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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
No
API Access
Has API
Yes
Integrations
Google
No
Microsoft 365
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
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
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)
Yes
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
No
Live Training (Online)
Yes
In Person
Yes
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
No
Consent Management
No
Data Mapping
No
Incident Management
No
PIA / DPIA
No
Policy Management
No
Risk Management
No
Sensitive Data Identification
No