Alternatives to PerformLine

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.

IntelligenceBank is a powerful marketing operations platform that helps brands centralize and streamline digital asset management, marketing workflows, and brand governance with built-in compliance tools. Designed for enterprise marketing and compliance teams, IntelligenceBank enables better control over content creation, approvals, and distribution — ensuring faster time-to-market, brand consistency, and regulatory adherence. Key capabilities include a secure Digital Asset Management (DAM) system, customizable marketing workflows, online brand guidelines, dynamic forms, and version-controlled approvals. IntelligenceBank also supports advanced user permissions, audit trails, and legal compliance features such as claims management and regulatory disclaimer libraries. Used by leading organizations across financial services, healthcare, franchising, government, and more, IntelligenceBank integrates seamlessly with creative tools, CMS platforms, and enterprise systems to fit into your existing tech stack. Whether you’re managing creative assets, reviewing campaigns, or enforcing brand and regulatory standards, IntelligenceBank gives you the visibility and control to scale marketing operations confidently.

Greenboard is an innovative, cloud-based platform that harnesses AI to serve as a comprehensive operating system for regulatory compliance tailored to the requirements of financial firms governed by the SEC and FINRA. By merging various often-disparate tools into a cohesive dashboard, it efficiently manages essential functions such as archiving, supervision of communications, compliance workflows at both the firm and employee levels, vendor compliance, marketing content assessments, trade testing, and meticulous record-keeping that is audit-ready. Utilizing its proprietary “Greenboard Go” AI engine, which seamlessly integrates with all data within the firm, it proactively identifies risks, highlights compliance discrepancies, and aids in maintaining uniform internal policies. The platform's user interface and underlying architecture prioritize both usability and security, incorporating role-based access controls, robust data infrastructure, and adherence to SOC2-Type 2 standards to protect data privacy and ensure compliance with regulatory requirements. Furthermore, this comprehensive approach not only streamlines operations but also fortifies the organization’s defenses against potential compliance violations.

Red Marker is an innovative software solution that leverages artificial intelligence to optimize the review process for marketing and advertising materials. It aids legal and compliance teams by pinpointing potential legal and brand-related risks within various documents, thus facilitating a more efficient scaling of content reviews to maintain compliance standards. The platform provides features like document scanning, web content monitoring, and customizable risk detection that cater to specific industry needs, including adherence to regulations from authorities such as the Financial Conduct Authority (FCA) and the Financial Industry Regulatory Authority (FINRA). Additionally, Red Marker seamlessly integrates with a variety of tools, enhancing both productivity and project management, while delivering real-time feedback through interfaces commonly utilized by marketing and legal professionals. By automating essential compliance functions—such as verifying disclosures and disclaimers, as well as ensuring brand consistency—Red Marker significantly improves workflow efficiency and guarantees that all content remains compliant. This innovative approach not only saves time but also minimizes the risk of potential compliance failures, allowing teams to focus on their core marketing strategies.

RegEd offers the most extensive compliance management platform in the financial services sector, with over 80% of the leading firms relying on its capabilities. This singular solution effectively oversees the entire process of onboarding agents and advisors while ensuring compliance, providing a streamlined experience along with “clear to sell” notifications for distribution partners. It allows for efficient handling of regulations from various authorities, including FINRA, SEC, and state DOI, covering essential areas such as Advertising Review, Conflicts of Interest, and Branch Audits. Additionally, it encompasses all necessary aspects of compliance awareness, adaptability to regulatory shifts, and alignment with your firm’s policies and procedures. As a premier provider of Compliance Education, Product Training, and Annual Compliance Programs, RegEd facilitates over one million Continuing Education courses and insurance certifications annually, ensuring that professionals stay informed and compliant in a dynamic regulatory environment. This comprehensive approach not only enhances compliance but also empowers firms to maintain a competitive edge.

Skematic stands at the forefront of workflow management solutions, skillfully melding personnel, processes, and systems to enhance the efficiency of compliance teams. It delivers a robust framework for regulatory adherence, covering essential aspects such as policy oversight, management of tasks and activities, case handling, and thorough reporting. By embedding controls and remediation procedures within core policies, Skematic guarantees that compliance programs are both organized and effective. The platform supports the deployment of risk-based controls, creating a continuous loop of monitoring and feedback that keeps teams updated and operations aligned. With its centralized case management system, Skematic promotes cohesive issue resolution by integrating workflow participants and external systems, thereby optimizing remediation efforts. Additionally, its sophisticated reporting capabilities, featuring visual data representations, Gantt charts, and detailed program summaries, equip teams with clear and comprehensive insights for informed decision-making. This multifaceted approach not only improves workflow efficiency but also empowers compliance teams to excel in their regulatory responsibilities.

