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Our Partners

 

Collaborate with confidence. AvePoint provides the most advanced platform for SaaS and data management to optimise SaaS operations and secure collaboration.

More than 8 million cloud users rely on our solutions. Our SaaS solutions are also available to managed service providers via more than 100 cloud marketplaces, so they can better support and manage their small and mid-sized business customers.

Founded in 2001, AvePoint is a five-time Global Microsoft Partner of the Year. For more information, visit www.avepoint.com/uk


 

WHO WE ARE

Behavox provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors.

Through AI-powered analysis of all corporate communications data, including email, instant messaging, voice, and video conferencing platforms, Behavox helps organizations identify illegal, immoral, and malicious behavior in the workplace.

Founded in 2014, Behavox is headquartered in New York City and has offices in Montreal, London, San Francisco, Seattle, Singapore, Tokyo, Dallas, and Abu Dhabi.

WHY WE DO WHAT WE DO

We believe that companies are legally, ethically, and morally obligated to provide safe, secure physical and digital workplaces while also ensuring they are protecting their intellectual property, reputation, and customer data. Although leaders may be aware of non-compliant behavior, workplace misconduct, and insider threats, many are hesitant to lift their heads, admit to issues occurring on their watch, and take action unless it is happening right in front of them.

HOW WE DELIVER VALUE TO OUR CLIENTS

Behavox integrates with the widest range of corporate communication channels, across text and voice, to ensure 100% coverage of an organization’s digital headquarters. It then applies AI-powered risk models to accurately identify bad actors.

Behavox’s proprietary AI identifies bad actors across a comprehensive range of risks, in multiple languages. Our unsupervised training models mean it works straight “out of the box” to provide value from day one.

“Our number one fear is that our existing systems cannot identify missing bad actors.”

- Chief compliance officer before implementing Behavox

Contact us to learn more behavox.com/contact-us


 

 

BigID’s data intelligence platform enables organizations to know their enterprise data and take action for privacy, protection, and perspective.  Customers deploy BigID to proactively discover, manage, protect, and get more value from their regulated, sensitive, and personal data across their data landscape.

BigID has raised over $200 million in funding since its founding in 2016 and has been recognized for its data intelligence innovation as a 2019 World Economic Forum Technology Pioneer, named to the 2020 Forbes Cloud 100, a Business Insider 2020 AI Startup to Watch, and an RSA Innovation Sandbox winner.

BigID is headquartered in New York City, and has offices across the globe – founded by security industry veterans spanning the identity, data security, big data and governance markets.

www.bigid.com


 

 

With powerful, agile and integrated software solutions in risk, strategy, projects and people, Camms’ business software will help you make the right decisions, manage risks, align the talents of your organisation, and focus on what matters. With over 25 years of experience, Camms have continually invested in ensuring their software supports organisations to achieve their business goals.

Camms have tens of thousands of users across five continents, with offices in the UK, North America, Australia and Asia. Working with organisations across multiple sectors on both a global and a local level, their financial services customers include: The FCA, Rathbones, Hodge Bank, FSCS, Credit Suisse, UK Debt Management Office, Ageas Insurance, Menzies, FRP Advisory, Bank Australia, Royal Bank of Canada, Singapore Life and many more.

Why Camms?

  • Industry recognised - Our software is recognised by a number of leading analyst and review organizations including Forrester, Gartner, G2 and Chartis Research.
  • Out of the box - Solutions that immediately meet your business needs.
  • Easy to use - With intuitive features and pre-configured templates, your team will be up and running in no time.
  • Rapid deployment - Quick to implement and use with next generation customer care.
  • Affordable - Our software solutions can be purchased individually, added to, or as a complete purchased platform.
  • Accessible - Our solutions can be accessed by your teams anywhere, at any time.

Camms thrive on watching their clients achieve results and stay a step ahead, and are here to help you change tomorrow.

For more information, visit www.cammsgroup.com or contact us on sales@cammsgroup.com.


 

 

Clausematch is an award-winning regulatory technology (RegTech) company that enables heavily regulated organisations and other regulated companies to run their businesses safely and meet compliance obligations. Clausematch’s AI-powered platform provides end-to-end policy management and regulatory compliance solutions to help organisations navigate the compliance lifecycle.

www.clausematch.com


 

 

Decision Time is a simple, secure, online software solution that helps you see what is essential in your organisation, know what decisions need to be made and then do what needs to be done.

