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Description
Transforming the landscape of global financial regulatory rules through advanced technology aims to simplify the processes of identification and understanding, making financial regulation more accessible. With an emphasis on AI-driven compliance and effective change management, Finreg-E is at the forefront of this evolution. The platform utilizes machine learning and artificial intelligence to automatically identify crucial actions required by regulatory rules, establishing connections to internal controls while offering user-friendly workflows that address compliance gaps. Finreg-E stands out with its innovative application designed for regulatory compliance and change management, employing cutting-edge technology to enhance efficiency in the identification, analysis, and adherence to global financial regulations. By leveraging state-of-the-art tools such as natural language processing, topic modeling, and deep learning, Finreg-E seamlessly aligns regulatory mandates with internal policies and practices. This comprehensive approach not only streamlines compliance efforts but also ensures organizations remain agile in a constantly changing regulatory environment.
Description
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.
API Access
Has API
API Access
Has API
Integrations
Google
Microsoft 365
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Finreg-E
Country
United Kingdom
Website
www.finreg-e.com
Vendor Details
Company Name
Lawrbit Global Compliance Network
Founded
2018
Country
India
Website
www.lawrbit.com/global-compliance-management-solution/
Product Features
Product Features
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification