Regulatory Compliance Management Software | Compliance Management Solutions | Corporater

Corporater Regulatory Compliance Management Software

Corporater provides an integrated platform for risk and compliance management enabling a shift from a compliance-driven to a risk-driven approach to regulatory compliance — aligned with business performance and strategy planning. This introduces a modern approach to regulatory compliance management — where compliance management is considered an integral part of business operations and strategy execution, instead of being considered a necessary evil.

Built on Corporater Business Management Platform, Corporater compliance software enables organizations to proactively manage laws, rules, codes, standards, and regulations applicable to their industry and operating environment. With Corporater, organizations can manage multiple regulatory compliance frameworks and regulations in a single integrated system. Standardize processes, automate workflows, and generate comprehensive audit-ready reports for auditors, regulators, business partners, the board, and other key stakeholders.

Corporater enables organizations to manage and demonstrate compliance with various laws, regulations, and standards including:

AML/KYC (Anti-Money Laundering/Know Your Customer)

Manage AML/KYC compliance seamlessly with Corporater. Our platform enables organizations to establish an effective AML program, conduct risk assessments, and ensure adherence to regulatory requirements for financial institutions.

BASEL

Demonstrate compliance for operational non-financial risk management under the latest banking regulations. Digitalize the governance, management, and assurance of the operational risk management domain to enable improved decision-making and reduced capital buffer requirements.

BCBS 239 (Basel Committee on Banking Supervision)

Enable prudent risk management using Corporater’s digital governance modeling capabilities, data governance, risk dashboards, risk management, risk data aggregation, and risk reporting.

BEAR (Australia)

Ensure compliance with BEAR using Corporater. Track accountability and transparency in Australian financial institutions effortlessly.

CCPA (California Consumer Privacy Act)

Demonstrate CCPA compliance with Corporater’s data governance features. Manage consumer data rights and ensure privacy protection in line with California state laws.

CSDDD (EU, EEC) / CSRD (EU, EEC)

Comply with CSDDD and CSRD using Corporater’s sustainability and reporting features. Streamline sustainability initiatives and report transparently on ESG metrics.

DCGK (GCGC) (Germany)

Manage compliance with DCGK using Corporater. Ensure transparency and support corporate governance best practices in Germany.

DIIR 2 / DRS 20 (Germany)

Achieve compliance with DIIR 2 and DRS 20 using Corporater’s Risk Management solutions. Streamline internal controls and risk assessments effectively.

DORA

Establish and document your digital operational resilience program using the Corporater platform. Establish robust capabilities for protection, containment, detection, recovery, and repair against ICT-related incidents.

ESRS (EU, EEC)

Demonstrate ESRS compliance with Corporater’s comprehensive KPI tracking and reporting capabilities. Report on environmental and social impacts aligned with EU standards.

FINRA (USA)

Comply with FINRA regulations using Corporater’s specialized FS software features. Monitor financial performance, assess risks, and ensure adherence to securities industry regulations in the US.

FISG (Germany)

Manage FISG compliance seamlessly with Corporater. Identify, assess, and address risks, and ensure adherence to German financial regulations.

FRB (USA)

Demonstrate compliance with FRB using Corporater’s Financial Services software solution. Streamline regulatory compliance processes in the US financial sector.

GDPR (EU, EEC)

Manage GDPR compliance using Corporater’s GDPR Compliance Software solution. Ensure data protection and privacy in accordance with EU regulations.

HIPAA (USA)

Achieve HIPAA compliance using Corporater. Safeguard patient data and ensure that your healthcare organization meet regulatory standards.

IDW PS 340 / 980 / 981 (Germany)

Ensure compliance with German auditing standards IDW PS 340, 980, and 981 using Corporater’s tailored Risk Management solutions. Manage risk and streamline auditing processes.

ISAE 3402

Leverage Corporater’s comprehensive toolbox to implement, maintain, and/or audit a service organization control (SOC) framework and demonstrate the effectiveness of internal controls.

ISO Standards (International Organization for Standardization)

Establish, operationalize, and combine multiple ISO management systems with Corporater. Experience effective and sustainable ISO program management with a fully integrated governance, management, and assurance approach.

ISQM

Demonstrate ISQM compliance with Corporater’s comprehensive tools for quality management and audit. Ensure adherence to international quality standards.

MAFC (France)

Manage MAFC compliance with Corporater. Ensure compliance with French financial regulations.

MAS IAC (Singapore)

Achieve compliance with the Monetary Authority of Singapore (MAS) IAC guidelines with Corporater MAS IAC software solution. Promote the accountability of senior managers, strengthen oversight over material risk personnel, and reinforce conduct standards among all employees.

MICR/MAI (Hong Kong)

Demonstrate compliance with Hong Kong’s regulatory standards using Corporater. Manage regulatory compliance effectively.

National Security Laws

Ensure compliance with national security laws using Corporater’s solutions. Manage security regulations effectively.

NIS2 Directive (EU, EEC)

Comply with the NIS2 Directive using Corporater’s comprehensive InfoSec features. Ensure cybersecurity and data protection in line with EU directives.

