ComplySci
This compliance software streamlines regulatory management for financial firms, enabling efficient oversight of employee activities, trade monitoring, and policy updates. With intuitive features for preclearance requests and automated reporting, it empowers teams to proactively identify conflicts of interest and ensure adherence to evolving regulations, enhancing overall compliance effectiveness.
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Top ComplySci Features
- Comprehensive compliance program management
- Customizable compliance solutions
- Mobile-responsive platform
- Automated compliance activity tracking
- Integration of multiple compliance processes
- Cryptocurrency transaction monitoring
- Preclearance request process
- Real-time regulatory updates
- Employee certification management
- Conflict of interest tracking
- Undisclosed account alerts
- 360-degree view of conflicts
- Extensive API access
- Centralized documentation workflow
- Dedicated onboarding support
- 24/5 customer support
- Knowledge resource center
- Broker feed integration
- Risk mitigation strategies
- Role-based employee categorization
