CLEEN Alternatives

Increase your productivity by relieving employees from non-value-adding tasks, minimizing error rates, and benefiting from networked workflows. We help industry leaders adapt to regulations, automate inspections, centralize audits, and enhance profitability. flowdit is a connected worker platform tailored for industry needs in commissioning, quality, maintenance, and EHS management. It boosts efficiency, facilitates seamless communication across departments, and monitors processes continuously to early detect and mitigate risks. The platform ensures error-free operations through reliable documentation and standardized procedures. flowdit supports digitization in various areas including inspections, maintenance, safety protocols, and integrates with IoT and ERP systems.

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 80 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Perfect for a small company, TLM has everything you need, and can accelerate the implementation with consulting, training, procedure templates, and document writing/coaching support, plus we have validation templates and a system setting mode so small medical device companies have special features to help manage technical files and 510K submittals. TLM QMS Software saves you money AND makes your QMS more effective by providing a dual technology landscape for the two distinct QMS user types. Core modules include: • Audits • Contact Manager (CRM) • CAPA • Customer Feedback • Document Management • Electronic Forms • Employees • Employee Feedback • Equipment Calibration • Evaluations • FMEA • Inspections • Inventory/parts • Library • Meetings/Reviews • Metrics • Projects • Purchase Orders • Quality Record Mgt • Rejected Materials • Risk & Opportunities • Sales Orders • Strategic Planning • Surveys • Tasks/Events • Training • Work Orders

Go beyond compliance and build trust through transparency, choice, and control. People demand greater control of their data, unlocking an opportunity for organizations to use these moments to build trust and deliver more valuable experiences. We provide privacy and data governance automation to help organizations better understand their data across the business, meet regulatory requirements, and operationalize risk mitigation to provide transparency and choice to individuals. Achieve data privacy compliance faster and build trust in your organization. Our platform helps break down silos across processes, workflows, and teams to operationalize regulatory compliance and enable trusted data use. Build proactive privacy programs rooted in global best practices, not reactive to individual regulations. Gain visibility into unknown risks to drive mitigation and risk-based decision making. Respect individual choice and embed privacy and security by default into the data lifecycle.

Mastering healthcare regulatory compliance just got simpler! Compliancy Group's Healthcare Compliance Software is a powerful solution tailored to the healthcare industry. With a user-friendly dashboard, customizable policies, and risk assessment tools, it streamlines compliance with regulations like HIPAA, OSHA, and SOC 2. It also handles employee training, document management, incident tracking, and automated reporting, simplifying the complex task of healthcare compliance management. Our user-friendly dashboard provides more than just insights; it empowers you with real-time visibility into your compliance status, allowing you to proactively address potential issues. Seamlessly align your operations with the latest standards by tailoring policies and procedures using our adaptable framework. Say goodbye to deciphering complex regulations – our software takes the guesswork out of compliance, covering not only HIPAA but also extending to encompass OSHA and SOC 2 requirements.

Didomi helps organizations implement great Privacy User Experiences that respect choices and give people control over their data. Our Global Privacy UX Solutions are designed to solve today's data privacy challenges, and include: -Multi-regulations consent management -Privacy governance -User privacy journeys We also offer value-added capabilities such as flexible integrations and connectors, high-grade security standards, and premium support services. Thousands of companies work with Didomi to collect billions of consent and preference data points, monitor vendor and tracker activity, reduce compliance risk and engage their users with highly personalized, privacy-first experiences that build trust and loyalty.

Start today collecting customer data with valid opt-ins with the number one customer data and e-consent management platform. The segments we serve: Pharma & Life Sciences: Collect GDPR proof Opt-ins and start your multi-channel communication with HCPs to increase your reach. Multi-Channel Marketing. Increase sales conversion by excellent multi-channel interaction in line with customer preferences. Financial Services Data Sharing. Control and protect personal data shared with third parties to comply with regulations and for a great reputation. Our offer: To get the most out of data. Personal data & GDPR. E-consent management platform. Managing personal data & consent for multiple channels. Services to collect and to utilize personal data. Services in collaboration with our partners. Our technology enables organizations to process personal data relevantly and compliant.

