Alternatives to SS&C EVOLV

Predict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need.

FundCount is an analytical and partnership accounting software that tracks, analyses and reports on complex investments. FundCount is suitable for fund administrators, family offices and hedge funds as well as private equity firms. It features an integrated multicurrency general leadger and automated workflow tools that bring greater efficiency to day-to-day processes. It also includes flexible, easy-to-use reporting tools that allow firms to quickly create and deliver customized reports to meet each client's specific requirements. Hedgeweek voted FundCount the Best Fund Accounting and Reporting System Firm.

Our platform allows you to integrate financial products into your business. Banking Offer FDIC insured banking services to customers with a single seamless integration With ACH transactions, credit card processing and easy deployment, it's easy to move money. Branded Cards You can quickly create customized or white-label cards to promote your brand. Global money transfer Send and receive money across borders in any currency. One embed offer FDIC-insured virtual accounts that customers can use to manage their funds, earn interest and pay bills, send money and receive it all from one place. Alviere's banking technology allows you to easily embed FBO accounts (For-Benefit of) into your platform, so you can offer customized financial services for your clients and employees. FBO accounts allow you to track your finances and use in real-time, which allows you to choose the right services.

AI-driven solutions for credit-to-cash powered by Dun & Bradstreet’s global data and analytics. D&B Finance Analytics offers AI-driven solutions backed by the Dun & Bradstreet Data Cloud. D&B Finance Analytics is a flexible, easy-to-use tool that helps finance teams reduce costs, improve customer service, and manage risk. Manage credit and receivables risks to minimize bad debts, reduce DSO and improve cash flow. Automate manual decisioning and monitoring, customer communication, and matching. Offer your customers an online credit application as well as a payment portal. D&B Finance Analytics consists of two platforms: D&B Credit Intelligence and D&B®, Receivables Intelligence. Together, they provide powerful insights and technologies to help you accelerate your success throughout all your credit-to cash processes. You can quickly gain visibility into credit risks, onboard customers, and set the right terms.

AccountsIQ cloud accounting software makes it easy to capture, process, and report financial data from multiple locations. We transform finance functions by enabling financial controllers, finance directors and CFOs to: - Get a complete view of their organization and subsidiaries Access powerful, real-time reports and KPIs in real-time Our multi-level coding capability allows you to get amazing analytics Automate consolidation Our collaboration tools and apps will help you work more efficiently and flexiblely. - Increase efficiency through the integration of key business systems Our financial management software was named Mid-Market and Enterprise Accounting Software of the year 2019 and 2018, respectively, and we were a finalist for 2020.

LoanAssistant is a powerful and versatile loan management software developed by a dedicated team of successful software developers, bankers and accountants. The solution is the only loan servicing add-on for QuickBooks that enables users to seamlessly manage multiple loans and credit lines. With Loan Assistant, loan data easily shows up to QuickBooks without double entry, enabling real-time reporting. The software will dynamically calculate interest/principal based on the payment date/amount, allowing tracking/processing possible charges and fees. Operating the program is simple and does not require extensive accounting and/or bookkeeping training. The loan management feature of LoanAssistant covers various segments of the lending industry such as residential and commercial mortgages, education loans, motor finance, construction loans, installment sales, leases, Investor Participation and others. Extensive reporting, including custom letters and documents, 1098 tax reporting. Simple setup, no additional hardware required. No cost added for number of loans, customers, accounts, transactions. --- Accrual Accounting option available; ---- Stand-alone and Borrower side servicing options available. FREE 30-days trial

DataServ has been providing Accounts Payable invoice automation solutions for over 27 years. These solutions allow accounting teams to eliminate data entry and increase accuracy while allowing them to focus on higher-value tasks. DataServ solutions are unrivalled as pioneers in the finance SaaS market. Our solutions can be used together or separately, allowing us to offer our clients the flexibility to grow into the full solution at their pace. Our document intake solution is unrivaled, with more than 99% of data output within 24 hours. Only DataServ can provide you with touchless invoice processing using our proprietary AutoVouch technology.

