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Compliance
September 29, 2022
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Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
This project was last updated September 29, 2022 byCloodo
Predict360 is a risk and compliance intelligence platform developed by 360factors, an enterprise risk and compliance technology and services company. Predict360 is an artificial intelligence (AI)-powered platform that integrates risks and controls, KRIs, regulations and requirements, policies and procedures, audit and examinations, and training in a unified, cloud-based system. Predict360’s SaaS architecture platform and deliver predictive analytics, data insights for predicting risk, and streamlined compliance.
This project was last updated September 29, 2022 byCloodo
For over 10 years Sword Quality Manager has been instrumental in helping international organizations from manufacturing, pharmaceutical, FMCG and other quality conscious industry sectors to comply with standards such as ISO9001, safety and hygiene regulations, promote safety in the workplace and streamline quality processes efficiently, adding to bottom line profitability.
This project was last updated September 29, 2022 byCloodo
Take control of your ISO management system. Activ is an ISO compliance software for anyone who wants to manage their ISO certification more effectively, comply with legislation or share information across their organization. Legal compliance simplified. Activ Comply – Legal Compliance Software will make your life easier: it puts you in control of legal compliance management, enabling you to maintain accurate legal registers, evaluate your compliance and manage legal requirements in one best-practice process. Our legal team keeps up to date with all legal requirements (including health and safety legislation) and notifies you immediately of any relevant changes. Make those unproductive hours spent sifting through legislation to pick out anything applicable a thing of the past. Choose our market-leading legal update service to save you time and provide UK legislation updates relevant for your organization. Be up to date Around 2000 new laws are passed every year in the UK.
This project was last updated September 29, 2022 byCloodo
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