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준수 자동화

  • Checklynx is an AI-powered AML compliance agent for automated sanctions and PEP screening.
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    What is Checklynx AML Agent?
    Checklynx leverages advanced AI technology to optimize AML compliance processes. By analyzing detailed search criteria, it generates precise screening results and provides actionable recommendations, emulating the insights of a compliance analyst. This tool aids users in effortlessly navigating regulations while minimizing manual tasks associated with compliance checks. With capabilities for continuous monitoring, Checklynx ensures organizations meet evolving regulatory obligations effectively, all while offering cost-efficient solutions tailored for businesses of all sizes.
  • Automate cybersecurity compliance with CyberUpgrade's expert CISO team.
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    What is Cyber Upgrade?
    CyberUpgrade simplifies the complex process of regulatory compliance and cybersecurity for financial institutions. The platform integrates seamlessly with your existing tools, performing compliance gap analysis, evidence collection, risk evaluation, and preparation of risk mitigation plans. Automated workflows ensure continuous monitoring and reporting, making it straightforward to maintain compliance with regulations like DORA. The expert CISO team offers guidance and support, ensuring all security measures are up to date and effectively implemented, thus reducing the need for in-house cybersecurity expertise.
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