Alternatives to Capnovum

Break down your contractual and regulatory obligations into discrete actions that can then be assigned and monitored via interactive dashboards. You can drill down into each business area to identify areas where you are vulnerable, then categorize potential risks and mitigate them. Manage IT system risk through user access reviews and contract renewal management. Establish your corporate structure and keep track of all correspondence with regulators, both at the corporate and legal level. All your licensing requirements and regulatory reporting can be managed from one place. Keep track of all incidents, complaints, and breaches. You can use the data to identify key business risks and help implement change management. Validate and verify that all controls in place are working according to compliance assurance checklists. Identify your obligations and the work you must do as part of your organization's compliance framework.

Chemical Safety provides a complete suite of safety and environmental software applications. GHS Labeling, Safety Data sheets, Chemical Inventory Tracking and Hazardous Waste Management are just a few of the features.

Regulatory compliance is the greatest challenge for organisations and public services. XBRL is required to access the financial reporting frameworks COREP, FINREP, and Solvency II. CoreFiling is the world's leading developer of best practices in taxonomy and regulatory reporting. CoreFiling is trusted by regulators, governments, financial institution and filers around the world. True North's®, financial data aggregation app, is the most comprehensive repository of public company data, including SEC and Companies House filings. The True North®, data platform allows for the search, display, and analysis of individual financial accounts as well as large, complex datasets. Complex, siloed and disparate data can be given structure and meaning by normalizing, defining and categorizing them at source.

Forward-looking risk visibility helps to reduce losses and prevent future events. Modern integrated risk management with real-time aggregated data on risk and their impact on investments and business objectives. Protect brand reputation, reduce compliance costs, and gain the trust of regulators and boards. Keep up-to-date with evolving regulatory requirements and proactively manage compliance risk, policies, cases, controls assessments. By aligning audits with strategic imperatives, business goals and risks, you can drive risk-awareness and accelerate business performance. Provide timely insights into risks and improve collaboration between different functions. Reduce third-party risk exposure and make better sourcing decisions. Continuous third-party compliance, performance monitoring and continuous third-party risks monitoring can help prevent third-party incidents. All aspects of third-party risk management can be simplified and streamlined.

Automated reconciliation, reporting, compliance and reporting for trade transactions (export/import) and cash transactions across all platforms. The solution includes validations that ensure maximum accuracy in reporting. Web interfaces are used to manage processes that are not available in the current trade system. Elimination of bank-wide logins and manual input & extraction to regulatory portals. All past reconciliations and reports under regulatory can be tracked and accessed in one place. You can access your data instantly via the bank's intranet portal.

Calculation and allocation: Comprehensive calculations based on Basel III risks and national statistical allocations. International reporting: Coverage includes EBA & ECB, AnaCredit, COREP, AnaCredit, and multiple international regulators in the EU, UK, US, MAS, HKMA and APRA. Ratios: Credit & Market Risk and Leverage, Liquidity, Large Exposures. IRFS standard computations. Integration of models. Own analysis reporting. Added value: CFO & management information. Dashboard status. Threshold alerts. Key performance metrics. Management of regulatory change: VERMEG regulatory management includes horizon management and impact analyses, data Deltas, and reporting update service. Optimized workflow and automation: Validations, trend, variance and other sanity check ensure that straight-through processing is optimized. Ready for machine-readable regulatory reporting.

Data is an organisation's most valuable asset. However, knowledge about the data and how it is used for reporting is often kept in people's heads or unmanaged spreadsheets. Allatus Unity®, a secure, searchable framework that is accessible to all members of your team, regardless of their location, has the potential for huge productivity gains for your organisation. Our Regtech solution is industry-recognized. It captures regulatory reporting requirements and maps these to data governance assets. This shows lineage and understanding of data, and automatically produces detailed IT specifications for Reporting Solutions. To increase collaboration, reduce regulatory reporting compliance costs and mitigate the risks associated to your data-driven initiatives, combine business and technical views of your data assets.

