Alternatives to RepXpress

HSI Donesafe redefines EHS management with a no-code, cloud-based platform that transforms complex processes into streamlined, user-friendly workflows. Trusted across industries, Donesafe consolidates tracking, management, and reporting into one accessible platform, making compliance simpler and safety more effective. Donesafe’s adaptable design allows teams to customize workflows, forms, and dashboards to meet evolving compliance needs. With tools for incident reporting, audits, training, and risk assessment, staying ahead of regulatory changes has never been easier. Key Features: - Customizable workflows to align with regulations - Real-time insights for live safety tracking - Scalable design that grows with your team - Streamlined compliance tools for smooth audits and reporting Empower your EHS team to achieve safety excellence with HSI Donesafe.

SBP Digital Banking Suite serves retail and corporate financial institutions with seamless digital onboarding, day-to-day banking, and enhanced open banking capabilities like compliance and credit decisioning. Its agility ensures quick time-to-market and continuous UX improvements. There's no vendor lock-in; integration options include configuration, customization, or SDKs. The CX app and open banking drive transformation, enhancing customer experience and financial well-being. The platform is AI and data-driven by design and supplies relevant insights to optimize customer journeys that are user-tested. The Employee Experience web app empowers operations and talent, improving service. The Sopra Financing Platform (SFP) is a modular platform designed to boost the efficiency of asset financiers worldwide. It simplifies the entire lending process, from the front to the back office, making it a great fit for both new market entrants and expanding businesses. The clients of Sopra Financing Platform benefit from a wide partner network seamlessly integrated into the platform, giving them a strong competitive advantage.

DFIN's software solution for regulatory reporting ingests and calculates data to produce compliant reports. ArcRegulatory helps you stay on top of global regulations while reducing risks and maximizing efficiencies. Simplifies data management. Automatic enrichment of the application with market information that reduces risk. Direct market data/arrival prices gathering through APIs integrated with market data providers. Cascade logic is used to seamlessly apply the new PRIIPs method of calculation for transactions when no market data are available. All data, calculations and reports are contained within the app and can be viewed, ensuring maximum security. Transparency of all elements in a calculation. Simplifies data analysis tasks and streamlines processes. Confidence that all reports are accurate and consistent across the platform.

Chemical Safety provides a complete suite of safety and environmental software applications. GHS Labeling, Safety Data sheets, Chemical Inventory Tracking and Hazardous Waste Management are just a few of the features.

Many firms use our in-house technology as a scalable regulatory solution. We have processed and reported over 4.5 billion reports to date and served more than 100 legal entities. Our technology is designed for compliance and success in meeting regulatory reporting requirements. Financial firms, service providers, corporations and other entities must submit accurate and timely data to trade repositories and approved reporting mechanisms. The Point Nine team is familiar with the difficulties associated with this process. With our reliable, efficient and cutting-edge technology, we help to ease the burden and streamline this process. Point Nine processes data from many sources, covers all asset types, translates and submits reports to trade repositories with the required formats. It also handles acknowledgment messages.

We provide market-leading solutions that optimize investment, unlock value, and drive growth. Financial institutions can consolidate and streamline their operations with our end-to-end trading and treasury solutions. We provide services to global, regional, and central banks, broker-dealers and insurers, asset managers and pension funds, as well as corporates. We are driven by exceptional people who drive innovation at scale. Solutions for regulatory reporting and risk management. You can meet your immediate regulatory reporting needs while creating long-term value. Front-to-back solutions in capital markets and treasury. Single source of truth enables faster decision-making and more efficient operational processes. It's a difficult task to manage large volumes of trades throughout the transaction lifecycle.

Moody's Analytics' regulatory reporting solution provides comprehensive, automated and streamlined regulatory reporting for Basel I and II and III and IFRS 9. ECB, CCAR and DFAST stress tests. It supports regulatory reporting to more than 50 regulators worldwide. This award-winning solution uses Moody's Analytics data management platform, regulatory capital calculation engines, to provide accurate, streamlined and automated regulatory reporting. It consolidates the regulatory capital calculations banks require to populate a wide variety of regulatory reports. This helps banks align their regulatory reports and ensures they present a consistent picture across multiple reporting systems. Its report templates can handle complex banking regulatory reports. They also support a variety of formats, including Microsoft Excel, XBRL and ASCII. Reporting managers can view the results across the entire company by using powerful OLAP data cubes.

