Best Compliance Software - Page 74
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Infor GRC
Infor
The next-generation Infor ® GRC helps chief finance officers, business process owners, risk officers, and auditors monitor business processes and risks across all users, roles, and events. By removing everyday obstacles that can frustrate and distract, governance, risk, and compliance through Infor OS provides a foundation for continuous improvement—built with advanced technology that’s accessible to all employees and is ready to evolve as industries evolve. Drive accountability with the process owners to review and coordinate the audit status. Improve performance, boost ease of use, and give teams access to the latest capabilities. Enable holistic business insights and planning, aggregate enterprise-wide data, and break down silos. Provide reports on controls and compliance. -
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700Credit
700Credit
700Credit is the largest provider of credit reports, compliance solutions and soft pull products to automotive, RV, marine and powersports dealers. Our product and service offerings include credit reports, prescreen and pre-qualification platforms, adverse action and risk-based pricing notices, red flag, OFAC search, MLA, synthetic fraud detection, identity verification, score disclosure notices, and more. Our Compliance Dashboard is a complete monitoring solution, which is unique in the industry and helps you stay on top of and manage credit reporting and compliance from one single view. This dashboard closely monitors your efforts to ensure compliance processes are being followed. We support both single and multi-rooftop views, ensuring you have your finger on the pulse of every compliance aspect in your business. -
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Qonsent
Qonsent
A clear and concise interface that enables transparent consumer control of personal information, transforming awareness between brand and consumer interactions. Consumer identity is the fundamental building block that powers direct to consumer relationships, enabling personalized ads and tailored experiences. Through our partnership with TransUnion, QONSENT™ enables brands to start a trusted relationship with a validated consumer while integrating with their existing management tools. QONSENT™ consumers experience a simple one time frictionless onboarding process to validate their identity and securing their consent. Trust and transparency are based on a direct, mutual understanding reflected in a clear agreement. In partnership with Ketch, we’ve established the industry’s first SmartQontract enablement platform to capture the mutually agreed value exchange between a brand and a consumer. -
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BankingLab
BankingLab
BankingLab is a unified SaaS banking platform that provides a full stack of digital banking services. The platform has specific modules for customer account management, for payments processing, for issuing debit/credit payment cards, for providing loans and for deposits. The platform also provides access to accounts via API to web or mobile devices. BankingLab is a service provider that helps to turn good ideas into successful fintechs. We help entrepreneurs with our technology guiding you from business ideas to successful licensed financial institutions. Building the future of fintech requires talents. We are proud of our employees who deepen their knowledge daily by helping our customers to develop competitive products and services. Apply if you want to become one. Please focus on your customers, leave technology to us. Online identity verification with KYC/KYB, payment cards issuing, and banking infrastructure. -
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FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
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IBM InfoSphere® Optim™ Data Privacy provides extensive capabilities to effectively mask sensitive data across non-production environments, such as development, testing, QA or training. To protect confidential data this single offering provides a variety of transformation techniques that substitute sensitive information with realistic, fully functional masked data. Examples of masking techniques include substrings, arithmetic expressions, random or sequential number generation, date aging, and concatenation. The contextually accurate masking capabilities help masked data retain a similar format to the original information. Apply a range of masking techniques on-demand to transform personally-identifying information and confidential corporate data in applications, databases and reports. Data masking features help you to prevent misuse of information by masking, obfuscating, and privatizing personal information that is disseminated across non-production environments.
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The IBM® zSecure Suite adds layers of security assurance, including audits, alerts, administration, reporting and authentication, that enhance the security and risk management in IBM Z® hardware, software, virtualization, and standard external security managers (ESMs) such as IBM RACF, CA ACF2, and CA Top Secret. The zSecure Suite automates security administrative tasks to help increase efficiency and reduce errors, detects internal and external threats, issues real-time alerts, and monitors compliance. Automates security administrative tasks to help increase efficiency and reduce errors. Effective identity governance can help enforce compliance management of regulations and standards. Detect threats, issue real-time alerts, and monitory compliance such as pervasive encryption utilization for GDPR. Secure strong authentication to strengthen user controls with integration for easy administration.
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IBM® Cloud Automation Manager is a multi-cloud, self-service management platform running on IBM Cloud Private that empowers developers and administrators to meet business demands. This platform allows you to efficiently manage and deliver services through end-to-end automation while enabling developers to build applications aligned with enterprise policies. Using IBM Watson®, you can optimize your landscape within minutes. You can achieve flexibility in your hybrid IT, gain speed through self-service access and maintain control through effective, enforceable governance and intelligent insights to ensure a safe and compliant IT environment. Provide self-service access for developers and the ability to automate the application lifecycle using prebuilt automation packs. Maintain control through effective, enforceable governance and intelligent insights for a security-rich and compliant IT environment.