As a thought leader in compliance for the Life Sciences industry, THINQ provides compliance solutions to a broad range of pharmaceutical, medical device and biotechnology companies. With a special expertise in validation, THINQ is now leading the way in changing how validation is managed in Life Sciences companies. THINQ offers comprehensive compliance program development and management—powerful market-proven solutions, custom-tailored for our enterprise clients. Transform governmental mandates into a competitive advantage!In today’s regulatory environment, forward-thinking organizations understand that compliance, risk mitigation and validation must not only be managed but mastered. With more than 20 years of market-proven compliance expertise and experience, THINQ Compliance can show your enterprise how to create and implement a risk-management and compliance solution. Experience the thrill of compliance training classes delivered by some of the brightest minds in the industry.

RegAdvisor Pro alerts your organization to federal regulatory changes when they are relevant to your institution, streamlining your compliance management process. Our regulatory experts provide condensed summaries and recommended implementation steps to reduce the time it takes to read and examine these changes. Intuitive task delegation provides the tools you need to create, assign and track implementation steps — whether you need to update your policies and procedures, system upgrades, training or create custom tasks tailored to your institution. Execute your compliance strategy with confidence, with Continuity. RegAdvisor Pro provides a turnkey analysis and the tools you need to implement federal regulatory changes. Whenever a federal regulatory change occurs, our regulatory experts analyze that change to proactively inform you when the change will take effect, when you need to complete it and what implementation steps you need to take to address it.

The use of spreadsheets, models, Access databases, and other End User Computing (EUC) applications is increasing. Even if validated after development, further changes to EUCs are prone to errors and expose your firm to significant risk. EUC Insight Change Management continuously monitors high-risk EUCs to alert them on critical changes and implements flexible controls that reduce risk. Perform file comparisons and view changes side by side for spreadsheets, macrocode, and access databases. The smart audit trail can focus on specific areas or cells to spot trends or identify specific types of changes that have a high probability of error. EUC policies often require specific controls. EUCI Change Management provides automated versioning, security, and documentation, with reporting so that you can customize your procedures.

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.

SoftExpert GRC is the solution to simplify governance, risk, and compliance management in your company. Ensure compliance with corporate policies, laws, and external regulations with a platform that effectively integrates business strategy execution with risk management practices. Manage all aspects of governance, such as risks, controls, requirements, internal audits, policies, and procedures related to organizational processes in a single environment. Get easy access to risk assessments, controls, and action plans associated with the organization's processes or activities. Automate repetitive activities and perform consistently, saving time and reducing process failures. Identify the root cause of compliance issues and quickly create corrective actions to resolve them. Communicate indicators and targets through fully visual and collaborative portals, increasing transparency in results.

Deliver patient and employee safety through seamless compliance and operational tools for the healthcare sector. As compliance with policies and procedures will play a large role in the new normal, ensure employee safety and patient trust using SCT/CoreCompli. As a full digital SaaS platform, take advantage of digital and dynamic policies and the ability to capture electronic logs through our operational tools so you can rid yourself of compliance deficiencies. Gain confidence for your business operations. Through our compliance solutions, organizations reduce risk and liability while increasing their productivity. Our applications improve business performance and outcomes by fortifying risk management, regulatory compliance, audit/accreditation governance, and background screening administration for hundreds of thousands of users in a cross spectrum of industries. HOTB software applications allow information security and governance professionals to reclaim control over their data.

Identify security gaps and pinpoint vulnerabilities to prioritize remediation and reduce risk and automate compliance assessments for over 100 regulations. Control Compliance Suite enables you to automate IT assessments with best-in-class, pre-packaged content for servers, applications, databases, network devices, endpoints, and cloud from a single console based on security configuration, technical procedures, or third-party controls. Identify misconfigurations and prioritize remediation. Most vulnerability management solutions do little to help security leaders put vulnerability and risk information in the context of business. Control Compliance Suite Vulnerability Manager will proactively identify security exposures, analyze business impact, and plan and conduct remediation across network, web, mobile, cloud, virtual, and IoT infrastructure.

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.

