Best Compliance Software - Page 63
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TerraTrue
TerraTrue
TerraTrue plugs into the development lifecycle to make sure your company is always compliant. With real-time flags based on the latest laws and your own policies, you and your teams can make informed decisions ahead of every launch. Identify, address, and tackle privacy risks before you ship a product or feature. TerraTrue is simple, intuitive, and built by people who’ve done this before. Our customizable platform integrates with your existing tools and fits your unique business needs. Collaborate and manage approvals across teams, all in one place. We believe privacy programs shouldn’t be difficult to set up and run. Power a full program with TerraTrue out of the box, or use our point-and-click UI to build rich custom workflows in a snap. With TerraTrue, one click tells you everything about what data you collect, who you share it with, and how long you retain it. -
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The Arrka Privacy Management Platform (APMP) is at the core of Arrka powering all our solutions. The APMP encapsulates deep domain knowhow, nifty technical features & functionalities and expert engines & repositories to empower organizations to be upand about with their privacy & compliance requirements rapidly and to manage & sustain them on an ongoing basis with ease and efficiency. The underlying data layer of APMP – powered by AI – equips organizations with the intelligence they require to manage their risks better. We are often asked what led us to develop the platform. Every, literally every, organization would need to implement privacy. However, where were the resources people & budgets going to come from? Given how rapidly this domain is evolving, finding people with the right expertise and knowledge is always going to be a challenge.
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DataWise
Data Protection People
Our cybersecurity dashboard, DataWise, has been designed and built to manage Data Protection in a single dashboard. It provides practical features and templates for data protection compliance, allowing organisations to automate and control many of the tasks required to comply with legislation like the Data Protection Act 2018 (DPA) and General Data Protection Regulation (GDPR). We have been busy behind the scenes developing an updated release of DataWise 2.0. The new update is mobile-friendly, simple to use and practical. The cybersecurity dashboard now features a comprehensive register of all your data assets, data processes and risks. Sign up for our newsletter to receive information on the release date! -
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GDPR Compliance Kit 2.0
IITR Datenschutz
Secure and comprehensive storage of your documents in the software enables you to prove your EU General Data Protection Regulation-compliant actions at any time. Define exactly who has access to the data protection management system and to what extent. The data protection manual contained in the Compliance Kit 2.0 is structured according to ISO high level structure. According to the EU General Data Protection Regulation (EU GDPR), companies have special compliance requirements for handling personal data due to their "accountability" requirements. Not only do companies have to act in compliance with data protection regulations, they also have to be able to prove that they comply with data protection regulations at all times. -
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Exela Diligence & Compliance
Exela Technologies
Rich customer profiles turn KYC compliance into a competitive advantage. Omni-channel data ingestion and monitoring offers a more thorough AML process. Closed-loop system architecture continuously improves performance. Automated alerts and notifications keep stakeholders aware. When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems, part of our Banking & Financial Services Suite. Benefit from accelerated digital customer onboarding, streamlined document management, advanced identity verification, enhanced customer profiles, and powerful analytics. Integrating communication channels to collect improved customer data from each touchpoint helps to create enhanced customer profiles. -
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Global People Strategist
Global People Strategist
Global People Strategist helps international professionals leverage real-time international data to research countries and their local labor laws, develop and maintain country profiles and employee handbooks, and ultimately, operate successfully in an international environment. Relevant labor laws at your fingertips, dynamic changes as they happen. Build useful documents that fit your needs and reduce fees and research time. GPS brings you a collection of custom built tools from a single platform for easy navigation across very complex international compliance issues. Whether you are looking to open up a branch office in a new country, hire staff in that location or even terminate employment in those unfortunate circumstances, GPS is the tool you will wish you had. Everything you need for compliance in a single platform. Comprehensive research, employee handbooks, employment agreements, and database of local resources. -
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Global RADAR
Global RADAR
Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements. Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance, customer due diligence, document management, watch list screening, and transaction surveillance. -
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ibi systems iris
ibi systems
