Alternatives to otris compliance

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

Elevate your commodity trading experience with Hermes Tech, the leading provider of CTRM software. Our innovative platform simplifies commodity trading, risk management, and logistics operations, seamlessly integrating cutting-edge technology with industry expertise and intuitive design. With Hermes Tech, you gain access to customizable and scalable solutions tailored to meet your unique business needs. Our comprehensive range of services empowers you in the complex world of Commodity Trading and Risk Management (CTRM). Count on our dedicated team of experts to guide you every step of the way, ensuring you harness the full potential of our cutting-edge CTRM software. Experience the future of commodity trading with Hermes today.

Enhance your management transparency with Phoenix Whistleblowing, a secure SaaS platform offering simplified incident reporting for your organization. With Swiss-grade security features and support for over 50 languages, Phoenix Whistleblowing fosters a culture of integrity while ensuring compliance with the highest data protection standards

ION Commodities helps you achieve your goals with a data-driven approach, powerful, award-winning energy trading and risk management solutions. No matter what industry you are in, our solutions will allow you to take complete control over the energy and commodities value chain, from production through processing and distribution. We offer full support and transparency in procurement, supply, and trading. Continuous risk control is also provided throughout the trade lifecycle. Many of the most well-known and respected companies in the world partner with us to improve decision making and increase productivity. No matter if you are a large trading company or a small- to medium-sized commodity merchant - our solutions simplify your complex trade decisions. With complete cross-commodity visibility, you can connect the dots within your organization.

Leverage our AI-driven platform to rapidly achieve certification while also enhancing your comprehension of critical security and compliance risks. We assist clients in tackling these obstacles by fostering a security framework that aligns with their broader goals, employing a distinctive iterative and risk-focused methodology. Whether you choose to expedite your certification process or simultaneously minimize downtime caused by cyber threats, we empower organizations to establish strong digital security and compliance management with 40% reduced effort and more efficient budget utilization. Our intelligent platform not only automates monotonous tasks but also streamlines adherence to intricate regulations and frameworks, proactively addressing risks before they can impact operations. Furthermore, our team of experts is available to provide ongoing guidance, ensuring organizations are well-equipped to navigate their current and future security and compliance challenges effectively. This comprehensive support helps to build resilience and confidence in today's rapidly evolving digital landscape.

Whistleblower+Plus enhances every facet of your ethics and compliance program through its robust data and analytics capabilities, offering customization and adaptability for various needs. It stands out as the ideal solution for compliance teams across all sectors! This software encompasses everything your organization requires, ranging from anonymous reporting mechanisms and case management to the acknowledgment of policies, employee approvals, and the oversight of conflicts of interest. Its intuitive design promotes ease of navigation and helps facilitate crucial tasks effectively. Users have the flexibility to activate or deactivate features based on specific requirements, and its regional and language settings can easily be tailored for global enterprises. With this all-in-one solution, you can efficiently manage compliance controls and drive company-wide initiatives. In addition, you can monitor anonymous reports and ongoing investigations, assess training completions, and handle conflicts of interest consistently. Ultimately, Whistleblower+Plus ensures that your compliance processes are streamlined and effective, paving the way for a more ethical workplace.

TechnoGen, an Indian IT & software provider, developed CommodityPro, an enterprise risk management platform. The CTRM platform analyzes a wide range risk factors and their potential impact on business functions. We are a leader in commodity trading and risk management software. We serve commodity businesses in many areas such as contracts, finance, inventory, distribution, trade documentation, and contracts. Our powerful risk management software allows you to identify, analyse, and mitigate all risks within your business. With a platform that is scalable, accessible, and quickly implemented, you can differentiate yourself from your competitors. CommodityPro is a comprehensive platform that allows for a better understanding of risk exposures and allows for informed decision making.

Eka is assisting leading commodity and direct material companies in fast-tracking their digital transformation. Their cloud-native CTRM/ETRM solution empowers businesses to oversee the entire trading lifecycle of diverse assets within the energy and commodities sectors. Enhance transparency and manage costs effectively for vital direct material expenditures by utilizing digital collaboration tools and self-service supplier engagement platforms. Transform your raw material supply chain digitally, from sourcing to contract execution. Designed specifically for the unique requirements of commodities enterprises, Eka’s supply chain solutions provide comprehensive visibility and clarity for your sustainability and ESG reporting needs. They offer reliable insights that facilitate enterprise-wide involvement while streamlining essential financial processes for more efficient and precise management across risk, compliance, financial closing, and hedge accounting. By implementing these solutions, businesses can achieve a more sustainable and efficient operational framework.

