Alternatives to Compliance Umbrella

Predict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need.

Focus your efforts on providing exceptional, data-driven care with Valant, the all-in-one EHR and practice management software designed exclusively for behavioral health practices of all sizes. Valant is built to help you spend less time on administrative tasks and more time providing quality care to individuals and groups. Speed your process when you: - Reduce documentation stress with a system that generates clinical narratives - practically completing your notes for you. - Schedule 80+ built-in, reportable outcome measures to automatically send to patients before appointments through the MYIO Patient Portal. - Have the system generate a coded charge when you record appointments. - Automate your patient onboarding process and have intake packets waiting for patients to sign within their portal. - Receive requests for services directly in your EHR, manage new patient inquiries, and get a data-driven match score with new patients.

The process involves the automatic generation of port rotations, establishment of liner services, and the deployment of appropriately sized vessels to enhance service efficiency. Additionally, it includes the careful selection of port cargo to ensure maximum profitability contribution, optimizing vessel utilization, and formulating effective vessel schedules. The primary goal of the Optimizer is to maximize voyage profitability, which is achieved by selecting the appropriate port pair, equipment type, and weight from an established list of port pairs. By adhering to the constraints of lower and upper bounds for TEUs and weight, the Optimizer ensures compliance with customer contract commitments. It strategically focuses on utilizing vessel capacity in TEUs rather than weight, balancing the surplus and deficits of empty containers by relocating them from surplus areas to those in deficit, all while minimizing repositioning costs. Ultimately, the system not only aims to enhance profitability but also strives for operational efficiency across the entire shipping process.

Qualio is a one-stop solution for quality and compliance management. It's ideal for growing companies in healthcare and life sciences. Qualio is reliable, affordable and easy to use. It helps companies build life-saving products faster and achieve 100% ISO, GxP and FDA compliance. Qualio makes it easy for companies to manage document control, training and NCRs, audits as well as suppliers, complaints, and other tasks in one platform.

Compliance is essential for any business. Failure to comply with industry regulations can lead to severe fines and even the loss of your business' licenses, business, or reputation. Not all businesses have the resources or ability to keep up with constantly changing regulations. Nor can they manage, communicate, and enforce compliance across their entire organization. This is why a compliance management system is so important. A custom-made system for the credit and collection industry, based on the CFPB framework. It has extensive workflows that have been refined over a decade. Automates and centralizes key compliance tasks, helping to ensure that your business adheres with industry regulations and client requirements.

CSR Privacy Solutions Inc. is the leading global provider of compliance solutions tailored for privacy regulations, specifically serving small to medium-sized enterprises. The dedicated team at CSR consists of skilled and certified experts in privacy and security. Their uRISQ cyber-privacy platform efficiently manages and documents compliance with required regulations, ensuring that clients feel secure in their operations. It guarantees that all relevant parties are informed and that appropriate measures are taken to meet regulatory standards. By implementing these solutions, businesses can save both time and money, avoiding unnecessary revenue losses and operational delays. Moreover, it minimizes the risk of facing civil or criminal repercussions that can arise from inaccurate reporting. Proper reporting is crucial, as neglecting it can lead to significant fines and legal consequences. CSR also facilitates streamlined communication through a single point of contact, making the process more straightforward. Additionally, their services are integral to your incident response strategy, equipping clients with essential tools and actionable plans to address any issues that may arise effectively. With CSR, businesses can rest assured that they are not only compliant but also well-prepared for any challenges in the realm of privacy and security.

Demonstrate to your clients that their reputation is well-managed and secure, while also showcasing to government entities that you are taking proactive steps to address issues and complaints effectively. Convey to your employees your unwavering commitment to upholding the highest standards for each client, as proving your dedication to compliance illustrates your genuine care for delivering results with excellence consistently. There's no better way to affirm this commitment than with CastIMS, where we not only ensure you receive fully developed, trustworthy software, but also provide you with the exceptional experience and personalized service you truly deserve. With our Compliance Requests, you can effectively respond to consumer complaints while maintaining a comprehensive record of all correspondence, including the number and types of complaints received. Additionally, our Training Reports help identify areas needing improvement and serve as verification of all training conducted, ensuring that your team remains well-equipped and compliant in a competitive landscape. Ultimately, partnering with us means you can focus on your core operations, knowing that your reputation and compliance needs are being expertly managed.