DataTracks can help with your reporting needs. Software solutions are available to assist you in preparing compliance reports. Your report can be ready in as little as 30 minutes. Numbers flow automatically between books and designated spots in reports. Your team must review the numbers and create the narratives. You don't need to prepare, but you can review the data. It is easy to prepare compliance reports with minimal effort and at a low cost. You can rest well. Your books and reports will be consistent. Even if your reports contain a million pieces, this would be consistent with your books. Create a data model and map sources within your organization. When your source is ready, data will automatically be imported into the data model. Data can be defined as in report or as computed from data models.

Many firms use our in-house technology as a scalable regulatory solution. We have processed and reported over 4.5 billion reports to date and served more than 100 legal entities. Our technology is designed for compliance and success in meeting regulatory reporting requirements. Financial firms, service providers, corporations and other entities must submit accurate and timely data to trade repositories and approved reporting mechanisms. The Point Nine team is familiar with the difficulties associated with this process. With our reliable, efficient and cutting-edge technology, we help to ease the burden and streamline this process. Point Nine processes data from many sources, covers all asset types, translates and submits reports to trade repositories with the required formats. It also handles acknowledgment messages.

RRS is unique because no two firms are the same. This is why RRS is the preferred solution for large global institutions that require a comprehensive solution to address their complex environment and evolving needs without sacrificing flexibility or control. The RRS Rules Library includes information on more than 100 jurisdictions, 21 takeover panels and issuer thresholds. Automated monitoring and EDGAR-ready document generation for upload to EDGAR website. We are not only familiar with global regulations, but we also understand how they affect your business.

Proind compliance controller, a web-based enterprise-wide solution, helps to better understand, manage and track compliance activities within an organization. This integrated view of both internal and statutory compliances across the enterprise reduces compliance management costs. PCC provides a single source of regulatory content with embedded control. This allows users to understand their obligations and associated risk. PCC gives management an automated, streamlined view of regulatory content across multiple jurisdictions, sectors, and regulators. It also helps verify regulatory compliance. PCC has powerful features that allow it to handle all compliances throughout the lifecycle of an enterprise. Reduce reputation risk, penalties, and fines for non-compliance.

Our firm is empowered by the "Polaris Platform", which gives them complete control over the entire process, including data sourcing, reporting, and monitoring. The "Polaris" strategic platform offers unparalleled flexibility to adapt to changing regulations quickly. The "Polaris Platform", which allows for the necessary conversions, enhancements, and re-formatting, of the collected data, in preparation for submission. It automates complex workflow processes, allowing us and our customers to review the results and ensure accuracy throughout the entire cycle. It can also adapt to changes across institutions, jurisdictions, and geographies, without requiring system re-engineering, which reduces implementation times. It provides a flexible platform to meet regulatory reporting requirements and achieve compliance. Source of information from different client systems. Data validation, enhancement, conversion, enhancing, and re-formatting.

Connect and unlock critical data throughout your enterprise. Each department can be empowered to work together to gain trusted insight and make solid strategic decisions. OneSumX FRR gives you all the necessary building blocks to manage your regulatory, financial and risk reporting needs in one platform. You can see the entire risk profile of your enterprise so that your teams can respond to the rapid pace of regulatory change. You can save time and money by enabling future-proofed compliance to regulatory requirements from start to finish. Flexible and sophisticated reporting functionality allows you to connect critical data across your company. Explore the multi-country regulatory reporting options available to process large amounts of data. Data lineage is preserved at each functional stage to improve data analytics and transparency.

Many firms offer assistance with trade and transaction reporting. Some provide software for data extraction and transformation, while others offer consulting on reporting regulations. Others act as agents reporting trades. TRAction is a different company. We are more than a software provider, a consulting company or a reporting agent. TRAction extracts and reviews data to ensure it is in the correct format for the trade repository. We register you with a trade repository, make sure your data is cost-effective, and correct any errors. We will explain the requirements, ensure your business is compliant, and keep you informed about regulatory updates. Our blog provides the most recent updates on regulatory changes as well as issues related to trade/transaction reporting under ASIC/EMIR, MiFIR. SFTR. MAS and other global regimes.

