Best Compliance Software in the Middle East - Page 63

Effortlessly establish a robust database of supplier information. Simply integrate your vendor master data into Tealbook to experience well-organized and enhanced data. Utilizing advanced AI and machine learning technologies, Tealbook ensures that your supplier data is always current and reliable. The platform's extractor scans various websites and compiles that information for seamless access within Tealbook. By leveraging machine learning, Tealbook is able to continuously collect fragmented data from various hidden sources on the internet, merging it into a cohesive and comprehensive dataset. A staggering 93% of CPOs express doubts about the quality and completeness of their data. By adhering to stringent data standards, Tealbook instills confidence in your decision-making process. Transform your technology infrastructure with Tealbook as it serves as a continually evolving data foundation that enhances the data driving your operations. Gain insights from a global network of suppliers, as Tealbook provides you with a wealth of reliable information right at your fingertips, enabling informed choices and strategic sourcing decisions.

At TripleBlind,™ we specialize in delivering digital privacy as a service. Our comprehensive set of tools empowers organizations to securely share and utilize highly sensitive data and algorithms within an encrypted environment, ensuring the highest level of privacy and security ever achieved. The exchange of unprocessed data poses numerous risks for all involved, complicating the delicate equilibrium between safeguarding privacy and monetizing valuable information assets, including both data and algorithms. Trust in the adherence to Legal Terms is essential for successful data exchange and utilization. The data economy often necessitates significant investments in IT and security systems, making it a costly endeavor. Additionally, unsecured stray data can remain exposed after transactions, leaving it vulnerable to potential breaches. The complexity and expense of aggregating data from multiple sources can be daunting. While data de-identification is a common practice, it can diminish the overall value and accuracy of data for training purposes. Furthermore, decryption has the potential to disrupt the financial data economy; however, with TripleBlind's innovative solutions, organizations can discover new avenues for liquidity and collaboration. Explore the impactful services we are already providing to clients that share your needs and objectives. By partnering with us, you can navigate the challenges of data privacy more effectively than ever before.

TechnoGen, an Indian IT & software provider, developed CommodityPro, an enterprise risk management platform. The CTRM platform analyzes a wide range risk factors and their potential impact on business functions. We are a leader in commodity trading and risk management software. We serve commodity businesses in many areas such as contracts, finance, inventory, distribution, trade documentation, and contracts. Our powerful risk management software allows you to identify, analyse, and mitigate all risks within your business. With a platform that is scalable, accessible, and quickly implemented, you can differentiate yourself from your competitors. CommodityPro is a comprehensive platform that allows for a better understanding of risk exposures and allows for informed decision making.

Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets.

Multi-cloud data security with a single pane of glass Industry's first SaaS access governance solution. Cloud is fragmented and data is scattered across different systems. Sensitive data is difficult to access and control due to limited visibility. Complex data onboarding hinders data scientist productivity. Data governance across services can be manual and fragmented. It can be time-consuming to securely move data to the cloud. Maximize visibility and assess the risk of sensitive data distributed across multiple cloud service providers. One system that enables you to manage multiple cloud services' data policies in a single place. Support RTBF, GDPR and other compliance requests across multiple cloud service providers. Securely move data to the cloud and enable Apache Ranger compliance policies. It is easier and quicker to transform sensitive data across multiple cloud databases and analytical platforms using one integrated system.

Prime Trust has developed a universal asset platform that utilizes our unique core system, enabling the custody of a diverse array of assets that traditional institutions often find challenging to handle effectively. As the financial technology sector progresses, numerous applications are moving away from conventional USD payments, banking, and custody services, and are starting to embrace a broader spectrum of assets, including cryptocurrencies and securities. With PrimeCore, users can manage all these assets within a single account, ensuring both convenience and seamless integration. The flexibility that consumers seek is reflected in the diverse account types offered by PrimeCore. It begins with straightforward custodial accounts tailored for both individuals and institutions, while also extending beyond typical Banking-as-a-Service frameworks by offering tax-advantaged accounts like IRAs and various asset protection trusts. As a reputable, independent custodian, we have established ourselves as the industry’s reliable provider of secure storage solutions for both traditional and innovative assets. This commitment to security and versatility makes PrimeCore an ideal choice for clients navigating the evolving asset landscape.

Geospiza PATH™ is a user-friendly platform designed for climate risk assessment, empowering risk managers, sustainability teams, operations departments, and asset managers to effectively measure and mitigate risks associated with climate and natural hazards. This tool provides a visual representation of asset vulnerabilities to various threats such as floods, extreme heat, droughts, hurricanes, cyclones, and wildfires, while also assessing the potential costs and benefits of various risk management strategies. By integrating real-time climate change data, Geospiza facilitates a swift transition from uncertain risks to actionable solutions. Users can implement climate change analytics and disaster modeling across different domains, including infrastructure, personnel, investments, and strategically important regions, all displayed on an interactive map. Engaging with advanced climate risk models allows businesses to gain a comprehensive understanding of the environmental threats they face. After thoroughly assessing these risks, organizations can devise a robust strategy aimed at risk mitigation, resilience enhancement, and adaptation to the impacts of climate change, ensuring a proactive approach to future challenges. This comprehensive framework not only supports immediate decision-making but also fosters long-term sustainable practices.