DynamicPolicy, developed by Zequel Technologies, is an online software solution designed for the management of policies and procedures, aimed at assisting businesses in enhancing their regulatory compliance and corporate governance efforts. This software enables organizations to efficiently generate, share, publish, and implement their corporate policies and procedures. Additionally, it features a quiz component that allows management to evaluate employees' comprehension of these policies, ensuring that the workforce is well-informed and aligned with the company's guidelines. This comprehensive approach not only simplifies policy management but also fosters a culture of accountability and awareness within the organization.

Moaah serves as an all-inclusive AI-driven search engine for customs regulations, revolutionizing the way global trade rules and data are organized into an easily navigable format that encompasses the HS code standards of 183 different nations. Users are empowered to search through product names or HS codes to utilize the AI-enhanced HS Code Match feature, which supports over 133 countries and is backed by proprietary accuracy ratings derived from billions of shipping records alongside NLP-based proximity assessments. The platform offers thorough insights into import and export regulations, detailing restrictions on products, necessary licensing, TBT/SPS measures, and applicable import duty rates, as well as free trade agreement schemes and rules of origin. Additionally, its Dangerous Goods module identifies hazardous materials, such as batteries and flammable substances, ensuring compliance for transportation via sea, land, and air. Furthermore, the HS Goods Trade Data tool presents statistics on export and import volumes measured by weight and value across 140 nations, while direct links to government agencies guarantee that the regulations provided are current and well-structured. This innovative approach not only simplifies the complexities of customs regulations but also enhances the efficiency of global trade operations.

IMSXpress is an advanced platform designed for managing document control, ensuring regulatory compliance, and overseeing quality systems in alignment with ISO 13485 and FDA 21 CFR part 820 standards, incorporating features such as document distribution, control, CAPA management, complaint handling, auditing, training management, MDR processes, supplier oversight, and non-conformance product tracking among others. This state-of-the-art software can be deployed either as a local installation or through cloud hosting, and it is conveniently equipped with ready-made template manuals, procedures, employee training materials, and audit checklists to streamline implementation. Additionally, its intuitive interface enhances user experience, making compliance management more efficient than ever.

Enhancing your well-being is rooted in scientific principles, so why not have a dedicated team of professionals at your fingertips to guide your transformation? Begin your journey to a healthier life today! Take a quick 1-Minute Risk Quiz for Prediabetes to assess your situation. Document your meals by sharing photos and gain tailored insights from your Registered Dietitian Lifestyle Coach through your food log. Engage with other participants in your group who are navigating similar struggles, allowing you to benefit from shared experiences. Over the course of our 26 virtual sessions, you'll uncover valuable strategies for nutrition, exercise, sleep, and managing stress. Keep track of your weight loss journey and physical activity with a FREE smart scale and Fitbit provided to you! With the encouragement of your Fruit Street Registered Dietitian and the camaraderie of your group, you'll implement small yet impactful changes in your eating habits and physical activity that can lead to weight loss and the prevention of type 2 diabetes, ultimately enhancing your overall quality of life. Our program not only focuses on weight management but also emphasizes the interplay between mind and body, making it easier for you to adopt sustainable behavioral changes that last. Take the first step toward a healthier future and transform your lifestyle with our comprehensive support!

Quickly onboard, off-board, and oversee customers efficiently at scale. Our user-friendly SaaS solution excels in handling complexity and equips compliance teams in regulated financial services to optimize efficiency and foster reliable customer relationships worldwide. Consolidate your data sources in a singular platform. With a vast array of customers to onboard, let’s streamline the process in one unified location. Utilize PassFort Lifecycle to tap into top-tier identity verification, credit, business registry, and fraud data globally through a single API. Swiftly onboard new clients while managing risk and compliance throughout their journey. Establish automated workflows for KYC, KYB, and AML regulations with a SaaS platform that shifts the burden of activity onto our risk engine, rather than your team or clients. Accelerate manual processes and address tasks that resist automation, allowing your compliance team to focus on valuable analysis, judgment, and informed decision-making. By doing so, you enhance overall efficiency and ensure a more robust compliance framework.

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.

