Ethics And Compliance LMS
Since 2011, Streamline Verify has advanced Exclusion Screening Automation, using the latest tech and algorithms for efficient compliance.
- Revenue
- $5M
- Customers
- -
- Year founded
- -
- Funding
- -
- Team size
- -
- Location
- United States
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Founded 2023
Find 20 competitors in the Ethics And Compliance LMS. Compare other SaaS such as Streamline Verify, Streamline Verify and KYC3. These Affinity competitors have raised - and together serve more than - customers and employ over 608 team members.
Ethics And Compliance LMS
Since 2011, Streamline Verify has advanced Exclusion Screening Automation, using the latest tech and algorithms for efficient compliance.
Ethics And Compliance LMS
Since 2011, Streamline Verify has advanced Exclusion Screening Automation, using the latest tech and algorithms for efficient compliance.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
SingleFile is a fast-growing, venture-backed legal technology company disrupting the government, risk and compliance (GRC) industry. It helps companies and law firms fill out reports, manage filings, and maintain internal records.
Ethics And Compliance LMS
Since 2011, Streamline Verify has advanced Exclusion Screening Automation, using the latest tech and algorithms for efficient compliance.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
Firm offering open-architecture, security technology solutions to help clients overcome security challenges and improve network-based security
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
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.
Ethics And Compliance LMS
Dokeos LMS provides Learning Management Solutions for high-consequence industries such as pharmaceutical, healthcare, manufacturing, financial services and training centers. Our ability to customize our services to our clients needs made our success. The Dokeos validated LMS fits in the Quality Assurance process through versioning, training records, audit trail, SOPs management, liability, security, electronic signature, corrective and preventive actions. Dokeos LMS empowers learning and development in 400 organizations, including Alcon, Medtronic, IQVIA, Oxurion, Chubb, ...
Ethics And Compliance LMS
The all-in-one platform for ESG compliance and sustainability performance management. Atlas Metrics makes it easy for any organisation to measure and communicate business impact with automations, AI, secure data sharing and advanced analytics.
Ethics And Compliance LMS
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.