orm_icon

 

Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
isms-icon

 

Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
compliance_icon-16

 

Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
aml-17

 

Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
icono_auditoria

 

Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
header_academy_v2

Blog / Compliance Software

written by George Smith, On March 25, 2024

Businesses today face increasing pressure to maintain a compliance program thanks to the multitude of laws, regulations, and standards. The challenge grows in the face of the many compliance issues in today’s business processes and the ever-present risk of non-compliance …

Read more
Categories:Compliance Software

written by George Smith, On March 04, 2024

Modern business demands modern solutions, especially in the area of risk management, which has now become a sophisticated discipline with the rise of compliance requirements and regulations like SOX, HIPAA, GDPR, and SOC2. In fact, 60% of executives feel their …

Read more
Categories:Compliance Software