Compliance software that drives operations. Improve safety and increase accuracy with the top mobile audit and inspection platform for teams trusted by Walmart, Wendy’s, and Fannie Mae. Upgrade your paper, Excel, and digital processes to the #1 field management platform for teams. FORM OpX combines advanced data collection and configurable workflows with powerful operational insights to boost compliance in real-time. Configure audits, inspections, and workflows to ensure teams consistently follow procedures and meet regulatory obligations. Capture data instantly with digital forms that guide teams to the right action. Configure automated alerts and escalations to trigger corrective action as soon as issues arise. Save time and money with customizable workflows that improve processes and increase compliance — everywhere.

SYNERGi is an award-winning, sophisticated (yet affordable) GRC platform used by organisations to develop, maintain and report compliance against legal and regulatory obligations. The cloud-based platform has a range of different modules to choose from, ensuring you can pick and choose the modules required to meet your business objectives. From managing your ISO 27001 certification process to managing the compliance of your complex supply chain, SYNERGi has sophisticated reporting capabilities to ensure you can create a “single source of truth” when it comes to monitoring cyber risk. We understand that procuring a GRC tool is a significant investment. That’s why we offer a proof of concept to allow you to experience the benefits of SYNERGi, build a business case and validate your choice. The video breaks down the key elements of the platform and highlights what makes IRM’s GRC platform stand out from the competition.

ComplianceAnalyzer® runs comprehensive loan audits and generates an interactive report that includes our proprietary RiskIndicator™ dashboard - a high-level overview of audit results in key risk areas with five different severity levels. Our RiskIndicator along with a thorough analysis offers fundamental guidance on how to correct violations and mitigate regulatory risk associated with state and federal laws and regulations. Our compliance tool can be customized for your specific institution based upon your license/charter (either federal or state), exemption status and preemption selection. And, you can run automatic validations for some loans or “lights-out” tests based on your unique configuration. You can even set it to check for select regulations. It's been nearly 20 years that our team of attorneys and outside legal advisors have been working with state and federal agencies.

Break down your regulatory and contractual obligations into discrete actions that can be assigned and monitored through interactive dashboards. Drill down into each business area and identify where you are exposed, then categorize and mitigate potential risks. Manage IT system risk with user access reviews and contract renewal management. Set up your corporate structure and track all your legal and corporate-level correspondence with regulators. Manage your licence requirements, and statutory and regulatory reporting from one system. Keep a track of all your incidents, complaints and breaches. Use the data to highlight key business risks and implement change management. Validate and check that all the controls you have in place actually work through compliance assurance checklists. Understand your obligations and identify the scope of work you need to perform as part of your organizations compliance framework.

SylLab Systems is providing embedded compliance for enterprise data security. Privacy compliance and cybersecurity are expensive and difficult to implement, and many organizations get it wrong. Changes in the architecture, lawyers, consultants are a significant expenditure when facing privacy regulations (HIPAA, GDPR, PDPA, CCPA). Request a demo to learn more. Privacy Regulations are expanding beyond the current framework of IT infrastructure. Adapting to such a change is costly, time-consuming, and requires legal and development expertise. There is a better, more structured approach to data governance that responds and adapts to your complex IT environment, whether it’s on-cloud or on-premise. Take control of your compliance workflow and shape it according to business logic. Learn more about the solution trusted by large financial institutions across the globe.

Global IoT leader Digi International created SmartSense to guard critical environments in healthcare, food service, and transportation and logistics. Our solutions give you actionable enterprise insights while empowering your teams with intuitive tools that improve standard operating procedures, reduce loss, and ensure compliance. SmartSense connects your operations to give visibility into the compliance and execution performance at all of your locations. Our end-to-end solution is designed and built by SmartSense to ensure implementation, performance, and support without compromise. Calibrated sensors and data loggers are added to your critical assets and environments to record condition data. This data is used to trigger alarms when there is a problem and provide insight into the performance of your equipment.

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.

Evolve with compliance. Our award-winning policy management, regulatory change management and compliance platform automates time-sucking tasks, organizes your data and makes collaboration and knowledge-sharing a breeze. Whether you're implementing new rules, fixing compliance issues, launching new products, or expanding into new markets, ClauseMatch helps you adapt faster. Keep regulators and other stakeholders satisfied. From policy creation to dissemination and staff training, you'll have a clear audit trail that leaves no doubt that you're compliant. Cut compliance costs by 30%. ClauseMatch speeds up reviews, halves approval times, eliminates duplication, and frees up your staff so they can focus on the big picture. All your policies and procedures in one place. Create, collaborate, edit, update, manage, and disseminate your latest governance and compliance documents from one easy-to-use, modern platform.

