Alternatives to Point Nine
Compare Point Nine alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Point Nine in 2024. Compare features, ratings, user reviews, pricing, and more from Point Nine competitors and alternatives in order to make an informed decision for your business.
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HSI Donesafe
Donesafe
HSI Donesafe is a no-code, cloud-based EHS software that simplifies safety, compliance, and risk management, transforming complex processes into user-friendly workflows. Trusted by industries worldwide, Donesafe allows organizations to track, manage, and report on essential EHS functions from one central platform. Our software adapts to your team’s style—enhancing everyday workflows with effortless compliance and smooth operations. Keep pace with evolving regulations and standards, from incident reporting and audits to training and risk assessments with Donesafe. Unlock peace of mind with: - Workflows that flex to meet ever-changing regulations - Instant insights, keeping you confident in real-time safety tracking - A scalable platform that grows in step with your team’s journey - Simplified compliance that makes audits and reporting a breeze Put safety at the heart of every day with HSI Donesafe—protect your team, simplify compliance, and ensure everyone goes home safe. -
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SBP Digital Banking Suite is an advanced open platform with modular banking features, providing omnichannel customer experiences & cloud-native capabilities. It covers all banking services from onboarding to day-to-day banking and beyond with open banking (Enhanced Onboarding, Credit Insights, etc.) SBP Digital Banking Suite integrates natively with leading fintech partners, utilizing API-first & microservices architecture for easy integration. It supports flexible deployment models, from SaaS to private, hybrid, and public cloud solutions. SBS Financing Platform is a modular platform designed to boost the efficiency of asset financiers worldwide. It simplifies the entire lending process, from the front to the back office, making it a great fit for both new market entrants and expanding businesses. The clients of the SBS Financing Platform benefit from a wide partner network seamlessly integrated into the platform, giving them a strong competitive advantage.
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Chemical Safety Software
SFS Chemical Safety
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. -
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TRAction
TRAction Fintech
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. -
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Adenza
Adenza
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. -
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MAP FinTech Polaris
MAP FinTech
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. -
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Microsoft Dynamics 365 Finance
Microsoft
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.Starting Price: $180 per user per month -
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Kaizen
Kaizen
Transform how you meet your compliance and regulatory reporting obligations. We are a team of regulatory experts, technology developers, and data engineers focused on improving data quality and creating new solutions to the complex challenges of regulation. Our award-winning products help clients from across the financial services industry, from boutique asset management firms to tier-one banks, meet the demands of regulators. Get accurate, complete, and timely regulatory reporting. Search, share, and manage regulation on one digital platform. Automated shareholding disclosure monitoring and reporting. A holistic approach for managing market abuse and misconduct. Reduce regulatory risk with automated research management. Accredited training for a wide range of regulatory reporting regimes. We are regulatory and data specialists on a mission to revolutionize the way people work with compliance and regulation. -
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Kyzer Regulatory Reporting Suite
Kyzer Software
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. -
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Capnovum
Capnovum
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. -
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CSS
Compliance Solutions Strategies
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. -
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SteelEye
SteelEye
Regulatory requirements have not just become onerous but are growing, each piece of legislation large and complex. This has increased the pressure on the compliance function - driving up costs and the demand for skilled staff. However, after growing year on year, budgets need to be justified and understanding where bottom-line costs can be cut is at the top of the agenda. Recent regulatory mandates have put increased pressure on financial services firms to proactively identify suspicious activity, market abuse and financial crime. SteelEye's asset class agnostic Trade Surveillance solution offers comprehensive coverage for a wide range of market abuse activities and behaviours, enabling you to strengthen your risk detection, improve your oversight and continuously demonstrate compliance. -
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CoreFiling
CoreFiling
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. -
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OneSumX
Wolters Kluwer
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. -
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Agile REPORTER
VERMEG
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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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.
