About Compliance Catalyst
A data-driven compliance management platform for analyzing, assessing, and monitoring third-party risk. It streamlines Know Your Customer (KYC), Anti-Money Laundering (AML), and anti-bribery and corruption (ABAC) research for efficient onboarding.
Compliance Catalyst is a compliance management platform from Moody's designed to help organizations manage third-party risk. It serves as a data-driven decision engine for Know Your Customer (KYC), Anti-Money Laundering (AML), and anti-bribery and corruption (ABAC) processes. The platform is powered by Moody's extensive Orbis entity database and Grid risk database, which includes adverse media, sanctions, and watchlists. Key features include customizable risk models, AI-powered alert scoring to reduce false positives, and configurable workflows. The platform is designed to be self-service, allowing users to tailor it to their specific risk profiles and operational needs. Pricing is not publicly available and requires a demo request. Support is offered via regional phone numbers and a contact form. It is a cloud-based solution for businesses in sectors like banking, insurance, and professional services.
Pros & Cons
- Integrates powerful proprietary data sources like Orbis and Grid for comprehensive risk assessment.
- Uses AI and machine learning to score alerts, improving relevance and reducing false positives.
- Highly customizable with self-serve options for creating risk models and workflows.
- Provides centralized dashboards for a clear overview of the entire risk portfolio.
- Designed to streamline and make compliance processes like KYC, AML, and CDD more efficient.
- Pricing is not publicly available and requires contacting sales for a demo and quote.
- The platform's sophistication may present a learning curve for new users.
- Specific details on integrations with third-party systems are not listed on the product page.
Features
Key features
Analyzes, assesses, and monitors third parties using data from the Orbis entity database and Grid risk database.
Offers out-of-the-box risk models or allows users to create their own tailored to specific risk profiles.
Uses machine learning to improve the relevance of adverse news and reduce false positives in alerts.
Scores alerts for relevance using an AI model to help analysts filter out immaterial information and dismiss items in bulk.
Provides a clear overview of the entire portfolio with management views on research in progress and alerts.
Allows businesses to build their own workflows, triggers, and dataset combinations with a range of modules.
Additional features
Streamlines the process of managing risks associated with third-party relationships.
Automates research for Know Your Customer and Anti-Money Laundering compliance.
Facilitates due diligence related to anti-bribery and corruption regulations.
Makes the customer due diligence process more efficient during onboarding and monitoring.
Combines Orbis and Grid risk data with a company's own data and customer-provided information.
Enables users to manage customizations, workflows, and data uploads without third-party reliance.
Dashboards provide a comprehensive view of the entire portfolio's risk status.
Add data directly from customers and onboarding entities using custom forms.
Pricing
Countries & Languages
Interface languages
No reviews yet
Be the first to drop a review
Alternatives to Compliance Catalyst
Zofi Cash
Zofi Cash is a financial management software from Zofi Cash that provides tools for personal…
MTN Homeland
MTN Homeland is a digital remittance and airtime transfer platform developed by MTN MoMo to…
Treety
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…
Tempo Manufacturing Cloud
Tempo Manufacturing Cloud is a cloud-based software platform from Apprentice.io that focuses on manufacturing operations…
Spot something wrong or outdated?
Suggest a correction — a reviewer verifies every change.
About Compliance Catalyst
A data-driven compliance management platform for analyzing, assessing, and monitoring third-party risk. It streamlines Know Your Customer (KYC), Anti-Money Laundering (AML), and anti-bribery and corruption (ABAC) research for efficient onboarding.
Compliance Catalyst Details
Compliance Catalyst's In-App Market Place
Does Compliance Catalyst have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
Pros & Cons
- Integrates powerful proprietary data sources like Orbis and Grid for comprehensive risk assessment.
- Uses AI and machine learning to score alerts, improving relevance and reducing false positives.
- Highly customizable with self-serve options for creating risk models and workflows.
- Provides centralized dashboards for a clear overview of the entire risk portfolio.
- Designed to streamline and make compliance processes like KYC, AML, and CDD more efficient.
- Pricing is not publicly available and requires contacting sales for a demo and quote.
- The platform's sophistication may present a learning curve for new users.
- Specific details on integrations with third-party systems are not listed on the product page.
Compliance Catalyst's Support Options
Contact
+1.212.553.1653Compliance Catalyst's Alternatives
Zofi Cash
Zofi Cash is a financial management software from Zofi Cash that provides tools for personal…
MTN Homeland
MTN Homeland is a digital remittance and airtime transfer platform developed by MTN MoMo to…
Treety
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…
Tempo Manufacturing Cloud
Tempo Manufacturing Cloud is a cloud-based software platform from Apprentice.io that focuses on manufacturing operations…