Alternatives to Ruleguard

Access your bank's or credit union's financial performance from anywhere, anytime. Secure, cloud-based access gives you insight into your bank's financial performance. With a few clicks, you can access margin components, branch performance, forecasts, and more. The Banker's Dashboard and Credit Union Dashboard integrate seamlessly with your core processor. Easy setup allows you to immediately improve your bottom line. Automate reporting and eliminate errors so you can focus on higher-value tasks. Multiple forecast scenarios can be quickly run and revised, allowing you to analyze variances and other strategies. Compare branch performance. For better results, institute best practices and hold branches accountable.

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

Compliance is essential if you are regulated by the SEC or FINRA. It keeps your doors open and reduces the cost of compliance. ComplianceGuardian™ combines best-in-class compliance software, latest expert content, education and consulting to efficiently keep your firm in compliance today and as regulations change. The robust ComplianceGuardian™ software platform was developed under the guidance of, and is continually maintained by, our deeply experienced compliance professionals. They have direct experience in the private and regulatory sectors and can help you bridge the gap between your business needs, regulatory requirements, and your business processes. These same experts are available for support so that you don't have to do everything yourself. Firms of all sizes choose ComplianceGuardian™ to cover their compliance fundamentals.

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

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

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

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

The NAVEX One Governance, Risk, and Compliance Information System (GRC-IS) provide a holistic solution to better manage all types of risks that come from doing business such as employee actions, constantly changing regulations, and global events. Our cloud-based solutions help you manage risk and compliance processes like onboarding new employees with ethics training and policy attestations, screening and monitoring third parties, and automating business processes by integrating risk discovery and workflows. And we help you find insights from data to drive better decision-making.

Ignyte Assurance Platform, an AI-enabled integrated management platform, helps organizations in different industries implement simple, repeatable, and measurable GRC processes. This platform's main objective is to make it easy for users to keep up with and comply with cybersecurity regulations, standards, guidelines, and standards. The Ignyte Assurance Platform allows users to automatically monitor and assess how their organization is meeting the requirements of GDPR, HIPAA and PCI–DSS, FedRAMP and FFIEC. Security frameworks and regulations can be automatically mapped to the policies and internal controls they are implementing. The compliance management platform also provides audit management capabilities, which make it easy to gather and organize all the information required by external auditors.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

Risk Management Studio is an Integrated Risk Management Framework that companies and institutions have chosen to use to clarify their vision of governance, risk, and compliance. The IRMF software offers a wide range of solutions to help you implement risk management processes, policies, and procedures. Compliance refers to an organization's willingness to comply with third-party requirements, such as government agencies, certifying agents, and/or internal standards. The Integrated Risk Management framework from RM Studio is a complete and systematic solution that can be deployed immediately. An organization must have several key elements in order to comply with a standard, regulation or law. The most common and required method of proving compliance is the Gap analysis.

Corporates must comply with multiple regulations due to expansion in geography and functions. To avoid material non-compliance, it requires a systematic approach and coordination among functional departments. Some corporates mistakenly perceive legal compliance (substantive and procedural) as a mundane activity that incurs costs. They fail to see the potential damage to their reputation. To enable compliance officers to have a complete picture of all compliances, both pending, upcoming and completed, they will need to have access to information that is location-wise, entity-wise, and department-wise. Upcoming compliances, including a dated calendar and listing with email notification.

Alacra Compliance Enterprise assists financial institutions around the globe in reducing the regulatory compliance burden by streamlining the KYC and CIP, CDDs, EDD, as well as credit investigations. ACE helps firms reduce their reputational, financial, legal and regulatory risk. Alacra Compliance Enterprise, a modular SAAS workflow app, is designed for rapid deployment. Alacra is a modular SAAS workflow application that requires minimal IT support. There is no need to install any hardware or software. This will allow you to make immediate efficiency gains and accelerate your time to value. Our clients have seen an 88% increase in analyst productivity, and a 40% decrease in error rates. Alacra's configurable SAAS system allows seamless setup of a workflow that includes the information sources, business rules, and approval process required for each client's regulatory or risk requirements. A configurable screen allows you to enter information about the entity to be onboarded, as well as the name and credentials for the investigator.

You can achieve significant cost savings and gain greater insights by coordinating compliance, risk, and operational tasks across teams. CoVi Analytics creates easy-to-use apps (Apps) for the operations team. These tools help streamline operations, improve efficiency, and empower business growth. We do this by creating tech-driven solutions to simplify business activities, automate operation, and deliver greater insight. App Suite simplifies and automates the business activities of firms by redefining their methods for monitoring, measuring and instructing operations. App Suite is an essential productivity toolkit for regulated companies. CoVi's modular business policies and procedures offer over 60% in cost savings.