Research into third-party claims data indicates that users with a BMI of 25 or higher can experience more than double their investment return from Noom’s weight loss program. This interactive calculator serves as a resource to illustrate the potential savings in health costs for populations that are at higher risk. The digital solution provided by Noom for Work incorporates psychology-driven behavior modification along with tailored coaching, enabling individuals to cultivate sustainable healthy habits. When employees feel healthier, their performance at work improves significantly. Reduced stress levels contribute to enhanced concentration, increased productivity, fewer absences, and a greater sense of happiness. Additionally, Noom Mood is a continuous program designed to assist individuals in managing stress and alleviating feelings of anxiety more effectively. This comprehensive approach fosters not only personal well-being but also a more positive workplace environment.

Ensure the safety of patients and employees by utilizing efficient compliance and operational tools tailored for the healthcare industry. In an era where adherence to policies and procedures is critical, leverage SCT/CoreCompli to foster employee protection and cultivate patient trust. This comprehensive digital SaaS platform offers the benefits of agile and adaptive policies, along with the capability to maintain electronic logs through our innovative operational tools, effectively eliminating compliance shortcomings. Embrace a new level of confidence in your business operations. Our compliance solutions empower organizations to mitigate risk and liability while enhancing productivity. By utilizing our applications, businesses can elevate their performance and achieve better results, strengthening risk management, regulatory adherence, audit and accreditation processes, as well as background screening for countless users across diverse sectors. The HOTB software suite enables information security and governance experts to regain authority over their data, ensuring that compliance and safety are prioritized in every operation. Ultimately, this approach not only safeguards individuals but also drives organizational excellence.

Recognize and handle risks associated with third-party vendors. The Blue Umbrella GRC offers a sophisticated, modular compliance platform that allows for efficient management of various aspects of third-party risk. Purchase only the components you require. This platform is designed to grow alongside your evolving third-party risk management strategy. You can initiate your journey with a single module or assemble a comprehensive package as your needs expand. Simplify your data management by eliminating the need for multiple tools and systems; Blue Umbrella GRC consolidates everything into one place. Begin your experience today—sign up online and start within minutes, enjoying a smooth setup and user-friendly interface. Rely on trusted expertise by leveraging industry-leading third-party risk management questionnaires covering areas such as anti-bribery, data privacy, CCPA, IT security, and more. Each module is designed for automation, enabling you to easily pinpoint risks in your vendor partnerships and implement effective remediation measures. Furthermore, the platform enhances collaboration among teams, ensuring that all stakeholders are aligned in managing third-party risks efficiently.

Wylie for Weight Loss is a comprehensive, cloud-based clinic management system that adheres to HIPAA regulations, tailor-made for weight-loss clinics and consolidating various functions such as appointment scheduling, online forms, and inventory management into a single, cohesive platform. This software features integrated online booking via websites, complete with automated notifications through email and SMS, as well as digital consent forms and telehealth capabilities for virtual consultations. Additionally, it offers specialized tools for weight-loss practices, allowing professionals to capture progress through before-and-after photos, monitor key biometrics, and generate custom reports to showcase patient advancements. Furthermore, the platform efficiently manages memberships, service bundles, automated billing, point-of-sale transactions, and an ecommerce storefront that includes shipping and inventory management. It also supports staff scheduling, time tracking, commission oversight, marketing initiatives, lead management, and provides in-depth business analytics covering financial summaries, daily sales, expense monitoring, and additional key metrics, ensuring a holistic approach to managing a weight-loss practice. This robust suite of features makes it an invaluable asset for any clinic focused on weight management.

The Autodriller Pro Control System from Helmerich & Payne represents a sophisticated advancement in drawworks control technology, aimed at optimizing drilling efficiency through the seamless regulation of block velocity as well as inputs from differential pressure, torque, and weight on bit (WOB). This innovative system allows for smooth transitions between WOB and differential pressure controls, ensuring that bit engagement remains steady without requiring manual adjustments to gain. By automatically fine-tuning to the most critical parameters in real-time, the Autodriller Pro effectively minimizes axial oscillations, which results in enhanced rates of penetration (ROP) and increased dependability of bits and downhole tools. Numerous field applications have revealed substantial performance enhancements, such as elevated ROP and shortened drilling durations, which not only lower fuel consumption but also diminish greenhouse gas emissions significantly. Overall, this cutting-edge technology is paving the way for more efficient and environmentally friendly drilling practices.

Recruitment agencies frequently invest considerable time and resources in managing registrations and maintaining compliance. Relying on outdated, traditional methods for these essential tasks can not only escalate expenses but also diminish the overall experience for candidates. QX ComplyRite offers an innovative solution that simplifies the management of compliance with necessary regulations. Specifically crafted by recruiters for their peers, this platform aids organizations in guaranteeing that their candidates and employees adhere to established standards and regulations. Additionally, it empowers users to efficiently send crucial compliance updates to numerous candidates with a single click, enhancing communication. By centralizing administrative functions, QX ComplyRite streamlines the recruitment workflow while simultaneously improving business transparency and efficiency.

