Average Ratings 1 Rating
Average Ratings 0 Ratings
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.
Description
Zango serves as an AI compliance framework tailored for the financial services sector. It utilizes AI agents to oversee over 700 regulatory bodies across more than 120 jurisdictions in the UK, EU, and US, including notable authorities like the FCA, PRA, EBA, SEC, and FINRA, effectively scoring regulatory updates based on the firm's specific licenses, jurisdictions, and business profile, ensuring that teams receive only relevant information. The platform comprehensively addresses various aspects of compliance, including horizon scanning, management of regulatory changes, obligation extraction down to sub-section levels, and conducting gap analyses against internal policies and procedures. Additionally, it facilitates risk and control mapping, control testing accompanied by audit-ready documentation, product risk evaluations, and assessments of financial promotions in alignment with FCA COBS and Consumer Duty standards, along with customizable agents for onboarding, KYC, KYB, and due diligence processes. Zango seamlessly integrates with existing governance, risk management, and compliance (GRC) systems, enhancing their functionality. Each output generated by the AI is meticulously vetted by compliance professionals to ensure accuracy and reliability. The platform holds SOC 2 Type II and ISO 27001 certifications, demonstrating its commitment to data security and compliance standards, and interested parties can inquire about pricing through the website link provided in this listing. By leveraging Zango, firms can streamline their compliance processes while maintaining high standards of regulatory adherence.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Google
Yes
Google Drive
No
Microsoft 365
Yes
Microsoft SharePoint
No
Slack
No
Integrations
Google
No
Google Drive
Yes
Microsoft 365
No
Microsoft SharePoint
Yes
Slack
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Quote on request. Annual subscription priced by module, firm size and number of jurisdictions. No free version or trial. Contact the Zango team via the website link on this listing.
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)
Yes
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
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Lawrbit Global Compliance Network
Founded
2018
Country
India
Website
www.lawrbit.com/global-compliance-management-solution/
Vendor Details
Company Name
Zango
Founded
2024
Country
United Kingdom
Website
www.zango.ai
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