Founded 1988
Find 20 competitors in the Financial Services Software. Compare other SaaS such as ClinConsent, Levo and ComplyGlobal. These The Transaction Auditing Group competitors have raised $26.1M and together serve more than 1.5M customers and employ over 141 team members.
Financial Services Software
ClinConsent removes the risk of mishandled Consent documents and subsequent issues in regulatory inspections. It simplifies the informed consent for sponsors, Site managers, IRB, and Ethics Committees with an easy-to-use technology platform. This dramatically improves the visibility and transparency of the Consent process and leads to improved compliance.
Financial Services Software
Provider of cloud-based compliance software platform designed yo offer corporate compliance management services. The company's software platform helps to govern and track domestic and global regulatory requirements in real time to manage compliance risk, enabling organizations to manage their compliance requirements.
Financial Services Software
SaaS Fintech company specializing in enabling enterprises comply with Financial regulations and standards like IFRS, INDAS etc.
Financial Services Software
Cloud based audit workflow solution - Built by Auditors, For Auditors. Purpose built for Small and Medium practices.
Financial Services Software
Onwardly is an award-winning cyber resilience and governance SaaS startup helping small-medium businesses to confidently improve their security and privacy maturity. 🦸🌟 Bypass unnecessary cybersecurity workloads and costs with a streamlined path to continually defending what matters most. ⬇️ 🚀 Identify gaps in your cyber defence ✅ Complete tasks mapped to compliance frameworks, including ISO 27001 and PCI DSS 🤝 Prove security and privacy strength to your customers, board, investors, and auditors Book a demo or start a free trial: www.onwardly.io
Financial Services Software
Big Data Scoring is a cloud-based credit decision engine that helps banks, telecoms and consumer lenders improve credit quality and acceptance rates through the use of big data. Our team has over 30 years experience in developing credit scoring solutions. We develop and deploy custom scoring models that combine a lender’s internal data with thousands of pieces of external data such as location based information, web search results, behavioural tracking, device technical details, mobile app data and much more. This enables lenders to accurately predict borrower payment behaviour, helping then make informed and more profitable credit decisions in real time. More accurate underwriting helps lenders issue more loans, better manage credit quality and fight fraud. The fully automated scoring engine returns credit decisions in real time and removes the risk of human error or personal judgement. We work with lenders of all kinds – some of the largest banks in the world, payday lenders, P2P lending platforms, microfinance providers, leasing companies, insurance providers, e-commerce platforms and telecoms. In the field of consumer lending and where online channels play an important role in client acquisition, we can improve credit quality and loan acceptance rates.
Financial Services Software
Kodex AI streamlines compliance workflows with Agentic Compliance, leveraging specialized Generative AI Agents to identify relevant regulatory updates, analyze requirements, and initiate implementation seamlessly. With Kodex AI large banks and Fintech use AI agents to complete regulatory tasks 95% faster.
Financial Services Software
Founded in 2016, Quality Forward's groundbreaking cloud-based eQMS solution enables companies to manage, monitor & control all quality processes required in highly regulated industries. The SaaS solution, designed by expert IT software developers specializing in eQMS, tracks and manages all quality processes such as Deviations, CAPAs, Complaints, Change Controls, Document Management, Training Management, Supplier Management & Risk Management - all while seamlessly integrating into existing enterprise systems. The solution is based on the ServiceNow platform. With an intuitive UI format, a ready-to-use modular setup, unlimited customization options and an unparalleled ease of user access, Quality forward's pioneering eQMS solution makes compliance easier, more efficient & more affordable for companies of all sizes that have to meet stringent regulatory requirements.
