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Ratings and Reviews 0 Ratings
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Integrations Supported
3rdRisk
Appway Digital Banking
BattleFin Ensemble
DataParser
FundCount
Oracle Fusion Cloud ERP
Orbit Risk
SAP ERP
Salesforce
SelfWealth
Integrations Supported
3rdRisk
Appway Digital Banking
BattleFin Ensemble
DataParser
FundCount
Oracle Fusion Cloud ERP
Orbit Risk
SAP ERP
Salesforce
SelfWealth
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
Thomas Murray Network Management LTD.
Date Founded
1994
Company Location
United Kingdom
Company Website
thomasmurray.com/platform/orbit-diligence
Company Facts
Organization Name
LSEG Data & Analytics
Date Founded
2018
Company Location
United Kingdom
Company Website
www.lseg.com/en/risk-intelligence/due-diligence-services/centre
Categories and Features
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
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