Our services and products lie on the one hand in the individually configured provision of the ISMS and GRC software “ibi systems iris” and on the other hand in the associated professional consulting services. These range from needs analysis to implementation support and training to complete process optimization (e.g. your ICS) or the establishment of an appropriate and certifiable management system (e.g. ISMS according to ISO 27001, sustainability management according to ISO 26000). The intuitive user interface makes it easy to get started with ibi systems iris. All areas of the software follow an analogue structure. This allows the user a quick orientation in the tool, even in the for him unknown areas. The user acceptance is very high right from the start and does not represent a hurdle to the software introduction. In ibi systems iris, a large number of different data records can be created and mapped to each other (assets, processes, assessments, risks, findings, etc.). -
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AlphaBricks Total Compliance
AlphaBricks
Total compliance services by Alphabricks allows you to manage all your compliances needs in one place. Total compliance, a SaaS based application for tracking and monitoring all kinds of compliance, is fully configurable for any country and has features like tracking, reviews (Maker-Checker), escalations, notifications & alerts, document upload, access control, checklists, document management, etc., with a complete dashboard to monitor compliance across your organization. AlphaBricks provides services for developing SaaS based applications and specializes in applications for XBRL, financial & non-financial reporting and GST. Special services are provided to connect ERP's to GSTN (GST Network) for filing of returns and reconciliation. Effective compliance management is the driving force behind the reliable, truthful and accurate governance and monitoring of the organization as a whole. -
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Apiax
Apiax
A single hub to embed compliance into business operations for any team, tool or process. Designed to enable financial institutions to create, customize and manage regulatory controls across even the most distributed teams and efficiently direct the risk strategy for the entire organization. Get easy access to granular details about the decision trees and smart policies that make up your compliance protocols. The Apiax View module enables you to work with and explore verified regulatory content through our platform or in-house, seamlessly integrated into your system. Adjust regulatory knowledge to your language, entity structure and risk appetite. Make use of our friendly digitalization environment to turn your expertise into digital compliance rules and to make this knowledge easily accessible for everyone. Unlocking Rule View grants access to detailed information about the regulatory properties of the decision trees that are the backbone of more than 6'500 rulesets. -
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DataTracks
DataTracks
DataTracks can help you meet your reporting requirements in time, every time. We offer software solutions to help you prepare your compliance reports. Your report can be ready as soon as your books are ready. Numbers flow automatically from books to designated spots in reports. Your team has to review the numbers and write the narratives alone. All you need to do is review, not prepare. Minds on and hands-off preparation of compliance reports, not to mention the low cost. You can sleep well. Your reports would be consistent with your books. Even when your reports include a million pieces of data (as can be true if you are a country wide bank reporting to the Fed in multiple jurisdictions). Set up a data model, map from sources in your enterprise. Data will be fed automatically into data model when your source is ready. Data can be defined in report as in data model or as computed from sources in data model. -
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Veeva Vault RIM
Veeva
End-to-end regulatory information management on a single platform. The Vault RIM Suite streamlines global regulatory processes on a single, cloud-based platform, enabling life sciences companies to improve visibility, data quality, and agility. Respond faster to changing regulations and increase process efficiency from submission planning to publishing. Coordinate regulatory efforts across HQ, affiliates, and partners within a single RIM system. Ensure teams are developing reliable regulatory content with high data integrity. Veeva Vault Registrations manages product registration data worldwide, including registration status, variations, and health authority interactions. Veeva’s flexible data model accommodates IDMP data points and will continue to support evolving regulatory data standards. Veeva Vault Submissions streamlines submission planning through approval by automating regulatory process steps. -
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An RFID Privacy Impact Assessment helps companies to assess the privacy risks - and identify the measures to be taken to address them - before a new RFID application is introduced onto the market. When implementing an RFID application within your company, you may be collecting personal information about your customers. It is important to ensure that you protect the privacy of your customers with regards to that data. Collecting, processing and storing customer’s personal data should be done in accordance with relevant national and local laws and best practices. For European companies, this includes the EU legal framework.
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Automate advanced security and transaction monitoring to strengthen financial controls, ensure separation of duties (SoD), stop fraud, and streamline audit workflows. Automate the analysis required to ensure all roles are audit-ready. Utilize visualizations and simulations to make the best design decisions. Use embedded sensitive access and SoD rules to ensure your roles are compliant prior to go-live. Avoid costly user acceptance testing and audit issues by designing secure ERP roles before the system goes live. Prevent tampering by continuously monitoring transactions and sensitive ERP data with built-in AI. Enable business continuity and resilience by adopting an AI-driven approach to risk management and security. Improve financial oversight by linking risk to business results. Empower employees to balance opportunities with risks. Streamline business continuity and readiness efforts.
