DataTracks Alternatives

Chemical Safety offers a comprehensive suite of environmental health and safety software applications. Features include GHS Labeling, Safety Data Sheets, Chemical Inventory Tracking, Hazardous Waste Management, Environmental Regulatory Reporting, and Employee Workplace Safety & Compliance. Everything you need to track your chemical inventory and hazardous waste from beginning to end. EMS addresses all of the special issues associated with storing, using, and disposing of hazardous materials. Safety Data Sheets: Manage and Distribute SDS's Online. A cloud-based safety data sheet management solution. Easy online access for all employees. Monitor and manage all aspects of employee and workplace safety including safe storage and use of chemicals, alerts and notifications, employee training requirements and site incident tracking with corrective actions.

The most powerful, agile approach to risk management. The decisions you make today can help mitigate the risks you may encounter tomorrow. SAI360 is cloud-first software and modern ethics and compliance learning content designed to help your organization effectively navigate risk with a flexible, agile approach. Intelligent solutions, global expertise all in one award-winning platform. Solution configurability, extensible data model with configurable UI/forms, fields, relationships to extend solutions. Process modeling, easily modify or create new processes to automate and streamline risk, compliance, and audit activities. Data visualization and analysis, many out of the box and easy to configure dashboards to visualize and analyze data. Learning and best practice content – preloaded frameworks, control libraries, and regulatory content along with values-based ethics and compliance learning content. System integration – Integration framework with APIs and other protocols.

Compliance Star is an on-demand compliance software, the right tools for effective monitoring and risk management. Compliance Star offers effective and efficient remote management of FCA Authorised Firms and its operating Units/Agents via real-time data collection and reporting. Compliance Star is a technology-enabled compliance platform that facilitates compliance management, workflow and monitoring of firms authorised by the Financial Conduct Authority (FCA). Compliance Star is underpinned by a ‘fail-safe’, calendar-based task management system. This allows for both automatic and manual setting of tasks, notifies actions, populates deadlines into a calendar, issues reminders and monitors for completion. The platform reduces compliance burden significantly and is currently being used by leading regulatory networks. Enables complete tracking of internal regulatory processes. It provides up-to-date single point data access combined with the ability to produce FCA required reports.

Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets regulated entities manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. By combining automation and AI, critical information and insights are available on demand and flow seamlessly to all key stakeholders within your organisation. We recognise that distraction and pressure on our time has become the new normal and cutting through that noise to provide you with the information you need, quickly and concisely is what matters.

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.

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.

Connect your enterprise to single-source clarity. Automate processes. Take control of data transformation. You didn’t get into this work to do menial tasks. We built a platform that does the things technology should be doing and frees you up to focus on what you love. Have an impact, not a headache. Spend your time on the things that matter most. Make numbers meaningful with more context. Create shared datasets that are always up to date. Don’t create another rogue spreadsheet, build reusable assets for your organization. Collaboration, but for sources of data. Connect and combine data from any source. Create reusable datasets. Have the right answers ready, for everybody. Because you don’t have to anymore. Our platform automates tedious, manual stuff like gathering data, updating numbers and narrative, keeping up with changes, managing approvals, and more. Is it magic? Maybe.

Meet internal and external reporting needs with Oracle Cloud EPM Narrative Reporting. Collaborate across the report creation process to define, author, review, and publish management and regulatory reports. Work with data that is always current by accessing data directly from Oracle and non-Oracle sources. This includes spreadsheets, Hyperion EPM applications, Oracle Cloud EPM applications, Oracle Cloud Financials, Oracle Analytics content, and native databases. No need to recreate existing reports. You can bring in your current Microsoft Word and PowerPoint or PDF-based narrative reports, as well as Excel-based reports through a consistent and controlled process. Help provide context to the numbers by combining financial statements and data with textual narrative in a single report.