Oracle Cloud EPM Narrative reporting can meet both internal and external reporting requirements. Assist each other in the creation of reports. Access data from Oracle and other sources to ensure that you have the most current data. This includes native databases, spreadsheets, Hyperion EPM apps, Oracle Cloud EPM application, Oracle Cloud Financials, Oracle Analytics Content, and Oracle Analytics content. There is no need to create new reports. You can use your existing Microsoft Word, PowerPoint, or PDF-based narrative reports. This allows you to bring in Excel-based reports as well. You can help provide context by combining financial statements with data and textual narrative into one report.

DFIN, the leading global provider of risk and compliance solutions, is the only company that offers regulatory, reporting and legal solutions, as well as filing and distribution solutions, through a single integrated financial compliance management platform. We offer the financial industry the experience and expertise that comes with being a market leader. Arc Suite's financial regulatory compliance software allows you to meet the challenges of a constantly changing regulatory environment. The platform supports a full spectrum of data and multilingual content. It also meets compliance needs. Arc Suite was developed by experts in mutual funds and product technology, to meet the reporting requirements of the SEC, OSC and ESMA. Arc Suite's regulatory management software supports front, middle and rear office operations using cloud-based proprietary tools.

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.

Automated reconciliation, reporting, compliance and reporting for trade transactions (export/import) and cash transactions across all platforms. The solution includes validations that ensure maximum accuracy in reporting. Web interfaces are used to manage processes that are not available in the current trade system. Elimination of bank-wide logins and manual input & extraction to regulatory portals. All past reconciliations and reports under regulatory can be tracked and accessed in one place. You can access your data instantly via the bank's intranet portal.

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.

Our firm is empowered by the "Polaris Platform", which gives them complete control over the entire process, including data sourcing, reporting, and monitoring. The "Polaris" strategic platform offers unparalleled flexibility to adapt to changing regulations quickly. The "Polaris Platform", which allows for the necessary conversions, enhancements, and re-formatting, of the collected data, in preparation for submission. It automates complex workflow processes, allowing us and our customers to review the results and ensure accuracy throughout the entire cycle. It can also adapt to changes across institutions, jurisdictions, and geographies, without requiring system re-engineering, which reduces implementation times. It provides a flexible platform to meet regulatory reporting requirements and achieve compliance. Source of information from different client systems. Data validation, enhancement, conversion, enhancing, and re-formatting.

Many firms offer assistance with trade and transaction reporting. Some provide software for data extraction and transformation, while others offer consulting on reporting regulations. Others act as agents reporting trades. TRAction is a different company. We are more than a software provider, a consulting company or a reporting agent. TRAction extracts and reviews data to ensure it is in the correct format for the trade repository. We register you with a trade repository, make sure your data is cost-effective, and correct any errors. We will explain the requirements, ensure your business is compliant, and keep you informed about regulatory updates. Our blog provides the most recent updates on regulatory changes as well as issues related to trade/transaction reporting under ASIC/EMIR, MiFIR. SFTR. MAS and other global regimes.

Vertere's Inventory Manager provides laboratory management solutions including Chemical Inventory, Biological Inventory and Equipment Tracking. Our inventory system uses barcodes for easy tracking, transferring, disposing of containers. Easy to use and powerful system to track documents at either the container or location level. You can manage the Globally Harmonized System classification data of your chemicals and receive GHS compliant labels. Access your inventory from your smartphone or iPad with ease (search, transfer and dispose, adjust amount). Email alerts keep you informed about expiring chemicals and low inventory. To identify your inventory status, delivered with reglists (ie DHS or SARA). This is a valuable tool to ensure compliance.

RiskConfidence ALM offers integrated enterprise asset management (ALM), money transfer pricing (FTP), liquidity management, market risk management, Value at Risk (VaR), as well as regulatory reporting. All of these are presented in one unified platform with a common data source, and a single engine strategy. The chart of accounts (COA structure) allows you to organize and classify financial instruments on a balanced sheet into a tree-like structure. This structure can be used to input client behavior models and create business forecasts. Manage a rule-based strategy to manage specific balance sheet items using parameter deal mapping (PDM). Use transformation logic to interest rates curves, macroeconomic indicators, foreign exchange rates and transaction characteristics. With the variables that affect them, model client behavior, such as loan prepayments and negotiations, loan commitments, transaction rollsovers, term deposit early redemption, and loan commitments.

