Alternatives to PerformLine

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.

Shape Software's purpose-built sales and marketing automation software empowers you to manage all aspects of your business from one platform. The cloud-based software from Shape offers many tools to help you manage and automate your online marketing, promotions via text, email and digital marketing ads, capture leads from online sources, nurture prospects and customers and project manage your day. You can also offer customers a secure portal to streamline your intake processes, systematically score leads with ShapeIQ, and run detailed custom reporting. Start growing your revenue with Shape's flexible suite of services today.

IntelligenceBank marketing software allows content marketers to seamlessly manage digital assets, compliance and creative project management, as well as creative content approvals. IntelligenceBank integrates Digital Asset Management (DAM), online branding guidelines, marketing workflows, and approvals with calendars. This allows you to manage all aspects of marketing and creative projects in one system. Over 400 brands use our software, which is beautifully designed. We offer 24/7 support from offices in Canada, Australia, and the United States.

Accountable can supercharge your risk management and empower your team. Simplify the process of managing risk across all levels of your organization, become compliant with HIPAA, GDPR, CCPA and more privacy laws, and build trust with your customers and partners. Get a snapshot of your compliance in real-time with our intuitive dashboards Monitor and track employees as they take their requiredd Security Awareness trainings through our online video courses. Determine potential risks and address compliance shortcomings through our guided security risk and data impact assessments. We will provide all the required privacy and security policies for your organization. Send and manage vendor contracts such as Business Associate Agreements and Data Processing Agreements through our vendor center. Share compliance, security, and privacy reports with those inside and outside your organization who need a high level view of your risk management program.

Employees can access the services and applications they need without exposing their data or processes to unauthorized users. Governance software automates user provisioning, and certifies access to on-premise data and applications. This streamlines the process of validating and managing user access. You can also enforce governance through preventative policy checks and monitoring for emergency access. You can automatically identify and correct access risk violations across SAP and third party systems. Integrate compliance checks and mandatory risk mitigation in business processes. Allow users to submit workflow-driven, self-service access requests and approvals. With embedded risk analysis, identify and correct violations of segregation and critical access. Automate user access assignments across SAP systems and third-party applications. Maintain compliance roles using business-friendly terminology and terms.

Ziflow helps creative teams deliver exceptional work. Our creative collaboration platform streamlines feedback on any creative asset from concept to delivery. Go from version 1 to version approved as quickly as possible.

More than 80% top financial services firms trust the most comprehensive compliance management system in the industry. The only unified solution that manages the full lifecycle for agent and advisor onboarding, compliance and delivering a seamless experience to your distribution partners. Manage the requirements of FINRA, SEC and state DOI regulators, as well as other financial services regulators. Advertising Review, Conflicts Of Interest, Branch Audits, and more. You will learn how to comply with regulatory changes and demonstrate compliance, as well as manage the impact on your firm’s policies and procedures. RegEd is the leading provider of Compliance Training, Annual Compliance Programs and Product Training. Each year, RegEd provides more than 1 million CE courses and certificates.

Red Marker is a marketing compliance software powered by AI that streamlines the review of advertising and marketing material. It helps legal and compliance teams identify potential legal and brand risk within documents. This allows for efficient scaling of content review to ensure compliance. The platform includes capabilities such as document scans, web content monitoring and customizable risk detection tailored for industry-specific requirements. This includes regulations from bodies such as the Financial Conduct Authority and the Financial Industry Regulatory Authority. Red Marker integrates into various tools that enhance productivity and project-management, and provides real-time feedback via platforms used by marketing and legal professionals. Red Marker automates critical compliance tasks such as checking for disclaimers and disclosures and maintaining brand consistency. This ensures compliant content by promoting more efficient workflows.

Kadince is an integrated software solution that streamlines community involvement and compliance management in financial institutions such as banks and credit unions. Its features include event planning, donation and sponsorship tracking, Community Reinvestment Act compliance, and volunteer service tracking. Kadince centralizes these functions to help institutions manage community engagement, ensuring compliance, and maximising their positive impact. The platform provides customizable smart forms, automated work flows, and detailed reporting tools to facilitate seamless data collection, approval process, and performance analysis. Kadince's user-friendly interface, scalable pricing and tailored to the institution’s needs and size, helps financial organizations foster stronger community relationships.

