Regulatory change management software manages the workflows, documents, and analytics required to keep companies up to date with the latest regulatory changes. This type of software identifies new regulatory changes and triggers business processes to ensure compliance across the company. Regulatory change management tools are usually implemented as part of a broader governance, risk, and compliance initiative. The software is used mostly by compliance officers, but can also be utilized by managers and employees of highly regulated departments such as finance, quality management, or manufacturing.
Regulatory change management software can be deployed as part of an enterprise risk management suite or as a standalone solution. When delivered separately, this type of software needs to integrate with tools such as quality management software, environmental health and safety software, or governance, risk, and compliance software.
To qualify for inclusion in the Regulatory Change Management category, a product must:
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DataTracks enables customers across geographies to file reports compliant with the standards of regulators like the SEC (the US), HMRC (the UK), Revenue (Ireland), various EU regulatory authorities, ACRA (Singapore), MCA (India), and CIPC (South Africa). To know why financial accounting firms and enterprises world-over trust DataTracks, please visit https://www.datatracks.com, https://www.datatracks.co.uk, and https://www.datatracks.eu.
MyEasyISO is a subscription based productivity enhancement and compliance management software to enable organizations put a robust quality management system in place as per ISO 9001:2015 standard. We make ISO 9001 implementation, certification and maintenance simple.
The Guard is Compliancy Group’s simple and cost-effective solution that addresses every aspect of compliance. Their proprietary Achieve, Illustrate, and Maintain methodology with Compliance Coach support helps to satisfy the entire set of HIPAA, HITECH, Omnibus, and PCI regulations.
FinaMetrica provides best-of-breed psychometric assessment of personal financial risk tolerance. We give you a robust, quantitative methodology for linking risk tolerance scores to asset allocations and widely acclaimed educational materials to assist advisors in setting realistic risk and return expectations for your clients.
Coginov’s GDPR Compliance Solution allows businesses to adapt to EU data and privacy regulations that come into effect as of May 2018. The software enables compliance by providing a centralized dashboard of all information assets, providing physical and semantic inventories, and giving visibility on how information is gathered, treated, and protected.
HR360 is a SaaS platform that provides comprehensive, easy-to-navigate human resource and benefits compliance, guidance, and news on both federal and state HR laws, it delivers the information, tools and forms need to stay compliant and provides a great range of online tools including a job description developer and salary benchmarking tool to help manage HR needs.
Compliance Management System (CMS) is an enterprise-class compliance management solution capable of effectively tracking and managing compliance items, notices, and critical action items related to regulatory and internal compliance requirements of an organization.
Create customized legal policies to give your web-based business complete protection. Stay up-to-date with all new laws, and automatically notify your users of changes. Craft a free policy, or sign up for a premium account to access unlimited policies and upgraded features.
Designed specifically to manage businesses which operate in a high compliance environment, webSMaRT integrates job requirements, employee assignments, and training attendance to definitively answer the question, "Are my employees qualified to perform their job?" Far more than a Learning Management System (LMS) which is based on attendance, webSMaRT utilizes a compliance approach which automatically takes into account practical instruction, employee qualifications and certifications, procedural requirements, equivalencies, refresher requirements, training revisions, and inherited requirements, reducing the time and effort needed to manage the complex issues of regulatory compliance.
Axeptio is a trusted third party that collects and archive users' consent in a GDPR compliant fashion. It's a generic and recognizable form that can be embedded in any website, displaying all the required information about the consent that is given. The end-user can access and modify its choices anytime on Axeptio's platform.
The ComplySci Platform is the gold standard for Employee Monitoring and Risk Management, enabling compliance and risk professionals to manage and monitor employee activities, including Employee Personal Trading, Gifts & Entertainment, Outside Business Affiliations, Political Contributions and to automate and track Certifications and Attestations. ComplySci is trusted by over 800 financial firms across the globe to protect their reputations and stay ahead of risk.