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.

AI and non AI models require risk management and oversight. Fairly is a continuous monitoring tool for advanced model governance. With Fairly, data science and cyber-security teams can easily collaborate with risk and compliance teams to ensure that models are reliable and secured. Fairly makes it simple to stay up to date with policies and regulations regarding procurement, validation, and audit of non AI, predictive AI, and generative AI. Fairly simplifies model validation and auditing by providing direct access to ground truth within a controlled environment, for both in-house models and third-party ones, without adding additional overhead to development or IT teams. Fairly's platform guarantees compliant, ethical, and secure models. Fairly helps teams identify compliance, operational, and model risks and mitigate them according to internal policies, external regulations, and monitor, report, and assess them.

Cybersecurity and data protection compliance is a process that's now in constant motion. There's no going back. Rizkly provides the solution for firms that need to meet these requirements efficiently and effectively to continue growing their business. Rizkly's smart platform and expert advice keep you on top of your compliance. Our platform and experts will guide you and help you to achieve timely compliance with EU Privacy Laws. Protect healthcare data by switching to a faster and more affordable path for privacy protection and cyber hygiene. Get a PCI compliance plan with a priority and the option of having an expert maintain your project. Our 20+ years experience in SOC audits and assessments will help you. Smart compliance platform will help you move faster. Rizkly automates OSCAL compliance. Import your existing FedRAMP SSP to avoid the fatigue of editing Word SSPs. Rizkly offers the most efficient way to achieve FedRAMP authorization, and continuous monitoring.

Your reviewers don’t have to work harder, they just need to work smarter. Intelligent Supervision reduces the amount of "noise," which is easier for review teams to monitor and sort through. This allows you to spot compliance violations quicker and more accurately. The add-on to Intelligent Supervision is Proofpoint NexusAI Compliance. It can use past reviewer decisions to reduce low-value supervision content thanks to its machine learning models. Poor supervision can slow down regulatory response. Intelligent Supervision solves the problem in three powerful ways. It identifies bottlenecks and improves collaboration. It also boosts productivity to reduce compliance risk. All your archived content is provided with rich, visual reporting tools. You're always prepared to defend your company with actionable intelligence. Intelligent Supervision ensures that you are always ready to respond to any regulatory audit request at a moment’s notice.

Technology has revolutionized the process of identifying and understanding global financial regulatory rules. This technology will make Financial Regulation Easy. Financial Regulation is made easier by AI-driven regulatory compliance and change management. Finreg-E uses machine learning and artificial intelligence to automatically extract key regulatory actions, connect them with internal controls, and provide intuitive workflows to ensure compliance. Finreg-E's unique regulatory compliance and change management software uses innovative technology to automate and improve compliance with global financial regulatory rules. Finreg-E dynamically links regulatory requirements to internal policies and procedures, using technologies such as artificial intelligence and natural language processing.

Reduce the chaos of email and spreadsheets. Manage vendor interactions with ease. We know the pains of vendor compliance. AI can help you identify which compliance standards are applicable to each vendor. This will ensure that you focus on the right regulations at the beginning. Automate and streamline communication with vendors. Vendorvue provides a seamless portal for vendors to access and complete compliance requests. AI can do the heavy lifting for you by identifying errors, conducting quality checks and ensuring that all required information is supplied so you maintain compliance integrity. Automated annual updates ensure compliance and no manual work. Our platform uses AI to revolutionize compliance, improving efficiency and accuracy through the entire process. Vendorvue automates and aligns compliance requests within a unified Vendor Portal to ensure consistent communication.

Imagine if compliance testing could be automated to increase accuracy and reduce costs. True Comply automates the document review process and reduces the time-consuming, costly aspects of compliance testing. You can quickly and easily review your entire portfolio in a fraction the time it takes to manually test smaller sets. This tool will give you a better understanding of your organization's compliance and reduce the risk of paying high-cost non-compliance fees. True Comply's automated process makes it easy to compare loan documents with the data stored and reported back to regulators. Discrepancies or exceptions are detected early, which reduces the time required to complete your audit. It is risky to only test a small number of loan submissions as errors could slip by unnoticed. You'll be able to do more thorough analysis with an enhanced document review process.

