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What is FinCEN FilePRO?

Our user-friendly online platform guarantees precise data management for clients, while fully complying with FinCEN and CTA regulations. This software simplifies the processes of data gathering and filing, offering a dependable and secure environment for reporting and document submissions. FinCEN Advisors is dedicated to equipping professional firms with the necessary tools and expertise to offer exceptional service to their clients. Additionally, this commitment ensures that firms can navigate regulatory requirements with confidence and ease.

What is Concourse?

The Incisive Analytics Essentials Platform serves as a comprehensive system for overseeing low-code/no-code environments, spreadsheets, and open-source implementations. At the heart of this platform lies Concourse, which streamlines the governance and administration of analytical resources, enhancing overall supervision. Users can efficiently catalog the assets within their network thanks to features that include sophisticated search, discovery, and filtering options. Moreover, the platform's change management and ongoing monitoring capabilities guarantee that deployments remain both secure and in line with compliance standards. Additional layers of control are provided through adaptable asset management, along with alerting and notification systems. Complementing Concourse, our Xcellerator tool ensures precision in traditional spreadsheets and is compatible with Microsoft Excel for added convenience. Incisive Analytics' Essentials proves to be an indispensable resource for organizations aiming to effectively navigate the intricacies of contemporary data management while upholding standards of accuracy, governance, and regulatory compliance. In an era where data-driven decisions are paramount, this platform empowers users to harness their analytic assets with confidence and clarity.

Media

No images available

Media

No images available

Integrations Supported

Incisive Analytics Essentials
Xcellerator

Integrations Supported

Incisive Analytics Essentials
Xcellerator

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

FinCEN Advisors

Date Founded

2023

Company Location

United States

Company Website

www.fincenadvisors.com

Company Facts

Organization Name

Incisive Software

Date Founded

2009

Company Location

United States

Company Website

www.incisive.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

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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