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    Deep Identity: A Deeper Look into Identity Management

    Top 10 Compliance Solution Companies - 2020

    Today, companies across the globe are navigating through a plethora of changes in the regulatory requirements, stakeholder expectations, and business models. Considering the complexity of the current regulatory environment, avoiding even unintentional breach of the compliance protocols is formidable for most, if not all, companies. To ensure compliance with changing regulations, companies need to design a robust compliance program that will not only address the regulatory requirements but will also allow companies to keep abreast of expectations as they evolve. The main challenges compliance professionals are facing in the present day scenario is the pace of change and level of uncertainty.

    Today, emerging technologies like blockchain, natural language processing, artificial intelligence, cloud-based services, and machine learning are pushing into the compliance landscape. Integrated data is promising to transform enterprise risk management, thereby enabling the businesses to proactively identify anomalies in their compliance functions to avoid any untoward incident. Along with that, compliance technology is also helping enterprises to oversee the breaches and improve decision making so that they can adhere to the ever-changing regulatory requirements. To this extent, compliance programmes are now being designed for seamless and automated monitoring and report generation. This supports the organizational response to smart policies by blocking or passing actions based on the predefined rules, thereby minimizing the risks of human error. Automation has already proven its benefits in reducing operational costs and supervisory controls and averting potential penalties— establishing a robust system of compliance and organizational agility.

    Today, it is more about unleashing the potential of regulatory, digital rule sets and making applicable to the day-to-day work. Further, there has been a sharp rise in regulatory risks associated with cross-border transactions. Automated workflows and the ease of instant cross-border business activities pose an additional regulatory liability for companies and a need for a robust compliance framework. These international standards can often be more stringent than those governing local or national business activities. Similarly, industry standards and legal requirements vary significantly between countries, making guidelines contradictory or difficult to interpret. In the cross-border business context, businesses often end up juggling multiple jurisdictions and complying with countless rules. Therefore, tech-savvy CIOs always sought for cutting-edge compliance solution providers to steer ahead of other peers and meet the dynamic needs of the industry.

    To assist the industry leaders on that journey, our distinguished editorial panel at APAC CIO Outlook have analysed the different emerging trends in the compliance space to handpick solutions that are genuinely crafted to help companies outperform industry peers, and can solve the most prevailing challenges in the industry.

    We present to you APAC CIO Outlook’s “Top 10 Compliance Solution Providers – 2020.”

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    Top Compliance Solution Companies

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      Top Compliance Solution Companies

    • Deep Identity

      Deep Identity

      Deep Identity is an innovation leader in providing comprehensive and unique solution to address identity governance and administration (IGA), compliance management and data governance requirements. It offers a layered approach that enables better visibility and controls, ultimately automating compliance management in a cost effective manner. It provides business with the relevant reporting and analytics to improve IT security, maintain compliance and eventually minimize business risk.

      deepidentity.com

    • ACA Compliance Group

      ACA Compliance Group

      ACA Compliance Group is a leading provider of risk management and technology solutions that focus on regulatory compliance, performance, financial crime, and cybersecurity. ACA Compliance Group clients include leading investment advisers, private fund managers, commodity trading advisors, investment companies, broker-dealers, and domestic and international banks. ACA Compliance Group products include standard and customized compliance packages; cybersecurity, AML, and risk assessments; GIPS® verifications and other performance services; and a wide variety of business advisory and technology solutions for financial services firms

    • Compliance Logics

      Compliance Logics

      Compliance Logics provides a one-stop-shot solution for financial institutions to automate and stream-line the compliance obligations including Risks, Incidents, Compliance register and much more. Compliance Logics helps Superannuation (RSE) and Responsible Entities(RE) to address all regulatory obligations and compliance requirements in an effective and cost-efficient manner on a single cloud-based platform. Compliance Logics’ platform “Integrated Risk & Compliance Solution” (IRCS) offers an all-inclusive risk and compliance management framework to meet APRA’s Prudential Standards requirement. IRCS is a modern web-based solution to allow AFSL holders to Capture, Control and Monitor compliance-related activities