Discover web governance software that matches your dedication to creating a seamless online experience. Prioritize accessibility for every visitor to ensure an optimal user journey. DubBot rigorously evaluates your websites against the comprehensive standards of WCAG 2.1 to guarantee full accessibility compliance. Prevent your users from encountering dead ends by swiftly identifying and rectifying broken links throughout your digital content. With customizable Web Governance Checks, you can maintain adherence to legal, branding, and regulatory standards tailored to your organization’s needs. Craft unique content checks that reflect your specific policies effortlessly. Showcase your professionalism by steering clear of embarrassing typos and grammatical errors. Analyze your web content scores to determine if they are excessively complicated or lengthy. Ensure that your message resonates clearly and effectively with your audience. In addition, DubBot assesses whether your pages align with SEO best practices, allowing you to pinpoint quick wins for optimization. By leveraging DubBot's insights, you can embark on a journey to enhance your content’s visibility and search engine ranking potential.

We seamlessly integrate software solutions with expert human audits to guarantee that your user experience meets WCAG compliance standards, starting from audits and moving through implementation and continuous monitoring. Our managed services enhance and often establish the internal capabilities of our client partners, ensuring a robust understanding of accessibility requirements. This innovative method fosters adherence to both legal obligations and regulatory accessibility benchmarks across organizations. By addressing immediate accessibility challenges for websites, applications, PDFs, and video content, we simultaneously build comprehensive long-term strategies for ongoing compliance. To further support our clients, we offer a litigation assistance team comprising leading accessibility attorneys who can guide you through demand letters, ADA citations, regulatory frameworks, and future compliance efforts. Displaying the eSSENTIAL Accessibility icon on your website not only shows a commitment to digital accessibility but also reinforces your brand's mission and positions you as a responsible ally in the community. In this way, we help you create a more inclusive digital environment while enhancing your brand's reputation.

Our Assistive platform presents a comprehensive solution that actively addresses and sustains the accessibility of your website, ensuring it aligns with the latest regulations. Regardless of your business's size, Assistive delivers an accessibility solution tailored for both desktop and mobile platforms in just a few weeks. Our dedicated team and innovative platform ensure that your site is fully accessible without requiring any web development, recoding, or back-end system modifications. We guarantee a completely ADA-compliant website through thorough testing that incorporates automated tools, manual assessments, and insights from individuals within the disability community. As your website evolves, we continually make adjustments to uphold accessibility standards. Additionally, we provide and regularly update your accessibility statement, UsableNet certification, and compliance letter, reflecting your sustained dedication to accommodating users of all abilities. This commitment not only enhances user experience but also reinforces your brand's reputation in inclusivity.

Adhering to regulations can be costly, and just when you think you've addressed one, yet another emerges. This cycle fosters a justified skepticism among consumers. To thrive, businesses must either simplify their processes and leverage data for growth or risk falling behind by complying at a minimal level. The approach is straightforward: easy to implement, user-friendly, and flexible enough to adapt to evolving regulations and market conditions. With its comprehensive features, Ketch empowers organizations to not only build trust but also significantly reduce compliance costs while utilizing data to enhance both revenue and operational efficiency. The company is transforming the landscape of data privacy and governance with its highly flexible data control platform. Gone are the days of playing regulatory whack-a-mole; instead, organizations can achieve seamless and perpetual compliance through automated updates of data privacy regulations and readily available templates for policy governance. By providing granular control over data usage at the individual level, businesses can meet the complexities of any regulatory framework while ensuring that consumers' preferences are respected, such as allowing data for analytics without permitting targeting. This innovative solution not only simplifies compliance but also fosters a more trustworthy relationship between organizations and their customers.

Everest presents a decentralized ecosystem featuring a highly scalable payment solution known as EverChain, a versatile multi-currency wallet called EverWallet, and a native biometric identity system referred to as EverID, along with a value tracking token, the CRDT, all seamlessly integrated into existing systems through an easily deployable software appliance, the Everest API Gateway. This comprehensive platform is designed to cater to the evolving needs of a new economic landscape. With the tools offered by Everest, users can effectively address various challenges related to value transfer, tracking, and delivery encountered in daily transactions. Examples of tailored solutions are available upon request, showcasing the platform's adaptability. Furthermore, Everest serves as a cloud-based fintech solution that provides essential regulatory compliance and value transfer tools, addressing a wide array of issues related to identity verification, value transfer, auditing, reporting, and agent management. Ultimately, Everest stands out as a decentralized platform that integrates multiple innovative features to support a diverse range of financial services.

