List of the Best EY Trusted AI Platform Alternatives in 2025
Explore the best alternatives to EY Trusted AI Platform available in 2025. Compare user ratings, reviews, pricing, and features of these alternatives. Top Business Software highlights the best options in the market that provide products comparable to EY Trusted AI Platform. Browse through the alternatives listed below to find the perfect fit for your requirements.
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Interfacing Enterprise Process Center (EPC)
Interfacing Technologies
Interfacing's Digital Twin Organization software enhances transparency and governance, which in turn boosts quality, efficiency, and ensures adherence to regulatory standards. This comprehensive platform enables users to map, analyze, and automate their workflows while effectively managing compliance and evaluating risks. The Enterprise Process Center (EPC) serves as an enterprise management solution that empowers businesses to digitally evolve their operations, facilitating streamlined processes, heightened productivity, and improved overall efficiency. Additionally, Interfacing's Rapid Application Development Tools (RAD), utilizing a Low Code Development approach, optimize your technical assets and enhance transparency, paving the way for ongoing improvements. Experience the power of our Low-Code Rapid Application Development module, which equips you with the essential tools to swiftly create and deploy custom, scalable, and secure applications that are ready for mobile use, significantly reducing development time from months to mere days. With these innovative solutions, organizations can achieve remarkable agility and responsiveness in today’s fast-paced business landscape. -
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Resolver
Resolver
More than 1,000 organizations globally rely on Resolver’s software for security, risk management, and compliance. This includes a diverse range of sectors such as healthcare, educational institutions, and vital infrastructure entities like airports, utility companies, manufacturers, hospitality businesses, technology firms, financial services, and retail outlets. For those in leadership roles focused on security and risk management seeking innovative methods to handle incidents and mitigate risks, Resolver offers a pathway to transition from merely addressing incidents to gaining valuable insights. With its comprehensive solutions, Resolver empowers organizations to enhance their overall risk management strategies effectively. -
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ClusterSeven
Mitratech
Empower oversight, mitigate risks, and secure your data.The ClusterSeven Shadow IT manager empowers you to oversee concealed spreadsheets and various data assets that may jeopardize your organization. By managing sensitive, undisclosed spreadsheets, applications, and data assets outside the purview of IT, you can mitigate potential risks. This tool allows for the swift and efficient inventorying of essential files within your organization, while also providing the ability to track modifications made by users. Consequently, this oversight supports compliance and audit obligations, ultimately safeguarding your enterprise against potential issues. Additionally, having this level of control enables proactive measures to be implemented, ensuring a more secure operational environment. -
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LogicGate Risk Cloud
LogicGate
Transform chaos into efficiency with no-code risk management.Risk Cloud™, the leading GRC process automation platform offered by LogicGate, empowers organizations to streamline their chaotic compliance and risk management operations into efficient process applications without any coding required. LogicGate is committed to enhancing the experience of employees and organizations through enterprise technology, seeking to revolutionize the management of governance, risk, and compliance (GRC) programs so that businesses can tackle risks with assurance. By utilizing the Risk Cloud platform, along with its cloud-based applications and exceptional customer service, organizations can effectively convert their unstructured compliance operations into nimble processes, all without the need for programming expertise. This innovative approach ensures that companies can focus on their core objectives while maintaining compliance and managing risks effectively. -
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Yields.io
Yields.io
Transform model management with innovative, efficient, risk-driven solutions.Boost the efficiency of your model lifecycle with assurance by leveraging our AI-driven model risk management solution, the Chiron MRM Platform, which streamlines real-time model validation and monitoring. The model validation process is frequently laborious and costly; however, our enterprise risk management offerings enable clients to reduce validation expenses by as much as ten times. Chiron’s state-of-the-art monitoring capabilities allow for the early detection of potential model failures, aiding in the creation of more effective models while also lowering capital requirements. To establish trust in your models for decision-making, it is crucial to maintain a transparent and auditable view of the models used within your organization. The Chiron Enterprise includes a customized model inventory that monitors each model throughout its lifecycle, in addition to a dynamic workflow engine aimed at enhancing efficiency. By expanding your model risk operations, you can implement organized and uniform workflows across your teams, which leads to improved results for your organization. Furthermore, this all-encompassing strategy fosters a culture of accountability and ongoing enhancement in model management, ensuring that your organization remains at the forefront of industry standards. Embracing this innovative approach not only optimizes operational efficiency but also bolsters your competitive edge in the market. -