ABLE Platform is a multimodule web software that covers the entire loan origination and loan management processes. The following modules are included: Landing page & Borrower portal - to attract and serve borrowers. Self-service portal - to manage the whole enterprise activity. Back-office - the core of the platform to manage incoming loan applications, service disbursed loans, configure the loan product catalog, built-in dashboards and more. ABLE Platform serves any type of loan: - Payday Loan - Personal Loan - Point of Sale Loan (POS) - Buy Now, Pay Later (BNPL) - Mortgage Loan - Home Equity Loan - Auto Loan (Car finance) - Student Loan, etc The platform can be used as SaaS or On-Premise.

Briq can help you expect predictable profits, a reduced workload, and accurate data to make informed business decisions. Slow processes, massive spreadsheets, and out-of-date information are all factors that keep your business from reaching its full potential. Briq can modernize you business with smart data-entry robots, automated workflows, and simplified financial processes. While accounting, project management, CRM, and CRM systems can digitize certain areas of your business, they can also create a vacuum in the middle of how you run your business. Briq can unify your systems. We are a culture of innovation. Our solutions are innovative and cutting-edge. We work with you. Our experts work with your finance team. We are committed to your success. Our platform helps you achieve better business results.

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

Agicap automates and centralizes your cash flow, allowing you to focus on analysis and decision-making. Create your cash flow forecast, and monitor your targets. Visualize your cash flow by synchronizing bank accounts and business software. Automated, centralized and harmonized cash-management can improve overall productivity. Consolidate your data with a collaborative tool that consolidates all of your data. Cash flow can be forecasted at the entity or consolidated level. Consolidate your cash flow and monitor it from multiple banks, entities and business tools. Create automated cash forecasts to explore scenarios. Create custom dashboards for better analysis and reporting. Agicap will automatically categorize your banking transactions. Real-time monitoring of the differences between actuals and forecasts. Build a reliable prediction and make informed decisions at the appropriate time.

SAP S/4HANA Intelligent ERP system for today's business. A modern ERP system with embedded AI/machine learning that is available on-premise, in the public or private clouds, or in a hybrid setting. SAP S/4HANA, an enterprise resource planning (ERP), system that is future-ready, includes intelligent technologies such as machine learning and AI. It transforms business processes using intelligent automation. It runs on SAP HANA, a market-leading in memory database that offers real time processing speeds and a simplified data model. You can choose from a variety of SAP S/4HANA ERP capabilities that all leverage the latest technologies, intelligent automation, and transform your business processes. Capabilities can be used across all business lines, including finance, supply chain and manufacturing, sales, distribution, and many more.

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.

CECL FIT helps you comply with the CECL accounting standard. Our web-based CECL FIT solution, in conjunction with our PCBB Advisors will help you determine the best methods to use for your securities groups and loans. CECL FIT is a web-based solution that allows you to easily review your portfolio reserve and test your assumptions. You can also see instant results with CECL FIT. Institutions with a low loss history or none can quickly get started and find the best solution for each loan or securities segment. Executive dashboard that allows you to instantly see the effects of adjustments. Forward Look with realistic and supported forecasts

AuditGenius™, our web based automation software, simplifies the loan audit process to ensure quality control and mortgage risk management. AuditGenius uses data to compare data to audit and track mortgage loans at every stage of the mortgage process and reports on any exceptions that could expose your company to risk. You can save valuable time by having your staff review exceptions and identify areas that need improvement. AuditGenius™, which applies your business rules to data, documents, and other information, can automatically post any findings that need to be reviewed on the loan. You can choose to use the platform in a number of ways: as a licensed enterprise solution, a shared platform or an outsourced solution that Indecomm manages. AuditGenius™, in addition to providing robust reporting and root cause analysis, also offers a Business Intelligence dashboard. These powerful tools allow you to monitor production, identify trends and recognize issues so that you can address them before they become systemic.

