Top Cynopsis Solutions Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Tchat N Sign is revolutionizing the work of financial advisors with an automated, simple, and compliant platform. Centralize your communications (SMS, emails, calls) and transactions in one tool, while ensuring automatic archiving in your CRM for optimal compliance. What we offer: 🔹 Task Automation: Save up to 40% of your time by automating administrative processes. 🔹 Omnichannel Communication: Centralize all client interactions and ensure compliant archiving. 🔹 Secure Transactions: Manage electronic signatures in a few clicks, accepted by insurers and MGAs. 🔹 Simplified Compliance: Automatically archive all interactions to fully meet regulatory requirements. 🔹 Seamless Integration: Compatible with leading CRMs like Equisoft/connect. Discover how Tchat N Sign can transform your practice and give you a competitive edge in the financial sector.

Anti Money Laundering Software

The global leader in secure collaboration, cloud storage and data access management. HighSide enables the modern business, addressing challenges in productivity, data sharing and engagement typically stymied by data security, compliance and data access requirements

Anti Money Laundering Software

For financial institutions, the onboarding of new clients and making additional products and services available to existing clients are being severely impacted by the ever growing Know Your Customer (KYC) compliance requirements. An important step in the whole KYC process – the client outreach – is often a very time- consuming, burdensome and costly process. Large corporations have to respond to these requests timely and make sure that they provide up-to-date information to each of their financial institution partners. This can become a real challenge, in particular, for multi-entity corporations that operate across several geographies and have multiple banking relationships. Nearly 40% of the corporate treasurers we surveyed provide KYC documents to 50+ banks or business partners. That’s a lot of admin. Especially when you consider that 64% receive more than 11 KYC information requests a year. The CoorpID web-based platform helps these corporations to easily structure, manage and share their KYC company information with their corporate business partners. This information is used as the starting point for desktop research of the bank. Because it is structured beforehand, it minimizes the client outreach process, reduces repetitive manual tasks, avoids errors, saves time and cuts costs: a win-win situation for both parties. As constructive rebels, we take an unconventional approach and balance expertise and experimentation to arrive at creative solutions. At CoorpID, we are committed to our client’s success. We value collaboration. We are confident in our way of working and we provide clarity to all our stakeholders. The purpose of CoorpID is to minimize the KYC regulatory burden so that financial institutions and large corporations can focus on their core business. KYC regulations are complex. CoorpID brings clarity, structure and facilitates the KYC process for both the user and the bank.

Anti Money Laundering Software

Konsento is a LegalTech platform that digitizes and simplifies corporate governance. It offers a comprehensive solution that makes administrative processes for stock corporations more efficient and legally compliant. Key Features: 📋 Digital Shareholder Register: Digitizes existing registers, allows shareholders to manage their own data, and records transactions. 🗳️ Efficient General Meetings: Provides tools for planning, execution, and online voting with instant results. 📑 Optimized Board Meetings: Facilitates digital agendas, voting, and automatic minute generation. 📈 Capital Increases: Enables legally compliant, fast and cost-effective processing from the resolution to entry in the commercial register, including notaries available at short notice. Key Benefits: ⏱️ Time Savings: Automation and structured workflows reduce administrative effort. ⚖️ Legal Compliance: Built-in legal expertise ensures all processes meet regulatory standards. 🔍 Transparency: Improved communication fosters shareholder trust. 🤖 Automation: Tax certificates and ownership confirmations are generated automatically. Companies value Konsento for its intuitive interface, efficient organization of general meetings, and simplification of complex processes such as capital increases. Konsento represents modern, legally secure corporate governance for the digital age. More than 350 Swiss stock corporations already rely on our proven technology to optimize the management of their equity and corporate actions. Discover how your company can save time and money with Konsento!

