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513 results found

513 results found in Lot 2: Cloud software in the category Financial risk management

  • Spend & Data Categorisation / Classification

    AnyData Solutions

    Data categorization is the process of grouping transactions, products or assets or entities into categories (often called taxonomies) of any kind. Best of breed AI data Classification / Categorisation. Map data, select rule priorities, select/edit a taxonomy. Approvals workflow. Visualise & Edit classification. Consume results to taste. Repeat on demand.

  • Floww for Companies

    Floww

    Floww provides companies solutions to manage their fundraise, a full suite of managements tools and workflows to manage their information sharing, investor outreach, legal documentation and post transaction aspects.

  • IRIS Intelligence Internal Audit Management System

    IRIS Intelligence Ltd.

    IRIS Intelligence Audit Management System supports the internal audit function to plan, test, assess and report on the design and operational effectiveness of internal controls. Customisable workflows promote team coordination, while detailed analytics support decision making and drive continuous improvement.

  • NTT DATA Business Solutions –SAP S/4HANA Cloud for Tax, Benefits, & Payment Process, Private Edition

    NTT DATA Business Solutions (UK) Limited

    SAP S/4HANA Cloud for Public-Sector encompasses four SAP solutions used to manage key elements of Public Sector; tax and revenue, social services, grants management, and payment management. These elements are underpinned by common capabilities for: Case Management; Document Management; Business Rules Processing; Activity Management (tasks, appointments, interactions and correspondence management)

  • NXG Forensics

    FISCAL Technologies Ltd.

    We provide software and services that empower finance teams to protect their organisational spend and eliminate supplier risk. The cloud-based software uses advanced forensics and AI to find duplicate payments, defend against fraud, automate manual processes such as statement reconciliation, optimise working capital and provide trusted reports in real-time.

  • ComplyAdvantage Payment Screening

    IVXS UK LIMITED

    Securely-hosted service screens incoming and outgoing transactions against sanctions intelligence and alerts you if it detects anything suspicious. With an intuitive interface, powerful APIs, sophisticated rules and customisable alert configuration options, Payment Screening offers you more flexibility than ever before, so you can facilitate instant payments without compromising on compliance.

  • Copperleaf Decision Analytics

    Copperleaf Technologies, Inc

    Copperleaf® is at the forefront of investment planning and decision making for companies managing critical infrastructure. Our decision analytics solutions leverage operational, financial, and asset data to help our clients to make sustainable investment decisions that deliver the highest business value.

  • Property Asset and Planned Works Management with Mobile

    Asprey Solutions

    User-friendly solution providing comprehensive Decent Homes/Housing Quality assessments, planned maintenance cost projections, energy efficiency analysis and works planning with contract management. Mobile working for stock condition survey data collection and live works updates. Powerful BI transforms the quality and levels of available information leading to rapid payback for our customers.

  • NTT DATA Business Solutions – Glasswing

    NTT DATA Business Solutions (UK) Limited

    Solution for master data creation and governance using automation providing simplification of master data processes within SAP. Master data creation includes materials, plants, financial and HR Master Data. Provides full scale governance, data consistency, data compliance and process automation. Solution reduces manual master data entry by 99%.

  • Flexible Workforce

    Liaison Financial Services Ltd

    Cloud software solution for temporary workforce management; all staff types and resourcing routes: Agency Direct Employment (Direct Engagement) facilitated via TempRE/STAFFflow, Standard Agency Placement, Internal Bank/External Collaborative Bank. Facilitates reduced temporary staff expenditure and administration, optimises financial control; governance; approvals; process efficiency. Roster interface/vacancy to payment including reporting/workforce intelligence.

  • IRIS Lease Accounting

    IRIS SOFTWARE LIMITED

    IRIS Lease Accounting (ILA) is a cloud-based application designed specifically to address the accounting requirements of the IFRS 16. Innervision centralises the leasing process and streamlines the audit process – To put it simply, Innervision makes the difficult, simple!

  • Data and Compliance Software

    DAVIES GROUP LIMITED

    Enables regulated-sector digital compliance and onboarding (AML & KYC) processes, optimal CX, regulatory penalty avoidance, and minimized risk and fraud exposure. We offer access to multiple data processes via single-platform SaaS Veriphy web UI, batch submission, or API. This enables flexible RPA-friendly workflow and result cascades, or simple manual input.

  • Azure AI Development Studio

    WR LOGIC LIMITED

    Azure AI Development Studio integrates Azure Cognitive Services, Azure Bot Service, and Azure Machine Learning to design, develop, and deploy customised AI solutions. It enhances customer experiences, streamlines processes, and boosts operational efficiency with intelligent chatbots, personalised recommendations, predictive-analytics, and process-automation. This comprehensive service empowers businesses to transform with AI.

  • ClaimControl - Claims Management Software

    Alphatec Software Ltd

    Alphatec Software's ClaimControl is an award winning insurance claims management and claim handling SaaS solution that helps you efficiently manage all types of claims, insurance, policies and more, with flexible and powerful reporting, BI Integration and all in a single, simple to set up and easy to use system.

  • SMART: AI Council Staff Copilot

    ICS.AI LTD

    The SMART AI Council Copilot is a generative AI solution that enhances all staff activity across the organisation, allowing secure access to LLM’s for day-to-day activities and which compliments the Microsoft Copilots. Built on the same technology, the SMART Copilot connects to automations to support business processes.

  • CDW Informatica Master Data Management (MDM), Reference DataManagement, Customer/Supplier/Citizen360

    CDW Limited

    Master Data Management MDM hub with data quality, integration and governance enabling central control and mastering of data from any systems. Creates master (golden record) for: patient, clinician, employee, claimant, suspect, POLE, person of interest, customer, reference data, citizen, supplier, contract. AI-driven data matching, history, workflows and role-based security.

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

    Computacenter (UK) 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.

  • Identity Verification

    Melissa Data Ltd

    Verify an individual's: name, address, phone, email, DOB, and national ID - against trusted reference data. Checks include identity verification, PEPs sanctions/watchlists, proof of address, 2+2. Service can help with customer onboarding, regulatory compliance, AML, preventing fraud, KYC initiatives, threat protection and ensuring trust of the people accessing services.

  • 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.

  • 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.

  • 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.

  • 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.

  • Fraud Case Management

    Blackthorn GRC Limited

    Blackthorn GRC's Fraud Case Management Solution (FCM) provides enterprise-level capability for orchestrating investigations, whether criminal, scientific, workplace, or cyber. It ensures that fraud investigations follow a deterministic path from instigation and initial triage, through to closure and post-case review. UK hosted, on fully resilient infrastructure providing protection up to OFFICIAL.

  • IBM Planning Analytics with Watson

    Budgeting Solutions Ltd

    IBM Planning Analytics is a collaborative, enterprise-scalable budgeting, planning, analytics, forecasting, modelling and reporting solution helping organisations move away from Excel. Included in your subscription is IBM Cognos Analytics standard edition which offers business intelligence self-service reporting capabilities sourcing data directly from Planning Analytics.

  • 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.