Decision Time provides Governance and Risk support to a range of financial institutions and other regulated industries across the UK and Ireland. Our cloud-based software can specifically help customers to meet their existing challenges and those looming on the horizon.

Over 275 organisations use Decision Time to practice good governance, improve their board and management meetings and get control of their risks and goals. We deliver a unique, all-in-one solution that transforms strategic objectives into positive action, with no need for separate board portals, risk registers, or objective management software.

All of this functionality is backed up by our world-class implementation and support team, who will ensure that you get the training, configuration and help that you need to get up and running quickly.

Decision Time is a fully hosted, cloud based web solution available at any time, from any location and on any computer, laptop, tablet or phone.

www.decisiontime.co.uk

info@decisiontime.co.uk

028 9448 7753


 

Trusted by institutions around the world to satisfy regulatory requirements and mitigate organizational risk, kompany is a regulatory technology platform focused on global entity verification and beneficial ownership discovery.

Our private network of global commercial registers provides centralized real time access to primary sourced, time stamped data and documents that has been designed to withstand the most stringent regulatory scrutiny. Our tools enhance a financial institution’s BSA/AML compliance program by providing real time entity and beneficial ownership verification at the initial stages of CIP and CDD. After onboarding we are relied on to reduce risk by monitoring entity changes and alerting downstream systems like transaction monitoring. Our goal is to ensure institutions achieve perpetual KYC.

For example, once onboarding is complete our API will monitor changes to the client’s customers’ data at the primary source and deliver automated notifications to trigger workflows in response to those changes. Through this application, we can ensure institutions achieve perpetual KYC by allowing them to detect compliance risks as they occur, keeping them constantly aware of vulnerabilities rather than waiting for the next periodic review. Not only does this reduce risk but it also prevents our clients from having to engage in costly remediation projects.  

We first established and developed our institutional client base in Europe since 2012 and have since expanded to other regions, including most recently the United States, where our clients rely on leveraging the expertise we've developed in operating under very strict AML/CFT protocols throughout Europe.

www.kompany.com


 

Nexis Diligence offers a wealth of data from an unmatched number of sources. So whether you’re assessing the risk of a new hire, conducting anti-corruption due diligence for a merger or acquisition, or needing to improve your reporting capabilities, you gain the data and functionality needed for a 360-view of a person or company.

Our cost effective and flexible product modules include:

  • PEP, sanctions, watch list and negative news screening
  • Enhanced due diligence and reporting
  • Proactive supply-chain and third-party risk media monitoring
  • Outsourced due diligence, compliance and risk advisory
  • Content integration and data feeds (APIs) into proprietary systems

For more information please email contact@lexisnexis.co.uk

www.bis.lexisnexis.co.uk/due-diligence-and-compliance/lexis-diligence


 

 

MyComplianceOffice provides compliance management software that enables companies around the world to reduce their risk of misconduct. Our powerful platform lets compliance professionals demonstrate they are proactively managing the regulated activities of employees, third-party vendors and other agents of the firm. Available as a unified suite or à la carte, our easy-to-use and extensible SaaS-based solutions get clients up and running quickly and cost-efficiently.

With over 500 customers in 105 countries, firms choose MyComplianceOffice because of its unique integrated platform which addresses:

  • Employee compliance monitoring & conflicts of interest
  • Third party due diligence and risk management
  • Trade surveillance and suitability monitoring, including a transactional conflict of interest module that detects conflicts that occur during the life cycle of an investment banking or private transaction deal.

MyComplianceOffice helps companies, large and small, meet the evolving regulatory needs and expectations and ensure compliance more easily.

www.mco.mycomplianceoffice.com


 

Mitratech is a proven global technology partner for corporate legal, risk & compliance, and HR professionals seeking to maximize productivity, control expense, and mitigate risk by deepening operational alignment, increasing visibility, and spurring collaboration across their organization.

With Mitratech’s proven portfolio of end-to-end solutions, organizations worldwide are able to implement best practices and standardize processes across all lines of business to manage risk and ensure business continuity.

Mitratech serves over 1,800 organizations worldwide spanning more than 160 countries.