Anti Money Laundering Software

Visitu SafeCampus is a leading safety platform that provides software to help automate safety tasks and manage compliance with laws and mandates around campus safety. Open your campus with confidence and keep your people and visitors safe using SafeCampus features such as visitor management, Covid-19 health screening, contact tracing, emergency alerts, and attendance. Visit Kiosk provides you with campus check-in stations that can be deployed in minutes using an iPad. Visitu Mobile provides a free android and Ios app you can use for health screening, badging, attendance, and more. Visitu SaaS Dashboard provides you with campus intelligence tools and compliance reporting. Watch an overview here: https://youtu.be/4HB_uhjq34A Visitu is building a team of people who care about people on and off campus. We're growing and would be happy to talk to you about potential opportunities to help us achieve our mission of making safety seamless for all. Be sure to follow our page for career notifications as well as connect with our team.

Anti Money Laundering Software

Cyrius is the solution to manage employee-related cyber risk, from their first day to their departure.

Anti Money Laundering Software

BCube Analytics Audit Manager is a secure, cloud-based SaaS solution to remotely manage any kind of audit - operational or financial, by collaborating with any auditor - internal or external, eliminate redundant, labor-intensive manual processes & transition to real-time assurance model. Audits and assurance functions cannot be efficient without a collaboration between audit firms & their clients. Both parties have internal solutions to manage their distinct audit processes. But they rely on emails & document sharing tools with manual processes to communicate & collaborate during audit. Many firms have to work with multiple auditors and need to have an army of professionals to manually collect data for periodic reporting to the Chief Risk Officer & the Audit Committee of the Board of Directors. This is exactly why the Audit Manager is a must have solution. It enables auditors to work with all their clients using a simple process. They can issue, track and manage findings. All stakeholders in an organization using the Audit Manager can directly communicate securely within the portal with role based access controls and simple workflows for the entire audit lifecycle. Users can digitally communicate and exchange any type of data & documents including multimedia and AR/VR technologies to enable remote audit and compliance. Utilize our growing library of regulations from over 60 agencies and integrated private libraries of your policies and procedures for traceability. The onboarding process includes initial configuration, support for data uploads, web-based training and online ticket based support. Adopt BCube today to save millions of dollars annually and modernize your audit and compliance. BCube Analytics is a MassChallenge Rhode Island 2020 finalist, TiE Boston ScaleUp Accelerator Cohort 6 and one of the eForAll Southcoast's first cohort companies.

Anti Money Laundering Software

Clarus Financial Technology provides applications, software and services to the Global Derivatives market. These markets are undergoing massive regulatory change, which requires market participants to operate in a new world of Swap Execution Facilities (SEFs), Central Counterparties (CCPs) and Swap Data Repositories (SDRs). Our applications, software and services are designed to empower financial firms to operate successfully in a post-regulatory reform world, in a connected and more transparent world.

Anti Money Laundering Software

Rumzer’s cloud-based product compliance platform has improved productivity by over 500%, is affordable, "industry agnostic", easy to use, and can manage complex Bills of Materials down to the substance level. We cover 20+ regulations including EU RoHS, REACH, Prop 65, US TSCA, PFAS, GADSL and AD-DSL.

Anti Money Laundering Software

We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.

Anti Money Laundering Software

Skypiom is a feature-rich, all-in-one and automated Learning Management and Compliance Tracking Platform. Built to simplify complexity, Skypiom enables organisations to manage training for both employees and contractors in a single, powerful system. Our platform offers advanced compliance and competency tracking, granular insights and fully customisable reporting. With over 30 built-in reports, real-time dashboards, automated assessments, and seamless record consolidation, Skypiom gives you everything you need to train, track and prove — all in one place.

Anti Money Laundering Software

Rumzer’s cloud-based product compliance platform has improved productivity by over 500%, is affordable, "industry agnostic", easy to use, and can manage complex Bills of Materials down to the substance level. We cover 20+ regulations including EU RoHS, REACH, Prop 65, US TSCA, PFAS, GADSL and AD-DSL.

Anti Money Laundering Software

Simplify the way you track document expirations for your team and partners. Expiration Reminder automates and centralizes the tracking process with embedded top-tier data security at every step. Stay ahead of compliance requirements and eliminate the stress of manual tracking. Embrace simplicity, security, and peace of mind with our comprehensive solution.

