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What is NRS ComplianceGuardian?

For companies under the oversight of the SEC or FINRA, ensuring compliance is crucial for uninterrupted operations but can often lead to financial burdens. ComplianceGuardian™ merges premier compliance software with the latest expert knowledge, training, and consulting services to help your firm meet today's compliance obligations while adjusting to changing regulations. The robust ComplianceGuardian™ software platform is developed and regularly updated by a dedicated team of seasoned compliance professionals. With experience in both the private sector and regulatory bodies, these experts effectively align your business goals with essential regulatory requirements, helping firms like yours maintain compliance with minimal operational disruption. Furthermore, these specialists are available to provide assistance whenever necessary, allowing you the flexibility to work independently if that suits your preferences better. Companies of various sizes trust ComplianceGuardian™ to efficiently and thoroughly meet their essential compliance needs. This collaboration not only strengthens compliance efforts but also cultivates confidence in managing the intricate regulatory environment, ultimately leading to a more resilient business model. In this way, ComplianceGuardian™ ensures that your firm is not just compliant, but also poised for future growth and adaptation.

What is AML Accelerate?

AML Accelerate is a cloud-based solution designed for assessing AML risks and counter-terrorism financing, tailored to meet the needs of over 30 different financial and non-financial sectors. The landscape of money laundering and terrorism financing regulations affects a wide array of organizations, from small businesses to large enterprises, across diverse industries and geographical locations. Given that adhering to these increasingly complex regulations can be both challenging and costly, AML Accelerate offers a user-friendly approach that has been developed by experts to simplify compliance and help you save valuable resources. The platform's ability to adapt to more than 30 sectors while aligning with specific national regulations ensures that you can fulfill your mandatory anti-money laundering responsibilities with confidence and effectively handle your AML risks. Moreover, the difficulty of navigating intricate anti-money laundering laws is exacerbated by a lack of qualified professionals, making this platform an essential resource for organizations. By leveraging AML Accelerate, you can meet the compliance standards necessary for audits with ease and efficiency. This not only streamlines the compliance process but also empowers you to concentrate more on your primary business activities, thereby enhancing overall productivity and effectiveness in operations.

Media

Media

Integrations Supported

Firco Trust
Google Chrome
Microsoft Edge
Mozilla Firefox

Integrations Supported

Firco Trust
Google Chrome
Microsoft Edge
Mozilla Firefox

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

National Regulatory Services

Date Founded

1984

Company Location

United States

Company Website

nrs-inc.com

Company Facts

Organization Name

Financial Crimes Consulting

Date Founded

2011

Company Location

Australia

Company Website

arctic-intelligence.com/products/aml-accelerate

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

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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