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ValidMind
ValidMind
Streamline AI risk management and compliance with confidence.ValidMind emerges as the leading choice for organizations aiming to enhance the automation of testing, documentation, and risk management related to AI and statistical models. This all-encompassing platform provides an array of tools that support data scientists, corporations, and professionals in risk or compliance roles, helping them identify and document potential risks associated with their AI models while ensuring compliance with regulatory requirements. With its cohesive features, ValidMind streamlines the assessment of risk factors across various teams' models, enabling organizations to effectively focus on compliance and risk management initiatives. Additionally, ValidMind enhances collaboration by dismantling information silos, thus minimizing the challenges of sharing and collaborating on model documentation, validation reports, and risk evaluations throughout the model's lifecycle. By utilizing ValidMind, organizations can cultivate a culture characterized by transparency and accountability in their AI operations, ultimately leading to more informed decision-making and improved outcomes. This not only benefits the organization but also instills confidence in stakeholders regarding the integrity of AI practices. -
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Apparity
Apparity
Transform your EUC management with unparalleled visibility and support.Apparity serves as an exceptional platform for overseeing end-user computing (EUC) while delivering outstanding customer support. It specializes in the identification, inventorying, assessment, and management of end-user applications that are vital to business operations, encompassing tools like spreadsheets, databases, programming languages, BI tools, and beyond. Our software grants comprehensive visibility across the organization by thoroughly auditing all EUC activities. How do we accomplish this feat? The answer lies in our ability to efficiently manage your EUC inventory and ensure regulatory compliance through precise file tracking and version management. Once implemented, users will experience improved collaboration and streamlined process automation, ultimately enhancing overall productivity and efficiency. -
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Protecht ERM
Protecht Group
Embrace risk, enhance performance, and unlock growth potential.Recognize the hazards and capitalize on the possibilities. In contrast to those who shy away from risk, we welcome it wholeheartedly. For more than two decades, Protecht has revolutionized perceptions of risk management. Our mission is to empower organizations to enhance performance and reach their strategic goals by providing the tools needed to thoroughly comprehend, track, and control risk. The Protecht ERM platform is a comprehensive, integrated no-code SaaS solution that equips you with everything necessary to effectively manage all facets of enterprise risk management and governance, risk, and compliance (GRC). This encompasses risk assessments, key risk indicators (KRIs), key performance indicators (KPIs), compliance monitoring, incident management, vendor and cyber/IT risk, operational resilience, business continuity planning, internal audits, and a wide array of additional features. We support you throughout your entire risk journey. Together, we can reshape your understanding of risk appetite and refine your risk portfolio, ultimately unlocking new avenues for organizational growth. Established in 1999, Protecht stands as a premier provider of innovative, comprehensive, and cost-efficient enterprise risk management software, along with training and advisory services, boasting headquarters in Sydney and additional offices in London and Los Angeles. Our commitment to your success drives us to continuously enhance our offerings. -
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Quantivate
Quantivate
Empowering organizations to streamline governance, risk, and compliance.Since its inception in 2005, Quantivate has been assisting organizations in effectively overseeing their governance, risk, and compliance (GRC) efforts. The versatile technology and service offerings from Quantivate empower organizations, regardless of their size, to enhance strategic decision-making, boost performance, and minimize expenses. Discover the ways in which Quantivate's comprehensive platform can streamline the management of GRC by visiting quantivate.com for more information. -
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SAS Risk Management