You can select a specific language or use the multilanguage feature. When the multilanguage feature is enabled, all content will be displayed in the user's browser language, ensuring that visitors from various countries can easily comprehend your banner's contents and thereby enhance compliance. Cookies act as small text files that websites store on your device during online exploration. Processed and stored by your web browser, cookies play essential roles in website functionality. However, it’s important to recognize their potential to store significant data that could identify you without your consent. Consequently, various regulations worldwide focus on protecting our data and privacy, websites aiming for CPRA cookie compliance must offer an opt-out alternative to users, enabling them to withhold consent for the use of cookies that gather and sell their personal information.

With out-of-the-box applicability and checklist questions, Dakota Auditor helps organizations address local EHS compliance while synchronizing global audit and inspection programs. The auditor makes it easy to test each site's EHS compliance and safety status. Using Decision-Tree-Logic, Auditor guides users in identifying applicable regulatory requirements and audit checklists. Users can add custom questions to address internal policies and use tags to further refine audits. Leverage site-specific profiles to assess compliance with applicable regulations and conformance with management system requirements. Auditor’s structured regulatory database provides a consistent Knowledge Base for your teams, regardless of their Environment, Health, and Safety experience, helping to ensure quality reviews. From the Audit Gauge to Red Flag dashboards, Auditor provides EHS leaders and decision-makers with the insights they need.

Healthcare organizations are facing significant regulatory challenges in areas like information security, privacy, reliability, and business integrity. These challenges can require major changes to their current systems and processes. Organizations must react to and plan for the increasing regulation around corporate accountability and control to meet many legal and ethical objectives. Traditional and fragmented approach is both expensive and extremely burdensome. Azilon recognizes that understanding the law and its intent is complex. An integrated approach that lays suitable emphasis on policies, business processes and IT systems will be required to ensure an optimal, cost-effective solution to compliance. Organizations must meet all of the legal and business requirements and must demonstrate during the course of operations and in doing business. Compliance cannot be achieved through the implementation of a single solution or process.

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps companies in financially regulated industries do better business, faster. FullCircl is creating a unique end-to-end solution for businesses who want unrivalled intelligence about companies and the individuals behind them, to support the customer lifecycle. With tailor made applications and services addressing industry specific challenges, clients are able to efficiently win the right customers, rapidly assess risk to accelerate onboarding, and keep them for a lifetime by anticipating their needs and driving proactive engagements. Through its applications, intelligent rules-based decision engine and powerful APIs, FullCircl improves commercial effectiveness while empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In 2023, FullCircl acquired W2 Global Data Solutions, strengthening its KYC, AML and identity solutions capabilities.

Sword Policy Manager enables you to control and monitor the entire lifecycle of your Policies and Procedures. Regularly review, communicate, test and manage your written policies and procedures to ensure good governance & compliance. Demonstrating compliance and best practice to auditors and regulators is one of the biggest challenges facing organisations, along with managing the significant number of policies and procedures and communicating these to staff.

Safeguard your global business with a comprehensive, cloud-based compliance management solution designed to ensure the compliance of your many legal entities. ComplyGlobalTM is the cloud-based compliance software platform that helps you govern and track your domestic and global regulatory requirements in real time to manage compliance risk. Your real-time compliance library and customized calendar, are automatically created by our algorithm. facilitate compliance activities for each legal entity by automatically updating as regulations change. Built by finance and compliance professionals, ComplyGlobal is the cloud-based compliance software that puts you in control of your compliance management. Implement a comprehensive compliance management plan with efficiency. Input your key data, let our algorithm run and leverage our system to proactively manage your global compliances by our compliance software.

We make it easy for companies to have a corporate governance structure that follows regulations, is held accountable and makes choices that benefit their stakeholders. With an end-to-end governance management platform that automates their processes, ensures compliance and helps them keep track of how they’re doing. All business decisions have an impact outside the business. We believe in choosing wisely and helping our clients do the same. When you do things well, there’s no need for hidden agendas. We are passionate about clarity, simplicity, and openness. We understand the value of individual contributions, and strive to deliver great results consistently. We’re proud of our work and of our teammates. Things don’t always go as expected, but we learn from setbacks, grow from failures, and turn things around even when the going gets tough.