Robo-Commodity is an all-encompassing business solution tailored for the commodity trading sector, developed over a span of 12 years through collaboration with over 80 clients across 30 countries. Our solutions are industry-specific and designed to assist organizations in effectively managing an increasing array of devices, data, capacity, and operational efficiency. As a Gold Certified Microsoft Dynamics Partner based in Dubai, UAE, and operating in Oman, Qatar, we specialize in Microsoft Dynamics ERP software, including Microsoft Dynamics 365, NAV, AX, CRM, Business Central, Power BI, and SharePoint, offering comprehensive services such as consultation, implementation, licensing, upgrades, and ongoing support. Robosoft Solution is committed to delivering the highest standards of quality in the implementation and support of our products and services across various industries. Our expertise includes back-to-back commodity trading, bunker management, physical stock handling, hedging, and paper trading, ensuring that we meet diverse client needs effectively. Ultimately, we strive to empower businesses with the tools and support necessary to thrive in the competitive landscape of commodity trading.

The next generation in commodity management software. Allegro's enterprise CTRM software, advanced analytics, and extract, process, trade, trade, or consume commodity companies can make informed decisions and have total control over their business' growth. Allegro gives customers data-driven decision support that helps them better manage their position visibility, risk management and controls, as well as regulatory compliance. All this is powered by a comprehensive, top-quality suite of analytics tools. Allegro is committed to continually innovating CTRM/ETRM software and advanced analytics. We aren't satisfied with the status quo. This is what it means for your business. Horizon is the next generation in Allegro. It takes full advantage of native cloud capabilities that improve performance, increase agility, and allow you do more with less. You can see the value of your cloud-based application in weeks, which means a significant reduction on capital expenditures.

TriplePoint is the best solution for small and medium-sized businesses with multiple commodity classes including liquids, bulk, gas and power. Front-to-back has features that are tailored to agriculture and consumer packaged goods (CPG), companies with high volumes of physical and financial trading. TriplePoint's standard market connectivity, streamlined deployments and simplified approach provide a simplified way to bring control and auditability into your company's multicommodity trading operation. Managing multiple commodities in volatile markets and across different geographies can be a complex task. TriplePoint is a single solution that allows you to manage your raw material procurement and supply, trading, marketing logistics, scheduling, risk-management, and accounting.

Descartes Datamyne offers businesses an extensive array of import/export data and sophisticated trade research tools that facilitate the tracking of shipment volumes, performance benchmarking against rivals, market exploration, and identification of new customers and suppliers. Through its global trade business intelligence, Descartes Datamyne equips organizations with crucial supply chain insights that enable them to remain competitive and accelerate lead generation. Users can access a wealth of information, ranging from overarching import-export trends to detailed transaction specifics for individual shippers or consignees, all just a few clicks away for valuable market insights. With the ability to pinpoint and evaluate alternative sources, companies can effectively discover new markets for their offerings. Additionally, they can keep an eye on commodity volumes and values, examine potential inventory surpluses or reductions, and assess key players within the international marketplace. This comprehensive data tracking not only allows for product oversight but also provides a strategic advantage in monitoring competitors’ activities. Ultimately, Descartes Datamyne empowers businesses to make informed decisions and adapt swiftly to market changes.

Prepare to discover the full potential of your operations. Tailored specifically to meet your business's precise requirements, AGEXCEED effectively addresses your distinct information bottlenecks and operational challenges, enhancing your profitability. It encompasses a wide range of functionalities, including detailed financial analysis, inventory management, sales tracking, and retail operations, alongside commodity merchandising and much more. You can effortlessly monitor your grain ownership and long/short positions in real-time, ensuring you always have up-to-date information. Quickly send scale ticket details to growers through a seamless interface with scale and moisture meters without delay. Reduce growers' wait times, particularly during the busy harvest season, by utilizing unattended scale technology that streamlines the process. Enhance your recall processes with comprehensive lot tracking, which includes thorough reporting and traceability for complete accountability. Manage settlements and transactions efficiently with an Illinois state-approved printer for Price Later Contracts, ensuring compliance and reliability. Automatically dispatch invoices, orders, statements, and other essential documents to your customers, simplifying communication and improving efficiency. Additionally, this automation allows for a more organized workflow, freeing up time for your team to focus on growth and strategic planning.

