Best Compliance Software in China - Page 70

At Zesty.ai, we harness over 200 billion data points, which encompass aerial imagery, permits, transactions, weather conditions, and sensor information, to create a comprehensive digital representation for each property. This robust dataset powers climate risk models that deepen our understanding of the risks related to both the property and its structures. By utilizing 3D precision, we enhance the efficiency and accuracy of quoting, underwriting, and rating processes. Our advanced geocoding and AI algorithms ensure precise identification of the relevant structures tied to any given address. This methodology establishes a strong predictive correlation between our model outputs and actual losses, providing invaluable insights for stakeholders. Ultimately, Zesty.ai's innovative approach not only streamlines operations but also contributes to more informed decision-making in property assessments.

You can quickly and accurately identify and respond to threats that affect your people, property, and places. Every minute matters™. OnSolve puts importance on speed, relevance, and usability in order to help customers achieve the best outcome for critical events. Communicate faster with the right people, on any device. You can quickly activate crisis response plans and work together in real-time. To make informed and proactive decisions, filter out irrelevant data. To ensure appropriate action, create custom incident plans and assign task assignments. Use the risk intelligence dashboard to identify all active incidents at a glance. To improve response times, you can enhance the alert sending process. Mobile apps allow you to access business continuity plans from anywhere.

The innovative Infor ® GRC empowers chief financial officers, business process managers, risk management professionals, and auditors to effectively oversee business processes and associated risks across all users, roles, and events. By eliminating common barriers that often lead to frustration and distraction, the governance, risk, and compliance solutions offered through Infor OS establish a solid foundation for ongoing enhancement—leveraging advanced technology that is accessible to every employee and adaptable to the changing landscape of various industries. Foster accountability among process owners to systematically review and manage the status of audits. Enhance overall performance, simplify user experience, and ensure teams have access to the most current tools available. Facilitate comprehensive business insights and strategic planning by consolidating data across the enterprise and dismantling existing silos. Additionally, generate detailed reports on regulatory controls and compliance to maintain transparency and effectiveness. This integrated approach not only streamlines operations but also positions organizations to proactively address emerging challenges.

700Credit stands out as the foremost provider of credit reports, compliance solutions, and soft pull products tailored for automotive, RV, marine, and powersports dealerships. Our extensive range of offerings encompasses credit reports, platforms for prescreening and pre-qualification, notifications regarding adverse actions and risk-based pricing, red flag analysis, OFAC searches, MLA compliance, synthetic fraud detection, identity verification, score disclosure notifications, and much more. Notably, our Compliance Dashboard serves as a comprehensive monitoring solution that is unparalleled in the industry, enabling you to oversee and manage credit reporting and compliance from a singular vantage point. This innovative dashboard diligently tracks your compliance efforts, ensuring that all necessary processes are adhered to effectively. With support for both single and multi-rooftop views, you can maintain a keen awareness of every compliance aspect within your organization, thus empowering you to make informed decisions swiftly. Ultimately, we aim to simplify the complexities of compliance management for our clients, allowing them to focus on their core business operations.

An intuitive and straightforward interface allows consumers to manage their personal information transparently, enhancing the connection between brands and their customers. The core of consumer identity serves as the essential foundation for fostering direct relationships with consumers, which in turn facilitates customized advertisements and personalized experiences. By collaborating with TransUnion, QONSENT™ empowers brands to initiate trustworthy relationships with verified consumers while seamlessly integrating into their existing management systems. Consumers using QONSENT™ benefit from a hassle-free, one-time onboarding process that validates their identity and secures their consent effectively. The principles of trust and transparency are rooted in a direct and mutual comprehension, as illustrated by a clear agreement between the parties involved. In conjunction with Ketch, we have pioneered the industry's inaugural SmartQontract enablement platform, designed to document the agreed-upon value exchange between brands and consumers, thereby fostering a more accountable relationship. This innovative approach not only enhances consumer confidence but also strengthens the overall brand-consumer dynamic.