Integrated AI solutions combine rules and a variety of machine learning methods to maximize fraud coverage and minimize losses. Automated investigation tools can provide powerful analytics and visualizations that enable instant decisions and actions. One-click reporting ensures transparency and compliance. Flexible, open platform allows you to grow your business and launch new products without any risk. It supports multiple business units and multiple use-cases. DataVisor is a robust solution suite that is cloud-first. It processes massive amounts of digital information in real-time to improve detection accuracy and allow for rapid response to emerging fraud attacks.

iRely i21 software is a commodity trading and Risk Management (CTRM) software. It helps businesses manage logistics, procurement, finance and claims processing on a centralized platform. It allows staff to view market exposure reports, receive risk notifications, track risk positions and generate margin analysis. iRely i21 lets team members reserve inventory based upon customer approvals and buy decisions. They can also monitor contractual parameters based on prices. Employees can set up time periods that are customized to analyze realized or unrealized profitability. This helps to avoid month-end inaccuracies in profitability. The real-time accounting software allows users to generate invoices based upon multiple parameters such as delivery, contracts, or fixation. Supervisors can also use the tool to generate documents and update parcel status automatically with shipping instructions, release order, shipping advice, etc.

DiCOM is a leader in providing software solutions for financial institutions that manage Credit Risk and Loan Review. Credit Quality Solution (CQS), a DiCOM offering, is a set of robust, automated software tools that includes portfolio analysis, portfolio monitoring, loan review, and portfolio review. The software suite from DiCOM allows credit risk professionals to effectively manage risk, provide greater transparency and improve profitability through lower loan losses. DiCOM's mission enables clients to achieve more by innovative software, passionate customer engagement, and industry leadership.

SatoriCCM monitors transactions across your entire business in order to provide a significant and measurable return. CCM is often overlooked because it is only when an organization has been seriously impacted or compromised that it puts importance on it. An organization that avoids and denies, or is unaware of possible fraud or breaches, can be unnecessarily at risk. Satori Continuous Control Monitoring is our foundational solution. It ensures data integrity to protect businesses against unnecessary risks, costly mistakes, or fraud. Businesses with large staff and/or medium transaction volumes need to have peace of mind. SatoriCCM ensures that exceptions are dealt with promptly, daily or weekly. The business may not need to report exceptions that were presented as a result of an annual review.

ACH Risk Manager™, a cutting-edge tool for monitoring and managing ACH activity, is tailored to meet the needs of financial institutions. The system centralizes ACH information with intuitive reporting, real time validation of files and customizable functionality for the originator. The following are the key features: + Compliance Automation: Nacha, return rate monitoring and on-demand audit proof. + Advanced Risk Modelling: AI-driven account ratings, high-risk creator detection, and liquid management. + Rapid Implementation: Go Live in 30 days or less with minimal IT effort.

AutoRek makes it easy to meet the regulatory obligation for client money/client asset protection. AutoRek makes it easy to manage your data and puts the power in your hand when it comes to automating systems. AutoRek provides robust automated reconciliation software that reduces risk, improves control, and increases efficiency. Our industry-leading technology allows you to automate data management and collaborates with you to process regulatory reports. AutoRek account reconciliation tools simplify the consolidation of data from different systems. Our solution offers transparency and governance to meet reporting requirements.

HOC's Enterprise Platform for Integrated Compliance (ePic) is a mission-critical platform for modular technology that can be used across the enterprise. Integrates with disparate enterprise-wide system (ERP, Transaction, and other external). Consolidates data from multiple sources to maintain a single version of the truth. This allows for the modeling and automation data transformation. Allows for various types of user-driven financial or compliance reporting. Future changes in rules, data structures and reporting processes can be accommodated.