Experience a comprehensive suite of regulations in a single software solution! The Akarion Compliance Cloud simplifies complexities, adapts seamlessly to your requirements through its versatile modules, and is designed for effortless navigation. But can you truly trust the integrity of your data? Enter the Chroniql Trust Platform, which leverages blockchain technology to instill confidence in all your data records. Our innovative software solutions for compliance management ensure that your data storage is not only reliable but also verifiably tamper-proof, promoting trustworthy data practices. We merge the best practices in software development with the "digital trust catalyst" of blockchain technology. With the Akarion Chroniql database, you can securely store all information with a complete and unalterable modification history. No matter the software solution you choose, Chroniql acts as an independent evidentiary authority that facilitates dynamic documentation across all modules of the Compliance Cloud. This replaces traditional documentation methods reliant on local applications, providing notarization services through Akarion Chroniql to enhance your compliance framework. Embrace a future where data integrity and compliance go hand in hand!

Integrating data protection protocols within your organization is now more straightforward than ever with heyData's top-tier software-as-a-service offering. Over 1,000 businesses currently depend on heyData’s comprehensive solution for safeguarding their data. Enhance your compliance workflows to optimize time for essential daily activities. The heyData platform allows you to assign training modules to your staff and formalize agreements, including confidentiality and remote work policies, all of which can be signed electronically through the software. Employees can independently explore various compliance subjects, such as the General Data Protection Regulation (GDPR), using the heyData platform. Upon completion of their training, they receive a certificate that serves as verification. Additionally, you can safely store all important data protection documents in the heyData document vault, which is securely hosted on German servers. This storage solution also includes automatically generated audit reports and notifications related to data protection, ensuring your organization stays compliant and organized. With these resources at your fingertips, managing data protection has never been simpler or more efficient.

Integrate ethics and compliance into all facets of your organization by utilizing GAN’s comprehensive compliance management software, which promotes a holistic approach to data and fosters seamless collaboration among stakeholders. Are you overwhelmed by managing numerous spreadsheets, shared drives, emails, and web portals? Streamline your entire compliance program through a singular, unified solution that consolidates every compliance task, risk, and mitigation strategy into one accessible platform, providing you with timely answers at your fingertips. Utilize advanced analytics and comprehensive reporting to uncover valuable insights and identify concealed risks. With integrated analytical dashboards, you can detect early warning signs of risk by visualizing and consolidating data from all compliance processes in one cohesive view, ensuring that nothing slips through the cracks. This transformative approach not only enhances efficiency but also strengthens your organization's overall compliance posture.

Whispli stands out as the premier platform for facilitating anonymous communication with employees, addressing compliance, HR, and cultural concerns effectively. Our user-friendly platform ensures that you maintain adherence to relevant laws and regulations seamlessly. Specifically designed to address the unique challenges faced by organizations, Whispli allows you to establish your whistleblowing system within a single day, guaranteeing compliance with SOX and the European Directive. With just a few clicks, navigate any legal landscape thanks to our highly customizable platform. Uniquely, Whispli offers the flexibility to host your system in your preferred region, be it Europe, the US, China, or Russia. Customize the platform to meet the distinct requirements of your organization, leveraging the available automation features and rules. Our multi-channel support includes secure, on-premise translations in 60 languages, powered by our in-house translation technology. Additionally, you can efficiently manage user permissions and grant account access to trusted partners, ensuring a robust and secure communication environment for your organization. With Whispli, enhancing employee engagement and compliance has never been simpler or more effective.

Vault is transforming the landscape of misconduct reporting and resolution by fostering a culture rooted in trust and safety. With the use of cutting-edge technology, Vault addresses the significant obstacles that organizations encounter in their efforts to combat unacceptable workplace behavior, thus empowering individuals to confidently report incidents while equipping organizations with the necessary tools to address issues internally before they escalate. This innovative incident reporting solution is the most sophisticated resource you can provide for your employees. The Vault App serves as a reliable and easily accessible platform for documenting all pertinent details of any incident, creating a seamless experience that encourages individuals to step forward within the organization. Additionally, its web-based interface broadens the accessibility of the Vault speak-up platform, engaging not just employees but also customers, supply chain partners, and the general public in fostering a safer work environment. By integrating all these stakeholders, Vault ensures a comprehensive approach to promoting accountability and transparency across all levels of an organization.

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.

Only Aspect CTRM has market data and pretrade analytics included in its front office modules. One-password access allows for seamless transfer of market prices to price trades and update P&L. This eliminates the risk of missed price corrections or manual entry errors. Analyze and aggregate historical and real-time news, price benchmarks, and other data from major exchanges and sources such as CME, ICE and Platts. Integrate your pricing data with AspectCTRM to update your P&L, positions, and trade capture.

