PRMS Risk Management System Alternatives

Predict360 is an integrated risk and compliance management software platform for financial and insurance organizations. It integrates risk and compliance processes and industry best practices content into a single platform that streamlines regulatory compliance, improves efficiency, predicts risk, and provides best-in-class business intelligence reporting. Predict360 includes the following Risk Management applications: Enterprise Risk Management (ERM), Risk Management and Assessments, Risk Insights, Issues Management, Peer Insights, Third-Party Risk Management, and Quarterly Certifications and Attestations. Compliance applications are: Compliance Management, Compliance Monitoring & Testing, Complaints Management, Regulatory Change Management, Regulatory Examination and Findings Management, Policy & Procedure Management, and more. 360factors also offers Lumify360 - a KPI and KRI predictive analytics platform that enriches data, predicts performance, and works alongside any GRC.

JCAD CORE is a fully customizable compliance and risk management software solution. Our latest version, CORE 5, is available in the Autumn and offers a fresh new interface and great new features. This intuitive, cloud-based solution offers businesses with a robust framework that enables controlled management of risk and compliance with a clear link to strategies and objectives. JCAD CORE's clients span a variety of industries, including housing, education, utilities, and government sectors. Plus, the solution effectively helps businesses manage a range of compliance regulations such as financial compliance, covenants, contracts, and health and safety assessment.

Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website.

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.

Implement a comprehensive solution for operational risk that not only measures op risk but also provides a foundation for reducing operational risks while lowering costs. Operational risk management functionality built on an enterprise-wide foundation covering organizational, process, and data management functionality. Firms are rapidly adopting the view that an effective system solution for operational risk must go beyond risk assessment surveys, loss event databases, and op risk capital calculations. Operational risk exists everywhere and in every process – from human resources to front office to accounting to financial control to settlements. Thus, the demands of operational risk drive the need for a strategic enterprise view and an enterprise-worthy system solution that can both measure and manage op risk. The top layer is strongly supported with several key underlying components, which are essential for reducing process-related risks.

Ncontracts is a leading provider of SaaS-based risk management and compliance solutions financial services companies. Our GRC solutions help more than 4,000 banks, credit unions, mortgage companies, fintechs, and trusts achieve their risk management and compliance goals with a powerful combination of user-friendly, cloud-based software and expert services. Our suite of solutions covers all aspects of enterprise risk management, including vendor management, compliance, lending compliance, business continuity, audit and findings management, company culture alignment, and cybersecurity. Ncontracts was named to the Inc. 5000 fastest-growing private companies in America for the fourth consecutive year in 2022.

We are convinced that ambitions can only be realized by taking risks. A mature process, technology and risk-aware employees create trust in the organization. NARIS-GRC ® NEXT makes everyone a risk manager. Thanks to the most human , smart and data- driven GRC platform, thousands of professionals take risks every day with confidence. Integrate risk and process management and create overview and information for risk-based decision-making. Identify and address the main risks and monitor the recommendations. Build or import risk controls framework from legislation & regulations and monitor. Get a grip on quality & safety by learning from mistakes or near misses. Bring contract and insurance information together in one overview. Linking risk to strategy & performance asks COSO. With our risk strategy map you translate thick policy documents and the risk profile into one visual overview. This is the basis for risk management.

AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency.

AQMetrics is a leading provider of Software as a Service (SaaS) solutions, catering to tier-one banks, asset managers, fund administrators, and hedge funds. Our regulatory technology platform seamlessly integrates multiple data sources into a standardized 'golden data' format, simplifying the process of responding to regulatory inquiries. Through our cloud platform, AQMetrics offers simple, reliable, and cost-effective solutions for risk management and regulatory compliance. Our integrated risk and regulatory solutions enable clients to stay compliant with existing and emerging regulations.