Argyle provides direct access to real-time data on income and employment. Argyle automates critical workflows, including wage advances, wage verifications, and loan repayments. This allows companies to build better, more efficient business processes, reduce risks, and scale. Argyle primarily serves the mortgage, personal lending, background checks and banking industries, as well as the gig-economy.

ATOM Syndications automates the administration of large commercial loan and lease portfolios that are syndicated to institutional investors. ATOM Syndications seamlessly integrates with existing servicing systems. It provides integrated cash management and accounting for the entire life cycle of syndicated deals. ATOM Syndications has built-in functionality to allow "Due To/Due from" (DTDF), controllership. This includes real-time DTDF imbalance analysis and support for user-definable plans for resolving any balance discrepancies. ATOM Syndications offers complete automated life cycle accounting, including servicing fee liability, fair valuation, and FIN 45 accounting support to true/synthetic operational/financial leases.

Our technology and services are rooted within the most recent data science applications to ensure credit cooperatives have the right tools to compete and win! Cloud-based, API-enabled comprehensive portfolio and risk management solution that reduces collection costs and increases understanding of opportunities. Cloud-based comprehensive loan portfolio management system to manage performance, strategy, as well as expected loss withholding. A team of industry experts provides supplemental and advisory support services to help your origination and collection teams reach their full potential. Modern, clean collector workspace with simplified information for quick research, auto dial capability and standard comments. Pre-packaged functionality, enhanced data history, and automated surveillance. Rich library of dashboards, including surface key information, alert management tools and deep analysis of KPIs and behavior.

Netiquette Accounting Management System, an online accounting software, is designed to accelerate your financial close. It provides streamlined auditable revenue management as well as complete real-time visibility into your business's financial performance. Netiquette Accounting Software has been approved by IRAS. It is compliant with Singapore's regulatory requirements. It is specifically designed for Singapore SMEs to fill out GST Form 5 (IAF) and IRAS Audit Files (IAF). Netiquette Accounting Software gives you real-time data reporting about your business health. It analyses data on cash flow, cash to loans gearing data, return of capital, and many other factors. Netiquette Inventory System seamlessly integrates Netiquette Accounting Software to streamline business processes such as quote to cash. This allows everyone to work from one source of finance, sales, and customer data for bookkeeping.

Verify the income of applicants to accelerate your leasing, lending and sales decisions. Make informed decisions about whether to lease or lend immediately and equitably and ensure compliance with fair lending and housing requirements. Clarity, accuracy, and speed are all you need to receive the verified information that will help you make informed business decisions. Our unique solution produces successful reports 98% the time. You can react to market changes early by gaining insight. Use data to evaluate your market. Be the first to know about changes that will affect your business. Profit from competitive dynamics. Payscore helps businesses make better decisions. Finally, a solution for income verification that works like you. Payscore's integrations with the leading software tools for leasing and lending enable you to take advantage of the Payscore Advantage without changing your work style.

All major branches of risk management rely on the same core analytics techniques. Kamakura was the first company to offer an integrated enterprise risk management solution in 1993. Kamakura Risk Management (KRM), integrates credit portfolio management with market risk management, asset management, liability management, Basel II, other capital allocation technologies, transfer pricing and performance measurement. KRM can be applied directly to operational risk, total risks, accounting and regulatory requirements by using the same analytical engine GUI and reporting. Kamakura's vision for risk management: a fully integrated solution to manage risk based on common assumptions.

Infor SunSystems®, a flexible, intuitive financial management system that is powerful enough to meet today's finance needs and adaptable enough to meet tomorrow’s changing challenges, is easy to use. This finance ERP gives you visibility into every part of a business and transforms financial information into profitable action. All finance and accounting information, from multiple GAAP standards to the most recent IFRS standards, can be accessed in real-time. Split or reassign existing data from ledgers to generate new transactions for intercompany accounts balances. All asset transactions can be posted to the unified ledger. This will give you immediate visibility on the register, profit and loss, and balance sheet accounts. You can take complete control of inventory, purchasing, and sales and access all associated documents.

