Best Compliance Software - Page 98
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eLumen
eLumen
When you combine curriculum management, learning outcomes assessment, program review, catalog, and student ed planning into a single workflow, your continuous improvement processes become truly continuous, academic affairs becomes a sustainable vehicle for change, and your institution will usher in a new, unprecedented era of student success. Helping students successfully reach their individual goals is why we’re all here. eLumen believes institutions can guide and manage the progress of every student to reach their goals, whatever those goals might be. Students get off on the right foot by knowing the big picture. Students can explore programs based on course, competencies and badges, and dashboards allow students to track everything they need to succeed. eLumen is a company built by educators with decades of education experience, who understand both your operational and strategic challenges. -
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SAS Governance and Compliance Manager
SAS Institute
Our GRC management software consolidates information from all financial risk management systems, providing an enterprise view of your risk exposure throughout the risk management life cycle – from risk identification to assessment, monitoring, response and resolution. The solution maps your risk processes, controls, incidents and policies, enabling you to proactively identify issues, mitigate risk and ensure compliance. It also facilitates collaboration among risk managers, compliance officers and auditors – which reduces the chance of duplicate processes – and automates common GRC processes for continuous monitoring of controls, KRIs and risk exposures. Gain a comprehensive, 360-degree view of your potential compliance and risk exposures and obligations. With SAS Governance and Compliance Manager, you can easily view and explore connections among governance and compliance elements, integrate key performance and risk indicators, and monitor strategy execution. -
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Centroid24
Centroid Solutions
Centroid24 is a fully-featured, all-in-one, risk-management solution tailored for modern brokers. It will help you measure the level of market risks under any market condition, improve the company’s risk-adjusted performance by leveraging huge amounts of data in real-time, and assess the firm’s potential losses under different market conditions. Centroid24 serves as a fundamental complement to the Meta Trader and other renowned trading platforms in the Forex industry. Real-time Value at Risk at the portfolio level and per asset class. Current month and current day P/L breakdown (A, B, & C books P/L, rebates, Commissions, volume, and revenue/million). Large aggregated orders per client. Performance reports (Revenue Report, Instrument Profitability Report, Company Trading Statistics Report, Risk Report). All reports are excel produced and can be auto generated and send to a list of emails on daily and monthly basis. -
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An API based cloud security posture management and compliance assurance platform that offers enterprises complete cloud control through actionable cloud security intelligence across cloud infrastructure. Take complete control of your cloud using our intelligent security automation. Total compliance assurance for security standards and regulations using our out-of-the-box-policies. Manage identity privilege across your cloud and avoid compromised credentials and insider threats. Gain enhanced visibility into your cloud to strengthen your cloud defense. C3M strives to create a secure and compliant cloud ecosystem. This mission cannot be achieved unless we share our product road map with our customers and partners, and gain constant inputs on what you want to see in a comprehensive cloud security solution. Help us reinvent ourselves.
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eSponte’s Employment Law Compliance System incorporates a pre-emptive core competency strategy in a scalable and flexible system to meet the changing expectations of the wage and employment law market. Continuously updates changes in case law, legislation, agency regulations, and enforcement. Collects compliance information from employees, HR, and payroll. Focuses HR and payroll on areas most likely to lead to high-risk litigation. Mitigates leaving critical compliance steps to chance. Alerts HR of violations. Provides tools to meet compliance. Verifies responses from employees, supervisors, HR, and payroll. The system is cloud-based, uses standard browser applications eliminating the need for PEO and client software installations, and is compatible with existing Human Resource Information Systems. Compliance monitoring to summarize actionable compliance issues requiring immediate attention. Access to a searchable database of state employment laws.