Financial Services Software
Hoc-Trade is revolutionizing trader retention by equipping traders with actionable insights powered by Behavioral AI. Our AI technology delivers hyper-personalized feedback that highlights their loss reasons, improvement opportunities, strengths, and in-depth analytics—all seamlessly integrated into our flagship feature: the TradeMedic™ Report. Designed for Brokers, Exchanges, and Prop Trading Firms, Hoc-Trade brings the transformative power of AI directly to your trading platform. By providing traders with clear, data-driven insights and intuitive explanations, Hoc-trade helps foster stronger engagement, loyalty, and retention. Through secure and seamless white-label integration, Hoc-Trade enhances retention strategy, driving higher trading volumes, increased lifetime deposits, and a more robust bottom line. Hoc-Trade is the first to identify behavioral biases in trading data, quantify their impact, and present these findings in an intuitive, actionable format. Set your trading platform apart, unlock its full potential, and lead the way in trader retention and engagement with Hoc-Trade AI.
Financial Services Software
we provide a software that benchmark companies against each other, and a regulatory tracker that help you to understand what changes are in front of you to comply as a company.
Financial Services Software
Silcube is your all-in-one solution for debt management, delivering a delightful user experience. With streamlined loan origination, efficient loan lifecycle management, and comprehensive covenant monitoring, you gain precise control over your private credit portfolio. Experience the ease of payment management and reconciliation, even with the ability to import bank data effortlessly. Generate diverse reports, including exposure, loan attributes (such as aggregated CO2 savings), cash flow, and profitability, all at your fingertips. Our secure document storage and retrieval ensure all loan-related documents are readily accessible. With Silcube, we prioritise your experience by offering a 'try before you buy' trial, providing peace of mind and demonstrating our commitment to your future efficiency and transparency. Elevate your private credit management with Silcube and enjoy a delightful user experience.
Financial Services Software
Ai -Law&Tech is a legal-technological company that provides regulations and standards compliance services.
Financial Services Software
Symbiant was established in the 1990s and pioneered the development of collaborative, web-based Risk & Audit management software. Our Software has evolved based on our client's requirements and feedback. Our latest product “Symbiant One” is the product of 22 years of development and is arguably the world's most advanced and most affordable, off-the-shelf, compliance solution. Our easy-to-use software can grow and adapt to your business requirements, monitoring the entire risk, audit and compliance management process and establishing action plans; ensuring managers and auditors can assess risk registers over several departments from anywhere in the world. Symbiant allows you to link data for a holistic view of your compliance issues and share on a need-to-know basis. Our 30-day contracts allow you to export your data and exit at any time. Visit our website to read our customer testimonials and watch our product overview videos. - https://www.symbiant.co.uk
Financial Services Software
We are more than just another 'Do-It-Yourself' software provider; we are your dedicated partner in streamlining on-site inspections and building tailored Quality Assurance programs. We implement a foundational change in how quality and performance inspections are tracked, focusing on on-site inspection management and reporting. By working closely with your teams, we identify critical metrics and KPIs, develop customized inspection forms for each department, and provide comprehensive training and support to ensure consistency and accuracy. Our innovative platform powers this transformation by integrating advanced features such as photo and video capture, scheduled audits, real-time monitoring, and seamless report sharing. This approach guarantees compliance, tracks completion, and provides actionable insights that drive continuous improvement and operational excellence, giving you peace of mind knowing your inspections are fully managed. We take care of the heavy lifting, so you can focus on capturing the critical data that drives operational excellence.
Financial Services Software
Product compliance managers in regulated manufacturing industries are overwhelmed by a perfect storm of challenges: constantly evolving regulations, a barrage of customer requests for up-to-date certifications, and the time-consuming, manual process of hunting for updated certificates across complex supply chains with often unresponsive suppliers. This trifecta of issues leads to delayed product launches, increased compliance risks, and significant operational inefficiencies, ultimately impacting the manufacturer's bottom line and competitive edge in the market. Certivo is an AI-powered compliance management platform that revolutionizes how manufacturers handle environmental product compliance. Our solution transforms the traditionally manual, time-consuming process of certificate management into an automated, proactive system that keeps pace with rapidly changing regulations.
Financial Services Software
Gongsibao is an online platform for corporate tax SaaS services.
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