    • Compliance Quest

      Compliance Quest

      ComplianceQuest is the fastest growing, 100% modern cloud Enterprise Quality Management System (EQMS) natively built and run on the Salesforce platform. Delivering best-in-class out-of-the-box solutions, ComplianceQuest fast-tracks an organization’s efficiency, safety, and overall performance by combining enterprise quality, compliance, collaboration and communication across the product value chain. Suitable for emerging growth companies and scalable and flexible to meet the needs of all enterprise organizations, ComplianceQuest is easy to implement, validate, and use

    • ethiXbase

      ethiXbase

      ethiXbase delivers market-leading technology and solutions to help risk and compliance professionals identify, manage, and mitigate their third-party risks. Its platform was designed to automate the identification of relevant risk data, provide insights from the data collected, and then create a positive impact for both its clients and their business partners. The company has aligned its technology and system with the 10 principles of the United Nations Global Compact, the world's leading corporate sustainability framework. The system can also assist any company looking to implement the Principles for Responsible Investment

    • Galvanize

      Galvanize

      Galvanize builds award-winning, cloud-based security, risk management, compliance, and audit software to drive change in some of the world’s largest organizations. With more than 7,000 customer organizations in 140 countries, Galvanize is connecting teams in 60 percent of the Fortune 1,000, 72 percent of the S&P 500, and hundreds of government organizations, banks, manufacturers, and health care organizations. Whether these professionals are managing threats, assessing risk, measuring controls, monitoring compliance, or expanding assurance coverage, HighBond automates manual tasks, blends organization-wide data, and broadcasts it in easy-to-share dashboards and reports

    • iPoint systems

      iPoint systems

      IPoint-systems provides software and consulting for environmental and social product compliance and sustainability. The software and services simplify, support and automate external and internal data collection to enable companies to manage, track, analyse and report data across the whole value creation network. Focused integration of this data results in a sustainable value creation network. iPoint’s circular perspective envisages a continuous, digital system lifecycle management process that supports regulatory compliance as well as the sustainability of products, value chains and brands for companies of all sizes and various industries

    • SIORK

      SIORK

      SIORK provides integrated comprehensive Anti-Financial Crime Solution started by the people who have years of compliance system implementation experience. The company is specialized in financial crime surveillance system development and business consulting for large financial institutions. SIORK Compliance Solution is a Java based platform which can be operated on any platform for different system architectures as well as the user-friendly programming language such as R, SQL, and Natural Language Programming. SIORK’s platform is capable to handle the traditional structured data as well as the new generation Big Data in order to provide the most accurate results to the user

    • Sword GRC

      Sword GRC

      Sword GRC provides an award-winning platform for Governance, Risk and Compliance, made up of best-of-breed solutions that address the requirements of all enterprise market sectors. With a long and distinguished heritage, Sword GRC brings together a suite of complementary products in the GRC space available either as a cloud solution or standalone on-premises installation. With a strong focus on driving fast time to value, and harnessing the latest technologies, Sword GRC delivers a versatile range of solutions that support better business decisions through a single view of risk to support enterprise-wide risk-based compliance. The Sword GRC product set covers Risk, Audit, Compliance, Policy Management and Incident Management

    • Workiva

      Workiva

      Workiva created Wdesk, a cloud-based productivity platform for enterprises to collect, link, report and analyze business data with control and accountability. Thousands of organizations, including over 65% of the Fortune 500, use Wdesk. The platform's proprietary word processing, spreadsheet and presentation applications are integrated and built upon a data management engine, offering synchronized data, controlled collaboration, granular permissions and a full audit trail. Wdesk helps mitigate enterprise risk, improve productivity and give users confidence to make decisions with real-time data. Workiva employs more than 1,100 people with offices in 15 cities

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