Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • WorkBright Reviews & Ratings
    416 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • flowdit Reviews & Ratings
    21 Ratings
    Company Website
  • SDS Manager Reviews & Ratings
    4 Ratings
    Company Website
  • Certainty Software Reviews & Ratings
    65 Ratings
    Company Website
  • Source Defense Reviews & Ratings
    7 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • EHS Hero Reviews & Ratings
    37 Ratings
    Company Website
  • Interfacing Enterprise Process Center (EPC) Reviews & Ratings
    55 Ratings
    Company Website
  • Resolver Reviews & Ratings
    257 Ratings
    Company Website

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 Cyfeon?

Cyfeon provides a variety of specialized solutions aimed at helping businesses in the financial services, communications, and energy industries automate critical operational processes while boosting their profitability. Their Commission and Revenue Share Management system effectively automates and enforces contract provisions, fees, taxes, and payments with precision and timeliness based on established rules, while carefully monitoring workflows and validating approvals to guarantee accurate payments to both internal stakeholders and external entities, alongside the prompt collection of franchise fees. Furthermore, the Control Room solution facilitates regulatory compliance by automating the oversight of watch-lists, research processes, external trading activities, FINRA submissions, ad hoc reporting, audit trails, and tracking of corporate actions, all integrated within a unified Compliance Dashboard. This holistic strategy not only optimizes operational efficiency but also ensures that firms stay aligned with changing regulatory demands. By leveraging these advanced tools, businesses can focus more on strategic initiatives rather than getting bogged down by administrative tasks.

Media

Media

No images available

Integrations Supported

ABBYY Mobile Capture
AWS GovCloud
Cevinio
Exponential AI Enso
Infor Talent Science
LivePreso
MishiPay
OpenText Core Share
Oracle Audience Segmentation
Oracle Digital Assistant
Oracle Partner Relationship Management
Oracle Unity Customer Data Platform
PlainID
REACH
ServiceNow IT Operations Management
ServiceNow Integrated Risk Management
Sorbet
ThetaRay
Veritone Discovery

Integrations Supported

ABBYY Mobile Capture
AWS GovCloud
Cevinio
Exponential AI Enso
Infor Talent Science
LivePreso
MishiPay
OpenText Core Share
Oracle Audience Segmentation
Oracle Digital Assistant
Oracle Partner Relationship Management
Oracle Unity Customer Data Platform
PlainID
REACH
ServiceNow IT Operations Management
ServiceNow Integrated Risk Management
Sorbet
ThetaRay
Veritone Discovery

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
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

Cyfeon

Date Founded

2011

Company Location

United States

Company Website

www.cyfeon.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Complaint Management

Case Management
Complaint Classification
Corrective Actions (CAPA)
Customer Complaint Tracking
Feedback Management
Forms Management
Issue Tracking
Quality Assurance Management
Routing
Self Service Portal
Social Media Monitoring
Survey Management

Popular Alternatives

Popular Alternatives

AIFMD Annex IV Reporting Reviews & Ratings

AIFMD Annex IV Reporting

Matterhorn Reporting Services
ActionTracker Reviews & Ratings

ActionTracker

SurveySquare.com