Our intuitive and simple to use technology provides a go-to hub for all your Governance, Risk and Compliance tasks. With our pre-packaged workflows, you can take all the guess-work out of your Compliance activity and start adding immediate value to your organisation.
Regulations and Rules. Rethought.
SENIOR MANAGER & CERTIFICATION
REGIME (SMCR)
A secure and robust document repository and workflow to evidence compliance across your Senior Managers
ISO STANDARDS
Coordinating your firm's initial adoption of, and ongoing assessments against, Quality and Control Standards such as ISO 27001, COBIT and COSO.
COVID-19 COORDINATION
A global and comprehensive work-plan to ensure the safety of your premises, staff and clients
DUE DILIGENCE, KYC & ONBOARDING
Simplifying the Customer Due Diligence steps through centralised visual workflow, ensuring full transparency and improved client experience
LIBOR TRANSITION & INITIAL MARGIN
Our pre-packaged workflows help you manage every step of the process, ensuring a consistent experience for your clients as well as minimising cost and overheads
BCBS 239 & RDARR
Our out-of-the-box digital health-check reveals any gaps in your Risk Data Aggregation and Reporting Function
GOVERNANCE, RISK
& COMPLIANCE
Our intuitive visual charts enable you to have a real-time and holistic view of your firm's Compliance status.
REGULATORY REPORTING
Our centralised and fully audited platform helps you collate and prepare MI & Reports to Regulators, Monitors and Auditors
FATF / ANTI MONEY LAUNDERING
Globally Coordinate your Firm's response to combat Money Laundering and Terrorist Financing
OPEN BANKING / PSD2
Help your firm harness new opportunities and empower your customers in a shared ecosystem, whilst complying with the Open Banking Standards
SRD (II)
Coordinate your firm's adoption of new Shareholder Rights Directive (SRD II) standards across all global regions
DIGITAL CURRENCY
Ensure a coordinated approach to your firm's Legal and Compliance decisions, Policy and Standards in this rapidly evolving industry
