Best SAS Solution for Regulatory Capital Alternatives in 2024

Find the top alternatives to SAS Solution for Regulatory Capital currently available. Compare ratings, reviews, pricing, and features of SAS Solution for Regulatory Capital alternatives in 2024. Slashdot lists the best SAS Solution for Regulatory Capital alternatives on the market that offer competing products that are similar to SAS Solution for Regulatory Capital. Sort through SAS Solution for Regulatory Capital alternatives below to make the best choice for your needs

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    KYC Portal Reviews

    KYC Portal

    Aqubix Ltd / Finopz

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

    Dot Compliance QMS

    QMS for Life Sciences

    $10,000 / Annually
    Dot Compliance offers the industry's first ready to use Quality Management Solution powered by the Salesforce.com platform. The Dot Compliance solution includes an extensive set of off-the-shelf ready eQMS and compliance pre-configured processes, enabling customers to deploy quickly and cost effectively. Dot Compliance ready to use solutions include full project validation services and product validation packages. Dot Compliance offers the industry’s most cost-effective quality and compliance management solution available, allowing users to quickly deploy flexible and scalable solutions. Automate core quality processes such as Document Management, Training Management, CAPA, Audits, Customer Complaints, Change Management, Supplier Quality, and more. Our solution is fully configurable and offers seamless integration abilities, with easy adaptation and implementation of customer’s specific requirements.
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    Agile REPORTER Reviews
    Calculation and allocation: Comprehensive calculations based on Basel III risks and national statistical allocations. International reporting: Coverage includes EBA & ECB, AnaCredit, COREP, AnaCredit, and multiple international regulators in the EU, UK, US, MAS, HKMA and APRA. Ratios: Credit & Market Risk and Leverage, Liquidity, Large Exposures. IRFS standard computations. Integration of models. Own analysis reporting. Added value: CFO & management information. Dashboard status. Threshold alerts. Key performance metrics. Management of regulatory change: VERMEG regulatory management includes horizon management and impact analyses, data Deltas, and reporting update service. Optimized workflow and automation: Validations, trend, variance and other sanity check ensure that straight-through processing is optimized. Ready for machine-readable regulatory reporting.
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    SAI360 Reviews
    Risk management is best done in a fluid and powerful way. Your decisions today can help you mitigate the risks that you might face tomorrow. SAI360 is a cloud-first software that combines modern ethics and compliance content to help organizations navigate risk in a flexible and agile way. All the best in intelligent solutions and global expertise in one platform. Configurability of solution, extensible data model with configurable interface/forms, fields and relationships to extend solutions. Process modeling: Modify or create new processes to automate, streamline, and reduce risk, compliance, audit, and other activities. Data visualization and analysis. Many pre-configured dashboards that are easy to set up allow you to visualize and analyze data. Learning and best practices content - Preloaded frameworks, control library and regulatory content, along with values-based ethics, compliance learning content. Integration framework with APIs, and other protocols.
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    Lawrbit Reviews

    Lawrbit

    Lawrbit Global Compliance Network

    1 Rating
    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.
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    ViSU Reviews
    ViSU™, a cloud-based End-to End Regulatory Information Management platform (RIM), is specifically designed for the medical device industry. It allows global users to access and manage regulatory data (Product Master and Registrations, Tracking), Dossiers/Tech files (Submission planning and building & lifecycle), HA/NB correspondence and Obligations tracking. ViSU helps you embrace digitalization in regulatory. It provides connectivity, traceability, and automation which leads to regulatory management efficiency, lower compliance risks, and cost reduction.
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    RequirementONE Reviews