In response to the increasing need for high-quality derivatives pricing and analytics, we are consistently developing solutions tailored to the requirements of clients around the world. ICE Data Derivatives provides comprehensive cross-asset analytical solutions, along with market data and valuation services, drawing from a history that spans up to 16 years*. The commodity and energy sectors encompass a diverse array of products, trading intricacies, and varying degrees of liquidity. Utilizing ICE’s proprietary technology, a vast spectrum of market information is processed on an intraday basis, enabling the generation of theoretical prices and volatility surfaces for both actively traded and less liquid markets. This functionality assists in pre-trade price discovery, analysis, idea generation, structuring, dissemination, and internal communication, as well as trading, market risk management, and real-time position monitoring. Furthermore, our extensive catalog features a wide variety of vanilla, complex, and exotic derivatives structures tailored for numerous markets and underlying assets, ensuring we meet the diverse needs of our clients. Our commitment to innovation and excellence in this space allows us to lead the market with unparalleled solutions.

K3 is an innovative data integration software developed by BroadPeak, a software company located in New York. Designed as a groundbreaking solution for data management, K3 empowers organizations to seamlessly transform, filter, and consolidate their data, facilitating its distribution to various destinations. The software offers a robust collection of pre-built adapters that allow users to connect diverse applications, ranging from cloud services to traditional on-premise data systems. Among K3's standout features are a user-friendly mapping interface that simplifies data flow, a rules engine that employs When, Then, Else logic to enhance data fields, as well as filtering capabilities to ensure data integrity and validation logic that includes alerts for potential issues. Additionally, K3's adaptability and ease of use make it an essential tool for businesses looking to optimize their data operations and improve decision-making processes.

At Brady Technologies, we are at the forefront of the energy transition, helping market participants navigate new challenges and opportunities with confidence. Our advanced software solutions bring clarity to complex problems and processes, enabling customers to enhance their trading and operations and meet tomorrow’s energy needs. Our software solutions support critical decision-making and help these regional and global leaders optimise their trading, power operations, and manage complex risks. Our technology facilitates increased automation and efficiency in the face of changing market dynamics including decentralisation, decarbonisation, diversity of generation assets, volatility and evolving regulation. We are proud of the spirit of partnership we have with our customers, many of whom have been with us for a decade or more. Furthermore, we are committed to our values of collaboration, innovation and delivery, to ensure we continue to meet their and the energy market’s needs in the future.

iRely i21 is a sophisticated software solution designed for commodity trading and risk management (CTRM), assisting organizations in managing various operations such as logistics, procurement, finance, and claims processing from a unified platform. This software empowers employees to receive automated risk alerts, access market exposure reports, monitor risk positions, produce margin analyses, and perform stress testing efficiently. Furthermore, iRely i21 facilitates the reservation of inventory contingent on customer sample approvals and purchasing choices while overseeing contractual conditions tied to pricing fluctuations. It allows team members to customize analysis periods for both realized and unrealized profitability, thereby minimizing inaccuracies in month-end profitability evaluations. Additionally, the real-time accounting feature enables users to create invoices based on varied criteria like delivery schedules, contractual obligations, and fixation parameters. Moreover, it provides supervisors with the ability to create documents and automatically update the status of parcels along with pertinent shipping instructions, release orders, and shipping advice, ensuring seamless operations throughout the entire process. This integrated approach not only streamlines workflows but also enhances overall decision-making and operational efficiency.

CRisk is an intuitive, modern energy credit risk management system that supports all credit processes from one place. CRisk allows you to monitor and control all counterparty positions in real-time. CRisk supports all aspects of the OTC counterparty lifecycle, from assessment to allocation and exposure management (current and future), both current and past. This is complemented by comprehensive CSA collateral management capabilities and liquidity forecasting - vital in today's volatile commodity markets.

HydraX offers an energy trading and risk management (ETRM/CTRM) platform designed to enhance the integration of front-to-back office workflows specifically for oil and gas enterprises. By providing a consolidated view of market data, risk factors, and operational processes, our solution streamlines complex legacy systems, creating more opportunities for our clients. Our cloud-based software not only facilitates business growth with ease but also reduces costs associated with technology deployment, infrastructure, and team expansion. Clients benefit from real-time access to both internal and external data, which empowers them to swiftly adapt to market changes and make informed trading decisions. Additionally, by digitally and seamlessly integrating workflows, businesses can replace outdated methods like spreadsheets and disparate systems, thereby reducing the likelihood of errors and mitigating risks. This innovative approach not only modernizes operations but also positions companies to thrive in a competitive market landscape.