The “Polaris Platform” empowers our firm with complete control of the entire process, from data sourcing to reporting and monitoring. “Polaris” strategic platform delivers unparalleled flexibility to quickly adapt to new and evolving regulations. Additionally, the “Polaris Platform” enables the required conversions, enhancements and re-formatting of the gathered data, preparing them for submission. Furthermore, it automates complex workflow processes enabling us, and our customers, to review results and ensure accuracy, along the complete cycle. It also adapts to changes across institutions, geographies and jurisdictions without systems re-engineering, reducing implementation times. Finally, it offers a flexible foundation from which to achieve compliance and help meet the current and future reporting demands of regulatory authorities. Sourcing of information from various client systems. Enhanced validation of data, conversion, enhancing and re-formatting of the information/data.

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.

Certent offers a software that streamlines the financial reporting process of any kind of company. The web-based platform fully automates the reporting process in such a way to improve report accuracy, be compliant with the standards set by any regulatory organization, and be more efficient with each reporting cycle. Certent allows for direct connection with the Microsoft Office Suite and many other existing data sources for ease of integration and data sorting. Simplify access to disclosure research including legal, accounting, investor relations, and business development. Get unfettered access to a comprehensive suite of accounting standards, rules, and regulations that are full-text searchable. Filter searches of EDGAR, SEDAR, ASX, and HMRC using more than 50 built-in criteria, including industry, exchange, the company auditor, and filing date, and receive automatic email notifications as soon as filings are published.

Companies trust CCH Tagetik Corporate Performance Management software to save time, lower costs and reduce risk. Get a faster close, more forward looking-planning and in-depth analytics by connecting data, processes and people with a single trusted source. CCH Tagetik Finance Transformation Platform, powered by the Analytic Information Hub, is the unified platform that connects finance and operations and streamlines your consolidation & close, planning, reporting & analytics, disclosures and compliance.

Infuse ethics & compliance into every aspect of your business, work holistically with data, and seamlessly collaborate with stakeholders with GAN’s integrated compliance management software. Overloaded with spreadsheets, shared drives, emails, and web portals? Connect your entire compliance program with a single integrated compliance solution that centralizes every compliance process, every risk, and every mitigation effort in one place to give you the answers you are looking for right when you need them. Leverage holistic reporting and advanced analytics to surface powerful insights and expose hidden risks. Spot early risk indicators with integrated analytical dashboards that can visualize and aggregate input from every compliance process in a single view.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.

Lucanet is the CFO Solution Platform built for modern finance leaders to automate financial consolidation & planning, disclosure management including ESG reporting, lease accounting, and tax compliance and reporting. By uniting, standardized, compliance-ready insights in one easy-to-use, out-of-the-box SaaS platform, Lucanet’s intelligent solution delivers exceptional time-to-value that enables CFOs to lead with ease. Thousands of customers around the world rely on Lucanet every day for transparent data and intelligent workflows they need to manage their strategic and reporting needs, make confident decisions, improve productivity, and create strategic value with speed and accuracy.

Protect most sensitive documents with an invisible fingerprint against being leaked in public during printing, taking snapshots or photos. Track leak source in no time. LeaksID is a cloud-based tool that is built upon a unique proprietary algorithm. It allows adding an invisible markup to document copy once you want to share it securely with third parties. If the print out, a snapshot or a photo of a confidential document ever disclosed in public, you'd be able to identify who exactly is responsible for it. You could never guess who leaked your personal documents or data, when sharing them with someone, especially if they are your closest friends or relatives. Even if you've set enough user permissions or use password-protected PDFs, someone could simply take a photo of your friend's screen while passing by. With LeaksID, you continue to work as before, while taking more control of the document workflow and being able to identify the leak source in minutes with high accuracy.

Reduce losses and risk events with forward-looking risk visibility. Enable a modern and integrated risk management approach with real-time aggregated risk intelligence and their impact on business objectives and investments. Protect brand reputation, lower the cost of compliance, and build regulators and board’s trust. Stay on top of evolving regulatory requirements, proactively manage compliance risks, policies, cases, and controls assessments. Drive risk-aware decisions and accelerate business performance by aligning audits to strategic imperatives, business objectives and risks. Provide timely insights on risks and strengthen collaboration across various functions. Reduce exposure to third-party risks, make superior sourcing decisions. Prevent third-party risk incidents with continuous third-party risk, compliance and performance monitoring. Simplify and streamline entire third-party risk management lifecycle.