Lenders are under increasing pressure to extend more compelling offers to a wider range of applicants — but driving profitable portfolio growth while managing risk is more challenging than ever before. It’s time to rethink the data and insights used for credit risk assessment. By leveraging alternative credit-seeking data and non-credit event data, RiskView credit solutions help you gain a new perspective on credit risk across the full credit spectrum. Refine offers for applicants in highly competitive credit segments through improved risk segmentation within credit score bands. Maximize acceptance rates while managing risk exposure with improved predictive capabilities for near-prime applicants. Assess traditionally unscorable consumers with no-hit or thin-file credit histories.

ResolutionPro is a financial analytics library for Excel that can be used to calculate MTM and risk. Free trial available. Calculate valuations and risk characteristics for all commonly traded financial instruments including interest Rate Swap Pricing - Zero curve construction & swap valuation. Options, currency options, Equity options, Commodity options. Bond Pricing - Government & corporate bonds, and FRNs. IRO Pricing, Interest rate options, Swaptions, Caps, Floors. Exotic Options, Exotic options pricing. Utilities, accrual and data calculation, Probability & Statistics, and Rates & Discount Factors. Quick and easy derivative pricing. Perform independent valuation for trade and risk management. Incorporate derivative models into your existing systems. Run complex scenario analysis easily with Resolution's built-in Sensitivity Tool. Apply industry-standard pricing methodologies to an extensive range of instruments.

Identify, reduce and eliminate risk in your workplace with modern safety products that keep you compliant without breaking the bank. That’s where Alexis comes in, our helpful and friendly AI will automatically find the important information in your safety data sheet and add it to your assessment at the click of the button! COSHH assessments don’t need to be rocket science, this is why we have created a design that is simple and easy to understand for the end-user (the person carrying out the task). With COSHH365 you won't find rocket science, just simple, easy to understand & compliant risk assessments! You can produce COSHH assessments for practically any task that are easy to read and understand using our unique standardized template.

CURA's ERM (Enterprise Risk Management) solution enables organizations to better manage/control enterprise risk. CURA’s Legal Compliance solution enables organizations to create a harmonized set of internal controls to facilitate operational transparency. CURA's Risk Based Audit management solution provides a systematic, disciplined approach to audit management. CURA Advisory team provides a single, thorough approach to enhancing corporate GRC, quality processes initiatives enabled through technology. CURA’s Operational Risk Management solution enables organizations to effectively & efficiently manage the risk of loss resulting from inadequate internal processes. CURA’s Incident Management solution enables organizations to capture, classify & manage reportable events, to create a safer workplace & better manage business risks. With CURA, Organizations can ensure operational resilience using predefined measures to anticipate and prepare for potential outages and disruptions.

The PLATO software SCIO™ is especially popular with experts and moderators. The web-based software PLATO e1ns is recommended to ensure easy handling for all team members in the engineering department. It implies the most important SCIO™ functions. PLATO e1ns is the system for the optimal design of the product development process (PDP). With e1ns PLATO has developed a solution that works in the early stages of PDP. Right where you lay the foundation for cost and risk avoidance. Thanks to the database technology of SCIO™-FMEA, the requirements of knowledge management, multi-user capability and foreign language support are fulfilled. SCIO™-Matrix is the fast method of system analysis. It is used to convert customer requirements into product functionalities through optimal implementation. Complete planning and documentation of process steps. Securely stored and ready for retrieval in the SCIO™ database.

If you ever felt lost while pondering different options desperately wanting to choose the best one, this software could be just what you need. By user interface designed for ordinary humans, let our software do the underlying math and present you with the best alternative that suits your needs. This is a decision support software for everyday people. Existing decision support systems are targeted at large corporations and most of them solve specific problems. Divide problems into small and easily manageable chunks. Make complex decisions easily. Be confident that your decision is right, as it's supported by math. Work with others and persuade them by showing numbers. Have fun tackling difficult choices. We will not use your e-mail address in any other purpose. Your privacy is important to us: we will not give or sell your e-mail adress to anyone else. You will be able to unsubscribe anytime you want.