Utilize data, insights, and actionable intelligence to inform vital business strategies throughout the entire energy value chain. Transform raw data into valuable wisdom that can lead to decisive actions. Gain the knowledge and insights necessary to enhance the value of Oil & Gas assets while maintaining a competitive edge in the market. With timely and specialized data, you can stay ahead of the curve, validate your opinions, and assess emerging opportunities. Leverage information and insights to strategically plan for the future, revealing inefficiencies and potential improvements in your current operations. Secure optimal deals regardless of your position within the energy sector by using a comprehensive analytics platform that enables you to connect the dots and identify opportunities early. Thoroughly evaluate these opportunities with the most extensive energy dataset ever created, exclusively available at Enverus. Furthermore, Enverus RFx offers a holistic sourcing solution tailored specifically for the needs of oil and gas companies, ensuring they can effectively navigate the complexities of the market.

Openlink is designed for companies that operate in multiple commodities markets at a global level, and have sophisticated needs regarding risk management and physical logistics. Front-to-back supports all commodity asset types with advanced risk management and extensive workflow automation. Customization capabilities are also available. Openlink's comprehensive coverage across commodities and value-chain segments allows it to grow with your business. Openlink offers unparalleled comprehensive capabilities for risk management, high performance operations, and real time streaming data. With a complete portfolio view and sophisticated risk analysis, you can unlock the potential to thrive in commodities markets. Openlink is used by many of the largest and most sophisticated commodity-intensive companies in the world.

EnHelix software is essential for companies engaged in commodity trading and logistics management, allowing them to seamlessly integrate blockchain transactions into their CTRM or ETRM systems while leveraging artificial intelligence to enhance their decision-making for greater profitability. By accelerating the digital transformation in the energy sector, EnHelix incorporates advanced AI and blockchain features. This award-winning solution provides key advantages, such as enhanced security, transparency, and automation through blockchain technology, while utilizing AI to facilitate profitable strategic choices. Furthermore, EnHelix offers ESG tools powered by artificial intelligence that help organizations monitor their impact and manage reputational risks, aligning with the U.N. Sustainable Development Goals and the Sustainability Accounting Standards Board (SASB) standards. With integrated AI and blockchain capabilities, your IT teams and consultants are equipped with the necessary tools and flexibility to drive rapid digital transformation in the energy sector. Additionally, the open platform offered for enterprise IT developers and consultants features a complimentary SDK and cloud APIs, enabling customization and expansion of commodity trading solutions without limitations. This comprehensive approach ensures that businesses can adapt and thrive in the ever-evolving landscape of energy trading and logistics.

Molecule is the modern ETRM/CTRM alternative to the complex systems of the past. Molecule is cloud-native and provides an easy-to-use experience, near real-time reporting, 30-plus integrations, and headache-free implementations. Molecule provides next-generation P&L, and near real-time VaR and position reporting for companies that trade any kind of commodity. Molecule can be used for power, natural gas, crude oil, renewables, biofuels, liquids, metals, agricultural products, softs and FX futures/options. Molecule is everything an ETRM should be. • Automatic deal capture • Automatic Market Data • Automatic position, P&L and near real-time VaR • Customized and advanced reporting with an embedded BI Tool • Automatic FCM reconciliation • ISO connectivity for FTRs and virtuals • Connectivity to multiple exchanges, market data providers and other sources • Fund allocations

TRMTracker, developed using the sophisticated framework of FARRMS, stands out as a robust energy trading and risk management software solution that is revolutionizing the energy trading sector with its extensive web-based ETRM-CTRM features. Designed with a back-office-first approach, TRMTracker boasts unparalleled back-office capabilities, highlighted by its innovative formula-driven settlement and billing engine along with a highly acclaimed automated derivative hedge accounting module. The architecture of FARRMS is both template and formula-driven, which allows for easy configuration and maintenance without any coding, ultimately reducing ownership costs while enhancing the platform's adaptability to meet both current and future needs. This organically designed, workflow-oriented structure facilitates seamless processing of transactions, encompassing all stages from deal capture to risk management, scheduling, settlement, and accounting. As a result, users can expect improved efficiency and reduced complexity in their energy trading operations.

SoftExpert GRC serves as a comprehensive solution designed to streamline governance, risk, and compliance management within your organization. It enables adherence to corporate policies and legal requirements while seamlessly aligning business strategy with risk management practices. Within a unified environment, you can oversee various governance components, including risks, controls, requirements, internal audits, policies, and procedures that pertain to organizational operations. The platform provides straightforward access to risk assessments, controls, and action plans linked to the organization's processes or initiatives. By automating repetitive tasks, it enhances efficiency and minimizes the likelihood of process failures. Additionally, it helps in pinpointing the underlying causes of compliance challenges and swiftly implementing corrective measures to address them. Enhanced transparency in outcomes is achieved through visual and collaborative portals that communicate key indicators and targets effectively. This integration not only improves compliance but also fosters a culture of accountability within the organization.

