Refinitiv Compliance Manager
GPTKB entity
Statements (73)
Predicate | Object |
---|---|
gptkbp:instance_of |
gptkb:software
|
gptkbp:aims_to |
Enhance Compliance Processes
|
gptkbp:developed_by |
gptkb:Refinitiv
|
gptkbp:enables |
Real-Time Monitoring
|
gptkbp:enhances |
Regulatory Compliance
|
gptkbp:facilitates |
Policy Management
|
gptkbp:features |
User-Friendly Interface
|
https://www.w3.org/2000/01/rdf-schema#label |
Refinitiv Compliance Manager
|
gptkbp:includes |
Reporting Tools
Automated Workflows |
gptkbp:integrates_with |
Third-Party Data Sources
|
gptkbp:is_available_in |
Multiple Languages
|
gptkbp:is_available_on |
gptkb:Cloud_Computing_Service
|
gptkbp:is_compatible_with |
gptkb:smartphone
Various Operating Systems |
gptkbp:is_designed_for |
Compliance Officers
Risk Analysts |
gptkbp:is_designed_to |
Enhance Operational Efficiency
Streamline Compliance Workflows |
gptkbp:is_integrated_with |
Business Intelligence Tools
CRM Systems Artificial Intelligence Tools |
gptkbp:is_part_of |
gptkb:software
Enterprise Risk Management Risk and Compliance Solutions Refinitiv Risk Solutions Refinitiv Solutions |
gptkbp:is_recognized_by |
Industry Experts
Industry Leader |
gptkbp:is_recognized_for |
User Satisfaction
Innovation in Compliance Solutions |
gptkbp:is_respected_by |
Global Corporations
|
gptkbp:is_used_by |
gptkb:Educational_Institution
|
gptkbp:is_used_for |
Transaction Monitoring
|
gptkbp:is_used_in |
gptkb:software
|
gptkbp:is_used_to |
Monitor Regulatory Changes
|
gptkbp:is_utilized_in |
gptkb:Database_Management_System
Fraud Detection Regulatory Bodies Policy Enforcement Risk Reporting AML Compliance |
gptkbp:offers |
Training Resources
User Training Programs Data Integrity Checks Data Enrichment Services Client Support Services Risk Scoring Models Case Management Features Incident Management Features Compliance Assessment Tools Regulatory Reporting Features |
gptkbp:provides |
Risk Assessment Tools
Data Visualization Tools Alerts and Notifications Customizable Dashboards Risk Mitigation Strategies User Access Controls Audit Trail Features Compliance Risk Assessment Tools Compliance Training Modules Compliance Documentation Tools Regulatory Change Management Tools |
gptkbp:supports |
gptkb:Company
Data Privacy Regulations Internal Audits Compliance Frameworks Regulatory Compliance Audits KYC Processes Multi-Jurisdiction Compliance |
gptkbp:works |
Mitigate Compliance Risks
|
gptkbp:bfsParent |
gptkb:Refinitiv_Risk_and_Compliance_Solutions
|
gptkbp:bfsLayer |
5
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