Acceptto observes user behavior, transaction patterns, and application interactions to build a comprehensive user profile tailored to each application environment, allowing it to assess whether access attempts are valid or pose a security risk. The system operates without relying on traditional passwords or tokens. By leveraging its risk engine, Acceptto evaluates the legitimacy of access attempts by monitoring user and device posture before, during, and after the authentication process. In a landscape where identities face continuous threats, we provide a seamless, step-up authentication procedure complemented by real-time threat analytics. The risk score generated by our advanced AI and machine learning algorithms determines a dynamic level of assurance (LoA) for each access attempt. Our innovative strategy automatically identifies the most effective policy for every transaction, optimizing security while reducing user friction through AI-driven insights. This ensures a streamlined user experience that upholds robust security standards across the enterprise. In essence, Acceptto redefines security by integrating advanced technology with user-centric design.

The Compliance Manager GRC stands out as the first and only platform specifically designed for role-based Compliance Process Automation. It integrates features such as a user-friendly workflow engine, automated discovery of network and computer data, a comprehensive web-based management portal, as well as tools for generating and archiving compliance documents. Nearly all of the clients you assist are bound by at least one set of security or privacy regulations, and often more than that. For many organizations, navigating these compliance requirements can feel overwhelming, confusing, and incredibly frustrating. This scenario creates a significant opportunity for Managed Service Providers (MSPs) to step in and take charge of the compliance management process. As a result, your clients will experience a sense of relief, while you can enhance your recurring revenue through an additional, profitable service. While the market is filled with checklist products that outline tasks and necessary information for compliance, they often fall short in streamlining the overall management of compliance-related activities. It’s essential to recognize that a holistic approach can make a world of difference in how compliance is handled within organizations.

Complexity is the enemy of security. Simplify and scale fine-grained data access control. Dynamically authorize and audit every query to comply with data security and privacy regulations. Okera integrates seamlessly into your infrastructure – in the cloud, on premise, and with cloud-native and legacy tools. With Okera, data users can use data responsibly, while protecting them from inappropriately accessing data that is confidential, personally identifiable, or regulated. Okera’s robust audit capabilities and data usage intelligence deliver the real-time and historical information that data security, compliance, and data delivery teams need to respond quickly to incidents, optimize processes, and analyze the performance of enterprise data initiatives.

Designed to safeguard businesses and enhance profitability while reducing losses and managing incidents efficiently, RiskReady empowers loss prevention and risk management teams to gather information on incidents, events, and audits, thereby streamlining workflows. The journey to operating more effectively starts with the simplification of processes. In terms of boosting productivity, a solution like RiskReady equips your teams with essential tools to make swift, informed decisions that yield significant outcomes. With user-friendly dashboards, incidents are reported effortlessly, providing real-time data and insights that enhance visibility across the entire loss prevention and risk management process. These robust dashboards, along with various views and reports, consolidate data into clear, comprehensible visuals. By utilizing these capabilities, potential risks are communicated directly to decision-makers, facilitating timely actions and improved control. Ultimately, this leads to a more proactive approach to risk management, ensuring that businesses can respond effectively to emerging threats.

Fortress Identity offers a comprehensive and affordable platform designed to validate identities from 195 nations and facilitate continuous KYC processes from start to finish. This innovative system merges the validation of onboarding procedures, compliance, and due diligence with biometric multifactor authentication, which removes the need for passwords and significantly improves the overall user experience. Users can verify various forms of identification, including driver’s licenses, passports, and national ID cards, spanning over 7600 document types. The platform also connects to several identity verification databases for detecting fraud, performing OFAC checks, and conducting AML monitoring, among other functions. It features facial recognition technology that analyzes facial attributes and liveliness through selfies, ensuring a match with the images on the documents. Additionally, it transfers document data via OCR in formats such as XML or REST, allowing for seamless integration. Furthermore, it offers customizable rules catering to various document types to enhance the verification process.

Drata is the most advanced security and compliance platform in the world. Its mission is to help companies win and maintain the trust of their customers, partners and prospects. Drata assists hundreds of companies in ensuring their SOC 2 compliance. It does this by continuously monitoring and collecting evidence. This results in lower costs and less time spent on annual audit preparations. Cowboy Ventures, Leaders Fund and SV Angel are among the backers of Drata, as well as many industry leaders. Drata is located in San Diego, CA.

