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RSM UK RISK ASSURANCE SERVICES LLP
Action tracking software that enables actions to be assigned to action owners and their status reported. Interactive monitoring dashboards provide real-time views of the status of agreed actions. Attach evidence to support action completion and utilise alerting and calendar integration to provide reminders. Mobile and tablet friendly, iOS and Android.
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TRANSUNION INTERNATIONAL UK LIMITED
Use the TruValidate Bank Account and / or Card Verification modules to deliver a friction right customer journey. Verify the greatest number of genuine and trusted transactions, whilst also preventing fraud. Bank and Card verification attempts to link the presented identity to the account using TransUnion available data.
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SYNECTICS SOLUTIONS LIMITED
Orion is a network visualisation solution used for conducting extensive data mining and link analysis across multiple entities to identify organised criminal activity. A flexible product that allows the exploration of data and relationships in innovative ways, identifying new and subtle developments in organised fraud perpetration.
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MILLERSOFT LIMITED
Apache Pinot is a column-oriented, open-source, distributed datastore written in Java. It quickly ingests massive quantities of event data, and provides low-latency queries on top of the data. Supports cloud and on-premise with Superset and Presto for querying and analysis, Kafka for ingestion, and Millersoft Sheetloom for integration with Excel.
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CORE STREAM LTD
Third-Party Risk Manager is a comprehensive solution for screening 3rd (and nth) parties against a wide variety of risk domains. Flexible workflows, surveys, risk scoring and wide library of existing data source integrations can be blended into a solution fully tailored to your specific requirements.
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Concerto Support Services Ltd
A paperless solution which allows asset owners to manage an inventory of keys for buildings, assets and fleet. The Concerto key management solution utilises barcode technology to track keys and automated email/SMS alerts to chase overdue keys. The key management solution seamlessly integrates with the Concerto Asset and CAFM solutions.
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Melissa Data Ltd
Service checks an individual or organisation against global Watchlists, performs PEP & Adverse Media checks for AML and fraud prevention. Service uses multiple global sanctions data for politicians, prominent leaders, national legislatures and blacklisted individuals around the world. Also checking for adverse media against individuals. Covering 200+ countries and territories.
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ARX PARTNERS LIMITED
Citadel, is a highly secure, customisable enterprise-wide Audit, Survey, Accreditation and Compliance tool that assesses and evidences any area of risk in a consistent and scalable manner. An integrated risk register enables risks to be monitored, tolerated or mitigated. Live threat or risk-related data can be integrated through APIs.
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Alphatec Software Ltd
Alphatec Software's Avers is an insurance management software system that allows you to manage your binders (their sections and subsections) and binding authority agreements, the sale of insurance, management of capacity and control of claims, underwriting queries and more in a single easy to use end-to-end solution.
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Kainos Worksmart Limited
Pinpoint, manage and reduce the risk of fraud, breach, or human error. Exclusively designed for Workday, Smart Audit enables customers to define, modify and execute automated audit checks against Workday tenants, strengthening security controls and enabling risk mitigation across their Workday ecosystem – lowering risk, costs and protecting your reputation.
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MRI SOFTWARE LIMITED
MRI Advanced Financials is a cloud-based solution delivered in conjunction with our partner Advanced. It provides highly scalable, robust financial management functionality in a simplified, fully integrated platform. Businesses have instant access to financial data at the heart of their system, which helps to drive business strategy and decision-making.
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NTT DATA Business Solutions (UK) Limited
The SAP Business One application offers an affordable way to manage your entire business – from accounting/financials, purchasing, inventory, sales and customer relationships, project management, operations and human resources. We help you to streamline processes, gain greater business insights, so that you can act fast/make decisions based on real-time information.
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Quantexa Ltd
Quantexa uses entity resolution and network analytics to create holistic views of individual citizens to drive timely, personalised interactions across digital and physical government services.
Our technology combines high volumes of internal and external data records to enable organisations to better understand citizen behaviour, risk and improve services.
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VE3 GLOBAL LTD
AI powered Digital Platform ingests data from multiple disparate healthcare information systems, analysing in real-time, providing a 'live' view of situational awareness and care activity.
The Digital Care & Operations platform delivers value by empowering decision makers to take action and equipping them with the information to act in real-time.
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Eazy Collect Services Ltd
The PaySuite Verify platform unites 30+ data vendors on one system meaning organisations can carry out automated KYC/ AML/ IDV checks. Verify helps you meet AMLD5, PSD2, PCI and GDPR requirements as well as industry specific regulations. Supported data vendors include Trans Union, Equifax and Experian amongst others.
