Best Compliance Software in the Middle East - Page 57

A-SCEND, developed by A-LIGN, is an innovative compliance management platform created by industry specialists, drawing inspiration from client feedback, and tailored to address both current and future demands throughout the audit process. This platform revolutionizes the audit and compliance experience, enabling organizations to shift their focus towards business transformation. By simplifying the audit process, A-SCEND establishes a strategic compliance framework that significantly reduces the costs associated with conducting multiple audits, while also decreasing the operational burdens caused by lost productivity. It transforms audits from mere tactical tasks into a more strategic compliance initiative by centralizing the collection of evidence and standardizing requests, facilitating the consolidation of audits into a single comprehensive annual review. Moreover, A-SCEND lowers the barriers to compliance, empowering users to perform audits from any location at any time, even if they lack prior audit experience, which enhances the overall accessibility and efficiency of compliance management. Ultimately, A-SCEND not only improves the audit lifecycle but also fosters a culture of continuous compliance within organizations.

PAYROLL NOW, developed by Integrity Data, is an all-in-one payroll application seamlessly integrated into Microsoft Dynamics© 365 Business Central, offering comprehensive features and enhanced efficiencies typical of a payroll solution and even beyond. Integrity Data’s GP Payroll and HR offerings encompass everything necessary to maintain compliance with legal standards while efficiently managing payroll processes in Dynamics GP, all for a single, economical monthly subscription. You can oversee an unlimited variety of leave benefits and sick time, streamline intricate payroll posting needs as well as corrections and adjustments, and automatically distribute direct deposit and W-2 statements via email. Additionally, the system allows for hypothetical payroll calculations and more, ensuring that every aspect of payroll management is covered. From handling year-end ACA reporting requirements for the IRS to continuously managing penalty risks with eligibility tracking, you can feel assured that we are here to support you every step of the way in your payroll journey. With such comprehensive solutions in place, businesses can focus more on growth and less on compliance worries.

To initiate a reconciliation, one should start by examining the closing balance of the General Ledger in comparison to the sub-ledger or other pertinent documents, which may include bank statements or third-party records. Any discrepancies identified between these sources must be thoroughly investigated, measured, and resolved whenever feasible by making the necessary adjusting entries in either the general ledger or sub-ledger. It is also essential to document any anomalies as reconciling items to maintain transparency throughout the process. Ultimately, the balances should align perfectly and be substantiated with all accompanying documentation linked to the reconciliation. The review process is crucial for confirming the completeness of the reconciliation, and incorporating an additional approval layer can enhance confidence in its accuracy. Moreover, establishing a robust framework along with a standardized process can significantly streamline and enhance the efficiency of the reconciliation process at the end of each month. This not only fosters consistency but also aids in identifying potential issues much earlier in the cycle.

IBSFINtech, a global enterprise TreasuryTech company, provides end-to-end digitisation & automated solutions for corporates Cash & Liquidity, Treasury, Risk, Trade Finance(TRTFM®,) & Supply Chain Finance functions. Our product portfolio includes Onprem solutions, SaaSTM - InTReaX™ and Supply Chain solution VNDZY®. Our clientele spans many verticals and geographies. They include Vedanta Group. Mahindra. Sai Life Sciences Ltd., Bluestar Ltd., Polycab Ltd., Future Group. We were also awarded the prestigious "The Corporate Treasurer-House Awards", which recognizes IBSFINtech for being the best software provider in the APAC region.

The Innovaccer Health Cloud will accelerate your transformation. You can unify patient data, create comprehensive financial and clinical insights, and innovate faster. We help providers integrate disparate patient information to provide actionable insights at point of care, collaborate across care teams and achieve better outcomes. We facilitate connectivity and collaboration among payers, providers, members, and members to manage risk and compliance as well as rising member expectations. We assist medtech and biopharma companies to build digital solutions at the intersection of healthcare and better use real-world data throughout the value chain. Transform from silos to an open platform that unifies healthcare data into one longitudinal patient record that allows for whole-person care.

Our innovative Asgard Platform™ harnesses advanced algorithms and cutting-edge technologies to provide highly effective solutions for cybersecurity and compliance. This predictive platform ensures ongoing protection and adherence to regulations. We proactively neutralize threats before they can disrupt your operations. With next-generation detection methods based on both signatures and behaviors, we model activities and automatically identify relevant patterns. Continuous surveillance of your network allows us to detect any suspicious behavior promptly. Gain insights into the current threat landscape while simplifying compliance and risk evaluations. By integrating various data sources, we offer a comprehensive overview of security and compliance. Experience genuine real-time data and information flows to remain informed about your environment. Our exceptional data repository is equipped to monitor an extensive array of metrics. Additionally, user-friendly dashboards and in-depth drill-downs make it easy to access the specific information you require, ensuring that you are always one step ahead in safeguarding your business.

