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ComplyAdvantage, founded in 2014, is a RegTech company that provides software to help detect and manage risks associated with AML and Fraud. [1] The company uses artificial intelligence, machine learning and natural language processing to help regulated organisations manage risk obligations and counteract financial crime.
Workiva's reporting software was created for executives that want to integrate data from different systems, and desire software that updates automatically. [40] The majority of Fortune 500 companies use Workiva’s software. [23] European companies use Wdesk to comply with European Securities and Markets Authority’s reporting mandates. [17]
Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations.
"Roger, Wilco", procedure words for radiotelephone meaning "I have heard, I will comply" Roger Wilco (software), one of the first VOIP client programs designed primarily for use with online multiplayer video games; Roger Wilco, a character from Space Quest "Roger Wilco", a song from Shawn Colvin's 2001 album Whole New You
Smarsh Inc. (stylized as smarsh) is a "software as a service" (SaaS) company headquartered in Portland, Oregon, with nine offices worldwide. [3] [4] The company provides comprehensive archiving and has compliance, supervision and e-discovery solutions [buzzword] for companies in highly regulated industries, including public sector and financial services.
OpenPages joins software brands Cognos and SPSS to form the Business Analytics division of the IBM Software Group. The OpenPages name continues to be applied to IBM's line of governance, risk management, and compliance products. On November 17, 2020, IBM announced OpenPages would be included in their Cloud Pak for Data solution.
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