Alternatives to Mitratech Continuity

The 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.

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

Predict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need.

Hyperproof automates repetitive compliance operations so your team can concentrate on the bigger issues. Hyperproof also has powerful collaboration features that make it simple for your team to coordinate their efforts, gather evidence, and work directly alongside auditors from one interface. There is no more uncertainty in audit preparation or compliance management. Hyperproof gives you a complete view of your compliance programs, including progress tracking, program monitoring, and risk management.

Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.

Working with companies from regulated industries, we've realized that many find carrying out GRC tasks time-consuming and ineffective. That's why we created AdaptiveGRC, a comprehensive solution designed to coordinate governance, risk, and compliance fully. The difference between success and failure is the ability to measure, monitor, and manage your GRC activities rapidly and efficiently. The tool reduces the manual work and allows you to focus on things that matter. Adaptive GRC provides several modules, such as: a. Internal Audit to Plan your audits better, carry them out more effectively and assess the outcomes more accurately. b. Risk Management allows you to manage risk according to established principles, define & track treatment strategies, and visualize risks. c. Compliance Module will streamline and accelerate compliance management of multiple regulations without duplicating effort and much more. Whether you use a single module or the complete solution suite, your organization will benefit from operational efficiencies and instant management reports. If you struggle with spreadsheets and lack automation, let's arrange a call with our experts and work on this together.

Risk Cloud™, LogicGate's most popular GRC process automation platform Risk Cloud™, allows organizations to transform disorganized compliance and risk operations into agile process apps without having to write a single line code. LogicGate believes that enterprise technology can make a significant difference in the lives of employees and their organizations. We aim to transform the way companies manage governance, risk, compliance (GRC), programs so that they can manage risk with confidence. LogicGate's Risk Cloud platform, cloud-based applications, and raving fan service, combined with expertly crafted content, allow organizations to transform disorganized compliance operations into agile processes without writing a line of code.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

Our 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.

Ncontracts offers powerful risk management and compliance solutions for financial services companies. Founded in 2009 by a regulatory attorney with years of experience in the banking industry, we work with over 4,000 companies in all 50 states to manage risk and compliance. The Ncontracts suite of solutions covers every aspect of risk and compliance management, from strategic to tactical. Choose modules for your specific needs -- or build an integrated, comprehensive system that creates efficiencies across your organization.

Risk management is best done in a fluid and powerful way. Your decisions today can help you mitigate the risks that you might face tomorrow. SAI360 is a cloud-first software that combines modern ethics and compliance content to help organizations navigate risk in a flexible and agile way. All the best in intelligent solutions and global expertise in one platform. Configurability of solution, extensible data model with configurable interface/forms, fields and relationships to extend solutions. Process modeling: Modify or create new processes to automate, streamline, and reduce risk, compliance, audit, and other activities. Data visualization and analysis. Many pre-configured dashboards that are easy to set up allow you to visualize and analyze data. Learning and best practices content - Preloaded frameworks, control library and regulatory content, along with values-based ethics, compliance learning content. Integration framework with APIs, and other protocols.

Forward-looking risk visibility helps to reduce losses and prevent future events. Modern integrated risk management with real-time aggregated data on risk and their impact on investments and business objectives. Protect brand reputation, reduce compliance costs, and gain the trust of regulators and boards. Keep up-to-date with evolving regulatory requirements and proactively manage compliance risk, policies, cases, controls assessments. By aligning audits with strategic imperatives, business goals and risks, you can drive risk-awareness and accelerate business performance. Provide timely insights into risks and improve collaboration between different functions. Reduce third-party risk exposure and make better sourcing decisions. Continuous third-party compliance, performance monitoring and continuous third-party risks monitoring can help prevent third-party incidents. All aspects of third-party risk management can be simplified and streamlined.