SAS Institute
Empower your institution with analytics for risk management success.No matter how a financial institution evaluates risk, SAS delivers proven methodologies and best practices that foster a culture of risk awareness, improve capital and liquidity management, and ensure adherence to regulatory standards. By equipping your risk management team with high-performance analytics available on demand, you can enhance efficiency and transparency significantly. It is essential to maintain a balanced approach between current and future strategies while adeptly navigating the shifting regulatory frameworks. SAS offers a wide range of scalable credit models that facilitate active loan portfolio management, ensuring not only regulatory compliance but also strong balance sheet management capabilities. Furthermore, you can perform simulations across different scenarios, generating rapid results with comprehensive analyses that inform business decisions, ultimately resulting in better financial performance. This forward-thinking strategy not only reduces potential risks but also enables institutions to excel in a challenging financial landscape. By embracing these tools, organizations can better prepare for unexpected market changes and drive sustainable growth. -
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Fairly
Fairly
Empowering reliable models through comprehensive governance and oversight.Effective risk management and oversight are essential for both AI and non-AI models to achieve optimal performance. Fairly provides a comprehensive continuous monitoring system that is tailored for strong model governance and oversight. This platform enhances collaboration among risk and compliance teams, as well as data science and cybersecurity experts, thereby ensuring that models uphold reliability and security standards. By offering a user-friendly approach, Fairly helps organizations stay updated with policies and regulations surrounding the procurement, validation, and auditing of non-AI, predictive AI, and generative AI models. The process of model validation and auditing is made more efficient through Fairly, which offers direct access to verified data in a controlled setting for both in-house and external models, alleviating extra pressures on development and IT teams. This capability ensures that Fairly's platform not only emphasizes compliance but also encourages secure and ethical modeling practices. Additionally, Fairly equips teams to proficiently identify, evaluate, and track risks, while also addressing and mitigating compliance, operational, and model-related risks in accordance with internal guidelines and external standards. Incorporating these functionalities, Fairly solidifies its dedication to upholding high levels of model integrity and accountability, ultimately contributing to a more reliable and responsible modeling landscape. Thus, organizations can trust that their models will not only meet regulatory requirements but also operate with ethical precision. -
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Connected Risk
Empowered Systems
Streamline GRC management with customizable, robust risk solutions.Connected Risk offers a thorough solution designed to fulfill all governance, risk, and compliance (GRC) needs within a single platform. Utilizing our cutting-edge, low-code/no-code framework, EmpoweredNEXT, Connected Risk provides a strong infrastructure that allows for the development of applications customized to the specific needs of your team. This cohesive approach to comprehensive risk management is designed to manage your governance, risk, and compliance initiatives throughout a unified lifecycle, addressing the distinct requirements of your organization. Daily, prominent global organizations rely on it as a dependable resource for tackling GRC obligations. Moreover, enterprise risk management supplies your organization with vital tools to effectively navigate risks and disruptions. In addition, regulatory change management aids your compliance team in managing changes in a systematic and interconnected manner. Lastly, model risk management supports your organization in creating and maintaining an efficient model inventory, ensuring effective oversight of workflows. By implementing Connected Risk, you can enhance your organization's overall resilience and adaptability in the face of evolving challenges. -
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IBM watsonx.governance
IBM
Empower ethical AI governance for sustainable growth and innovation.While the quality of models may vary, establishing governance is essential for ensuring responsible and ethical decision-making across an organization. The IBM® watsonx.governance™ toolkit for AI governance allows you to effectively manage, monitor, and oversee your organization's AI projects. By leveraging software automation, it significantly improves your ability to mitigate risks, comply with regulations, and address ethical considerations associated with generative AI and machine learning (ML) models. This toolkit equips you with automated and scalable governance, risk, and compliance tools that cover various areas, including operational risk, policy management, financial oversight, IT governance, and both internal and external audits. You can proactively recognize and reduce model risks while translating AI regulations into actionable policies that are automatically enforced, guaranteeing that your organization adheres to compliance standards and maintains ethical integrity in its AI practices. Additionally, this thorough strategy not only protects your operations but also builds confidence among stakeholders regarding the reliability of your AI systems. In a rapidly evolving technological landscape, embracing such governance measures is vital for sustainable growth and innovation. -