Impero offers a user-friendly compliance management solution designed to help organizations fulfill their commitments and maintain compliance effectively. By digitizing financial and tax compliance management, Impero engages the whole organization to foster a culture rooted in trust and transparency. Centralizing governance, risk, and compliance is essential for safeguarding your organization's value and ensuring smooth operations. With Impero, you can identify and assess both strategic and operational risks, develop appropriate mitigating actions and controls, and streamline your processes, reports, and documentation—all through a single platform. Explore the success stories of various companies that have already embraced Impero’s platform to enhance their value protection efforts. This innovative tool not only simplifies compliance management but also strengthens organizational integrity and resilience in the face of challenges.

My Whistleblowing serves as an external reporting mechanism that ensures the protection of individuals' data in accordance with new regulations. It enables communication with whistleblowers even when reports are submitted anonymously, allowing for follow-up inquiries or detailed investigations. This platform offers both organizations and their staff a secure digital channel for reporting concerns, fully adhering to the updated provisions from D.lgs. 231/2001 and the latest European Parliament guidelines, thus ensuring complete confidentiality for both whistleblowers and their disclosures. Users can submit reports through a user-friendly external platform that is not linked to internal systems, safeguarding it during inspections. The designated receiving entity, whether an individual or a group, will have the capability to access and manage the reports submitted. Moreover, this system fosters a culture of transparency and accountability within organizations, encouraging employees to voice their concerns without fear of retaliation.

Every organization's structure is distinct, necessitating a tailored strategy to address issues related to international regulations. This process can often be quite time-consuming. To meet these challenges, ISMS Solutions has developed Conformance Works, a unique platform designed to guide users through an automated process that helps them achieve compliance with the specific ISO standards they require. In essence, Conformance Works makes the certification process more efficient and personalized for each entity. Featuring an integrated document management system, a global change editor, a compliance management system, and a risk assessment module, the platform ensures that company documentation is both clear and effective. The software is designed to be accessible across various digital channels, facilitating quicker implementation of ISO standards for certification. Additionally, it provides a smooth user experience, enabling organizations to efficiently meet or surpass ISO requirements while minimizing administrative burdens. By leveraging this tool, companies can not only streamline their compliance efforts but also enhance the overall quality of their management systems.

A straightforward, secure, and easily installable whistleblowing system tailored for small and medium-sized enterprises is now available. This anonymous reporting channel serves to pinpoint internal issues while ensuring compliance with legal standards. It is vital for adherence to penal and labor regulations, along with the European whistleblowing directive, ISO 37301, and UNE 19600. This platform facilitates anonymous reporting to fulfill the necessary legal obligations related to criminal, labor, and European whistleblowing compliance, becoming a requirement for businesses with over 50 staff members. With its cloud-based design, it is user-friendly and can be established within minutes, eliminating the need for technical expertise or additional infrastructure. By implementing this system, organizations can easily align with regulations while prioritizing information security in accordance with Spanish data protection laws. Fostering transparency among employees, clients, and suppliers is crucial, and this tool enables continuous improvement through feedback from the entire ecosystem, ultimately striving for operational excellence. Moreover, adopting this whistleblowing channel enhances a company’s reputation, demonstrating a commitment to ethical practices and accountability.

The first digital whistleblower reporting and case management system built by compliance professionals for compliance professionals. Our confidential hotline system helps your organization mitigate financial and reputational risk by providing a confidential reporting method to identify internal misconduct and fraud. Ethics and compliance hotlines are early warning systems that allow your employees, vendors and other stakeholders to report suspected or witnessed wrongdoing in a simple, safe and secure way. This gives you the opportunity to act before a crisis becomes public and costly. We offer integrated and bespoke intake and case management to help you manage GRC risk related to ethics and compliance. We provide tools to document and track hotline reports.

Enhance your capacity to observe, develop, and uphold a culture rooted in trust, enabling your team to flourish. The most robust organizations cultivate an ethical, values-driven culture where every member feels confident to voice their opinions, pose tough questions, and address concerns that may challenge the organization's core values without fear of repercussions. EQS Compliance COCKPIT creates and nurtures a transparent and secure atmosphere for employees, allowing for greater insights into the well-being of a company's culture, which empowers leaders to take informed action regarding potential risks. By implementing a cloud-based, coordinated platform, you can bolster your ethics and compliance program, placing trust at the forefront of your business strategy. Additionally, proactively confront emerging challenges with a top-tier global helpline that offers various intake options, integrated case management, and comprehensive whistleblower protection, ensuring that all employees can report issues safely and confidentially. This holistic approach not only promotes accountability but also reinforces a shared commitment to ethical conduct across the organization.

