DORA 360

DORA 360

Gieom From India

DORA 360 is a modular SaaS platform specifically designed for financial institutions to establish and maintain operational resilience. By integrating business processes with risk controls, IT systems, and incident data, it enables users to demonstrate compliance with the Digital Operational Resilience Act (DORA) and other international ICT frameworks efficiently and effectively.

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Impanix

Impanix

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IMPANIX From India
Effiya Anti-Money Laundering Solution

Effiya Anti-Money Laundering Solution

Effiya’s Anti-Money Laundering Solution empowers banks and financial institutions to navigate compliance regulations efficiently. Leveraging advanced AI and machine learning, it optimizes processes, reduces false positives, and enhances data governance. This innovative software streamlines fraud detection and sanctions screening, allowing teams to focus on higher-value tasks while ensuring robust compliance.

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ComplyAny

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Designed for industries needing stringent compliance, this solution provides a user-friendly cloud platform for real-time monitoring of regulations. By generating a unique Compliance Score, it enables organizations to track compliance effectively while minimizing financial penalties. Users benefit from secure data storage and centralized management accessible anytime, anywhere.

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FinCense

FinCense

FinCense is an AI-powered solution that revolutionizes compliance for financial institutions by monitoring transactions and accounts while processing alerts efficiently. Trusted by leading digital banks and payment platforms across Asia, it covers all facets of AML and fraud prevention, significantly reducing false positives and enhancing financial crime detection capabilities.

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COMPLYment

COMPLYment

COMPLYment is a robust compliance management software designed to unify audit cycles and streamline business processes for organizations. By identifying both known and unknown risks, it facilitates systematic risk assessment and mitigation. With real-time visibility for top management, it enhances decision-making, ensuring compliance with international standards while safeguarding critical information assets.

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Freya

Freya

Freya is an AI Compliance Management Software that revolutionizes regulatory research. Users can effortlessly engage with a context-trained chatbot to receive verified answers and access translations, summaries, and related documents in real-time. With its robust regulatory database and intuitive interface, Freya enhances decision-making and streamlines compliance management across diverse industries.

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Complius

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Complius® revolutionizes compliance management with its innovative cloud-based platform, seamlessly integrating compliance checklists, intuitive workflows, and automated reminders directly into users' email clients. It simplifies statutory compliance by determining applicable laws, automating compliance tasks, and storing essential documentation, ensuring businesses remain compliant effortlessly while keeping management informed through regular status reports.

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Compliance Mantra

Compliance Mantra

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Insider Trading Management

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Probe42

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Komplify

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BizproutX

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Legully

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Proind Compliance Controller

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Company Information

  • Company: Gieom
  • Country: India

Top DORA 360 Features

  • Modular enterprise-scale solution
  • Comprehensive questionnaire-based analysis
  • Rapid compliance gap identification
  • Visual operational compliance reports
  • Self-directed learning materials
  • Intuitive dashboards for monitoring
  • Automated risk and compliance reporting
  • Real-time third-party risk audits
  • Integration with existing ICT frameworks
  • Predictive compliance insights
  • Continuous regulatory updates
  • Incident management framework
  • Heatmap visualizations for risk
  • Accountability through audit trails
  • Streamlined knowledge transfer processes
  • Fast remediation prioritization
  • Cross-border compliance capabilities
  • Generative AI-driven support
  • Centralized operational resilience management
  • Holistic compliance evidence generation