Best Compliance Software in India - Page 40

CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

We prioritize the security of both you and your customers, taking extensive measures to uphold privacy principles consistently. Our communications are safeguarded with cutting-edge military-grade encryption, which guarantees that information remains secure and unreadable to anyone except the designated recipient. Decryption of personal information can only take place via the secure key stored on your customer's mobile device, ensuring that the only individual who can access any personal data you share is that customer. We offer a white-label data protection application designed for your clientele, along with data breach notifications tailored for both staff and customers. The setup process is straightforward, requiring no IT integration, which makes it easier to implement. By utilizing our service, you can enhance your reputation as a secure and ethical steward of customer data, while also cultivating trust through transparent and responsible data management practices. It's crucial to stop keeping invaluable customer information in unprotected plain text formats, as doing so can expose sensitive data to potential breaches and erode trust.

ADOGRC is users' best-rated suite of tools for Governance, Compliance and Risk Management - all in one. You can manage your risks and controls effectively and increase your business' efficiency, effectiveness, and success. Our GRC tool makes it easy to create an Internal Control System and Compliance & Policy Management, Information Security Management Management, Audit Management, and many other useful tools. ADOGRC is trusted worldwide by small-to medium enterprises and large corporations to help them build their unique competitive edge.

Effective risk management programs depend on precise identification and management of assets before evaluating associated risks. Rescana's advanced artificial intelligence facilitates accurate asset attribution, effectively reducing the occurrence of false positives. With Rescana's customizable form engine, you have the ability to tailor your risk surveys to meet your specific needs. You can leverage our pre-designed forms or upload your own, ensuring the survey is perfectly suited to your requirements. Our scalable network of collector bots tirelessly scours the internet daily for your assets and relevant data, ensuring that you remain informed at all times. By integrating with your procurement system, you can guarantee that vendors are accurately classified from the outset. Rescana's adaptable survey tool can accommodate any existing questionnaire, offering a plethora of features that enhance the experience for both you and your vendors. Seamlessly communicate vulnerabilities to your vendors and expedite the re-certification process with pre-filled forms, making the entire risk management process more efficient. With Rescana, staying updated and managing vendor relationships has never been easier.

Shoobx serves as an essential equity management platform for both businesses and investors, streamlining the automation, creation, execution, and storage of legal documents. When preparing for your next funding round, the last thing on your mind should be the hassle of obtaining signatures or managing your cap table. Our comprehensive platform equips you with all the necessary workflows to oversee your company's journey from its formation and equity grants to eventual exit strategies. By utilizing industry-standard documents, we aim to make the entire process as seamless and low-risk as possible. Whether you require documentation for financing or other corporate needs, Shoobx has you covered. A successful equity financing involves numerous components that must align perfectly, and Shoobx supports companies in achieving favorable exits by integrating equity management, corporate governance, fundraising resources, and documentation into a single, collaborative platform. Furthermore, Shoobx facilitates the navigation of standard corporate actions, ensuring that signatures are collected and documents are neatly organized for optimal efficiency. This level of support enables businesses to focus on growth rather than administrative hurdles.

Civic offers compliance solutions that help meet KYC and AML regulations in decentralized finance (DeFi), public blockchain applications, non-fungible tokens (NFTs), and various businesses. This allows verified and legitimate users to engage in restricted markets. By utilizing Civic's compliance tools, liquidity providers, decentralized application (dApp) developers, and institutional participants can effectively manage risks while fostering trust within the DeFi landscape. The introduction of Civic Pass enhances the framework for checks and balances in the DeFi environment. Users must fulfill stringent criteria to obtain a Civic Pass, granting them access to exclusive markets, and they are continually monitored to ensure compliance with established regulations. The combination of AI-driven identity verification and human oversight guarantees that your users are genuine. Incorporating email verification, live checks, biometric data, and a secure app with passcode protection, the system is engineered to prevent the entry of malicious actors. Ultimately, Civic's approach not only protects legitimate participants but also strengthens the integrity of the entire DeFi ecosystem.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Datatron provides tools and features that are built from scratch to help you make machine learning in production a reality. Many teams realize that there is more to deploying models than just the manual task. Datatron provides a single platform that manages all your ML, AI and Data Science models in production. We can help you automate, optimize and accelerate your ML model production to ensure they run smoothly and efficiently. Data Scientists can use a variety frameworks to create the best models. We support any framework you use to build a model (e.g. TensorFlow and H2O, Scikit-Learn and SAS are supported. Explore models that were created and uploaded by your data scientists, all from one central repository. In just a few clicks, you can create scalable model deployments. You can deploy models using any language or framework. Your model performance will help you make better decisions.