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LogicManager
LogicManager
Empower your organization to uphold their reputation, anticipate what’s ahead, and improve business.LogicManager is a powerful Enterprise Risk Management (ERM) platform that serves as a central source of truth for organizations looking to align strategy with execution, improve accountability, and manage complexity across all departments. Purpose-built to break down silos, LogicManager connects all your governance activities—from risk identification and control testing to incident response and strategic planning—within a single, fully integrated, no-code environment. At the heart of LogicManager is its patented Risk Ripple® Intelligence, which maps the relationships between your organization’s risks, processes, policies, controls, and vendors. This allows you to understand not just where risks exist, but how they impact one another across departments and business functions. With this interconnected view, you gain the visibility and foresight to act proactively—stopping problems before they spread and making decisions that protect your organization’s reputation, operations, and long-term goals. As a centralized system, LogicManager ensures that all data is consistent, accurate, and actionable. Teams no longer waste time duplicating efforts or searching for information in disconnected spreadsheets and systems. Instead, LogicManager provides real-time dashboards, automated workflows, and role-based access controls to keep everyone aligned and on task. Whether you’re assessing vendor risk, preparing board reports, or tracking audit findings, LogicManager brings everything together in one platform, making it easy to manage responsibilities and deliver results. With LogicManager Expert (LMX)—our embedded AI assistant—you also benefit from intelligent recommendations and automation that help you implement best practices, discover blind spots, and reduce your workload. Backed by award-winning support, LogicManager enables teams to collaborate with confidence, streamline operations, and elevate risk management from a reactive function to a value-driving capability. -
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Focus
Paragon Business Solutions
Streamline model governance with transparency, efficiency, and compliance.Focus serves as an essential instrument that enhances transparency, efficiency, and effectiveness in model governance while ensuring that these attributes are upheld. By utilizing Focus, you can systematically adhere to best practices for regulatory compliance, allowing for a more controlled approach to governance. It is vital to outline and implement clear policies and processes to keep everything aligned. Maintaining comprehensive records, along with thorough reporting and remediation efforts, is crucial to prevent oversight. This tool provides organized access to all models, reports, documents, and real-time dashboards for tasks and actions, which significantly aids in prioritization and resource management. Moreover, it offers a singular, practical solution to streamline operations. Additionally, key aspects include model dependencies, established taxonomy, and data definitions, along with a centralized model inventory. Risks associated with models are identified, and remediation strategies are tracked effectively. It also supports management of model lifecycle events and associated workflows. An exhaustive audit trail is maintained for tracking and reporting purposes, with user-configurable options for reporting and querying available. Lastly, its flexible implementation ensures adaptability to various organizational needs and structures. -
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KPMG Risk Hub
KPMG Australia
Simplifying governance, empowering decisions, enhancing resilience through innovation.Governance Risk and Compliance can be simple, dependable, and affordable, allowing for decision-making that is grounded in risk assessment while improving overall business outcomes. The KPMG Risk Hub is an innovative, cloud-driven technology platform that delivers an up-to-the-minute perspective on various risks. In collaboration with IBM®, KPMG provides this managed risk service in a way that is adaptable and scalable, addressing the specific requirements of each organization. With its comprehensive data integration, insightful reporting, and robust analytics, KPMG Risk Hub empowers organizational leaders to make well-informed, risk-focused business choices, ultimately driving performance and resilience. By leveraging these tools, businesses can navigate uncertainties with greater confidence. -
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CIMCON Software
CIMCON Software
