FinCEN FilePRO

FinCEN FilePRO

FinCEN Advisors
+
+

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About

Our intuitive online portal allows for efficient client data management, ensuring both accuracy and adherence to FinCEN and CTA regulations. This software not only streamlines data gathering and filing processes but also offers a secure and dependable platform for report and document submission. Our commitment at FinCEN Advisors is to equip professional firms with essential tools and knowledge allowing you to focus on delivering top-tier services to your clients.

About

RegAlytics uses proprietary technology to gather and structure regulatory data, which our regulatory experts further enrich. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We've noticed, countless times, institutions getting surprised by a fine or a rule and spending millions to address it, only to find that the rules have changed and they get fined again for something else that wasn't on their radar. That's why we've developed RegAlytics: so that risk and compliance teams everywhere can access the most comprehensive and timely feed of regulatory updates possible. Other solutions cover roughly 70-100 regulators, and are prohibitively expensive, cumbersome to use, and full of duplication and noise.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law firms, compliance firms, designated agent and business formation firms, accounting firms and other tax preparation service providers.

Audience

Platform for companies wanting to stay abreast of essential compliance issues that impact their business

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FinCEN Advisors
Founded: 2023
United States
www.fincenadvisors.com

Company Information

RegAlytics
United States
regalytics.ai/

Alternatives

Alternatives

FieldAlytics

FieldAlytics

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Pega KYC

Pega KYC

Pegasystems
Ascent

Ascent

Ascent RegTech
RegTechONE

RegTechONE

AML Partners

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim FinCEN FilePRO and update features and information
Claim FinCEN FilePRO and update features and information
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Claim RegAlytics and update features and information