Corlytics is a leading regulatory risk intelligence firm that partners with global regulators, financial institutions, and their advisors to provide data-driven insights for effective risk management. Founded in 2013 by CEO John Byrne, a serial entrepreneur in financial technology, the company is headquartered in Dublin, Ireland, with offices in London, New York City, Boston, and Sydney. Corlytics offers a comprehensive suite of services, including regulatory monitoring, taxonomy mapping, and regulatory advisory, enabling clients to navigate complex compliance landscapes efficiently. The firm's multidisciplinary team combines legal and regulatory expertise with advanced data analytics to deliver actionable intelligence. In recent years, Corlytics has expanded its global footprint through strategic acquisitions, such as ING SparQ, Clausematch, and Deloitte's RegHub, and has launched innovative platforms like Compliance Corylated, further solidifying its position as a trusted leader in the RegTech industry.

IBM OpenPages is a highly scalable and AI-powered GRC platform that simplifies data governance, regulatory compliance, and risk management. IBM®, OpenPages®, is a highly scalable, AI-driven governance, risk, and compliance (GRC), solution that runs on any Cloud with IBM Cloud Pak for Data. Centralize siloed functions of risk management within a single environment that helps you identify, manage and monitor risk and regulatory compliance. Prepare for the future by implementing an integrated, extensible and fully configurable enterprise risk management system that can scale to tens or thousands of users. Drive GRC adoption across all three lines of business by using a modern UI that focuses on completing tasks.

CURA provides smarter software solutions designed to enable businesses around the world to quickly achieve the bottom-line benefits of Governance, Risk and Compliance (GRC). Our innovative technologies put the power of configuration in the hands of our customers, which is why our solutions are used by global and mid-sized enterprises around the world. CURA offers a range of products, including: Enterprise Risk Management (ERM): Helps organizations identify, analyze, evaluate, and treat risks and opportunities within a single framework. Operational Risk Management: Focuses on managing risks associated with day-to-day operations. Business Continuity Management: Ensures that organizations can continue operations during and after a disruption. Compliance Management: Ensures that organizations meet regulatory requirements and internal policies. Risk-Based Audit Management: A flexible solution for documenting, assessing, testing, and reviewing audit processes. Regulatory Compliance: Helps organizations stay compliant with industry regulations. Other solutions: Incident Management Policy Management CURA's innovative technologies put the power of configuration in the hands of their customers.

Secure Audit, Risk, Compliance, Quality Software. Available in both Cloud-based and On-Premise deployment options. Auditrunner provides granular encryption and role-based access controls for audit files and documents-at-rest. All data is protected. Our platform has automated over 3000 business processes for companies around the globe. These are just a few examples of the GRC platform modules. Cloud-based and On-Premise. Just deploy and begin using. The platform's seamless integration allows you to start enjoying the benefits within weeks of launch. The platform's low-code design allows for customization and compliance with any standard or regulation. You can operate in a fast-moving, constantly changing regulatory environment and comply instantly with a multitude of different legislation without assistance. Our ease of use is unmatched.

Risk mitigation is key to success in today's dynamic business environment, which is full of internal and external risks. Complex regulation, cyber-attacks, and new competitors all pose a risk to today's businesses. Comensure GRC provides risk management to protect business units, processes, programs, and the entire enterprise, regardless of industry or size. Comensure's intuitive GRC platform is able to be used in almost any department and industry. It can also help organizations address specific reporting requirements and regulations such as Sarbanes-Oxley. The ease of use, quick implementation, intuitive reporting, and systematic approach to managing risk within an organization make Commensurate GRC easy to adopt. Unrivalled compliance platform, unrivalled ease of use.

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.

RegAlytics uses proprietary technology for aggregating and structuring regulatory data. Our regulatory experts enrich it further. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We have seen many instances of institutions being surprised by a rule or a fine and spending millions to fix it. Only to discover that the rules have changed and they are again fined for something that was not on their radar. RegAlytics was created to ensure compliance and risk teams around the world have access to the most current and comprehensive regulatory updates. Other solutions are limited to 70-100 regulators and are expensive, cumbersome, slow, and full of noise and duplication.

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.

