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579 results found

579 results found in Lot 2: Cloud software in the category Financial compliance

  • IBM Aspera for secure and rapid data transfer (SaaS for OFFICIAL)

    IBM United Kingdom Ltd

    IBM Aspera - A proven rapid data transfer SaaS offering for sharing large files and data sets in an easy drag-and-drop format, from and to any datacentre, whether cloud or on premises. Aspera is scalable, secure with encryption as standard. E.g, Video files, X-Ray Imagery, Forensic Files.

  • NTT DATA Business Solutions - SAP Ariba SNAP! Buying & Invoicing

    NTT DATA Business Solutions (UK) Limited

    SAP® Ariba® SNAP! Buying and Invoicing is SAP’s comprehensive procurement solution, providing processes from requisitioning, streamlined approval, order creation, and receiving, with user friendly streamlined catalogue maintenance and a configurable interface. Its fast, consumer-like shopping experience delivers quick ROI. Able to support multiple-ERP back-ends simultaneously.

  • Worksys Bank - Efficiency in Healthcare Staffing

    LOCUMSYS LIMITED

    An internal bank solution designed for temporary healthcare staff, aimed at assisting organisations in bolstering their resilience and bank fill rate while curbing rate escalations and agency costs. This solution comprises a centralised hub for overseeing staffing processes, seamless live shift booking, electronic timesheet submission, and digital staff credential management.

  • PCI-DSS Compliance Solution

    Silver Lining Convergence Limited

    PCI compliance for your voice transactions to protect your business from fraud; no card information is ever revealed by the call recipient. No interruption to the conversation without need to pause, suppress or manipulate recordings. This delivers savings by reducing the number of PCI controls required simplifying auditing and management.

  • Advanced Grant Management (GoPro AGM)

    CIVIC

    The GoPro AGM enables organisations to effectively manage Grants and applications from disbursements, through availability announcement, assessment, award, activation and monitoring throughout the Grant lifecycle. Applications and projects are easy to set up and manage, with secure sign-on via a Stakeholder Portal wherever a user has access to the Internet.

  • TrustID Identity Checking Service (GPG45 High Level of Confidence)

    TrustID

    The TrustID HLoC service checks documents and associated evidence presented to prove identity which can then be used to achieve a GPG45-compliant "High Level of Confidence", in support of Digital Schemes requiring this level of assurance (e.g. Standard or Enhanced DBS checks). Address verification is available as an optional extra.

  • Gather

    GATHER INSIGHTS LIMITED

    A digital Record Management System (RMS) creating powerful data-led insights and structured commercial analysis to unlock productivity opportunities. Market leading software in the capture and commercial analysis of site data in the UK construction industry. Real-time reporting and detailed analytics, turning Shift Records into powerful data-led insights for commercial assurance.

  • IBM Planning Analytics

    IOCO SOLUTIONS LIMITED

    iOCO are an IBM Reseller partner offering Planning Analytics on a Cloud Platform, as a collaborative, enterprise-scalable budgeting, planning, analytics, profitability, Modelling, scorecard and reporting solution. These applications are supported by a 64-bit in-memory online analytical processing (OLAP) server, which provides on-demand analytics of complex Multi-dimensional data with real-time analysis.

  • Automated Background Due Diligence Reports

    Xapien

    Users can run, on-demand, a comprehensive background report on any company, organisation or individual. These reports are compiled using internet and open-source information using the latest AI technologies to produce a comprehensive and fast report. The service is cloud-based and can be run at any time by the user.

  • Citizen ID

    Gaiasoft International Limited

    Suitable for health records. Proven at 50m+ user scale. CitizenID, a biometric enrollment for a 12-digit Unique Identification Number (UIN) that links to bank accounts aid financial inclusion, seamless Direct Benefits Transfer (DBT), Digital signatures, document storage, and multi-factor authentication ensure security. Piloting, monitoring, and continuous improvement drive nationwide rollout.

  • SAP Concur Expense Premium Edition

    Concur

    SAP Concur takes companies beyond automation to a completely connected expense management solution. As the global leader for Expense Management the premium edition provides customization and ensures Visibility and Compliance of spend whilst reducing cost and improving efficiency and reducing admin.

  • DXC Technology Procurement Analytics

    EntServ UK Ltd part of the DXC Technologies Group

    DXC Technology's Procurement Analytics is a fully managed service for processing and visualising spend data. It includes spend data cleansing, classification, enhancement and aggregation, analysis and visualisations via cloud based Software as a Service and Power BI. Supports budget management, category management, cost optimisation, supplier management, economic development, drives savings.

  • D&B Shipping Insights for Supply Chain Mapping and Resilience

    Dun & Bradstreet Ltd

    D&B Shipping Insights provides thousands of import export attributes and transactions, then surfaces the associated companies. A full suite of risk scores and ratings can be used across the wider supply chain to manage risk and find alternative suppliers. Connected data includes global ownership ESG, human rights and climate risks.

  • TransUnion - Open Banking Solutions

    TRANSUNION INTERNATIONAL UK LIMITED

    Reduce manual data gathering and help deliver a better consumer experience. TransUnion’s Open Banking Platform makes it easier to onboard consumers in the digital age. This end-to-end product developed entirely in-house enables consumers to share financial data through a secure, seamless screen flow — hosted in a safe, agile environment.

  • Regulatory Compliance

    DAVIES GROUP LIMITED

    The Regulatory Compliance proposition from Davies Technology Solutions are a number of templated modules within a platform which delivers Training and Competence monitoring, Quality Assurance processes and Complaints Management processes. The solution is delivered as a service from a scalable and secure hosted private cloud based Environment.