Sprinklr is a Unified-CXM platform that enables enterprises to manage every customer interaction from a single AI-powered system. It combines marketing, social media management, customer service, and consumer insights into one cohesive platform. Sprinklr uses advanced AI to analyze unstructured data from millions of conversations to uncover actionable insights. Its AI copilots and intelligent agents help automate workflows and enhance team efficiency. Marketing teams can run compliant global campaigns while maintaining brand consistency across channels. Customer service teams benefit from omnichannel support tools and real-time context for every interaction. Sprinklr enables human-AI collaboration to deliver more empathetic and personalized experiences. The platform integrates seamlessly with existing enterprise technology stacks. Built for scale, it supports global teams with high customization and governance. Sprinklr helps organizations transform customer experience into a competitive advantage.

Warrant is a solution designed to streamline marketing compliance while addressing increasing regulatory challenges, ensuring fintech companies avoid potential pitfalls as they grow. We are convinced that the most innovative marketing arises from adhering to established guidelines. By automating the complete process of marketing compliance and stakeholder reviews, Warrant allows you to focus on your core strength — executing effective marketing strategies. This efficiency not only saves time but also enhances the overall marketing experience.

Fintel Connect stands out as a premier growth marketing platform specifically designed for the financial sector, focused on empowering banks and financial institutions with innovative tools and insights that facilitate effective outreach to prospective customers while ensuring the delivery of appropriate products in a compliant and economical manner. Their advanced technology solutions are crafted to assist financial organizations in overcoming significant challenges, enabling them to reach and surpass their growth objectives. Additionally, Fintel Connect provides an all-encompassing partnership framework along with a dedicated network of affiliates and influencers, complemented by an AI-driven monitoring system to safeguard brand integrity and ensure content compliance. Furthermore, they offer comprehensive customer journey tracking and analytics tools that provide transparency regarding marketing performance. With a robust track record of over two decades in performance marketing, Fintel Connect proudly supports more than 85 financial brands and boasts a vast network of over 5,000 financial affiliates and influencers, showcasing their commitment to driving success in the financial marketing landscape. This extensive network not only enhances their reach but also enriches the collaboration opportunities for their partners in a rapidly evolving industry.

Safeguard the foremost brands on the internet by enhancing click-through rates while reducing cost-per-click through the detection and elimination of harmful advertisements targeting your most frequented branded search terms. Shield your affiliate marketing from exploitation by actively monitoring and removing unauthorized ads that may impact your reputation. Our system continuously oversees the online promotions of your partners and affiliates to defend against detrimental brand infringements and potential regulatory challenges. BrandVerity meticulously examines thousands of search engine results pages across various regions daily, delivering comprehensive reports detailing any violations. The platform simplifies the process of taking action, offering features like bulk removal requests to search engines and ready-to-use email templates for non-compliant partners. Additionally, our Customer Success Managers, who are specialists in PPC compliance, are available to assist you with the setup and implementation, ensuring that you reach your compliance objectives effectively. This dedicated support is crucial in navigating the complexities of online brand protection.

Kadince is a robust software platform aimed at enhancing community engagement and compliance oversight for financial entities, such as banks and credit unions. This all-in-one solution includes features for managing donations and sponsorships, organizing events, tracking volunteer activities, and ensuring adherence to the Community Reinvestment Act (CRA). By consolidating these essential tasks, Kadince allows institutions to effectively oversee their community involvement initiatives, thereby promoting compliance while amplifying their beneficial influence. The platform is equipped with customizable smart forms, automated workflows, and comprehensive reporting capabilities, which streamline data gathering, approval workflows, and performance assessments. Its intuitive design and flexible pricing options cater to the specific requirements and scale of each institution, empowering financial organizations to build stronger ties with their communities and fulfill their development goals. Ultimately, Kadince stands out as an essential tool for any financial institution looking to deepen its community impact and enhance operational efficiency.

