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Founded 2014
Find 20 competitors in the Operational Risk Management Software. Compare other SaaS such as KYC3, Streamline Verify and Invopop. These CloudMargin competitors have raised $123.8M and together serve more than - customers and employ over 651 team members.
Operational Risk Management Software
Fully automated compliance automation for alternative investments, transfer agents, crypto asset service providers and more. Harness he power of multiple AI helpers for compliance, adverse media, PEP, sanctions and document processing.
Operational Risk Management Software
Since 2011, Streamline Verify has advanced Exclusion Screening Automation, using the latest tech and algorithms for efficient compliance.
Operational Risk Management Software
We help global software companies comply with local tax reporting
Operational Risk Management Software
An expert in post-auditing freight payments, offering risk-free services that improve customer processes through a find-and-fix model
Operational Risk Management Software
Firm offering open-architecture, security technology solutions to help clients overcome security challenges and improve network-based security
Operational Risk Management Software
A compliance training platform built for regulated industries.
Operational Risk Management Software
Powered by patented AI and actuarial data, CyberSaint's CyberStrong platform enables enterprises to master their cyber risk posture and drive executive alignment by automating compliance and translating cyber risk into financial terms. Fortune 50 titans, MSPs, and high-growth startups alike trade manual compliance assessments for automation, replace black-box scoring with transparent and credible cyber risk quantification, and consolidate point solutions into a single, intuitive platform.
Operational Risk Management Software
At TEIMAS, since 2008, we have been dedicated to creating technological solutions for the benefit of the environment, the progress of society and people's health. In a world where waste management is increasingly demanding, the regulations that favour sustainable policies and respect for the environment imply an exhaustive control of the waste generated, from its origin to its end point, increasing the shared responsibility of producers. TEIMAS seeks to help companies move towards a more sustainable business model, which is vital to decouple economic growth from resource consumption, reduce the environmental impact of industrial activities and ensure a more prosperous society. We believe that sustainability should be at the heart of corporate strategies and our solutions, by facilitating regulatory compliance and providing key information for decision making, help companies move towards more environmentally responsible production models: ✅ Zero: the digital platform in the cloud for multinational companies that are committed to the circularity and traceability of their waste, as it allows them to manage their entire value chain and make intelligent business decisions. It is already used by more than 30 multinationals in various sectors. ✅ Teixo: the TEIMAS software developed exclusively for agents, dealers and waste management companies. More than 900 sites across Spain already save time and money with it.
Operational Risk Management Software
Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make critical decisions faster, delivering real-time answers to the financial industry's most pressing regulatory issues. Backed by regulatory knowledge from the world’s top legal experts, allows for Apiax’s products to be up-to-date, ensuring reliability on verified compliance knowledge.
Operational Risk Management Software
Our mission is unique, but simple! We Save Lives! Keeping people safe, while supporting efficient building management with spatially accurate floor plans, asset data, and evidence collection. Locatrix delivers a service for building management, public infrastructure, large corporate and Government with reputational risk who need emergency preparedness and training for building occupants who would benefit by having access to indoor floor plans and want to fulfil and comply with the duty of care to staff and visitors on site. The PlanStudio, PlanSafe, Emergency Services Platform (ESP), PlanSight and our API applications are spatial mapping and emergency preparedness applications that meet duty of care, employee wellness, OSHA/WH&S rules and public safety legislative requirements, unlike others who provide face to face emergency training resulting in poor attendance and therefore poor training outcomes and inadequate statutory reporting.
Operational Risk Management Software
b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector. The corporation has around 70 employees. Its customer base in the finance sector includes, among others, renowned banks, brokers, supervisory bodies and energy suppliers. In the 30-year history of the company, several hundred customer projects have been successfully carried out. b-next is represented by its own branch offices in Germany, Great Britain and the United States. The slogan ‘SECURE | PROTECT | COMPLY’ stands for the company’s powerful and comprehensive solutions covering the entire spectrum of compliance requirements in the capital markets. b-next’s products help companies meet regulatory requirements and manage operational risks. The major value driver for b-next are the development of innovative, cloud-based applications as well as the use of artificial intelligence, in particular for a strategic approach to compliance.
