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 Integrum 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 |
Multi-award winning cloud based QHSE Risk & Compliance Software, 1.5 million+ users, 200+ countries. Used by Fortune 500 companies to SMEs. All fun... 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 | ||
AB Testing software features |
Surveys & Feedback
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Surveys & Feedback
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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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Electronic Medical Records software features |
Compliance Tracking
HIPAA Compliant
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Compliance Tracking
HIPAA Compliant
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Compliance software features |
Controls Audit
Environmental Compliance
FDA Compliance
ISO Compliance
OSHA Compliance
Sarbanes-Oxley Compliance
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Controls Audit
Environmental Compliance
FDA Compliance
ISO Compliance
OSHA Compliance
Sarbanes-Oxley Compliance
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Governance, Risk & Compliance (GRC) software features |
IT Risk Management
Internal Controls Management
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IT Risk Management
Internal Controls 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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Banking Systems software features |
Risk Management
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Risk Management
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Financial Risk Management software features |
Operational Risk Management
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Operational Risk Management
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AIOps Platforms software features |
Incident Management
Alerts/Notifications
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Incident Management
Alerts/Notifications
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Business Process Management software features |
Business Process Control
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Business Process Control
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Predictive Lead Scoring software features |
Process/Workflow Automation
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Process/Workflow Automation
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3D CAD software features |
Version Control
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Version Control
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EDI software features |
Archiving & Retention
Exceptions Management
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Archiving & Retention
Exceptions Management
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Business Performance Management software features |
Predictive Analytics
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Predictive Analytics
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Complaint Management software features |
Corrective and Preventive Actions (CAPA)
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Corrective and Preventive Actions (CAPA)
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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 Application |
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 |
Master Electricians Australia's Partnership with Integrum Management Systems Benefits: - The highly configurable modules of the system - Easy of use - Ability to design the user interface - Ongoing development - Value for money -... Read more - The highly configurable modules of the system - Easy of use - Ability to design the user interface - Ongoing development - Value for money - Business intelligence reporting platform is very powerful - Ability to make configuration changes in house rather then having to go to Integrum for changes Drawbacks: MEA has a unique setup, with over 2500+ different companies falling under the same overall system. This has presented challenges as the Integrum ma... Read more Summary: Master Electricians Australia (MEA) is a dynamic and modern trade association recognised by industry, government and the community as the electrica... Read more General review Benefits: It is friendly using, low cost, good support... Drawbacks: We are just transferring from previous administration to new one, several errors happened during using. We are expecting more charts exported from... Read more Summary: So far so good CAF Aust RMIS Benefits: The software has not failed, can be accessed by all in the company, could be worthwhile but not set up correctly. Drawbacks: Poorly setup, not intuitive for most users, reports are difficult to retrieve, no linkage between risks, no linkage to issues register, controls ar... Read more Summary: Very low uptake of the system, probably because of initial setup. Reports are poor and require significant effort to create for fortnight and month... Read more |
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. 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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Quality System
Benefits:
The structure and format of the system, and the Integrum team.
Drawbacks:
Zero issues as it is a great solution which is simple to use.
Summary:
Excellent solution.