Grand's AI-powered GRC software helps businesses manage their governance, risk, and compliance processes more efficiently. The platform consolidates all relevant regulations into a central repository, offering real-time insights into regulatory obligations and compliance risks. Features like intelligent alerts, automated reporting, and machine learning-driven analysis ensure businesses stay ahead of compliance requirements. Ideal for industries like finance and healthcare, Grand GRC enhances operational efficiency, reduces manual effort, and provides valuable insights to improve decision-making.

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.

The FIS Trading Compliance Manager is an all-encompassing, web-driven solution for regulatory surveillance and compliance across multiple asset classes, aimed at assisting sell-side financial institutions in identifying, tracking, and addressing possible trading infractions throughout the entire order lifecycle by merging alerts with extensive market and client information. This innovative platform delivers comprehensive trade surveillance, regulatory reporting, and supervisory controls, facilitating daily reviews, post-trade evaluations, best execution assessments, and adherence to regulations such as RegNMS, RegSHO, and market manipulation statutes, while also accommodating data requests like Electronic Blue Sheets (EBS) and OATS. By providing a centralized, permission-based environment, it enhances oversight capabilities, minimizes risk, and reduces manual processes for firms. Furthermore, the system's ability to deliver a holistic perspective on order placements and trading behavior, combined with strong alert mechanisms and integrated data storage, empowers organizations to optimize their compliance workflows, elevate the quality of execution data, bolster management reporting, and diminish reputational risks in the process. Ultimately, this solution is essential for navigating the intricate landscape of trading compliance effectively.

MarketingOne is an intuitive marketing platform created by Paragon, tailored to streamline and manage marketing processes efficiently, thus conserving both time and resources while maintaining compliance standards. This platform excels in operational efficiency within marketing operations, combining extensive expertise to enhance usability and foster ongoing improvements, ensuring it remains current. With its modular and adaptable structure, MarketingOne boosts the productivity of marketing initiatives, covering all phases from planning and implementation to assessment. It supports the coordination of marketing assets on both national and international levels, allowing for necessary local adjustments. Additionally, the platform promotes collaboration among different organizations, facilitating quick adaptations to evolving situations and integrating all forms of communication. Its flexible framework allows for the modification and addition of processes to align with specific business needs. Furthermore, MarketingOne enhances transparency through centralized management insights into expenditures, ultimately leading to a more effective marketing operation while also encouraging strategic decision-making based on data.

Our governance, risk, and compliance (GRC) management software integrates data from all financial risk management systems, offering a holistic perspective on your risk exposure throughout the entire risk management lifecycle, which includes stages such as risk identification, assessment, monitoring, response, and resolution. This solution effectively outlines your risk processes, controls, incidents, and policies, allowing you to identify potential issues proactively, mitigate risks, and maintain compliance. It enhances collaboration among risk managers, compliance officers, and auditors, minimizing the likelihood of redundant processes, while also automating routine GRC tasks for ongoing monitoring of controls, key risk indicators (KRIs), and risk exposures. By adopting this software, you gain a well-rounded, 360-degree insight into your compliance obligations and risk exposures. Additionally, with the SAS Governance and Compliance Manager, you have the capability to easily navigate and uncover relationships among various governance and compliance components, seamlessly integrate crucial performance and risk indicators, and track the execution of your strategies effectively. This comprehensive approach not only streamlines your processes but also empowers your organization to stay ahead of potential compliance challenges.

Bendi is a cutting-edge platform powered by artificial intelligence that assists organizations in gaining comprehensive visibility into their supply chains while proactively addressing potential risks. With its sophisticated AI capabilities, Bendi analyzes complete supplier networks and persistently tracks international data for ESG-related, compliance, and operational threats. The core offering, known as Prism, allows businesses to identify concealed dangers like forced labor practices in China, illegal deforestation in Brazil, and various other regulatory infractions as they occur. By merging risk intelligence with global compliance standards, Bendi equips companies to remain proactive regarding regulations and foster more resilient and ethical supply chains, ultimately contributing to a sustainable future. This approach not only mitigates risks but also enhances corporate reputation in an increasingly conscientious market.

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

With the integration of AI technology and support from top-tier legal professionals, Plexus empowers all members of your organization to efficiently complete their legal tasks with precision and compliance. Plexus Contract Management transcends the traditional role of a document repository, offering features like renewal alerts, negotiation capabilities, e-Signatures, and advanced search and summarization tools that transform your documents into valuable resources rather than mere stacks of paper. The AI-driven enhancements allow you to maintain control while equipping you with the essential tools and insights to operate more swiftly and intelligently. Simply provide Plexus with the specifics of your upcoming trade promotion, and we will produce fully compliant terms and conditions, reviewed and approved by an expert lawyer, in less than a day. Additionally, we can manage the application for relevant permits, oversee draws and winner notifications, and handle any other requirements, ensuring your promotions run smoothly and effortlessly. Our commitment is to streamline your legal processes so you can focus on what truly matters—growing your business.