Bity serves as your gateway to the world of cryptocurrency, facilitating buying, selling, trading, and using digital currencies for online transactions. Based in Switzerland, a nation renowned for its stringent privacy laws and regulatory practices, Bity is designed with meticulous attention to the highest industry standards. Our team is dedicated to continuously testing and enhancing our technology and services to ensure optimal performance. Users can sell or exchange any supported cryptocurrency with the assurance that the estimated price remains valid as long as payment is processed within a ten-minute window. The platform enables seamless and secure transactions, whether you're looking to buy, sell, or trade cryptocurrencies through our exchange, and it also supports online bill payments in both crypto and fiat currencies. Beyond the main features, we provide additional services such as APIs, over-the-counter trading, and affiliate programs to cater to diverse needs. With just an email and phone number, you can begin your cryptocurrency journey in minutes, and accessing more advanced options is possible by verifying your account to unlock additional features. Join us and experience the future of finance, where digital assets are at your fingertips.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

Tenacity is a cloud security posture management platform (CSPM) that is easy to implement and use. A secure cloud is built on visibility. A consolidated view of all assets and services across all your cloud accounts and subscriptions. You can avoid costly cloud breaches by prioritizing cloud misconfigurations. Your unique business context will allow you to perform detailed spending analysis and devise cost-saving strategies. Tenacity's CTRL can take your cloud environment to the next step. From cost recommendations and forecasts, to manifest visualization, robust compliance checks across all levels, and deep cross-provider governance, Tenacity's CTRL can help you take your cloud environment to the next level. Tenacity is a public cloud that allows companies to thrive. It protects every budget and security profile, without limiting growth. Tenacity was designed for companies that move quickly. Our platform is easy to implement and manage without the need for dedicated staff.

The volume of data associated with your organization is increasing at an unprecedented rate. Regrettably, this surge is accompanied by a rise in the fragmentation of that data. To achieve a comprehensive and current understanding of your customers, it is essential to integrate all information and ensure it is easily accessible, which presents a significant challenge. Over time, organizations often gather vast amounts of information, leading to data sets that can become disorganized or even difficult to trace. Invenna's Customer Data Platform effectively dismantles data silos, providing you with command over all incoming and outgoing data flows. With a team of analysts, data engineers, data scientists, and consultants, Invenna has extensive experience in managing customer insights across various industries. Through Invenna Engage, you can effortlessly connect with your customers via both online and offline channels, creating campaigns with remarkable ease. By utilizing triggers or events, you can address the specific needs of each customer in real-time, enhancing engagement and satisfaction. Embracing this integrated approach not only streamlines your operations but also elevates your overall customer experience.

Strivacity quickly adds secure customer access management (CIAM), to your online properties. This allows you to grow your revenue, comply with rapidly-changing privacy regulations, and personalize your service using the insights you get into your customers' interactions with you. We can integrate into your existing app to allow your customers to self-service their accounts. This will allow you to scale your business as fast as possible. It's okay if your CIAM solution is no longer sufficient. Clicks (not codes) are used to reduce your TCO, and get your customers where you want them to go. Our Isolation By Design™, architecture protects regulated data and meets privacy standards such as GDPR and CCPA. Add in legal and security requirements, and the focus often drifts to the "C" (aka customers). Strivacity helps you keep your customers' focus by providing a single solution that meets all of their needs, goes live quicker, and doesn't require a team of developers or consultants to maintain it.