Not only have regulatory requirements become more complex, but they are also becoming more difficult. This has increased the demands on the compliance function, driving up costs and increasing the need for skilled staff. Budgets must be justified after spending has been increasing year-on-year. Understanding where you can cut costs is a priority. Financial services firms are under increasing pressure to identify suspicious activity, market abuse, and financial crime. Recent regulatory mandates have increased this requirement. SteelEye's asset-agnostic Trade Surveillance solution provides comprehensive coverage for a wide variety of market abuse behaviours and activities. This will allow you to improve your risk detection, increase your oversight, and demonstrate compliance.

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage. The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls. Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates. Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries. GCMS simplifies understanding and adhering to all Compliance obligations. It creates common understanding across all stakeholders and makes compliance easier to know, adhere and report.

The AssurX platform is a powerful software platform for enterprise quality management (EQMS) and regulatory compliance to reliably communicate and coordinate information, documentation, and activities. AssurX allows regulated businesses to quickly identify and control quality issues and risk exposure to avoid quality or noncompliance problems while improving workflow. AssurX QMS software is uniquely 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. No other system is easier to deploy, configure, and modify. AssurX solutions integrate seamlessly to create a connected quality system. Solutions include audit management, corrective actions, training management, compliant management, document management, change control, risk management, EHS incident management, and more.

CUBE RegPlatform, our world-leading SaaS platform, is trusted and highly regarded. It provides the most complete source of meaningful, classified regulatory intelligence for large financial institutions worldwide. Our RegPlatform product combines industry-leading technology with expert validated insights to provide a future-proof, continuously up-to-date service that simplifies multi-jurisdictional regulatory compliance. RegPlatform is made up of a variety of modules that can be customized to meet your compliance and business needs. RegPlatform is the trusted partner of large financial institutions looking to improve regulatory compliance on a global level. Our philosophy is based on the Three R's. We deliver timely, relevant regulatory information that reduces compliance risk. We do this by leveraging the most advanced techniques in artificial intelligence, such as machine learning and natural language processing.

Pentana Compliance (previously Redland Solutions), is the market-leading software for individual accountability. It helps financial service firms comply with regulatory requirements such SMCR, IACG, and training and competency obligations. It protects managers and organizations from the risks of non-compliance and helps raise standards and increase productivity. It will help regulators and other stakeholders to ensure that all aspects of process and people regulation are addressed. All the tools you need for effective regulatory compliance are available in one central, easily accessible, and accurate system of records. Pentana Compliance allows you to create and manage MRMs or SoRs, conduct F&P assessments, support certification processes, and provide dashboard reporting for stakeholders.

Global regulatory software to help you create and maintain your compliance program. The most comprehensive and current resource for privacy, security and third-party risk research to help you build and maintain your compliance program. DataGuidance, which is powered by 40 in-house legal experts and a network that includes over 800 lawyers, was designed to provide privacy teams with the research they need to track and interpret the requirements for the implementation global privacy laws. Get the latest regulatory news and updates from DataGuidance with daily alerts. Our network of in-house analysts and legal professionals will also provide industry research. DataGuidance Daily Alerts will keep you informed about the latest regulatory developments and news. In real-time, regulatory news and insights are posted as new developments occur. Infographics and Reports highlight the key takeaways from privacy laws and regulations that are frequently searched.

A cloud-based, comprehensive compliance management solution that ensures compliance for all legal entities will help you protect your global business. ComplyGlobalTM, a cloud-based compliance platform, helps you manage and track your domestic as well as global regulatory requirements in real-time to manage compliance risk. Our algorithm automatically creates your real-time compliance library. Our algorithm automatically updates as regulations change to facilitate compliance activities for each legal entity. ComplyGlobal, a cloud-based compliance software, was developed by compliance and finance professionals. It puts you in charge of your compliance management. You can implement a comprehensive and efficient compliance management plan. Our compliance software will automatically manage your global compliances.