Compliance Star is an online compliance software that provides the right tools to manage risk and monitor performance. Compliance Star allows remote management of FCA Authorised Firms, its operating Units/Agents and their operations via real-time data collection. It also provides reporting and reporting. Compliance Star, a technology-enabled compliance platform, facilitates compliance management, workflows and monitoring of firms authorized by the Financial Conduct Authority. Compliance Star is built on a calendar-based task management system that is 'fail safe'. This system allows for manual and automatic task setting, notifies actions, populates deadlines in a calendar, issues reminders, and monitors for completion. Leading regulatory networks are currently using the platform to reduce compliance burden. It allows for complete tracking of internal regulatory processes. It allows for single-point data access and the ability to generate FCA-required reports.

Origami Risk provides integrated SaaS solutions designed to help organizations--insured corporate and public entities, brokers and risk consultants, insurers, third party claims administrators (TPAs), risk pools, and more, transform their approach to managing critical workflows, leveraging analytics, and engaging with stakeholders. Origami Risk has won five consecutive Business Insurance Innovation Awards. This is because we work closely with our clients to create solutions that address real-world problems. Origami Risk was founded in order to provide real-world solutions that are industry-leading for risk professionals all over the world. This continuous effort is reflected in Origami Risk's acceptance of the 2021 European Risk Management Award as Technology Innovation of the Year. Comprehensive, integrated solutions to reduce incidents and hazards.

STREAM Integrated Risk Manager, an award-winning GRC platform, allows organizations to centralize and automate, quantify, report on, and report on risk. It can be used in a variety of applications, including cyber / IT and enterprise risk management, BCM, and vendor risk management. STREAM is available as a SaaS and on-premise deployment. It has been around for more than 10 years. It has been adopted worldwide by organizations in many industries, including finance, energy and healthcare, legal, and IT. For more information, please contact us.

The simple-to-use compliance management platform. Impero empowers companies and allows them to keep their promises. Digitize your tax compliance management and engage your whole organization to foster trust and transparency. GRC is a key component of your business's management. It will help you create and protect your organization's worth. It is crucial to ensure compliance and governance within an organization. All your operational and strategic risks can be identified and mapped, and you can also create mitigating tasks, controls, and digitize your processes, reports, and documentation all from one platform. Take Impero's word for it, but take a look at the examples of companies that have used Impero's platform to protect their value.

VComply's integrated GRC suite allows compliance and risk teams to collaborate digitally. This gives 360-degree visibility into an organization’s compliance and risk programs. It is simple to set up VComply, and configure settings to manage your compliance programs. The implementation team will be there to help you through every step of the process. VComply's integrated workflows, frameworks, and frameworks for regulations such as SOX, PCI and GDPR help automate repetitive tasks, increase transparency, and improve collaboration. Businesses can access real-time information and dashboards through powerful reports and intuitive dashboards. Real-time calendar alerts will help you keep track of compliance deadlines. Users can sync their compliance events between Outlook and Google calendars using the sync feature.

A comprehensive solution to operational risk can be implemented that not only measures the risk but also provides a foundation to reduce operational risks and lower costs. An enterprise-wide foundation for operational risk management that includes process, organizational, and data management functionality. Rapidly, firms are realizing that an effective system solution to operational risk must include more than just risk assessment surveys, loss event databases, or op risk capital calculations. Operational risks are everywhere and in every aspect of business, from front office to accounting to financial controls to settlements. Operational risk demands a strategic enterprise view as well as a system solution that can both manage and measure it. The top layer is supported by several key components that are crucial for reducing process-related risk.

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.

A cloud-based, comprehensive compliance management solution that ensures compliance for all legal entities will help you protect your global business. ComplyGlobalTM, a cloud-based compliance platform, helps you manage and track your domestic as well as global regulatory requirements in real-time to manage compliance risk. Our algorithm automatically creates your real-time compliance library. Our algorithm automatically updates as regulations change to facilitate compliance activities for each legal entity. ComplyGlobal, a cloud-based compliance software, was developed by compliance and finance professionals. It puts you in charge of your compliance management. You can implement a comprehensive and efficient compliance management plan. Our compliance software will automatically manage your global compliances.