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What you don’t know can hurt you. Identify and help prevent risks to sensitive business data that may impact business processes, operations, and competitive position. IBM Data Risk Manager provides executives and their teams a business-consumable data risk control center that helps to uncover, analyze, and visualize data-related business risks so they can take action to protect their business. Identify high-value, business-sensitive information assets that are at risk from internal and external threats. Provide an end-to-end view of business metadata associated with crown jewel data. Convey meaning and value to executives with a business-consumable data risk control center. Enable conversations with IT, security, and the line of business to improve processes and mitigate risks.
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Ideagen Aviation Safety
Ideagen
Ideagen Aviation Safety is integrated Safety Management System (SMS) software for aviation organizations, built on IATA and ICAO standards with real-time data analytics. It replaces fragmented manual processes and legacy systems with one digital platform for incident reporting, hazard identification, risk assessment and safety performance monitoring. Machine learning helps surface emerging risks across air, maintenance, cabin and ground safety reports. Bowtie analysis and FRAT support risk assessment, while version control, approval workflows and full audit trails keep SMS documentation and compliance provable. Audit scheduling and corrective action tracking are automated, with real-time dashboards. AI drafts investigation reports and flags patterns, and your safety professionals review and approve every output. Serves airlines, airports, MROs, ground handlers, business aviation operators and helicopter operators. Part of the connected Ideagen platform. -
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GoRGPD!
GoRGPD!
Since May 25, 2018, the legislation imposes new provisions on the management of personal data on companies and public organizations. GoRGPD! supports and guides you with precision in bringing your organization into compliance. GoRGPD! allows you to map all your processes, their managers, to keep the register up to date and to carry out your impact studies, all thanks to a single tool. Thus, as a DPO, you have control over the elements necessary for the achievement of your missions. With GoRGPD! , you involve all stakeholders in achieving the objectives of the GDPR. You thus promote internal communication through the effective dissemination of information. The accountability of all is essential for the optimal management of your data. To start your compliance, you take an inventory of your treatments. To do this, GoRGPD! allows you to list, organize and inform your processing operations, identify their managers, etc. -
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PLATO SCIO
PLATO AG
The PLATO software SCIO™ is especially popular with experts and moderators. The web-based software PLATO e1ns is recommended to ensure easy handling for all team members in the engineering department. It implies the most important SCIO™ functions. PLATO e1ns is the system for the optimal design of the product development process (PDP). With e1ns PLATO has developed a solution that works in the early stages of PDP. Right where you lay the foundation for cost and risk avoidance. Thanks to the database technology of SCIO™-FMEA, the requirements of knowledge management, multi-user capability and foreign language support are fulfilled. SCIO™-Matrix is the fast method of system analysis. It is used to convert customer requirements into product functionalities through optimal implementation. Complete planning and documentation of process steps. Securely stored and ready for retrieval in the SCIO™ database. -
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Tanker
Tanker
Tanker is the most reliable way to secure sensitive data. Build trust with your users by integrating our end-to-end encryption platform in your application. Ensure your clients that no one gets access to their data; we can help you communicate it effectively. Even if your application gets attacked, none of the encrypted data will be readable. Tanker is a privacy-by-design solution, fitting with global regulations. We already protect over 30M users and encrypted over 1 bln pieces of data. We quickly adapt to your growth. No changes in your application UX are required. Your end-users won't notice the difference, but their sensitive data will. The platform can be integrated within three weeks with no cryptographic skills. We provide high-quality tutorials and reference documents. We offer several security options so our clients can choose what types of data they want to encrypt and how. We adjust to your needs. -
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Infobelt
Infobelt
Infobelt helps companies keep pace with the complexity and volume of the ever-changing regulatory landscape. Infobelt reduces the risk of non-compliance by deploying systems and policies that improve management and governance of regulated records. Infobelt decreases data management costs by streamlining processes and implementing modern technologies. Infobelt equips decision makers with the tools and advice they need to improve firm performance and increase market competitiveness. Infobelt products integrate directly onto a user’s pre-existing platform, allowing for simpler maintenance and no hidden upgrade costs. Infobelt’s platform promotes team proactivity through task workflows and user attestations. Users have access to a comprehensive compliance library that aggregates detailed regulations from a variety of regulators. -
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Vent Finance
Vent
VENT is the easiest way to research and invest in new crypto projects. Sign up and get started today. To build a trustworthy environment, project owners are required to pass a KYC/KYB and a Vent screening check. We support crypto projects in ideation and established ones looking to launch their token offering. We create the conditions for you to achieve sustainable growth. You have complete control over your launch. We provide tools you need to raise funds, leveraging your already established community of passionate investors. Vent is redefining the funding process with a crowd-sourced framework that sets you up for success. We have set aside the current complex and demanding processes to provide you with the tools you need to thrive. Starting a crypto startup is rough. The majority fail. That is why we are here to help you find the right community filled by investors who believe in your future. -