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IDP Bureau
IDP Bureau
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. -
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crlHorizon
crlHorizon
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.Starting Price: $10 per month -
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Alanda Software
Alanda Software
Global Commercial Compliance Suite integrating Transparency Reporting, Activity and Grant Management. Solve multiple business challenges in a singular, global platform. Clean, easy user experience. Thoughtfully designed application flow. Used in 10+ languages. Over 160 currencies and rates processed daily. GDPR focused features for global usage. Designed to scale from national usage to global, from pre-commercial entities to large companies moving millions are records. Workflows, rules, lists, fields and more are all configurable and accessible through the User Interface. In an online environment full of malicious threats, security is a feature we take very seriously.Starting Price: $27,000 per year -
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CCH Axcess Beneficial Ownership
Wolters Kluwer
Save time on BOI compliance with an online filing and information management solution that guides you step-by-step through the filing process. CCH Axcess Beneficial Ownership is an online filing and information management solution that automates the beneficial ownership information (BOI) filing process to FinCEN, for accounting firms that need to file large volumes of reports. By offering BOI compliance as part of a business advisory relationship, firms can enhance their role as trusted advisors. CCH Axcess Beneficial Ownership guides users step-by-step through a transparent process designed to: Save up to 3 hours per report Reduce risk and minimize disruption Build advisory services and grow revenue -
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Allatus Unity
Allatus
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. -
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RepXpress
Sirma
Comprehensive management and regulatory reporting system. You can use it to record, process, store, and ultimately report data from all the different systems in any financial institution. RepXpress fully automates the process of creating applications for statutory, operational, management, and IFRS-compliant reporting. Collect and structure huge amounts of data from various systems; then merge this data into a common pool for the purposes of information consistency to provide a unified and compliant single view; eventually present data in a relational and/or a dimensional layer. Enact strong data validation upon consolidation of each consecutive stage of the data processing. The system applies consistency control and provides visualization of errors and necessary data adjustments. Provide the basis for the generation of numerous types of management, financial, regulatory, and profitability reports and analysis. -
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AIFMD Annex IV Reporting
Matterhorn Reporting Services
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. -
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Vena
Vena Solutions
Vena Solutions is a corporate performance management software that combines budgeting, planning, and revenue forecasting tools to help companies grow and succeed. With Vena Solutions, enterprises can liberate their teams from painstaking manual budgeting processes, predict short-term and long-term revenue performance, gain and deliver insightful analysis for better decisions, and prepare regulatory reports with ease. Vena Solutions is an award-winning platform recognized by Deloitte, PWC, TrustRadius, Nucleus Research, and BPM Pulse. -
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JUMP Front-to-Back
JUMP Technology
To support your growth and performance strategies, you need a software platform capable of centralizing all your activities, automating as much as possible your processes, and supporting your strategic evolutions such as new asset classes, targeted markets, management models, etc. Whatever your operating model, the JUMP Front-to-Back solution enables you to face all the major issues of Investment Management, business, innovation, regulatory and digital issues. Experienced by Asset managers all over Europe, our solution offers Front-to-Back coverage, coupled with a modular approach, to meet your current and future needs. Centralize all your activities in one single solution while addressing your business issues, including fund, portfolio, mandate, discretionary management, hedge funds, multi-custodians, multi-entities, local and international players, etc. Eliminate your manual processes and reduce operational risk by automating and streamlining your business processes. -
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QA Studio
Dairy.com
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. -
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Regnology
Regnology
With its international RegTech Factory, Regnology offers a digital, fully integrated and automated "reporting factory" that helps to achieve significant economies of scale for participating banks and financial service providers. The low-interest-rate environment, digitalization, and new competitors are putting massive pressure on revenues. At the same time, financial service providers are having to deal with increasing regulatory requirements in Europe, and those regulatory costs are enormous. In response, financial players must consider completely new cooperation and industrialization models. Standardization, industrialization, and automation are logical ways of exploiting economies of scale across borders. With the RegTech Factory, Regnology is breaking new ground in Europe and significantly expanding the scope of action that banks can take. -
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ARKK
ARKK
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. -
