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features
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support

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Description

The securitization landscape is becoming increasingly intricate with each passing day. To remain competitive and ensure longevity, effective management is essential. Whether it's financing, structuring, or marketing, as well as operations, accounting, and tax controls, Deloitte is equipped to assist you in navigating the complex infrastructure challenges that come with managing a sophisticated yet adaptable funding mechanism. Our diverse team of experts has crafted a system that offers the versatility and breadth needed to deliver comprehensive support in analytics, economics, hedging, presentation, accounting, and reporting. Catering to the diverse requirements of various vehicles—ranging from simple single seller, single currency, and single legal entity transactions to more elaborate multi-seller, multicurrency, and multi-legal entity arrangements—our asset backed commercial paper solution, the ABCP Suite, is designed to meet the full spectrum of your evolving demands while ensuring your operations remain agile and efficient. This adaptability makes it easier for you to thrive in a challenging marketplace.

Description

Protect your international operations with an all-encompassing, cloud-based compliance management system specifically crafted to ensure that your various legal entities adhere to regulations. ComplyGlobalTM serves as an innovative cloud platform that enables you to monitor and manage both domestic and international regulatory obligations in real time, effectively mitigating compliance risk. Our sophisticated algorithm automatically generates a real-time compliance library and a personalized calendar, streamlining compliance tasks for each legal entity, while also adjusting to regulatory changes seamlessly. Developed by experts in finance and compliance, ComplyGlobal empowers you to take charge of your compliance management with ease. By implementing an efficient, holistic compliance management strategy, you can enter your essential data, allow our algorithm to operate, and utilize our platform to proactively oversee your global compliance requirements through our advanced compliance software. This approach not only enhances efficiency but also strengthens your organization's commitment to regulatory adherence.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

AccessFintech Yes 

Integrations

AccessFintech No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Deloitte

Founded

1845

Country

United Kingdom

Website

www2.deloitte.com/content/dam/Deloitte/us/Documents/risk/us-risk-financial-technology-abcp-suite.pdf

Vendor Details

Company Name

ComplyGlobal

Founded

2012

Country

United States

Website

www.complyglobal.com

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Product Features

Audit

Alerts / Notifications No 
Audit Planning No 
Compliance Management No 
Dashboard No 
Exceptions Management No 
Forms Management No 
Issue Management No 
Mobile Access No 
Multi-Year Planning No 
Risk Assessment No 
Workflow Management No 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds Yes 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Task Management

Collaboration No 
Create Subtasks Yes 
Gamification Yes 
Gantt Charts No 
Mobile Access Yes 
Percent-Complete Tracking No 
Progress Tracking Yes 
Recurring Tasks No 
Reporting/Analytics Yes 
Spreadsheet View Yes 
Task Board View Yes 
Task Planning No 
Task Scheduling Yes 
Task Tracking Yes 
Time Tracking No 
To-Do List View Yes 

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