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Digital regulatory compliance solutions

Regulatory compliance and transaction management technology solutions

Engineering security into compliance processes

Our regulatory compliance solutions enable you to stay up to date on the complex web of regulatory obligations governing transactions. It keeps your deals safe by helping you to put in place measures, processes and policies to help keep you compliant.   

With Nuvento’s digital regulatory compliance solutions you can improve operational efficiencies to deliver on expectations set by your stakeholders and empower different lines of business as well as your customers to trust in you by demonstrating a culture of integrity. Regulatory compliance solutions keep your policies, standards, regulations are aligned, and eliminate inefficiencies. 

Nuvento services that help you stay compliant

Customizable & Automated Compliance

Digital end-to-end regulatory compliance monitoring platform.

Bespoke Audit Management

Regulatory and business process audits.

Integrated 360° Compliance

A single system to manage all regulatory requirements, eliminating confusions in compliance rules.

Internal Controls Module

Automating policy monitoring, processes and controls frameworks.

Powerful document search & management

Digital documentation management and look-up functionalities for faster processing and improved citizen experience.

Virtual Deal Rooms for Deal Teams

Connect with teams digitally and get discussions moving even if you’re not in the same room.

Integrated RFP Management

Enable yourself with digital tech that lets you invite appropriate vendors to submit bids and project proposals.

Fraud Investigation Management

Improved fraud investigation capabilities that let you understand where, when and how to look for digital evidence for investigations.

Cloud-based and fully mobile

Your processes and transactions will remain compliant and hosted on the cloud, making it secure and available to advisors, even if they are remote.

Enabling smoother business operations

Regulatory engagement

We enable you stay updated on regulatory policies, including examinations, meeting and requests for information.

Policy and document management

We help you create your policies in a systematic and integrated manner. Our solutions quickly identify gaps and risks by mapping policies to regulations, risks and controls.

Regulatory change management

Keep track on changes in regulations and make sure stakeholders have all the information they need about these changes.

Compliance assessments

With our solutions you can manage compliance assessments that ensure controls and related activities are designed to meet regulatory requirements.

Enabling smoother business operations

Regulatory engagement

We enable you stay updated on regulatory policies, including examinations, meeting and requests for information.

Policy and document management

We help you create your policies in a systematic and integrated manner. Our solutions quickly identify gaps and risks by mapping policies to regulations, risks and controls.

Regulatory change management

Keep track on changes in regulations and make sure stakeholders have all the information they need about these changes.

Compliance assessments

With our solutions you can manage compliance assessments that ensure controls and related activities are designed to meet regulatory requirements.

Schedule a conversation with our technology experts

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