Compare AMLcheck vs AdaptiveGRC vs Compliance Management

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Crozscore:

60%
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100%
6%

Crozscore:

72%
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29%
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AMLcheck screenshot view 2 more AdaptiveGRC screenshot view 1 more Compliance Management screenshot view 3 more

Software Description:

While facing risks, protect your company. AMLCheck is an advanced solution that enforces the legal requirements by identifying people or assets during the onboarding process while scoring the client's profile from the database based on the available information. It makes a post-execution analysis of the transactions by defining control scenarios to detect suspicious behavior.

AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, promoters and real estate agencies, exchange offices, jewelers, gambling casinos, and brokering companies and stockbrokers

Software Description:

AdaptiveGRC is a flexible and fully customizable GRC solution, which allows highly regulated companies such as Life Sciences, Energy or Financial institutions to manage their Governance, Risk Management & Compliance activities in one place.
It reduces administrative burden, overcomes the problem of data inconsistency and gives you greater insight into the state of compliance.
AdaptiveGRC consists of six fully integrated business modules: Compliance Manager, Enterprise Risk Manager, Enterprise Architect Manager, Audit Manager Document Manager and Quality Manager, which cover the whole GRC management process.

Software Description:

Predict360 is an answer to the governance, risk and compliance challenges faced by organizations today. It is an enterprise regulatory risk and compliance software that vertically integrates multiple modules providing management with optimal visibility into all risk and compliance aspects of the organization.

Features:

  • Scheduling
  • Dashboard
  • Multi-Currency
  • CRM Integration
  • API
  • Data Visualization
  • Data Import
  • Data Export
  • Notifications
  • External Integrations
  • Multi-User

Features:

  • External Integrations
  • Multi-User
  • Notifications
  • Data Import
  • Data Export

Features:

  • External Integrations
  • Multi-User
  • Notifications
  • Data Import
  • Data Export
  • API

Summary:

  • Recognize the risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities.

Summary:

  • All of your GRC data in one interconnected system

  • Streamlined workflows leveraging interconnected data, enabling new levels of efficiency, productivity and data visibility

  • Unequalled, instant management reporting

  • Accommodates the real environment – multiple regulations, distributed systems, rapid changes

  • Full audit trail and electronic signature functionality, capable of meeting the US 21 CFR Part 11 requirements

  • Capture and correlation of penetration test results

  • Cyber and information security risk register for risk management and prioritization

  • Action and exception management for tracking defects through to resolution

Summary:

    No key features associated with this application.

FAQs:

    Who are the main user groups of this service?
  • AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, broker companies, stockbrokers, exchange offices, jewelers, gambling casinos, promoters and real estate agencies.

FAQs:

    No FAQs associated with this application.

FAQs:

    Does this service integrate with any other apps?
  • No

  • Does this service offer an API?
  • Yes

  • What platforms does this service support?
  • Most major databases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Who are the main user groups of this service?
  • Investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

Publisher:

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
406

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
259

Other:

Who uses AMLcheck
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Windows
Mobile Platforms:
  • iOS
Languages:
Spanish, English
Regional Restrictions:
No restrictions.

Other:

Who uses AdaptiveGRC
  • SMEs
  • Enterprises
Desktop Platforms:
  • Windows
Languages:
English, Polish, German
Regional Restrictions:
No restrictions.

Other:

Who uses Compliance Management
  • Personal
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
United States
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