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Broadridge Risk Master
Broadridge
Risk Master helps mutual funds and ETF providers control market and credit exposure across asset classes and investment strategies. Users can efficiently run historical scenario analysis, calculate VaR and apply portfolio stress factors for comprehensive risk reporting. Our cloud-based risk management system is integrated with our order management (OMS) and portfolio management (PMS) systems in a single application. Consolidate your approach to risk exposure. Our representatives and specialists are ready with the solutions you need to advance your business. Stay focused on your core business while meeting regulatory requirements with our expertise and data-driven solutions. Asset managers use Broadridge's platform. Broadridge, a global Fintech leader with $5 billion in revenues, provides the critical infrastructure that powers investing, corporate governance and communications to enable better financial lives. -
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Broadridge 15(c) Board Reporting
Broadridge
Give your board directors customized and accurate reporting so they can meet their fiduciary duty. Broadridge data provides deep insights into competitors for more representative peer groups and expertise on fund industry trends so you can better position your funds to support fee increases. Gain fund performance, portfolio and expense data for board reports that meet regulatory and compliance requirements. Custom peer groups help you see opportunities to boost margins and maximize growth. Combine customization with unrivaled expertise for better board reports. Our consulting teams apply Morningstar, Lipper and proprietary Broadridge data for deep fund expense, performance and portfolio coverage and for customized peer groups. We then apply those insights to identify fund industry trends to allow for more in-depth and professional-grade board reports. Broadridge has partnered with leading industry data sources to provide clients with data that is sourced directly from firms. -
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Backline
DrFirst
Collaborative communication technologies such as HIPAA compliant texting can have a substantial impact on healthcare, dramatically improving speed, safety, precision and efficiency. The widespread use of smartphones makes communication possible practically anywhere, anytime. Physician use of mobile devices is widespread and growing rapidly. Nearly 90% of American health care workers use their personal phone at work, and 45% of clinicians already use mobile apps to collect data at bedside. DrFirst’s Backline communication and collaboration tool, specifically designed for use in healthcare environments, helps providers achieve better care coordination, better health outcomes, better transitions of care and lower hospital readmissions. -
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Kyckr
Kyckr
We access registries live at every search, providing current and accurate information which meets your AML, CTF and Data Privacy obligations. API integration creates a seamless onboarding experience, which reduces customer friction and accelerates revenue. Smart automation perpetually maintains the quality of customer data, enabling analysts and relationship managers to focus on value-added tasks. Identify potential business risks in real-time with Kyckr’s Company Watch. Be notified of changes to company information via our monthly alerts. Unlike third-party, static data providers, the information we provide is always the most current and legally authoritative view of a company. The information is time and date stamped with the name and logo of the relevant corporate registry, giving you audit-friendly data that satisfies relevant AML regulatory obligations. -
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Alibaba eKYC
Alibaba Cloud
Supports mainstream public cloud bases and private deployment and allows you to customize AI capabilities to meet your business requirement. Allows you to customize the eKYC process, which involves document verification, optical character recognition (OCR), similarity check, and liveness detection based on comprehensive algorithms provided by Alibaba Group. It only identifies masked feature data and does not store the data. This ensures data security. Protects against most fake documents and Presentation Attacks (PA) to ensure the authenticity of ID Verification. -
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InclusiveDocs
InclusiveDocs
InclusiveDocs is a digital publishing platform that converts digital content into an accessible format for those with disabilities or visual and auditory impairments. The platform offers a streamlined, cost-efficient alternative to manual remediation processes. InclusiveDocs offers a variety of dynamic features, including text-to-speech technology, on one user-friendly integrated platform. Businesses can ensure that publications are compliant with current accessibility standards in all sectors, strengthen corporate social responsibility, and minimize the risk of legal complaints by ensuring that their information is available to all in both written and text-to-speech formats. -
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RLD360
RLDatix
RLD360™ is an AI-powered healthcare platform designed to raise the standard of care across patients, workforce, and organisations. It connects provider management, safety, compliance, and patient experience into a single, unified system. The platform helps healthcare leaders identify risk earlier, respond faster, and prevent harm before it occurs. AI-driven insights turn complex data into clear, actionable intelligence. RLD360™ supports event reporting, root cause analysis, claims, and safety huddles to strengthen safety and risk management. Integrated modules ensure standards of care are followed while improving operational efficiency. By unifying data and workflows, RLD360™ enables measurable improvements in care quality and outcomes. -
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Immuware
Immuware