Enhance your team's understanding of policies and procedures, along with their underlying motivations, through VigiTrust’s captivating and educational eLearning platform. This includes vulnerability scanning, assessment, and reporting through the use of questionnaires, surveys, and check-sheets, culminating in detailed, interactive reports and graphical representations. With a unified program and platform, you can ensure ongoing compliance with various regulations and standards such as GDPR, PCI DSS, and ISO27001. VigiTrust stands out as an award-winning provider of Integrated Risk Management (IRM) Software as a Service (SaaS) solutions, serving clients across 120 countries in sectors including hospitality, retail, transportation, higher education, government, healthcare, and eCommerce. Their solutions empower clients and partners to effectively prepare for, validate, and uphold compliance with both legal mandates and industry standards regarding data privacy and information governance. By leveraging VigiTrust's comprehensive tools, organizations can not only meet compliance requirements but also foster a culture of security awareness among their staff.

Aspire to greatness and elevate your umbrella business by utilizing an advanced payroll system, CRM, contractor portal, mobile app, IR35 compliance checks, and so much more. We cater to various models, from standard umbrella services to those incorporating expenses, accrued holiday pay, self-employment, and CIS, ensuring we cover all your needs and beyond. Maximize the benefits of our payroll engine, which seamlessly integrates with CRM and onboarding features, simplifying management processes. Our user-friendly contractor portal and app empower workers to effortlessly submit expenses and hours while also giving them access to their payslips. Agencies have the capability to monitor the status of their referred workers through a dedicated agency portal. Experience the cutting-edge umbrella payroll engine that can manage thousands of transactions within minutes. The People Hub framework provides a convenient way to access comprehensive contractor data through a single record. You can easily add leads to the system using minimal details and in bulk, streamlining your processes. Additionally, our third-party integrations with Signable and Adobe Sign make it simple to send contracts and starter packs, while any returned information is automatically updated in the database, eliminating the need for manual data re-entry. This innovative approach to payroll management not only enhances efficiency but also allows businesses to focus on growth and client satisfaction.

In the intuitive interface of 123Build, users can effortlessly sketch a beam of a frame structure directly on the screen. Following this, the model is enhanced through a graphical and interactive process that incorporates boundary conditions along with both permanent and variable loads. 123Build takes care of the complexities, consistently producing optimal outcomes such as beams with minimal height, steel profiles with reduced weight, or girders that adhere to maximum deflection limits, allowing for both efficient and rapid design. This comprehensive solution encompasses all essential features required for effective structural design, culminating in the generation of a concise and easily understandable analysis report. Additionally, 123Build provides a detailed reinforcement sketch along with a material quantity list, which includes the total volume of timber and concrete, the overall weight and volume of reinforcement, as well as the painting surface and steel weight, ensuring a thorough understanding of the project’s requirements. This all-in-one approach not only streamlines the design process but also enhances accuracy in material estimation and structural integrity.

Precisely's Enforcive Enterprise Security Suite stands out as a user-friendly and all-encompassing solution for security and compliance tailored specifically for IBM i systems. It features more than 20 seamlessly integrated, GUI-driven modules that empower system administrators and security personnel to oversee security and compliance activities with remarkable efficiency, even allowing for the management of multiple systems simultaneously. In an era marked by increasing privacy violations, intricate regulatory demands, and ever-evolving threats, this suite provides a robust framework for 'hardening' the defenses of your IBM i environment against unauthorized intrusions. The modules within the Enforcive Enterprise Security Suite address various critical areas, including network security, authority swapping, security monitoring, log transfers, and adherence to regulatory standards. Moreover, users have the flexibility to incorporate additional modules, customizing the solution to align perfectly with their unique operational requirements. By implementing this suite, organizations can significantly enhance their protective measures around IBM i systems and data while ensuring compliance with necessary security regulations, ultimately safeguarding their valuable information assets. This comprehensive approach not only mitigates risks but also fosters a culture of security awareness within the organization.