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

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.

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.

Oracle Governance, Risk and Compliance (GRC) operates through two primary components: Enterprise Governance, Risk and Compliance Manager (EGRCM) and Enterprise Governance, Risk and Compliance Controls (EGRCC). The EGRCM serves as a comprehensive documentation tool that outlines a company’s approach to managing risk and adhering to regulatory standards. It allows users to identify potential risks within the business, establish controls to mitigate those risks, and link them to relevant business processes. On the other hand, EGRCC consists of two key parts, namely Application Access Controls Governor (AACG) and Enterprise Transaction Controls Governor (ETCG), which empower users to design models and controls to detect and rectify segregation of duties issues and transaction-related risks within business applications. Both components function as modules within the GRC framework, with EGRCC operating as a Continuous Controls Monitoring (CCM) module and EGRCM inherently including a Financial Governance module. This integrated approach ensures that organizations can systematically address various compliance and risk management challenges effectively.

A platform for AI governance created by legal professionals with expertise in regulatory matters, customized to fit your specific use cases and policies. Companies must adapt to and adhere to emerging legislation and guidelines effectively. If AI systems malfunction, organizations face the risk of losing customer trust and experiencing reduced product engagement. Teams are challenged by the growing complexity of AI systems, which now have a broader range of use cases than ever before. You can ensure the compliance of your AI systems by utilizing our assessments and real-time model controls. Users can be alerted to potential issues or risks to mitigate any negative impacts. Although establishing strong AI governance practices can be a lengthy process, our built-in automation streamlines the importation of model data and artifacts, allowing for easy documentation review and updates. It is crucial to grasp AI compliance throughout your organization. Senior stakeholders should be equipped with comprehensive insights on AI compliance to make informed strategic decisions and distribute reports to targeted audiences. We provide a robust array of policies that guarantee legal and regulatory compliance through our ready-to-use assessments. Additionally, our platform supports ongoing education and training, ensuring that all team members stay informed about the latest developments in AI governance and compliance practices.

Technology powered by artificial intelligence allows financial organizations to completely automate their risk and compliance functions. Continuity provides a RegTech solution that streamlines risk, compliance, vendor, and performance management specifically for the financial services sector. By integrating essential risk and compliance processes, it enhances overall performance. Merging regulatory know-how with cloud technology, Continuity alleviates your regulatory challenges and reduces risk at a much lower cost. Numerous financial institutions across the U.S. reap the benefits of our innovative solution. Continuity’s enterprise risk management (ERM) technology, along with its compliance, vendor, and performance management systems, is customized to cater to the unique requirements of banks, credit unions, mortgage providers, and fintech companies, regardless of their size. This comprehensive platform is designed not only for flexibility but also for optimal efficiency in operations. As the financial landscape evolves, Continuity remains committed to providing cutting-edge solutions that support risk management and compliance needs effectively.

The collaboration between humans and machines allows computers to handle repetitive tasks, thus enabling people to concentrate on more creative and engaging aspects of their work. Saifr was built upon a vast array of documents that reflect the expertise of regulatory and compliance professionals, along with insights from numerous content creators. This extensive information has shaped Saifr's Natural Language Understanding (NLU) models, empowering the platform to effectively reduce regulatory and reputational risks. In contrast to traditional content processes, which often involve numerous hand-offs and email exchanges that can lead to inefficiencies and potential security vulnerabilities, Saifr's innovative solutions promote seamless teamwork among professionals, both within and beyond their organizations. By integrating with our NLU engine, these solutions ensure that compliant materials are generated, assessed, approved, and submitted in a more streamlined manner. Consequently, businesses benefit from the ability to produce compliant public communications at a significantly faster pace. Ultimately, the partnership between technology and human creativity enhances overall productivity and fosters a more efficient approach to compliance.

