Compliance / Regulatory

Find the best Fintech companies & banking solutions in Compliance / Regulatory. BankerAdvice is committed to helping you find the solution that will work for your company.


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Compliance Management Software

360Factors

Automate Regulatory Compliance Management and increase operational excellence, agility, predict risk and implement a comprehensive compliance program. Predict360 is an answer to the challenges of financial services organizations in reducing risks as they are faced with a sea of regulations. It is a compliance management system with a process...

Compliance / Regulatory

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BSA/AML Management Software

360Factors

Stay Compliant, avoid risk and decrease operational risk with Predict360s BSA/AML Monitoring & Management Software. Without a comprehensive BSA/AML program, your company faces the risk of costly fines that adversely affect your bottom line. In addition, highly sophisticated money laundering methods and increasing regulatory demands call for a more...

Compliance / Regulatory

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Testing & Compliance

3i Infotech

In line with 3i Infotech vision of being a Full Services Test Partner, their Testing and Compliance service helps organizations across varied industries and geographies build robust testing strategies and models that prevent defects, shorten time-to-market, and optimize costs.

Compliance / Regulatory

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Global WatchList

Accuity

Global WatchList is a comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators worldwide. Accuity constantly collect, normalise and validate data from multiple sanctions and caution lists around the world, and enrich this data to reduce false positives and enable the highest...

Compliance / Regulatory

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ComplianceMax

Accuity

A powerful, integrated business and technology workflow solution for anti-bribery and corruption compliance on a global scale. A well defined compliance program including policies, controls, employee training and monitoring and a consistent case management strategy is critical to mitigate the risk of violation and minimize penalties.

Compliance / Regulatory

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FicoSoft

Accuity

Watch List Filtering Experts Since 1994. FircoSoft is the recognized market leader of watch list filtering solutions, and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of RELX...

Compliance / Regulatory

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GOVERNANCE, RISK MANAGEMENT

Accume Partners

Integrating Governance, Risk Management and Compliance (GRC) is the most effective and efficient approach to ensuring that all risk and compliance activities are prioritized and managed optimally. A practical GRC solution can be instituted for any one area within an organization or for all areas of the organization. Organizations...

Compliance / Regulatory

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Technology Risk Management

Accume Partners

At Accume, they create value for their clients by identifying, evaluating, designing or remediating technology processes and controls to help mitigate risks. Their professionals work closely with you, leveraging their proven methodologies, insight and experience to help you achieve your business, financial and risk-management goals. They help their clients...

Compliance / Regulatory

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Compliance

Advanced Bank Solutions

While banks continue to work on their bottom line, banks are looking for compliance solutions that are effective and efficient. Advanced Bank Solutions can save your bank time and money. We can review and update your compliance program prior to your next bank exam, or become part of your...

Compliance / Regulatory

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AffirmX ERA

AffirmX

The AffirmX Enterprise Risk Assessment (ERA) solution evaluates and scores an institutions control points which are associated with the seven primary categories of risk: Credit, Interest Rate, Liquidity, Transaction, Compliance, Strategic, and Reputation. Through a series of steps, the AffirmX ERA solution provides a numerical evaluation for each of...

Compliance / Regulatory

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