Sword Policy Manager allows you to monitor and control the entire lifecycle for your Policies and Procedures. To ensure compliance and good governance, regularly review, communicate, test, and manage your written policies. Organisations face many challenges, including communicating the policies and procedures to staff and demonstrating compliance to regulators and auditors.

Break down your regulatory and contractual responsibilities into specific tasks that can be assigned and effectively monitored using interactive dashboards. Explore each business sector to pinpoint areas of vulnerability, then categorize potential risks and develop strategies to mitigate them. Oversee IT system risks by conducting user access reviews and managing contract renewals diligently. Establish your corporate framework and maintain comprehensive records of all legal and corporate communications with regulatory bodies. Monitor your licensing obligations along with statutory and regulatory reporting using a unified system. Keep meticulous records of any incidents, complaints, and breaches that may arise. Utilize this data to identify significant business risks and implement necessary changes. Ensure all existing controls operate effectively by employing compliance assurance checklists for validation. Gain a deeper understanding of your obligations and delineate the scope of work necessary for your organization's compliance framework. By taking these proactive steps, you can foster a culture of accountability and transparency throughout the organization.

A tracker is an essential instrument for affiliate marketers, as it plays a pivotal role in determining their success. It is vital to eliminate tracking errors, as slow redirects can diminish ROI, while a cumbersome interface can waste valuable time. By opting for Binom, you can unlock distinct benefits that will give you an edge over your rivals. Maximize your earnings with sophisticated traffic distribution techniques! Binom excels at directing clicks to landing pages that users have not previously encountered, as well as to offers they have yet to convert on. Increase your profitability by enhancing your frequency caps! With the Rotations feature, you can effortlessly adjust the distribution weight for any campaign. Boost your income by directing users to landing pages or offers they haven't interacted with before. Furthermore, our robust filter system simplifies data analysis and decision-making, making the process more efficient than ever. Embrace the power of Binom to elevate your affiliate marketing game to new heights!

Integrate top-tier safety training with comprehensive record keeping and incident investigation tracking through Atlantic Training and WAVE, offering an advanced solution for employee training and workplace monitoring. If you're in search of a robust Safety/HR training library filled with essential topics for maintaining workplace compliance, your search ends here! Our vast selection of safety subjects encompasses all industries, ensuring that businesses remain aligned with the latest OSHA regulations. Additionally, you have the option to license all our materials for integration into your preferred LMS. With high-definition videos, thorough procedural explanations, and regularly updated content, you’ll keep your training programs engaging and relevant. Do you need to provide site-specific training tailored to your employees? You can conveniently upload your own training materials into our system or utilize our Course Builder feature to create customized courses. While we excel in general compliance training, addressing unique procedures specific to your organization is also a priority, ensuring all your training needs are met effectively. This comprehensive approach not only enhances employee knowledge but also fosters a culture of safety across your organization.

Alessa offers a comprehensive suite of anti-money laundering (AML) features essential for banks, money services businesses (MSBs), Fintechs, casinos, and other regulated sectors, all accessible on a single platform. The system integrates APIs that facilitate real-time identity verification and checks against sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists, ensuring efficient onboarding processes. This information is utilized to adjust the risk levels associated with each entity effectively. By drawing from a diverse array of data sources, Alessa calculates a risk score, with customizable risk factors, weights, scores, and aggregates tailored to fit the organization’s specific risk tolerance and appetite. The platform also automates periodic reviews through established workflows, allowing for dynamic updates of scores based on the actions of entities. With Alessa, organizations can effectively oversee all financial transactions, providing a comprehensive understanding of customer behaviors. Additionally, the solution proactively generates alerts for any suspicious activities, ensuring that these are promptly directed to the designated personnel for thorough investigation and necessary reporting, thereby enhancing overall compliance and security measures. This proactive monitoring not only safeguards against potential risks but also promotes a culture of vigilance within the organization.

OurRecords provides a robust, cloud-based solution for managing credentials and documents, specifically designed for businesses operating in the food, mortgage, and healthcare sectors. This innovative platform allows organizations to efficiently store, organize, and grant access to verified records and credentials from a single location. Key features of OurRecords encompass supplier and vendor management, workforce prerequisite programs, timely alerts and notifications, document distribution, centralized documentation, and automated reporting functions. Businesses can streamline the delivery of essential compliance documents related to their operations and products to customers, auditors, and regulatory authorities. Additionally, it serves as a centralized hub for all critical compliance materials, including Standard Operating Procedures, policies, quality programs, certifications, production specifications, and more. Furthermore, the system's automated alerts keep suppliers, vendors, contractors, and employees informed about existing and impending compliance issues that need to be addressed, thereby enhancing operational efficiency and regulatory adherence. By leveraging OurRecords, organizations can significantly reduce the risk of compliance failures while improving overall workflow management.