Sesame HR is an innovative cloud-based platform that facilitates the management of human resources by automating and optimizing HR functions for organizations. It encompasses a variety of features such as tracking employee hours, managing absences, integrating payroll systems, and overseeing document organization. The system is designed with user-friendliness in mind, enabling businesses to efficiently handle employee records, assess performance, and adhere to labor laws. Moreover, Sesame HR incorporates self-service capabilities, empowering employees to submit leave requests, monitor their working hours, and retrieve important documents, which enhances the overall efficiency of human resources operations. By streamlining these processes, the platform ultimately contributes to improved overall productivity within the organization.

The BKMS System, or Business Keeper Monitoring System, is an advanced and secure online platform designed for whistleblowing that promotes the anonymous submission, receipt, processing, and documentation of reports, all while adhering to European data protection laws and the Whistleblower Protection Act. This system empowers organizations to proactively address and mitigate issues of corruption and misconduct by offering a safe and anonymous way for employees to report any incidents. Notable features include a secure reporting mechanism that is available around the clock from any device with internet access and supports over 70 languages, a confidential dialogue option that allows for anonymous exchanges between reporters and case managers, and integrated translation capabilities that facilitate the efficient handling of reports in various languages. The BKMS System also boasts customizable settings to accommodate the intricate structures of both corporate entities and public institutions, along with support for compliance with the German Supply Chain Due Diligence Act, making it a versatile tool for organizations aiming to uphold ethical standards. By ensuring the confidentiality and safety of whistleblowers, the BKMS System fosters a culture of transparency and accountability within organizations.

Case IQ makes it easy to manage HR, fraud, compliance investigations, and more from start to finish with i-Sight. i-Sight is a cloud-based solution that helps organizations manage their investigations and analyze the results. The top features include workflow alerts, case review, collaboration, trend reporting, case assignment, and workflow alerts.

Ethicontrol is a platform that supports the entire lifecycle of a message, incident, or message - from its origination to its final resolution. Our web-intake supports 40+ languages as well as automatic translations. We offer voice processing and toll-free lines 24/7. Our case management support scenarios and workflows include delegation, classifications and priorities, tasks, case files and fact trees, team conclusions, and powerful analytics. Our platform is compliant to the EU Whistleblowing directive, UKBA, PIDA and Sapin II, FCPA as well as ISO 37001, ISO 37002, and many other frameworks. We offer pricing plans that can be customized for any company size. We don't charge users. Different options for rollout: Any location, jurisdiction, SaaS-based, on-premise or in any other manner.

TrustBox is a specialized whistleblower software designed to enable individuals to report unethical actions, misconduct, or compliance violations within an organization in a secure and confidential manner. This platform ensures that employees and stakeholders can voice their concerns without the risk of retaliation, protecting their anonymity while maintaining strong data security measures. TrustBox facilitates effective communication between whistleblowers and management by providing features such as real-time alerts, comprehensive incident management, and customizable reporting options tailored to the unique requirements of different organizations. With its support for multiple languages and adherence to stringent legal compliance standards, TrustBox serves as a vital resource for promoting transparency and ethics in the workplace, reinforcing the organization's dedication to integrity and ensuring that every concern is acknowledged and addressed appropriately. By fostering an environment where individuals feel safe to speak up, TrustBox plays a crucial role in building a culture of accountability and trust within organizations.

Ensure compliance with the EU Whistleblowing directive by utilizing a secure, anonymous reporting channel and an effective case management tool. This whistleblower system can be set up in just 10 minutes, allowing for easy customization of text, forms, and branding to fit your organization's needs. It is available in over 35 languages, promoting inclusivity and accessibility for all users. The system facilitates powerful two-way anonymous communication between the organization and the whistleblower, ensuring that alerts are sent out when new messages arrive. With smart and intuitive case management features, users can benefit from notifications, deadline reminders, risk categorization, user access controls, documentation, and comprehensive statistics. Such a system serves as a vital mechanism for uncovering misconduct and addressing it in a professional manner. By allowing anonymous reporting, the system helps preserve the confidentiality and trust of whistleblowers, making it essential for fostering a safe reporting environment. Implementing a whistleblowing service can lead to the prevention of serious harm, a reduction in losses, and the cultivation of a loyal workforce, ultimately reinforcing the organization's ethical standards and integrity.