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Moody's Analytics
Moody's Analytics
Moody's Analytics regulatory reporting solution delivers comprehensive, automated, and streamlined regulatory reporting for Basel I, II, and III, IFRS 9, and ECB, CCAR, and DFAST stress testing. It supports regulatory reporting to over 50 regulators globally. This award-winning solution leverages Moody's Analytics data management platform and regulatory capital calculation engines to deliver accurate, streamlined, and automated regulatory reporting. It consolidates the regulatory capital calculations banks need to populate a wide range of regulatory reports, helping banks align their regulatory reports and ensuring they present a consistent picture across multiple reporting regimes. Its report templates handle complex banking regulatory reports and support a range of reporting of formats including Microsoft Excel, XBRL, ASCII, and others. Leveraging powerful OLAP data cubes allows reporting managers to view results across the entire business. -
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FincenFetch
FincenFetch
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. -
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Solutions Atlantic
Solutions Atlantic
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. -
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Productioneer
Mi4 Corporation
Productioneer is an Oil and Gas Production application that provides Data Capture, Allocations, Reporting, Field Tickets, Field Costs & AFEs, and many more features for the small to medium size operators. Productioneer makes it easy for operators to capture and share data inside and outside their organizations as well as regulatory reports for state and federal reporting. -
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ERA EHS Software
ERA Environmental Management Solutions
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. -
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Armadillo
The Armadillo Group
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. -
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JOYN Oil & Gas Production
Seven Lakes Technologies
JOYN Oil & Gas Production is an integrated data gathering, hydrocarbon allocations and State/Federal regulatory reporting suite built for upstream O&G operators. It allows customers to get up and running in minutes. The inbuilt digital onboarding experience allows users to become productive quickly. Additionally, the migration tool expedites your move from the older legacy platform to JOYN Oil and Gas Production. The product is purpose-built to save cost for companies & time for their users both in the field and in the back office. Sign up for a free trial today at joyn.ai to experience the ease of use. -
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Alessa
Alessa
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. -
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RiskConfidence
Moody's Analytics
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. -
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DataTracks
DataTracks
DataTracks can help you meet your reporting requirements in time, every time. We offer software solutions to help you prepare your compliance reports. Your report can be ready as soon as your books are ready. Numbers flow automatically from books to designated spots in reports. Your team has to review the numbers and write the narratives alone. All you need to do is review, not prepare. Minds on and hands-off preparation of compliance reports, not to mention the low cost. You can sleep well. Your reports would be consistent with your books. Even when your reports include a million pieces of data (as can be true if you are a country wide bank reporting to the Fed in multiple jurisdictions). Set up a data model, map from sources in your enterprise. Data will be fed automatically into data model when your source is ready. Data can be defined in report as in data model or as computed from sources in data model. -
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AssurX
AssurX
The AssurX platform is a versatile enterprise quality management system (EQMS) and regulatory compliance management platform. AssurX allows enterprises of any size or complexity to create a system that reliably communicates and coordinates quality and compliance information, documentation, and activities across the enterprise. AssurX allows regulated businesses to quickly identify and control risk exposure and avoid quality or noncompliance problems while improving workflow. AssurX QMS software is highly configurable to fit any established or dynamic business requirements. The system creates an electronic workflow of tasks, alerts, escalations, and approvals that can be automated to the desired level, mapping precisely to real-world operations. Begin with just the solutions and functionality you need now, then implement what you like whenever you’re ready. No other system is easier to deploy, configure, and modify. -
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MetricStream
MetricStream
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. -
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SolveXia
SolveXia
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. -
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FileForms
FileForms
File your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs. Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).Starting Price: $199 per year per entity -
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Qontigo
Qontigo
At Qontigo, we partner with our clients to create solutions that empower investment intelligence to drive targeted sustainable returns. With our award-winning STOXX and DAX indices and institutionally-proven Axioma analytics, we deliver sophisticated solutions at scale backed by modern technology, open architecture and unparalleled client focus. We believe that financial markets must become open, explainable and create positive societal impact. Qontigo will be a catalyst for this transformation, by enabling our clients to provide sophisticated institutional-quality financial solutions at scale to the broad investing public. Working with us means you get a variety of tools for generating alpha and better decision making all under one roof. Open architecture and API-first philosophy allows you to realize more efficiencies, time, cost and from a process perspective. -