    RequirementONE

    RequirementONE

    $12/user, $40/source / month
    RequirementONE is an advanced data platform that provides instant access to global regulatory advancements and serves as a collaborative space for digitalizing your processes and tasks. Enhance your productivity: By joining RequirementONE, you gain entry to a comprehensive platform equipped with all the tools necessary to confidently address regulatory changes. Tailor to your needs: Access regulatory updates from over 1000 regulators, industry organizations, and best practice sources in relevant jurisdictions. Take action on a single platform that covers all your informational and collaborative requirements. Efficiently analyze and prioritize changes: RequirementONE is the ultimate solution if you require fully translated regulatory updates across multiple regions. Our platform automatically routes them to you, ensures their actionability, and maintains a complete change history with extensive reporting capabilities. We simplify the process, allowing you to save up to 80% in costs and effort in no time. requirementone.com
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    Proind Compliance Controller Reviews
    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.
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    Ignyte Assurance Platform Reviews
    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.
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    Continuity Reviews
    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.
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    DataGuidance Reviews

    DataGuidance

    OneTrust DataGuidance

    $220 per month
    Global regulatory software to help you create and maintain your compliance program. The most comprehensive and current resource for privacy, security and third-party risk research to help you build and maintain your compliance program. DataGuidance, which is powered by 40 in-house legal experts and a network that includes over 800 lawyers, was designed to provide privacy teams with the research they need to track and interpret the requirements for the implementation global privacy laws. Get the latest regulatory news and updates from DataGuidance with daily alerts. Our network of in-house analysts and legal professionals will also provide industry research. DataGuidance Daily Alerts will keep you informed about the latest regulatory developments and news. In real-time, regulatory news and insights are posted as new developments occur. Infographics and Reports highlight the key takeaways from privacy laws and regulations that are frequently searched.
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    Thomson Reuters Regulatory Intelligence Reviews
    Unprecedented levels of regulatory complexity and change are continuing to affect the banking, financial services, and insurance sectors. Thomson Reuters Regulatory Intelligence provides a single solution that empowers compliance professionals and gives them the tools to make proactive and effective decisions within their organizations.
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    Veeva Vault RIM Reviews
    End-to-end regulatory information management from a single platform. The Vault RIM Suite streamlines global regulatory process on a single cloud-based platform. This allows life sciences companies to increase visibility, data quality, agility, and efficiency. You can respond faster to changes in regulations and improve process efficiency, from submission planning to publication. Coordinate regulatory efforts across HQ and affiliates within a single RIM platform. Assure that teams are creating reliable regulatory content with high data integrity. Veeva Vault Registrations manages product data worldwide, including variations, registration status, and interactions with health authorities. Veeva's flexible data structure supports IDMP data points, and will continue to support changing regulatory data standards. Veeva Vault Submissions automates regulatory process steps and streamlines submission planning.
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    CUBE RegPlatform Reviews
    CUBE RegPlatform, our world-leading SaaS platform, is trusted and highly regarded. It provides the most complete source of meaningful, classified regulatory intelligence for large financial institutions worldwide. Our RegPlatform product combines industry-leading technology with expert validated insights to provide a future-proof, continuously up-to-date service that simplifies multi-jurisdictional regulatory compliance. RegPlatform is made up of a variety of modules that can be customized to meet your compliance and business needs. RegPlatform is the trusted partner of large financial institutions looking to improve regulatory compliance on a global level. Our philosophy is based on the Three R's. We deliver timely, relevant regulatory information that reduces compliance risk. We do this by leveraging the most advanced techniques in artificial intelligence, such as machine learning and natural language processing.
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    Temenos Regulatory Compliance Reviews
    Financial institutions must be compliant with local regulations and business standards. Temenos offers a wide range products and services that will help you manage risk and stay compliant. Temenos draws on its extensive client base and vast experience to provide packaged solutions and toolkits to ensure our clients are compliant with evolving regulatory and business practices. The standard Temenos software integrates all of the regulatory compliance solutions, making it easy to adopt and use them. This solution allows banks to spend less time implementing regulatory changes, allowing them to concentrate on their business opportunities and not on technology issues that affect all banks in their area. Temenos' solution allows clients to identify and process personal information in compliance with data protection obligations.
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    Kyzer Regulatory Reporting Suite Reviews
    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.
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    Regology Reviews
    First of its kind, we have codified human law intelligence, scaled millions and established billions of links among them, and mapped them into compliance objects. Regology will save you hundreds of hours by identifying the impact of regulatory changes. Smart law library that keeps all your regulatory content current. All the latest updates and actionable content are at your fingertips. Your smart library has deep compliance functionality. Intelligence that tracks the progression of the law-making process. The AI Engine can track interconnected legal systems within and between jurisdictions using Regology's standard reference. The text is easier to understand and read because it includes definitions, requirements, as well as the scope of applicability. Multi-jurisdictional and agency intelligence is a powerful combination that leads to a new era in compliance and research.
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    Apiax Reviews
    One central place to embed compliance in business operations for any tool, process, or team. This tool allows financial institutions to set up, customize, and manage regulatory controls across all teams. It also helps to efficiently direct the risk strategy of the entire organization. Access detailed information about the smart policies and decision trees that make up your compliance protocols with ease. Apiax View allows you to seamlessly integrate the Apiax module into your system and work with verified regulatory content either through our platform or in house. You can adapt regulatory knowledge to suit your language, entity structure, and risk appetite. Our digitalization environment makes it easy to convert your knowledge into digital compliance rules. Unlocking Rule View gives you detailed information about the regulatory properties and decision trees that form the backbone for more than 6'500 ruleets.
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    MetricStream Reviews
    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.
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    Compliance.AI Reviews
    Summary of agency activity by document type All agencies in one place. Each week, see the summary of violation, respondent, and penalty amount. The latest news and deadlines, such as comment close, effective and notice date dates. Although traditional GRC software products have been around for some time, they were not designed to address the challenges of Regulatory Change Management. The technology required to support Regulatory Change Management activities was not available at the time these applications were created. GRC software doesn't proactively monitor new regulatory information sources, nor can it automatically analyze and enrich regulatory content. It also doesn't enable compliance risk and legal teams to deploy an RCM command centre to monitor their compliance status.
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    Compfie Reviews