Ennov Regulatory Suite, a world-class regulatory content and information management is a unified, centralized, end-to-end solution that is robust enough to support the regulatory information workflow from the earliest stages of research and development through market authorization. It is a common principle shared by companies striving to achieve regulatory operational excellence. These companies understand that an such a solution will help them drive harmonization, promote standardization, improve collaboration, ensure compliance, eliminate waste, reduce costs, accelerate product release and allow them to operate and compete more effectively in global markets. The Ennov Regulatory suite combines the power and flexibility of Ennov Doc, Ennov Dossier and Ennov Process to support the entire regulatory product lifecycle from the early planning of registration targets through product retirement. The Ennov Regulatory suite is an invaluable tool for regulatory activity planning.

Policy Manager’s intelligent document control and workflow management software solution automates policy access, review, approval and attestation throughout your organization. Easy to implement and intuitive to manage, the policy management software’s automated tracking and reporting features ensure audit and regulatory compliance. With MCN’s Policy Management Software, your staff are able to access the most current policies and procedures with our robust search functionality. Manager-assigned competencies track your staff’s knowledge of policies and procedures.

Automated ingestion, extraction, harmonization and reconciliation of data and its lineage coming from various financial, legal and operating documents. Collatio® Financial Spreading is an automated financial spreading application which enables high accuracy data extraction, reconciliation and analysis of financial statements including Balance Sheets, P&L Statements, Cashflow Statements, etc. Collatio® Invoice reconciliation enables users with automated data extraction from invoices and its reconciliation with SoWs, Purchase Orders, MSAs, etc. Collatio® Enhanced Due Diligence is an AI-based data processing application that enables entity verification and real-time validation against global checklists using internal as well as external data sources.

Revolutionizing the processes around identification and understanding of global financial regulatory rules through technology to make Financial Regulation Easy. AI driven regulatory compliance and change management to make Financial Regulation Easy. Finreg-E harnesses the power of machine learning and artificial intelligence to automatically extract key actions under regulatory rules, connect them to internal controls and deliver intuitive workflows to fill gaps in compliance. Finreg-E’s provides a unique regulatory compliance and change management application that uses innovative technology to bring automation and efficiencies in the identification, analysis and compliance with global financial regulatory rules. Leveraging technologies such as artificial intelligence, natural language processing, topic modelling and deep learning, Finreg-E dynamically connects regulatory requirements to internal policies, procedures and controls.

Data Rover is an Advanced User Data and Security Management for any Data-Driven Organisation. A single solution for Infrastructure and Security managers that allows data users to explore, manage, process, and protect their data effectively and efficiently, by simultaneously addressing the two primary needs related to the use of data: Cyber Security and Data Management. Data Rover plays a key role in business asset protection and corporate data management policy definition. Data Analytics Check for security flaws and eliminate issues. Simplify the management of permissions. File Auditor It gives you the proof that something was done. Right or Wrong it's not important - JUST the FACTS. Dark Data Makes work faster and safer by optimising the storage resources usage and reducing costs. Involve the users in data management so they can contribute in keeping the storage systems clean and efficient. Advanced Data Exchange Share business data in/out of the company SAFELY.

Reduce risk with ACE Essentials, the pre-validated Electronic Quality Management System (EQMS) software created for all highly regulated industries. ACE Essentials comes equipped with 10 workflows built in and all the necessary Standard Operating Procedures and Policies, resulting in a fully compliant quality management system from the beginning. Understand the risks associated with your assets with ACE Essentials features including a full audit trail tracking every single action in the system. Pre-Configured Workflows. Pre-Configured Event Management (Due Dates, Scheduling and Reminders). Pre-Configured Permission-Based Security. Full Documentation Pre-Configured. 50+ Documents. Multiple Site Capability. Free Upgrades Throughout the Life of the Product. Pre-Configured Tasks List. No Validation Time. Pre-Configured In-System Notifications. Pre-Configured Email Notifications

Corethix is your go-to compliance program for effective risk management. Managing governance and risk within your organization is an important task and yet across the globe most organizations are still relying on outdated and disconnected systems and processes for achieving optimal compliance. Corethix was designed to solve this problem by harmonizing your key activities into one easy to use and secure platform. Our leading platform makes the job of managing all of this easy, all through a consolidated software platform for effective risk management consulting. Our solution is ideal for compliance teams whilst providing boards, directors and executives with comfort that their organization is focused on dealing with issues proactively. Our platform provides a centralized and holistic view of your organization with real-time data and insights, brought to life with our innovative Integrity Risk Index™.

