Products

cune-RIM will dramatically improve compliance with efficient and effective real-time access to your global registration information.

Single Software For All Your Compliance Needs

Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable appl

RegStream feature is a stream of latest regulatory publications. The goal of RegStream is to connect professionals with all the regulatory decisions, publications and events that are worth knowing.

The TFRS platform collects data for reporting, while the dashboard is used to monitor reporting status and audit-trail of past reports and provide pure transparency of all submitted transaction reports, regulatory messages and execution analysis.

When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems – part of our Banking & Financial Services Suite.

ISO Management Software

Aotol Page Monitor is a website monitoring software that detects page changes, highlighting new content and alerting.

Uses a powerful visual engine to graphically show risks providing you with a richer risk picture supporting your decision making.

AlphaBricks provides finance and governance SaaS solutions in Forex, XBRL and Compliance.

Libryo filters all law and delivers only the regulations that matter to your business. From EHS to data protection; factory to mine, Libryo has your law covered.

Local Government Compliance Management

Compliance management software for Calendar Based, Cyclic, Dependent, and Event Based Compliances.

Designed to meet the compliance and due diligence requirements of financial institutions (banks, insurance companies and broker dealers), corporations, real-estate brokerages and law firms.

Compfie is a cloud-based, one-stop compliance tracking solution for all corporate governance requirements.

Compliance Manager is a Software As A Service application that allows you to manage:

Integrated risk management system to actively manage: - Risks & KRIs with out-of-box workflows as well as bespoke ones. - Controls with breach management at an individual level as well as at an aggregate level for a group of controls. - Incidents - All types handled at the company level as well as at department level such as fraud, external/media reported, IT & cyber security related and audit reported. - Audits with workflows for planning, execution, and post-audit action monitoring. -

Risk Warden is a cloud-based software platform that provides a digital framework to manage all your property risk and compliance, from compliance governance to data capturing through to analysis and everything in between, creating a single source of truth.

Simplify re-engagement by digitising your quality process with Veri the award winning software and mobile app

Kosli is a software delivery governance platform for teams in regulated industries. With Kosli you can define, implement, and prove compliance in your software delivery pipelines as part of your DevOps approach. It enables regulated teams to release compliant software on demand, multiple times every day. Change management is still a manual and time-consuming process that is glued onto the end of the software development cycle with manual paper chases and meetings. Kosli automates the change mana