TrustLab delivers a comprehensive and forward-looking regulatory compliance solution that is driven by artificial intelligence and insights from top industry professionals. Ensure your platform adheres to critical regulations, including the EU Digital Services Act (DSA), the UK Online Safety Act, and the Australian Online Safety Act. With its easy-to-integrate user complaint system, TrustLab addresses both existing and upcoming regulatory mandates, including the Digital Services Act. Stay compliant with essential regulatory obligations such as creating transparency reports, providing messaging, drafting statements of reasons, managing appeals, and more. Additionally, TrustLab offers liability protection against penalties resulting from user content moderation issues. You can confidently monitor and assess the performance of your platform's moderation efforts. Utilize TrustGraph's advanced AI technology and industry benchmarks to assess risk in real-time effectively. Moreover, TrustLab aids in identifying and taking action against networks of malicious actors that spread harmful content, ensuring a safer online environment for all users.

Are your losses due to fraud exceeding your expectations? Is your effectiveness in preventing fraud falling short of 95%? Are you experiencing financial losses at both the teller line and through ATMs? Do your check verification limits exceed $500? Are you allocating more than 0.01% of your bank's assets towards systems and analysts tasked with scrutinizing suspicious activities and thwarting fraud? Are you examining over 250 checks for every item that you consider returning? It's time to stop squandering your resources and finances; allow us to help you minimize false positives, false negatives, manual reviews, and labor costs. Our comprehensive Check, ACH, ATM, Wire, and Cash Fraud Security Solution is here to assist. This all-encompassing fraud prevention system includes compliance reporting, case management features, and enhanced fraud deterrence for financial transactions. By integrating innovative technology, we aim to connect financial services and healthcare clients seamlessly. Investing in our solution will not only streamline your processes but also foster greater trust among your customers.

Operational Risk Management, as outlined in the Basel Banking Accord, refers to the potential for direct or indirect losses stemming from inadequate or failed internal processes, personnel, systems, or external events. Regardless of the nature of your enterprise, operational risk threats emerge even before any products are offered to the market. By gaining insight into these risks, including their likelihood and potential impact, businesses can focus on implementing effective controls for the most critical threats. Furthermore, comprehending the root causes of issues can aid employees in enhancing their operational practices, minimizing costly mistakes, and ensuring a high standard of service delivery to clients. The tracking of Loss Data, commonly known as internal data, involves meticulously recording incidents of loss and correlating those data points to specific business units, processes, and control failures that either caused or contributed to the issues. This systematic approach not only helps in mitigating risks but also fosters a culture of continuous improvement within the organization.

In today's ever-evolving business environment, the growing intricacy of systems amplifies the necessity for organizations to access more thorough and practical information regarding risk and compliance. Relying on isolated management of risk across various functions, processes, and infrastructures has become ineffective. To address this challenge, we have introduced the EY Risk Navigator, a cohesive solution developed on the SAP® Cloud Platform. This innovative tool merges our deep industry knowledge in risk management, controls, and analytics into a singular platform. By utilizing advanced predictive analytics and robust risk monitoring and forecasting tools within the cloud, EY Risk Navigator ensures you receive critical data in a timely manner, enabling you to make quicker and more informed decisions for your business. Furthermore, this integrated approach not only enhances efficiency but also fosters a culture of proactive risk management within your organization.

You, as a business, must comply with all laws and regulations in the jurisdictions where you operate. Failure to comply with Regulatory Compliance requirements could result in severe penalties or fines, as well as reputational damage. Need help with protecting your digital data from unauthorized access or data loss prevention? How to comply with GDPR? All questions can be addressed by our Data Governance and Data Security experts. Are you frustrated by manual, time-consuming processes and procedures in your workplace? We can help you automate your Health and Safety checklists and Risk Assessments, CAPA, and other compliance requirements. Finding cyber risk management confusing? From training staff awareness to consultancy services, we have everything you need to help your organization with cyber security. The list below shows the top regulatory compliance issues that businesses will face in the next year.