Efficiently gather the evidence you need to prove compliance using the largest library of regulatory content available today. The Common Controls Hub Software-as-a-Service interface lets you quickly retrieve the data you need from the underlying Unified Compliance Framework. Select the regulations you need to follow, and all associated Common Controls are automatically displayed in a harmonized, hierarchical list. Customize your Common Controls by selecting the specific industries, market segments, and geographies that apply to your organization. Reduce GRC requirements to the minimum you need to be in compliance. Generate an instant gap/overlap analysis between Authority Documents to drastically reduce audit requirements. Streamline GRC processes to save time, resources, and other compliance-related costs. Combine new compliance regulation controls with existing controls and quickly integrate incremental changes.

Unlock greater insights and deliver significant cost savings by effortlessly coordinating operational, compliance, and risk tasks across teams. At CoVi Analytics, we create easy-to-use tools (apps) specifically for the operations team to help streamline operations, enhance efficiency, and empower growth through tech-driven solutions that simplify business activities, automate operations, and deliver greater insights. An app suite that simplifies and automates business activities by redefining how firms instruct, measure, and monitor their operations for greater insights. ​App suite is a must-have productivity toolkit for regulated firms. CoVi's modular approach to business policies and procedures alone offers over 60% cost savings.

Educate your staff on the policies and procedures and the reasons for them, with VigiTrust’s engaging and informative eLearning. Vulnerability scanning, assessment, reporting with questionnaires, surveys and check-sheets and comprehensive, interactive reports and charts. Achieve continuous compliance across a number of regulations and standards (e.g. GDPR, PCI DSS and ISO27001) with one single program and platform. VigiTrust is an award-winning provider of Integrated Risk Management (IRM) SaaS solutions to clients in 120 countries in the hospitality, retail, transportation, higher education, government, healthcare, and eCommerce industries. VigiTrust solutions allow clients and partners to prepare for, validate, and maintain compliance with legal and industry frameworks and regulations on data privacy, information governance, and compliance.

Experience the gold standard in regulatory flexibility, self-sufficiency, efficiency, and transparency while providing the ultimate confidence in the regulated market. The SQL Power Suite is the most robust and compelling Supervisory Technology solution on the market. Delivering the ultimate in regulator flexibility, self-sufficiency, efficiency, and transparency; increasing the likelihood of timely successful intervention while providing all interested parties with the ultimate confidence in the regulated market. SQL Power’s Financial Supervision platform was built for Financial Regulators and the express purpose of simplifying and automating every aspect of Financial Supervision. SQL Power utilizes our highly configurable platform to automate all requests, license application processes, renewals, financial returns, payment collection, and all investigations through an easy-to-use web portal.

Our integrated management system (msx) merges all organizational systems and processes in to one common cohesive framework that drives business excellence and ensures continual improvement. Msx enables business leadership to view management performance across the business activities and assists leaders to make informed actionable decisions. This means that a company can have a combination of any number of management disciplines such as quality, health and safety, environment, business continuity management, food safety and many more that will enable compliance with iso international standards and guidelines. Harmonize and optimise practices creating consistency. Reduce duplication, paperwork and therefore costs.

ACS Compliance Risk Management is designed to meet the unique needs of the financial services industry in the changing new regulatory environment. Configured around your policy manual and review and test procedures, ACS is easy to set up and easier to work with. The flexible structure allows you to add new and changing regulations and internal policies real time, keeping you ahead of the curve. Automated Compliance Solutions (ACS) is the financial service industry’s leading supplier of Compliance Risk Management solutions. Combining best compliance practices with sophisticated software, ACS is delivered as a web service. In the new era of regulation, ACS customers have the confidence that their compliance program exceeds the requirements and expectations of investors, customers and regulators. Managing compliance, risk and valuation processes with complete process documentation allows ACS clients to reduce the time and costs of compliance management and virtually eliminate errors.

