Best Other GRC Tools - Page 12

KYC Responder

Companies that have a large volume of KYC forms from their banks, auditor and other similar counterparties use Avallone's KYC RESPONDER to quickly and easily manage their KYC workload. A secure, centralized KYC database with automation and AI features, the KYC RESPONDER helps you answer any type of KYC. Eliminate all the manual work! Any existing answers and files are auto-populated. Assign KYC tasks and collaborate within your organization with our tool, and save time because your team will directly upload their data into Avallone. The KYC COLLECTOR includes built-in Legal Entity Manager - instantly generating any view of your legal entity structure for you to share in your KYC packages.

Laser Audit Reporting System

The Laser Audit Reporting System (LARS)is a web-based solution that puts you in control of the complete audit lifecycle by establishing a systematic, disciplined and a uniform process for internal audit management. Get real-time completion status of ongoing audits at all locations. Centrally manage audit planning, audit programs, work papers and fieldwork and coordinate information among Auditors, Auditees and Management at all levels of organization.

Lattice Look

LENO

LexisNexis Blue Sky Solution

Blue Sky Solution™ combines the power of industry-leading technology and proven blue sky compliance expertise to improve the accuracy and efficiency of your blue sky compliance program. Simplify blue sky compliance and streamline go-to-market activities with our integrated SaaS platform that automates compliance with required state-by-state filing responsibilities and supports sales data-feed integration from service providers.

LexisNexis Brasil PEP Search

Com Brasil PEP Search, você realiza buscas detalhadas por indivíduo, identificando tanto titulares quanto PEPs relacionadas. Nossa tecnologia permite análises com múltiplos vínculos e segmentações claras, aumentando a precisão na avaliação de riscos.

LexisNexis Business Data Enrichment Suite

Updating your business relationships is essential to sound risk management. LexisNexis® Business Data Enrichment Suite facilitates that process. Drawing from an unparalleled reach of fresh data filtered by sophisticated analytics, you can quickly update customer profiles, fill in gaps and stay in the loop on developments that impact your risk.

LexisNexis Global Watchlist

FIRCO Global WatchList® is a global compliance platform that consolidates multiple risk intelligence sources into a single database. It helps organizations screen individuals, entities, transactions, trade shipments, and vessels against current sanctions lists, politically exposed persons (PEPs), adverse media, and trade/material‑control data from around the world .

LexisNexis Homestead Exemption Fraud Detection

LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors, and appraisers to detect fraudulent claims and identify potentially millions of dollars in lost revenue in taxes and back taxes owed, as well as creating new revenue sources for years to come.

LexisNexis Military Status

LexisNexis® Military Status is designed to help your business more effectively identify customers with protected status. Accelerate your required due diligence workflow by relying on our ability to rapidly and more accurately segment active-duty service members.

LexisNexis Phone Intelligence

LexisNexis® Phone Intelligence—currently available in USA, Canada, United Kingdom, France and Germany with more countries potentially available upon request (please contact us for any other country you would be interested in)—is a proven solution that organizations can add to their processes to validate phone numbers, prevent fraud and improve the customer experience. Phone Intelligence leverages LexisNexis® Digital Identity Network® data in conjunction with near real time phone carrier data to deliver risk attributes and a risk assessment for a phone number in near real time. It provides answers to these important questions: - Is this person the account owner? - Does the account look compromised and could it be a case of account takeover? - Is there fraud, risk or suspicious behavior associated with this phone number? Through the LexisNexis® Digital Identity Network®, Phone Intelligence Assessment has access to a vast store of valuable online activity and reputation data for millions of phone numbers, delivering insights on the phone number & associated relationships, including interactions and behavior.

LexisNexis RiskView Liens & Judgments

RiskView™ Liens & Judgments connects valuable public record and court data to individual consumers and offers actionable details. By combining public records and alternative data sources with our powerful linking technology, we provide your business with broader perspective into a consumer’s financial standing to support stronger credit risk strategies. Our thorough data on liens and judgments enables you to: - Protect against unnecessary risk - Make profitable lending decisions - Retain your competitive edge - Recognize an applicant’s diminished creditworthiness

LexisNexis TraceIQ

LexisNexis® TraceIQ® delivers the answers you need in a single, constantly updated customer profile — so your team can stay focused on driving results. Expedite tracing, investigations and fraud investigation with a centralised view of consumer, business and asset intelligence built from multi-bureau data and intelligent LexID linking technology.

Linea Score

Loss Control 360

Utilant’s Loss Control 360 is the “Best-in-class” Loss Control Inspection Management Platform with the largest network of independent inspection firms and InsureTech integrations transforming loss control operations for P&C carriers globally.