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Agility System Compliance Management
BusinessPort
The Agility System’s compliance management navigator provides regulators, auditors and employees with the highest level of transparency that all statutory requirements are being addressed. The compliance navigator enables documents and processes to be linked to individual requirements of each standard or regulation regardless of industry vertical. Provide greater visibility of regulatory compliance requirements and simplifies ongoing management of obligation. Easily demonstrate the maturity of your compliance to regulators and certifying bodies by adopting a structured and sustainable approach to the management of all compliance demands. Help prevent reputational damage and financial penalties due to non-compliance. -
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WiseBOS RiSC
EBOS Technologies
WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers. -
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Dossier
Dossier Solutions
Taking competence management as a starting point we improve quality and performance, reduce the risk of errors and ensure compliance. Monitor and manage enterprise-wide compliance in real time and produce reports to demonstrate compliance to satisfy any internal and external audit (e.g. ISO/FDA/GMP) when necessary. Dossier’s customers are always audit ready. Learning does not equal competence at the point of work. By managing competence requirements, Dossier connects learning to organisational objectives. Managers and subject matter experts cannot easily create elearning courses. They can, however, easily create and manage competence plans. This means more relevant, timely and cost effective competence development. Competence requirements make up the DNA of Learning and Development. It’s the fundamental building block of strategic HR and quality management. -
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Chino
Chino
Digital health compliance, made simple. Deliver great digital health projects faster, simpler and safer. You will make the right decisions from the start and eliminate your risks by working with our legal and technical consultants. You get expert analysis of your app and a tailored solution to all your legal and technical compliance problems when you need it. You can win over new markets and reduce your compliance burden with our wide range of enterprise solutions. Rely on our design-focussed and interactive workshops to get the understanding you need. This will help you avoid unnecessary technical debt. We deliver workshops on GDPR, HIPAA and DVG. Our onboarding sessions will help you incorporate our compliance toolkit from the start. We help you solve all your legal, organisational and technical compliance issues. This covers everything from legal documentation to providing our bespoke compliance toolkit. -
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Compliance Mantra
FSL Software Technologies
Compliance Mantra provides a platform whereby user(s) can define the compliance requirement as per their business, operations, or even statutory and regulatory requirements; can schedule the compliance submission targets; and allocate job responsibility. Further, Compliance Mantra helps in organizing the documents submitted, besides generating alerts for the due and overdue compliances. The primary challenge that businesses face is in adhering to the deadlines for their statutory & regulatory obligations. Organizations with various companies and agencies have too many compliance requirements to address. Monitoring and tracking compliance against their target dates is at time unmanageable. To sort the problem, Compliance Mantra is designed, which will give the user the discretion to track their due dates, target dates and actual compliance done date. Compliance Mantra generates reports on various parameters and combinations. -
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SpheraCloud
Sphera
Empower your business with actionable and measurable results and gain a comprehensive view of ESG performance and risk in real time. For generations, companies found it near-impossible to generate a holistic view of their risk profiles. Today, they have SpheraCloud®, an integrated ESG performance and risk management software platform. SpheraCloud is a key part of Sphera’s approach to addressing safety and sustainability issues before they even occur. It allows users to not only get the right information to the right people at the right time, but also empowers them to make better business decisions with its predictive and prescriptive capabilities. Many companies struggle to connect disparate data throughout their organizations and their value chains, and to communicate that risk efficiently and effectively. It’s hard to complete such an enormous task—without SpheraCloud. The innovative SaaS platform empowers your company to gain a comprehensive view of ESG performance and risk. -
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Credly
Credly
Unleash the Workforce. Verify evidence of skills and achievements. Make informed hiring decisions. Offer more engaging training, and retain members. Credly's digital credentialing platform helps transform knowledge, skills, and abilities into a common, verified language that empowers organizations and creates opportunities for individuals. Our Customer Success team will help you develop a plan that is personalized to the needs of your organization. Our veteran experts will cultivate a path towards engagement & success that not only transforms how you operate, but your organization's culture as well. When you launch your digital credentialing program with Credly, we partner with you to ensure success. We will walk you through badge implementation, issuing, onboarding your teams, and help you streamline your process. As you begin to embrace the new digital badging movement, watch retention, connections, and your network grow as you share, issue, earn, & benefit from your new credentials. -
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Quantiply
Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share. -
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Cygna Auditor
Cygna Labs
Audit and roll back AD changes, enforce entitlements, and improve compliance reporting. Request a demo. Pinpoint changes and instantly roll back unwanted changes to Active Directory to recover from errors with minimal effort. Audit, alert and report on Windows file system and NetApp access faster and with greater detail than native auditing. Get real-time auditing, analysis, and alerts for Microsoft Exchange, and report on changes made to SQL Server. Cygna Auditor provides centralized real-time change auditing for Active Directory, file systems, Exchange, SQL and NetApp; offers the ability to restore Active Directory objects or attributes; and helps to establish and enforce entitlements across the Windows infrastructure. Through simpler administration, IT organizations can mitigate the risks of unwanted changes and better understand user activity to meet compliance requirements. -
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ComplianceBoard
ComplianceBoard
Turn compliance and privacy into value for your business. One holistic view to demonstrate your compliance, privacy and security towards your customers. Inform your customers in a pro-active manner on compliance, build customer trust and improve the overall client experience. Boost your business by streamlining all Privacy & Compliance related topics and free up time for your compliance, sales and support teams. Outperform your competition by demonstrating your security posture in the most open and transparent way. All-in-one platform to demonstrate all your compliance and privacy related topics. Easy-to-use interactive display for your employees & customers. Relevant insights regarding usage, user interests & compliance performance. Choose the tools you want to integrate to build your ComplianceBoard in hours. Our smart privacy & compliance platform includes the best-in-class features. -
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DocMagic
DocMagic
Our suite of digital solutions is designed to advance the mortgage process at every stage, continuously improving the experience for lenders, settlement service providers, investors and borrowers. One seamless, efficient, and fully compliant digital platform for completely paperless eClosings. Improve data and document integrity. Loans close faster (with fewer errors and omissions). eSign and eNotarize documents from anywhere. Greater control and accountability during the mortgage loan cycle. Continuous compliance affecting tolerance levels, calculation reconciliation, potential RESPA violations and TRID issues. The digital mortgage is here — leverage your borrower’s smart device to keep them engaged throughout the loan process. -
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MyPass Global
MyPass Global
MyPass™ is a multi-award-winning technology company that empowers workers to manage their training and competency information through a digital Skills Passport. MyPass™ is simplifying the compliance management process for organisations in highly regulated industries by removing compliance gaps. For our clients, this is about two things: reducing risk by accessing real-time compliance data, and reducing back-office costs by up to 70% through more streamlined processes. In short, we are creating a global worker credentialing platform designed to save time, and reduce risk in the workplace. -
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Classify360
Congruity360
A single-source Data Governance solution delivering actionable data intelligence to empower strategic decisions around data reduction, compliance, and journey to the cloud. Classify360 enables enterprises to address their ROT (redundant, obsolete, trivial) data, PII, and risk data and apply policies to maintain compliance and to reduce their data sets – leading to smaller footprints and more efficient and compliant cloud migrations. Fully index and create a single view of your organization’s data from varied and growing data sets. Identify data at the source location eliminating the burden, cost, and risk of managing additional copies. Unlock data identification at petabyte scale across all of your on-prem and cloud data sources. -
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Conveyor
Conveyor
Build trust with customers around data security. Conveyor is a platform that provides cloud-based companies what they need to prove they are trustworthy to their customers and ensure their vendors are trustworthy. Join the network and simplify building trust around data security. Conveyor is building the largest network of companies who know data security is a business driver not a cost center. We are creating a more trustworthy internet by simplifying the exchange of security information. Move compliance earlier in the sales cycle by streamlining sharing your security posture to customers and prospects. Spend 60% less time responding to customer security reviews by quickly answering questionnaires and enabling instant, self-serve access to security documents. -
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The Information Governance Suite is a set of products aimed at helping organizations to better discover, categorize, enhance, and govern their information assets regardless of the systems in which they are managed. Products in the suite include: - .discover, which connects to information systems to index and categorize unstructured and structured information assets - .policy, which allows organizations to create full lifecycle policies for information retention and disposal - .preserve, for digital asset preservation near the end of the asset lifecycle - .process, for automating content related actions like content categorization to help records teams deal with escalating workload The solution helps identify sensitive information that may reduce compliance with regulations like GDPR, as well as information that may be redundant, trivial, or obsolete.