Transform the way you meet your regulatory and compliance reporting obligations. We are a team made up of regulatory experts, data engineers, and technology developers who are focused on improving the quality of data and finding new solutions for complex regulatory challenges. Our award-winning solutions help clients in the financial services sector, from boutique asset managers to tier-one banking, meet regulators' demands. Get accurate, complete and timely regulatory reports. Search, share and manage regulations on a single digital platform. Automated reporting and monitoring of shareholding disclosure. A holistic approach to managing market abuse and misconduct. Automated research management reduces regulatory risk. Accredited training on a variety of regulatory reporting regimes. We are regulatory and information specialists on a quest to revolutionize how people work with compliance.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

Connect and unlock critical data throughout your enterprise. Each department can be empowered to work together to gain trusted insight and make solid strategic decisions. OneSumX FRR gives you all the necessary building blocks to manage your regulatory, financial and risk reporting needs in one platform. You can see the entire risk profile of your enterprise so that your teams can respond to the rapid pace of regulatory change. You can save time and money by enabling future-proofed compliance to regulatory requirements from start to finish. Flexible and sophisticated reporting functionality allows you to connect critical data across your company. Explore the multi-country regulatory reporting options available to process large amounts of data. Data lineage is preserved at each functional stage to improve data analytics and transparency.

Data is an organisation's most valuable asset. However, knowledge about the data and how it is used for reporting is often kept in people's heads or unmanaged spreadsheets. Allatus Unity®, a secure, searchable framework that is accessible to all members of your team, regardless of their location, has the potential for huge productivity gains for your organisation. Our Regtech solution is industry-recognized. It captures regulatory reporting requirements and maps these to data governance assets. This shows lineage and understanding of data, and automatically produces detailed IT specifications for Reporting Solutions. To increase collaboration, reduce regulatory reporting compliance costs and mitigate the risks associated to your data-driven initiatives, combine business and technical views of your data assets.

Regulatory compliance is the greatest challenge for organisations and public services. XBRL is required to access the financial reporting frameworks COREP, FINREP, and Solvency II. CoreFiling is the world's leading developer of best practices in taxonomy and regulatory reporting. CoreFiling is trusted by regulators, governments, financial institution and filers around the world. True North's®, financial data aggregation app, is the most comprehensive repository of public company data, including SEC and Companies House filings. The True North®, data platform allows for the search, display, and analysis of individual financial accounts as well as large, complex datasets. Complex, siloed and disparate data can be given structure and meaning by normalizing, defining and categorizing them at source.

Productioneer is an Oil and Gas Production app that offers data capture, allocations, reporting, field tickets, field costs & AFEs and many other features for small to medium-sized operators. Productioneer makes it easy to share data within and outside of your organization as well as regulatory reports for federal and state reporting.

Regnology's international RegTech Factory is a digital, fully integrated, and automated "reporting machine" that helps banks and financial service providers achieve significant economies of scale. Revenues are under enormous pressure due to the low interest rate environment, digitalization, new competitors, and other factors. Financial service providers have to comply with growing regulatory requirements in Europe. These regulatory costs are huge. Financial players need to consider new models of cooperation and industrialization. Standardization, industrialization, automation are all viable ways to exploit economies of scale across borders. Regnology is breaking ground in Europe with the RegTech Factory and significantly expanding the range of actions banks can take.

Maximize financial visibility, profitability. Assess your business's health, improve financial controls, make timely decisions to drive agility, growth, and financial reporting. Integrate financials into core business processes to automate tedious and time-consuming tasks, increase user productivity, support evolving business models and maximize financial performance. Process automation, budget control, financial planning and analysis, as well as process automation, can help you reduce costs and optimize spending across different business geographies. With a chart of accounts that is based on rules and a service that does not require code configuration, you can quickly adapt to new financial and legal requirements. This allows you to simplify regulatory reporting, electronic billing, and global payments. Dynamics 365 Finance is helping customers optimize their financial operations.

CSS works with all firms to identify the gaps in your global compliance program. We can also guide you down the regulatory pathway from a tactical to a strategic approach to compliance. Analyze your current processes to identify areas for improvement and roadblocks that are preventing you from moving forward. You can save money by automating certain compliance tasks or outsourcing them to managed services. To achieve maximum operational efficiency, scaleability, risk mitigation, and value creation, plan and implement your future compliance strategy. CSS provides a complete, end-to-end fund reporting solution. It leverages integrated data management, regulatory reporting software, and document production capabilities.

RRS is unique because no two firms are the same. This is why RRS is the preferred solution for large global institutions that require a comprehensive solution to address their complex environment and evolving needs without sacrificing flexibility or control. The RRS Rules Library includes information on more than 100 jurisdictions, 21 takeover panels and issuer thresholds. Automated monitoring and EDGAR-ready document generation for upload to EDGAR website. We are not only familiar with global regulations, but we also understand how they affect your business.