Top European banks have selected Fraud Manager to implement their risk management solutions to combat fraud both in France and internationally. Fraudulent activities are intricate and operate across various channels. By utilizing real-time behavioral analysis, it evaluates risk based on comprehensive data and enables immediate action against fraud schemes. The system automates the most effective machine learning algorithms on a large scale to identify anomalies. It allows for detailed data analysis, fosters customer insights, and promptly identifies suspicious activities. Fraud Manager empowers risk professionals and data analysts to create and intersect numerous business unit indicators for effective risk evaluation without limitations. Users can strategize responses to potential threats using an intuitive drag-and-drop interface that eliminates the need for programming skills. With the aid of Fraud Manager's cutting-edge real-time technology and explainable AI, organizations can assess and fine-tune their threat response strategies directly. Additionally, it provides a comprehensive view of the fraud incidents that have been thwarted, along with their effects on the customer journey, ensuring a holistic approach to fraud management. This system not only enhances security but also strengthens customer trust through transparent operations.

IBM InfoSphere® Optim™ Data Privacy offers a comprehensive suite of tools designed to effectively mask sensitive information in non-production settings like development, testing, quality assurance, or training. This singular solution employs various transformation methods to replace sensitive data with realistic, fully functional masked alternatives, ensuring the confidentiality of critical information. Techniques for masking include using substrings, arithmetic expressions, generating random or sequential numbers, manipulating dates, and concatenating data elements. The advanced masking capabilities maintain contextually appropriate formats that closely resemble the original data. Users can apply an array of masking techniques on demand to safeguard personally identifiable information and sensitive corporate data within applications, databases, and reports. By utilizing these data masking features, organizations can mitigate the risk of data misuse by obscuring, privatizing, and protecting personal information circulated in non-production environments, thereby enhancing data security and compliance. Ultimately, this solution empowers businesses to navigate privacy challenges while maintaining the integrity of their operational processes.

The IBM® zSecure Suite provides multiple layers of security assurance, including auditing, alerting, administration, reporting, and authentication, which significantly improve security and risk management across IBM Z® hardware, software, virtualization, and popular external security managers (ESMs) like IBM RACF, CA ACF2, and CA Top Secret. By automating security administrative functions, the zSecure Suite enhances operational efficiency while minimizing the risk of human error, effectively identifying both internal and external threats, generating immediate alerts, and ensuring compliance with applicable standards. This suite not only automates key tasks but also plays a vital role in managing identity governance, which is crucial for adherence to regulatory requirements. Furthermore, it proactively detects threats, delivers real-time notifications, and monitors compliance with practices such as pervasive encryption to meet GDPR mandates. Additionally, it fortifies authentication processes to enhance user access controls, facilitating streamlined administration for security teams. Overall, the IBM zSecure Suite is a comprehensive solution that addresses the evolving security landscape.

IBM® Cloud Automation Manager is a versatile, self-service management solution designed for multi-cloud environments, operating on IBM Cloud Private, which equips both developers and administrators to fulfill organizational needs. This platform enables seamless management and service delivery through comprehensive automation, while also allowing developers to create applications that adhere to corporate policies. By leveraging the power of IBM Watson®, users can optimize their operational landscape in just a few minutes. It provides the necessary flexibility for hybrid IT setups, enhances efficiency via self-service capabilities, and ensures governance through robust, enforceable policies along with insightful intelligence to maintain a secure and compliant IT framework. Additionally, developers gain the convenience of self-service access and the ability to automate the entire application lifecycle through the use of prebuilt automation packs, ultimately fostering a more agile and responsive development environment. With these features, organizations can not only streamline their processes but also ensure that their IT operations remain secure and compliant.

Unrecognized threats can have significant consequences for your organization. It is crucial to pinpoint and mitigate risks associated with sensitive business information, as these can adversely affect business operations, processes, and competitive standing. IBM Data Risk Manager equips executives and their teams with a user-friendly data risk control center designed to identify, evaluate, and visualize risks linked to data, empowering them to take proactive measures to safeguard their organization. This tool helps locate high-value, sensitive information assets that may be vulnerable to both internal and external threats. It also provides a comprehensive overview of the business metadata connected to critical data assets. By translating complex data risks into understandable terms for executives, it fosters informed discussions among IT, security teams, and business units, ultimately enhancing processes and reducing risks. By leveraging this platform, organizations can create a culture of awareness and resilience against data risks.

