Financial services software and solutions for compliance
Turn risk into resilience and protect everyone that counts on the stability of your services. Ideagen gives everyone more awareness of the risks that impact business continuity, and more effective ways to take action when and where it matters.
54%
of financial institution leaders see data silos as a barrier to innovation
43%
CCOs in the financial sector see new regulatory requirements as a top challenge
86%
indicate cyber-attacks at a top risk priority risk for their organizations
34%
of banks are struggling to develop a vision for digital change across different functions
Intro
Prove your compliance from every angle with Ideagen
Compliance is more than a box-ticking exercise. It should be part of everyday processes and behaviors in financial services – and can even make your business more competitive. Ideagen solutions help you comply with regulations, support business success and develop policies for growing areas of risk in the finance world such as cyber security, fraud and ESG.
Key challenges
- Comply with standards and regulations
Make it easier to comply with industry standards and regulations such as SOX and financial auditing, COSO, IIA and ESG. - Meet customer expectations
Understand how technology like AI and personalization can deliver a better service to customers, while protecting them from risk. - Protect sensitive data and assets
Ensure your policies are in line with growing areas of risk and regulation, including ethics, privacy, GDPR, fraud and anti-money laundering. - Prepare for the unexpected
Geopolitical instability, public health crises, and extreme environmental events can easily disrupt your business – you need the capacity and agility to act fast in critical situations.
Helping the financial services industry meet legal and regulatory requirements
Supporting you to ensure your organization remains compliant with the latest standards and regulations, protecting your operations and reputation
ESG
Do your part in improving sustainability and measuring your organization’s environmental impact in line with environmental, social and governance expectations.
Explore how our Internal Audit solutions can work for your Credit Union
Admiral Group plc streamline Global Risk Management
In maintaining a global presence and diverse portfolio of financial products, as well as protecting their market-leading position, Admiral’s risk management program is vitally important.
Read customer story
Cadence Bank creates a new rhythm to risk management
Cadence Bank enhanced the efficiency and quality of their audit and risk integration processes to such a level, that they not only received positive reviews from the regulators, they were also awarded the title of ‘World’s Best Bank’.
Read customer story
Industry solutions
Internal audit
From the integrity of financial, ESG and SOX reporting to the security of your customer data – you can be confident in the strength and agility of your control coverage.
Disclosure
Perfect the accuracy of financial and ESG disclosures with an automated checklist tool, used by 9 out of the top 10 global accountancy firms.
BBVA achieves standardization and accountability with improved collaborative working through Ideagen
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group, providing financial services in over 30 countries and to 50 million customers throughout the world
Read more
International Personal Finance: Boosting risk management with real-time insights
International Personal Finance (IPF), with operations in 11 countries, needed a scalable risk management solution to keep pace with market changes and regulatory pressures. Ideagen Risk Management enabled better decision-making and mitigation, transforming their approach to risk and internal control.
Read more
National Bank of Georgia: Streamlining internal audit processes
National Bank of Georgia implements Ideagen Internal Audit to streamline their internal audit process. Read more
Read more
FORUM Credit Union: Increasing audit capacity and efficiency
Ideagen Internal Audit increases FORUM Credit Union’s audit capacity by 35%, further streamlining internal auditing.
Read more
Ecovis: Secure client portal builds trust and relationships
Ideagen Huddle enables Ecovis with greater and more secure client relationships through secure portals for its clients and reliable document collaboration.
Read more
Al-Rawahy Holdings: Transforming audit efficiency and security
Find out about the organization’s success with Ideagen Pentana Audit.
Read more
Cadence Bank creates a new rhythm to risk management
Cadence Bank enhanced the efficiency and quality of their audit and risk integration processes to such a level, that they not only received positive reviews from the regulators, they were also awarded the title of ‘World’s Best Bank’.
Read more
London Stock Exchange auditor changes: 2023
Stay ahead of the game in 2023 with our expert insights on London Stock Exchange auditor changes. Trust Ideagen for thought leadership and industry expertise.
Read more
What do SEC’s charges against Binance mean for crypto?
SEC charges Binance for securities law violations; could reshape crypto industry's regulatory landscape and investor protection standards.
Read more
Operational resilience – what you need to know
Following numerous financial crises, a pandemic, and the war in Ukraine, it's important financial firms understand how to adopt operational resilience.
Read more