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
Compare ERMSIM Risk Manager и KYC Portal
Take a look at comparison of based on the customers reviews. The rating is calculated in real time from reviews of customers.
Starting price | from 1 usd. | from 1 usd. |
Who this service is for |
ERMSIM Risk Manager provides a service that enables users to create a computer model of the organization that can be used to capture, document and ... Read more |
The system is fully focused on automating the back-office of KYC and due diligence processes. It starts off from the aspect that it allows the clie... Read more |
Rating | ||
Audit software features |
Risk Assessment
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Risk Assessment
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Risk Management software features |
Legal Risk Management
Reputational Risk Management
Response Management
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Legal Risk Management
Reputational Risk Management
Response Management
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Access Governance software features |
Compliance Management
Audit Management
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Compliance Management
Audit Management
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Financial Risk Management software features |
Operational Risk Management
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Operational Risk Management
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Business Process Management software features |
Business Process Control
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Business Process Control
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AIOps Platforms software features |
Alerts/Notifications
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Alerts/Notifications
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EDI software features |
Exceptions Management
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Exceptions Management
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Business Performance Management software features |
Predictive Analytics
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Predictive Analytics
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Medical Transcription software features |
Mobile Access
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Mobile Access
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Interface screenshot |
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Desktop & Mobile Platforms |
Cloud-hosted / box software |
Cloud-hosted / box software |
Support | Working hours, Online | Working hours, Online |
Training |
Documentation
Webinars
Personal
Online
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Documentation
Webinars
Personal
Online
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Reviews |
Be ahead! |
Best AML Software on the market Benefits: The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are upda... Read more The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place. Drawbacks: It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that ... Read more Summary: Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotel... Read more Reliable Management Platform Benefits: Integrated with our registration system and also with screening services. Drawbacks: More functions are required. Could be more user friendly. Summary: Good help to MLRO Benefits: Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does ... Read more Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided. Drawbacks: The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it ... Read more Summary: Overall positive |
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The software that was, is and will always be a step ahead of your requirements
Benefits:
The fact that it has all the features you can wish to have.
Drawbacks:
The access rights are very good and granular which in turn make their allocation delicate and complex.
Summary:
Very positive experience.