The data organisations hold is one of their biggest assets – but knowledge about that data and how it used for reporting is often held in people’s heads or unmanaged spreadsheets. Allatus Unity® is one secure, searchable framework, accessible to your team regardless of location that has the potential to realise huge productivity benefits for an organisation. Our industry recognised Regtech solution captures regulatory reporting requirements and maps them to the data governance assets, showing lineage and understanding of data and automatically producing detailed IT specifications for Reporting Solutions. Combine business and technical views of your data assets to increase collaboration, reduce regulatory reporting compliance costs, mitigate the risks associated with your data-driven initiatives.

No two firms are alike, that’s why RRS is the chosen solution among large global institutions that need a comprehensive solution to address the complexity of their environment and their evolving needs without sacrificing flexibility and control. The RRS Rules Library covers 100+ jurisdictions, 21 takeover panels, and issuer thresholds plus additional regulatory data. Complete automation from monitoring to EDGAR-ready document generation for direct upload to EDGAR website. We're not just knowledgeable about global regulations, we understand how they impact your business. RRS has consistently exceeded expectations at global investment banks, large institutional asset managers, global insurance companies, and hedge funds. Solutions Atlantic partners with compliance consultancy firms, regulatory content providers and product distribution firms.

Jambo is stakeholder engagement and consultation software used by organizations and governments worldwide. Jambo allows you to quickly and securely track, manage and report on all your stakeholder information and stakeholder relationships. Use Jambo to: - Add a contact profile for every stakeholder or organization you are engaging with. - Log and track issues and commitments to ensure nothing slips through the cracks. - Create summarized or detailed stakeholder engagement reports with just a few clicks. Stakeholder engagement data is confidential and sensitive in nature, so we know you’re concerned about the security of our platform. With this understanding in mind, we work tirelessly to keep your data safe and secure with our security features and commitments.

The NAVEX One Governance, Risk, and Compliance Information System (GRC-IS) helps to create a stronger corporate culture backed by business integrity because it unifies your risk and compliance program into one holistic solution. This provides a comprehensive view of your GRC program to better manage all types of risks that come from doing business such as employee actions, constantly changing regulations, and global events. This comprehensive system streamlines how your employees, third parties, and business processes work together. Our cloud-based suite of proven solutions helps you manage risk and compliance processes like onboarding new employees with ethics training and policy attestations, screening and monitoring third parties and automating business processes by integrating risk discovery and workflows. And with experience handling the data of thousands of customers, we know how to improve the bottom line with insights from data to drive better decision-making.

Asset owners across pension plans, endowments foundations, insurance companies and sovereign wealth funds – centralize your external manager data needs across the investment office on a single digital platform – from manager research, operational due diligence, ESG, compliance, audit confirms, to event-driven requests. Whether you are an emerging manager or an established fund, manage standard DDQs, investment databases, and investor DDQs on a centralized platform. Collaborate across investor relations, RFP, marketing, compliance, and product teams to minimize errors and deliver excellence. Whether you are an OCIO, investment consultant, wealth platform, or a fund of funds – build a defensible diligence framework across a large portfolio of fund products, and efficiently deliver differentiated investment alternatives to your clients at scale.

Effortlessly complete FinCEN beneficial ownership information reports with FincenFetch, the solution for law firms, CPAs, accounting professionals, and filing services. Explore streamlined Corporate Transparency Act filing platform solutions to support your industry and clients. Gain full awareness of any number of filings using a specialized dashboard and secure e-file platform for beneficial ownership information reporting. Are you a reporting service such as a law firm, accounting firm, registered agent, online formation provider, or simply have a service that reaches many business owners and want to offer easy Corporate Transparency Act reporting? We have a solution to help your clients and customers stay in compliance.