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ServiceNow Integrated Risk Management
ServiceNow
ServiceNow Integrated Risk Management allows you to manage risk and compliance enterprise-wide through change and disruption created by evolving global regulations including privacy and ESG, human error, cyberattacks, digital transformation, and more. By seamlessly embedding risk management and compliance into your daily workflows and familiar user experiences you can enable a common language to improve risk-informed decisions, reduce costs, gain real-time visibility into risk, and effectively communicate with stakeholders at all levels. Only ServiceNow can connect the business, security, and IT with an integrated risk framework that transforms manual, siloed, and unfamiliar processes into a user-friendly, unified program built on a single platform. -
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MexonInControl
Mexon Technology
The General Data Protection Regulation (GDPR) has given organizations, that process personal data, a number of new obligations. Many organizations try to get those new aspects, the creation of registers, under control with tools that are available. Microsoft Excel is such a tool that is often within reach. Excel provides a dynamic start, but also has limitations that make many a register falter. The purpose of the GDPR is to protect privacy. Failure in that domain is not an option. The choice of a simple, insightful, reliable, well-arranged and transparent tool is desirable, if not necessary. MexonInControl for Privacy is our SaaS solution with which the first steps are taken to comply with the GDPR obligations regarding registers. Create and fill the registers with minimal effort for a solid and quick result. -
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Munich RE Data Risk Intelligence
Munich Re
With the Data Risk Intelligence solution you can significantly reduce the time and expense involved in implementing the GDPR and at the same time improve the quality of your operations Our comprehensive and at the same time modular solution for riskbased data protection and IT security management, including thirdparty risk assessment, has been thought out down to the smallest detail and tried and tested in practical application. In this way you create the greatest possible legal security for your company. Munich Re’s Data Risk Intelligence enables you to considerably simplify and accelerate your data and information protection processes, and at the same time provides you with an analysis that gives you a comprehensive overview not only of the current status of your data and information protection but also your IT risk management. -
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SlowMist
SlowMist
SlowMist Technology is a company focused on blockchain ecological security. It was established in January 2018 and headquartered in Xiamen. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. Team members have created world-class influence Powerful safety engineering. SlowMist Technology is already an international blockchain security head company. It mainly serves many top or well-known projects around the world through "threat discovery to threat defense integrated security solutions tailored to local conditions", including: cryptocurrency exchange, cryptocurrency wallets, smart contracts , the underlying public chain, there are thousands of commercial customers, customers are located in more than a dozen major countries and regions. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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Practical Assurance
Practical Assurance
Practical assurance is designed specifically for Startups, SMBs, and MSPs. Our unique readiness approach combining software and expert-driven assistance will ensure you're preparing in the most practical and quickest way possible. Don't overpay for a more complicated compliance solution than you need. Don't build an internal compliance tool that distracts you from your core business. Don't hire a compliance staffer just to micromanage your team. Avoid vendor lockin with unnecessary integrations. Comply easily with your existing tools. Broad coverage with SOC 2, HIPAA, and GDPR compliance. Direct access to security and compliance experts. Practical Assurance gives you a better and more flexible software-based option. Start your compliance journey with the right tool for your startup or small business. Practical Assurance lets you move beyond cumbersome homegrown compliance spreadsheets but still avoid purchasing an overpriced compliance tool. -
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Neverfail Auditmation
Neverfail
The Neverfail audit automation (Auditmation™) platform delivers an unbiased, machine-based assessment tool that enables auditors and vendor managers to perform immutable assessments of real-time compliance, risk, and security postures through automated evidence collection, control testing, and remediation. As an external, machine-driven process, Auditmation™ does not relay on people, tools, questionnaires, or scans. Instead, it relies solely on machine-validated truth as the path to actual risk assurance. Companies rely on a complex and ever-changing IT environment to underpin nearly all aspects of business operations. The increasing reliance of business on applications makes downtime and data loss unacceptable. Only the Neverfail Continuity Engine delivers continuous availability that businesses, their users, and their customers demand for their most important business services. -
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Kyzer Regulatory Reporting Suite
Kyzer Software