Instinct Hub, a platform for managing fraud and compliance risks in applications, helps you to prevent financial crimes by preventing them when onboarding new customers across channels. Fraud prevention must be proactive and agile, as cyber and financial crimes are constantly evolving. Instinct Hub can help you detect fraud and stay up to date by using adaptive machine-learning and additional risk assessment capabilities. Identify fraudulent attempts using adaptive analytics, alternative Intelligence, and ongoing account tracking across the customer journey. By combining additional intelligence from IP, device, phone, or behavioral risk assessment capabilities, you can enhance fraud detection and decisioning. Our platform is designed to be scalable and fast for your financial crime strategies.

Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation.

Streamlined Audit Engagements – From the very small to very large. Interactive Intuitive. All the benefits of online Cloud Audits: Work remotely, reduce IT infrastructure, and securely collaborate with your clients and team on all audit engagements. Agile Audit has many benefits. Intuitive screens and a 'guided audit" approach ensure that Agile Audit is quick and easy to use. Staff can begin using the software immediately. Secure and seamless collaboration with your clients, audit team, and other stakeholders via a single, intuitive, and secure platform. You can track the status of your engagements and ensure audit compliance. This will allow you to optimize staff allocation and improve business profitability. Secure CaseWare Cloud infrastructure is certified to highest standards, which ensures that your clients' data are kept safe and secure.

RiskAvert is a robust solution for risk management that enables financial institutions to collect and reconcile data, calculate and aggregate regulatory credit, market, operation, and concentration risk in an integrated yet modular environment. It supports all approaches to credit, market, and operational risk calculation, allowing banks to move away from a standard approach to IRB approaches. The solution supports XBRL validation as well as conversion functions for multiple taxonomies. The solution's cube-based MIS reporting engine fully supports market transparency requirements. Supervisory review is covered by a holistic stress testing framework as well as extensive concentration risks measures and reporting. The full coverage of the EUCRR/CRD Regulation, and future developments. Calculation of credit risk capital requirements according to Standardised or IRB approaches.

A comprehensive solution to operational risk can be implemented that not only measures the risk but also provides a foundation to reduce operational risks and lower costs. An enterprise-wide foundation for operational risk management that includes process, organizational, and data management functionality. Rapidly, firms are realizing that an effective system solution to operational risk must include more than just risk assessment surveys, loss event databases, or op risk capital calculations. Operational risks are everywhere and in every aspect of business, from front office to accounting to financial controls to settlements. Operational risk demands a strategic enterprise view as well as a system solution that can both manage and measure it. The top layer is supported by several key components that are crucial for reducing process-related risk.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

You can increase your cash flow by reducing credit risk and identifying better business opportunities immediately. This is possible by synchronizing the information flow across all financial systems. D&B Direct for Finance will simplify your business decision-making process and deliver better results. Every day, customer interactions generate a multitude of data points. These experiences are increasingly captured and analysed by your business systems. Poor data will lead to poor decisions that will ultimately impact your sales cycles. Integrate your systems with D&B Direct for Finance in order to overcome the problems of poorly organized data. You will see accelerated business growth if you have accurate, structured, and insightful data. We will help you stop making bad decisions.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

CURA's ERM solution (Enterprise Risk Management), allows organizations to better manage/control enterprise risks. CURA's Legal Compliance solution allows organizations to establish a consistent set of internal controls that will facilitate operational transparency. CURA's Risk Based Audit Management solution offers a systematic and disciplined approach to audit management. The CURA Advisory team offers a single, comprehensive approach to improving corporate GRC and quality processes. CURA's Operational Risk Management Solution allows organizations to efficiently and effectively manage the risk of loss resulting in poor internal processes. CURA's Incident Management Solution allows organizations to identify, classify, and manage reportable events. This helps create a safer work environment and better manage business risk. CURA allows organizations to ensure operational resilience by using predefined measures that can be used to prepare for and prevent potential outages or disruptions.