We believe that ambitions can only come true if you are willing to take risks. Trust in an organization is built through technology, maturity and risk-awareness. NARIS-GRC®, NEXT makes every person a risk manager. With the most human, intelligent, and data-driven GRC platform, thousands take risks every day with confidence. Integrate risk management and process management to create overview and information that can be used for risk-based decision making. Identify and address the major risks and monitor the recommendations. Monitor and build or import risk control frameworks from legislation & regulations. Learn from your mistakes and near misses to improve quality and safety. Combine contract and insurance information in one place. COSO asks for help in linking risk to strategy and performance. Our risk strategy map makes it easy to translate large policy documents and the risk profile into a single visual overview. This is the foundation for risk management.

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

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.

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.

Over the years, we have gained experience in many countries around the world. We deliver real value to your business through our services. The compliance solution is a powerful tool that helps to identify and assess regulatory risks, evaluate their mitigating control, and develop comprehensive compliance monitoring programs. The solution allows you to link risks and controls with numerous regulations, and monitor the status of compliance. A dashboard screen can be used to highlight the level of compliance for each regulation by all relevant business units.

Manage risk and compliance enterprise-wide through change and disruption created by evolving global regulations including privacy and ESG, human error, cyberattacks, digital transformation, and more. By seamlessly embedding risk management and compliance into your daily workflows and familiar user experiences you can enable a common language to improve risk-informed decisions, reduce costs, gain real-time visibility into risk, and effectively communicate with stakeholders at all levels.

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.

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.

CUBE RegPlatform, our world-leading SaaS platform, is trusted and highly regarded. It provides the most complete source of meaningful, classified regulatory intelligence for large financial institutions worldwide. Our RegPlatform product combines industry-leading technology with expert validated insights to provide a future-proof, continuously up-to-date service that simplifies multi-jurisdictional regulatory compliance. RegPlatform is made up of a variety of modules that can be customized to meet your compliance and business needs. RegPlatform is the trusted partner of large financial institutions looking to improve regulatory compliance on a global level. Our philosophy is based on the Three R's. We deliver timely, relevant regulatory information that reduces compliance risk. We do this by leveraging the most advanced techniques in artificial intelligence, such as machine learning and natural language processing.

Financial institutions must be compliant with local regulations and business standards. Temenos offers a wide range products and services that will help you manage risk and stay compliant. Temenos draws on its extensive client base and vast experience to provide packaged solutions and toolkits to ensure our clients are compliant with evolving regulatory and business practices. The standard Temenos software integrates all of the regulatory compliance solutions, making it easy to adopt and use them. This solution allows banks to spend less time implementing regulatory changes, allowing them to concentrate on their business opportunities and not on technology issues that affect all banks in their area. Temenos' solution allows clients to identify and process personal information in compliance with data protection obligations.

Compfie, our global e-Compliance Platform, is proudly presented by Compfie. It helps you reduce or eliminate non-compliance risk and gives you the convenience to access all your compliance requirements and status wherever you are. You can now digitize all of your compliance documents and satisfy all compliance criteria in one easy-to use form. This will make it 100% compliant integrated. Our innovative digital technology will help you improve operational efficiency, regulatory compliance, growth, and profitability. It is vital to have a system in place to manage your business in this ever-changing business environment. Campfire, a futuristic SaaS-based compliance platform, allows companies to track, govern, and take care the regulatory requirements, performance evaluations, and internal operations. This helps mitigate future risks. You can view a complete overview of your company's compliance status at any time.

Enjoy the benefits of Human AI in transaction surveillance with faster review, better detection, and efficient SAR management. Our 'Human AI" approach leverages next-generation AI to support compliance professionals' human insights and expertise, giving them the tools to fight financial crime. We created a world-class compliance interface that empowers analysts and compliance teams and allows them to be as productive and efficient as possible. Say goodbye to siloed information and hello to productivity! We believe magic happens when man and machine interact. Too many companies are trying AI to solve money laundering. Lucinity uses Human AI to explain AI findings. This allows compliance professionals to tackle financial crime using technology. Your input is important to us, and we make our models better each day.

Infobelt assists companies to keep up with the complexity and volume of an ever-changing regulatory landscape. Infobelt helps reduce the risk of non-compliance through the implementation of policies and systems that improve the management and governance of regulated documents. Infobelt reduces data management costs through streamlining processes and the implementation of modern technologies. Infobelt provides decision makers with the tools, advice, and information they need to improve their firm's performance and increase their market competitiveness. Infobelt products can be integrated directly into a user's existing platform, which allows for easier maintenance and no hidden upgrades. Infobelt's platform encourages team collaboration through task workflows, user attestations, and team proactivity. A comprehensive compliance library is available to users that aggregates detailed regulations from many regulators.