ComplyWorks’ Corporate CMS has changed the way companies and contractors manage their prequalification and compliance processes. Our flexible and scalable web-based solution can help you and your team through the entire contractor management lifecycle. • Execute your existing Governance, Risk Management and Compliance (GRC) strategy with your third-party contractors for complete compliance management. • Notify the appropriate contractors or departments and see who has or hasn’t completed the assigned training – prior to them arriving on site. • Improve your compliance, operations and supply chain processes with our CMS for a more efficient and effective operation. • Create efficiencies with your compliance and health, safety and environment (HSE) management to see reduced costs and less fines. • Save your administration team from copious amounts of paperwork and repetitive tasks. • Empower your contractors to take control of their compliance through our easy to use solution – reducing frustrations.
Global People Strategist is a dynamic web application providing employers with hands-on resources to help companies get compliant with local labor standards and maintain compliance in all countries as regulations change. Global People Strategist helps you: - Stay Current with Local Labor Law - Conduct Real-Time Research on Rules and Regulations - Build Employee Handbooks - Create Authoritative Employment Letters and Documents - Develop Compliance Strategies - Leverage Resource Tools - Find Local Experts (Attorneys, Embassies, Consultants, etc..)
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.
Today you may have a patchwork of internal resources and external vendors to handle your Know Your Customer needs, including Anti-money Laundering and Client on-boarding, this leaves potential gaps in coverage where bad players can hide and put your revenue and reputation at risk. Imagine the value of efficiency, time and cost savings and greater control using one single KYC solution provider.
We are an Ethics and Fraud hotline that uncovers critical, often missed context from staff reporting by dynamically creating tailored interviews via a combination of machine intelligence and expert knowledge. Available via mobile app, desktop app and/or phone hotline. Our clients benefit from reduced costs and risks from earlier discovery of issues and more efficient investigations. Paired with our InSight Dashboard for case management, we can serve multiple departments and industries.
Quantcast Choice is a free, consumer-facing Transparency and Consent solution to help website operators obtain, manage and transmit consumer consent signals compliant with GDPR. Quantcast Choice is built on the industry standard, open-source, IAB Europe Transparency and Consent Framework released in January 2018.
Raptor One Platform integrates a solution to process all data subject rights stipulated in the GDPR in a lean and efficient fashion without disrupting existing systems. It is implemented on premise or provided through a dynamic cloud setting and can ensure that even with a vast number of data request companies are able to be compliant whilst significantly reducing their costs through a fully automated (Straight Through Processing) procedure.
Predict360 Regulatory Change Management Software is a web-based application that enables organizations to track changing regulatory requirements and update all compliance-related activities and documents accordingly, it has a mapping and cognitive technologies to send alerts and provide valuable insight for effective risk management and sustainable compliance.
Efficiently comply with the Basel Committee's overhaul of the market risk regulatory capital framework – the fundamental review of the trading book (FRTB). Prebuilt modules for both the Standard Approach (SA) and Internal Model Approach (IMA), plus other risk measures defined by FRTB, ease your path to compliance. And a comprehensive view of market risk helps you increase transparency, reduce operational costs and make better-informed decisions.
Meet evolving Solvency II compliance demands and gain a greater understanding of your company's risk and financial condition. Our comprehensive risk analytics framework enables better risk decision making through higher-quality data, faster internal and regulatory reporting, and transparency and auditability.
Proactively manage regulatory risk with a single, end-to-end risk management environment. A transparent framework and integrated data aggregation, analytics and reporting capabilities provide an open, flexible and extensible means of measuring and managing regulatory risk in a constantly changing regulatory environment.
Simple compliance for complex regulations. Verizon Connect compliance management software keeps pace with changing government regulations and gives you peace of mind that your fleet is operating safely and lawfully. It makes monitoring your drivers and vehicles easier, allowing you to focus on other aspects of your business.