Transform EUC management: enhance compliance, mitigate risks, empower decisions.CIMCON Software tackles the operational hazards linked to end-user computing (EUC) files, which include challenges such as inaccuracies in regulatory reporting, compliance issues, cyber threats, and potential fraud. These risks stem from a variety of EUCs, including spreadsheets, complex models, Access databases, applications developed in languages like VBScript, R, and Python, along with self-service analytics tools like Tableau and QlikView. Financial institutions rely heavily on EUC tools, such as Excel spreadsheets and custom scripts, to swiftly respond to changing market conditions and regulatory requirements. These applications play a vital role in functions that range from financial modeling to accounting, making effective management essential to maintain compliance with regulatory standards. To facilitate this management, CIMCON Software delivers solutions that generate a thorough inventory of all EUCs present in an organization, highlight the most critical files, uncover errors, visualize data dependencies, and enable ongoing monitoring and control over essential EUCs. By optimizing this approach, organizations can significantly decrease risks, boost operational efficiency, and foster a more compliant business environment. Ultimately, leveraging such solutions not only protects against potential vulnerabilities but also empowers organizations to make informed decisions based on reliable data. -
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Crowe Model Risk Manager
Crowe
Empower your risk management with integrated, real-time insights.A single vulnerability in your program could lead to the oversight of significant risks. As financial institutions adopt increasingly complex calculations, comprehensive business models, and appointed model owners, the sophistication of risk models is advancing. Within the interplay of various models, hidden threats may exist. Nevertheless, organizations can avoid the pitfalls of program fragmentation. The Crowe Model Risk Manager provides a software solution that integrates model risk management across the entire workflow. This centralized platform, featuring real-time visualizations, streamlines the management of processes while facilitating effective issue tracking, generating reports, and demonstrating compliance. Financial institutions can move beyond traditional tools like spreadsheets and emails to gain a cohesive and comprehensive perspective. Our cutting-edge software makes it easy to grasp all elements of model risk management. Model owners can clearly see their responsibilities, the next steps to take, and maintain ongoing oversight of activities. In addition, banks can utilize automated workflows and actions to boost efficiency and keep the program aligned with objectives. This comprehensive strategy not only empowers organizations to preemptively tackle risks but also enhances their overall risk management frameworks, fostering a culture of continuous improvement. By embracing this innovative approach, financial institutions position themselves to navigate the complexities of today’s financial landscape with confidence and clarity. -
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Krista
Krista
Transform your business with effortless automation and innovation.Krista serves as an advanced automation platform that eliminates the need for programming expertise. It effectively coordinates both personnel and applications to enhance business performance. With the ability to integrate machine learning and various applications at an astonishing speed, Krista was specifically engineered to focus on automating business outcomes rather than merely handling back-office operations. Achieving optimal outcomes requires collaboration across departments and applications, implementing AI/ML for self-sufficient decision-making, utilizing your current task automation, and accommodating ongoing changes. By digitizing comprehensive processes, Krista creates significant impacts on the organization's overall performance and profitability. Accelerating business automation while alleviating the IT workload is certainly beneficial, and Krista notably decreases total cost of ownership compared to traditional automation solutions. Ultimately, Krista empowers organizations to achieve transformational efficiency and innovation. -
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PwC Model Edge
PwC
Streamline model management with comprehensive lifecycle oversight and collaboration.Model Edge facilitates the entire lifecycle management of models by streamlining the development, validation, governance, and oversight of your full portfolio, encompassing AI functionalities through a singular platform. This efficient operation bolsters your confidence in the program by providing vital tools that highlight the effectiveness and explainability of models to both internal teams and external partners. The platform is equipped with comprehensive model recording and documentation features, all housed within a cohesive environment. Furthermore, it presents a detailed inventory of models along with an audit trail that records historical and real-time changes and updates. By employing a centralized cloud-based system, you can manage every stage of a model’s lifecycle, from its initial idea to complete deployment. This enables you to effectively orchestrate workflows for model development and validation while keeping track of progress across different initiatives, ensuring every step is meticulously monitored and optimized. Such an all-encompassing strategy not only promotes enhanced collaboration but also significantly improves accountability throughout the model management framework, making it an indispensable tool for organizations. Ultimately, Model Edge stands as a pivotal resource that empowers organizations to harness the full potential of their modeling capabilities. -
