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Monitor, Test and Optimize Compliance in Real-Time

Predict360 Compliance Monitoring & Testing Software

Streamline Compliance Monitoring Processes and Automate Reporting

Customers Using Predict360's AI-Powered Solutions


Advanced Compliance Monitoring and Testing for Banks & Financial Organizations

A successful compliance monitoring and testing program provides early insight into potential compliance challenges, enabling financial institutions to more quickly and easily resolve issues before they become serious. Today’s banking and financial services regulators, customers, executive leadership, and functional areas depend on Compliance to preserve and promote the integrity of the organization – and deliver results. These stakeholders expect more:

  • Greater data accuracy and reporting
  • Real-time reports for management and board committees
  • Lower costs and better resource optimization
  • Avoidance of enforcement action(s)
  • Real-time insight into emerging issues

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Automate Compliance Monitoring and Testing to Ensure Accountability

Workflow-based solutions increase productivity by automating compliance monitoring and testing activities and ensure accountability throughout the process. Workflows also shorten testing times because, by having greater visibility of centralized data and tasks, management can avoid duplicating tests across business units and/or first lines.

  • Automate test series scheduling, execution, and closing memo creation and notification
  • Map to regulations, attach work papers, assign questionnaires to tests, and assign and enforce milestones for completion
  • Build a continuous flow of communication by providing a single collaborative space across business lines and compliance teams
  • Drive accountability and manage expectations with real-time access to help close out action items in timely manner
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Complimentary Datasheet Predict360 Compliance Monitoring & Testing Software

Streamline Compliance Monitoring Processes and Automate Reporting

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The Challenges of Legacy Methods of Compliance Monitoring

As critical as Compliance Monitoring and Testing is for accountability, legacy technology solutions have lagged. Manual methods, such as spreadsheets, emails and shared documents, have resulted in seemingly endless cycles of inefficiency along with:

  • Lengthy and costly testing times
  • Historic-based reporting that is limited to status updates on completed activities
  • Reporting errors
  • Unintentional testing overlap
  • Subjective versus objective assessments
  • Enforcement actions
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Deliver Business Intelligence and Insight with the Predict360 Compliance Platform

As an integrated risk and compliance intelligence platform powered by AI, Predict360 automates many tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform.

  • Create risk and regulatory relationships between organizational activities to provide visibility into where risks intersect
  • Harness modern capabilities of machine learning, natural language processing and Artificial Intelligence (AI) to bring in risk data from external sources and analyze against internal data
  • Achieve insight into areas the organization is currently unaware of to proactively adjust courses of action as needed.
  • Provide management real-time visibility into overall progress across compliance programs
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Why Choose 360factors?

360factors empowers organizations to accelerate profitability, innovation, and productivity by predicting risks and streamlining compliance.

Complete GRC

All the GRC tools you need integrated in one solution

Basic to Enterprise

From simple risk assessment to complete risk register and control testing

Speed & Execution

Insights into your risk program & control effectiveness

Fast Implementation

The cloud-based solution can be integrated within days

Flexible and Modular

Pick the modules you need for your business

Easy to Use

Automation and an intuitive interface ensure ease of use

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