Determine up-to-the-minute compliance status with real-time tracking of immunizations, screenings, workplace medical surveillance testing, exposures, training, injuries, illnesses and certifications. Immuware’s innovative and easy-to-understand dashboards allow you to view your organization at all levels to quickly identify the compliance gaps and achieve compliance faster. Easily track vaccinations online. Employment supervisors can save considerable administrative time and eliminate potential errors made with manual tracking by empowering employees to share accountability in compliance. Different levels of permission-ed access in the online employee portal allow employees to self-report with documentation upload, Supervisors to monitor employees and Admins to automate approval workflows, configure follow-up reminders and view multi-level reporting. -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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Temenos Regulatory Compliance
Temenos
Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos has a wide range of product and service offerings designed to help you manage risk and remain compliant. Temenos leverages its wide client base and extensive experience to offer packaged toolkits and solutions to help our clients remain compliant with changing regulatory and business practice requirements. All of the regulatory compliance solutions are pre-integrated into standard Temenos software, which makes their adoption and subsequent usage straightforward. By reducing your bank’s need to focus on implementing regulatory change, this solution frees you to focus on your business opportunities rather than spend valuable business and technology time dealing with topics that affect all banks in their market. Temenos’ solution assists clients to identify and process personal data in accordance with data protection obligations. -
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ReadyCert
ReadyCert
We provide marketing and winning strategy support for IT procurements in the USA with data and consulting services that close gaps in health and human services proposals. Our automated SaaS compliance suite, ReadyCert, provides quick and easy access and support to MITA, HITECH, NHSIA, HIPAA, SAMHSA, and other regulated activities. EHR offers specialized access to needed resources to scale up a project quickly, enabling our clients to manage fluctuating needs and aggressive project timelines. Our SaaS product suite ReadyCert ensures compliance with any type of regulatory framework for any IT system. Whether it's lobbying state governments or arranging strategic partnerships, our industry insiders are on the cutting edge of health and human services business. -
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Sierra QMS
Sierra Labs
Workflows designed to help you create everything needed for 510(k) submission and create quality records needed for 21 CFR Part 820 once you're ready to start selling your device. Built in tools to draft policies, procedures, and work instructions. Ability to track non-conformance, deviations, and CAPAs with customized quality management reports. As you scale and improve your workflows, policies and procedures, keep your team trained automatically. Automate validation testing on devices, apps, web, and custom off the shelf software for your enterprise. Reduce time and resources needed for lengthy testing, reporting, and approvals. Generate all your policies, procedures, and artifacts into traditional documents for audit review. -
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Intellicheck
Intellicheck
We offer solutions for mobile, browser, and scanner that make it easy to start realizing the benefits of accurate and fast identity validation. If you are an online business, verification means scanning the ID and taking a selfie on the customer’s mobile device. If you are a retail business, maybe your employee needs a mobile phone or a scanner to verify identity. You may have your own app and systems into which you want to integrate Intellicheck. In all these cases, we have you covered. The IDN-Portal and Portal Plus require no installation. Simply turn on and use with a mobile device or PC. IDN-Direct lets you use REST APIs to integrate Intellicheck into your process and experience. Security and a great user experience shouldn’t be mutually exclusive. Transactions are processed in under a second at scale. -
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Sourcemap
Sourcemap
The only full-suite solution for supply chain transparency and traceability, including end-to-end supply chain due diligence, customs compliance, environmental and social sustainability, business continuity, operations planning, and more. Sourcemap gives procurement teams unprecedented insights into the end-to-end supply chain to ensure that best practices are implemented every step of the way. Award-winning visualizations designed to give your team rapid insights into your end-to-end supply chain. Map your sub-tier supply chain using the most powerful, secure, easy-to-use supplier discovery software and unparalleled supplier outreach. Automatically assess supply chain risk exposure using best-available databases, AI name-matching, risk heat maps, and built-in GIS processing. Supplier selection is made easy through automated data collection, scoring, and interactive dashboards. -
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MCS Compliance Platform
Compliance Solutions
As an all-embracing compliance management system (CMS), the MCS Compliance Platform can digitally map all compliance-related issues. It is one of the most powerful available IT solutions for efficiently and effectively supporting and automating compliance tasks and processes. The MCS Compliance Platform is being used successfully in international enterprises. The MCS Compliance Platform comprises individual systems that cover the various compliance sub-areas such as business partner due diligence, supply chain compliance, whistleblowing & case management, or compliance risk management. These systems can either be run autonomously as standalone, one-off solutions or combined as a powerful, integrated compliance platform consisting of multiple systems. This modularity means that the compliance software platform can be continually added to as a company-wide compliance management system, as all the systems are perfectly aligned with one another.