Cadana's APIs are utilized by the largest payroll platforms and talent marketplaces to create compliant hiring solutions across Africa, Asia, and Latin America. You can offer Cadana's no-code, white-label solutions under your own brand to your clients. By taking advantage of Cadana’s local expertise and entities, you can effectively manage risks related to local labor non-compliance and fraud. Test the market with a comprehensive product suite, avoiding the hefty costs of development that can reach millions. Minimize operational burdens with Cadana's L1 and L2 support, which facilitates scaling alongside your customers. Tailor and integrate your offerings with existing systems using modular UI components that enhance user experience. Ensure compliant payments to a multitude of local banks, mobile money services, and e-wallets across Africa, Latin America, and Asia. Reduce the risk of fraud through account validation checks and AI-driven transaction monitoring specifically designed for emerging markets. Moreover, you can achieve an average savings of 50% on foreign exchange rates when compared to traditional global payment aggregators, enhancing your business's financial efficiency. This innovative approach not only streamlines payment processes but also builds trust in emerging markets.

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.

iCompliance is an all-encompassing digital solution aimed at optimizing the management of Quality, Health, Safety, and Environment (QHSE), Environmental, Social, and Governance (ESG) efforts, along with Governance, Risk, and Compliance (GRC) operations for businesses in a multitude of sectors. The platform provides features for reporting incidents, conducting risk evaluations, overseeing audits, implementing corrective measures, and more, ensuring adherence to regulations and standards while fostering safety and environmental stewardship. Additionally, it enables organizations to monitor ESG outcomes, engage with stakeholders, and manage a variety of regulatory obligations, internal controls, and strategies for risk reduction. With its customizable workflows, real-time data analysis, integration capabilities, mobile accessibility, and support for multiple languages, iCompliance equips organizations to enhance operational efficiency, mitigate potential risks, and promote sustainable growth effectively. This robust platform ultimately positions companies to thrive in an ever-evolving regulatory landscape.

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

Intuitive responsibilities, auditing, and incident management are crucial for compliance and risk management teams aiming to enhance their operational effectiveness and outcomes. Mitratech Compliance Manager (CMO) provides a comprehensive and centralized view of your organization’s compliance obligations and associated business risks. In the current landscape, grasping compliance requirements and the ramifications of regulations has become vital for reducing business risks. The operational challenges faced by businesses, coupled with the demands of audits and changing regulations, compel compliance teams to navigate intricate and overlapping obligations. Remaining passive—or, even worse, reactive—is simply not viable; the risks and costs associated with missed opportunities and detrimental effects on profitability can be significant. By utilizing Mitratech Compliance Manager (CMO), your compliance team can effectively oversee and manage these complexities, ensuring a proactive stance in the ever-evolving regulatory environment. This tool is essential for organizations seeking to safeguard their interests while fostering a culture of compliance.

IT Governance, Risk and Compliance (GRC) involves a continuous cycle of evaluating risks, adhering to compliance standards to minimize those risks, and maintaining constant oversight of compliance efforts. With Cyberator, organizations can keep abreast of regulatory requirements and industry benchmarks, effectively streamlining their previously inefficient workflows into a cohesive GRC strategy. This platform significantly reduces the time required for risk assessments while offering access to a wide array of governance and cybersecurity frameworks. By leveraging industry knowledge, data-driven insights, and established best practices, Cyberator enhances the management of your security initiatives. Furthermore, it automatically tracks all efforts to address identified gaps and provides comprehensive oversight of the development of your security roadmap, ensuring that your organization remains proactive in its approach to risk and compliance. In doing so, Cyberator empowers organizations to build a robust security posture that can adapt to evolving challenges.

Over the years, our expertise has expanded across multiple countries, driven by relentless dedication and effort. We pride ourselves on delivering substantial value through our services, ensuring tangible advantages for your business. Beyond the coordination of compliance, Risk, and Internal Audit activities, which enhances the efficiency of the compliance function, our solution boasts numerous features designed to streamline the identification and assessment of regulatory risks. It also evaluates mitigating controls and creates thorough compliance monitoring programs. This comprehensive approach enables the connection of risks and controls to various regulations while facilitating continuous monitoring of compliance status. To aid in this process, we provide a user-friendly dashboard that displays the compliance levels of all relevant business units in relation to each regulation, ensuring transparency and accountability in compliance efforts. Additionally, our commitment to innovation ensures that we continually adapt to the evolving regulatory landscape, helping businesses stay ahead of potential challenges.