To achieve a cohesive understanding of your audience, the initial move is to leverage the extensive data generated from your various media, events, and subscription products. By consolidating all this information, you can develop a unified perspective on your audience, which in turn will help maximize your financial prospects. With a complete insight into how your audience engages, your ability to track data effectively can lead to more informed marketing choices. Omeda empowers you to craft innovative products and platforms, beginning with well-defined audience segments and goals. Furthermore, we seamlessly integrate with your essential Adtech and CRM systems. By implementing strategies across your owned and operated brands and broadening audience engagement through omnichannel initiatives, you can boost revenue and enhance yield. Omeda is dedicated to addressing all your data-related queries and business challenges, even during late-night hours. Our expert support team is available around the clock to deliver exceptional service and optimize your overall experience, ensuring that you never feel alone in your journey toward audience engagement.

Vault is transforming the landscape of misconduct reporting and resolution by fostering a culture rooted in trust and safety. With the use of cutting-edge technology, Vault addresses the significant obstacles that organizations encounter in their efforts to combat unacceptable workplace behavior, thus empowering individuals to confidently report incidents while equipping organizations with the necessary tools to address issues internally before they escalate. This innovative incident reporting solution is the most sophisticated resource you can provide for your employees. The Vault App serves as a reliable and easily accessible platform for documenting all pertinent details of any incident, creating a seamless experience that encourages individuals to step forward within the organization. Additionally, its web-based interface broadens the accessibility of the Vault speak-up platform, engaging not just employees but also customers, supply chain partners, and the general public in fostering a safer work environment. By integrating all these stakeholders, Vault ensures a comprehensive approach to promoting accountability and transparency across all levels of an organization.

Whistleblower+Plus enhances every facet of your ethics and compliance program through its robust data and analytics capabilities, offering customization and adaptability for various needs. It stands out as the ideal solution for compliance teams across all sectors! This software encompasses everything your organization requires, ranging from anonymous reporting mechanisms and case management to the acknowledgment of policies, employee approvals, and the oversight of conflicts of interest. Its intuitive design promotes ease of navigation and helps facilitate crucial tasks effectively. Users have the flexibility to activate or deactivate features based on specific requirements, and its regional and language settings can easily be tailored for global enterprises. With this all-in-one solution, you can efficiently manage compliance controls and drive company-wide initiatives. In addition, you can monitor anonymous reports and ongoing investigations, assess training completions, and handle conflicts of interest consistently. Ultimately, Whistleblower+Plus ensures that your compliance processes are streamlined and effective, paving the way for a more ethical workplace.

The Compliance Suite platform is a versatile and innovative technology solution designed to facilitate the preparation and submission of various regulatory forms, including the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, along with other filing obligations such as Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. Additionally, it offers comprehensive tools for risk management, performance monitoring, and managing pipeline and relationships within the asset management sector. This user-friendly and scalable solution delivers the adaptability needed to navigate today’s fast-paced business, risk, and regulatory environments. The architecture of Compliance Suite allows for customization, enabling the system to be utilized for purposes beyond just regulatory filings. Furthermore, it serves as a data repository for internal risk assessment and investor reporting, while also featuring a customizable dashboard and fund performance charting capabilities to enhance user experience. Ultimately, this platform empowers asset managers to streamline compliance processes and improve operational efficiency.

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

Truyo offers an innovative platform designed to enhance privacy experiences across various stakeholders, including consumers, employees, service providers, and privacy teams. It delivers a top-tier privacy rights management system tailored for consumers and privacy professionals alike. With Truyo, automating requests from consumers for access, deletion, correction, and opting out of sales is both effective and efficient. The solution is designed to scale according to your specific requirements, whether you require a straightforward setup or a fully automated system. Moreover, Truyo fosters transparency and builds trust by empowering users with tools to handle their consent preferences. A simple integration of JavaScript code into your website will enable you to effectively manage third-party cookies and present consent prompts, thus ensuring compliance with existing and upcoming data privacy regulations while placing control firmly in the hands of the user. Additionally, users will enjoy a personalized page that allows them to manage their data preferences seamlessly across all associated brands, enhancing their overall experience and trust in your services.

For nearly two decades, StrongKey has been a key player in the PKI sector, with installations around the world in a variety of fields. The StrongKey Tellaro platform delivers a complete public key infrastructure (PKI) solution for overseeing keys and digital certificates. Equipped with an integrated hardware security module (HSM) and EJBCA server, clients can issue digital certificates using our Tellaro E-Series, which is based on securely produced public keys. The generation and storage of private keys occur within the HSM for enhanced security. Our PKI management system seamlessly integrates with TLS/SSL protocols, identity access management (IAM), digital signatures, secrets management, and device management frameworks. In addition to being a robust software suite that facilitates strong authentication, encryption, tokenization, PKI management, and digital signature oversight, StrongKey Tellaro also features open-source components, including a FIDO® Certified FIDO2 server. Furthermore, we offer adaptable deployment options that cater to both data center and cloud environments, ensuring that our customers have the flexibility they need.