The development of PHAWorks is guided by industry best practices and over 30 years of knowledge and experience with PHA software. Our intuitive design allows you to get a running start on your work without cumbersome setup and configuration. Whether making use of previous study information, or utilizing common entries, PHAWorks provides a variety of tools that make data entry a streamlined experience. Leverage a robust set of customization features to adapt our many default study templates to fit the exact needs and requirements of your organization. Software updates are provided regularly with new features, enhancements, and useability improvements based on industry trends and your valued feedback. Your previous PHAWorks 5 projects, as well as files from other PHA software, can be imported easily. We’re committed to helping and educating our users. Live software training and support are available for all of our customers.

ATOM Syndications automates the activities associated with administering large commercial loan or lease portfolios syndicated to institutional investors. ATOM Syndications seamlessly links with existing servicing systems and provides integrated cash management, accounting and risk support for the entire syndicated deal life cycle. ATOM Syndications includes built-in functionality for “Due To/Due From” (DTDF) controllership including real-time DTDF balance analysis and support for user-defined plans for resolving balance discrepancies. ATOM Syndications provides complete automated life cycle accounting including servicing fee liability, retained interest, fair valuation and FIN 45 accounting support for true/synthetic financial/operating leases.

The Moody’s Analytics CreditLens platform helps financial institutions make better commercial lending decisions, with increased speed and efficiency. Its innovative technology enables consistent spreading, which powers advanced analytics, including the ability to compare and benchmark your portfolio for enhanced risk assessment. Access powerful financial analysis that produces dual risk rating models or use rating models configured to your own internal credit policies and risk rating rules. Enhance your risk assessment using relationship hierarchies created in CreditLens or imported from your CRM database, and conduct multiple risk entity, relationship, and hierarchy modeling. Leverage business rules to minimize errors, increase data accuracy and guide users through the credit risk assessment in accordance with your bank policies. Benefit from data auditability, deal approval frameworks, conditions precedent and covenant adherence for your internal and external policy compliance.

Implemented by Fortune 500 organizations in over 50 countries, Optial SmartStart provides advanced IT solutions for Environmental, Health & Safety, Audit, Governance, Risk and Compliance. Equipped with features that include Audit Trail, Environmental, FDA, HIPAA, ISO, OSHA, and Sarbanes-Oxley compliance, the platform also provides a number key solutions. The seamless data import from existing third-party systems allows onboarding business to integrate current configurations easily with the Optial SmartStart solution.

CorpHedge offers easy-to-use SaaS for proper FX risk management. Corporates do not need to have specific knowledge in the field as everything is simplified and understandable. In addition to this, CorpHedge offers live sessions and also helps clients to set up the platform. Companies can create their own FX hedging policy, set up budget rates, receive notifications, record and track hedging portfolio, get reports and valuations easily, also see sensitivity. Before hedging FX risks, companies can see what risks they face if they do not hedge which is similar to outsourcing the FX treasury management. Clients’ benefits: save on transactions with insights into interbank market pricing, and they understand and manage FX risk at a level they never thought possible. System offers to utilize historical data to explore various strategies and their hypothetical results. Identify which strategy effectively minimizes volatility. Also system helps to understand hedge costs.

The DataView360 was developed to ease the integration with external and internal data sources, such as credit bureaus, fraud and ID verification providers. The software product is configurable to allow our customers to pick up and choose the data they require, within their processes, for instant decisioning. DataView360 is a web-services application that is easily integrated within existing infrastructure or external environments. The DataView360 Data Engine has emerged as an essential tool for effective and dynamic risk management practices. Used to access, interrogate and integrate data with any host or proprietary systems, the Data Engine is equally ideal for users who need to enhance their legacy systems as well as those looking for a modular full-scale solution.

We combine product information, market data and cloud technology for the easiest start into daily financial risk management. Start capturing banking products using our sample product templates. Identify actionable items when markets move. Define and decide on treasury strategies. Reach out to your banking partners to achieve your treasury goals. Enabling loan portfolio insights collated, automated and delivered to the management or important stakeholders. Manage loan and interest rate hedge exposures across all of your banking relationships and enterprise structure. Stay in control over all foreign currency transactions and fx hedge exposures across all your banking relationships and enterprise structure. Automated P&L tracking against budget rate across all payables, receivables or planned transactions. Fetch data from enterprise ERP/TMS systems or upload via spreadsheet.

SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies.

Offer your customers an entirely digitized onboarding experience while ensuring peace of mind with a fully automated regulatory compliance solution. Use innovative technology based on Artificial Intelligence so that your customers can quickly start their customer journey. We would be happy to tell you about Document processing, Identity verification, Risk Profile Assessment, and KYC Workflow. Ensure your regulatory compliance throughout the lifecycle of your customers with a fully automated solution powered by artificial intelligence. By continuously monitoring, you effortlessly pass strict controls and contribute to a healthy financial ecosystem. In addition, our products, Risk Screening, and Customer Due Diligence make your life easier. A comprehensive, digital document management system designed for efficient onboarding, remediation, and customer file lifecycle management. The tool balances efficient, compliant, secure data management and a seamless user experience.

Thanks to its ease of use, SimpRisk will reduce the time spent on risk management even for the most demanding users. Complicated risk management tools are a thing of the past. With the SimpRisk app, risk management is clear, fast and simple. SimpRisk adapts to every business. With just a few simple clicks, you can add organizational units, an unlimited number of users, and customize consequence levels, probability levels, and risk levels for your business. SimpRisk will become your personal assistant in risk management. A simple platform guides you through the steps of identifying and assessing risks. All entered risks will be displayed in the risk matrix and risk register. SimpRisk allows you to add a reminder to your notes and meetings and share it with other users so that you don't forget important things.

Risk Matrix (as well as more information on RiskNav and Risk Radar) is available in the Systems Engineering Practice Office (SEPO) Risk Management Toolkit. Although Risk Matrix is available for public release, support is limited to downloadable online documentation. Government programs sometimes implement a combined government/contractor risk management process that uses tools provided by the contractor. Multiple major government contractors have developed in-house risk management applications. Many applications are comparable to available MITRE and commercial tools and effectively support program risk management. Many smaller programs use Microsoft Excel or Access customized risk management tools. Some customized solutions meet the tool selection criteria outlined earlier. This is important when considering a customized solution that meets the needs of the program being supported.

In today’s business environment, the risks for companies are enormous. Some stem from the competition, others from the natural market and environmental factors. Our consultants guide you to link risk indicators to performance indicators to help you provide a secure foundation and avoid potential adverse outcomes, thus allowing you to progress by making informed business decisions. We offer you support in all phases of risk management, from risks identification to the implementation of processes and digitalisation. That way, employees working in risk management are equipped with practical knowledge and dedicated tools that help them identify risks faster and at different levels of the organisation, respond to them in real-time and based on analysed data adjust activities, plans and work processes. Gain practical knowledge and useful risk management tools, train employees, involve different departments and promote a culture of success.

This system helps you keep an overview of all opportunities and threats. It ensures the staff and stakeholders have a common understanding of the risks, the process, and the responsibilities. The Risk Management system is about managing potential impacts in your organization or to your project, both positive and negative. The system is a qualitative tool to help describe, log, and communicate risks. It enables users to retrieve relevant risks and mitigating actions. A user can add or edit with limited need for instructions. The key elements in the process are to identify opportunities and threats, evaluate, prioritize and follow up while updating the risk matrix and actions. The tool will help prioritize and communicate risks. Further on the mitigation actions with tracking and full traceability of historical development of any risk.

The Opture ERM Basic Version is risk management software for "beginners", with which existing and customer-specific methods and processes can be continued and transferred to a professional and web-based software system. The Opture ERM Basic Version maps the entire risk management process (identification, evaluation, analysis, control, reporting, monitoring) and represents the basis for all modular extensions. The Opture ERM Basic enables an overall view of the calculation of gross and net expected values the interrelationships between the organizational and process structures of the company, risks and risk owners and thus enables the derivation of efficient control measures.