RegAlytics uses proprietary technology for aggregating and structuring regulatory data. Our regulatory experts enrich it further. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We have seen many instances of institutions being surprised by a rule or a fine and spending millions to fix it. Only to discover that the rules have changed and they are again fined for something that was not on their radar. RegAlytics was created to ensure compliance and risk teams around the world have access to the most current and comprehensive regulatory updates. Other solutions are limited to 70-100 regulators and are expensive, cumbersome, slow, and full of noise and duplication.

First of its kind, we have codified human law intelligence, scaled millions and established billions of links among them, and mapped them into compliance objects. Regology will save you hundreds of hours by identifying the impact of regulatory changes. Smart law library that keeps all your regulatory content current. All the latest updates and actionable content are at your fingertips. Your smart library has deep compliance functionality. Intelligence that tracks the progression of the law-making process. The AI Engine can track interconnected legal systems within and between jurisdictions using Regology's standard reference. The text is easier to understand and read because it includes definitions, requirements, as well as the scope of applicability. Multi-jurisdictional and agency intelligence is a powerful combination that leads to a new era in compliance and research.

SmartInsights™, Global Market Access Platform, is an online subscription service that allows you to quickly and easily find current, accurate, and complete regulatory requirements for global markets access. The interface is user-friendly and designed to help you achieve global compliance. Access to key regulatory data and information that is essential for the day-to-day management and strategic business decisions. This includes entering new markets and introducing new products. Access to the most current information about the regulatory landscape and new or updated regulations in your product category. The database is constantly updated to ensure you have the most current information. Access can be customized according to the country and product categories that you require.

Simple regulatory monitoring. All regulatory content from around world is available in one place. You can search, organize, and search for it. You can monitor and prioritize regulatory changes that affect your business. You won't be surprised by any new or updated rules. You can view documents organized by industry-standard themes, such as cybersecurity and AML, or by your custom themes. You can work the way that you prefer to gain insight into emerging regulatory trends. You can mark documents and give them to your colleagues for their review. You can track work and make sure it is completed by managing your own obligations. All rule updates, guidance notes and speeches are consolidated in one location. To reflect the actual work of Compliance and Risk Officers, documents are organized according to key regulatory themes. Monitoring rule changes can save you 20+ hours. Ascent displays the information you are interested in.

For statistical, prudential, or stability purposes, central banks, regulators, and supervisory authorities must collect large quantities of complex and increasingly granular information. They have to be able to quickly and efficiently manage, process, and analyse the data collected in an environment that is constantly changing and with increasing risk-aversion. This, combined with manual systems, can lead to slow turnarounds, resource-intensive workflows, and flawed data. Financial regulators can automate the entire supervisory lifecycle using Vizor software to improve data quality and enable more efficient and effective supervision. High-quality data can be collected on time and validated against the relevant standard. Transmit and receive data from tax authorities in different jurisdictions. Set up workflows, notifications, and assign tasks easily.

Moody's Analytics' regulatory reporting solution provides comprehensive, automated and streamlined regulatory reporting for Basel I and II and III and IFRS 9. ECB, CCAR and DFAST stress tests. It supports regulatory reporting to more than 50 regulators worldwide. This award-winning solution uses Moody's Analytics data management platform, regulatory capital calculation engines, to provide accurate, streamlined and automated regulatory reporting. It consolidates the regulatory capital calculations banks require to populate a wide variety of regulatory reports. This helps banks align their regulatory reports and ensures they present a consistent picture across multiple reporting systems. Its report templates can handle complex banking regulatory reports. They also support a variety of formats, including Microsoft Excel, XBRL and ASCII. Reporting managers can view the results across the entire company by using powerful OLAP data cubes.

Regnology's international RegTech Factory is a digital, fully integrated, and automated "reporting machine" that helps banks and financial service providers achieve significant economies of scale. Revenues are under enormous pressure due to the low interest rate environment, digitalization, new competitors, and other factors. Financial service providers have to comply with growing regulatory requirements in Europe. These regulatory costs are huge. Financial players need to consider new models of cooperation and industrialization. Standardization, industrialization, automation are all viable ways to exploit economies of scale across borders. Regnology is breaking ground in Europe with the RegTech Factory and significantly expanding the range of actions banks can take.

