SOFRISK
SOFRISK is a specialized compliance software designed to streamline risk management and compliance processes within organizations. It facilitates the consultation and verification of restrictive, binding, and informative lists, including PEPs. The software automates internal controls, ensuring adherence to current regulations, while offering guidance from a multidisciplinary team of certified consultants.
Top SOFRISK Alternatives
AVA RMS
For over 21 years, AVA RMS has empowered businesses with digital solutions and expert consulting to effectively manage risks and ensure continuity.
Novasec MS
This software solution streamlines risk management and governance processes tailored to organizational needs.
SOCLY.io
SOCLY.io offers automated compliance solutions tailored for organizations handling sensitive data, such as SaaS providers and financial institutions.
SOX
SOX is a robust compliance software that enables seamless integration and bi-directional data transfer with leading platforms, including Intland codebeamer, PTC Windchill, and IBM DOORS.
So Comply
So Comply revolutionizes compliance management with its innovative features. Users...
VALEGA AML
Specializing in crypto investigations, VALEGA AML offers robust services that scrutinize individuals and companies for wealth sources, adverse media, and transaction histories.
SmartReg
Tailored for financial institutions and healthcare, it streamlines compliance processes, minimizes customization costs, and enhances...
Stormpromax
It features workgroups and multimedia capabilities for real-time access to site information, permits, inspection data...
SmartComplyApp
It empowers organizations to navigate complex regulations with ease, providing real-time insights and tailored educational...
Stratos
It empowers organizations to analyze data seamlessly, modernize legacy systems, and ensure adherence to global...
SmartCase
Committed to enhancing the financial industry, it actively supports Canadian veterans through specialized training and...
TechnoRishi Labor Management System
It enhances onboarding, tracks attendance, and manages compliance efficiently...
Smart Site
By ensuring compatibility and seamless integration, it enables joint development of cutting-edge AI solutions, driving...
Conductor
It efficiently locates individuals, policies, and previous approvals across vast document archives, transforming unwritten rules...
Skypiom Compliance
With a focus on granular insights, it features various modules for compliance management, AML screening...
Top SOFRISK Features
- Comprehensive risk management system
- Multi-disciplinary expert team
- Automated compliance processes
- Tailored consulting solutions
- Advanced data security standards
- Real-time risk assessment tools
- Integrated lists verification feature
- Online compliance education programs
- Customizable risk audit frameworks
- Continuous risk management updates
- User-friendly interface for software
- Global compliance knowledge sharing
- Incident response and contingency planning
- Transparent corporate governance support
- Risk identification and mitigation strategies
- Specialized training seminars and webinars
- Compliance strategy optimization
- Regulatory adherence tracking
- Data protection compliance solutions
- Financial solvency risk management.
