Compliance Management
A comprehensive Compliance Management System is the foundation of a financial institution’s compliance program, which is a top priority …
Risk Mgmt & Assessments (ERM)
Lack of automation in Enterprise Risk and Compliance Management Systems is causing financial professionals to work in compliance vs. working on compliance.
Regulatory Change Mgmt (RCM)
Regulatory Change Management Software with unique mapping and cognitive technologies to send alerts and provide valuable insight for effective risk …
Policy & Procedure Management
Automate your process of managing and securing documents and improve your efficiency with policy and procedure management software
BSA/AML Compliance
360factors helps banks & other financial institutions regulate BSA/AML, OFAC complaints management, and other compliance needs through an effective regulatory risk & change management…
HMDA Compliance
Predict360, a regulatory risk & compliance management software, allows organizations to manage their HMDA, CRA and other compliance programs based on federal and state regulations…
Bank Internal Audit
Predict360, a regulatory risk & compliance management software, streamlines audit processes, improves productivity & increases coordination & integration with other organizational risk management activities…
Bank Information Security
360factors provides complete control over cyber security standards such as ISO, COBIT, NIST, the Sarbanes-Oxley Act and COSO through an effective regulatory risk & change management model and methodology…
Vendor Management Software
360factors helps banks & other financial institutions benefit with the services provided by third party vendors and contractors by managing the risks posed by these vendors and contractors efficiently and effectively…
Bank Examiners: Mapping of Credit, Liquidity, Market to Operational Risk
360factors allows organizations to configure & implement an Enterprise Risk Management platform, which maps financial risk to operational risk & even internal controls…
Banking & Financial Services Consultation through GRC Software
360factors offers various solutions to BFS consulting firms including automation of efficacy of internal controls, scaling risk & compliance consulting practice…
Auto Finance Integrated Risk, Information, Compliance and Audit Management System
Predict360 allows auto finance companies to easily implement an integrated governance, risk, information…
Mortgage Lender Integrated Risk, Information, Compliance and Audit Management System
360factors provides mortgage lenders the ability to easily implement an integrated governance, risk…
Banking Integrated Risk, Information, Compliance and Audit Management System
Predict360 allows banking institutions to easily implement an integrated governance, risk, information, compliance…
Money Services Businesses (MSBs) Integrated Risk, Information, Compliance and Audit Management System
Predict360 allows MSBs to implement an integrated risk, information, compliance…
Lending Institutions Integrated Risk, Information, Compliance and Audit Management System
360factors provides lending institutions the ability to implement an integrated governance, risk, information, compliance…
Pawn Shops Integrated Risk, Information, Compliance and Audit Management System
360factors provides pawn shops the ability to easily implement an integrated governance, risk, information, compliance…