PRMS Risk Management System (PRMS) is a state of the art risk management system that uses neural network-based modeling to provide lenders with a precise assessment and best execution strategies for pipeline interest rate risk, rate-shock sensitivity, rate-shock sensitivity, and current mark-to market valuation of their position. Click on a topic to find out more.

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.

ION's Core Banking Solution is an integrated platform that covers all the essential operations of a bank across all business lines. It offers innovative technological solutions that support banks and financial organizations in the digital transformation. This includes efficient management, high standardization at the backend and customization at the frontend. The solution includes services like Business Process as a Service, RegTech consulting, and solutions to manage comprehensive regulatory compliance, vertical software solutions tailored for specific functional areas, system integration of IT systems, software, and services, as well as maintenance of proprietary or third-party applications. It also offers management of all IT infrastructure components, business continuity, disaster recovery and hybrid cloud service orchestration.

We handle customer onboarding, compliance checks, regulatory requirements, and opening user/bank accounts. We ensure industry-standard compliance and a seamless user experience. Our core banking system enables you to offer future-ready and customer-relevant banking services. We help businesses offer seamless payment experiences to their customers. No matter what payment need, our solutions can meet it. We assist banks and organizations in issuing branded virtual and physical cards. We can help you create card programs that meet your requirements. With our capabilities such as collection tech, payouts and plug-ins to merchants, payment gateway, etc., we connect finance, technology, commerce. Our solutions are complete, which means we do all of the heavy lifting so you can launch cards, programs, or any other fintech product in no matter how short a time.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Unprecedented levels of regulatory complexity and change are continuing to affect the banking, financial services, and insurance sectors. Thomson Reuters Regulatory Intelligence provides a single solution that empowers compliance professionals and gives them the tools to make proactive and effective decisions within their organizations.

Organizations must modernize assessment and monitoring as disruptions become more frequent. What are you doing now to prepare? You can map and model supply chains deeper, and view all information about your business relationships in seconds. We have the largest network of B2B relationships that is highly connected and multi-dimensional, thanks to a variety of AI models trained on supply-chain data. We monitor global events continuously, providing real-time indicators for supply chain vulnerability and distress across your business ecosystem down to the Nth level. Build resilience into your extended supply chain. Cyber threats can be managed proactively, regulatory compliance ensured, and you can source confidently with just one solution. Identify and assess connections to prohibited and restricted countries, assess legal compliance, and identify operational, financial, governance, and cyber risk down to any one supplier, anywhere.

Ethos is an MRM platform that streamlines every stage of the MRM Lifecycle for Financial Institutions. Ethos simplifies complex business processes by utilizing real-time dashboards and automated workflows. The platform ensures compliance with regulatory standards, such as SR 11-7 and OCC 2011-12. It also adheres to NIST, GLBA CCAR Basel III DFAST FASB. Ethos features include Governed Inventories that serve as a single point of truth for all models, promoting trust and alignment between all lines of defence. Its Workflow engine automates and standards the entire MRM Lifecycle, improving operational efficiency and fostering team collaboration. Ethos, built by financial industry experts and delivering accuracy, compliance and resilience, allows organizations to manage traditional and AI driven models effectively.

Software solutions that make organizations more resilient and sustainable are what we create. Our innovative technology can make your organization more efficient, resilient, sustainable, and better for the world. Our software solutions enable companies to manage safety and environment performance, ensure compliance and minimize risks, improve profitability, and leverage some of the most advanced technologies in the world. Our H&S management software will ensure the safety and health of your employees, assets, and the community. Our solutions cover all aspects of worker safety and health as well as process safety management. They help you prevent and predict incidents, keeping your employees healthy and productive. Ensure your business operations are reliable and efficient, as well as maintaining the productivity of your employees. Recognize and mitigate potential risks to production and manufacturing targets.