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

  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    350 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Qualio Reviews & Ratings
    919 Ratings
    Company Website
  • Haast Reviews & Ratings
    5 Ratings
    Company Website
  • Intelex Reviews & Ratings
    193 Ratings
    Company Website
  • Interfacing Integrated Management System (IMS) Reviews & Ratings
    66 Ratings
    Company Website
  • Certainty Software Reviews & Ratings
    93 Ratings
  • HSI Donesafe Reviews & Ratings
    176 Ratings
    Company Website
  • GOAT Risk Reviews & Ratings
    76 Ratings

What is IntelligenceBank GRC?

IntelligenceBank GRC streamlines governance, risk, and compliance processes, significantly boosting operational efficiency. By adopting this platform, organizations can replace cumbersome spreadsheets and emails with a secure and traceable solution. Its main features include customizable dashboards, risk and compliance registers, surveys, a digital document management system, reporting capabilities, usage analytics, options for self-registration, calendar tools, API integration, and more. This all-encompassing system enhances organizational structure while promoting informed decision-making through valuable data insights. Additionally, the platform supports collaboration among teams, ensuring that everyone remains aligned with compliance requirements and risk management strategies.

What is Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.

Media

Media

Integrations Supported

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

API Availability

API Availability

Pricing Information

$29.00/month/user
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS
iPhone
iPad

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

IntelligenceBank

Date Founded

2009

Company Location

United States

Company Website

www.intelligencebank.com

Company Facts

Organization Name

Dow Jones Risk & Compliance

Date Founded

1882

Company Location

United States

Company Website

professional.dowjones.com/risk/

Categories and Features

Compliance

Archiving & Retention
Audit Management
Environmental Compliance
FDA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Version Control

Policy Management

Approval Process Control
Attestation
Audit Trails
Policy Library
Policy Metadata Management
Policy Training
Reporting / Analytics
Version Control
Workflow Management

Risk Management

Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Internal Controls Management
Response Management
Risk Assessment

Categories and Features

AML

Identity Verification
SARs
Transaction Monitoring
Watch List

Cyber Risk Management

Not specified

Disclosure Management

Not specified

Due Diligence

Not specified

GRC

Disaster Recovery
IT Risk Management
Internal Controls Management

Risk Management

Not specified

Popular Alternatives

Popular Alternatives

Predict360 Reviews & Ratings

Predict360

360factors
AML Wizard Reviews & Ratings

AML Wizard

ComplyTech Global
FinScan Reviews & Ratings

FinScan

Innovative Systems
Onspring Reviews & Ratings

Onspring

Onspring GRC Software
1Exiger Reviews & Ratings

1Exiger

Exiger