Scytale is the global leader for InfoSec compliance automation. We help security-conscious SaaS businesses get and stay compliant. Our compliance experts provide personalized guidance to simplify compliance, allowing for faster growth and increasing customer trust. Automated evidence collection and 24/7 monitoring simplify compliance. Everything you need to make SOC 2 audit-ready in 90% less time All your SOC 2 workflows can be centralized, managed and tracked in one place. With dedicated support and simplified compliance, you can save hundreds of hours. Automated monitoring and alerts ensure that you are always SOC 2 compliant. You can increase sales by showing proof of information security to customers. You can continue to do business as usual, and automate your SOC 2 project. Transform compliance into a well-organized process that allows you to track the status of your workflows. The ultimate automation platform that assists SaaS companies in achieving ISO 27001 and SOC 2 compliance.

You can save time and manage your Risk & Compliance processes quickly with one tool that is suitable for all industries and sizes. Our governance functionality will show that you care about your internal information security management and that you ensure confidentiality, integrity, and availability, as required by ISO27001, NEN and NIST, BIO, and BIO. Our tool allows you to monitor and analyze GRC-related problems. This allows you to avoid many problems and gives your company control over the most important processes, as well as the potential risks and consequences. We make it easy and efficient to manage the risk assessments and select the appropriate measures to reduce them. This gives you control and helps you save time. Smart deduplication of compliance, stricter quality standards, laws, and regulations can help you save time. You can ensure process assurance by sharing the burden of proof with your stakeholders.

ComplySci, a leading provider in regulatory technology solutions, helps compliance professionals identify, manage, and report on employee conflict of interest and compliance risk activities. This includes personal trading and political contributions. ComplySci was founded in 2003 and is a leader in the development of automated compliance management systems. It is trusted today by more than 1,400 customers, which include some of the largest financial institutions in the world.

Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage. The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls. Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates. Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries. GCMS simplifies understanding and adhering to all Compliance obligations. It creates common understanding across all stakeholders and makes compliance easier to know, adhere and report.

Pro-Inspector is a digital tool that automates inspections and field services like no other. It makes your business easier and your team happier by making 360deg inspection information accessible to the entire team. This will ensure that your customers are satisfied and you have the best service quality. Registering an inspection can save you up to 60% time, while the quality of the data is significantly higher. No hassle inspections, no need to carry paper references or additional devices such as cameras. A significant reduction in training costs and a substantial reduction in the cost and time of inspections, with high leveraging of productivity inspections. All information is available digitally, so you can say goodbye to paper. You will get a high return on your investment in a short time frame with proven results and increased profits.

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.

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.

The new standard for KYC. You will experience the best fraud detection and compliance at industry-leading conversion levels. Fourthline verifies millions more identities for banks and fintechs. Best-in-class fraud detection. The Fourthline Formula, which provides the most comprehensive set of KYC analyses in this industry, helps to catch 60% more fraudsters. Choose the level of verification that best suits your business. Industry-leading conversion rates Onboard customers with the highest level of verification in less than 2 minutes Other KYC providers offer 5-10x faster handling times and significantly fewer checks at comparable conversion levels. Unparalleled security and compliance. The only KYC provider licensed both by the DNB and FCA. All of our products are locally compliant and built in-house. All data is stored and processed in the EU. Lowest Cost of Compliance Our highly skilled EU-based analysts can help you reduce your in-house costs.

DoubleCheck Risk Management is a cloud-based platform that allows you to manage enterprise risks either in isolation or as part of an integrated governance, compliance and audit suite. DoubleCheck Enterprise Risk Management software is flexible and configurable. It allows all stakeholders to rate, manage, and rate various risks from different sources. The key features of DoubleCheck Risk Management include document and policy management, testing, issue creation, as well as the ability to conduct risk surveys to establish status.

Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.

YouCompli is a software solution that meets the needs of healthcare compliance professionals. We monitor regulations and translate them into business terms. Compliance can then manage and track the entire process from beginning to end.

Streamline global due diligence by seamlessly searching through millions of companies and importing your existing database. Your team will be able to understand the risks in your supply chain and third-party network while complying with regulations. You can reduce the stress by receiving relevant alerts in real-time whenever your supplier or third party is at risk. You can select the tolerance criteria, disruption events, or metrics that you want to monitor and get these alerts in the channel of your choice. Deep insights and reporting allow you to uncover efficiencies and save money, making digital transformation quick and cost-effective. You can improve compliance by following the exact procedure that you have set.

The company has employed Senior Financial Advisors/CPAs/Chartered Accountants, who possess extensive experience in Automated Audit Process with the use of modern Technology & Software, through which we can bring in efficiency and ensuring compliance. AudTech Platform, a cloud-based software solution built with a specific focus on Statutory Audits to serve Audit & Accounting Firms globally.