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CommerceGate
CommerceGate
Get a CommerceGate Merchant Account set up with our trusted banks. We offer customised solutions for Merchants and Start-ups. As our client, you always have the benefit of our dedication to simplicity, security, service and speed. If you already have a merchant account, you can benefit by using our processing platform, advanced anti-fraud tools and powerful back office. Integration with our gateway is quick and easy with our technology and service working for you. Take advantage of our synergistic risk management to avoid loss and fraud. We combine the best of data driven automation and manual control. Leverage our expertise and technology to monitor and safeguard your revenue stream. -
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Persona
Persona Identities
Persona is the first all-in-one identity platform securely built to help you serve the real people of your business. Securely verify your customers and collect their sensitive information. Everything about your customers' identities, all in one place. Access a holistic profile for each of your customers, compliantly aggregate and redact your customer's sensitive personal information, and easily reverify them against existing information again and again. Whether for customer due diligence and KYC/AML or to underwrite risky individuals, Persona consolidates information from thousands of data sources to help your business make the best decisions. Persona provides a unified dashboard to help your team evaluate suspicious individuals and automate workflows to save time on manual reviews. Create your own lists of information that can be used to block, allow, or place in review individuals and prevent repeat bad actors. -
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Ascent
Ascent RegTech
Regulatory monitoring, made simple. View, search, and organize regulatory content from around the world, all in one place. Monitor and prioritize regulatory changes that apply to your business. Rule Updates, Filings, Proposals and Amendments are all included, so you’ll never be surprised by a new or updated rule. See documents organized by industry-standard themes (such as cybersecurity or AML) or by your own custom themes. Work the way you want for clearer insights into emerging regulatory trends. Mark documents and assign them to teammates for review. Create and manage your own obligations so you can track work and ensure completion. All rule updates, guidance notes, speeches and other regulatory documents are consolidated in one place. Documents are organized by key regulatory themes to reflect how Risk and Compliance Officers actually work. Save 20+ hours per regulation in monitoring rule changes. Ascent surfaces the information you care about. -
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ZEBSOFT
Zebra Software
ZEBSOFT GRC & ISO management software platform is a holistic approach to managing Governance, Risk & Compliance. With an intuitive and easy to use web interface, ZEBSOFT makes to easy to manage ISO (9001, 14001, 22301, 27001, 45001) and many other standards. ZEBSOFT has powerful integrated modules for Risk, Quality, Environmental, InfoSec, Compliances, policies (templates included) & documents, equipment & asset management with maintenance/calibration/testing planning. Improve internal communication, assign ownership, plan and carry out audits. Book a demo today to see what ZEBSOFT can do! -
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Terra
Terra
Antiquated on-premise systems are a liability. Streamline your claims operations and improve efficiency with Terra's Automation, Integration, and Intelligence. Terra's products include Claims Management, Policy Management, Benchmark, and an Ancillary Services Marketplace. Manage risk with Automation, Cloud-Native, Integration, and Intelligence! Terra is a Cloud-Native Risk Management Information System for Property & Casualty Insurance. -
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Cloud Concinnity
The Concinnity Company
Cloud Concinnity Board Management & Governance Software. Now more than ever, leaders need a way to simplify, centralize and automate everything mission critical — with airtight security protocols. Created by Board & C-Suite veterans with 100+ years of shared experience, Cloud Concinnity delivers access, process and outcomes — with security you can trust. Aligning interconnected teams and information can be streamlined & efficient — even when everyone is remote. Measure and track all key outcomes and issues, especially when things are moving fast. Cloud Concinnity brings together the best of process management tools, board management software, team collaboration and governance, risk management and compliance software in a single, secure hub. -
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SmartSearch
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times. -
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LetFaster
LetFaster
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal: Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (more secure than SMS Verification) * Strengthen Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Simple To Use: No Training Required * Audit Trail * Business Intelligence * No Forced Tie-Ups * No Significant Upfront Fees -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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CHEQ
CHEQ AI Technologies
CHEQ FOR PPC Save significant wasted ad-spend and lower your CPA's across all major PPC buying channels with the world's No. 1 click-fraud prevention platform for advertisers PROTECT YOUR ENTIRE MARKETING SPEND The only solution covering all your paid search and paid social buying channels REMOVE BOTS FROM YOUR AUDIENCES The only solution that excludes invalid audiences, protecting your remarketing and lookalikes NEVER BLOCK REAL PAYING CUSTOMERS The only real-time cyber-driven solution that blocks all the bad traffic, but never the good traffic
