Financial Services / Payments Tech

Compliance management

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What is Compliance management?

These companies help businesses manage compliance and regulatory risk with workflow automation, intelligence platforms, and analytics dashboards. Solutions include regulatory change management, compliance audit automation, regulatory monitoring, and risk management and intelligence.

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Leaders

Leaders are the most established service providers in the market and possess the breadth to address various customer needs.

See why these companies made it as leaders for Compliance management. These companies include MetricStream and DefenseStorm.

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MetricStream

United States / Founded Year: 1999

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

MetricStream specializes in enterprise and cloud applications for Governance, Risk, Compliance, and Quality Management. MetricStream's applications and solutions improve business performance by strengthening risk management, corporate governance, regulatory compliance, vendor governance, and quality management for users across many industries, including Financial Services, Healthcare, Life Sciences, Energy and Utilities, Food, Retail, CPG, Government, Hi-Tech and Manufacturing. MetricStream is headquartered in Palo Alto, California, maintains operations and research and development (R&D) center in Bangalore, India, and conducts sales and operational support through offices in cities spanning the globe.

Known Partners

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Key People

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DefenseStorm

United States / Founded Year: 0000

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

DefenseStorm provides cybersecurity and cyber compliance solutions specifically built for banking to achieve and maintain cyber safety and soundness. The DefenseStorm GRID™ is a co-managed, cloud-based, and compliance-automated solution, operating as a technology system and as a service supported by specialists in FI security and compliance. The company was founded in 2014 and is based in Alpharetta, Georgia.

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Highfliers

Highfliers are the most innovative service providers in the market and possess the resources to address evolving customer needs.

See why these companies made it as highfliers for Compliance management. These companies include InCountry.

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InCountry

United States / Founded Year: 0000

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

InCountry develops a product to help companies comply with laws on how user profile and registration information should be stored and maintained. Through the service, data is housed in private data centers or with public cloud operators that operate within the country of origin, therefore ensuring compliance with data residency laws. The company also provides software development kits in a range of popular programming languages, so that companies can easily access their customer data to build new apps and services.

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Outperformers

Outperformers are the most specialized service providers in the market and possess the expertise to address unique customer needs.

See why these companies made it as outperformers for Compliance management. These companies include Clausematch and Ascent.

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Clausematch

United Kingdom / Founded Year: 0000

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Clausematch offers a collaboration platform that applies machine learning to help compliance, legal, finance, operations, and risk departments automate impact assessment and collaborate throughout the entire implementation process. It ensures compliance, reduces costs, demonstrates compliance to regulators, and speeds up implementation. The company was founded in 2012 and is based in London, England.

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Ascent

United States / Founded Year: 0000

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

Ascent helps financial services firms automate the most tedious and error-prone aspects of compliance. With customers from Tier 1 and Tier 2 banks and other financial firms around the world, Ascent provides Knowledge-as-a-Service (KaaS) as a new way to navigate the increasingly complex world of regulations quickly, efficiently, and most important of all, reliably.

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Key People

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Challengers

Challengers are the most promising service providers in the market and possess the agility to address emerging customer needs.

See why these companies made it as challengers for Compliance management. These companies include Corlytics and Compliance.ai.

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Corlytics

Ireland / Founded Year: 0000

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Corlytics provides financially regulated firms, regulators and their professional advisers with a proprietary data and real-time technology platform to uncover and predict avoidable compliance and operational risk within the financial markets. It measures, predicts and calculates regulatory outcomes and impact, enabling customers and partners to understand their regulatory position, making more informed decisions.

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Compliance.ai

United States / Founded Year: 0000

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

Compliance.ai develops a Regulatory Change Management platform designed to mitigate risk, reduce costs, and increase confidence in compliance status for the banking, financial services, and insurance industries. Compliance.ai transforms the capabilities of compliance teams by delivering a simple-to-use, automated approach to monitoring and reacting to regulatory updates, identifying obligations, and ensuring required changes are completed in a timely manner. Through its flexible, intuitive platform, Compliance.ai helps compliance teams increase accuracy, improve productivity, and reduce compliance gaps. The company was formerly known as Jurispect. It was founded in 2016 and is based in San Francisco, California.

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What is Compliance management?

These companies help businesses manage compliance and regulatory risk with workflow automation, intelligence platforms, and analytics dashboards. Solutions include regulatory change management, compliance audit automation, regulatory monitoring, and risk management and intelligence.

Selling a product or service?
Reach more buyers.

Your future customers are researching their next tech solution on CB Insights. Make sure they can find you.