The PRC Enterprise Risk Register is a web-based software solution that allows for the tracking of risk at the project, program and portfolio level. Audit logs for all risk updates and changes are available at the click of a button to aid with audits, claims and the flow of information. The power of the PRC Enterprise Risk Register software is in the simplicity of the user interface, which is designed to navigate easily at both project and portfolio levels without compromising functionality or data. The PRC Enterprise Risk Register allows for mapping across project levels so the data can be rolled up and reported at the portfolio level, even if the work, risk and organizational breakdown structures are not standardized. The PRC Enterprise Cost Risk Analysis is a customizable web-based risk management software solution for simulating cost estimates and determining cost contingency, cost drivers, and risk hotspots.

Lending today is all about uncovering new areas of opportunity. To do that, lenders need new ways to evaluate and segment risk. By leveraging insights beyond the traditional credit file, you can expand your view of consumers to unlock growth in new areas. OneScore from Equifax is a next-generation risk score pairing industry-leading, traditional consumer credit attributes with differentiated alternative data sources — helping you score more consumers and enhance your decisioning power.

Risk management information systems can provide the insight you need to monitor and lower your Total Cost of Risk (TCoR). Make informed decisions with real-time analytics by integrating all of your data from internal and external sources in one RMIS system while connecting risk mitigation activities across the business. Allow your managers to focus on their core business. Capture all incidents, notify and escalate to management, investigate and identify root causes, and identify the best corrective measures for your budget. Streamline the renewal process by automating the collection, consolidation, and analysis of your risk and exposure data. Reduce time collecting renewal data by 70%.

Deploy and go: GlobalSUITE Solutions applications make it easy for you to comply with industry frameworks and ensure you work with best practices from a broad repository of international standards controls and specific regulations. The solution allows you to improve the management of your Security and Cybersecurity System by leaving behind manual methods that reduce the effectiveness of the equipment. Our clients start working from day one, without the need to invest time loading compliance catalogs, risk catalogs and controls, methodologies, etc. Everything is ready to optimize times and allow you to focus on the most important thing, your goals. We help you with a risk analysis adaptable to any methodology with the possibility of carrying out an assessment of them with risk maps and automatic dashboards. The solution allows you to make an automatic adequacy plan with workflows that offer you a comparison between periods, in addition to the history of compliance.

SECTARA™ (Security Threat And Risk Assessor) was created for security consultants and corporate security managers frustrated with the lack of advanced security risk assessment (specific) software and tools. Performing risk assessments using MS Office products, in particular, can be a tedious process, plagued by styling / formatting problems, layout selection and the routine need for reverse engineering to assure logic throughout. Such methods are not particularly collaborative, present data security concerns and often drift beyond the bounds of recommended security standards and their assessment methodologies (because we are all human). Moreover, enterprise risk systems are necessarily generic and security risk consultant’s needs are very specific. It’s also difficult to get IT and expenditure approval for internally hosted systems, especially ones that are not part of ‘core’ business. SECTARA™ was developed in response to those problems, providing a security risk assessment.

Simplify data governance, risk management and regulatory compliance with IBM OpenPages — a highly scalable, AI-powered, and unified GRC platform. IBM® OpenPages® is an AI-driven, highly scalable governance, risk and compliance (GRC) solution that runs on any cloud with IBM Cloud Pak® for Data. Centralize siloed risk management functions within a single environment designed to help you identify, manage, monitor and report on risk and regulatory compliance, especially in today’s changing business landscape. Prepare for the future with an extensible, fully configurable, integrated enterprise risk management solution that scales to tens of thousands of users. Drive GRC adoption for all three lines of the business with a modern, task-focused UI to complete tasks.

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.

Empower your employees to drive productivity and reduce the total cost of risk with the RMIS built to deliver insight and results. Active risk management is a strategy where you empower your employees to more productively manage risk by leveraging technology that is centralized, connected, scalable, and data-driven to deliver results. Successfully decrease accidents, claim lag time and case duration using Aclaimant’s centralized system that connects your risk management office to incidents in the field. Reduce the cost of claims through better prevention and better mitigation to ultimately improve your insurability. Better utilize superior risk and safety talent with mobile-first, modern technology and automation. Aclaimant keeps your team focused and improves talent appeal, morale, and retention. Get access to case studies and content to better understand how you can put the Aclaimant platform to work for you and your team.