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Brooklyn Supply Chain Solutions Ltd
Brooklyn Solutions unifies and digitises the practice of managing third-parties for all relevant roles across your organisation. It provides a flexible,
process-based approach providing a single shared interface for front-line teams, key stakeholders, suppliers and customers to minimise risk and maximise business value.
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NTT DATA Business Solutions (UK) Limited
SAP® Business Network Commerce Automation enables the use of the SAP Business Network for Procurement to automate the exchange of purchase orders, confirmations, advance shipment notifications, service-entry sheets, and invoice documents between buyers and suppliers. Commerce Automation provides automation capabilities, along with the buyer membership and the supplier enablement subscription.
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RESULTING LIMITED
Pathlock Cloud AAG provides cross application
Identity and Access Security Governance, Risk
and Compliance (GRC) allowing you to monitor
and cleanse system access and authorisations,
detect and manage Segregation of Duties (SoD)
violations, detect fraud, and automate joiner,
mover, leaver processes and privileged
(emergency) Access.
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Market Location Limited
Selecting Businesses on the Move Data will provide data licensing of a selected dataset of the 118 Group UK Business Database comprising of Business Records which consist of businesses who have confirmed their intention to move premises within the next 12 months. Usage Terms & Conditions apply.
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Shelton Development Services Limited
Sequel is a property project management software platform designed to help housing professionals financially monitor and track the build phase of social housing schemes.
Manage the build phase of housing on an intuitive platform. From the moment you identify land that presents an opportunity, to the completion of the scheme.
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Care Banking
Software supporting individualised care.
The social prescribing module can link to CHC, PHB or GP Clinical systems. The product is used to support Primary Care Networks PCNs and Social Prescribers or CCGs / LA teams.
Supporting : Social Prescription, invoicing, Self Care
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WISER TRIBES LTD
Wisertribes offers easy-to-use automation tools that can scale to fit your needs, from getting started with licenses to designing, building, testing, and maintaining your RPA & IA solutions. Wisertribes provides consulting services to help you plan your automation journey, choose the right software, and identify areas where-automation-can benefit your business.
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INFORMOTION EMEA LTD
EncompaaS provides federated supervision and management of content across the enterprise, covering over 400 applications, including M365,
solving information management complexity via dashboards in a centralised view.
Customers work with us so they can harness the full value of information; unlocking commercial opportunity and generative AI, while maximising existing investments.
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MOODY'S ANALYTICS UK LIMITED
Project Finance Scorecards include models to assess the credit risk of project finance transactions. This includes a probability of default (PD), implied rating (IR), and loss given default (LGD). There are three distinct scorecards available: Generic Probability of Default; Renewable Probability of Default; Generic Loss Given Default.
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S&P Global Market Intelligence LLC
The Comparative Industry Service let you leverage standardized industry and country data to quickly compare the performance of 105 industries across 75 countries based on activity, sales, profits, costs and risk. Access 20-year forecasts, historical data back to 1980, scorecards, country summaries and industry rankings to quickly compare sector performance.
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Arch
Looply is used to link line-of-business systems to Microsoft Teams for notifications and decision capture.
The first system integrated to Teams is SAP. Others will follow and be listed here or on the Arch-global.com website.
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ARRIBATEC UK LTD
Arribatec, working with our partner Prophix, offers a state of the art Financial Performance Management solution. Prophix One is the only Financial Performance Platform that brings your data, people, and processes together into a single, scalable solution enabling you to focus on what drives real business performance.
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Turnkey Consulting (UK) Limited
A managed services approach to GRC provides the opportunity for companies to access the latest GRC software quickly, via the cloud through a subscription model. This helps smooth the upfront implementation costs to reduce capital expenditure. The service can also include the cost of the SAP license, further decreasing capex.
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Experian
Experian’s Card Verification Services provide validation and verification services against UK bank cards to the corresponding bank account details. The service offerings include Card Validation, Card Holder Verification and AVS/CVV Verification.
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ITAM WORX LIMITED
We provide IT Asset Management (HAM & SAM) Technology to automatically discover organisations IT assets to provide trustworthy IT data. Whether you require a Hosted (SaaS) or On-Premise Solution, we implement, train and support our customers to enable organisations to optimise spend, maximise value and minimise risk.