    Compfie

    Aparajitha Software Services

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

    Libryo

    Libryo

    From $2,000 per year
    Libryo, an automated cloud-based platform that assists organisations in understanding the law applicable to their business in every jurisdiction, is called Libryo. Law is not organized, is constantly changing, isn't searchable, and is often written in complex phrases. Libryo makes it easy to understand the law by filtering and configuring unique legal registers specific to each site. This allows people to quickly navigate regulatory complexity with certainty and clarity. Libryo was founded in 2016 and has a London headquarters. It serves over 14,000 users in 75+ countries. Libryo - Now, you know. www.libryo.com
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    Komrisk Reviews

    Komrisk

    Lexplosion Solutions

    Software/tool for automating regulatory and statutory compliance management in India. This software/tool can be used to monitor compliance risk across all types industries and operating units. You can easily identify and comply with applicable laws by having a central compliance repository. Continuously monitoring amendments and updating the compliance repository. Pre-determined email alerts are sent to task owners and escalated if breached of certain thresholds. The compliance management system India allows for control over the compliance process with defined workflows and flexible escalate mechanisms. This India compliance management software allows you to assess the status and potential risks of pending violations. Real-time status reporting - granular analysis according your requirements.
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    Droit Adept Platform Reviews
    Our patented platform helps clients make confident compliance decisions. Adept implements laws, rules, policies and improves compliance within existing systems. Droit monitors changes in regulatory and policy policies, updating its platform with every regulatory change or new interpretation. Adept provides clients with a consensus view of how rules and regulations are applied. Adept generates a logic model that can be traced back to the original source text in order to verify decisions. This transparency allows for greater clarity, improved operational efficiency, and a repeatable, defenseable process. Clients can confidently make decisions that will lead to the right action thanks to the Adept platform's patent technology. You can quickly make decisions in your work environment using digitized rules. You can view the sequence of decision steps in intuitive logic diagrams that are human-readable.
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    Persona Reviews

