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What is RIA in a Box?
RIA in a Box is a comprehensive compliance management tool tailored specifically for Registered Investment Advisers (RIAs), enabling them to efficiently oversee and fulfill their regulatory duties in accordance with both SEC and state regulations. This innovative platform consolidates essential compliance functions into an intuitive interface, which features a customizable compliance calendar and an integrated log that is already populated with best practice suggestions. It automates vital processes such as registration and filing, including the creation of key documents like Form ADVs and Codes of Ethics. The platform also offers extensive archiving capabilities for communications across email, social media, and websites, all while providing advanced filtering and review functionalities. In addition, it facilitates a guided annual review process that adheres to SEC Rule 206(4)-7, integrates structured risk assessments tied to compliance policies, and includes monitoring tools for employee activities, encompassing trading, outside business engagements, and attestations. In addition to these features, the solution integrates a robust cybersecurity compliance component based on the NIST framework, ensuring that vendor due diligence is thoroughly managed. This all-in-one platform not only streamlines compliance efforts for RIAs but also significantly enhances their ability to navigate the complexities of regulatory demands. By leveraging this solution, RIAs can focus more on their core business activities while maintaining a high standard of compliance.
What is CyberScale?
The landscape of cybersecurity poses considerable obstacles for Federal Departments and Agencies (D&As), yet there are further essential elements that must be acknowledged to strengthen their cybersecurity and privacy (CS&P) efforts. Among these elements are the increasing requirements of federal CS&P-related regulatory frameworks, heightened scrutiny, and the urgent need for explicit guidance. Additionally, there is a transition from a compliance-driven mindset to one that emphasizes thorough risk management, coupled with the challenges posed by limited resources and budget limitations. To effectively maneuver through this intricate setting, federal D&As should implement CS&P strategies that emphasize proactive engagement in the digital realm rather than simply responding to threats. CyberScale® provides a structured approach aimed at enhancing the effectiveness and efficiency of an organization’s CS&P programs, operations, and systems. By utilizing the NIST cybersecurity framework, it identifies and evaluates CS&P risks, allowing organizations to measure their CS&P maturity. Moreover, it is vital in overseeing and managing the mitigation of cybersecurity and privacy threats, ensuring that agencies can adapt to and withstand emerging risks. By prioritizing these proactive measures, organizations can build a more resilient infrastructure capable of withstanding potential cyber threats and incidents. Implementing such robust practices not only safeguards sensitive information but also fosters trust in the digital operations of these agencies.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
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
COMPLY
Company Location
United States
Company Website
www.comply.com/products/ria-in-a-box/
Company Facts
Organization Name
Criterion Systems
Company Location
United States
Company Website
criterion-sys.com/cyberscale/
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