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552 results found

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

  • Advanced Analytical Data Science Capability to Counter Fraud

    VE3 GLOBAL LTD

    The Advanced Analytical Data Science Capability to Counter Fraud leverages sophisticated machine learning algorithms and statistical methods to identify, analyze, and prevent fraudulent activities. This service enhances security by detecting anomalies and predictive patterns, offering actionable insights that enable organizations to safeguard their operations and minimize financial losses effectively.

  • Support Point

    SOPRA STERIA LIMITED

    Support Point is designed to assist people in vulnerable situations, by them asking relevant questions about their circumstances and compiling a tailored list of support options from government, charities and community groups to help them address their vulnerability and build their up longer term financial, health and emotional resilience.

  • Digital and Electronic Signatures

    Digidentity B.V.

    Our eIDAS compliant digital signing service allows you to sign documents electronically. We can provide advanced and qualified e-signatures (AES and QES). The product allows users to digitally sign documents remotely in a secure and convenient way in accordance with UK and EU law. Works with Adobe and Docusign.

  • Delinea - Privilege Manager (Zero Trust & PEDM)

    PHOENIX SOFTWARE LIMITED

    Privilege Manager is the most comprehensive endpoint privilege elevation and application control solution, capable of supporting enterprises and fast-growing organizations at cloud scale. Removing excess privileges from endpoints prevents malware attacks, policy-based application control keeps people productive, and actionable reporting demonstrates progress and compliance to executives and auditors.

  • Savitrace

    Savient Limited

    A financial analysis tool that saves investigators and related professionals time, cost and complexity. With an easy-to-use user interface, Savitrace increases investigative accuracy and reduces the time it takes to build legally defensible cases. It enables accurate and incisive analysis on any financial data, without relying on external specialists.

  • Bruhati offering of Software AG Aris Cloud

    BRUHATI SOLUTIONS LTD

    Software AG ARIS Cloud Enterprise is a full-scale Business Process Analysis-as-a-Service product. It allows to design, improve, analyze, share and collaborate around business processes from small to large numbers of users within an organization and across organization borders.

  • iplicit Finance for Nonprofits & Charities

    IPLICIT LIMITED

    iplicit empowers nonprofits and charities to simplify compliance, enhance transparency, and optimise financial operations. Its robust handling of complex funding structures and seamless integration capabilities make it an excellent choice for organisations focused on maximising efficiency and seeking to dedicate more resources to mission-critical activities.

  • Tax Risk Catalyst

    MOODY'S ANALYTICS UK LIMITED

    Tax Risk Catalyst is a robust tool that combines various Moody's datasets to helps tax administrations improve their processes for tax risk detection, analyses, and investigations. It brings together diverse sources of information to provide tax administrations with a greater insight about taxpayers – within or outside their tax jurisdictions

  • Microsoft Teams Calling (Direct Routing)

    Redcentric Solutions Limited

    Direct Routing. Microsoft Teams Calling from Redcentric provides access to a cost effective Direct Routing capability, enabling users to make and receive calls on any Teams enabled device. The service provides a choice on how to consume Direct Routing services, removing the need to subscribe to a Microsoft calling plan.

  • NTT DATA Business Solutions - SAP Ariba Contract Invoicing

    NTT DATA Business Solutions (UK) Limited

    SAP applications are designed and developed from the outset to be highly scalable. Data centre and server infrastructure is based on proven SAP reference architectures which provides both scalability and consistency of performance. SAP continuously monitor and adapt resources to meet load requirements.

  • Amiqus

    Amiqus

    Amiqus are the UK's most trusted compliance and onboarding platform supporting the public sector at scale. Conduct pre-employment vetting and enable staff passporting. Amiqus is a UKGov accredited IDSP and a centralised end to end candidate and user experience, to meet all BPSS level checks.

  • Default Recovery Database

    MOODY'S ANALYTICS UK LIMITED

    The DRD is your one-stop database for credit research and model construction, simplifying data selection, enhancing the reliability of historical analysis, and generating personalized results. It empowers you to pinpoint investment opportunities, monitor industry trends, generate risk-return portfolios, and meet regulatory compliance reporting with ease.

  • Delinea - Privilege Manager (Zero Trust & PEDM)

    Barrier Networks

    Privilege Manager is the most comprehensive endpoint privilege elevation and application control solution, capable of supporting enterprises and fast-growing organizations at cloud scale. Removing excess privileges from endpoints prevents malware attacks, policy-based application control keeps people productive, and actionable reporting demonstrates progress and compliance to executives and auditors.

  • DocuWare Cloud Document Management

    Document Management Technology Limited (DocTech)

    DocTech is a 28 year DocuWare partner, specialising in cloud document management and storage. Integration with existing business applications, supporting accounts payable automation, digital signatures, email management, mobile working, purchase order requisition and employee management. Quick set up, multiple levels of access, authentication and high levels of encryption.

  • EVOLVE Community Inventory Management and Logistics

    Elcom Systems Ltd

    Inventory & Logistic Management, stock management, central stores, stock locations, automatic reordering, barcoding, GS1, scanners, reduce stock holding. Integration with legacy, supply chain and external systems.