There are many firms that assist with trade and transaction reporting, some provide software for data extraction and conversion, some offer consultancy on reporting regulations and others act as an agent reporting your trades. TRAction is different. We are not simply a software provider, a consulting firm or a reporting agent. TRAction extracts, reviews and populates data in the required format for the designated trade repository. We register you with a trade repository, ensure cost effectiveness and rectify any exceptions in your data on your behalf. Explaining the requirements, ensuring your business is compliant and keeping you informed on regulatory updates. Check out our blog for the latest updates on regulatory changes and issues regarding trade/transaction reporting under ASIC, EMIR, MiFIR, SFTR, MAS and other regimes around the world.

Unlock and connect critical data across your enterprise. Empower each department to work together to achieve trusted insight and reach solid strategic decisions. Our OneSumX FRR solution suite gives you the building blocks for all your finance, risk and regulatory reporting requirements in one integrated platform. Gain a complete picture of your enterprise's risk profile so that your teams can take action even under the pressure of the rapid rate of regulatory change. Save time and resources by enabling future-proofed end-to-end regulatory compliance to deadline. Flexible and sophisticated reporting functionality gives you the ability to connect critical data across your enterprise. Process large volumes of data required by data-driven regulatory regimes and explore the multi-country regulatory reporting offering available. Enhance data analytics and transparency by preserving data lineage at each functional stage.

The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, market risk and Value at Risk (VaR), and business and regulatory reporting. These are all presented in a single unified platform, with a common data source and a single engine strategy. Organize and classify financial instruments on a balance sheet into a tree-like structure to input client behavior models and define business forecasts, using the chart of accounts (COA) structure. Set up and manage a rule-based strategy for specific balance sheet items with parameter deal mapping (PDM). Apply transformation logic to interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices to use in scenarios. Model client behavior such as loan prepayments and renegotiations, loan commitments, transaction rollovers, and term deposit early redemption with the variables that influence them.

Digital work platform for finance teams. Automate with simple, yet powerful, drag-and-drop components. Create all of your reports without relying on external IT. Adapt to change and be more agile than your competitors. Easily automate processes that are unique to your company. 100+ automations to manipulate files and data in any format. Connect to all of your data through APIs, SFTP and RPA extensions. Automated data quality checks and exception reporting. Easily store and process massive amounts of data. Embedded BI to create stunning visualisations from your data. Connectors to AI services and support for Python and R models. Replace your disconnected data silos with powerful, end-to-end automation. Create all of of your reports in minutes, allowing you to spend more time on analysis. Processes can pause, request and collect approvals and data from humans. Share processes and data with your team and reduce key-person risk.

Regulatory compliance is the greatest challenge facing organisations and public services today and XBRL is required for the financial reporting frameworks: COREP, FINREP and Solvency II. CoreFiling is the leading developer of international best practice in regulatory reporting and taxonomy development. CoreFiling is a trusted advisor to regulators, governments, financial institutions and filers worldwide.Build faster applications and get smarter answers using True North’s® financial data aggregation application, the leading repository of public company data including SEC and Companies House filings. The True North® data platform facilitates search, display and analysis of individual company financial accounts, or large complex datasets. Apply structure and meaning to complex, disparate and siloed data by defining, normalizing and categorizing it at source.

CSS works with every firm to understand exactly where the gaps are in your global compliance program and guide you down the regulatory path from a tactical to strategic approach to compliance. Analyze existing processes to see where you have room for improvement and the roadblocks impeding your progress. Identify savings by transitioning specific compliance processes and tasks to an automated solution or managed services. Plan and implement your future compliance strategy to achieve maximum operational efficiency, scalability, risk mitigation and value creation. CSS delivers a complete end-to-end fund reporting solution that is unmatched in the market for depth and breadth of coverage, leveraging integrated data management, regulatory reporting software and document production capabilities.

We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth. Our end-to-end trading, treasury, risk management and regulatory compliance solutions enable financial institutions to consolidate and streamline their operations. We serve global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearinghouses, securities services providers and corporates. Our targeted solutions and services are powered by exceptional people driving innovation at scale. Risk and regulatory reporting solutions. Meet your immediate regulatory reporting requirements while creating long-term value. Front-to-back solutions for capital markets and treasury. Single source of truth, enabling quicker decision-making and efficient operational processes. You're fighting an uphill battle to manage huge volumes of trades through the transaction life cycle.

