Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Fcheck enables you to streamline the plausibility checks of NAV, effectively eliminating errors associated with NAV calculations. By utilizing FCheck, you will establish a robust, precise, and consistent perspective of the NAV while swiftly identifying any discrepancies. The tool offers complete automation for investment compliance checks through semantic analysis, automatic identification of regulatory standards, and the formulation of ratios based on observed criteria, alongside breach evaluation using Robo-Rules. This comprehensive, intelligent solution is designed to simplify intricate operational processes through advanced AI algorithms, incorporating business process monitoring, activity oversight, and a sophisticated calculation engine. Are you encountering significant difficulties in handling your data, managing your repositories, ensuring fund compliance, or automating your operational workflows? Explore how Fortia has empowered leaders in asset management to enhance performance and efficiency, resulting in a remarkable increase in their return on investment. With a strong commitment to research and development, Fortia distinguishes itself with an exceptional product lineup that addresses the unique needs of its clients.
Description
Pega refreshes its regulatory guidelines every quarter, drawing from a worldwide network of legal professionals, regulatory specialists, and policymakers who possess extensive knowledge of major regulatory bodies such as the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA. This system allows for swift responses to audit and regulatory issues using "look-back" capabilities that facilitate automated bulk case creation, routing, escalation, and ensuring the auditability of changes made to rules. Users can easily modify rules through a configuration process and promptly tackle any identified issues using a no-code rule management interface. Employing a rules-based framework enables the seamless onboarding of clients across various jurisdictions, business sectors, or product lines. Additionally, it allows for the integration of local regulatory mandates as required, ensuring that only the necessary extra information is gathered. This adaptability not only streamlines compliance but also enhances overall operational efficiency.
API Access
Has API
No
API Access
Has API
No
Integrations
Equifax Compliance Center
No
LSEG World-Check
No
Pricing Details
No price information available.
Free Trial
No
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
No
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)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Fortia
Founded
2012
Country
France
Website
www.fortia.fr/
Vendor Details
Company Name
Pegasystems
Founded
1983
Country
United States
Website
www.pega.com/industries/financial-services/know-your-customer
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
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
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No