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ClearForce
ClearForce
Empower your organization with proactive risk management solutions.ClearForce: Protect Your Organization While Cultivating a Culture of Trust. Our employee risk management solution operates around the clock, concentrating on the identification and reduction of employee stress to effectively mitigate risk. Relying solely on traditional pre-employment background checks is not enough to ensure safety. What distinguishes ClearForce from the rest? The ClearForce Resolve™ platform offers robust protection for both organizations and their staff by continuously monitoring and evaluating risky behaviors. It delivers prompt, event-triggered warnings about external employee misconduct and actions that may endanger the organization, its employees, or its clients. Moreover, ClearForce Resolve™ is unique in that it connects various departments—HR, Security, and Legal—into a cohesive system, making the investigative process more efficient and effective. Each behavioral alert, incident report, and complaint is meticulously recorded, archived, and analyzed within the Resolve framework. As a result, resources that were previously devoted to gathering data, conducting research, and drawing connections can now be redirected to other critical functions. By implementing our platform, organizations not only improve their security protocols but also create a more supportive and healthier workplace for everyone involved. Ensuring a trustworthy environment ultimately leads to increased employee morale and productivity. -
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PwC Terrain Insights
PwC
Transform your IT landscape with automated, real-time insights.Envision a solution that provides reliable and in-depth analysis of your IT environment. PwC's Terrain Insights platform utilizes automation, analytics, and visualization to offer a continuously refreshed overview of critical business services and their corresponding IT assets. It ensures real-time insight across various settings—whether on-premises, in cloud environments, or on mainframes—thereby reducing the risks associated with outdated, manual, or incomplete assessments of crucial applications and services. This cohesive and validated outlook promotes collaboration among stakeholders, allowing them to identify gaps and tackle issues that could heighten risks in their essential systems. Furthermore, by harnessing data-driven insights, organizations can accelerate their digital transformation initiatives, reduce incident response times, and efficiently oversee changes in their operational ecosystems. Ultimately, this forward-thinking approach integrates analytics with automation, producing a thorough visual representation of the business services and applications that are of utmost importance. This platform not only boosts operational efficiency but also facilitates informed decision-making, leading to enhanced outcomes for organizations. By embracing such technology, businesses can position themselves for future challenges and opportunities. -
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MetricStream
MetricStream
Empower proactive risk management for a resilient business future.Reduce potential losses and minimize the likelihood of risk events by establishing proactive risk visibility. Create a modern and unified risk management approach that utilizes real-time, integrated risk data to evaluate their impact on business objectives and investment decisions. Protect your brand's reputation, lower compliance expenses, and build trust with regulators and board members alike. Stay updated on evolving regulatory requirements through diligent management of compliance risks, policies, case reviews, and control evaluations. Encourage risk-aware decision-making to improve overall business performance by aligning audits with strategic objectives, organizational goals, and related risks. Provide timely insights into possible risks while fostering collaboration across various departments. Mitigate exposure to third-party risks and enhance procurement options. Prevent incidents associated with third-party risks through ongoing monitoring of compliance and performance metrics. Simplify and streamline the entire process of third-party risk management, ensuring that all stakeholders remain informed and engaged at every stage of the process. Moreover, integrating a feedback loop can further enhance risk assessment practices by incorporating lessons learned into future strategies. -
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VisibleRisk
VisibleRisk
