Associated sectors:
Regtech; General Compliance;

Similar Companies:

Emotics

Hong Kong

Privately Held

Emotics increases employee engagement with compliance training in heavily regulated industries such as financial services, healthcare, and oil & gas. Problems with compliance training are widely recognized: employees hate doing it and managers find it ineffective. Companies can track engagement levels per individual, across different roles, seniority levels, and geographies. This allows them to accurately evaluate the effectiveness of their compliance training programs.

The Risk Advisory Group

United Kingdom

Privately Held

Risk Advisory helps the world’s most discerning organisations to manage their competitor, integrity, political and security risks. LUMA is a cloud-based software solution designed to centralise and streamline your compliance process for suppliers, agents, contractors and clients. SIAS provides security and risk management professionals with a responsive strategic and protective intelligence capability. SafeTraveller has been designed by Risk Advisory's security experts, based on their travel safety experiences in the world’s most challenging locations. SafeTraveller allows clients to effectively and economically deliver Risk Advisory’s travel safety training expertise to their travelling workforce. TerrorismTracker records every terrorist incident and plot reported in open sources since January 2007. Updated daily, incidents and plots are geolocated, summarised, and indexed by 17 different categories for rapid and up to date research, and structured analysis.

Indagia

Switzerland

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indagia is a company providing a machine learning based SaaS to financial auditors with a simple goal: to enable audit firms provide an more efficient audit experience. indagia has developed an integrated solution that enables auditors perform audit procedures three times faster while reducing the costs of an audit by 60%. Our Robotic Process Automation model (RPA) can review and test up to 100% of the balances unbiasedly while meeting the required standards (ISA, PS, IFRS, SCO, & US GAAP).

Compliance Wave

USA

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Captegra

Australia

Privately Held

Captegra is a process automation platform designed and built to help the financial services industry comply, advise and invest in a more efficient, trusted and secure way. Our primary goal is 'to make our clients more efficient'?. Our Governance, Risk & Compliance module allows you to manage every responsibility of your AFSL from adviser registers to committees and all of your monitoring and supervision audit requirements. While the Captegra Financial Planning Suite has been designed with efficiency in mind and this is due to the power of the Process Designer. Captegra makes it easy for anyone to design workflows, integrations and automations, with no programming skills required.

The New Gen Infotech Private Limited

Singapore

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The New Gen Infotech Private Ltd is a Singapore based FinTech and Smart Digital software product development solution company. The company was founded in 2013 and since then we are changing the paradigm and deliver unique technology solutions for financial industry. Our core business is divided into 3 main product lines: Project Solution; Fintech and Regtech Product Development; Smart Product Development.