Healthcare practice owners are responsible for ensuring patient care and the effective functioning of their offices. They must remain informed about evolving industry standards such as HIPAA compliance and MIPS reporting, which are subject to frequent changes. Medical ITG offers HIPAA-compliant IT solutions that can enhance the efficiency of your practice. Our company specializes in leveraging technology to help your practice achieve vital goals, including fostering patient engagement, streamlining office operations, maximizing Medicare reimbursements, and maintaining compliance with HIPAA regulations. What distinguishes Medical ITG from others is our commitment to providing personalized IT services tailored to your needs. Our HIPAA-compliant IT solutions are meticulously designed to align with the daily functions of your organization, uphold cybersecurity measures, and adapt to the shifting landscape of HIPAA laws. By focusing on personalized IT services, we aim to support your practice in navigating the complexities of compliance while enhancing overall operational effectiveness.

Oversee cloud resource settings and manage compliance with organizational and regulatory standards from a central location. Handle security and compliance measures directly within the IBM Cloud® environment. The IBM Security and Compliance Center allows you to monitor your security and compliance status using a single dashboard. Establish rules for provisioned resources to maintain standardized configurations. Opt for pre-established control groups to adhere to industry best practices. Choose particular controls to satisfy regulatory requirements. Monitor network and user activity to identify any anomalies. Generate downloadable reports to serve as evidence for audits. Utilize custom tools to consolidate security issues in one central location. Streamline and automate your security and compliance measures. Enable governance of configurations effectively. Detect potential vulnerabilities and threats proactively. Follow a comprehensive tutorial to complete the necessary setup for managing your security posture successfully. By implementing these strategies, organizations can enhance their overall security framework and ensure continuous compliance.

Transitioning your business to the cloud necessitates a more intelligent approach to operations. Often, security information is dispersed across both cloud and on-premises systems, leading to potential vulnerabilities and exposure. IBM Cloud Pak® for Security offers a solution by providing enhanced insights, reducing risks, and speeding up response times. This open security platform can support your zero trust strategy, allowing you to leverage your current investments while keeping your data in place, which fosters greater efficiency and teamwork among your staff. Safeguard your information, oversee user access, and address threats through a centralized dashboard powered by AI and automation. Seamlessly integrate with your existing security framework, utilizing both IBM® and third-party products to minimize the challenges of integration. Designed on open source and open standards, it ensures compatibility with your current applications and allows for scalable security as your organization expands. Instead of relocating your data for analysis, which adds unnecessary complexity and expense, you can obtain crucial security insights directly where your data resides. This approach not only simplifies processes but also enhances overall security posture.

Enhance both your production and staging environments by integrating logs, metrics, and traces in real-time and on-demand directly from your IDE or command line interface. With Lightrun, you can significantly improve productivity and achieve complete code-level visibility. You can add logs and metrics instantly while services are operational, making it easier to debug complex architectures like monoliths, microservices, Kubernetes, Docker Swarm, ECS, and serverless applications. Quickly insert any missing log lines, instrument necessary metrics, or establish snapshots as needed without the hassle of recreating the production setup or redeploying. When you invoke instrumentation, the resulting data gets sent to your log analysis platform, IDE, or preferred APM tool. This allows for thorough analysis of code behavior to identify bottlenecks and errors without interrupting the running application. You can seamlessly incorporate extensive logs, snapshots, counters, timers, function durations, and much more without risking system stability. This streamlined approach lets you focus on coding rather than getting bogged down in debugging, eliminating the need for constant restarts or redeployments when troubleshooting. Ultimately, this results in a more efficient development workflow, allowing you to maintain momentum on your projects.

