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What is Zango?

Zango is an advanced AI-driven compliance framework specifically designed for the financial services industry. It employs AI agents to monitor more than 700 regulatory entities spanning over 120 jurisdictions in the UK, EU, and US, including prominent organizations such as the FCA, PRA, EBA, SEC, and FINRA, and it effectively evaluates regulatory changes based on the unique licenses, jurisdictions, and business profiles of firms, ensuring that only pertinent information is delivered to teams. The platform thoroughly encompasses various compliance dimensions, such as horizon scanning, managing regulatory alterations, extracting obligations down to sub-section levels, and performing gap analyses against internal policies and procedures. Furthermore, it supports risk and control mapping, control testing with audit-ready documentation, product risk assessments, and evaluations of financial promotions in line with FCA COBS and Consumer Duty standards, in addition to customizable agents for onboarding, KYC, KYB, and due diligence activities. Zango integrates smoothly with current governance, risk management, and compliance (GRC) systems, thus augmenting their capabilities. Each output generated by the AI is rigorously reviewed by compliance experts to guarantee its precision and dependability. The platform is certified with SOC 2 Type II and ISO 27001, reflecting its dedication to data security and adherence to compliance standards, and potential customers can inquire about pricing via the website link included in this description. By utilizing Zango, organizations can not only enhance their compliance procedures but also uphold superior levels of regulatory compliance and efficiency in their operations. Ultimately, this results in a more robust framework for managing compliance obligations effectively.

What is HAIEC?

An AI-driven compliance and security platform is specifically crafted to support businesses in meeting various regulatory requirements, including NYC LL144, the EU AI Act, SOC 2, HIPAA, and ISO 27001, through the implementation of automated audits and the generation of evidence-grade documentation. HAIEC functions as a deterministic governance framework for AI, providing continuous monitoring of potential risks, maintaining logs with precise evidence-grade detail, and creating audit-ready documentation. Each outcome generated is reproducible, authenticated with signatures, and tailored to specific regulatory criteria, which ensures thorough compliance management. This innovative solution not only simplifies the auditing process but also significantly bolsters organizational security by promoting rigorous documentation practices. By integrating such a robust platform, companies can effectively navigate complex compliance landscapes while fostering a culture of accountability and transparency.

Media

Media

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Integrations Supported

Google Drive
Microsoft SharePoint
Slack

Integrations Supported

API Availability

API Availability

Pricing Information

Quote on request. Annual subscription priced by module, firm size and number of jurisdictions. No free version or trial. Contact the Zango team via the website link on this listing.

Pricing Information

$99/month
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Zango

Date Founded

2024

Company Location

United Kingdom

Company Website

www.zango.ai

Company Facts

Organization Name

HAIEC

Date Founded

2024

Company Location

United States

Company Website

haiec.com

Categories and Features

Categories and Features

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