Operational Risk Management is defined under the Basel Banking Accord as the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events. Whatever your business and even before you have sold a product, operational risk threats are prevalent. The ability to understand such exposures, both in likelihood of occurrence and impact ensures that you can prioritize effective control for the most serious of risks. Understanding causality of faults will also assist staff improve their business practices, reduce costly errors and maintain a high level of delivery to your customers. Loss Data often referred to as internal data and is the process of accurately tracking loss event information and assigning such data points to business units, processes and control failures that caused or contributed to a fault.

RemoteComply System is an intuitive, cloud-based software platform designed to store and maintain all the critical information and documentation necessary to support a company's Operational Risk Management requirements. Standard reports are included. RemoteComply consists of 6 integrated products. RemoteVendor is a vendor management system that assesses individual vendors on FFIEC regulations and due diligence criteria. RemotePlan is a business continuity planning system that stores all company data to build a comprehensive business impact analysis (BIA). RemoteNotify is an alert notification system that can send immediate or scheduled mass notifications to individuals via email, text, and audio alerts. RemotePolicy is a document management system designed to manage all aspects of maintaining policies and procedures including storing, tracking, distributing and approving documents. RemoteProfile is a risk management system that manages the risks of an organization’s assets.

VComply’s integrated GRC software suite empowers compliance & risk teams to collaborate digitally, providing 360-degree visibility into an organization's compliance & risk programs. It is easy to set up VComply and configure settings for managing your compliance programs. The implementation team is with you at every step of the implementation process! VComply’s integrated workflows and frameworks for regulations like SOX, PCI, GDPR, and ISO help automate repeatable tasks, bring in transparency, and improve collaboration. Provides powerful reports and intuitive dashboards to help businesses gain real-time insights into the organization’s compliance data and risk exposure. Keep track of upcoming compliance deadlines with real-time calendar alerts. The sync feature helps users sync their compliance events in Google and Outlook calendars.

Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.

As disruptions increase, organizations need to modernize assessment and monitoring. What are you doing to prepare? Map and model supply chains deeper and farther, view and know everything, everywhere, about your business relationships, in seconds. Using an arsenal of natural-language AI models, trained on supply-chain data, we’ve built the most highly connected, multi-dimensional network of B2B relationships in existence. We continuously monitor global events providing real-time indicators of supply chain vulnerability and distress, across your business ecosystem, all the way down to the Nth tier. Build resilience into the extended supply chain. Proactively manage cyber threats, ensure regulatory compliance, and source confidently with one solution. Identify connections to restricted and prohibited countries, assess legal and regulatory compliance, and identify financial, cyber, governance, geographic, and operational risk down to any single supplier, anywhere.

Our software supports the Potential Delinquency method of collecting, known by enterprise-lenders to improve month-end collections by as much as 30%. We use Net Balance at Risk (NBAR) as the basis for assigning risk grades (A-E) to every active loan, powered by six scoring models under the hood. Our software calculates the best time to contact a borrower for each available phone number based on previous activity. Increase your right-party-contacts and minimize call attempts on your portfolio. Our smart work queues adjust each agent’s worklists using intelligent sorting algorithms. For example, if a customer broke their promise to pay yesterday, the account will show up at the top of the list. Since our software assigns a risk grade to every loan, you can assign the toughest accounts to your superstar collectors. Our reporting package will help you identify your best collectors. Our software will suggest the next best course of action based on account stage and borrower response rate.

Mitigate technical engineering-based risks that impact performance, operational availability and the cost of maintenance using modeling, analysis and decision support workflows. MADe is used to enable better decisions about the design and support of safety/mission-critical equipment at each stage of the product lifecycle. Reduce risk using interdependent analysis capabilities that consider the technical, operational and economic requirements of the operator and/or maintainer of the system. The MADe software is an integrated analysis solution that generates the artifacts required for Airworthiness certification. The analysis generated concurrently with design leads to improvements in the certification process. MADe automatically tracks the source of all parameters used in an analysis to provide a means of assessing the quality of data used to support engineering decisions and analysis.