CloudApper CliniCheck is an advanced web and mobile application designed to boost the preparedness of healthcare facilities in responding to challenges such as the COVID-19 pandemic. The World Health Organization (WHO) emphasizes that “In an outbreak, a pandemic, or any other emergency or disaster, clinicians and hospital administrators need to ensure the initiation of relevant generic priority action.” CliniCheck offers a streamlined solution that enables frontline teams to carry out their responsibilities effectively during these urgent times. Achieving optimal outcomes amid a pandemic necessitates rapid response capabilities. With CliniCheck, users are able to record and swiftly disseminate best practices, including brief video tutorials. This functionality mitigates communication lags and promotes enhanced patient safety during critical phases of outbreak management. Healthcare professionals are accustomed to operating within a highly regulated framework, where the health and wellbeing of both patients and staff are paramount. In this context, CliniCheck stands out as an essential tool for improving operational efficiency and facilitating real-time collaboration among healthcare teams.

Introducing a comprehensive solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance throughout the customer lifecycle, ClearDil serves as a robust platform designed to facilitate regulatory adherence. This platform features an API, mobile SDK, and web application that empower organizations to conduct thorough verifications of individuals and businesses against global sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Additionally, ClearDil offers services such as alias checks, criminal record assessments, court judgment reviews, document validations, and much more. With an all-in-one system, institutions can effortlessly fulfill their AML and KYC obligations using an extensive KYC/AML API tailored for various sectors including Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are crafted to allow businesses to fully automate their KYC and AML compliance processes, enhancing efficiency and accuracy. ClearDil's cloud-based platform is scalable, making it suitable for organizations of any size. Furthermore, the readily available Onboarding KYC Flow is designed to seamlessly integrate identity verification and AML checks into your existing systems. Overall, ClearDil stands out as an essential tool for businesses aiming to navigate the complexities of compliance effectively.

Generate an automated PDF report that outlines the safety requirements, labeling guidelines, certification processes, and laboratory testing regulations for a diverse array of products within the European Union and the United States. This online platform serves as a valuable resource for brands, importers, and manufacturers seeking comprehensive compliance information, the ability to schedule lab tests, and tools for creating certificates and labeling files. Engaging in third-party lab testing is frequently a necessity when importing or producing goods, not only to meet legal obligations but also to effectively showcase that a product meets safety and compliance standards. The primary goal of conducting lab tests is to assess whether the product is safe and compliant with relevant regulations. For instance, lab testing can reveal the presence of hazardous and banned chemicals, including phthalates, while also evaluating mechanical safety aspects, such as the presence of sharp edges or small detachable components. Additionally, the platform can facilitate access to expert consultations to help navigate complex regulatory landscapes.

Discover the ideal business software that combines the affordability and speed of standard solutions with the bespoke advantages of custom software. Whether you're involved in business or technology, you can enjoy remarkable flexibility, exceptional performance, and virtually limitless scalability to create or implement any software quickly and cost-effectively. The Emgage Application Platform comprises a comprehensive suite of easy-to-use services capable of supporting nearly any feature you envision. Our applications are developed on the foundation of this platform, which offers a strong and interconnected set of technologies that unlocks powerful functionalities, allowing you to enhance or broaden your applications while remaining rooted in a unified framework. Effortlessly manage your data and content without concerns about their storage locations. Integrate countless data sources to establish a robust data ecosystem. Furthermore, rest easy without the anxiety of managing your essential business applications, knowing that the Emgage platform has you covered. This innovative solution empowers your business to thrive in an ever-evolving digital landscape.

Introducing innovative systems engineering tools that seamlessly merge tasks with processes to ensure every project thrives. Centralize the management of requirements for all projects in one location where you can create, modify, approve, export, and integrate with Jira. Develop design specifications that are directly linked to requirements while efficiently managing test cases associated with each requirement. Execute all tests from the application and easily export results for analysis. Successful new product development relies on a clear understanding of what needs to be created, making effective requirements management essential. It is crucial to capture and oversee designs and specifications to clarify the product's intended function. Customers often request products with specific timelines, which necessitates the establishment and monitoring of a comprehensive schedule of events and milestones. To confirm that the product meets all initial requirements, it is vital to develop and manage test cases and steps. This application streamlines system engineering tasks, allowing for accessibility from any location, thereby enhancing collaboration and efficiency across teams. Ultimately, such tools empower organizations to deliver high-quality products on time and within budget.