Alternative Investment Fund Managers (AIFM) face a significant challenge with the AIFMD Annex IV transparency reporting requirements. All authorised and registered AIFMs must report to their local regulators every AIF they manage or trade within the European Union. Matterhorn's smart AIFMD Annex IV reporting solution is more efficient than any other available on the market. This allows you to significantly reduce your annual regulatory reporting expenses. It only requires minimal input to create the AIF and AIFM AIFMD Annx IV reports. The subsequent AIFMD Annex IV reports are very quick to create as the data is often re-used extensively. XML AIFMD Annex IV output files can be created and uploaded to all EU regulators with just a few mouse clicks.

CSS works with all firms to identify the gaps in your global compliance program. We can also guide you down the regulatory pathway from a tactical to a strategic approach to compliance. Analyze your current processes to identify areas for improvement and roadblocks that are preventing you from moving forward. You can save money by automating certain compliance tasks or outsourcing them to managed services. To achieve maximum operational efficiency, scaleability, risk mitigation, and value creation, plan and implement your future compliance strategy. CSS provides a complete, end-to-end fund reporting solution. It leverages integrated data management, regulatory reporting software, and document production capabilities.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

ERA EHSQ Software, a web- and mobile-based system that environmental professionals prefer for managing air, water, and waste management is available. It can be tailored for various industries, including chemical, mining, automobile, and chemical. It features automatic CO2 calculation, emission monitoring, inventory and planning, hazardous materials control, and frequency-based tasks. ERA EH&S Software automates environmental regulatory reporting, manages safety incidents, and manages health. ERA EH&S Software was developed by environmental scientists and experts. It provides a robust suite for EH&S compliance management and compliance management. ERA EH&S Software can be used by enterprises such as oil and natural gas and general manufacturing to streamline their environmental compliance and provide ongoing technical and regulatory industry support.

We provide market-leading solutions that optimize investment, unlock value, and drive growth. Financial institutions can consolidate and streamline their operations with our end-to-end trading and treasury solutions. We provide services to global, regional, and central banks, broker-dealers and insurers, asset managers and pension funds, as well as corporates. We are driven by exceptional people who drive innovation at scale. Solutions for regulatory reporting and risk management. You can meet your immediate regulatory reporting needs while creating long-term value. Front-to-back solutions in capital markets and treasury. Single source of truth enables faster decision-making and more efficient operational processes. It's a difficult task to manage large volumes of trades throughout the transaction lifecycle.

Technology has revolutionized the process of identifying and understanding global financial regulatory rules. This technology will make Financial Regulation Easy. Financial Regulation is made easier by AI-driven regulatory compliance and change management. Finreg-E uses machine learning and artificial intelligence to automatically extract key regulatory actions, connect them with internal controls, and provide intuitive workflows to ensure compliance. Finreg-E's unique regulatory compliance and change management software uses innovative technology to automate and improve compliance with global financial regulatory rules. Finreg-E dynamically links regulatory requirements to internal policies and procedures, using technologies such as artificial intelligence and natural language processing.

CONSOLIDATION 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. AUTOMATION Eliminate your manual processes and reduce operational risk by automating and streamlining your business processes with full-STP workflows and real-time data sharing between all your Front, Middle and Back office teams. PERFORMANCE OPTIMIZATION Steer your performance and mitigate risks thanks to decision making tools based on IBOR real-time calculation engines (simulation, ex post and ex ante market risk monitoring, performance analysis, stress tests) REGULATORY COMPLIANCE Benefit from an embedded library of pre-configured ratios to monitor your regulatory and statutory commitments in pre and post trade CUSTOMER REQUIREMENTS COMPLIANCE Take advantage of a flexible and scalable rules engine to ensure compliance with customer requirements – in terms of risk-taking, asset allocation, blacklists, etc. and automate customized reports generation for each customer

RegulatoryOne replaces bespoke manual systems with a single authoritative regulatory management software solution that addresses all your compliance and regulatory requirements. This allows you to be more responsive to changing regulations. These efficiency gains increase your time to market while providing transparency across the entire organization with every product release gate a product passes through on its journey to market. RegulatoryOne, a cloud-based regulatory management software, unifies and coordinates all aspects of the regulatory process. This gives you visibility into what you are selling, when it can be sold, and where it is being sold - all from one place.

