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What is Ruleguard?

Ruleguard emerges as a leading RegTech solution designed to empower financial services firms in optimizing their risk and compliance processes. By seamlessly merging advanced technology with extensive regulatory expertise, Ruleguard supports organizations in fulfilling their obligations within complex frameworks such as CASS, SM&CR, financial crime legislation, and broad risk and compliance mandates. Engineered for adaptability and scalability, Ruleguard offers out-of-the-box solutions aimed at eradicating operational inefficiencies, minimizing risk exposure, and staying responsive to the ever-evolving regulatory environment. The platform boasts an intuitive interface that enables firms to streamline compliance operations, automate critical tasks, and gain actionable insights, resulting in substantial time and resource savings during audits and regulatory submissions. Furthermore, Ruleguard's dedication to ongoing enhancement guarantees that organizations consistently stay ahead in their compliance initiatives, fostering a proactive rather than reactive approach to regulation. This focus on innovation not only strengthens compliance frameworks but also builds a culture of accountability and transparency within the organizations that utilize it.

What is Arctic Intelligence?

Innovative evaluations for financial crime risks are crafted to protect your organization. These evaluations serve as the foundation of a robust financial crime compliance framework. Tackling a variety of critical issues such as money laundering, financing of terrorism, bribery, corruption, and sanctions, Arctic Intelligence provides a thorough risk assessment solution that assesses your company’s weaknesses in line with international norms and FATF guidelines. Our services address a multitude of challenges by offering credible, data-centric insights and quickly developing a tailored program that meets your specific requirements. By leveraging cutting-edge technology, we can calculate and present a comprehensive risk profile for your business, highlighting high-risk areas and uncovering any gaps or weaknesses in controls. Additionally, our real-time reporting functions gather risk results at both the individual business unit and overall organization levels, guaranteeing that the findings are precise, consistent, and trustworthy. Through the implementation of these assessments, organizations can significantly strengthen their compliance measures and adeptly reduce potential financial crime threats. Furthermore, this proactive approach not only fosters a culture of compliance but also enhances the overall resilience of the enterprise against evolving financial crime tactics.

Media

Media

Integrations Supported

CourseStorm
Tecnomatix

Integrations Supported

CourseStorm
Tecnomatix

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

Ruleguard

Date Founded

2013

Company Location

United Kingdom

Company Website

www.ruleguard.com

Company Facts

Organization Name

Arctic Intelligence

Date Founded

2011

Company Location

Australia

Company Website

arctic-intelligence.com

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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