Best Regulatory Reporting Software for Startups

Sopra Banking Platform Regulatory Reporting s'impose comme un pionnier en offrant une expérience de reporting réglementaire unifiée. Son architecture SaaS et cloud-native, son unique couche de collecte de données et ses capacités de reporting basées sur les données permettent aux institutions d'améliorer drastiquement leurs processus de reporting réglementaire.

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

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

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

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

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

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

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

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

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

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.

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

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

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

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.

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

Donnelley Financial Solutions is a software organization located in the United States that was started in 1983 and provides software named ArcRegulatory. ArcRegulatory includes training through documentation, live online, in person sessions, and videos. ArcRegulatory is a type of regulatory reporting software. ArcRegulatory is offered as SaaS software. ArcRegulatory provides phone support support and online support.

Donnelley Financial Solutions is a software organization located in the United States that was started in 1983 and provides software named DFIN Arc Suite. DFIN Arc Suite includes training through documentation, live online, in person sessions, and videos. DFIN Arc Suite is a type of financial reporting software. DFIN Arc Suite is offered as SaaS software. DFIN Arc Suite provides phone support support and online support.

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

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

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

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

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.

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.

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