Integrated Transparency Reporting, Activity, and Grants Management. Multiple business problems can be solved in one global platform. Alanda has always been able to deliver a solution. Our implementations are not customizable, but configuration-based. Simple, intuitive user interface. Designed with thought. It is available in more than 10 languages. Daily processing of over 160 currencies and rates. Features that are GDPR-focused for global usage These features can scale from national use to global, from precommercial entities to large companies moving millions of records. The User Interface allows you to configure workflows, lists, fields, and other information. We take security very seriously in an online environment that is full of malicious threats.

RequirementONE is an advanced data platform that provides instant access to global regulatory advancements and serves as a collaborative space for digitalizing your processes and tasks. Enhance your productivity: By joining RequirementONE, you gain entry to a comprehensive platform equipped with all the tools necessary to confidently address regulatory changes. Tailor to your needs: Access regulatory updates from over 1000 regulators, industry organizations, and best practice sources in relevant jurisdictions. Take action on a single platform that covers all your informational and collaborative requirements. Efficiently analyze and prioritize changes: RequirementONE is the ultimate solution if you require fully translated regulatory updates across multiple regions. Our platform automatically routes them to you, ensures their actionability, and maintains a complete change history with extensive reporting capabilities. We simplify the process, allowing you to save up to 80% in costs and effort in no time. requirementone.com

Product Comply provides 360-degree monitoring of the evolving regulations and standards that impact your products. Our software can be customized to suit any compliance landscape, whether it's electronic products, medical devices, furniture, cosmetics, or any other product. Our product compliance software is able to navigate all global regulations related to any subject related to safety, health, and the environment. The regulations are then mapped to your product portfolio based on components, materials, or chemicals to ensure you stay ahead of any regulatory changes that could impact your business. Advanced software that monitors regulatory changes is essential to ensure your business is protected.

ViSU™, a cloud-based End-to End Regulatory Information Management platform (RIM), is specifically designed for the medical device industry. It allows global users to access and manage regulatory data (Product Master and Registrations, Tracking), Dossiers/Tech files (Submission planning and building & lifecycle), HA/NB correspondence and Obligations tracking. ViSU helps you embrace digitalization in regulatory. It provides connectivity, traceability, and automation which leads to regulatory management efficiency, lower compliance risks, and cost reduction.

Waymark's cutting-edge technology will provide you with the regulatory insight, oversight, collaboration tools and support you need to satisfy regulators. The combination of automated workflow and improved collaboration across all lines saves time and money, allowing you to spend more time on higher-impact activities. Key developments are automatically identified and tracked down to completion. Management and directors have the evidence, insight and confidence they need to meet their obligations. Change management audit trails and reports give them that information. Waymark's AI tools automatically classify, sort, and classify an unmatched variety of sources: News, regulatory changes, legal insights, enforcement actions, and other updates.

Infobelt assists companies to keep up with the complexity and volume of an ever-changing regulatory landscape. Infobelt helps reduce the risk of non-compliance through the implementation of policies and systems that improve the management and governance of regulated documents. Infobelt reduces data management costs through streamlining processes and the implementation of modern technologies. Infobelt provides decision makers with the tools, advice, and information they need to improve their firm's performance and increase their market competitiveness. Infobelt products can be integrated directly into a user's existing platform, which allows for easier maintenance and no hidden upgrades. Infobelt's platform encourages team collaboration through task workflows, user attestations, and team proactivity. A comprehensive compliance library is available to users that aggregates detailed regulations from many regulators.