  • Governance, Risk and Compliance - Inverifi

    INVOTRA LIMITED

    Inverifi is a goverrnance, risk and compliance software solution built for the UK public-sector. Designed to help public-sector organisations protect and simplify their compliance.

  • iplicit Finance for Further Education (FE) Colleges

    IPLICIT LIMITED

    iplicit for Finance for Further Education (FE) Colleges, provides robust financial management tools that streamline complex, multi-departmental operations. Its real-time financial reporting and analytics aid strategic decision-making, while customisable dashboards address the specific needs of educational environments, enhancing financial transparency and operational efficiency.

  • Corporate Performance Management (CPM) with CCH Tagetik

    Codestone

    Codestone, along with CCh Tagetik, revolutionises your corporate performance with our AI-driven CPM platform. Streamline financial processes, empower data-driven decisions, and drive profitable growth. Experience seamless integration and predictive intelligence for faster, more accurate results.

  • Moody's Sanctions360

    MOODY'S ANALYTICS UK LIMITED

    Moody’s Analytics Sanctions360 solution helps companies uncover sanctions related risk in their customers, counterparties, and supply chain more efficiently and effectively. It enables companies to conduct deeper investigative research as part of their enhanced due diligence.

  • ReadID - Identity Document Verification (Optional Face and Optical Verification)

    Inverid Software B.V.

    ReadID securely reads and verifies Passports, BRPs, BRCs and other Identity Documents on Smartphones using NFC chip technology. ReadID also orchestrates Facial Verification and for non-chipped documents we provide Optical Verification services. ReadID is provided as SaaS with a mobile SDK, or a white-label ready-to-use app, or in client-only format.

  • Galaxkey Enterprise Cloud Plus

    INTEGRITY360 LIMITED

    Galaxkey Enterprise Cloud is a CPA Certified solution providing pure end-to-end Email encryption, file encryption, Secure Workspace collaboration and Digital Document Signing. Features include: email revocation, classification, notifications, geofencing, digital signatures, secure collaboration and file sharing capabilities. All centrally managed with complete white labelling capabilities. CPA Certified by the NCSC.

  • Kompany

    MOODY'S ANALYTICS UK LIMITED

    Kompany offers real-time direct connections to government registers, financial authorities and tax offices, covering more than 200 jurisdictions worldwide. The offering contains time-stamped primary source company data, fully compliant with the latest AML regulations and company documents, including register reports, annual accounts, articles of association, shareholder agreements.

  • SDS ProVal

    Shelton Development Services Limited

    ProVal is the leading Development Viability Software for Social Housing Providers in the UK with over 250+ Housing Association and Local Authority Customers

  • Platform Modules, inc. Inventory, Catalogue Check, Workplan, P2P, Medicines

    AdviseInc Ltd

    Our Platform modules increase the ability to pull more data into a single location. They include analytics that sit on top of Inventory Management Systems, Catalogues, Work Plans, Medicine Data, Agency Staffing, purchase-to-pay, and Fraud Detection.

  • Disclosure and Barring Service Checks (DBS), BPSS, and Pre-employment Screening

    DUE DILIGENCE CHECKING LIMITED

    Due Diligence Checking (DDC) is a specialist DBS, BPSS and pre-employment screening provider, supporting over 24,000 organisations. Utilising award-winning technology, DDC streamlines the screening process, reducing the resource needed by your team, and saving valuable time. DDC provides an all-in-one solution for your DBS, reference checks, qualification checks, and more.

  • AppCheck

    SYNECTICS SOLUTIONS LIMITED

    AppCheck from the Cabinet Office National Fraud Initiative can help significantly reduce the number of application referrals organisations have to investigate. Using the AppCheck software will ensure that, from the outset, you have a validation and authentication process in place to minimise errors and costly investigations in the future.

  • EVOLVE Stocktaker

    Elcom Systems Ltd

    The scope of EVOLVE Stocktaker services can range from the provision of handheld devices with our StockTaker application to a complete managed service, with the technology and resources to undertake a stocktake. EVOLVE Stocktaker accurately and timely stocktakes with products validated against our world class product information management system.

  • Consulting services for provisioning SaaS applications to the Cloud

    AI4PROCESS LTD

    We provide consulting services to configure low-code application building platforms such as Pega Infinity to create SaaS applications for customers to access via Cloud services.

  • Inoapps Digital Tax Cloud Solution

    INOAPPS LIMITED

    Inoapps have developed an add-on to the Oracle Enterprise Resource Planning (ERP) Cloud solution that exports your Tax information and configures it into the format required by HMRC to comply with Making Tax Digital. The resulting extract can then be uploaded to HMRC via one of their recommended suppliers.

  • Property sales, planning and construction market tracker

    LIVEWIRE CONSULTANCY LIMITED

    Tracks, analyses and reports national home movements, residential and commercial construction, and planning sales status. Combines market-leading sources, including Zoopla Property Group, Whenfresh, Glenigan, and GreenStreet to track over 85% of UK activity, including pre-movers, pricing, discounting, and geo-demographic trends. Predicts underlying causes in market behaviours with live dashboard reporting.