The Secure Audit, Risk, Compliance & Quality Software. With On-Premise and Cloud-based deployment options. Auditrunner offers granular encryption and role-based access control for audit files and documents at-rest. All data transfers are protected. We have automated 3000+ business processes for enterprises around the world. Our GRC platform modules are just a few of them. Cloud-based or On-Premise, deploy and start using. Hassle-free integration process enables you to enjoy the benefits of the platform within weeks of kickoff . The low-code platform we are built upon is fully customizable and allows for compliance with any standard or regulation. Operate in a responsive manner in today’s fast-moving, ever-changing regulatory environment and comply with multitude of different legislation instantly without the need for assistance. The ease of use we offer is unmatched.

BI tools provide beautiful dashboards and reports that allow users to explore patterns in historical data. And past data can lead to insights. But it can never be prescriptive. Knowledge about what could happen, especially in unprecedented situations, and how to make it happen can only be achieved with Model-Driven decision-making. Analytica is a unique visual software environment for building, exploring, and sharing quantitative decision models that generate prescriptive results. Transcend cumbersome spreadsheets. Analytica’s scalability, power, flexibility, and clarity will be a revelation. Build transparent models using Analytica in a fraction of the time needed for procedural languages like R or Python. Get insights not just numbers. Use agile modeling to create models for effective business decision-making. Estimate risk and uncertainty using efficient probabilistic simulation. Smart sensitivity analysis shows what matters and why.

Compliance is crucial in the security, safety and emergency industries. OpeReady simplifies the process of managing employee performance, checkpoint efficiency and on-the-job training. Reduce errors by identifying performance weaknesses with our all-in-one compliance software. OpeReady helps you plan and implement your training program and automatically stores and analyses operational performance data. The system also keeps track of preventative maintenance and repairs of operational equipment. Whenever there is an indication of low performance or delay in carrying out compliance tasks, automatic detailed email alerts will be sent to the relevant managers. Various training and compliance tasks can be automatically recorded in each individual’s personal file, saving time and minimizing errors. An innovative graphic display enables to analyze, compare and conclude lessons about needed remedial actions to improve performance.

Access and analyze your business customers' financials in seconds. Accelerate reporting, decisions, and risk assessments using simple, one-click accounting integrations. Strongbox is the link between your business customers’ full financial picture and you, enabling both a one-click experience as well as instant data and analysis. US-based Finagraph specializes in real-time financial data collection and analysis from popular accounting systems (QuickBooks, Xero, Sage, Microsoft Dynamics, and more) to drive business intelligence solutions for lenders, accountants and businesses. Finagraph has a 10-year history of building innovative financial tools, APIs as well as turnkey solutions to some of the largest financial services providers in the world. Commercial SaaS solutions include Strongbox, CashFlowTool, and TaxReader. Instantly know your cash flow today and tomorrow.

Use AuditGenius™, our web-based automation software, to simplify the loan audit process for effective mortgage risk management and quality control. AuditGenius compares data to audit and track loans on every stage of the mortgage lifecycle and report on the exceptions that may expose your organization to risk. Your staff’s valuable time can be dedicated to reviewing exceptions so you can target areas that need improvement. By applying your business rules to data and documents, AuditGenius™ can auto-post findings on the loan that may need to be reviewed. Choose how you want to leverage the power of the platform-as a licensed enterprise software solution, a shared platform, or as an outsourced solution that Indecomm manages for you. In addition to robust reporting and root cause analytics, AuditGenius™ also offers an in-depth Business Intelligence (BI) dashboard. Monitor production, identify trends, recognize issues, and address them before they become systemic with these powerful tools

Take control of your audit and finance risk assessments. No coding knowledge is required. With MindBridge, the data speaks for itself. You can focus on risky or unusual transactions, explore data trends, and study risk characteristics. Whether you use MindBridge as an early warning system, a last line of defense, or a means to ask more relevant questions, you’ll be able to deliver more value to your business. You gain a deeper understanding of your financials through the use of our AI platform. MindBridge analyzes your organization's entire data set and displays a summary of possible risks for your team to review and act on. Import data from your ERP into MindBridge, and discover visualized results and trends.