Let us handle your statistical reporting and improve your operational efficiencies. We have over 30 years of experience and can report to all major state bureaus. This is a great way to increase efficiency and decrease costs. We have strong working relationships with all the major bureaus making it easy to take over your account with confidence. All commercial and personal lines of business written in the U.S. or Puerto Rico are reported to us. Our team has more than 30 years experience and has received specialized training. Financial penalties can be severe for those who miss deadlines or submit incorrect data. These penalties can be avoided by working with our experts. We will handle all aspects of your reporting, including monitoring circulars to report requirement changes and error correction processes with statisticalbureaux.

ERA EHSQ Software, a web- and mobile-based system that environmental professionals prefer for managing air, water, and waste management is available. It can be tailored for various industries, including chemical, mining, automobile, and chemical. It features automatic CO2 calculation, emission monitoring, inventory and planning, hazardous materials control, and frequency-based tasks. ERA EH&S Software automates environmental regulatory reporting, manages safety incidents, and manages health. ERA EH&S Software was developed by environmental scientists and experts. It provides a robust suite for EH&S compliance management and compliance management. ERA EH&S Software can be used by enterprises such as oil and natural gas and general manufacturing to streamline their environmental compliance and provide ongoing technical and regulatory industry support.

You can create and publish regulatory documents quickly and accurately using a data-driven content management approach. DocuBuilder allows you to catalog, break down and repurpose small, repeatable content components such as descriptions of services or policies and mutual fund data. Rich metadata tags make it easy for you to insert these components into any document. DocuBuilder allows you to manage complex regulatory fund documents. DocuBuilder connects content components between documents and outputs. You can instantly identify other documents that contain the content and update them simultaneously by making a content edit to one file. This streamlines the updating of mutual fund regulatory documents. The output can be automatically formatted for SEC regulatory filing. You can speed up updates and maintain consistency. DocuBuilder allows you to create, edit, package, and deliver intelligent content from one central source. This saves valuable time and money.

For statistical, prudential, or stability purposes, central banks, regulators, and supervisory authorities must collect large quantities of complex and increasingly granular information. They have to be able to quickly and efficiently manage, process, and analyse the data collected in an environment that is constantly changing and with increasing risk-aversion. This, combined with manual systems, can lead to slow turnarounds, resource-intensive workflows, and flawed data. Financial regulators can automate the entire supervisory lifecycle using Vizor software to improve data quality and enable more efficient and effective supervision. High-quality data can be collected on time and validated against the relevant standard. Transmit and receive data from tax authorities in different jurisdictions. Set up workflows, notifications, and assign tasks easily.

Alternative Investment Fund Managers (AIFM) face a significant challenge with the AIFMD Annex IV transparency reporting requirements. All authorised and registered AIFMs must report to their local regulators every AIF they manage or trade within the European Union. Matterhorn's smart AIFMD Annex IV reporting solution is more efficient than any other available on the market. This allows you to significantly reduce your annual regulatory reporting expenses. It only requires minimal input to create the AIF and AIFM AIFMD Annx IV reports. The subsequent AIFMD Annex IV reports are very quick to create as the data is often re-used extensively. XML AIFMD Annex IV output files can be created and uploaded to all EU regulators with just a few mouse clicks.

AGILE is VERMEG’s award-winning modular reporting platform for regulatory reporting. It was designed to meet business and technical objectives. It is available as a Software as a Service, or on-premise, and offers flexible deployment options. The platform ensures continuous compliance by integrating regulatory updates, templates, calculations, and validations. This keeps users aligned to current standards. AGILE's scalable automated allows it to grow along with your business and provide cost efficiency at each stage. It has robust governance, configurable workflows and customized tolerance, variance and movement reports. The platform offers a variety of reports including statistical, granular and national reports as well as ad-hoc ones. AGILE includes extensive calculation modules that cover capital adequacy and other topics such as credit risk, liquidity, market risk and more.

Capnovum's cognitive compliance platform allows regulated entities to manage compliance and resource usage across jurisdictions. Artificial intelligence (AI), which is a form of artificial intelligence, is used to identify and understand synergies among regulations, assess the footprint and impact of regulatory updates and assess the business models. Capnovum eliminates the manual work and external expenditure that are traditionally required to produce and distribute static reports. Capnovum reduces cost, improves timeliness, and increases quality. Combining automation and AI allows for critical information and insights to be instantly available and flow seamlessly between all stakeholders within your organization. We recognize that distraction and pressure on time have become the norm. It is important to cut through the noise to get the information you need quickly and concisely.