    Persona

    DAIS Software

    $400 per month
    Compliance is becoming more important in today's business world. To be able to run your business and avoid regulatory entanglements, you need reliable information. DAIS Persona can help you with your compliance requirements, especially if you have international clients. DAIS Persona is a multifunctional "customer acceptance" and compliance search engine for KYC/AML/CFT processes. It is designed to be used as a front-line screening tool and reporting tool to minimize regulatory risk. It allows you to search for individuals or corporate entities against sanction lists such as the UN Sanction List, US Treasury OFAC and EU Sanctions List. Persona can also be calibrated to download data directly from major commercial information providers to provide more precise results. You can adjust your search parameters as well as the sensitivity. DAIS Persona will show you possible matches.
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     Compliance Star Reviews

    Compliance Star

    Thistle Initiatives

    £60 per month
    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.
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    SoftExpert ERM Suite Reviews
    SoftExpert ERM software allows organizations to analyze, evaluate, monitor and manage enterprise risks using an integrated approach. It combines all data related to risk management in one and comprehensive environment. This includes a reusable library containing risks and their corresponding controls, assessments, events like losses and non-conformities as well as key risk indicators, issues, and treatment plans. The risk heatmap feature allows organizations to prioritize and make strategic decisions based upon risk levels. The software is the foundation of enterprise risk management efforts for companies. It can unite and support different risk types such as financial, security, compliance, assets, products and processes, and it can also be used to support them.
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    ProcessGene GRC Software Reviews

    ProcessGene GRC Software

    ProcessGene

    $30.00/month/user
    ProcessGene is a leading provider of software solutions to manage Governance, Risk, Compliance (GRC). GRC software solutions can be implemented in days. This allows for visibility and central control. ProcessGene™, GRC software solutions create an automated workflow that reduces time and costs of GRC efforts. It also eliminates manual labor, maintenance of multiple Excel spreadsheets, and other manual labor. ProcessGene™, based on Multi-Org technology, has developed a GRC software solution for multi-subsidiary organisations. ProcessGene™, a global leader in Multi-Org technology, has been a pioneer. Over the past decade, we have developed a unique expertise in providing software solutions for multi-subsidiary organisations around the world. Our GRC software was specifically designed for multi-subsidiary organisations and provides the most comprehensive solution to complex, distributed risks management and regulatory compliance issues.
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    KnowRisk Reviews
    The KnowRisk®, Standard is intended for environments in which a small number or users work together to maintain a small to medium-sized risk register and assurance functions. Each user's desktop hosts the data source, which allows multiple databases to run for different programs. KnowRisk®, Standard is a great solution for users who are not connected to a centralised data base. They can upload their data to a centralised database later. KnowRisk®, Professional is for small to large groups of users who are working simultaneously on various risk registers. The Forms technology is used by most users to access the database. This allows for a more user-friendly experience when capturing, assessing and analysing data. KnowRisk®, Professional is the ideal solution for risk management departments with a small staff who delegate risk management tasks and other general staff to risk champions.
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    Auditrunner Reviews
    Secure Audit, Risk, Compliance, Quality Software. Available in both Cloud-based and On-Premise deployment options. Auditrunner provides granular encryption and role-based access controls for audit files and documents-at-rest. All data is protected. Our platform has automated over 3000 business processes for companies around the globe. These are just a few examples of the GRC platform modules. Cloud-based and On-Premise. Just deploy and begin using. The platform's seamless integration allows you to start enjoying the benefits within weeks of launch. The platform's low-code design allows for customization and compliance with any standard or regulation. You can operate in a fast-moving, constantly changing regulatory environment and comply instantly with a multitude of different legislation without assistance. Our ease of use is unmatched.
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    DPOrganizer Reviews

