Governance, Risk & Compliance (GRC) Applications

ZenDoc combines SOP, document control and training management to automate processes related to creating, reviewing, approving and managing Policies, Procedures, Work Instructions, Forms and related content. The software enables small and medium businesses across all industries to version control all their important quality documents. The integrated training solution allows you to capture training and track progress in real-time. ZenDoc helps you build and manage your QMS, ensuring the right people are notified when a new document is created or updated. Track key activities using powerful reports that show you when documents are opened and read. Get detailed reports and audit logs to ensure compliance.

IntelligenceBank Boards is a seamless e-governance platform, making it easy to securely distribute board papers, manage versions, vote online, and audit usage. Directors can read board packs online, offline and privately annotate board papers via our user-friendly web interface or iPad App.

The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.

Okta is an enterprise grade identity management service, built from the ground up in the cloud and delivered with an unwavering focus on customer success. With Okta, IT can manage access across any application, person or device. Whether the people are employees, partners or customers or the applications are in the cloud, on-premises or on a mobile device, Okta helps IT become more secure, make people more productive, and maintain compliance.

CobbleStone is a world-wide leader in providing advanced contract management software. It is used by professionals to better manage contracts, agreements, and other committals. CobbleStone Contract Management Software includes powerful features including: contract tracking, vendor & customer management, contract authoring with field merging from templates, advanced e-mail and calendar tasks & alerts, powerful workflow, approvals and electronic signatures, unlimited user definable fields, permission-able security, web based, SaaS/Hosted or on premise installation, and many for features.

CMO COMPLIANCE™, the leading eGRC provider, have released an iPod/iPhone/iPad app to allow audits, inspections, assessments, reviews, incidents and any other form data to be captured in the field. The app also includes document management, action management, obligation/regulatory management, reporting and bulletin functionality. Recently voted as 'best eGRC mobile application' by the global Gartner eGRC Magic Quadrant Report 2012.

InterLink is a flexible, cloud based solution designed to administer ISO Quality, Environmental and Safety compliance management programs. InterLink streamlines the many disconnected, often manual systems and business processes used to meet today's complex global operating standards and regulations. InterLink’s simple user interface, powerful backend analysis tools and anytime access to data ensure multi-level organizational involvement in the ISO management system. In addition, InterLink’s comprehensive tool set helps save staff time in data acquisition and analysis, while ensuring that compliance metrics are managed and monitored consistently. InterLink. Empowering decision makers with integrated web-based technologies.

SAFE is a complete Document Management and Workflow software product. Most businesses find a way to work with their documents scattered across filing cabinets, shared drives and personal hard drives. At some point this ineffective strategy becomes too costly – due to compliance, physical space, labor or some combination of the three.

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s reputation.

Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product.

WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownership.

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices. Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.:

McLaren Assets - For Plant and Facility As-built Document Management. McLaren Assets establishes and maintains a secure single vault for both master and released as-built documentation. Document control processes ensure synchronization on approval supported by a comprehensive audit trail for compliance and inspection purposes.

AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks, hedge funds, brokerage houses and insurance companies. AscentAML’s rule based surveillance engine monitors current transactional data, non-transactional data (KYC), and historical data for suspicious trading patterns.

Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide.

Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities. It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.

Novatus Contract Management was founded by globally recognized contract management industry pioneers and developers of top tier contract management software solutions. Known for solid and innovative software, the Novatus team is passionate about providing exemplary solutions and customer support for measurable, positive business impacts for our clients. We deliver a critical component of our clients’ overall business strategies, ability to reduce risks, ensure compliance and maintain competitive market advantages. Our sophisticated software and best practices provide a all-inclusive yet easy-to-use web-based enterprise contract management system to request, create, approve, negotiate, execute, store and report on every contract type.

Amber Road's Trade Automation 15 (GTM) Suite provides a complete, on-demand, enterprise-class solution for managing all facets of a global supply chain operation. The GTM Suite is comprised of supply chain networking services to interconnect trading partners; specialized execution applications to manage suppliers, optimize global transportation, ensure trade compliance, and automate key aspects of trade finance; and, a supply chain visibility and performance management solution for timely resolution of operational issues as well as a data warehouse and analytical tools for advanced decision support.

Rsam is the award-winning (GRC) governance, risk assessment & compliance management platform that integrates business criticality, regulatory assessment data and vulnerabilities with other risk findings to provide enterprise risk visibility, oversight & assurance. Rsam blends intuitive multi-user interfaces with practical, best of breed assessment methodology. Modular, out-of-the-box solutions support Risk Assessment, Audit, Compliance, Incident Management, Issues & Remediation, Policy Exceptions, Threat & Vulnerabilities, & Vendor Risk Management.

Adaptive GRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile. The software features both an integrated operational risk report, enterprise risk management and can handle integrated technology audit events, covering multiple regulations without duplicating any audit material.

easy2comply is a leading GRC software solution. Our applications support existing and emerging regulations with built-in best practices, full functionality and adaptable workflow. Rapid implementation in an incremental approach enables organizations to deploy only the GRC modules that they really need, minimizing time, cost and impact to normal daily operations. Highly customizable, easy2comply flexes to match a company’s specific operational flows, eliminating the need for operations to make costly and time-consuming adjustments required by software applications of the past. easy2comply helps organizations worldwide achieve streamlined, cost-effective and manageable Governance, Risk Management and Compliance. • Internal Control • Sarbanes-Oxley (SOX) • Operational Risk • Basel II • Solvency II • ISO27001 • Internal Audit • Business Continuity Management (BCM)

TeamPoint is designed to help you get your organisation’s policies and procedures under control fast. TeamPoint runs in the cloud so there’s no software to install, no hardware to run, and it won’t take any time from your IT department. TeamPoint has an easy to use, intuitive interface, so you can get your team using it right away without the need for extensive training. With TeamPoint, you can: * Get your account up and running today and start bringing your library of policies and procedures under control right away * Give your staff instant access to their personal TeamPoint account and make sure they can see all the policies and procedures which are relevant to them * Get key stakeholders to write and approve policies in TeamPoint and capture electronic signatures at each stage in the approval process * Let your staff view controlled documents from any location and any device – office or airport, laptop or iPad * Keep all documents safe and secure in offsite data centres

Knowledge Vault is a cloud-based analytics, auditing, reporting and management platform for organizations that are looking for an easy and affordable way to optimize and secure their Microsoft Office 365 application suite and popular cloud-based storage systems.