EUPHOR is an innovative compliance management tool tailored for chemical companies striving to adhere to global regulations like REACH 2018. This solution features an automated alert system, secure data management and sharing capabilities, a user-friendly dashboard, and effective tools for collaboration and project oversight. Available in both cloud-based and on-premises formats, EUPHOR aims to simplify the processes of managing, tracking, and executing REACH compliance initiatives, while also being applicable to broader chemical regulatory requirements. This comprehensive compliance project management platform serves as an essential resource for overseeing all aspects of compliance programs. With the increasing complexity of chemical regulations worldwide, EUPHOR is designed to facilitate your compliance journey. Not only does it streamline the management of REACH and similar compliance projects, but it also enhances collaboration and progress tracking in meeting chemical regulatory standards. Unlike many other regulatory compliance tools that only provide information, EUPHOR offers a full suite of features that actively support compliance efforts. Ultimately, EUPHOR is an indispensable ally for chemical companies navigating the challenging landscape of regulatory compliance.

MantraCare offers a wide range of digital health services focused on improving both mental and physical wellness, including online therapy, weight management, diabetes treatment, physiotherapy, PCOS care, and yoga programs. As a leading corporate wellness provider, MantraCare helps businesses foster healthier, happier, and more productive workforces. Their platform bridges gaps in traditional healthcare by delivering affordable and accessible treatment to users globally. The team of experienced specialists provides real-time, personalized care tailored to each individual’s needs. MantraCare’s approach combines technology and clinical expertise to create a seamless healthcare experience. By making healthcare convenient and cost-effective, they help break down barriers to treatment. Their solutions support continuous well-being, helping people sustain healthy lifestyles over time. The company is dedicated to transforming healthcare for employees and individuals worldwide.

Axle provides reliable, secure, and precise AI agents designed to automate the manual workflows of compliance operations teams. These teams typically carry out thousands of investigations each year, and the challenge of managing this workload is often met by simply increasing staff. As a result, customers frequently experience extended wait times that can last from days to weeks, causing frustration and prompting them to consider competitors, which ultimately leads to lost revenue opportunities. Furthermore, the pressure to maintain compliance is mounting, with fines rising by 50% each year over the last five years. Axle aims to harmonize growth with compliance needs, and by harnessing the power of generative AI, this goal can be actualized. Our AI digital workers serve as the foundation of Axle AI, allowing organizations to utilize our pre-built digital workers to efficiently manage document-heavy tasks through an intuitive, no-code automation platform. Ultimately, this approach not only enhances operational efficiency but also helps businesses stay ahead in an increasingly regulated environment.

Intapp Employee Compliance streamlines the oversight of your firm's employees' financial interests and external engagements while ensuring alignment with internal ethical guidelines and documentation requirements. This solution assists professionals in adhering to both company and regulatory standards, simplifying the oversight process for compliance teams as they monitor individual activities. By equipping employees with intuitive tools, compliance with firm policies becomes more straightforward, allowing for the verification of information using standardized data and the identification of any discrepancies. The system automatically alerts employees about necessary actions and monitors their progress, facilitating timely responses and approvals through effective workflows and notifications. Additionally, it offers detailed histories that are valuable for firm management and regulatory bodies. A centralized hub enables staff to manage and seek authorization for regulated activities efficiently, seamlessly integrating employee compliance with your current HR and trading platforms. To further enhance usability, it provides role-specific, centralized data views along with dynamic reporting capabilities that adapt to the needs of your organization.

CXR serves as a specialized Point of Sale software designed for handling transactions in multiple currencies. With CXR, every transaction is recorded, and receipts can be easily printed. The software efficiently monitors buy and sell rates, profit margins, inventory levels, and updates on exchange rates, among other functionalities. For money exchange dealers, sourcing effective multi-currency accounting software can be quite challenging. Leading packages like XERO and QuickBooks often fall short in supporting the complexities of foreign currency trading. However, CXR adeptly manages over 200 global currencies without any issues. Additionally, it adheres to the regulations set forth by the PCMLTFA, Customer Identification Program (CIP) under the Bank Secrecy Act (BSA), and the USA Patriot Act. Furthermore, CXR meets compliance requirements established by Sweden's Tax Authority (Skatteverket) control box. The software centralizes customer information and documentation within its own database, eliminating the need for integration with external CRM systems. Consequently, all customer transactions, profile details, and KYC information are conveniently accessible under a single platform, enhancing operational efficiency. This comprehensive approach not only streamlines processes but also ensures that compliance and customer management are seamlessly integrated.