We integrate seamlessly with your current business applications to automatically gather risk-related data, providing a comprehensive visualization of all factors that affect the risk of significant accidents, harm to individuals and the environment, as well as operational downtime. We are excited to announce the opportunity to reconnect in person, as Presight extends an invitation to a networking gathering at our location, where we can share insights and exchange knowledge. The focus of our discussion will be on the human factors that impact safe offshore operations and the methods for effectively monitoring these elements. Establishing a robust safety culture is essential for organizations to maintain high standards across all safety procedures. To support this initiative, Presight is in the process of developing a model designed to assess safety culture scores within various organizations and operations, which is currently being tested in the oil and gas sector. In addition, Presight is employing a PhD candidate to enhance the barrier monitoring solution aimed at tracking human factors that could potentially lead to major accidents, ensuring that we can further improve safety standards in the industry. This collaboration represents a significant step toward fostering a safer operational environment for all involved.

Eliminate fraudulent activities right from their inception. The FICO® Application Fraud Manager effectively combats identity-based fraud at the origin by accurately identifying both first-party and third-party application fraud, ensuring a superb customer experience in the process. This solution integrates effortlessly into existing origination systems, allowing for real-time fraud assessments driven by advanced machine learning analytics. By combining analytics, data orchestration, case management, and detection tactics, it enhances the capability to identify and mitigate fraudulent actions. It analyzes numerous behavioral traits to pinpoint unusual patterns that could signal fraud, facilitating more informed decision-making by enriching origination data with insights from both internal and external sources. With pre-built compatibility with systems such as FICO Origination Manager, organizations can quickly implement the solution and streamline their application processing, resulting in a more efficient workflow and enhanced security measures. This comprehensive approach empowers businesses to stay one step ahead of fraudsters while maintaining a positive experience for their customers.

Every business relationship carries inherent risks alongside its sales opportunities. You are involved in each stage of the customer lifecycle. The GUARDEAN RiskSuite is a versatile software platform that enables you to efficiently manage all risk-related customer processes, ranging from application decisions to assessing the probability of recovery in receivables management. This allows for swift, clear, and valuable credit decisions, even when handling large volumes of applications. We provide a solution that simplifies and reduces costs associated with your information requests. The GUARDEAN RiskSuite also adheres to the necessary legal guidelines and regulations, including those for KYC, CDD, and AML, along with sanctions and terrorist watchlists, such as PEP. Additionally, the Fraud Check feature identifies common fraud patterns, significantly minimizing payment defaults and lowering collection expenses. With these capabilities, businesses can navigate risk more effectively and enhance their overall financial health.

Veri enhances and streamlines the management, tracking, and delivery of your training programs. Our comprehensive solution enables the seamless implementation of your training program contracts, facilitated by a dedicated project manager, a tailored website, booking systems, e-learning options, and our award-winning Veri Training Management Software. By utilizing our services, you will significantly reduce the time and effort spent on managing instructor-led training, resulting in potential administrative cost savings of up to 40%. Additionally, our shared data platform ensures that you are always audit-ready with just a click. We also offer customized database development for extensive program delivery, with our skilled in-house technical team creating specialized dashboards for various sectors, including Biodiversity, Pharma, Education, Government, and EU Projects, all designed to align with your key performance indicators. By focusing on what needs to be measured, we empower you to achieve your goals more efficiently. With our innovative solutions, managing your training initiatives becomes smoother and more effective than ever before.

Winaim ensures that your compliance obligations are met consistently by linking your suppliers, partners, and regulatory bodies. Your organization possesses essential systems and processes that form an internal framework illustrating the current state of your operations, referred to as your internal enterprise. Winaim enhances this framework, transforming it into a dynamic, outward-facing instrument. By gathering vital information and delivering real-time reports on interactions with customers, suppliers, regulators, and other third-party stakeholders, Winaim constructs your external map. This comprehensive visualization is known as your extended enterprise graph. Our committed team is dedicated to addressing the challenges of operational compliance, allowing businesses to concentrate on delivering superior services and products to their customers. Ultimately, we believe that by streamlining compliance, we empower organizations to thrive and innovate.