Transform cyber risk into business insights for resilience.Cybersecurity incidents can have profound financial consequences for organizations. VisibleRisk aids in assessing the financial impact of your cyber vulnerabilities, which empowers you to strengthen risk management strategies across your organization. By bringing standardization to the dialogue surrounding cybersecurity in executive meetings, you can redirect attention to business impacts and concrete results. Conducting a validated cyber risk assessment not only refines your security strategy but also enhances the allocation of resources. This method encourages better conversations and decision-making related to regulatory compliance, mergers and acquisitions, as well as considerations for cyber insurance underwriting and limits. When cyber risk is articulated in financial terms, security professionals can better communicate with vital stakeholders, establishing a common language. Business leaders often hesitate to invest funds without a solid grasp of the expected return or, more importantly, the potential for avoiding costs. To simplify this process, we employ automation and sophisticated tools, providing you with a comprehensive understanding of your organization's cyber risk exposure with minimal effort on your end, which in turn promotes a culture of proactive security. Ultimately, this leads to a more insightful and strategic method for addressing cyber threats, ensuring that your financial interests are well-protected while fostering a more resilient organizational framework. Moreover, this proactive approach allows companies to stay ahead of potential threats and adapt to the ever-evolving cybersecurity landscape. -
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CL360
CLDigital
Transform risks into strategic insights for resilient operations.A prominent player in the realm of enterprise risk and resilience software worldwide. Our Software-as-a-Service solution converts raw risk data into actionable strategic insights, offering extensive integration and analytical capabilities. We provide insights that reach across various divisions, supporting operational leaders with mapping dependencies and monitoring critical performance metrics. Through the analysis of data, we evaluate the influence on stakeholders and the repercussions of changes on personnel, processes, tools, organizational structure, roles, and technological resources. Our no-code development platform enables seamless updates and program management, promoting creative applications while ensuring growth potential. With our Operational Resilience solution, your organization will be well-prepared to avert, adjust to, and recover from disruptions, while adeptly mapping intricate interrelationships among departments to guarantee continuous business operations. This methodology not only boosts operational effectiveness but also equips your organization to tackle potential future challenges with confidence. In essence, our innovative software not only safeguards your operations but also empowers your teams to thrive in a dynamic business landscape. -
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C1Risk
C1Risk
Transforming risk management with intuitive, AI-driven solutions.C1Risk is a leading technology firm specializing in a cloud-based platform that focuses on AI-driven enterprise risk and compliance management. Our mission is to simplify the intricate world of risk management, enabling organizations to foster and sustain the confidence of their stakeholders. C1Risk establishes a benchmark for risk-centric companies, offering a comprehensive array of solutions at a single, competitive price. Our platform includes a robust GRC Regulations and Standards Library, Policy Management, Compliance Automation, and Enterprise Asset Management. Additionally, it features a Risk Register and Risk Management tool, along with auto-calculated inherent and residual risk scoring. Other key components include Issue Management, Incident Management, Internal Audit, Vulnerability Management, Vendor Onboarding and Security Review, and Vendor Risk Scorecards. We also provide REST API Integrations to enhance connectivity and functionality. C1Risk is committed to delivering an effective and user-friendly experience for all clients. -
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MemberCheck
MemberCheck
Streamline compliance and secure operations with advanced screening solutions.Adhering to global AML/CTF regulations can significantly lower the chances of your company being linked to money laundering or terrorist financing activities. Utilize our RESTful API to access and verify information against globally recognized databases. You can either input your customer's name directly or upload a list of names for screening. Customize your scan with unique filters to minimize the occurrence of false positives. Examine the comprehensive profiles of any identified matches, whether they pertain to individuals or businesses, to assess their relevance. Conduct thorough research to confirm if the profiles correspond to your inquiries, documenting all findings and adding any observations. Following these evaluations, a whitelist is generated to help eliminate false matches in subsequent scans. MemberCheck’s RESTful API ensures effortless integration with your existing web application or CRM system. This API capability accelerates your customer onboarding process by delivering immediate results for PEP, Sanction, Adverse Media, and ID Verification screenings, ultimately enhancing compliance efficacy. Furthermore, regular updates to the data sources ensure that your screening remains relevant and effective over time. -
