GRC & Enterprise Fraud management

Assists your organization in defining risks within a risk and vulnerability register and mitigating them by utilizing industry frameworks, controls, and best practices.

Enables your organization's internal auditors to be equipped with audit risk and frameworks, control testing, design, and implementation of audit findings

This module supports your organization's management in developing and documenting security policies, distributing policies to employees, and documenting employee attestation.

This module allows your organization to conduct risk assessments seamlessly on all third parties with whom you do business, including suppliers and contractors.

Our product suite provides comprehensive solutions for managing sensitive data, protecting against the risks of unauthorized disclosure, and ensuring compliance with regulatory policies.

This module seamlessly manages organizational governance, policy and rule establishment, internal risk assessment, and compliance with industry standards such as ISO 27001 & 27002, NIST, SOC2, HIPAA, PCI DSS, and hundreds of other security and compliance laws and frameworks worldwide.

Our platform provides companies with a unified source of truth for their customers' consents and preferences across all platforms. With this solution, your customers can easily manage their settings and profile information in a single platform, while you, as the data controller, can collect consent for marketing, track acceptance of terms and conditions during sign-up, and capture consent for data analytics through a third-party system. This module also offers comprehensive consent and privacy policy management.

This module offers centralized management and tracking of Environmental, Social, and Governance (ESG) initiatives and frameworks for your organization. It enables you to analyze associated risks and report on progress towards achieving your ESG goals.

Ensure fraud prevention, detection, correction, and compliance throughout all stages of customer onboarding with our comprehensive solution. Protect your business and customers' financial assets with machine learning/AI capabilities, a dynamic rules engine, innovative and user-friendly cloud-based solutions, and a seamless user experience.