    DPOrganizer

    DPOrganizer

    €3,500 per year
    Our data mapping capabilities and related features are the foundation of privacy management. They give you a bird's-eye view of your data and how you use it. We help you identify high-risk processing activity and gaps. This includes a lack of a clearly defined purpose or legal basis, retention policy, or a clear retention policy. A simple interface makes it easy to involve stakeholders, regardless of their technical skills. Tasks makes privacy program management easy and puts ongoing planning on autopilot. You can centralise planned activities, schedule execution and receive timely reminders. This allows you to concentrate on more important initiatives. Staff education and awareness at large scale. A simple course builder makes privacy training easy for you and your coworkers.
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    TriLine GRC Reviews
    Easy to manage Governance, Risk and Compliance. Your single source of truth for all your Governance, Compliance and Risk requirements It is easy to use, intuitive to manage, and fully integrated. TriLine GRC is a long-term solution that can be adapted and scaled to meet the needs of your organization and evolving GRC requirements.
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    RegRadar Reviews
    RegRadar uses the latest technology to help you manage regulatory changes and respond. A powerful dashboard with responsive functionality that adapts to any device. RegisterStream can be personalized to search and browse hundreds of regulatory publications. Register and track regulatory publications, save bookmarks, and identify the most popular topics. Demonstrate regulatory response and keep track of usage. Review cognitive analytics results to grasp regulatory publication. All publications should be produced in English to eliminate the language barrier. Monitor and manage the status of specific publications' reviews. RegRadar uses artificial intelligence technologies to provide instant access to relevant information, supporting your decision-making process and helping you address emerging issues.
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    DataTracks Reviews
    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.
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    IBM OpenPages Reviews
    IBM OpenPages is a highly scalable and AI-powered GRC platform that simplifies data governance, regulatory compliance, and risk management. IBM®, OpenPages®, is a highly scalable, AI-driven governance, risk, and compliance (GRC), solution that runs on any Cloud with IBM Cloud Pak for Data. Centralize siloed functions of risk management within a single environment that helps you identify, manage and monitor risk and regulatory compliance. Prepare for the future by implementing an integrated, extensible and fully configurable enterprise risk management system that can scale to tens or thousands of users. Drive GRC adoption across all three lines of business by using a modern UI that focuses on completing tasks.
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    Ascent Reviews
    Simple regulatory monitoring. All regulatory content from around world is available in one place. You can search, organize, and search for it. You can monitor and prioritize regulatory changes that affect your business. You won't be surprised by any new or updated rules. You can view documents organized by industry-standard themes, such as cybersecurity and AML, or by your custom themes. You can work the way that you prefer to gain insight into emerging regulatory trends. You can mark documents and give them to your colleagues for their review. You can track work and make sure it is completed by managing your own obligations. All rule updates, guidance notes and speeches are consolidated in one location. To reflect the actual work of Compliance and Risk Officers, documents are organized according to key regulatory themes. Monitoring rule changes can save you 20+ hours. Ascent displays the information you are interested in.
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    RegAlytics Reviews
    RegAlytics uses proprietary technology for aggregating and structuring regulatory data. Our regulatory experts enrich it further. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We have seen many instances of institutions being surprised by a rule or a fine and spending millions to fix it. Only to discover that the rules have changed and they are again fined for something that was not on their radar. RegAlytics was created to ensure compliance and risk teams around the world have access to the most current and comprehensive regulatory updates. Other solutions are limited to 70-100 regulators and are expensive, cumbersome, slow, and full of noise and duplication.
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    Capnovum Reviews
    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.
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    Dow Jones Risk & Compliance Reviews
    Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.
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    crlHorizon Reviews