SearchInform Risk Monitor helps you build and improve your risk management program. Controls maximum data transfer and communication channels, including email, social networks and instant messengers, web forms, applications, Skype, and documents sent to a printer or to external storage. It allows for ongoing and retrospective access to archives without having to turn to a third party. It includes all the necessary instruments to quickly identify the source of an accident, the reason for the violation, and the means used by the offender.

The incorporation of market data into risk management frameworks for compliance checks and other back office functions has become the norm in contemporary banking operations. SnapFlux offers a tailored, integrated banking solution that utilizes market data from sources such as Refinitiv, Bloomberg, and the European Central Bank, eliminating the need for customers to maintain their own market data infrastructure. The system is equipped with features for redundancy and failover scenarios, ensuring reliability. Clients can easily configure data delivery through an accessible web frontend, and a multi-entity setup is viable for business service providers. The SnapFlux data universe is extensive, as it standardizes essential market data from various vendors, including prices, quotes, and timestamps. Common applications of this data encompass FX spots, yield curves, swap rates, and values of precious metals. Additionally, the SnapFlux data ecosystem includes share prices, warrants, and bonds, making it a comprehensive resource for banking and financial services. This versatility allows users to tap into a wide array of financial metrics effortlessly.

Transparent Data Encryption for all Editions (Express to Enterprise) of SQL Server. No programming required. Developer friendly: can be easily bundled with SQL Server-based applications. An economical alternative to upgrading from SQL Server Enterprise. Assists in compliance with various regulations. Protects intellectual property and data.

Alyne provides a complete Risk Management function that equips the Board, CRO'S, and other stakeholders responsible for managing risks throughout the enterprise. You can leverage highly scalable Risk Assessments, intuitive Reporting and Risk Identification, qualitative and quantitative risk analysis with a built in Monte Carlo Simulator, as well as highly scalable Risk Management. Alyne's cross industry capabilities are available in a single platform that is tailored to your needs, whether you are just starting your GRC journey or looking to implement next-generation governance risk and compliance capabilities across your entire enterprise environment.

Feroot believes businesses and their customers deserve to be able engage in a secure and safe online experience. Feroot's mission is to secure web applications on the client side so that users are able to engage in online environments safely, whether it's using an ecommerce website for purchasing, or accessing internet-based health services, or transferring money between financial accounts. Our products help companies uncover supply chain risk and protect their client side attack surface. Feroot Inspector allows businesses to scan, monitor and enforce security controls in order to prevent data loss incidents caused by JavaScript, third-parties and configuration weaknesses. Our data protection capabilities reduce the time and labor intensive code reviews and threats analysis, and remove ambiguity related to client-side security detection and response.

GlobalBoards is not only a powerful meeting-focused software portal that excels as a dedicated Board Meeting Management solution, but it also stands out as the sole Board portal equipped with features that leverage the unique advantages of being fully integrated with EnGlobe. Utilizing both software platforms together enables a remarkable level of automation that benefits all involved parties throughout the entire process. This automation extends beyond the meeting itself, encompassing the preparatory stages and the required follow-up actions after the board meeting concludes. Acknowledging that directors in corporations with global subsidiaries often serve on multiple boards and committees within the group, GlobalBoards boasts a sleek and user-friendly interface that is designed to be highly intuitive for both ongoing meetings and the diverse obligations of committees. Consequently, this facilitates a smoother experience for directors managing their numerous responsibilities across various entities.

EnGlobe stands out as a comprehensive and cohesive global software platform designed for Corporate Entity Management and Corporate Governance. As a fully web-based Rich Internet Application, it systematically categorizes all recognized legal entity types, organizes all known securities in a logical manner, and automatically populates relevant regulatory forms and electronic filings. Moreover, it oversees all management structures, including meetings, minutes, and agendas, while simplifying the management and tracking of intellectual property. This platform also offers extensive document automation and management capabilities, ensuring compliance with rigorous corporate governance and regulatory standards through meticulous security measures, workflow management, audits, and reporting. By integrating a remarkably designed software environment, EnGlobe combines the most thorough corporate entity management tools with an exceptionally powerful contracts and agreements management system, as well as a uniquely comprehensive management system for business assets and intellectual property, making it an indispensable resource for corporations. Additionally, its user-friendly interface and robust functionality enhance operational efficiency for businesses navigating complex governance landscapes.

