates functions like sending ROA/SOA emails based on client profiles, 708 8 expiry Register, FOFA FDS Letter auto-generation, electronic opt-in, online client profile updates, disclosures and breach register. Outstanding Advice. Complii can be accessed by advisors and/or provide a holistic view of the compliance of all outstanding orders that require advice and action. Digital Document Storage. Complii offers a digital document storage solution. All documentation -
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AuditGenius
Indecomm Global Services
AuditGenius™, our web based automation software, simplifies the loan audit process to ensure quality control and mortgage risk management. AuditGenius uses data to compare data to audit and track mortgage loans at every stage of the mortgage process and reports on any exceptions that could expose your company to risk. You can save valuable time by having your staff review exceptions and identify areas that need improvement. AuditGenius™, which applies your business rules to data, documents, and other information, can automatically post any findings that need to be reviewed on the loan. You can choose to use the platform in a number of ways: as a licensed enterprise solution, a shared platform or an outsourced solution that Indecomm manages. AuditGenius™, in addition to providing robust reporting and root cause analysis, also offers a Business Intelligence dashboard. These powerful tools allow you to monitor production, identify trends and recognize issues so that you can address them before they become systemic. -
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FORM OpX
FORM.com
Software that helps you comply with regulations. Fannie Mae, Wendy's and Walmart trust the best mobile inspection and audit platform. This will help you improve safety and accuracy. The #1 field management platform for teams, FORM OpX will transform your Excel, paper, and digital processes. FORM OpX combines advanced data gathering and configurable workflows with powerful operational insight to increase compliance in real time. To ensure compliance and team compliance, you can set up audits, inspections, or workflows. Digital forms allow you to capture data and guide teams to the right actions. Set up automated alerts and escalates to prompt corrective action when issues arise. You can save time and money by creating customizable workflows that improve processes, increase compliance, and reduce errors. -
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Capnovum
Capnovum
Capnovum's cognitive compliance platform allows regulated entities to manage compliance and resource usage across jurisdictions. Artificial intelligence (AI), which is a form of artificial intelligence, is used to identify and understand synergies among regulations, assess the footprint and impact of regulatory updates and assess the business models. Capnovum eliminates the manual work and external expenditure that are traditionally required to produce and distribute static reports. Capnovum reduces cost, improves timeliness, and increases quality. Combining automation and AI allows for critical information and insights to be instantly available and flow seamlessly between all stakeholders within your organization. We recognize that distraction and pressure on time have become the norm. It is important to cut through the noise to get the information you need quickly and concisely. -
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No matter which payroll system you use, reduce the impact of costly and time-consuming human capital management (HCM). Is your current system and in-house process able to keep up with the changes in compliance requirements such as new wage garnishment orders, employment tax laws, and the Affordable Care Act (ACA). ADP SmartCompliance is a combination technology and service that can meet all your compliance needs. It can be easily customized and scaled as your company grows.
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Encamp
Encamp
Encamp's end to end compliance platform makes it easy to automate and manage all your EHS documents and deadlines. Encamp gives you a 360-degree view to your EHS program. This allows you to see exactly what you need every day to remain in compliance. Encamp assists EHS professionals in delivering consistent processes and top-quality compliance programs across all 50 states. It helps them keep up with Tier II reporting deadlines and EPCRA deadlines. You can create site-specific compliance profiles, consolidate your data across all sites in your organization, and then you can use these profiles to create site-specific compliance profiles. Keep on track with tasks that are directly related to your compliance deadlines. You can quickly access the most current federal and state forms for reporting without having to search through government websites. You can view compliance application across all facilities in your organization automatically. -
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PracticeHub
Avant Mutual
PracticeHub Core, our online medical practice management software, was developed by experts to help you navigate the complexities of running modern healthcare businesses. It makes managing your practice easier, safer, and more efficient. Making running a quality practice easier, safer, and more profitable is possible with PracticeHub Core. This application, when combined with our specialty templates makes it easier to get accreditation. We have created a series of learning modules that cover the most important medico-legal issues facing practices to simplify in-house training. Integrated registers to centrally manage equipment, contracts, and insurances. This makes it easy to remember important dates for renewals and recalibrations. You are in control of your practice management software by having all your progress displayed in one dashboard. -
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NetVendor
NetVendor
FreeWe'll be with you from your first conversation through to the full adoption of our software and ongoing support. Our NetVendor licensed real estate agents are dedicated to managing vendor credentials by ensuring compliance with COI and managing vendor risk. NetVendor maintenance simplifies property management with features such as mobile maintenance, resident notifications, and digital inspections. We can help you create digital workflows that are standardized for everything from work order and inspections, to vendor registration and risk management. No matter how big or how dispersed your vendor network is, you can easily monitor it. For vendors, we will show you how to be a vendor of property management companies. Our platform is built around resident engagement. -
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DataGuidance
OneTrust DataGuidance