Safety Evolution stands out as the premier provider of comprehensive Safety Management Software (SMS) tailored for small to medium enterprises. This innovative platform offers an advanced suite of occupational health and safety resources, featuring automated SMS systems, insightful data analytics, enhanced EHS visibility, and robust HSE accountability measures. Users can choose from three distinct, value-packed packages that cater to varying business needs while remaining budget-friendly. Additionally, Safety Evolution's user-friendly interface ensures that companies can easily integrate these essential tools into their operations.

Efficiently collect the necessary evidence to demonstrate adherence to regulations using the most extensive repository of regulatory information available today. The Common Controls Hub Software-as-a-Service platform allows for swift access to the required data from the Unified Compliance Framework. By selecting the relevant regulations, you can effortlessly view all corresponding Common Controls presented in a cohesive, hierarchical format. Tailor your Common Controls by choosing the particular industries, market sectors, and regions that pertain to your organization’s needs. Minimize GRC obligations to only what is essential for compliance. Instantly generate a gap/overlap analysis between Authority Documents to significantly lessen audit demands. Enhance GRC workflows to conserve time, resources, and other compliance-related expenditures. Moreover, you can seamlessly merge new compliance regulation controls with your existing framework and quickly incorporate necessary adjustments to keep pace with evolving requirements. With this approach, organizations can maintain a robust compliance posture while optimizing efficiency.

Clym is an economical compliance solution that is user-friendly, visually appealing, and offers immediate protection for your business. It allows users to handle cookie consent, manage data subject requests, and address "do not sell my private information" inquiries to align with global regulations like GDPR, CCPA, and LGPD. This all-in-one platform is tailored to meet international privacy requirements effectively. Clym serves as a comprehensive data privacy tool that aids organizations in fulfilling their data protection responsibilities. Within a secure and flexible application, it oversees cookies, consent, requests, policies, and more. Clym empowers companies to gather, regulate, and oversee relevant data transparently. The platform encompasses six core compliance areas, including data consent management, cookie consent management, company and DPO data oversight, terms, policies, agreements and processes, data subjects’ requests, localization, and consent receipts. By offering a wide range of features, Clym significantly accelerates the journey towards data privacy compliance. This holistic approach ensures that businesses can confidently navigate the complexities of data protection.

ClearView is a SaaS platform which helps organisations manage their Business Continuity Management activity (BCM), including risk management, business impacts analysis (BIA), plan design, exercise/testing, compliance, and risk management. ClearView also supports emergency communication and incident management. ClearView is part the Castellan family, which offers business continuity solutions.

eSponte’s Employment Law Compliance System is designed with a proactive core competency approach, offering a scalable and adaptable framework to address the evolving demands of the wage and employment law landscape. It consistently integrates updates related to case law, legislative changes, agency regulations, and enforcement actions. The system gathers compliance-related data from employees, human resources, and payroll departments. It directs the focus of HR and payroll teams towards high-risk areas that are more susceptible to litigation. This approach ensures that essential compliance steps are not left to chance and promptly alerts HR personnel to any violations. Additionally, it equips users with necessary compliance tools while verifying information provided by employees, supervisors, HR, and payroll staff. As a cloud-based solution, it utilizes standard web applications, which eliminates the need for installations of PEO and client software and seamlessly integrates with existing Human Resource Information Systems. The platform also continuously monitors compliance and provides summaries of urgent compliance issues that need immediate action. Moreover, users benefit from access to a comprehensive and searchable database encompassing state employment laws, enhancing their ability to navigate legal requirements effectively. This systematic approach not only bolsters compliance but also fosters a culture of awareness and accountability within organizations.

Crafted by a team of skilled statisticians and programmers, SUDAAN is a specialized software package intended for researchers handling study data. This software adeptly addresses issues related to correlated observations, clustering, weighting, stratification, and various intricate design elements, making it exceptionally suited for the efficient and precise analysis of data derived from surveys and experimental research. With over 1,400 analysts across government, academic institutions, and private sectors utilizing it, SUDAAN enhances the capabilities of existing statistical software packages. By incorporating SUDAAN into your array of statistical analysis tools, you gain the ability to execute more sophisticated statistical procedures, including weight calibration and imputation, while also accommodating a broader spectrum of survey designs through our thoroughly vetted and reliable solution. Furthermore, SUDAAN’s advanced features can significantly elevate the quality and depth of your analytical outcomes.