Safeguard your third-party digital landscape with a strategy grounded in data that ensures comprehensive visibility and anticipatory insights into your portfolio. Global Risk Exchange, previously known as CyberGRX, offers in-depth and agile evaluations of third-party vendors, enabling you to effectively navigate your changing external partnerships through a collaborative and crowd-sourced Exchange that houses a wealth of verified and predictive assessment information. By employing advanced data analytics, actual attack scenarios, and up-to-the-minute threat intelligence, we deliver an extensive analysis of your third-party ecosystem, empowering you to pinpoint your risks and enhance your decision-making processes. Additionally, harness structured data and actionable intelligence to uncover patterns and establish benchmarks that can guide your risk management strategies. This proactive approach not only fortifies your defenses but also equips you to respond adeptly to emerging challenges within your vendor network.

PM AM HCM stands out as a top-tier cloud-based platform specializing in Human Capital Management (HCM), Policy & Learning (LMS), Training Management Systems (TMS), Compliance/Accreditation (AMS), Forms/Surveys, and Performance Review Systems (PAS). Employed globally across various sectors, PM AM HCM effectively mitigates organizational risk and reduces costs, all while enhancing compliance and operational efficiency. By utilizing PM AM HCM, organizations can concentrate on their core strengths and simultaneously boost workforce productivity. As a prominent provider of policy and accreditation management within the public safety sector, PM AM HCM boasts a robust national presence. The platform features an intuitive user interface that facilitates the management of policies, both internal and external training, assessments, and state-level accreditations. Additionally, PM AM HCM archives all relevant data, granting users comprehensive flexibility to generate numerous reports while fostering an ecosystem that allows agencies to collaborate and share valuable content seamlessly. Its innovative approach makes it an essential tool for agencies striving for excellence in their operations.

RegulatoryOne transforms custom, labor-intensive systems into a comprehensive, singular regulatory management software solution that caters to all your compliance and regulatory requirements, enabling you to swiftly adapt to evolving regulations. The enhancements in efficiency not only accelerate your time to market but also ensure transparency throughout your organization at every product release stage as it progresses to market readiness. As a fully cloud-based regulatory management software, RegulatoryOne integrates and streamlines every element of the regulatory process, granting you clear insights into your products, their sales timelines, and their distribution locations – all accessible from a single platform. This unified approach not only simplifies compliance but also empowers your team to make informed decisions swiftly and effectively.

Data Identification Manager™, which uses the same technology, rules, and ongoing classification stewardship across the company, takes the hassle out of classifying your data. This ensures that your entire IT estate is protected from unreliable and irrelevant data.

Samhain is an open-source host-based intrusion detection system (HIDS) that offers features such as file integrity verification, log file analysis, and monitoring of port activity, in addition to identifying rogue SUID executables and concealed processes. This system is crafted to oversee multiple hosts with varying operating systems, allowing for centralized logging and management, but it can also function independently on a single machine. Complementing Samhain is Beltane, a web-based management console that facilitates the administration of the Samhain intrusion detection system. Through Beltane, administrators can efficiently browse through client notifications, acknowledge them, and update the file signature databases stored centrally, enhancing overall system performance and security. By utilizing these tools, organizations can significantly bolster their cybersecurity posture.

The Heureka Intelligence Platform aims to assist organizations in automating processes while addressing the complexities associated with identifying and categorizing unstructured data. It requires minimal server resources and provides real-time analytics for data and risk management across the entire enterprise. The platform is user-friendly and facilitates rapid deployment, enabling users to achieve results without delay. Whether you're using Windows, Mac, or Linux, it allows seamless management of unstructured data across various endpoints and file servers. Heureka’s solutions, available both in the cloud and on-premises, are scalable, catering to organizations of any size. Users can proactively handle endpoints, assess PII risk, analyze trends, generate reports, perform searches, or take necessary actions on files. Additionally, it offers options for file remediation such as deletion, quarantine, or collection to a centralized location. Furthermore, Heureka simplifies the export of data to widely-used E-Discovery review systems or business intelligence tools, ensuring effective sharing of data insights while enhancing overall operational efficiency.

Flexible, modular, and customizable ESG risk management solutions that can be used in the financial sector, supply chain, corporate sustainability, investment opportunities, and corporate sustainability. ESG management is essential for reducing risk, simplifying compliance, and adding value to your company. A leader in sustainability software can help you increase profit and decrease risk. Turnkey provides modular, customizable ESG risk management solutions that can be customized for the financial sector as well as supply chains, corporate sustainability, and investment communities. Our experience and expertise combine with robust security, in-depth analytics and real-time data to help you increase profits and reduce risk in the most efficient and effective manner. Turnkey's mission it to transform the complex sustainability sector through dynamic data technology that transforms reports and increases client brand credibility and valuations.