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.

Your reviewers don’t need to work harder; they need to work smarter. Intelligent Supervision creates less “noise” for your review teams to monitor and sift through. That means you can pinpoint compliance violations faster and more accurately. Proofpoint NexusAI for Compliance is an add-on to Intelligent Supervision. With its machine learning models, it can use past reviewer decisions to help significantly reduce your low-value supervision content. Poor monitoring in the supervision process can slow regulatory response. Intelligent Supervision solves this problem in three powerful ways: It identifies bottlenecks, improves collaboration, and boosts productivity to reduce compliance risks. You get rich, visual reporting tools for all your archived content. And armed with actionable intelligence, you’re always at the ready to protect your firm. Intelligent Supervision keeps you ready to respond to regulatory audit requests at a moment’s notice.

QA Studio is designed exclusively for the Dairy industry. When it comes to food safety and quality management, the stakes have never been higher for dairy processors, who face ever more demanding regulatory and industry standards. QA Studio is a comprehensive LIMS that streamlines regulatory reporting, product hold management, troubleshooting and more. You can find a quality issue in 30 seconds or less, handle SQF and all other audits/recalls, and answer any production question in mere minutes. Power your dairy supply chain with industry-leading dairy software: milk solutions, manufacturing and commodity trading. Manufacturing software built for dairy, by those who speak dairy. Components. Traceability. Costing. It’s all here. Our tools and services empower clients. They are accessible anywhere and at any time. From payroll data to transportation schedules to detailed market analysis, we help clients large and small better manage their business every day.

Easily adapt to changing regulatory requirements and accommodate varying interpretations of Basel II, III and IV guidelines across multiple jurisdictions. Our flexible solution allows for easy system evolution so you can stay up to date. Predefined regulatory environments, sample reports and a banking-specific data model enable you to get up and run­ning quickly for faster regulatory compliance. Integrated within SAS Risk Stratum, the parallel processing capabilities of the SAS Infrastructure for Risk Management execution platform result in a 50% or more reduction in processing time, compared with previous versions. The SAS Solution for Regulatory Risk Management uses the foundational capabilities of SAS Risk Stratum, enabling you to leverage your investment over multiple use cases.

RequirementONE is both a data platform that offers real-time access to global regulatory developments and a collaborative platform enabling the digitalisation of your processes and activities. Supercharge your efforts: When you sign up to RequirementONE, you’ll have access to a platform that includes everything you need to action regulatory change with confidence. Select your scope: You can access regulatory updates from 1000+ Regulators, Industry bodies and Best Practice sites in the relevant jurisdictions, and action them on the only platform you’ll ever need to stay informed and collaborate. Analyse and triage change: If you need regulatory updates, across multiple geographies, fully translated, automatically routed, to be actionable, with complete change history and full reporting then RequirementONE is your answer. We make it so simple - and will save you up to 80% in cost and effort in record time. requirementone.com

Review your documents, analyse and extract important clauses and obligations, with extremely high accuracy standards. GrayBox is the customizable solution to create deep learning models in a fraction of the time than with traditional data science methods. Easily and quickly integrate your system with Cognitiv+. Build and deploy a new service relying on Cognitiv+ machine learning technology that automatically analyzes and extracts text from documents. GrayBox automates Natural Language Processing & Deep Learning infrastructure and workflows from end-to-end and accelerates the deployment of production-ready solutions. Accelerate contract review by up to 80%, giving you the opportunity to act on time, with contractually compliant time saving and money from penalties. A tool to constantly monitor your contracts without the need to constantly read them.

Simplify cybersecurity and compliance with the platform that’s highest rated by customers. Join thousands of CISOs, CIOs, and IT professionals who are dramatically reducing the cost and burden of managing cybersecurity and compliance audits. Learn how you can save time and money, have great cybersecurity, and grow your business with Apptega. Go beyond one-time compliance. Assess and remediate within a living program. Confidently report with one click. Quickly complete questionnaire-based assessments and use Autoscoring to pinpoint gaps. Keep your customers’ data safe in the cloud and out of the hands of cybercriminals. Ensure your compliance with the European Union's official privacy regulation. Prepare for the new CMMC certification process to maintain your government contracts. Enjoy Enterprise-class capabilities paired with consumer app. Quickly connect your entire ecosystem with Apptega’s pre-built connectors and open API.

