Employee Fraud Systems
Employee fraud management is the process of preventing, combating, detecting, and monitoring employees to fortify an organization's data from theft, fraud, and damage.
Governance, Risk and Compliance Systems (GRC)
Governance risk and compliance systems and solutions listed in our vendor directory. Use our research platform to evaluate and compare GRC software. Includes analysis of key capabilities to synchronize information and activity across enterprise, risk management and compliance functionality, support implementation of due process and compliance workflow such as exceptions, issues handling and holistic view of risk.
Trade and Portfolio Compliance
Trade and porfolio compliance management Systems listed in our vendor directory. Use the online research and guides to evaluate Trade and porfolio compliance management systems used by investment and trading firms to support hard and soft limits for portfolio holdings and trading positions in order to manage risk and keep compliant with investment constraints and compliance mandates.