Coruson is Ideagen’s enterprise safety and risk management software. It is used by industry leaders in the rail and aviation industries. It provides powerful and integrated functionality that allows you to take full control of your operational risk. Your engineers, conductors, tech teams, and cabin crew will be your eyes and ears. Smart forms allow you to collect the data that is important to you. You can keep control of everything, from near-miss investigations to document updates to scheduled audits. Coruson is your single source of truth, from ground operations manuals to aircraft and rolling-stock specifications and SOPs. This makes it easier and faster to do things the right way. Coruson can be configured to meet your specific organizational needs and processes.

As of May 25, 2018, new regulations were introduced for how personal data is managed by both private companies and public entities. GoRGPD! is here to assist you in ensuring that your organization adheres to these regulations accurately and efficiently. This tool enables you to systematically map out all processes along with their responsible managers, ensuring that your register remains current while facilitating impact assessments, all within a single platform. Consequently, as a Data Protection Officer (DPO), you gain oversight of the crucial elements required to fulfill your responsibilities effectively. By utilizing GoRGPD!, you engage all relevant parties in achieving GDPR compliance, thereby fostering better internal communication through the efficient sharing of necessary information. It's vital for everyone involved to be accountable in order to manage your data optimally. To initiate your compliance journey, you must first conduct a thorough inventory of your data processing activities. GoRGPD! simplifies this task by enabling you to catalog, organize, and communicate your processing operations while also identifying the individuals responsible for each operation, ensuring a comprehensive approach to data management. Additionally, this process not only enhances compliance but also builds a culture of responsibility regarding personal data within your organization.

The SCIO™ software by PLATO has gained significant traction among professionals and facilitators alike. For those in the engineering sector, the web-based PLATO e1ns is highly recommended for its user-friendly design, making it accessible for all team members. This platform integrates the core functionalities of SCIO™ effectively. PLATO e1ns serves as a pivotal tool for enhancing the product development process (PDP), particularly during its initial phases where crucial decisions regarding cost and risk management are made. With e1ns, PLATO offers a solution that focuses on the foundational elements of PDP for optimal efficiency. The advanced database capabilities of SCIO™-FMEA meet the essential requirements for knowledge management, support multiple users, and cater to various languages. Furthermore, the SCIO™-Matrix provides a rapid approach to system analysis, enabling the transformation of customer needs into product features with effective execution. This comprehensive tool ensures meticulous planning and documentation of each process step, all of which are securely stored in the SCIO™ database, ready for future reference and use. In this way, PLATO empowers teams to streamline their workflows and enhance productivity throughout the development cycle.

Tanker stands out as the most dependable method for safeguarding sensitive information. By incorporating our end-to-end encryption platform into your application, you can establish trust with your users. Assure your clients that their data remains inaccessible to unauthorized individuals; we are here to help you convey this message effectively. In the event of an attack on your application, the encrypted data will remain unreadable. Tanker is designed with privacy in mind, aligning seamlessly with global regulations. Currently, we protect over 30 million users and have encrypted more than a billion data pieces, showcasing our reliability. Our solution is adaptable to your growth, and you won’t need to alter your application’s user experience. While your end-users will remain blissfully unaware, their sensitive information will benefit from enhanced protection. Integration can be completed within three weeks, and no cryptographic expertise is necessary. We offer comprehensive tutorials and reference materials to assist you. Additionally, we provide a variety of security options, allowing clients to select which types of data to encrypt and the methods used. We are committed to adjusting our services to meet your specific requirements, ensuring the highest level of data security for your organization.

Infobelt assists businesses in navigating the intricate and ever-evolving regulatory environment efficiently. By implementing advanced systems and policies, Infobelt significantly mitigates the chances of non-compliance while enhancing the management and governance of regulated records. Moreover, it lowers data management expenses by optimizing processes and adopting cutting-edge technologies. The solutions provided by Infobelt empower decision-makers with essential tools and insights, ultimately boosting organizational performance and enhancing competitiveness in the market. Their products seamlessly integrate with existing platforms, ensuring straightforward maintenance without any unforeseen upgrade expenses. Furthermore, Infobelt’s platform encourages proactive engagement among teams through organized task workflows and user attestations. Users can also benefit from an extensive compliance library that consolidates in-depth regulations from various regulatory bodies, making it easier to stay informed and compliant. This comprehensive approach not only simplifies compliance management but also fosters a culture of continuous improvement within organizations.