DoubleCheck Risk Management system is a powerful, cloud-based platform for managing enterprise risks independently or in an integrated governance, compliance, and audit suite. Highly flexible and fully configurable, DoubleCheck’s Enterprise Risk Management software enables all stakeholders to identify, manage, and rate diverse risks that arise from various sources. Some key benefits of DoubleCheck Risk Management system include policy and document management, testing, issue creation, and the ability to carry out risk surveys to establish status. Record, monitor and review vendors or partners that interact with a firm. Vendors and suppliers are critical to your business’s success. It is important that we know everything about them and can also be prepared in case these third parties are not up to expectations or fail to perform, which can have a negative effect on your operations, profitability, and good reputation.

We have worked with 1000's of Environmental, Quality and Health & Safety Compliance professionals who have given us their input, feedback and suggestions. The end result is a user friendly compliance software tool to manage and automate all of your compliance tasks. Control your records, documents and reports, share them and forget the pain of revision numbers. Based in the cloud and with apps for your phone and tablet, the MY Compliance Management software makes reporting and auditing on the go simple and easy. Stop losing compliance data from spreadsheets, bits of paper, emails and forgotten folders. Reduce the time you spend managing systems so you can spend more time implementing and improving them. Our comprehensive system will not only save you money it is also the most cost effective system available today.

The importance of compliance is increasing exponentially in today’s business world. You have to have the right, reliable information to be able to conduct your business and to avoid any regulatory entanglements. DAIS Persona is ready to provide you the right solution for your compliance needs especially if you have an international client base. DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process. It is designed as a front-line screening and reporting tool to minimize regulatory risks. It enables you to search for an individual or a corporate entity against known sanction lists, including the UN Sanction list, US Treasury OFAC, and EU Sanctions list. Persona is also calibrated to download data from major commercial information providers for more accurate results. You can customize your search parameters and also sensitivity. DAIS Persona will give you probable matches.

Tandem is an online solution that eases the burden of regulatory compliance and, more importantly, improves security posture. This is your all-in-one information security and compliance solution. We named our product Tandem because it works in partnership - in tandem - with you. You bring your knowledge of your organization and your needs, Tandem brings software built by information security experts to help you organize and manage your information security program. Let Tandem carry the burden of new guidance, data tracking, document structure, and report generation. See what you are capable of when using the right tool for the right job.

Our in-house technology, is a scalable regulatory solution utilized by many firms. We have processed and reported more than 4.5 billion reports and have served over 100 legal entities to date. Our technology is designed to help firms successfully meet their regulatory reporting requirements and remain compliant. Regulators demand that financial firms, service providers, and corporations submit timely and accurate data to trade repositories, approved reporting mechanisms and national competent authorities. The Point Nine team understands the challenges with this process. We help ease this burden and streamline the process with our reliable and efficient end-to-end service and cutting-edge technology. Point Nine processes data from various sources, covers all asset classes, translates and submits the reports to trade repositories in the required formats, and also handles acknowledgment messages.

Take the stress out of KYC & AML compliance with our tailored, comprehensive regulatory solutions. Full compliance assistance & management. Protect, maintain and improve your brand. Brand audit & protection, Trademark registration, oppositions & defence. UK & Worldwide company formation & administration services, cost effective legal solutions, UK accountancy & audit, company secretarial and compliance assistance. Added to this we have an extensive database of companies and so can provide documents and information from all jurisdictions globally; which is why customers choose us for their support.