For more info, visit: www.mitratech.com


 

 

NICE Compliance Solutions for Financial Services

The NICE Compliance Solutions are serving more than 90 percent of the largest financial services organization globally. Used by most of the world’s leading banks and investment firms, among various others, NICE can record communications from turrets, desk phones, mobile phones, and Unified Communications platforms, including Microsoft Teams, Symphony and Cisco Jabber™ As the industry’s only ‘all-in-one’ recording and assurance platform, firms can leverage their existing recording platform and certified integrations to ensure optimal cost reduction benefits without introducing new risk.

www.nice.com

 

 

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

Find us at www.niceactimize.com


 

 

Norton Rose Fulbright is a global law firm. We provide the world’s preeminent corporations and financial institutions with a full business law service. We 

have more than 3,700 lawyers and other legal staff based in Europe, the United States, Canada, Latin America, Asia, Australia, Africa and the Middle East. 

Recognized for our industry focus, we are strong across all the key industry sectors: financial institutions; energy; transport; infrastructure, mining and commodities; technology and innovation; and life sciences and healthcare. Through our global risk advisory group we leverage our industry experience with our knowledge of legal, regulatory, compliance and governance issues to provide our clients with practical solutions to the legal and regulatory risks facing their businesses. 

 

Wherever we are, we operate in accordance with our global business principles of quality, unity and integrity. We aim to provide the highest possible standard of legal service in each of our offices and to maintain that level of quality at every point of contact. 

Norton Rose Fulbright Verein, a Swiss verein, helps coordinate the activities of Norton Rose Fulbright members but does not itself provide legal services to clients. Norton Rose Fulbright has offices in more than 50 cities worldwide, including London, Houston, New York, Toronto, Mexico City, Hong Kong, Sydney and Johannesburg.

For more information, see nortonrosefulbright.com/legal-notices.


 

 

OneTrust is the category-defining enterprise platform to operationalize trust. More than 12,000 customers, including half of the Fortune Global 500, use OneTrust to make trust a competitive differentiator, implementing central agile workflows across privacy, security, data governance, GRC, third-party risk, ethics and compliance, and ESG programs.

The OneTrust platform is backed by 200 patents and powered by the OneTrust Athena™ AI. Our offerings include OneTrust Privacy, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust Vendorpedia™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.

Learn more:  OneTrust.com and LinkedIn.


 

 

Qualys, Inc. (NASDAQ: QLYS) is a pioneer and leading provider of disruptive cloud-based security, compliance and IT solutions with more than 10,000 subscription customers worldwide, including a majority of the Forbes Global 100 and Fortune 100. Qualys helps organizations streamline and automate their security and compliance solutions onto a single platform for greater agility, better business outcomes, and substantial cost savings. 

 The Qualys Cloud Platform leverages a single agent to continuously deliver critical security intelligence while enabling enterprises to automate the full spectrum of vulnerability detection, compliance, and protection for IT systems, workloads and web applications across on premises, endpoints, servers, public and private clouds, containers, and mobile devices. Founded in 1999 as one of the first SaaS security companies, Qualys has strategic partnerships and seamlessly integrates its vulnerability management capabilities into security offerings from cloud service providers, including Amazon Web Services, the Google Cloud Platform and Microsoft Azure, along with a number of leading managed service providers and global consulting organizations.

For more information, please visit www.qualys.com.   


 

 

RiskRecon, a Mastercard company, is the only continuous vendor monitoring solution delivering risk-prioritized action plans customized to match your risk priorities, providing the easiest path to understanding & acting on third-party cyber risk. With RiskRecon, you can build a scalable, third-party risk management program & realize dramatically better outcomes.

Learn more about RiskRecon & request a demo at riskrecon.com.


 

 

Theta Lake’s multi-award winning product suite provides patented compliance and security for modern collaboration platforms, utilizing over 40 frictionless partner integrations that include Microsoft Teams, RingCentral, Slack, Webex by Cisco, Zoom, and more. Theta Lake can capture, compliantly archive, and act as an archive connector for existing archives of record for video, voice, and chat collaboration systems. In addition to comprehensive capture and archiving, Theta Lake uses patented AI to detect and surface regulatory, privacy, and security risks in an AI assisted review workflow across what is shared, shown, spoken, and typed. Theta Lake enables organizations to safely, compliantly, and cost-effectively expand their use of communication platforms.

Visit us at ThetaLake.com; LinkedIn; or Twitter at @thetalake.


 

 

Manage the growing volume and velocity of regulatory risk with confidence.

VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring.

Trusted by compliance professionals and legal consultants, VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way.

Get started today by speaking to our team: vixio.com/paymentscompliance/