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Product list
Integrated Compliance Risk SolutionsWhat is "Integrated Compliance Risk Solutions" ?Integrated solutions for Enterprise-wide Risk and Compliance Management.
There are 68 products/services in the list.
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Vendor: FRSGlobal
ReportGenerator automates the production of regulatory reports for one or more countries (selected from ReportGlobal) providing unified reporting across an organisation, at branch and head office ...
Tags: Compliance, Regulatory Risk and Head Office Reporting, IRIS Vendor: FRSGlobal
ReportBuilder enables non-technical users to define and build new reports (run by the ReportGenerator). This product was developed in direct response to the market's demand to be able to run ...
Tags: Risk, COREP, Basel II, Vendor: Accuity
Accuity’s Global WatchList (GWL) is a comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators from around the world. ...
Vendor: Accuity
Endorsed by the American Bankers Association, FACFilter is a utility screening engine that filters data against various caution lists to reduce exposure to high-risk or sanctioned entities implicated ...
Vendor: Accuity
Accuity’s Private File Creator is an complete solution for private interdiction that allows you to confidentially create, customize and maintain personalized lists of entities germane to your ...
Vendor: Accuity
Endorsed by the American Bankers Association, FACS PC and the Internet-based iFACS are two of the world’s most comprehensive search engines for regulatory and enhanced due diligence compliance. ...
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