Delve helps fast-growing companies build their security in days, and not months. AI-driven platform that simplifies and streamlines the compliance process. Delve's intuitive, modern UX allows it to tailor a custom compliance program, without using checklists. This helps companies achieve SOC 2, HIPAA and other regulatory standards quickly. The platform's AI includes automated code scanning for every git push, ensuring ongoing security and monitoring infrastructure in real-time. Delve offers seamless onboarding, customized strategy sessions, and 24-hour support via Slack and Zoom. This eliminates the need for external consultants. Delve's integrated tools for vulnerability and audit management, trust reports and audit preparation help maintain compliance and security transparency throughout the year. This approach allows companies to focus on their growth without having to worry about the complexity of traditional compliance procedures.

Complex business environments require system-wide visibility, evaluation, and response to manage risk. Infor Risk and Compliance provides a comprehensive solution to enterprise risk management. It helps both public and private sector organizations monitor and analyse transactional and master information, as well user access and security data. Risk and Compliance is an extensible and flexible governance, risk and conformity (GRC) software that can be used to reduce performance or security risks, minimize inefficiencies, verify user permissions, and comply with industry standards, laws, regulations, and industry standards. You can use the out-of-the box capabilities of all major enterprise systems to perform "can-do” and "did-do” analysis of data from business systems and ERP systems against controls set by business process owners. Automate reporting and generate alerts across multiple business environments.

otris privacy, the software for internal and exterior data protection, can help you manage your data protection management. The system facilitates the continuous review of all relevant processing operations, and guides the structured implementation. Process automation increases efficiency in analysis and documentation, as well as communication. Modern corporate governance requires compliance with the EU Data Protection Regulation (GDPR). A high level of data protection is possible only if the topic does not become a burden for the company. Processes and workflows should not be interrupted and employees shouldn't be hindered from doing their job. otris privacy assists internal and external data protection officers with standardizing and automating data protection processes. With the software, you optimize data protection-relevant processes such as the review of processing operations/processing contracts.

Intapp's Employee Compliance helps your firm monitor employees' financial activities and outside activities. It also helps you adhere to code of ethics policies and track the required documentation. Your compliance team will find it easier to manage and review everyone's activities if your professionals are following firm and regulatory requirements. Give employees the tools to comply with firm policies. Verify data with normalized data, flagging discrepancies. Notify employees automatically when action is required and track progress. Workflows and notifications can help you to take action and approve requests in a timely manner. Provide detailed histories to firm management and regulators. Create a central hub where staff can track and receive approvals for regulated activities. Integrate employee compliance into your existing HR systems and trading systems. Provide dynamic reporting tools and role-based data views.

Sitemorse helps organisations reduce the risk of litigation, reputational damage, unintended discrimination, and damage to their online experience. We help you understand how your website meets standards, rules, and regulations. Let us give you a second opinion. The prioritized, easy-to-understand to-do lists are easy to use and can be used to quickly address problems. They also include concise help videos. Many organisations fail to deliver digital management that is efficient and effective, and fail to address the key issues of the new digital landscape. This is often due to human limitations, which prevents them from being able to manually assess each page of content. Sitemorse Intelligence Engine(SMIE™,) automates this process, ensuring that content rules and standards are consistently applied to all content and ensuring regulatory compliance.

Simply GDPR is a GDPR audit and data management tool. It was created to simplify compliance with the GDPR. Simply GDPR is more than other products that offer only a list of forms and statements or do not work on your website. It will help you to obtain consent for permission-based advertising and will act on it. Simply GDPR can interact with your permission records across all your data stores and databases. Simply GDPR is a time- and cost-saving tool that allows you to create a GDPR process and reduce overheads by integrating all of your databases into one.

You, as a business, must comply with all laws and regulations in the jurisdictions where you operate. Failure to comply with Regulatory Compliance requirements could result in severe penalties or fines, as well as reputational damage. Need help with protecting your digital data from unauthorized access or data loss prevention? How to comply with GDPR? All questions can be addressed by our Data Governance and Data Security experts. Are you frustrated by manual, time-consuming processes and procedures in your workplace? We can help you automate your Health and Safety checklists and Risk Assessments, CAPA, and other compliance requirements. Finding cyber risk management confusing? From training staff awareness to consultancy services, we have everything you need to help your organization with cyber security. The list below shows the top regulatory compliance issues that businesses will face in the next year.