Risk Master enables mutual funds and ETF providers to effectively manage their market and credit risk across various asset classes and investment strategies. Users can seamlessly conduct historical scenario analyses, compute Value at Risk (VaR), and implement stress factors for thorough risk evaluations. Our risk management platform, hosted in the cloud, is seamlessly integrated with both our order management (OMS) and portfolio management (PMS) systems within a single interface. Streamline your risk exposure management approach with our innovative solutions. Our dedicated representatives and specialists are prepared to offer the assistance you need to propel your business forward. By leveraging our expertise and data-driven solutions, you can concentrate on your primary business objectives while ensuring compliance with regulatory mandates. Asset managers prefer Broadridge's platform for its reliability and effectiveness. As a leader in global Fintech with revenues exceeding $5 billion, Broadridge delivers essential infrastructure that supports investing, corporate governance, and communication, ultimately fostering improved financial well-being. This commitment to excellence ensures that our clients can navigate the complexities of the financial landscape with confidence.

Provide your board directors with tailored and precise reporting that enables them to fulfill their fiduciary responsibilities effectively. Utilizing Broadridge data, you can gain profound insights into competitors, allowing for a more representative selection of peer groups and enhanced understanding of trends within the fund industry, ultimately helping you position your funds to advocate for fee increases. You will acquire fund performance, portfolio, and expense data that comply with regulatory and compliance standards for board reports. Custom peer groups reveal avenues for improving margins and maximizing growth potential. By merging personalized insights with exceptional expertise, your board reports can achieve a higher standard. Our consulting teams leverage data from Morningstar, Lipper, and exclusive Broadridge resources to provide comprehensive coverage of fund expenses, performance, and portfolios, as well as tailored peer groups. These insights are then used to uncover trends in the fund industry, enabling the creation of detailed and professional-grade board reports. Moreover, Broadridge collaborates with top industry data providers to ensure clients receive information that is directly sourced from the firms themselves, enhancing the quality and reliability of the reports. This partnership not only strengthens your reporting capabilities but also empowers your board to make informed decisions based on the most relevant and current data available.

Collaborative communication tools, including HIPAA-compliant texting, can significantly enhance the healthcare industry by improving speed, safety, accuracy, and overall efficiency. With the pervasive presence of smartphones, healthcare communication can now occur virtually anywhere and at any time. The adoption of mobile devices among physicians is not only widespread but also increasing at a remarkable pace. Approximately 90% of healthcare professionals in the United States utilize their personal smartphones for work-related tasks, and nearly half of clinicians are already using mobile applications to gather data at the bedside. One notable tool, DrFirst’s Backline, is specifically tailored for healthcare settings and aids providers in achieving enhanced care coordination, improved health outcomes, smoother transitions of care, and a reduction in hospital readmissions. As technology continues to evolve, the potential for these tools to further transform patient care remains vast and promising.

We provide live access to registries with every search, ensuring that you receive up-to-date and precise information that fulfills your obligations related to AML, CTF, and Data Privacy. The integration of our API facilitates a smooth onboarding process, minimizing customer hurdles and boosting revenue generation. Advanced automation continuously upholds the integrity of customer data, allowing analysts and relationship managers to concentrate on tasks that add value. With Kyckr’s Company Watch, you can identify potential business risks in real-time and receive monthly notifications regarding any changes to company details. In contrast to static data suppliers, our service guarantees that you access the most recent and legally authoritative insights about a company. Each piece of information is timestamped and accompanied by the name and logo of the relevant corporate registry, providing you with audit-ready data that complies with applicable AML regulatory requirements. Additionally, our platform enhances transparency and trust, empowering your organization to make informed decisions based on reliable data.

Offers compatibility with popular public cloud platforms as well as private deployments, enabling businesses to tailor AI functionalities according to specific needs. It facilitates the customization of the eKYC procedure, which encompasses document verification, optical character recognition (OCR), similarity assessment, and liveness detection through advanced algorithms from Alibaba Group. The system exclusively identifies masked feature data, ensuring that no data is retained, thereby prioritizing data security. It safeguards against a majority of counterfeit documents and Presentation Attacks (PA), guaranteeing the integrity of ID verification processes. Furthermore, these robust measures enhance trust in digital identity verification, making the system a reliable choice for businesses looking to streamline their compliance efforts.

