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Average Ratings 0 Ratings
Description
AssurePlus is a unified Governance, Risk, and Compliance (GRC) platform that uses artificial intelligence to help organizations manage complex regulatory and operational challenges. The platform brings together multiple GRC functions into a single system, allowing businesses to monitor risks, compliance requirements, and incidents from one dashboard. AssurePlus supports enterprise risk management by providing automated risk assessments, monitoring tools, and actionable insights. Its compliance management capabilities continuously track regulatory updates and automatically align them with existing policies and control frameworks. The system also includes incident management tools that allow organizations to record, analyze, and investigate operational events. Third-party and vendor risk management features help businesses monitor supplier compliance and identify potential external risks. Internal audit and assessment modules help organizations detect control gaps and strengthen governance processes. The platform offers configurable workflows and a low-code environment that allows organizations to tailor the system to their specific needs. With API-based integration, AssurePlus connects seamlessly with other enterprise software to eliminate data silos. By combining automation, analytics, and centralized oversight, AssurePlus enables organizations to build stronger and more proactive GRC strategies.
Description
RegTechONE is an innovative no-code platform designed to enhance compliance with AML regulations, as well as governance, risk, and compliance needs. It features comprehensive AML software that includes modules for KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena searches. With its no-code approach, users can easily create and customize workflows, risk models, and integrations without needing any programming skills, which allows organizations to swiftly respond to regulatory shifts and tailor solutions to their unique requirements. The platform's API-extendable design ensures smooth integration with existing systems and third-party services, thereby fostering a cohesive environment for compliance and risk management. Furthermore, RegTechONE boasts a sophisticated multidimensional dynamic risk engine that merges various risk models to yield a holistic perspective on possible threats. Beyond its core functionalities, RegTechONE also accommodates a variety of advanced use cases, making it a versatile choice for organizations looking to enhance their compliance strategies.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Integrations
Accurint Crime Analysis
Acuant
Bureau van Dijk Review
D&B Connect
Docusign
Dow Jones Risk & Compliance
Equifax Account Verification
FIS Digital One
Firco Trust
Google Cloud Platform
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
TechForce Services
Founded
2015
Country
Australia
Website
www.assureplus.com.au
Vendor Details
Company Name
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/platform/
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management