Compliance (59 companies found)

Compare and research Bank Compliance companies and businesses online.

  • COMPROSE Inc.

    Zavanta Policy Procedure Software
    COMPROSE's Zavanta is a cloud-based, all-in-one system for capturing, managing, and sharing operations knowledge. Employees have 24/7 access to everything they need to do their jobs better — high-level Processes and Policies as well as the Standard Operating Procedures and Tasks. Employees find...
  • Global RADAR

    Assuring Integrity
    Rating: 5 - 2 reviews
    FATCA Compliance: -Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps...
  • Affirmative Technologies

    Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...
  • Infogix

    Infogix Assure : The Infogix Assure® solution is a next generation control product offering a robust set of automated information controls to help you detect and eliminate information errors. This product: Verifies, balances, reconciles and tracks your critical business information Control information...
  • Informatica Corporation

    Enterprise Cloud Data Management
  • Hyland Software

    Hyland Software is the developer of the OnBase enterprise content management & document management software solution.
  • Passageways

    Passageways is the leading portal provider to Banks and Credit Union industries.Our leading products are Employee Intranet Portal, Board portals and Vendor Management.Passageways provides an affordable portal strategy for organizations of all sizes, helping employees and directors become more...
  • BlackLine Systems

    BlackLine Financial Close Suite: BlackLine Systems’ suite of financial software applications automates the entire financial close process for staff in accounting and compliance departments in companies of all sizes. The BlackLine suite includes modules for Balance Sheet Account Reconciliations, Task Management, Journal Entry,...
  • Exprentis, Inc.

    The Resolvian platform is a knowledge repository featuring intelligent assistants that can automatically address complex business problems quickly and efficiently.
  • Venminder, Inc.

    Venminder is the market leader in third party risk management solutions. Through the firm’s software and suite of outsourced services, Venminder has pioneered a new age in vendor management by dramatically reducing the workload essential to meeting today’s demanding regulatory requirements....