Automated compliance, reconciliation & reporting for trade transactions (export/import) and cash transactions across all platforms. Masters management within the solution offers validations to ensure optimum accuracy of reporting. Web interfaces to handle processes not available in the current trade system or involve high cost for CBS modification. Elimination of bank-wide login & manual input & output extraction to the regulatory portals. Create and track all past reconciled data and reports presentations under regulatory all in one place. Web-based portal functioning within the bank's intranet allows you to complete data access for reports and audits instantly. Discontinuation of separate reporting & shift from Manual to automated reporting as per RBI guidelines. Faster Implementations of new regulatory guidelines. Elimination of bank-wide login & manual input & output extraction to the Regulatory portals. -
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Precisely Enforcive
Precisely
Precisely’s Enforcive Enterprise Security Suite is a comprehensive, easy-to-use security and compliance solution for IBM i. With over 20 fully integrated, GUI-controlled modules, the suite enables system administrators and security officers to manage security and compliance tasks efficiently and effectively – even managing multiple systems at a single time. In today’s world of privacy breaches, complex regulatory requirements and evolving threats, the Enforcive Enterprise Security Suite enables a comprehensive ‘hardening’ of your company’s IBM i defenses against unauthorized access. Enforcive Enterprise Security Suite modules cover network security, authority swap, security monitoring, IBM i log transfer, and regulatory compliance. Additional modules can be added to tailor the solution to best meet the needs of your environment. Add a comprehensive layer of protection around IBM i systems and data while supporting compliance with security regulations. -
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Volody Insider Trading Compliance Software is designed to help company secretaries and compliance officers monitor and manage insider trading regulations effectively. It supports compliance with SEBI’s stringent insider trading rules by maintaining a structured digital database that tracks the sharing of unpublished price-sensitive information (UPSI). The software ensures that confidentiality agreements or notices are served to all individuals who access sensitive information, reducing the risk of violations. In addition to insider trading compliance, Volody offers AI-powered contract management features, including workflow approval, automated drafting, and obligation management. The platform is suitable for multiple industries such as technology, healthcare, financial services, and manufacturing. With offices in India, Canada, and the USA, Volody provides localized support for global clients.
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Unitrends Compliance Manager
Unitrends
Unitrends Compliance Manager initially scans the network and then asks questions to quickly determine if compliance requirements are being met. Recommendations are prioritized and documented on how to address identified issues. Unitrends Compliance Manager then produces all mandatory reports required to pass an audit. There are many products on the market that provide you with a laundry list of tasks you must perform, and information to gather, process, analyze, and validate to be compliant. But Unitrends Compliance Manager takes the process to the next level by automating the collection of much of the data, analyzing it for you, and providing you with dynamic worksheets that are customized based on the results of the collected data. -
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PwC Risk Detect
PwC
You could be more agile, more adept at identifying opportunities and better able to anticipate change. All powerful drivers of competitive advantage and growth. Risk Command is a suite of PwC Products that identify and monitor potential threats, helping you respond and remediate with speed and confidence. Identify potential high-risk third parties and movements before they impact your business. Address regulatory requirements and save your business from potential financial or reputational damage. Incorporate Integrity Due Diligence, providing the ability to request due diligence reports and conduct focused risk-based monitoring. Bring your data and operations to a single view, helping you capitalize on areas of convergence across compliance and fraud programs and aligning operational data with corporate strategies. -
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Seavus PSD2
Seavus
Seavus PSD2 API is a solution in compliance with the requirements of the Revised Payment Services Directive (PSD2). It enables third parties to access accounts (XS2A), using strict rules and best practices for the security of such interactions. It consists of a platform that goes beyond compliance, a place where banks can expose other areas of banking business to the outside world and remain competitive in the fast-changing market, paving the way for partial or complete digital transformation. The Management Portal enables easy customization, control and maintenance of the PSD2 API system by the bank or financial institution users. With Seavus PSD2 API Gateway, TPPs can easily integrate with the banks and shift focus from technical challenges to business opportunities. Seavus PSD2 solution is easy to integrate, customize and maintain. -
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Hummingbird
Hummingbird RegTech
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners. -
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Mitratech Continuity
Mitratech
AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.