$220 per monthGlobal regulatory software to help you create and maintain your compliance program. The most comprehensive and current resource for privacy, security and third-party risk research to help you build and maintain your compliance program. DataGuidance, which is powered by 40 in-house legal experts and a network that includes over 800 lawyers, was designed to provide privacy teams with the research they need to track and interpret the requirements for the implementation global privacy laws. Get the latest regulatory news and updates from DataGuidance with daily alerts. Our network of in-house analysts and legal professionals will also provide industry research. DataGuidance Daily Alerts will keep you informed about the latest regulatory developments and news. In real-time, regulatory news and insights are posted as new developments occur. Infographics and Reports highlight the key takeaways from privacy laws and regulations that are frequently searched. -
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cidaas
WidasConcepts
Cidaas is the best solution for fast and secure identification management. Using cidaas, you can create one identity per user across all channels. cidaas, which is based on OAuth2.0 standards and OpenID Connect standards provides strong API security. It also integrates Bot Net Detection with Fraud Detection to ensure a secure journey through all your business channels. This is how modern identity and access management works. Comprehensive feature set allows for easy integration and implementation of all systems and use cases. We handle it so that you can concentrate on your core business. You don't have to worry about maintenance and operation. Users don't have to worry about pins and passwords. They are an unattractive barrier to digital access and make it difficult for them. Passwordless authentication secures your digital applications and offers your customers a unique customer experience. The login is the first thing that your users see. -
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FraudManager
ISoft
Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers. -
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RedSeed
RedSeed
We have the right LMS for you, whether you are looking for a self-serve content library or a team of learning specialists to create a complete learning solution. The LMS was designed for business. The LMS makes training easy with a simple dashboard and visual reporting tools that give you a complete picture of training engagement in your company. Browse our extensive library of content, which was created to provide you with easy-to-implement learning paths and courses for every area in your business. Do you have a niche training topic or seasonal product updates? Or maybe you want to create something entirely new? Our Instructional Design and Production teams can help. We understand that every business is different and that training is not an easy task. This is why we offer many options to personalize our content. -
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Zapproved ZDiscovery
Zapproved
Zapproved is the top legal hold and ediscovery software for corporate compliance and legal teams. The intuitive software platform was created to reduce the cost of corporate litigation response and corporate e-discovery. It offers a variety of tools including Legal Hold Pro, an industry-leading lawsuit hold software, as well as Digital Discovery Pro, a powerful document review software for corporate lawyers. Automate repetitive tasks such as sending and monitoring litigation holds to improve compliance. This will reduce the time it takes to issue and manage legal holds by 70%. Our integrations allow you to easily apply for and remove legal holds in Microsoft Office 365 or Google Vault. Click to collect via O365's integration or issue an action request for other sources. Fast processing for many file types powered Nuix, and simple-to-use review tools allow you to bring more ediscovery into-house and improve outside spend by up to 50% -
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SEPA Cyber Technologies KYC
SEPA Cyber Technologies
1 RatingIt is crucial to know your customer, but it can also be time-consuming. SEPA Cyber Technologies can help with KYC. Our product allows you to perform thorough checks on individuals and identify documents in real time, providing you with actionable data in under 3 minutes. Our white-label KYC solution will help you save hours of manual labor and get outstanding results in a matter of minutes. Our white-label KYC module allows you to customize your product. Take a look at our customizable features and let our experts guide your through our offering. You can add additional functionalities in a single click. All regulations and security-driven requirements are met. No matter what device you prefer, it is easy to use. Our technology reduces the amount of manual work. Our systems will take care of it. -
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TraceCSO
TraceSecurity
Our TraceCSO software provides a GRC platform for compliance and cybersecurity solutions. Our services are the best way to ensure cybersecurity compliance and compliance via third party review on an annual basis. They are also the perfect starting point for TraceCSO software. TraceCSO has a number of modules that can be combined to give you a complete picture of your cybersecurity environment. -
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Jade ThirdEye
Jade Software Corporation
Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size. -
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ERA EHS Software
ERA Environmental Management Solutions
ERA EHSQ Software, a web- and mobile-based system that environmental professionals prefer for managing air, water, and waste management is available. It can be tailored for various industries, including chemical, mining, automobile, and chemical. It features automatic CO2 calculation, emission monitoring, inventory and planning, hazardous materials control, and frequency-based tasks. ERA EH&S Software automates environmental regulatory reporting, manages safety incidents, and manages health. ERA EH&S Software was developed by environmental scientists and experts. It provides a robust suite for EH&S compliance management and compliance management. ERA EH&S Software can be used by enterprises such as oil and natural gas and general manufacturing to streamline their environmental compliance and provide ongoing technical and regulatory industry support. -
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Integral
Integral
