Audience
Companies that want a compliance platform for compliance reporting
About acarda
Consolidate your regulatory data and reporting with one integrated and easy-to-use Software as a Service (SaaS) solution. Reduce fragmentation of external suppliers and empower your team to work more efficiently. With the acarda platform and our managed services you can cover all common compliance reports in the EU or the UK and flexibly create your own factsheets. Our experts are on hand to implement and manage your solutions for regulatory requirements. For example:
Other Popular Alternatives & Related Software
AutoRek
AutoRek can ease the task of meeting the regulatory obligation of client money / client asset protection. AutoRek allows you to manage your data seamlessly, putting the power in your hands when it comes to automated systems. AutoRek delivers robust automated reconciliation software that mitigates risk, enhances control and delivers efficiencies. Our industry-leading technology helps you to automate your data management and works with you to process your regulatory reports. AutoRek account reconciliation tools streamline the consolidation of data from disparate systems. With a comprehensive audit trail, our solution provides the transparency and governance required to meet reporting requirements.
Learn more
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more
KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
Learn more
Skillcast
Compliance demands the right expertise.
Unlike other forms of training, getting it wrong can leave your organisation exposed to financial, reputational and regulatory risk. That's why true compliance requires genuine understanding, not just course completion.
For over 25 years, Skillcast has been the trusted partner of choice for organisations looking to turn compliance training into a front-line defence. We combine deep compliance expertise, AI-enabled technology and rigorous human oversight to help you:
- Manage compliance learning, policies, disclosures, and registers from a single source of truth.
- Drive engagement and reduce training fatigue with personalised learning experiences.
- Strengthen governance through policy attestation, disclosure workflows, and audit-ready reporting.
- Track CPD, training activity, and compliance outcomes with complete visibility.
- Give employees instant AI powered compliance answers from trusted company documents teams.
- Customise our expert content in minutes using AI with full human oversight.
- Deploy out-of-the-box, configurable, or bespoke solutions that fit your organisation.
The result is greater engagement, stronger compliance cultures, and increased confidence that your organisation is meeting its regulatory obligations.
Trusted by 1,500+ leading organisations - including Tesco, Dr. Martens, Barclays, and Investec - Skillcast provides the expertise, technology, and assurance that only comes from having a specialist compliance partner by your side.
Learn more
Integrations
No integrations listed.
Company Information
acarda
Founded: 2006
Germany
acarda.de/en/
Videos and Screen Captures
Other Useful Business Software
Build Agents and Models on One Platform
Gemini Enterprise Agent Platform is Google Cloud's comprehensive platform for developers to build, scale, govern, and optimize agents and models. Choose from Google's most advanced models and third-party models like Anthropic's Claude Model Family.
Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