InclusiveDocs serves as a digital publishing platform that transforms content into formats that are accessible for individuals with disabilities, including those with visual and auditory challenges. This platform provides a more efficient and cost-effective solution compared to traditional manual remediation methods. With a range of innovative features such as text-to-speech technology, InclusiveDocs operates on a single, user-friendly integrated platform. By utilizing this service, organizations can guarantee that their publications meet current accessibility regulations across various industries, enhance their commitment to corporate social responsibility, and reduce the likelihood of legal issues, all while ensuring that their information is accessible in both written and audio formats for everyone. This comprehensive approach to accessibility not only benefits users but also fosters an inclusive environment that values diversity.

Monitor the current compliance status through real-time tracking of immunizations, screenings, workplace medical surveillance testing, exposures, training, injuries, illnesses, and certifications. Immuware's user-friendly and innovative dashboards provide a comprehensive overview of your organization, enabling quick identification of compliance gaps and expediting the compliance process. Tracking vaccinations online has never been easier. By allowing employees to take responsibility for compliance, supervisors can significantly reduce administrative tasks and minimize the risk of errors associated with manual tracking. The online employee portal features varying levels of permissioned access, allowing employees to self-report and upload documentation, while supervisors can oversee employee compliance. Additionally, administrators can automate approval workflows, set up follow-up reminders, and access multi-level reporting, ensuring a streamlined compliance process across the board. This collaborative approach fosters a culture of accountability and ensures that all team members are actively engaged in maintaining compliance.

The comprehensive product family integrates sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud prevention, while also catering to all user functionalities such as alert management, case management, reporting, and dashboards. Employed by more than 300 banks worldwide, ranging from leading global institutions to smaller regional financial entities, Temenos’ renowned Financial Crime Mitigation (FCM) suite empowers banks and financial institutions to sidestep regulatory penalties, identify fraudulent activities, and reduce reputational risks, all while enhancing processing efficiency and optimizing costs in accordance with a risk-based approach. Utilizing advanced algorithms, intelligent contextual whitelists, and robotic process automation, the system significantly lowers operational expenses. Clients have reported that they have doubled their efficiency in hit evaluations, achieving a remarkable 250% increase with only a 30% rise in headcount. This successful integration of algorithms, rules, and Artificial Intelligence underscores the effectiveness of the FCM solution in the financial sector. Furthermore, the holistic approach ensures that all aspects of financial crime prevention are covered, providing peace of mind to financial institutions and their stakeholders.

Adhering to local regulations and business standards is crucial for financial institutions. Temenos provides a diverse array of products and services aimed at assisting organizations in effectively managing risk and ensuring compliance. Drawing on its vast client network and deep industry experience, Temenos delivers packaged solutions and toolkits designed to help clients navigate the ever-evolving landscape of regulatory and business practice demands. The regulatory compliance solutions are seamlessly integrated into Temenos' standard software, simplifying their implementation and use. This approach alleviates the burden on banks, allowing them to prioritize business opportunities instead of dedicating essential resources to regulatory compliance matters that impact all institutions in the industry. Furthermore, Temenos' offerings support clients in identifying and processing personal data in line with their data protection obligations, ensuring a comprehensive approach to compliance. As regulations continue to change, having a partner like Temenos can provide invaluable support in maintaining compliance and enabling growth.

We deliver marketing and strategic support for IT procurement processes across the USA, utilizing data and consulting services to address deficiencies in health and human services proposals. Our automated compliance platform, ReadyCert, offers rapid and efficient access to essential regulations such as MITA, HITECH, NHSIA, HIPAA, SAMHSA, and other compliance requirements. Additionally, EHR provides tailored access to vital resources, allowing our clients to swiftly scale their projects to meet changing demands and stringent deadlines. The ReadyCert SaaS product suite guarantees adherence to various regulatory frameworks applicable to any IT system. Our team, consisting of industry experts, engages in lobbying state authorities and forming strategic alliances, ensuring we remain at the forefront of the health and human services sector. By leveraging our unique capabilities, we empower our clients to navigate complex regulatory landscapes effectively.