Vena Solutions is a corporate management software that combines planning, budgeting, and revenue forecasting tools to help companies succeed. Vena Solutions allows enterprises to free their employees from manual budgeting, forecast short-term and long term revenue performance, gain insight for better decisions, and easily prepare regulatory reports. Vena Solutions has been recognized by Deloitte and PWC as an award-winning platform.

JOYN Oil & Gas Production provides integrated data gathering, hydrocarbon allocations, and a Federal regulatory reporting suite for upstream O&G operators. Customers can get up and running in a matter of minutes. Users can quickly become productive with the digital onboarding experience. The migration tool makes it easy to move from an older platform to JOYN Oil and Gas Production. The product was designed to reduce costs and save time for users in the field and back office. Joyn.ai offers a free trial to see the ease of use.

DataTracks can help with your reporting needs. Software solutions are available to assist you in preparing compliance reports. Your report can be ready in as little as 30 minutes. Numbers flow automatically between books and designated spots in reports. Your team must review the numbers and create the narratives. You don't need to prepare, but you can review the data. It is easy to prepare compliance reports with minimal effort and at a low cost. You can rest well. Your books and reports will be consistent. Even if your reports contain a million pieces, this would be consistent with your books. Create a data model and map sources within your organization. When your source is ready, data will automatically be imported into the data model. Data can be defined as in report or as computed from data models.

Finance teams can use the digital work platform. Automate with drag-and-drop, powerful components. All reports can be created without the need for external IT. You can adapt to change and be more agile that your competitors. Automate processes that are unique for your company. More than 100 automations are available to manipulate files and data in every format. All of your data can be connected through APIs, SFTP, and RPA extensions. Automated data quality checking and exception reporting. You can store and process large amounts of data easily. EmbeddedBI allows you to create stunning visualizations from your data. Connectors to AI services, support for Python and R models. End-to-end automation can replace disconnected data silos. You can create all your reports in minutes so you can spend more time analysing. Processes can be paused, requested and collected data from humans. You can share data and processes with your team to reduce risk for key-persons.

QA Studio is exclusively designed for the Dairy sector. Dairy processors are facing ever higher standards in food safety and quality management. QA Studio is a comprehensive LIMS which streamlines regulatory reporting, product management, troubleshooting, and more. In just 30 seconds, you can identify a quality problem, handle SQF, all other audits/recalls and answer any production questions in a matter of minutes. Industry-leading dairy software can help you power your dairy supply chain: milk solutions, manufacturing, and commodity trading. Software for manufacturing dairy products, developed by people who know dairy. Components. Traceability. Costing. It's all there. Our tools and services empower clients. They are available anywhere and anytime. We help clients small and large manage their businesses every day, from payroll data to transportation schedules to detailed analysis of the market.

Qontigo partners with clients to develop solutions that empower investment intelligence and drive targeted sustainable returns. With our award-winning STOXX and DAX indices and institutionally-proven Axioma analytics, we deliver sophisticated solutions at scale backed by modern technology, open architecture and unparalleled client focus. We believe financial markets should be transparent, understandable, and have positive social impact. Qontigo will be a catalyst for this transformation, by enabling our clients to provide sophisticated institutional-quality financial solutions at scale to the broad investing public. You will have access to a range of tools that can help you generate alpha and improve your decision-making all under one roof when you work with us. Open architecture and API-first philosophy allow you to achieve more efficiency, time and cost, as well as a better process perspective.

Our state-of-the art software allows you to file your BOI report quickly and easily. FileForms is designed by attorneys and CPAs to provide security, support and solutions tailored for your needs. As per the Corporate Transparency Act, effective January 1, 2024 all US and foreign corporations that were formed or registered in any of the fifty US states must comply with the new Beneficial Ownership Information reporting requirements (BOI), with the Financial Crimes Enforcement Network.

The AssurX platform is a powerful software platform for enterprise quality management (EQMS) and regulatory compliance to reliably communicate and coordinate information, documentation, and activities. AssurX allows regulated businesses to quickly identify and control quality issues and risk exposure to avoid quality or noncompliance problems while improving workflow. AssurX QMS software is uniquely configurable to fit any established or dynamic business requirements. The system creates an electronic workflow of tasks, alerts, escalations, and approvals that can be automated to the desired level, mapping precisely to real-world operations. No other system is easier to deploy, configure, and modify. AssurX solutions integrate seamlessly to create a connected quality system. Solutions include audit management, corrective actions, training management, compliant management, document management, change control, risk management, EHS incident management, and more.

