Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • AlternativeSoft Reviews & Ratings
    19 Ratings
    Company Website
  • StandardFusion Reviews & Ratings
    88 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website
  • eBuyerAssist Reviews & Ratings
    106 Ratings
    Company Website
  • Interfacing Enterprise Process Center (EPC) Reviews & Ratings
    55 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website

What is acarda?

Optimize your regulatory data and reporting workflows by utilizing a cohesive, intuitive Software as a Service (SaaS) solution. This strategy reduces dependence on various external vendors, empowering your staff to improve their productivity. The acarda platform, coupled with our managed services, caters to all typical compliance reports required in the EU and the UK, while also providing the option to create tailored factsheets. Our dedicated experts are on hand to support you in deploying and overseeing your solutions to fulfill regulatory requirements effectively. For example,

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

No images available

Media

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

acarda

Date Founded

2006

Company Location

Germany

Company Website

acarda.de/en/

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

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

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

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

Popular Alternatives

Popular Alternatives