Accelerate your data processing without effort, collaborate securely and gain new insights. Our software is compliant with HIPAA regulations, and offers strong privacy & security protections. Try out different elements to optimize your business case and maintain compliance. Automated tracking and generation of all documentation to facilitate compliance reporting management. De-identified data allows companies to gain new insights and make innovative decisions. To work safely with de-identified information, certification is required. Consultants who lack transparency, speed and flexibility conduct expert certifications today. Integral is a software for automated expert certification that allows you to work on your data in just hours rather than months. -
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ACTICO Platform
ACTICO
ACTICO Platform is a powerful tool for intelligent automation and digital decisions. It combines human intelligence and artificial intelligence with automated technology. It is easy to quickly implement services and applications using a unified low-code platform. This allows you to adapt quickly to market changes. ACTICO Platform is easy to use and gives you more power for your business. The graphical development approach allows users to quickly build, implement, and adapt intelligent apps and services without the need for coding. ACTICO Platform is designed for agility. Companies can quickly launch new services and applications, and make all kinds of changes. They don't need IT support and don't have to wait for the next IT release. ACTICO Platform can meet even the most demanding performance requirements. The runtime components can seamlessly integrate into any IT architecture, whether it is legacy system, microservice architecture, or cloud environment. -
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MCN Policy Manager
MCN Healthcare
Policy Manager's intelligent document management and workflow management software solution automates policy review, approval, and attestation across your organization. The policy management software's automated tracking features and reporting feature ensure compliance with regulatory and audit requirements. It is easy to use and simple to manage. MCN's Policy Management Software allows your staff to easily access the most recent policies and procedures through our powerful search functionality. Manager-assigned competencies track the knowledge of your staff about policies and procedures. -
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DataSnipper
DataSnipper
€59 per monthDataSnipper Excel's AI-powered intelligent automated platform will help you to drive company growth and resilience. Automating for efficiency will add value to your clients. By extracting data automatically, you can evaluate your controls efficiently and scale up your tax procedures. Automate and standardize the document processing and conduct audits of high quality with transparency. The audit and finance teams waste time performing repetitive tasks manually while executing financial procedures, reducing overall turnaround time. Sharing, reviewing and validating financial evidence is a complex and chaotic process. This process wastes time and reduces the overall quality of work. AI can be used to automatically extract source documents for any audit or finance procedure, validate them, and cross-reference them. Multiply efforts, maintain control and eliminate repetitive tasks on a large scale. AI can help you tackle new challenges within the rapidly changing audit and finance industry. -
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Meadow
Meadow
Meadow's entire suite of connected tools allows for smarter cannabis dispensary marketing, sales, inventory management, compliance, among other things. Meadow is a complete solution that connects all the software used in modern dispensaries. Our complete solution streamlines omnichannel sales. It includes POS, online ordering and express pick-up. We also offer loyalty and rewards, SMS & MMS marketing, loyalty, and rewards to help you keep in touch with customers and grow your business. All Meadow systems integrate compliant workflows and safeguards that are essential to operating in compliance California's state and local regulations. Review your business health with smarter inventory management, reporting and analytics tools. -
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Formica
Formica
$199 per monthDrag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company. -
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Certified Payroll Reporting
Points North
$125 per user per monthAre your certified payroll reports too complicated and time-consuming? We can help! Our software is the best solution for certified payroll reporting. It allows you to generate reports in minutes. This saves time and reduces stress. Certified Payroll Reporting is trusted by thousands of contractors across the country to simplify their prevailing wages. You can be sure that our service is highly useful because we have so many satisfied clients. You can easily email the certified report directly from your account to any federal, state, or municipal client, contractor, or colleague. You can create an email distribution list for each project to accommodate different recipients for different reports within the projects. -
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ACAMS Risk Assessment
ACAMS
ACAMS Risk Assessment's methodology was developed and is continually updated by AML subject matter experts to give exclusive insight into the most current and relevant AML guidance and regulation. ACAMS Risk Assessment automates cumbersome processes like scoring, annual reporting, and internal control development. ACAMS Risk Assessment offers institutions around the world an automated way to measure, understand and explain their money laundering risk. ACAMS Risk Assessment's methodology was developed by AML experts and is regularly updated. It provides insight into the most current and recent AML regulations and guidance. ACAMS Risk Assessment improves your control and efficiency by standardizing and automating previously cumbersome processes like scoring, annual reporting, and internal control development. -
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Serenity EHS
Serenity
Streamline your operational processes and uncover hidden insights using the leading AI-powered EHS Platform. Implementing an EHS system doesn't have to be a long, complex, and expensive process. Streamline your setup by using pre-configured best practice on the ServiceNow Platform, reducing costly customisation and implementation time. You can get started quickly and with minimal setup. Serenity Ascend can help you begin your EHS management transition. Our AI-driven platform provides a set core processes that are ready to use and designed to streamline EHS initiatives in any industry or company size. No matter where you are on your safety journey, elevate your EHS efforts. Serenity Enterprise will take your EHS management to the next level. This software builds on the core features of Serenity Ascend and allows you to expand your EHS compliance into various specialized areas.