As a Business, you must comply with the laws and regulations of the jurisdictions in which you operate. Organizations that fail to meet Regulatory Compliance requirements can face substantial fines or penalties, and damage to reputation. Need advice on how to protect your digital data from unauthorized access and data loss prevention? Or how to comply with GDPR? Our Data Security and Data Governance experts are here ready to answer any concerns. Restricted by time-consuming, manual workplace processes and procedures? We can cost-effectively help you automate your Health and Safety checklists, Risk Assessments, Non-Conformances, CAPA, and other compliance requirements. Finding cyber risk management confusing? We have everything you need to support your organization's cyber security needs, from consultancy services to training staff awareness. We looked at the top regulatory compliance concerns Businesses face in the coming year, and the list includes.

OurRecords offers a secure, cloud-based credential and document management solution for businesses in the food, mortgage, and healthcare industries. With OurRecords, companies can take advantage of a centralized platform for storing, managing, and enabling access to verified credentials and records. Top features include supplier/vendor management, workforce prerequisite program, proactive alerts/notifications, document distribution, centralized documentation, and automated reports. Automate the distribution of required organizational and product compliance documents to your customers, auditors, and state regulators. Centralized Location for all your Standard Operating Procedures, Policies, Quality Programs, Certifications, Production Specifications, and other compliance documents. Automated alerts proactively notify suppliers, vendors, contractors, and staff of current and pending non-compliance issues that require attention.

Risk Management Studio is the Integrated Risk Management Framework companies and institutions are choosing to clarify their vision for governance, risk and compliance. The IRMF software provides an extensive toolkit of solutions that guide you through the implementation of risk management policies, processes and procedures. Compliance is an organizations willingness to implement and follow requirements set by third parties, such as certifying agents, government bodies, and/or internal standards. RM Studio's Integrated Risk Management framework provides a holistic and systematic approach as a turnkey solution ready for your deployment now. The compliance to a standard, regulation, or law requires several key elements to come together in an organization. A Gap analysis is most commonly used and often required for proof of compliance.

Expansion in terms of geographies and functions, has necessitated the corporates to comply with multiple regulations. It requires systematic approach and co-ordination among functional departments, to avoid any material noncompliance. Nevertheless, some corporates perceive legal compliance, substantive and procedural, as mundane activity involving costs and fail to realize the cost of non compliance that may have an irreversible damage on the reputation of business. Get a comprehensive picture of your compliances which are upcoming, in-process, pending and completed department-wise, location-wise and entity-wise access to enable compliance officers to get holistic information on the company as well as group compliances. Upcoming compliances with dated calendar and listing along with email notification.

It has hit every single entrepreneur. Documentation, administration, appointments are additional expenses that come over us. Digitization is progressing and the volume of documentation will increase even more in the future. Documentaries have value only, if they are updated regularly. We all work with a lot of data every day, they are part of our everyday life and this is where the GDPR comes in place. We have to know what happens to our data, how we can protect it and adjust the data processes. The General Data Protection Regulation (GDPR) was adopted by the European Union with the aim of harmonizing the processing of personal data by private companies and public authorities across its members. We, the Schindler IT-Solutions Company, have set ourselves the task of combining years of experience with the knowledge of our GDPR experts in order to enable companies to implement GDPR in an affordable and easy way.

BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others.

The industry’s most comprehensive compliance management platform, trusted by more than 80% of top financial services firms. The only unified solution to manage the full lifecycle of agent and advisor onboarding and compliance, delivering a seamless user experience and “clear to sell” signal for your distribution partners. Efficiently manage requirements from FINRA, SEC, state DOI and other regulators of the financial services industry. Including Advertising Review, Conflicts of Interest, Branch Audits and more. Everything you need to be aware of, comply with, and demonstrate compliance with relevant regulatory changes, including managing impact on your firm’s policies and procedures. The leading provider of Compliance Education, Product Training and Annual Compliance Programs, RegEd delivers more than one million CE courses and insurance certificates each year.