In one platform, you can quickly discover, measure, and mitigate data privacy risks. Compliance with GDPR, CCPA. LGPD, PDPA, and all other evolving global privacy laws. Automate the collection and fulfillment of consumer or data subject access rights requests (DSAR) Intelligent risk mitigation can be used to identify and resolve risks faster and more efficiently. You can embed branded request forms on your website or in your product. Use intelligent templates to manage extension dates and request dates per regulation (GDPR & CCPA). Connectors allow you to quickly track down data and collaborate with data process managers to resolve issues. A dashboard allows you to monitor the entire process and reveal patterns and requests, as well as ways to optimize it. You can quickly access a complete view of all your privacy data, locations and processing activities.

This anti-money laundering solution is the best in its class. It covers all compliance processes and practices. It provides a time-saving, integrated solution that meets all compliance and risk management requirements of your financial institution. AML Manager combines advanced technology with a user-friendly interface and powerful tracking tools. It makes it easier and more efficient to investigate suspicious activity. Intelligent transaction monitoring in AML Manager detects alerts with the highest risk based on behavioral profiling, peer group analysis, and rules. This significantly reduces false positives. AML Manager's intuitive investigation interface makes it easy to identify suspicious networks and associations. It also supports advanced drill-down and link analyses. The interface supports peer-group comparison and profile investigation capabilities.

The HITRUST XChange Manager, an online portal that facilitates real-time collaboration between organizations as well as their entire supply chain, is designed to allow efficient management of risk assurance information exchange and continuous monitoring of third party risk. This portal is unique in that it is both modular and comprehensive, and includes the three essential components of people, process and technology. The HITRUST Third Party risk management methodology will help you make better decisions about your risk. The HITRUST AssessmentXChange is intended to be an extension of a third-party risk management plan. The XChange team simplifies and streamlines the process of managing third-party compliance information and risk assessment. Engage third parties effectively and identify the individual(s) responsible to respond to requests for compliance information and risk assessments.

Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project.

1Place provides you with the tools to manage compliance and paperwork while reducing storage costs and removing paper forms. You can be sure that your compliance and operational processes are being followed with 1Place. The 1Place dashboard allows you to see real-time information across multiple sites. It is accessible on any smart device. Our simple automated checklists will take the stress out of audits and complying with regulations. Our smart dashboards and specialized incident and hazards tracking templates will help you improve your compliance visibility. Our intuitive dashboards give you instant real-time insight into whether your compliance and best practices requirements are being met. Use the 1Place ticketing software to set priorities, delegate tasks and ensure that no action is missed. Our compliance monitoring software tracks all interactions and documents in one place.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

Proind compliance controller, a web-based enterprise-wide solution, helps to better understand, manage and track compliance activities within an organization. This integrated view of both internal and statutory compliances across the enterprise reduces compliance management costs. PCC provides a single source of regulatory content with embedded control. This allows users to understand their obligations and associated risk. PCC gives management an automated, streamlined view of regulatory content across multiple jurisdictions, sectors, and regulators. It also helps verify regulatory compliance. PCC has powerful features that allow it to handle all compliances throughout the lifecycle of an enterprise. Reduce reputation risk, penalties, and fines for non-compliance.

Zapproved is the top legal hold and ediscovery software for corporate compliance and legal teams. The intuitive software platform was created to reduce the cost of corporate litigation response and corporate e-discovery. It offers a variety of tools including Legal Hold Pro, an industry-leading lawsuit hold software, as well as Digital Discovery Pro, a powerful document review software for corporate lawyers. Automate repetitive tasks such as sending and monitoring litigation holds to improve compliance. This will reduce the time it takes to issue and manage legal holds by 70%. Our integrations allow you to easily apply for and remove legal holds in Microsoft Office 365 or Google Vault. Click to collect via O365's integration or issue an action request for other sources. Fast processing for many file types powered Nuix, and simple-to-use review tools allow you to bring more ediscovery into-house and improve outside spend by up to 50%

Archimigo - Security Architecture Simplified. SaaS application that integrates Security Architecture, Design and Risk Validation. Why Archimigo? Easy Integration Security is a blocker. Archimigo is a deep learning-based security architecture and compliance automation solution that simplifies complex design and decision making. Archimigo makes it possible to complete tedious and time-consuming tasks more efficiently and effectively. Archimigo provides information security professionals with a level of insight that is unmatched. The Latest Technology Blocker is not an Enabler. Archimigo allows security teams to manage their risk and compliance functions. It also provides the ability for security teams to create artefacts quickly with pre-built templates. The ability to speed up the decision-making process by automating workflows makes Archimigo an enabler. Archimigo makes security an enabler, not a hinderer.