Not only have regulatory requirements become more complex, but they are also becoming more difficult. This has increased the demands on the compliance function, driving up costs and increasing the need for skilled staff. Budgets must be justified after spending has been increasing year-on-year. Understanding where you can cut costs is a priority. Financial services firms are under increasing pressure to identify suspicious activity, market abuse, and financial crime. Recent regulatory mandates have increased this requirement. SteelEye's asset-agnostic Trade Surveillance solution provides comprehensive coverage for a wide variety of market abuse behaviours and activities. This will allow you to improve your risk detection, increase your oversight, and demonstrate compliance.

CONSOLIDATION Centralize all your activities in one single solution while addressing your business issues – including fund, portfolio, mandate, discretionary management, hedge funds, multi-custodians, multi-entities, local and international players, etc. AUTOMATION Eliminate your manual processes and reduce operational risk by automating and streamlining your business processes with full-STP workflows and real-time data sharing between all your Front, Middle and Back office teams. PERFORMANCE OPTIMIZATION Steer your performance and mitigate risks thanks to decision making tools based on IBOR real-time calculation engines (simulation, ex post and ex ante market risk monitoring, performance analysis, stress tests) REGULATORY COMPLIANCE Benefit from an embedded library of pre-configured ratios to monitor your regulatory and statutory commitments in pre and post trade CUSTOMER REQUIREMENTS COMPLIANCE Take advantage of a flexible and scalable rules engine to ensure compliance with customer requirements – in terms of risk-taking, asset allocation, blacklists, etc. and automate customized reports generation for each customer

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

FincenFetch is the solution for accounting professionals, CPAs and law firms. Explore streamlined Corporate Transparency Act platform solutions that will support your industry and your clients. Use a dashboard to keep track of all filings. Do you provide a reporting service, such as a law office, accounting firm or online formation provider? Or do you simply offer a service to many business owners that allows them to easily report under the Corporate Transparency Act? We can help you and your customers stay compliant.

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.

Save time with an online filing solution that guides you through the entire filing process. CCH Axcess Beneficial Ownership, an online filing solution and information management tool, automates the filing of beneficial ownership information to FinCEN for accounting firms who need to submit large volumes of reports. By offering BOI as part of an advisory relationship, firms are able to enhance their role as trusted advisers. CCH Axcess Benefital Ownership guides the user through a transparent, step-by-step process. Save 3 hours per report Reduce disruption and risk Build advisory services to grow revenue

Make use of technology to automate repetitive, tedious tasks. Our platform allows you to automate manual and error-prone tasks to increase efficiency, accuracy, insight, and productivity. You can combine data from multiple sources, verify data quality, calculate your VAT obligations, and submit returns to HMRC. To calculate intragroup pricing or TP charges, you will need to juggle ERP data. You can use the platform with any data source. You can apply any version of any TP method to see the impact. Instead of using a cumbersome spreadsheet to calculate your PAYE Settlement Agreement, (PSA), use managed employee data to process expenses. Feed salary data through to ensure that you never miss a calculation. ARKK automates the finance function. Finance teams can replace outdated tools with smart technology to gain insight from their data faster and more accurately by integrating and processing it.

Talentia Corporate Performance Management is a global platform that provides real-time financial reporting, budgeting process, forecasting and consolidation, as well as close. Talentia CPM makes information reliable, improves team productivity, and improves decision making processes. A comprehensive platform that clearly pilots corporate performance: Budgeting and forecasting & rolling prediction, Management Reporting. Multi-standard Statutory Consolidation. Financial Reporting. Intra-group reconciliation. A complete consolidation and close software that allows multi-standard statutory consolidation, portfolio administration and Intragroup reconciliation. Analyze performance, reduce delays, improve financial communication and consolidate in compliance to regulatory requirements from a single repository.

Integrated Transparency Reporting, Activity, and Grants Management. Multiple business problems can be solved in one global platform. Alanda has always been able to deliver a solution. Our implementations are not customizable, but configuration-based. Simple, intuitive user interface. Designed with thought. It is available in more than 10 languages. Daily processing of over 160 currencies and rates. Features that are GDPR-focused for global usage These features can scale from national use to global, from precommercial entities to large companies moving millions of records. The User Interface allows you to configure workflows, lists, fields, and other information. We take security very seriously in an online environment that is full of malicious threats.