Whistleblower Software, an industry-leading platform, offers the best way to report wrongdoing. It is easy to set up and flexible, so it can be used in minutes. However, it can also be customized to meet any needs your organization might have, whether they are private or public. Whistleblower Software is trusted by organizations in over 80+ countries. It allows anonymous or confidential communication between whistleblowers and organisations. This solution was specifically designed to comply with the EU directive and other regulations locally as well as globally. We go to great lengths in order to protect our users' data. Data integrity is our top priority. End-to-end encryption, ISO/IEC 27001, ISAE 3000 and ISO 27001 servers, penetration testing.

FaceUp is a web and mobile platform that serves as an online anonymous reporting software. Through FaceUp, anyone can open up anonymously about any issues or suggest ideas for improvement when something feels off. It's trusted by 3,700 organizations of all sizes around the world - over 10,000 reports have already been made through our platform. The software has a rich set of features including a customizable reporting form and advanced report management, both available in 113 languages. It is GDPR compliant and ISO 27001 certified. FaceUp is compliant with the EU Whistleblowing Direction and Whistleblower Protection Act. Try out FaceUp with a 14 day free trial. It can be set up within 5 minutes.

The EU Whistleblower Directive (2019/1937) mandates that organizations with 50 or more employees, along with all public sector entities, establish a whistleblower system. By utilizing our Hintbox, you can seamlessly meet the stipulations outlined in the EU Whistleblower Directive. The Hintbox can be set up in just a few minutes, allowing you to safeguard your reputation and mitigate potential financial losses through proactive measures. Additionally, implementing a whistleblower system fosters trust among stakeholders as part of a comprehensive compliance management framework. This initiative can also enhance corporate culture by encouraging a more open environment for sharing information. With our user-friendly dashboard, tracking the status of active, processed, and resolved cases is effortless. You have the flexibility to manage the overview, ensuring that relevant cases are easily accessible. Furthermore, our search functionality and various reporting options streamline the process of quickly locating all submitted reports. This makes the entire system not only efficient but also invaluable for maintaining transparency and accountability within your organization.

SecureDrop is a publicly accessible whistleblower submission platform that news agencies can utilize to securely and anonymously collect documents and information from their sources. In numerous cases of leaks, the metadata associated with a journalist’s communications—such as their location, the identity of their contacts, the timing of interactions, and the frequency of those contacts—can pose just as much risk as the actual dialogue itself. Even when a government issues a court order to a news organization demanding the release of certain information, SecureDrop retains significantly less metadata than conventional email services or phone companies. Furthermore, communications sent via SecureDrop are encrypted during transit, preventing easy interception and eavesdropping while data is transmitted over the Internet, and they are also stored in an encrypted format on the server, ensuring that even if an outsider breaches the server’s security, they will be unable to access previous messages. This robust security framework makes SecureDrop a crucial tool for safeguarding sensitive communications in journalism.

A SOX-compliant corporate reporting platform can protect your company and employees. Corrective actions should be taken before issues escalate into crises or emergencies. You will have complete confidentiality, including archiving every voice and web submission, an audit trail, and a robust tool for case management. Our governance hotline offers a framework for initiating an investigation and ensuring proper documentation, from the research process to resolving reported problems. Unison IR platform offers a seamless experience for all communications. You can access and switch between your IR webcasts and IR website with a single login. You and your team will enjoy an integrated experience throughout your IR communications workflow through one platform. This includes one-click reporting, interactive calendars, and actionable insights.

Numerous organizations are well-acquainted with the intricate and often exhausting process of SOC 2 Type 1 or Type 2 audits, which are now essential for securing many business agreements. Trustero Compliance as a Service leverages the capabilities of artificial intelligence (AI) and other advanced technologies to assist clients in identifying their source of truth, with policies and controls aligned to a designated security framework. Consequently, businesses can save hundreds of hours by automating numerous tasks, facilitating a smoother and faster journey toward reliable, ongoing compliance and trust. Streamlining the audit readiness process helps maintain compliance effortlessly, avoiding the last-minute scramble when an initial or annual SOC 2 audit approaches. Our user-friendly dashboard provides a real-time overview of your organization's audit readiness, ensuring you are always informed about your compliance status. This way, you can easily identify what is effective and what requires attention, ensuring you stay on course and compliant with necessary regulations. By incorporating these insights, you empower your organization to maintain a proactive stance on compliance and audit preparation.