The only platform that enables all digital customer experiences. Built to eliminate silos Sprinklr is used by thousands of enterprises around the globe every day to market, advertise and care for consumers via 23 social channels, 11 messaging channels and chat. Why switch from fragmented point solutions and a platform that is purpose-built and unified to support your business? You can leverage the power to collaborate across channels and teams with a unified view and context of your customer to create better experiences for them. Listen to and learn from customers, market, and competitive insights, and then take action in real time. Real-time insight into brand awareness, customer loyalty, brand perception, and user satisfaction will help you to avoid guessing at your brand equity metrics.

Warrant is an application that simplifies marketing compliance and tackles the rising regulatory scrutiny to prevent issues when fintechs grow. We believe that the most creative marketing occurs when you follow the rules. Warrant automates your marketing compliance and stakeholder review processes so you can focus on what you do best - marketing.

Fintel Connect, a leading growth-marketing solution for the financial sector, is designed to provide the banking and financial industry with tools and insights to help them reach out to future customers in a cost-effective and compliant manner. Their technology solutions were designed to help financial institutions overcome and surpass their growth goals. Fintel Connect provides a complete partnership and a network of influencers. It also offers an AI-powered tool that monitors your brand to ensure it is content-compliant and a tracking and analytics tool that tracks the customer journey. They have over 20 years of experience in performance marketing and serve 85+ financial brands. They also have a network with 5,000+ financial influencers and affiliates.

Filestage is an enterprise-ready online proofing tool that allows teams to quickly get their work reviewed, approved, and approved. Filestage automates, organizes, and automates feedback throughout the proofing process. It reduces errors and ensures compliance. Allow clients and colleagues to view and annotate files immediately for marketing campaigns, video productions, website design, product catalogs, or any other purpose - and to approve files once they are complete. Filestage is a great fit for creative agencies and marketing teams of small, medium, and large companies. Filestage has over 530k users around the world, including customers like Sixt, Lufthansa and NBC Universal. Sharp, GroupM, Sharp, and many others.

MarketingOne, a user-friendly platform for marketing, was developed by Paragon to streamline and control marketing processes. This saves time and money, while ensuring compliance. The platform provides operational excellence in marketing operations. It combines extensive knowledge with ease of use, and is constantly improved to keep it current. MarketingOne is modular and versatile, increasing the efficiency of marketing activities from planning to execution and evaluation. It allows for the coordination of marketing material both nationally and internationally with provisions for local adaptions. The platform allows collaboration between organizations, allowing rapid responses to changing situations and integration of all communication, with flexibility to modify and to add processes according to business requirements. It offers transparency by providing centralized management insights on costs, leading to an effective marketing operation.

Streamline AI, an intelligent platform for workflow automation, intake, triage and workflow, is designed for in-house teams. It is a self-help service that you can use at your own discretion. It is not a firm of attorneys or a substitute. The platform includes features like AI-powered contract reviews, workflow automations, matter managements, analytics, reporting, and integrations to existing tools. The Streamline AI no-code tool lets you create custom intake forms which dynamically adapt based on user responses. Requests are automatically routed based on these answers to speed up the review and approval process. It consolidates all requests to one source of truth, allowing for efficient management of legal issues from start-to-finish. It provides real-time visibility of request types, latest review steps, approval status, etc. The platform boosts collaboration between business stakeholders and legal teams with a central hub that contains all request details, comments etc.

Plexus, powered by AI and backed up by top-class lawyers, allows everyone in your company to complete their legal work quickly, accurately, and in full compliance. Plexus Contract Management offers more than a place to store your documents. Renewal reminders and negotiation, as well as e-Signatures and powerful search and summary, make your documentation an asset, not just a pile. AI-enhancement puts you in control, but also gives you the tools and insights to work faster and more efficiently. Plexus will deliver fully compliant terms & conditions, signed by an expert lawyer within 24 hours, for your next trade promotion. We can also handle any draws and notifications of winners, as well as apply for any permits.

Online protection for the top brands around the globe Maximize CTRs, minimize CPCs, and maximize CTRs with identifying and removing unwanted ads from your most popular keywords. You can protect your affiliate channel from abuse by taking down and policing unauthorized ads. Monitor your affiliates' online marketing and protect yourself from brand violations and regulatory risk. BrandVerity analyzes thousands upon thousands of search engine results pages (SERPs) in different geographical locations every day and provides an actionable report on violations. With features such as bulk takedown requests to search engines and pre-populated email templates for non-compliant partners, our tool makes it easy to take actions. Our Customer Success Managers, who are PPC compliance specialists, will assist you in setting up and implementing your campaign to achieve your compliance goals.