    crlHorizon

    crlHorizon

    $10 per month
    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.
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    Proofpoint Intelligent Supervision Reviews
    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.
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    Pentana Compliance Reviews
    Pentana Compliance (previously Redland Solutions), is the market-leading software for individual accountability. It helps financial service firms comply with regulatory requirements such SMCR, IACG, and training and competency obligations. It protects managers and organizations from the risks of non-compliance and helps raise standards and increase productivity. It will help regulators and other stakeholders to ensure that all aspects of process and people regulation are addressed. All the tools you need for effective regulatory compliance are available in one central, easily accessible, and accurate system of records. Pentana Compliance allows you to create and manage MRMs or SoRs, conduct F&P assessments, support certification processes, and provide dashboard reporting for stakeholders.
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    PwC Risk Detect Reviews
    You might be more agile, more adept in identifying opportunities, and more able to anticipate changes. These are all powerful drivers of growth and competitive advantage. Risk Command is a collection of PwC Products that help you identify and monitor potential threats and help you respond and resolve them quickly and confidently. Identify high-risk movements and third parties before they have an impact on your business. You can save your business from financial and reputational damage by complying with regulatory requirements. Integrity Due Diligence allows you to request due diligence reports and perform focused risk-based monitoring. You can combine your operations and data into one view. This will allow you to capitalize on areas of convergence in compliance and fraud programs, and align operational data with corporate strategies.
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    ricago Reviews
    Clonect Solutions Private Limited owns the intellectual property (IP), ricago. Clonect is a technology company that develops niche products in the Governance, Risk and Compliance (GRC), and GST space. We bring together domain and technology expertise, as well as insights from both CFOs and CIOs to help organizations maximize technology and innovate to ensure compliance. Effectively managing risk and compliance is key to the success of any organization's business strategy in today's complex and dynamic business environment. Organizations must have a process in place to monitor, manage, control, and remediate their compliance. ricago is a comprehensive Governance, Risk and Compliance (GRC) platform to cater to all kinds of regulatory, contractual and internal compliance requirements(Compliance Meaning). The ricago product range includes Compliance Management System (CMS).
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    Cyberwiz-Pro Reviews
    Proven software application that supports industry security assessments and Guidance. This flexible tool is built to adapt to changing regulatory requirements. Cyberwiz Pro automates many aspects in your security control implementation process, including critical digital configuration management and vulnerability prioritization and assessment. Risk management and compliance are also possible. You can quickly group and assess hundreds CVEs/(CDAs), while also taking credit for security controls and other protections that have been implemented.
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    Q-Compliance Reviews
    Today's digital world presents enterprises with numerous security threats and numerous regulatory requirements. Traditional approaches to managing compliance and risk are no longer effective. Static snapshots of evidence and heavy paperwork are no longer relevant. Organizations must demonstrate that they are meeting the standards set by the government to make their customers and employees more secure. Qmulos created Q-Compliance in order to help anyone enter a new era operational security. Q-Compliance is a one-stop solution that can be used by any organization, any environment, any framework or any data source. Q-Compliance is flexible and scalable. It optimizes risk management efforts through real-time continuous monitoring. Continuous risk monitoring is not the future. It is now the present.
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    Tandem Software Reviews
    Tandem is an online tool that reduces regulatory compliance burdens and improves security posture. This is your all-in one information security and compliance solution. Tandem is our product because it works in partnership with you - in tandem. Tandem brings together your organization's knowledge and your needs. Tandem also offers software designed by information security professionals to help you organize, manage and monitor your information security program. Tandem will handle the new guidance, data tracking and structure, as well as report generation. You will be amazed at what you can do with the right tool for your job.
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    Product Comply Reviews
    Product Comply provides 360-degree monitoring of the evolving regulations and standards that impact your products. Our software can be customized to suit any compliance landscape, whether it's electronic products, medical devices, furniture, cosmetics, or any other product. Our product compliance software is able to navigate all global regulations related to any subject related to safety, health, and the environment. The regulations are then mapped to your product portfolio based on components, materials, or chemicals to ensure you stay ahead of any regulatory changes that could impact your business. Advanced software that monitors regulatory changes is essential to ensure your business is protected.
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    Infobelt Reviews
    Infobelt assists companies to keep up with the complexity and volume of an ever-changing regulatory landscape. Infobelt helps reduce the risk of non-compliance through the implementation of policies and systems that improve the management and governance of regulated documents. Infobelt reduces data management costs through streamlining processes and the implementation of modern technologies. Infobelt provides decision makers with the tools, advice, and information they need to improve their firm's performance and increase their market competitiveness. Infobelt products can be integrated directly into a user's existing platform, which allows for easier maintenance and no hidden upgrades. Infobelt's platform encourages team collaboration through task workflows, user attestations, and team proactivity. A comprehensive compliance library is available to users that aggregates detailed regulations from many regulators.