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What is Deloitte Compliance Suite?

The Compliance Suite platform stands out as a dynamic and cutting-edge technology solution tailored to aid in the preparation and submission of a variety of regulatory documents, such as the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, as well as other filing requirements like Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. In addition to these functions, it provides extensive tools for managing risks, monitoring performance, and overseeing pipelines and relationships within the asset management industry. This adaptable and user-friendly solution meets the demands of contemporary business, risk, and regulatory landscapes, offering the flexibility required for success. The architecture of the Compliance Suite is designed for customization, allowing it to be utilized for a range of applications beyond regulatory compliance. Moreover, it acts as a comprehensive data repository for internal risk evaluations and investor reporting, incorporating features such as a customizable dashboard and fund performance charting to further enhance the user experience. Ultimately, this innovative platform equips asset managers with the means to optimize compliance workflows and bolster operational productivity, ensuring they stay ahead in a competitive market. By streamlining these processes, the Compliance Suite not only saves time but also enhances the accuracy of regulatory submissions.

What is Complyfile?

Complyfile is an intuitive, cloud-based solution designed for governance, risk, and compliance specifically aimed at voluntary organizations. Our platform supports volunteer managers in effectively navigating the intricate landscape of regulatory and legislative requirements. By leveraging Complyfile, organizations can streamline and automate the volunteer recruitment process, alleviating the burden of compliance challenges that could jeopardize your organization's safety. Our software simplifies the management of application and character reference forms, enabling you to centralize the workflow for sending, completing, retrieving, and storing these critical documents. Furthermore, you can visually structure and monitor the various tasks involved in recruiting volunteers, turning overwhelming compliance obligations into manageable actions. Enhance your operational efficiency by implementing smart alerts to proactively identify potential compliance issues, ensuring that your organization functions smoothly and effectively. This allows you to concentrate on what is truly essential—empowering volunteers and advancing your organization's mission while fostering a culture of compliance and safety. As a result, your organization can thrive in its endeavors without the constant worry of regulatory setbacks.

Media

Media

Integrations Supported

Agent Payments Protocol (AP2)
Appway Digital Banking
Duvo.ai
Exponential AI Enso
Infor Talent Science
LivePreso
MySQL Workbench
Oracle Digital Assistant
Oracle Partner Relationship Management
PlainID
REACH
RedShield
ServiceNow IT Operations Management
ServiceNow Integrated Risk Management
Sorbet
ThetaRay
TransferMate
Verbio
Veritone Discovery

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$67.00/month
https://complyfile.com/#pricing

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Deloitte

Date Founded

1845

Company Location

United Kingdom

Company Website

www2.deloitte.com/content/dam/Deloitte/us/Documents/risk/us-risk-financial-technology-compliance-suite.pdf

Company Facts

Organization Name

Complyfile

Date Founded

2011

Company Location

Ireland

Company Website

complyfile.com

Categories and Features

Compliance

Not specified

Categories and Features

Volunteer Management

Member Directory
Membership Management
Self Service Portal
Training Management
Volunteer Profiles

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