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What is OneAdvanced Risk Management?

OneAdvanced Risk Management is a modern, AI-enabled solution designed to embed effective risk practices across organisations. It simplifies complex risk processes by centralising data into a single, secure platform. The built-in Risk Assist AI agent supports users by standardising risk descriptions and recommending controls. This ensures alignment with recognised frameworks such as ISO 31000. Automation reduces manual effort and minimises inconsistencies in risk documentation. Real-time dashboards provide clear visibility into risk exposure and emerging threats. Actionable insights enable leaders to respond quickly and decisively. The platform strengthens governance by promoting shared accountability and ownership. Secure access controls protect sensitive risk data at all times. Risk Management integrates seamlessly with OneAdvanced’s wider Governance suite. It supports proactive risk mitigation across multiple sectors. OneAdvanced Risk Management helps organisations build resilience and confidence in an increasingly complex environment.

What is MemberCheck?

Adhering to global AML/CTF regulations can significantly lower the chances of your company being linked to money laundering or terrorist financing activities. Utilize our RESTful API to access and verify information against globally recognized databases. You can either input your customer's name directly or upload a list of names for screening. Customize your scan with unique filters to minimize the occurrence of false positives. Examine the comprehensive profiles of any identified matches, whether they pertain to individuals or businesses, to assess their relevance. Conduct thorough research to confirm if the profiles correspond to your inquiries, documenting all findings and adding any observations. Following these evaluations, a whitelist is generated to help eliminate false matches in subsequent scans. MemberCheck’s RESTful API ensures effortless integration with your existing web application or CRM system. This API capability accelerates your customer onboarding process by delivering immediate results for PEP, Sanction, Adverse Media, and ID Verification screenings, ultimately enhancing compliance efficacy. Furthermore, regular updates to the data sources ensure that your screening remains relevant and effective over time.

What is ARC Cyber Risk Management?

This cyber information risk management tool is crafted in alignment with ISO 27001:2013 standards. It optimizes the risk management process, enabling results that are ready for annual audits, which saves valuable time and resources. The platform is web-based, allowing users to conduct quick and straightforward information security risk assessments on various devices, including desktops, laptops, iPads, and smartphones, ensuring accessibility at any time and from any location. Organizations must be aware of the risks involved in managing their information and also need to comprehend their information assets, which encompass applications, services, processes, and physical locations, along with understanding their importance and associated risks. The arc tool equips organizations to effectively meet these needs and more, providing specialized modules for Asset Management, Business Impact Assessment, Risk Assessment, and User Administration. This thorough approach not only improves the consistency of risk assessments but also enhances overall efficiency, ultimately leading to significant savings in both time and costs for the organization. By leveraging this tool, companies can adeptly navigate the intricate landscape of information risk management while maintaining a strong and resilient security posture, thus positioning themselves for long-term success. Furthermore, the tool's user-friendly interface ensures that all team members can engage with the risk management process, fostering a culture of security awareness throughout the organization.

Media

Media

Media

Integrations Supported

MeridianLink Opening
Microsoft Excel

Integrations Supported

MeridianLink Opening
Microsoft Excel

Integrations Supported

MeridianLink Opening
Microsoft Excel

API Availability

Has API

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

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

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

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

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

OneAdvanced

Date Founded

2008

Company Location

United Kingdom

Company Website

www.oneadvanced.com/products/risk-management/

Company Facts

Organization Name

MemberCheck

Date Founded

2008

Company Location

Australia

Company Website

membercheck.com

Company Facts

Organization Name

Aloka

Date Founded

2002

Company Location

United Kingdom

Company Website

www.arcrisk.com

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

Categories and Features

AML

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

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

KYC

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

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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