  • OpenText Core Capture for G-Cloud

    OpenText Corporation

    OpenText™ Core Capture is an information capture SaaS application that leverages continuous machine learning to automate intelligent file classification and data extraction. Core Capture combines standard capture features, such as optical character recognition (OCR), with powerful AI to enable IDP and secure information routing to the right users and systems.

  • TCFD Reporting

    S&P Global Market Intelligence LLC

    Our TCFD Reporting solution provides comprehensive and standardized reporting on climate-related financial risks and opportunities, including Policy, Market, Reputation and Technology risks. It helps organizations align with the Task Force on Climate-related Financial Disclosures (TCFD) framework, enabling them to effectively disclose climate-related information to stakeholders and make informed strategic decisions.

  • Policy management software (Insight4GRC 4policies)

    RSM UK RISK ASSURANCE SERVICES LLP

    Policy management software manages the dissemination of policies and procedures to employees. Our policy management software enables employees understanding to be tested and their acceptance of policies recorded. Interactive dashboards provide a real time overview of the status of policy acceptance across an organisation. A comprehensive report engine outputs information.

  • Data Integrity Suite - Geo Addressing

    PRECISELY SOFTWARE LIMITED

    Geo Addressing Service includes the following stages: Geocode Service Reverse Geocode Service Interactive Geocode Service Key Lookup Service These stages provide options that allow control of the geocoding dataset resources, searching and matching criteria, and other preferences in a graphical interface.

  • Governance, risk management and compliance software (Insight4GRC)

    RSM UK RISK ASSURANCE SERVICES LLP

    Governance Risk and Compliance (GRC) software from RSM. Insight4GRC is a cost-effective governance, risk and compliance software suite that designed to strengthen an organisations GRC arrangements through a highly configurable tool for the management of risk, control, assurance/compliance, action, policy and performance.

  • Premium Tax Detection Review Software

    Datatank Ltd

    Datatank’s Profiler software is a cloud-based platform that provides Councils with a cost effective means of validating whether high risk communities posses unoccupied properties that are eligible for Premium Council Tax charges.

  • Compliance Catalyst

    MOODY'S ANALYTICS UK LIMITED

    Compliance Catalyst is a powerful, data-driven platform designed to streamline KYC, AML, and ABAC processes. It integrates with the Orbis entity database and Grid risk database, offering scalable, customizable risk management solutions that enhance onboarding and customer due diligence efficiency.

  • Climanomics

    S&P Global Market Intelligence LLC

    Climanomics calculates the financial impact of physical and transition risks on real assets and aggregates up to the portfolio or company level. Analysis spans across eight decades, four emissions scenarios and has global coverage. Climanomics supports a range of use cases, including risk management, sustainable investing, strategic decision-making, and reporting.

  • Creditsafe - Business Information and Services

    CREDITSAFE BUSINESS SOLUTIONS LIMITED

    Creditsafe offers seamless access to a comprehensive global database covering nearly 500m companies, directors, shareholders, UBOs, credit scores, trade payment data, firmographics, bank verification, AML, consumer and compliance checks. Accessible through a web platform, API, or bulk files, it facilitates quick insights for credit assessments, compliance checks, and business verification.

  • OAS - SS&C Blue Prism Enterprise Robotic Process Automation (RPA) & Intelligent Automation (IA)

    OUTSOURCE AUTOMATION SOLUTIONS LIMITED

    OAS are Blue Prism partners. Blue Prism emulates how humans use existing applications and systems to automate a wide range of operational and business processes. The solution is delivered as a secure hosted cloud based environment and (if required) the platform can optionally be deployed onto a dedicated on-premise architecture.

  • FraudHub

    Synectics Solutions Ltd

    FraudHub provides Local Authorities, Government Agencies and Housing Associations the ability to regularly screen their data for a range of benefits, including the prevention of errors in processing payments and reducing fraud. It provides a permanently accessible system with capabilities to enable you to perform fraud investigations and data screening

  • BankFocus

    MOODY'S ANALYTICS UK LIMITED

    BankFocus is a definitive banking database, designed to identify, analyze and monitor financial institutions around the world. It offers standardized reports including detailed financials for 47,700 banks, 10,300 NBFIs, 15,000 Insurance companies. It supports financial professionals, analysts, and researchers in conducting comprehensive banking research, counterparty credit risk & portfolio analysis.

  • GBG ID3global

    GB Group plc

    Validates and verifies an individual's Age and Identity against the widest breadth of ID data sources and ID documents including financial information. Confirms an individual's identity details in real-time. Used across a wide range of Sectors including Central and Local Government, Financial Services and Retail to provide real-time identity assurance.

  • NTT DATA Business Solutions – SAP S/4HANA Cloud Financial Compliance

    NTT DATA Business Solutions (UK) Limited

    SAP S/4HANA Cloud Financial Compliance is a suite of add-ons to SAP S/4HANA Cloud to provide additional functionality to support Financial Compliance. Tools provide coverage for enhanced tax reporting (VAT) and other government statutory declarations; tax compliance tools; audit, risk, and process controls; and UI data protection logging and masking.

  • Tone Masking DTMF

    PayPoint

    PayPoint offers DTMF tone masking to support your contact centre and organisation by supressing or masking sensitive authentication data and maintaining PCI compliance. This allows calls to be recorded for quality or training purposes whilst protecting the data from cards used by customers to make payments.