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Average Ratings 0 Ratings

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features
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support

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Write a Review

Description

The banking, financial services, and insurance industries are undergoing an extraordinary amount of regulatory transformation and intricacy. Thomson Reuters Regulatory Intelligence serves as a comprehensive solution that equips compliance experts with the necessary insights to navigate regulatory risks effectively, enabling them to make informed choices and drive proactive changes within their organizations. This innovative platform not only streamlines compliance processes but also enhances overall organizational resilience in the face of evolving regulations.

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Google Drive No 
Microsoft SharePoint No 
Slack No 

Integrations

Google Drive Yes 
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) No 
Online Support No 

Customer Support

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

Types of Training

Training Docs No 
Webinars Yes 
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

Thomson Reuters

Founded

2008

Country

Canada

Website

thomsonreuters.com

Vendor Details

Company Name

Zango

Founded

2024

Country

United Kingdom

Website

www.zango.ai

Product Features

Policy Management

Approval Process Control No 
Attestation No 
Audit Trails Yes 
Policy Creation No 
Policy Library No 
Policy Metadata Management No 
Policy Training Yes 
Reporting / Analytics No 
Version Control Yes 
Workflow Management No 

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