We’re on a mission to protect and raise every company’s potential.
We’re a SaaS platform that companies, advisors, and governments rely on for securely managing critical information, workflow and collaboration in high stakes processes like compliance, risk, ESG, board governance, deals and procurement.
With Ansarada GRC, you can move seamlessly from risk to resilience with the most intuitive risk management platform, which is designed for UK financial services firms. From messy to magic, we bring unmatched order to your organization so you can confidently achieve objectives, navigate uncertainty, and demonstrate integrity.
Aptean is one of the world’s leading providers of purpose-built, industry-specific software that helps manufacturers and distributors effectively run and grow their businesses. With both cloud and on-premise deployment options, Aptean’s products, services and unmatched expertise help businesses of all sizes to be Ready for What’s Next, Now®. Aptean is headquartered in Alpharetta, Georgia and has offices in North America, Europe and Asia-Pacific.
Aptean Respond empowers your team to improve customer satisfaction and deliver better outcomes. With Aptean’s complaint management software, financial institutions are equipped to detect vulnerabilities in customer complaints, comply with FCA requirements, and uphold their moral obligation to safeguard the most vulnerable.
To learn more about Aptean and the markets we serve, visit www.aptean.com
Click here to read: Remediation: How to Lower Your Risk of Regulatory Intervention Whitepaper
Fuse uses machine learning algorithms and natural language processing on bank transaction data to provide deep customer insights.
Our algorithms were trained on a proprietary dataset of 400mn+ data points collected through Pave, our FCA regulated credit building and lending product. We offer three analytics modules:
- Advanced affordability assessments: Granular income and expense verification with probabilistic estimates, to help improve accuracy for non-traditional earners like sole traders – helping a client increase automation by 40%.
- Bespoke transaction credit scores: Catered to marginal populations, a credit score that has improved Gini scores by over 20pp versus traditional credit file base models.
- Vulnerability Prediction: A module that helps predict customer vulnerability, to support with Consumer Duty compliance. Early-warning signs allow you to tailor interventions, lower arrears, and improve NPS – all whilst supporting compliance.
Global Relay is the leading provider of fully compliant, cloud electronic communications archiving, messaging, supervision, and eDiscovery solutions for the global financial sector and other highly regulated industries.
Founded in 1999, Global Relay delivers services to over 20,000 customers in 90 countries, including 22 of the top 25 banks. From the Global Relay App for compliant communications, through to intelligent archiving, superior data connectors, and proactive surveillance, Global Relay’s integrated compliance solutions enable regulated organizations to meet collaboration, privacy, and security requirements.
Part of the RWS Group, Language Weaver is our AI-powered machine translation solution, helping organizations operating in financial services to increase efficiency, fuel growth and ensure compliance.
With its intelligent, adaptable technology, Language Weaver secures the AI advantage for enterprises and government organizations alike. The technology learns and adapts to your specific content so the more you use it, the more accurate translations become – saving time and money.
With security top of mind in the financial services sector, Language Weaver’s secure-by-design infrastructure is backed by the strictest data residency and privacy provisions. Your data will always be safe and secure with us.
With intelligent adaptation, real-time suggestions for better translations, and the capability to translate hundreds of thousands of words a minute, across 3,000+ language combinations, you can trust Language Weaver to secure your AI advantage for today and beyond.
RiskScreen is an industry-leading innovator of AML onboarding, screening and in-life monitoring technology.
Established in 2016 by the original founder of the International Compliance Association, our team has collectively over 50 years of experience investigating and remediating businesses’ AML compliance environments.
It’s this unparalleled subject matter expertise that has driven the design of our award-winning AML technology – and is the reason that hundreds of enterprise customers across 60 countries trust us to help them meet their regulatory and reputational requirements.
The RiskScreen team also runs KYC360, used by over 30,000 compliance professionals for AML news & CPD tracking.
Finance teams have Xero. Marketers have HubSpot. Now, GRC teams have RiskSmart.
It gives GRC professionals in businesses of all sizes a simple, affordable escape from spreadsheets and complicated systems.
RiskSmart allows risk teams of all maturities to save time and focus on work that really matters by removing manual processes and sending real-time alerts.
From centralising information to evidencing compliance – RiskSmart makes your business more resilient.
See risk clearly. Manage it smartly.
The proliferation of communication platforms and electronic records has made identifying and mitigating compliance violations a challenge for modern businesses. Organisations need solutions that enable them to capture, search and produce the right content, at the right time. They also need to be able to demonstrate that their policies governing the usage of electronic communications are working as designed. Without the right technology, businesses are opening themselves up to the risk of non-compliance.
For over two decades, Smarsh has enabled organisations of all sizes to quickly and easily meet their record retention and oversight obligations with industry-leading technology that allows them to manage the risk and see the value in their communications data. These include mandates from FINRA, SEC, FFIEC, CFTC, NFA, EU (MiFID II), FCA, IIROC and other industry-specific governing bodies around the world. Our capture, archiving, surveillance supervision and e-discovery solutions enable our customers to focus on innovation and growth, while seamlessly dealing with communications compliance. And our advanced capabilities (available on a per channel basis) ensure our customers can carry out proactive compliance measures for specific channels with real-time monitoring, blocking and alerting.
When the leading banks in North America, Europe and Asia, along with leading brokerage firms, insurers, and registered investment advisors want a unified communication warehouse solution offering that has the ability to capture all forms of digital communications, both text and voice, store them and then analyse them through advanced NLP models to gain valuable business intelligence, they talk to Smarsh.
To discover more about the future of communications capture, archiving and oversight, visit www.smarsh.com