Compliance Risk Management

Vigil

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Vigil provides carriers with a comprehensive solution to update their policy servicing capabilities for agents and policyholders in one seamless package. Vigil simplifies submission and tracking, reduces resolution time, eliminates NIGO, and unlocks straight-through processing for all of your service transactions.

Nicholas BreniaVigil
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EverSafe

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EverSafe is a platform dedicated to protecting seniors from financial fraud and identity theft. By continuously monitoring financial accounts, credit reports, and real estate records, EverSafe detects suspicious activity and alerts users and their trusted advocates. The service offers tailored solutions to safeguard assets, providing peace of mind for seniors and their families.

Nicholas BreniaEverSafe
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Comply

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Comply provides comprehensive compliance solutions tailored for the financial services industry, now enhanced by the integration of ComplySci and RIA in a Box. The platform offers a suite of tools designed to streamline regulatory compliance, including automated workflows, real-time monitoring, and detailed reporting. By leveraging advanced technology, Comply helps firms manage compliance risks efficiently, ensuring they stay up-to-date with evolving regulatory requirements.

Nicholas BreniaComply
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Carefull

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Carefull is a financial management platform designed to protect older adults from financial risks. The service monitors bank accounts, credit cards, and other financial activity to detect signs of fraud, late payments, and mistakes. Carefull provides alerts and actionable insights to both seniors and their trusted family members or caregivers, ensuring financial safety and peace of mind.

Nicholas BreniaCarefull
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NICE Actimize

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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well
as government regulators. NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.

Nicholas BreniaNICE Actimize
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ComplySci

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ComplySci is a leading provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations.

Nicholas BreniaComplySci
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Algoreg

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Algoreg is a global RegTech, contributing to the digital transformation of businesses in compliance with regulatory requirements. With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the KYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers.

Nicholas BreniaAlgoreg
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