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