Libryo, an automated cloud-based platform that assists organisations in understanding the law applicable to their business in every jurisdiction, is called Libryo. Law is not organized, is constantly changing, isn't searchable, and is often written in complex phrases. Libryo makes it easy to understand the law by filtering and configuring unique legal registers specific to each site. This allows people to quickly navigate regulatory complexity with certainty and clarity. Libryo was founded in 2016 and has a London headquarters. It serves over 14,000 users in 75+ countries. Libryo - Now, you know. www.libryo.com

You can easily adapt to changing regulatory requirements, and accommodate different interpretations of Basel II and III guidelines across multiple jurisdictions. Our flexible solution allows you to easily evolve your system so that you are always up-to-date. You can quickly get up to speed with regulatory compliance by using pre-defined regulatory environments, sample reporting and a banking-specific model. The parallel processing capabilities of SAS Infrastructure for Risk Management execution platform, which are integrated within SAS Risk Stratum, result in a reduction of 50% or more in processing time compared to previous versions. SAS Solution for Regulatory Risk management leverages the foundational capabilities from SAS Risk Stratum. This allows you to use your investment in multiple uses.

Our patented platform helps clients make confident compliance decisions. Adept implements laws, rules, policies and improves compliance within existing systems. Droit monitors changes in regulatory and policy policies, updating its platform with every regulatory change or new interpretation. Adept provides clients with a consensus view of how rules and regulations are applied. Adept generates a logic model that can be traced back to the original source text in order to verify decisions. This transparency allows for greater clarity, improved operational efficiency, and a repeatable, defenseable process. Clients can confidently make decisions that will lead to the right action thanks to the Adept platform's patent technology. You can quickly make decisions in your work environment using digitized rules. You can view the sequence of decision steps in intuitive logic diagrams that are human-readable.

Software/tool for automating regulatory and statutory compliance management in India. This software/tool can be used to monitor compliance risk across all types industries and operating units. You can easily identify and comply with applicable laws by having a central compliance repository. Continuously monitoring amendments and updating the compliance repository. Pre-determined email alerts are sent to task owners and escalated if breached of certain thresholds. The compliance management system India allows for control over the compliance process with defined workflows and flexible escalate mechanisms. This India compliance management software allows you to assess the status and potential risks of pending violations. Real-time status reporting - granular analysis according your requirements.

Compliance Mantra is a platform that allows users to define compliance requirements according to their business, operations, statutory and regulatory requirements, schedule compliance submission targets, and assign job responsibility. Compliance Mantra also helps to organize the submitted documents and generate alerts for overdue compliances. Businesses face the primary challenge of adhering to deadlines for their regulatory and statutory obligations. There are too many compliance requirements for organizations with multiple companies and agencies. Monitoring and tracking compliance against target dates can be difficult. Compliance Mantra was created to solve the problem. It will allow the user to track their due dates, target date, and actual compliance date. Compliance Mantra generates reports based on various parameters and combinations.

One central place to embed compliance in business operations for any tool, process, or team. This tool allows financial institutions to set up, customize, and manage regulatory controls across all teams. It also helps to efficiently direct the risk strategy of the entire organization. Access detailed information about the smart policies and decision trees that make up your compliance protocols with ease. Apiax View allows you to seamlessly integrate the Apiax module into your system and work with verified regulatory content either through our platform or in house. You can adapt regulatory knowledge to suit your language, entity structure, and risk appetite. Our digitalization environment makes it easy to convert your knowledge into digital compliance rules. Unlocking Rule View gives you detailed information about the regulatory properties and decision trees that form the backbone for more than 6'500 ruleets.

Corporates must comply with multiple regulations due to expansion in geography and functions. To avoid material non-compliance, it requires a systematic approach and coordination among functional departments. Some corporates mistakenly perceive legal compliance (substantive and procedural) as a mundane activity that incurs costs. They fail to see the potential damage to their reputation. To enable compliance officers to have a complete picture of all compliances, both pending, upcoming and completed, they will need to have access to information that is location-wise, entity-wise, and department-wise. Upcoming compliances, including a dated calendar and listing with email notification.