Audience
Companies looking for a solution to develop faster and more accurate compliance strategies
About Daitomic
The RegTech solution is automatically updated in real-time to help compliance specialists develop faster and more accurate compliance strategies, also anticipating business opportunities. The SaaS integrates cutting-edge AI technologies with a homogeneous legal standard, thus making banking regulations machine-readable and optimizing financial compliance workflows. The innovative Generative AI service to easily chat with the law and receive instantly all the needed information about regulations.
Integrations
No integrations listed.
Company Information
Aptus.AI
Founded: 2018
Italy
www.aptus.ai/daitomic
Videos and Screen Captures
Agile REPORTER
Calculation & allocation: Comprehensive calculations from Basel III risks to national statistical allocations. International reporting: Coverage including EBA & ECB (COREP, AnaCredit etc), and multiple international regulators in EU, UK, US, and MAS, HKMA, APRA and others. Ratios: Credit & Market Risk, Leverage, Liquidity Coverage, Large Exposures, IRFS standard computations, integration of models and own analysis reporting. Added value: Capital utilization, CFO & management information, dashboard status, threshold alerts, key performance metrics. Change management: VERMEG regulatory change management includes horizon management, impact analyses, data deltas and reporting update service. Workflow and maximized automation: Validations, variance, trend and other sanity checks achieve optimized straight-through processing. Machine-readable regulatory reporting readiness.
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SentinelOne Singularity
One intelligent platform. Unprecedented speed. Infinite scale. Singularity™ enables unfettered visibility, industry-leading detection, and autonomous response. Discover the power of AI-powered, enterprise-wide cybersecurity. The world’s leading enterprises use the Singularity platform to prevent, detect, and respond to cyber attacks at machine-speed, greater scale, and higher accuracy across endpoint, cloud, and identity.
SentinelOne delivers cutting-edge security with this platform by offering protection against malware, exploits, and scripts. SentinelOne cloud-based platform has been perfected to be innovative compliant with security industry standards, and high-performance whether the work environment is Windows, Mac or Linux. Thanks to constant updating, threat hunting, and behavior AI, the platform is ready for any threat.
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RiskWatch
RiskWatch risk assessment and compliance management solutions use a survey-based process for physical & information security in which a series of questions are asked about an asset and a score is calculated based on responses. Additional metrics can be combined with the survey score to value the asset, rate likelihood, and impact. Assign tasks and manage remediation based on survey results. Identify the risk factors of each asset you assess. Receive notifications for non-compliance to your custom requirements and any relevant standards/regulations.
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Coinfirm
Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.
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Product Details
Platforms Supported
SaaS
Support
Phone Support
Online