The AIFMD Annex IV transparency reporting requirements represent a major challenge for Alternative Investment Fund Managers (AIFM). All authorised and registered AIFMs are required to periodically report to their local regulators on each AIF they manage or market within the European Union. Matterhorn offers a smart AIFMD Annex IV reporting software solution which operates more efficient than other solutions that are available in the market, allowing you to reduce your annual regulatory reporting costs significantly. It requires minimal input to create both the AIF and AIFM AIFMD Annex IV reports. Subsequent AIFMD Annex IV reports take very limited time to complete as data is re-used to a large extent. XML AIFMD Annex IV output files are created and can be uploaded with a few mouse clicks to all EU regulators.

Improve operational efficiencies by letting us take care of your statistical reporting. Because we have more than 30 years of experience and report to all major bureaus in every state, assigning this time-consuming work to us is a simple way to add efficiency to your business and reduce costs. We have working relationships with all major bureaus, making it easy for us to take on your account with confidence. We report all personal and commercial lines of business written in the U.S. and Puerto Rico. Our team has specialized training and more than 30 years of experience. Missing deadlines and submitting erroneous data can have serious financial costs. Working with our experts can help you avoid these penalties. We’ll handle tasks related to your reporting, including monitoring circulars for reporting requirement changes and error correction processes with statistical bureaus.

Search millions of public filings in seconds with Certent DisclosureNet, a cloud-based disclosure research, and peer analytics solution. Certent DisclosureNet features the combination of internal and external report creation with a built-in proprietary research engine. With Certent DisclosureNet, users can manage data throughout the disclosure process. Certent DisclosureNet also features XBRL tagging, software training, implementation, and validation report.

Maximize financial visibility and profitability. Assess the health of your business, improve financial controls, and make timely decisions to drive agility and growth using comprehensive, real-time financial reporting, embedded analytics, and AI-driven insights. Integrate financials into core business processes and automate tedious and time-consuming tasks to boost user productivity, support evolving business models, and maximize financial performance. Minimize costs and optimize spending across business geographies with process automation, budget control, and financial planning and analysis. Quickly adapt to changing financial and legal requirements with a guided, rules-based chart of accounts and a no-code configuration service that simplify regulatory reporting, electronic invoicing, and global payments. Customers are optimizing financial operations with Dynamics 365 Finance.

ERA EHSQ Software is the web and mobile-based system preferred by environmental experts for air, water and waste management. The platform is custom-tailored for many industries such as automobile, chemical and mining, and features automatic CO2 calculation; emission monitoring, inventory and reduction planning; hazardous materials control; and frequency-based tasks. ERA EH&S Software is a comprehensive environmental, health, and safety management platform that automates environmental regulatory reporting and manages health and safety incidents. Designed by true environmental experts and scientists, ERA EH&S Software provides a robust suite of tools for EH&S and compliance management. By using ERA EH&S Software, enterprise industries such as oil and gas, and general manufacturing can streamline their environmental compliance while providing qualified on-going technical and regulatory industry support.

Oracle Hyperion Financial Management is a comprehensive, Web-based application that delivers global financial consolidation, reporting and analysis in a single, highly scalable software solution. Oracle Hyperion Financial Management utilizes today's most advanced technology, yet is built to be owned and maintained by the enterprise's finance team. The web user interface for this release has been enhanced for greater ease of use and consistency with other Hyperion products. The new user interface supports navigation across multiple applications as well as access to multiple modules and documents in an application. Other enhancements include the Point of View bar, Member Selector, Journals, Data Forms and Data Grids. You can also view dimension member properties from the Member Selector, data forms, data grids, journals, or Process Management.

Leverage technology to eliminate tedious, repetitive tasks. Our platform allows your team to automate manual and error-prone processes to achieve greater efficiency, accuracy, and insights. Aggregate data from multiple sources, ensure data quality, calculate your VAT obligations and submit returns to the HMRC. Wrangling ERP data to calculate TP charges or intragroup pricing? Use the platform with any data source, apply your version of any TP method and visualize the impact. Instead of a precarious spreadsheet to calculate your PAYE Settlement Agreement (PSA) use managed employee data to process expenses. Feed salary data through and make sure never to miss a calculation. ARKK helps automate processes of the finance function. By replacing outdated tools with smart technology, finance teams are empowered to unify, process, and gain insights from their data more quickly and accurately than ever before.