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DoubleCheck
DoubleCheck Software
Empower your enterprise with proactive, adaptable risk management solutions.The DoubleCheck Risk Management system offers a powerful, cloud-based approach to managing enterprise risks, functioning independently or as an integral component of an all-encompassing governance, compliance, and auditing strategy. Its exceptional adaptability and complete configurability empower all participants to proficiently identify, manage, and evaluate an extensive array of risks stemming from diverse sources. Some of the key benefits of the DoubleCheck Risk Management system include features such as policy and document management, testing functionalities, issue tracking, and the ability to conduct risk surveys to assess the current risk landscape. Furthermore, it supports the documentation, oversight, and review of vendors or partners associated with a business, which is essential considering the significant impact vendors and suppliers have on an organization’s overall success. Understanding these partners thoroughly is essential, especially in preparation for situations where they may not fulfill expectations or deliver effectively, as these scenarios could negatively affect operations, profitability, and reputation. In essence, a well-structured risk management system like DoubleCheck not only equips businesses to handle potential challenges with their partners but also fosters a proactive approach to risk mitigation. This proactive stance can significantly enhance the organization's resilience in an increasingly complex business environment. -
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MyComplianceOffice
MyComplianceOffice
Empower your organization with seamless compliance and risk management.We understand that welcoming change naturally entails some level of risk, whether it involves shifting from manual methods or enhancing existing infrastructures, and we empathize with your apprehensions. You can trust MCO to appreciate the significance of these critical decisions and to diligently develop the best possible strategy for your organization. Bid farewell to outdated compliance practices and take pleasure in having all your tasks seamlessly integrated into one platform. With a single sign-on, you will gain access to a consolidated data source that enhances your risk management capabilities to an unparalleled degree. Although every organization faces unique regulatory challenges, all require technology that is customized to meet their specific requirements. The flexible architecture of MyComplianceOffice empowers you to invest in the features you need right now while guaranteeing that future upgrades can be easily incorporated. The cost-effectiveness and simple installation process of SaaS solutions make them particularly appealing. MCO's platform, which includes a centralized data hub for all compliance functions, encourages a strategic approach that is both economical and proactive in managing regulated activities. Facilitating user adoption is essential; therefore, we offer a modern, intuitive interface that minimizes clicks, ensuring it is exceptionally accessible for all staff members. Furthermore, our dedication to providing continuous support means your team will always have the assistance they require to successfully adapt to this innovative system, fostering confidence and efficiency in their compliance efforts. Ultimately, we are here to empower your organization to thrive in a rapidly changing regulatory landscape. -
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Complyon
Complyon
Transform compliance into a strategic advantage for growth.We help you achieve compliance by turning it into a strategic asset that boosts your business through Complyon’s software focused on governance, compliance, and risk management. Our cutting-edge tools ensure that you meet all regulatory requirements. With data mapping, you can efficiently reuse, optimize, and interlink your data flows, which not only saves time but also secures your information. Our platform's reporting feature enables you to generate up-to-date and protocol-compliant reports in just seconds, covering everything from systems to related risks. Furthermore, we decentralize compliance by offering a reliable central hub that management can trust, which is also straightforward to update, validate, and manage. Streamline your compliance processes with our tailored workflows designed to meet your unique requirements. Central governance, supported by input from business units, guarantees that you possess all the necessary data to adhere to GDPR and other critical regulations. Additionally, our data flow analysis provides a holistic view of your information landscape by mapping out the connections between various activities, systems, and processes, including third-party relationships, policies, legal foundations, and retention guidelines. By simplifying these elements, we empower businesses to navigate the intricate compliance landscape with greater effectiveness, ultimately fostering a culture of accountability and continuous improvement.