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Broadridge DocuBuilder
Broadridge
Build and publish regulatory documents accurately and efficiently, using a data-driven approach to content management. DocuBuilder enables you to break down, catalog and repurpose small, reusable content components, such as mutual fund data and descriptions of services and policies. Then rich metadata tags make it easy to plug those components into any document, anywhere. Take control of complex regulatory fund documents with DocuBuilder. DocuBuilder connects content components across documents and outputs. If you make a content edit to a single file, you can immediately identify other documents where the content is used, then update them simultaneously, streamlining the updating of mutual fund regulatory documents. In addition, the output is automatically formatted for SEC regulatory filing. Accelerate updates, ensure consistency. DocuBuilder empowers you to easily create, edit, package and deliver intelligent content from a central source, saving valuable time and resources. -
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Vizor
Vizor
Central banks, regulators and supervisory authorities need to gather large amounts of complex and increasingly granular data for statistical, prudential or stability purposes. In continuously changing and markets with increased velocity of risk, they struggle to manage, process and analyse the collected data in a timely, efficient manner. Combined with highly manual systems, this leads to resource-intensive workflows, slow turnarounds and flawed data. By automating the full supervisory lifecycle with Vizor software, financial regulators improve data quality to enable more efficient and effective supervision. Collect high-quality data on time and validate it against the rules of the relevant standard. Transmit data to and receive data from tax authorities in other jurisdictions. Easily set up workflows, notifications and assign tasks to users. -
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Vertere Inventory Manager
Vertere
Vertere's Inventory Manager provides laboratory management solutions for Chemical Inventory, Biological Inventory, Equipment Tracking, and Stockroom Management. Our inventory system uses barcodes to make tracking, transferring, and disposing containers quick and easy! Powerful and easy to use system to track documents at the container level or the location level. Manage the Globally Harmonized System classification data for your chemicals and benefit from GHS compliant labels. Convenient access to your inventory processes real time from your phone or iPad (search, transfer, dispose, adjust amount). Keep up to date with on expiring chemicals or low inventory with email alerts. Delivered with reglists (ie DHS, SARA, peroxide formers etc) to identify your inventory status. A true and valuable aid to maintain compliance. -
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Compliance Star
Thistle Initiatives
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.Starting Price: £60 per month -
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CloudNine
CloudNine Discovery
CloudNine is a cloud-based eDiscovery automation platform that streamlines the litigation discovery, audits, and investigations by allowing users to review, upload, and create documents in a central location. With its comprehensive suite of professional services that include discovery consulting, computer forensics, managed review, online hosting, information, governance, litigation support, and project management, CloudNine dramatically reduces the overall costs of eDiscovery processing. Law firms and corporations can save time and money by consolidating all of their data collection, processing, and review requirements by leveraging CloudNine’s self-service eDiscovery software.Starting Price: $35.00/month -
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Alacra Compliance Enterprise
Alacra
Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a modular SAAS workflow application, designed for rapid deployment. With minimal required IT support and no hardware or software to install, Alacra will help you realize immediate efficiency gains and accelerate time to value. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra’s configurable SAAS solution allows for seamless set up of a workflow with the information sources, business rules and approval process required to address each client’s regulatory and risk requirements. Configurable screen to enter details about entity to be onboarded and the name and credentials of the investigator. -
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Prosperoware Confidentiality Manager
Prosperoware
Confidentiality Manager enables firms to implement ‘need-to-know’ security and ethical walls without impacting workflow. Robust self-service, industry-leading notifications and acknowledgements, and multi-system design make it the best choice for firms concerned about meeting client security, regulatory, and ethical obligations across all systems where sensitive information is stored. Clients are demanding it and industry regulators are requiring it, but the process of switching from an ‘open access’ model may not be easy for firms. Without the right software, proper security places a heavy burden on IT, Risk, and lawyers; matter teams fear they won’t be able to access the information they need, when they need it. Prosperoware solves the challenge. Offload the burden from IT and Risk teams, empower end-users through unique self-service features, mitigate risk, reduce support costs, drive adoption, and work more productively.