Compare Enhanced Due Diligence и KYC Portal

Provenir makes risk analytics faster and simpler for financial institutions. Our Provenir risk analytics and decisioning Platform is a powerful orchestration hub that can listen to any channel, integrate with any data service and operationalize any analytic model. We help clients process more applications with greater efficiency and increase sales conversions with instant, real-time risk decisioning. We serve clients in a broad range of financial verticals including consumer, commercial, cards Learn more about Provenir Platform

MetricStream Enterprise Risk Management and Operational Risk Management products enable a structured and systematic approach towards managing organizational risks. Built on the M7 Integrated Risk Platform - intelligent by design and supported by uniform risk assessment methodologies and standards, these products give organizations the ability to accurately understand risks and gain clear visibility into the top risks they face. Learn more about MetricStream Enterprise Risk Management

HighBond centralizes and simplifies core risk management activities in a single, integrated platform¿across the end-to-end risk process. The software also reduces subjectivity by seamlessly integrating risk indicators into the assessment process. Plus it helps distributed teams identify risks and aggregate risk assessments through remote workshops. As a result, risk management spends less time on process administration and more time effecting change. Learn more about HighBond

A qualitative tool to help you identify, describe and communicate risks. The application is intuitive and easy to use. Users are able to learn to retrieve relevant risks, and add or edit risks with limited instruction. Pims Risk is more than a documentation database for historic risk development; it is a communication portal for risks within a company. It can easily be accessed by those that require access. Learn more about Pims Risk Management

NAVRISK VISION is a comprehensive administration tool for General Liability, Medical Practice Liability, and Workers Compensation Claims with additional solutions for Analytics, RMIS, Policy Issuance, Safety and Property Appraisal. We serve clients in the alternative risk market including Self-Insureds, Public Risk Pools, Insurance Brokers, and TPAs. Learn more about NavRisk

@RISK performs risk analysis using Monte Carlo simulation to show you many possible outcomes in your spreadsheet model and how likely each are to occur. It mathematically and objectively computes and tracks many different possible future scenarios, then tells you the probabilities and risks associated with each different one. This means you can judge which risks to take and which ones to avoid, allowing for the best decision-making under uncertainty. Learn more about @RISK

Multi-award winning cloud based QHSE Risk & Compliance Software, 1.5 million+ users, 200+ countries. Used by Fortune 500 companies to SMEs. All functions in one application, not modules. BI, Offline apps * Health and Safety Management * Risk Management * Incident Management * Quality Management * Environmental Management * Compliance Management * Contractor Management * Training & eLearning system * Business Intelligence system * Off-line apps - full mobility * SMARTForm builder Learn more about Integrum

Get a clear, simple overview of your risk register with all the control, guidance and visual cues you need to help embed a culture of Risk Management within your organisation. Visualise your Risk Register to properly manage your controls, actions, assurances and reviews and so mitigate your risks. Focus on whats important to get critical risks under control. Spend valuable time managing your risks, not wrestling with a spreadsheet. Learn more about Decision Time Risks

Risk Radar Enterprise is an easy to use & intuitive ISO 31000 compliant web application for enterprise-wide, program, and project Risk, Opportunity & Issue (ROI) Management. It supports organizational management & reporting of ROI. RRE structured with a common, flexible & scalable enterprise framework that supports your organizational structure. It provides managers & their teams the real-time visibility via MS Word and PowerPoint direct outputs. Learn more about Risk Radar

FORM OpX is a comprehensive risk management software solution powered by real-time data insights and intuitive task distribution capabilities for anyone from anywhere. Our easy-to-use mobile app streamlines inspections, audits, & safety checklists so organizations can quickly and accurately track compliance, measure results, and reduce risk across the entire enterprise. With key features like dynamic form logic, and automatic alerts and escalations, FORM OpX is trusted by the world's top teams. Learn more about FORM OpX