Leverage the robust lending infrastructure and debt solutions from Clay to provide a seamless borrowing experience that aligns with your brand, all integrated within your platform. You can effortlessly modify the appearance of Clay's ready-made UI components to complement your brand identity. Clay equips you with a comprehensive suite to offer a complete credit experience to your clients without needing external resources. We take on the regulatory obligations associated with your loans and mortgages. With customizable underwriting frameworks, you can ensure credit decisions are balanced against risk. Gain immediate access to debt capital, supported by transparent KPIs to help you maximize leverage. Our user-friendly APIs simplify account management and collections processes. We have strong compliance systems in place to ensure your credit operations adhere to necessary regulations. Benefit from automated reports on portfolio performance that deliver insightful data. Clay also allows you to keep an eye on your loan tape data in real-time, enabling you to track borrower behavior, assess loan performance, and monitor repayment patterns through your dashboard for timely, data-informed decision-making. This integration not only enhances efficiency but also empowers your business to grow in a competitive market.

Borneo serves as an advanced platform for real-time data security and privacy observability, aimed at equipping organizations with the tools needed to identify, address, and manage data risks while upholding privacy standards and compliance requirements. It allows users to pinpoint the locations of health, financial, and personally identifiable information (PII) across various unstructured data sources, SaaS applications, and public cloud settings. By utilizing a sophisticated risk correlation engine, Borneo detects data that breaches security protocols and privacy laws, facilitating prompt intervention. The platform also provides automated remediation options such as data masking, modifications to access permissions, and encryption, all while continuously monitoring data changes to ensure compliance and mitigate regulatory risks. Developed by former security experts from firms like Uber, Facebook, and Yahoo, Borneo is engineered to effectively manage data at scale. It incorporates a robust connector framework for seamless integration across disparate data environments, promotes flexible and modular deployment options, and guarantees that data remains securely within the user's cloud infrastructure. Ultimately, Borneo empowers organizations to maintain a proactive stance on data security and privacy management.

Streamline your approach to data governance, risk management, and regulatory compliance using IBM OpenPages, an advanced, scalable, and AI-enhanced GRC platform. IBM® OpenPages® provides a comprehensive governance, risk, and compliance (GRC) solution that operates seamlessly on any cloud through IBM Cloud Pak® for Data. This platform facilitates the centralization of disparate risk management processes within a unified framework, enabling organizations to efficiently identify, manage, monitor, and report on risk and compliance in today’s dynamic business environment. Equip your organization for future challenges with a customizable, integrated enterprise risk management solution that can accommodate tens of thousands of users. Additionally, foster widespread GRC adoption across all business lines with an intuitive, task-oriented user interface that streamlines task completion and enhances productivity. By leveraging these capabilities, organizations can better navigate the complexities of risk and compliance while driving organizational resilience.

ValidMind stands out as the premier solution for organizations seeking to streamline the automation of testing, documentation, and risk management concerning AI and statistical models. This comprehensive platform offers a range of tools designed to assist data scientists, corporations, and risk or compliance professionals in pinpointing and documenting potential risks linked to their AI models, ensuring adherence to regulatory standards. With its integrated features, ValidMind simplifies the review process of risk areas across various teams' models, allowing organizations to effectively prioritize compliance and risk mitigation efforts. Furthermore, ValidMind promotes collaboration by breaking down information silos, thereby alleviating the complexities involved in sharing and working together on model documentation, validation reports, and risk assessments throughout the entire model lifecycle. By leveraging ValidMind, organizations can foster a culture of transparency and accountability in their AI practices.

Essential information available right when you require it. We assist clients in utilizing public data to boost transparency and minimize risk exposure. Our comprehensive monitoring services cater to Risk & Compliance Teams, featuring an advanced research and vetting platform alongside aggregated public data feeds. illumis empowers clients to mitigate risks while promoting transparency in their operations. Through compliance testing and monitoring, we help identify possible policy breaches, thereby reducing potential risks to the organization. Our sophisticated workflows and automation tools enhance the efficiency of compliance teams, allowing them to better manage their responsibilities. Additionally, we offer public data monitoring that scans numerous government sources to pinpoint significant events and integrate data to improve your offerings. Our investigations and intelligence services provide access to a vast array of public records, enabling thorough subject investigations. Furthermore, our vetting and diligence services allow for the assessment of potential partners, high-profile donors, surrogates, and counter-parties to effectively manage and mitigate reputational risks, ensuring a safer and more transparent business environment.

