Compliance

AI-driven automation in Compliance ensures organizations stay ahead of regulatory requirements. Natural language processing (NLP) analyzes legal documents and extracts key obligations, streamlining compliance updates.
Machine learning models monitor activities in real-time, flagging potential non-compliance risks and suggesting corrective actions. AI also automates the creation of regulatory reports, reducing errors and ensuring submissions are accurate and timely.

COMPLIANCE

Third Party Risk Management

Third Party Risk Management (TPRM) is a key component of the Digital Operational Resilience Act (DORA) regulations and the overall risk management strategy of financial organizations. The complexity of the process, different departments and the need for constant monitoring make manual supplier risk management inefficient and error-prone.

Our no-code/low-code platform enables you to automate the assessment, monitoring and management of supplier risk, ensuring regulatory compliance, transparency and efficiency in managing relationships with third-party vendors.

Full control over vendor risk - in accordance with DORA.

Automated Reports Icon - Techflow X Webflow Template

Assess supplier risk in real time

Scoring based on multiple criteria (compliance, financial stability, IT security).

Transparency Icon - Techflow X Webflow Template

Manage the DORA process in one place

Integration of different departments and automation of information flow.

Advanced Charts Icon - Techflow X Webflow Template

Monitor suppliers and ensure compliance

Continuously track their compliance with regulatory requirements.

Advanced Charts Icon - Techflow X Webflow Template

Generate remediation plans and recommendations

The system automatically suggests corrective actions and prioritizes risks.

COMPLIANCE

ESG (Environmental Social Governance)

ESG (Environmental, Social, Governance) management is becoming a key component of the strategy of banks, insurance companies and financial institutions. New regulations require not only meeting ESG standards, but also proactive reporting and sustainable decision-making.

Our no-code/low-code platform enables automation of ESG data collection, processing and analysis, integration with internal and external systems (e.g., NCR, company reports, ESG ratings), and intelligent decision support - so that banks and financial institutions operate in full ESG compliance and optimize their processes.

ESG as the foundation of decision-making strategy - Automation and AI.

Automated Reports Icon - Techflow X Webflow Template

Automate ESG data collection

Integration with KRS, company reports, external ESG databases, internal systems.

Transparency Icon - Techflow X Webflow Template

Assess compliance with ESG regulations

Analyze ESG ratings of counterparties, investments and internal bank policies.

Advanced Charts Icon - Techflow X Webflow Template

Intelligently process ESG information

AI assesses the impact of ESG on decision-making processes (e.g., loans, investments, business relationships).

Advanced Charts Icon - Techflow X Webflow Template

Automatically generate ESG reports

Meeting regulatory requirements (CSRD, SFDR, EU Taxonomy).

Ready to get started? Connect with us