PageProof is an online proofing platform that makes it easy to review and approve work. Our online proofing tool is the only one that allows native integrations to all your communication, design, and project management tools. Securely share files of any type - Adobe CC and Microsoft Office, web banners as well as movies, emails, and other media - with your team in just a few mouse clicks PageProof provides smart tools that allow you to collect feedback centrally about work, automate workflows, and ensure everything is pixel perfect. PageProof allows unlimited team members to have a voice and you can collaborate seamlessly with your entire team, regardless of where they are located. Feedback is welcome.

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.

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.

Organizations continue to spread workloads across their cloud platforms and on-premises networks, creating new risks and increasing the attack surface. It is almost impossible to achieve compliance goals and secure hybrid networks without full real-time visibility of all devices, connections, and workloads. FireMon Lumeta, a real-time network visibility tool, monitors hybrid cloud environments for potential threats, anomalies, and compliance violations. It continuously scans and uncovers all network infrastructure, including firewalls, routers and end points. Lumeta uses advanced behavioral detection techniques to create a network pattern and alert security teams when there are suspicious activity or violations. Real-time visibility of every network device and connection provides a complete and accurate inventory.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

A platform for AI governance, designed by lawyers with regulatory experience and tailored to your policies and use cases. Businesses must learn how to navigate and comply new legislation and guidelines. AI failures can lead to a loss of customer trust and a decline in product engagement. Teams are faced with AI systems that are more complex and have a greater number of use cases. Our assessments and live model control will help you monitor compliance with your AI systems. Alert users of potential issues or risk. Implementing good AI Governance practices can take a lot of time. Use the built-in automation for importing model data and artifacts and updating documentation. Understand AI compliance within your organization. Give senior stakeholders a complete picture of their AI to make strategic decisions. Share reports with curated audiences. We provide a comprehensive set of policies to ensure legal and regulatory conformance through pre-configured assessment.

SGS Digicomply Food Safety Software, powered by AI, is an advanced platform that enhances food safety management. It does this through real-time monitoring and predictive risk management. Real-Time Monitoring with Alerts Utilize continuous AI-powered monitoring to monitor global food safety data, including regulatory updates, hazard notification, and incident management. This will ensure immediate response capability and maintain compliance. Integrated Risk Assessment Use advanced analytics to forecast potential food safety risks and mitigate them. This proactive approach identifies potential hazards before they impact the supply chain and safeguards against potential food safety breaches. Compliance Automation Automated tools that scan and apply the most recent food safety regulations will simplify the compliance process.

Break down your contractual and regulatory obligations into discrete actions that can then be assigned and monitored via interactive dashboards. You can drill down into each business area to identify areas where you are vulnerable, then categorize potential risks and mitigate them. Manage IT system risk through user access reviews and contract renewal management. Establish your corporate structure and keep track of all correspondence with regulators, both at the corporate and legal level. All your licensing requirements and regulatory reporting can be managed from one place. Keep track of all incidents, complaints, and breaches. You can use the data to identify key business risks and help implement change management. Validate and verify that all controls in place are working according to compliance assurance checklists. Identify your obligations and the work you must do as part of your organization's compliance framework.

CYRISMA is a complete ecosystem for cyber risk assessment and mitigation. With multiple high-impact cybersecurity tools rolled into one easy-to-use, multi-tenant SaaS product, CYRISMA enables you to manage your own and your clients' cyber risk in a holistic manner. Platform capabilities include (everything included in the price): -- Vulnerability and Patch Management -- Secure Configuration Scanning (Windows, macOS, Linux) -- Sensitive data discovery scanning; data classification and protection (data scans cover both on-prem systems and cloud apps including Microsoft Office 365 and Google Workspace) -- Dark web monitoring -- Compliance Tracking (NIST CSF, CIS Critical Controls, SOC 2, PCI DSS, HIPAA, ACSC Essential Eight, NCSC Cyber Essentials) -- Active Directory Monitoring (both on-prem and Azure) -- Microsoft Secure Score -- Cyber risk quantification in monetary terms -- Cyber risk score cards and industry comparison -- Complete cyber risk assessment and reporting -- Cyber risk mitigation Request a demo today to see CYRISMA in action!