Training in regulatory compliance is crucial for mitigating risks in the financial services sector, yet developing an in-house program can be impractical. FIS Regulatory University provides access to an extensive library of over 350 online courses that encompass vital subjects such as safety, soundness, consumer protection, and high-risk issues, catering to various business lines. The platform’s analytics tools are designed to highlight areas where staff may lack awareness regarding compliance laws, policies, and procedures. Courses can be tailored to meet the specific needs of different regions, branches, business lines, teams, and job functions. Furthermore, you can incorporate your corporate policies into existing training modules and even create customized compliance courses. This ensures your employees have access to current, high-quality content in a user-friendly format, all for a single price. The program is also equipped with advanced reporting, tracking, and analytics capabilities, making administration seamless and efficient while enhancing staff understanding of compliance requirements.

ActZero's innovative and adaptive Managed Detection and Response (MDR) service enhances your security posture while allowing your organization to scale and optimize its defense mechanisms, leading to a significant reduction in risk over time. By leveraging Artificial Intelligence (AI) and Machine Learning (ML), we improve the chances of detecting and thwarting potential attacks, while also minimizing both the duration and impact of any security incidents that may arise. Our aim is to assist you in addressing vulnerabilities and alleviating risks, enabling your team to concentrate on its core functions and fostering business growth. For companies facing stringent compliance demands, our virtual Chief Information Security Officers (vCISO) provide expert guidance on establishing the necessary policies, frameworks, and key performance indicators (KPIs) to effectively lower risk levels. With our robust real-time monitoring capabilities, a variety of sensors, an exclusive platform, and a finely-tuned threat detection and response strategy, we collaborate with you to proactively identify and neutralize threats before they jeopardize your operations, data, personnel, or brand reputation. In doing so, we not only enhance your overall security but also contribute to a more resilient and secure business environment.

Cortex Xpanse consistently identifies and oversees assets throughout the entire internet, ensuring that your security operations team is free from any exposure blind spots. Gain a comprehensive perspective of your potential attack surface. It helps you pinpoint and attribute all assets connected to the internet, uncover both authorized and unauthorized assets, track modifications, and maintain a singular source of truth. By detecting hazardous communications in the global data flow, it aids in the prevention of breaches and upholding compliance. Additionally, it mitigates third-party risks by revealing potential vulnerabilities that may arise from misconfigurations. Ensure that you do not inherit security issues from mergers and acquisitions. Xpanse delivers a thorough, precise, and perpetually updated inventory of all assets facing the global internet, empowering you to identify, assess, and mitigate risks associated with your attack surface. Furthermore, you can highlight risky communications, evaluate supplier risks, and scrutinize the security posture of acquired organizations. Stay proactive in catching exposures and misconfigurations to avert potential breaches before they occur, ultimately strengthening your overall security framework.

Smarsh is a unified communications intelligence platform that helps organizations manage compliance and risk with confidence. It captures and archives communications across email, mobile, voice, chat, video, and AI-enabled channels in their native formats. Built specifically for regulated industries, the platform supports global regulatory and data retention requirements. AI-powered analytics identify potential risks, misconduct, and emerging issues before they escalate. Centralized access to data streamlines legal discovery and speeds up investigations. Intelligent search, tagging, and filtering uncover insights that legacy tools often miss. Open APIs allow seamless integration with existing compliance and IT systems. Hyperscalable cloud infrastructure supports high-volume data ingestion and export. End-to-end encryption protects sensitive communications data at all times. Smarsh helps organizations turn compliance from a requirement into a strategic advantage.

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.

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!

Identify, assess, and address data privacy threats to swiftly align with an increasing array of privacy laws, including GDPR, CCPA, and others, using a unified, enterprise-level platform. Ensure compliance with various regulations such as GDPR, CCPA, LGPD, and PDPA, as well as the numerous globally evolving privacy standards. Streamline the collection and processing of consumer and data subject access rights (DSAR) requests through automation. Utilize advanced risk management strategies to identify and resolve potential risks more efficiently and thoroughly. Integrate customized request forms on your website or within your applications. Employ smart templates to handle request timelines and extensions according to specific regulations like GDPR and CCPA. Efficiently locate data with connectors and collaborate with data process owners for swift resolution. Oversee the entire workflow with a comprehensive dashboard that highlights trends in requests and identifies optimization opportunities. Ultimately, gain a thorough understanding of all your privacy-related data, including its locations and processing activities, ensuring your organization is well-prepared to navigate the complexities of data privacy compliance. By adopting these practices, businesses can not only comply with regulations but also build trust with consumers regarding their privacy.