Operational Risk Management Software
b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector. The corporation has around 70 employees. Its customer base in the finance sector includes, among others, renowned banks, brokers, supervisory bodies and energy suppliers. In the 30-year history of the company, several hundred customer projects have been successfully carried out. b-next is represented by its own branch offices in Germany, Great Britain and the United States. The slogan ‘SECURE | PROTECT | COMPLY’ stands for the company’s powerful and comprehensive solutions covering the entire spectrum of compliance requirements in the capital markets. b-next’s products help companies meet regulatory requirements and manage operational risks. The major value driver for b-next are the development of innovative, cloud-based applications as well as the use of artificial intelligence, in particular for a strategic approach to compliance.
Operational Risk Management Software
Haruko is a digital asset management platform designed for institutional investors, providing visibility, security, and compliance when trading digital assets.
Operational Risk Management Software
We are the data navigators. At Hanzo, we’re all about data discovery with a difference. We help you and your teams focus on what matters most. At any time. All the time. Hanzo helps transform your company, scan the horizon, and get ahead of legal challenges before they become a problem. Hanzo is a leading data discovery company committed to helping global enterprises manage and reduce legal risks. We specialize in capturing data for investigations, litigation, and compliance across various platforms, including Slack, Jira, and other project management and internal SaaS systems. Our focus is on delivering transformational, pragmatic, and trusted solutions that enable teams to focus on what matters most. At Hanzo, we provide innovative tools for process modernization, joining hidden points of information to offer strategic insights and substantial time and cost savings. Our approach is practical and expert-driven, aiming to automate and modernize operations effectively. Our solutions typically reduce review time by 85%, blending a 'can do' attitude with the ability to work at unprecedented scale. Trusted for our deep data science expertise and rock-solid reputation, we offer best-of-breed technology, responsive development, and world-class data security. Our customer service is unparalleled, and we are proud to be SOC 2® Type 2 certified, demonstrating our commitment to data security. Hanzo empowers businesses with next-level data navigation, focused insights, and intelligence, providing a clear roadmap for implementing and using AI to drive value across your business. We are dedicated to helping you scan the horizon and get ahead of legal challenges before they become problems, ensuring future confidence and success in today's dynamic business environment.
Operational Risk Management Software
Global fintech company that enhances regulatory compliance and mitigates risk with cutting-edge technology
Operational Risk Management Software
In today’s business climate, a majority of a company’s operating knowledge is in people’s heads, paper, or cloud/network drives, and the speed at which they are moving prohibits them from documenting this critical intellectual property. As a result, this leaves a company exposed to disruption in the servicing of their clients and the operating of their business. Our goal is simple: To help companies take control of their Operational IP. To drive quality and consistency, so companies and their customers can thrive. The Confidence platform captures and preserves institutional knowledge into playbooks to enable team members to execute on daily operations, gathering performance data to determine where to optimize and opportunistically automate. Learn more here: https://www.confidence.com/
Operational Risk Management Software
L’assistente IA di Aptus. AI mette la legge a portata di mano Aptus. AI rivoluziona il modo in cui i professionisti legali e di compliance accedono digitalmente alla legge grazie alla sua tecnologia proprietaria e brevettata. Il formato normativo machine-readable di Aptus. AI garantisce informazioni legali precise e...
Operational Risk Management Software
Flinn.ai is an AI-driven platform to automate regulatory and quality processes for MedTech companies, streamlining compliance submissions and enabling manufacturers to operate more efficiently.
Operational Risk Management Software
An Artificially Intelligent, humanly impossible, previously unsolvable, hyper-accurate approach to comply with data privacy compliance and prevent synthetic fraud losses.