IT Governance, Risk and Compliance refers to the cyclical integration and monitoring of compliance and compliance standards. Cyberator helps you stay current with industry standards and regulatory compliance. It transforms inefficient processes within your organization into a unified Governance, Risk and Compliance program (GRC). It allows for a dramatic reduction in time when performing a risk assessment. There are more cybersecurity and governance frameworks to choose from. It uses industry knowledge, data-driven analysis, and industry best practices to transform security program management. Cyberator provides full control over security road-map development and automatic tracking of gaps.

iCompliance, a comprehensive digital platform, is designed to streamline Quality, Health, Safety, and Environment management, Environmental, Social, and Governance initiatives, and Governance, Risk, and Compliance processes for organizations in various industries. Our software provides tools for incident reporting and management, audit management, corrective action, and more. These tools help ensure compliance with regulations, standards, and safety, promote environmental responsibility, track ESG performances, engage stakeholders, manage regulatory requirements, internal control, and risk mitigation strategies, and ensure regulatory compliance. iCompliance's customizable workflows, real time analytics, integration options and mobile accessibility, as well as multilingual support, empower organizations to achieve operational excellence and mitigate risks.

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.

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.

We analyze all Internet assets in an organization's dynamic, distributed environment. We also monitor them for potential risk. You can see everything that an adversary would. All assets, including those of partners and third-party entities, can be discovered. Analyze asset composition and learn about the relationships between all entities. To detect potential exposure and changes in your infrastructure, monitor it in near real-time. Associate known threats to your asset inventories. Reduce vulnerability to exploits and misconfiguration. To manage your environment, develop actionable intelligence. Integrate your security programs to maximize risk analysis and incident resolution. Powerful mapping technology gives you the most complete view of your assets. Superior asset analysis for vulnerability detection and exposure assessment, as well as risk mitigation.

Cadana APIs are used by the world's largest talent marketplaces and payroll platforms to build compliant hiring solutions in Africa, Asia and Latin America. Cadana offers white-label no-code solutions that you can offer to your customers under your own brand. Cadana’s local entities and expertise can help you mitigate local labor non-compliance risks and fraud. Validate the market by building a full-suite of products without spending millions on development. Reduce operational overhead by leveraging Cadana L1 and L2 support. Modular UI components allow you to customize and integrate existing workflows. Pay to millions of local bank accounts, mobile money and eWallets in Africa, Latin America and Asia. Mitigate fraud by using AI-powered transaction tracking and account validation for emerging markets. Save an average of 50% on FX rates for emerging markets when compared to global payment aggregaters.

AuditBOT is the leading provider of SAP certified software solutions that focus on license management, SAP security automation and governance, risk and compliance. Our suite of products provides a unified SAP landscape view, enabling organizations reduce licensing costs, mitigate risk, address business processes errors, and automate their security operations. The SAP License Management Tool analyzes user behavior to optimize license usage, ensure compliance, and address business process errors. The Process Control Solution monitors SAP ERP data and transaction to detect fraudulent activity across various business modules. And the Role Automation Tool streamlines the creation of SAP roles and manages them efficiently, addressing concerns about segregation. AuditBOT also provides tools to identify and mitigate SoD violations.

A human-machine partnership allows computers to perform monotonous tasks, allowing humans to concentrate on the creative, exciting details. Saifr started with access to millions upon millions of documents that represented the work of compliance and regulatory experts and thousands upon thousands of content creators. These data were the basis for Saifr's Natural Language Understanding models (NLU), and they are what makes Saifr unique in being able to mitigate regulatory and reputational risks. Traditional content workflows are inefficient and can be hampered by too many email hand-offs and touchpoints. Saifr's solutions encourage collaboration between professionals within and outside of the organization. This results in compliant materials that can be created, reviewed, approved and filed more efficiently. Our solutions allow companies to create compliant public communications more quickly.

