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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Dakota Profiler, powered by a comprehensive regulatory database, assists organizations in navigating local compliance while streamlining their global Environmental, Health, and Safety (EHS) initiatives. Utilizing Dakota's carefully curated Regulatory Database, the platform employs Decision-Tree-Logic to aid users in developing Compliance Profiles tailored to individual sites. The profile gauge reveals the number of regulatory domains applicable to each location, those that are not, and crucially, those that remain unknown. Organized by regulatory domain, Profiler provides a straightforward and organized structure that tracks citations within your tasks, ensuring the creation of precise legal registers and thorough compliance calendars. Users can easily manage and monitor task occurrences until resolved through Dakota Tracer. Additionally, Profiler's regulatory hierarchy features visual cues to signal important changes and prompt necessary reviews of impacted citations and tasks. To keep teams informed, Regulatory Alert emails notify them of upcoming changes whenever pertinent updates are released in the Federal Register, fostering proactive compliance management. Ultimately, Dakota Profiler enhances organizational efficiency and compliance readiness in an ever-evolving regulatory landscape.

Description

NICE Actimize X-Sight is a cloud-powered platform designed to modernize enterprise financial crime management. It provides the flexibility to ingest and process unlimited data from internal and external sources. The platform delivers advanced analytics and intelligent automation to uncover complex financial crime patterns. X-Sight helps organizations move away from fragmented systems toward a unified risk management strategy. A centralized entity risk model enables a consistent view of customers, accounts, and behaviors. Built for scalability, the platform supports growing data volumes and evolving regulatory demands. X-Sight simplifies compliance and reporting through automated processes and transparent insights. The marketplace ecosystem connects organizations with over 75 partner solutions for enhanced capabilities. AI-driven analytics accelerate detection accuracy and time to value. Overall, X-Sight empowers enterprises to manage risk more effectively while improving customer experiences.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
ethosIQ Customer Engagement Platform

Integrations

BehavioSec
NICE Actimize Xceed AI FRAML
Policy Manager
ethosIQ Customer Engagement Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Dakota Software

Founded

1988

Country

United States

Website

www.dakotasoft.com/proactivity-suite/profiler

Vendor Details

Company Name

NICE Actimize

Founded

1999

Country

United States

Website

www.niceactimize.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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