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.

SmartRisk™, software to help you set appropriate downside expectations with clients. Clients are often blind to market risk SmartRisk can help move prospects to the planning process, and motivate clients to make portfolio adjustments. Help clients avoid costly investment mistakes by retaining them during down markets. Your expertise should be displayed and promoted. SmartRisk Key Features - Portfolio Comparison Alerts. Single name Concentration. Alerts Accounts. Household Views. Marketing Materials. Marketing Materials. Download a client-facing brochure, presentation, and direct mailer sample. Access to Expert Support, Access To Support. Unlimited access to our expert support team, who can assist you with any software or subject matter queries. Deep Integration with other Covisum Software. You can seamlessly move from one Covisum tool into another with our new advisor portal.

Kompliant provides end-to-end compliance through a platform that was developed in partnership with some of the most respected banks and payment processors around the globe. Kompliant's unique platform services make managing credit risk programs easier than ever. Kompliant Services can be used by finance, sales, and underwriting teams to create and implement their own compliance programs. Kompliant, Inc. is a leader in developing, launching, operating and maintaining innovative services for some of the most prominent card networks, banks, payments processors, retailers, and other financial institutions. Whitelabel services allow businesses to apply online for payment processing services using digital interfaces that are optimized for mobile, online, and other target environments.

Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk.

The AQMetrics' online platform was specifically designed for modern financial institutions that want to minimise regulatory risk. AQMetrics' automated, end-to-end regulatory technology platform will ensure that you are always compliant by automating all your regulatory reporting, compliance, and risk management needs.

ZEMA, ZE's award-winning solution, offers a complete, end-to-end automated data, analysis, and integration service for the energy and commodity industries. A reliable data management solution is essential for deploying IT systems that run business applications. It provides analytical information that can be used to make better risk management, trading decisions, and operational decision-making. Maximize your margins. You can do more with less to increase productivity and ROI. Ensure your competitive edge by integrating IT and analytic infrastructures that provide in-depth market insight. Your organization's mission is to deliver maximum value and secure a competitive edge in the market through the capture and analysis of data. ZE provides the right resources, unlimited access to data, the right tools and the right service to help you make critical business, trading, and risk management decisions.

Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time.

The ACTICO Credit Decision Platform provides data acquisition, risk scoring, and credit decisioning all in one integrated solution. ACTICO Credit Decision Platform - designed to allow real-time credit decisions and full auditability. The platform is highly scalable and robust for automating credit decisioning and origination processes. The platform is based on a powerful graphical decision management system that allows for the testing, simulation, optimization, and implementation of any bank-internal service, including pricing, risk scoring, and credit decisioning strategies. The decision services can be invoked via any inbound channel and seamlessly integrate with external and internal data sources.

Sperta assists financial services and tech companies automate their decisions and manage credit, fraud, and compliance risks. Reduce false positives and reduce churn caused by delayed decisions. Continuously improving rules and models can reduce risk. To save time and effort on integration, we partnered with industry experts in fraud, identity, credit. You can also bring your own models and features and centralize all decisions in one place. Reduce false positives and avoid delays in making decisions. Continuously improving rules and models can reduce risk. Our intuitive interface allows analysts and ops confidence in writing rules and to review cases quickly and efficiently. To protect your data, we use best-in-class security measures. Our compliance controls provide peace of mind.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

The unified platform for enterprise-level data analysis. Your teams will have one platform for all their analytics needs. This includes data science, modelling and visualization, application development, and production deployment. You will have consolidated and detailed insights into all risk metrics across all systems, which can be used to manage intraday risk and front-office trading. Optimize capital allocation and ensure regulatory compliance using FRTB, LCR and IFRS 9. Atoti+ is a proprietary technology that leverages Python and Java, with a strong focus in collaboration. It brings together the developers and users of analytics applications to streamline and accelerate the design and development process.