Strategic decision making is made easier with the Intuitive media monitoring platform. Uptime is a comprehensive ML based news curation platform that provides noise-free news sources from both global and hyper-local sources. Our AI-powered social listening solution and media monitoring tool are highly customizable, allowing you to find unrivaled information around the clock. Track brand mentions and hashtags, and create custom news feeds to monitor social media and the web. You can still manually search news sites and social networks for news relevant to your brand, competitors or prospects, in order to get a real-time market view. Our global media monitoring and social listening tool will help you spot the trigger signals and take action immediately. Our robust news monitoring tool will keep you informed about all financial and business news. You can flag and mitigate your threats right at the source. Never allow market risks, regulatory changes, or competitive threats to affect your financial decisions.

ActZero's intelligent, adaptive MDR service enables you to increase your security, scale up and optimize your defense capabilities, and reduce risk over time. Artificial Intelligence and Machine Learning (ML) increase the probability of identifying and preventing attacks, while reducing the severity and duration of security incidents that do occur. We help you mitigate vulnerabilities and reduce risks so that your team can concentrate on its core competencies and driving business growth. Our virtual Chief Information Security Officers can help businesses meet complex compliance requirements. We partner with you to detect and stop threats before they threaten your business, data, people, and brand.

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity. AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.

To locate, classify, and manage data to protect sensitive information and mitigate privacy risks. Gimmal Discover can work with content from a variety corporate data sources, including file shares, PST files and local workstations. It also works with Exchange, SharePoint, OneDrive Box, Google Workspace, Google Workspace, and other corporate data sources. If sensitive data, such as personally identifiable information (PII), is not managed, it can be lost in data sources and pose serious privacy or compliance risk. Gimmal Discover helps reduce risk by finding sensitive files and offering a way to mitigate them. Discover's powerful eDiscovery capabilities can also be beneficial to legal teams. Gimmal Discover can then apply classification categories to help control content according to your organization's information governance standards.

ValidMind is an efficient solution that allows organizations to automate the testing, documentation and risk management of AI and statistical models. ValidMind is a platform of tools that helps data scientists, businesses and risk/compliance stakeholder identify and document risks in their AI model and ensure they deliver expected regulatory outcomes. Our integrated platform allows you to easily review and prioritize risk areas across your team's models. ValidMind helps organizations break down information silos, reduce the complexity of sharing and collaborating model documentation, validation report, and risk findings throughout the model lifecycle, and reduce the cost associated with doing so.

Businesses are more vulnerable to attacks because their security teams are overwhelmed by assessment reports, and lack the tools to manage the vulnerabilities which are critical to their business. Seconize is a tool that helps companies of all sizes, from SMBs and start-ups, to enterprises, discover, identify, prioritize, and mitigate cyber risks and vulnerabilities. Cyber threats can cause significant losses. It helps to constantly evaluate the defenses and mitigate the evolving threat. It takes into account multiple business aspects to make it relevant for the organization. Reports on compliance with standards such as ISO 27001, NIST CSF, PCI DSS, RBI/SEBI/IRDAI Guidelines. Businesses and individuals around the world love it. Creating products with simplicity, flexibility, security. Seconize is trusted by organizations of all sizes and types, from small businesses to large enterprises, to manage risks and improve security posture.

Cortex Xpanse constantly monitors the internet for assets to ensure that your security operations team is not exposed blind spots. Get an outside-in view on your attack surface. Identify and attribute all internet-connected assets, discover sanctioned or unsanctioned assets and monitor for changes. By detecting and preventing breaches, you can ensure compliance and ensure compliance. By identifying potential misconfigurations, you can reduce third-party risk. Avoid inheriting M&A security problems. Xpanse keeps a global inventory of all internet-facing assets. It is accurate, current, and constantly updated. This allows you to identify, evaluate, and mitigate attack surface risk. You can also flag potentially dangerous communications, assess supplier risk, and assess the security of acquired businesses. Before a breach occurs, catch misconfigurations and exposures.

Software/tool for automating regulatory and statutory compliance management in India. This software/tool can be used to monitor compliance risk across all types industries and operating units. You can easily identify and comply with applicable laws by having a central compliance repository. Continuously monitoring amendments and updating the compliance repository. Pre-determined email alerts are sent to task owners and escalated if breached of certain thresholds. The compliance management system India allows for control over the compliance process with defined workflows and flexible escalate mechanisms. This India compliance management software allows you to assess the status and potential risks of pending violations. Real-time status reporting - granular analysis according your requirements.