Anti Money Laundering Software

Clarus Financial Technology provides applications, software and services to the Global Derivatives market. These markets are undergoing massive regulatory change, which requires market participants to operate in a new world of Swap Execution Facilities (SEFs), Central Counterparties (CCPs) and Swap Data Repositories (SDRs). Our applications, software and services are designed to empower financial firms to operate successfully in a post-regulatory reform world, in a connected and more transparent world.

Anti Money Laundering Software

Aquilan provides a Governance, Risk, and Compliance Management solution for the Insurance industry. Comprised of only the most experienced, qualified professionals armed with deep multi-industry knowledge and vast fraud and AML compliance management expertise, Aquilan’s qualifications set them apart.

Anti Money Laundering Software

We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.

Anti Money Laundering Software

Global data privacy compliance in minutes, 55+ legislations fully covered.

Anti Money Laundering Software

CS-VUE | The Compliance Platform, provides a superior solution to the complexities of environmental monitoring and analysing Governance Risk and Compliance (GRC) metrics. CS-VUE is New Zealand’s premiere platform for environmental compliance management. Catering to Australasia’s most active resource consent and environmental permit holders, CS-VUE provides best practice cloud based solutions across a range of key compliance and environmental management obligations. Operating as a secure cloud based platform, CS-VUE provides tools for every step of the environmental permit and resource consent management process. CS-VUE creates work flows, tasks and alerts, allowing permit holders to conceptualise the requirements of their obligations in one easy to navigate location, all while delivering a reliable and secure audit trail. No more missing paper trails, no searching through messy folders on multiple employees hard drives, no random excel spreadsheets. The ease of compliance management and peace of mind that our platform provides, is why CS-VUE’s client base spans across infrastructure, transport, local and central government, mining, manufacturing and farming. With a solution for every environmental management concern, CS-VUE is compliance made easy.

Anti Money Laundering Software

RealCISO® is a powerful vCISO platform and dashboard that enables anyone (Consultants, MSPs, MSSPs, vCISOs or internal cybersecurity teams) to evaluate, understand and improve an organization’s cybersecurity posture and reduce cyber risk for CIS Controls v8, NIST 800-171, NIST CSF, NIST 800-53, SOC2, HIPAA, CMMC 2.0, ISO 27001 and more. Every organization wants a stronger security posture, but rarely is it clear how to do so. Technology is rapidly changing. Best practices are evolving. Industry standards are shifting. Without a trusted guide, reducing cyber risk while maintaining compliance can be a constant uphill battle. Until now. RealCISO® is an innovative answer to an ongoing challenge. With RealCISO®, organizations answer a few simple questions about their people, processes and technologies, and receive actionable recommendations on how to improve security gaps. It’s simple, fast and effective. Are you ready to manage your cyber risk? See how your organization can strengthen its security posture today.

Anti Money Laundering Software

For financial institutions, the onboarding of new clients and making additional products and services available to existing clients are being severely impacted by the ever growing Know Your Customer (KYC) compliance requirements. An important step in the whole KYC process – the client outreach – is often a very time- consuming, burdensome and costly process. Large corporations have to respond to these requests timely and make sure that they provide up-to-date information to each of their financial institution partners. This can become a real challenge, in particular, for multi-entity corporations that operate across several geographies and have multiple banking relationships. Nearly 40% of the corporate treasurers we surveyed provide KYC documents to 50+ banks or business partners. That’s a lot of admin. Especially when you consider that 64% receive more than 11 KYC information requests a year. The CoorpID web-based platform helps these corporations to easily structure, manage and share their KYC company information with their corporate business partners. This information is used as the starting point for desktop research of the bank. Because it is structured beforehand, it minimizes the client outreach process, reduces repetitive manual tasks, avoids errors, saves time and cuts costs: a win-win situation for both parties. As constructive rebels, we take an unconventional approach and balance expertise and experimentation to arrive at creative solutions. At CoorpID, we are committed to our client’s success. We value collaboration. We are confident in our way of working and we provide clarity to all our stakeholders. The purpose of CoorpID is to minimize the KYC regulatory burden so that financial institutions and large corporations can focus on their core business. KYC regulations are complex. CoorpID brings clarity, structure and facilitates the KYC process for both the user and the bank.