Predator helps businesses detect and prevent fraud and ensure compliance with Anti-Money Laundering regulations. The platform provides real-time monitoring across multiple channels, such as ATMs, credit card, digital wallets and internet banking. It identifies suspicious patterns in customer behavior using machine learning and rule based detection. This allows for quick action to mitigate fraud. The solution can be adapted to changing global regulations. Businesses can customize risk thresholds, implement specific rules, or align workflows with their AML requirements. It also improves operational efficiency by streamlining investigations, prioritizing alerts that are critical, and implementing effective case management processes. GBG's Transaction Monitoring Solution is ISO 27001:2013-certified and offers 24/7 support for businesses.

Financial institutions can fully automate their compliance and risk management processes with AI-driven technology. Continuity, a RegTech solution, automates risk, compliance and vendor management for the financial service industry. It integrates the required processes of compliance and risk to improve performance. Continuity reduces regulatory burden and mitigates risks by combining cloud technology with regulatory expertise. Our solution has been adopted by hundreds of financial institutions in the United States. Continuity's enterprise-risk management (ERM), compliance, vendor, performance management, and compliance systems are designed to meet the needs of banks, credit unions and mortgage companies of all sizes. A robust platform designed for efficiency and flexibility.

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

Proofpoint Digital Risk Protection protects your customers and brand from digital security risks on web domains, social networks, and the dark and deep web. It is the only solution that provides a comprehensive defense for all digital engagement channels. Digital Risk Protection protects your company and customers against digital risks across your entire social media network. Our solution protects you social media presence against account takeovers, social phishing scams, malicious content, and social media phishing scams. Request a demo to map your social, mobile and domain footprints and discover brand-owned accounts as well as fraudulent or unauthorized accounts. Protect your customers and brand from dark web, social media and web domain threats. Protect your domain investments against domain squatters, typophishing campaigns, and other infringing domains. Our digital protection solution uses artificial intelligence to identify fraudulent domains that could pose a threat to your brand or customers.

Superagent, an AI-powered platform, is designed to improve workforce compliance through intelligent agents who deliver engaging training, answer employee questions, and automate compliance activities. It converts traditional compliance training sessions into interactive video-based sessions with quizzes. Internal company documents are used to generate content in several languages. AI assistants provide instant, accurate answers to compliance-related queries. Answers are sourced directly from company policies to ensure clarity and context. The platform's AI agents include tools for document scanning, to identify noncompliant materials, for policy analysis, to quickly resolve queries, for flowchart creation, to pinpoint areas that need improvement, for gap analysis, to pinpoint areas that need to be improved, for regulatory monitoring, to stay up to date with changes, for procedure building to automate policy creation, and for risk prediction to predict potential incidents.

All the information you need, when you need it. Our customers can use public data to increase transparency and reduce risk. Monitoring for Risk & Compliance Team In-Depth Research & Vetting Platform Aggregated public data Feeds. illumis assists our customers to reduce risk and increase transparency. Compliance Testing & Monitoring Detect potential policy violations and reduce the risk to the company. Advanced Workflows & Automation To increase the leverage of your compliance team, streamline workflows are a great way to enhance your team's work. Public Data Monitoring. Monitoring thousands of government sources to identify key events and to integrate data to improve your product. Investigations & Intelligence. Investigate subjects thoroughly by accessing thousands of public records data sources. Vetting & Diligence. To manage reputational risk, vet potential partners, major donors and surrogates, as well as counter-parties.

The building is becoming more complex due to the addition of many related items. This multifaceted nature means that more partners should be included from different designing areas. These diverse areas require a mix of languages, devices, and databases. As a way to bring together partners, associations receive model-based frameworks engineering (MBSE) systems as an important part of their application lifecycle exercises. These systems offer a typical, visual dialect, and organized designing methodology.

ComplianceAnalyzer® runs comprehensive loan audits and generates an interactive report that includes our proprietary RiskIndicator™ dashboard - a high-level overview of audit results in key risk areas with five different severity levels. Along with a detailed analysis, our RiskIndicator provides fundamental guidance on how to correct violations or mitigate regulatory risk related to state and federal laws and regulations. Based on your license/charter (federal or state), exemption status, and preemption selection, our compliance tool can be tailored for your institution. You can also run automatic validations for certain loans or "lights out" tests based upon your specific configuration. You can also set it to check for certain regulations. Our team of lawyers and outside legal advisors has been working with federal and state agencies for nearly 20 years.