PCI-DSS

Demonstrate PCI-DSS compliance with Corporater’s robust security measures. Effectively fortify data protection.

POPIA (South Africa)

Manage POPIA compliance using Corporater. Ensure data protection and privacy in accordance with South African laws.

SEC Cybersecurity Rules (USA)

Comply with SEC Cybersecurity Rules using Corporater’s specialized InfoSec features. Ensure cybersecurity measures align with SEC regulations.

SMCR (UK)

Achieve compliance with the SMCR regime using Corporater’s tailored SMRC software solution. Ensure accountability and compliance with UK regulatory standards.

SOX (USA)

Demonstrate SOX compliance with Corporater Internal Control System software. Centralize controls, streamline documentation, and automate reporting, ensuring transparency and accuracy in financial reporting processes.

UK Corporate Governance Code

Ensure compliance with the Corporater Governance Code as it mandates risk and the internal controls to be adapted in line with the company’s objectives and internal/external factors. With Corporater, tailor your risk and internal control framework as part of the company’s purpose, strategy, business model, and governance.

UK Operational Resilience (PS21/3)

Establish and document the operational resilience program using Corporater’s platform. Identify important business services and their vulnerabilities, set impact tolerances for the maximum tolerable disruption, and carry out mapping and testing.

Corporater compliance software can be used as a point solution for a single standard or regulation, or for a holistic management of multiple standards and regulations. It can also be used in combination with other Corporater (and third-party) solutions, such as Enterprise Risk Management, Performance Management, and Business Continuity Management to form a holistic integrated GRC program.

Solution Features

Access control / permissions
Alerts and notifications
Audit log
Automated reporting
Automated workflows
Business impact analysis
Change management
Compliance checklists

Compliance dashboards
Customizable branding
Data integration (automated and manual data input)
Data visualization
Document management
Internal controls
Intuitive user interface

Policy and procedures library
Policy management
Risk analysis
Risk identification
Roles and responsibilities
SSO
Version control

Solution Benefits

Achieve a holistic oversight of regulatory compliance

Achieve a holistic oversight of your regulatory compliance in a single view. Use pre-configured best practice multi-regulation compliance dashboards and page templates, or configure your own. Manage regulatory compliance at local or global level with custom views. Map your regulatory requirements, policies, and standards, assign roles and responsibilities, assess risks, automate control assessment workflows, and communicate policy updates across your organization.

Alleviate administrative burden

Reduce time, cost, effort associated with administrative tasks. Corporater enables you to alleviate administrative burden and improve operations by automating manual repetitive tasks and workflows. Users may also set up automated alerts, notifications, and reminders, and schedule automated deployment of compliance reports to specified stakeholders.

Manage compliance risk

Proactively identify, assess, address, and report compliance risks across your organization. Track, monitor, and audit whether your business and employees are compliant with applicable laws, rules, and regulations, and take action to minimize the risk of non-compliance.

Demonstrate compliance

Demonstrate compliance to regulators, auditors, and key stakeholders with audit-ready reports. Evidence that your organization has taken steps to comply with prescribed standards, laws, rules, and regulations.

regulatory compliance management software

SaaS, on premise, or private cloud deployment
Industry-leading security for your data
Flexible configuration and customization
Rapid implementation
Ongoing support and innovation

Key Capabilities

Corporater compliance software comes pre-configured with best practice frameworks, templates, and functionalities needed for an effective organizational and regulatory compliance management.

Compliance Dashboards

Create custom compliance dashboards to have a complete overview of your compliance status, initiatives, and activities.

Automated Workflows

Automate your business processes and workflows to streamline operations, increase accountability, and ensure adherence to your procedures.

Compliance Reports

Generate compliance reports and submit them through review / approval process. Include visual elements such as charts and graphs.

Data Visualization

Visualize your data story with custom-colored charts, graphs, risk heat maps, strategy maps, and more. Add your brand colors and design elements.

Flexible Configuration

Create a digital twin of your organization. Corporater features an agile, flexible configuration environment managed directly by end users.

Meeting Management

Set up meeting invites, create agendas, tag projects to be reviewed and discussed, add attachments, and send out meeting invites to attendees.

Business Framework Support

Establish, visualize, and align goals, objectives, and thresholds across the organization according to well-known business frameworks.

Access Control

Assign custom user access based on user role and control user permissions to manage content visibility and access to specific dashboards and features.

Alerts & Notifications

Create custom alerts to notify key stakeholders when a KPI moves above or below a specified threshold, when a goal is reached, or when a new issue arises.

View all key capabilities >

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Discover more Corporater business solutions

All solutions built on Corporater Business Management platform can be seamlessly integrated with one another allowing you to start with one solution and scale up later as your needs evolve. With Corporater, the process of scaling up is fast, easy, and non-disruptive to the end users.

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Why top organizations choose Corporater

Deployment of your choice

Select deployment option that fits your needs: SaaS, on premise, or private cloud.

Powerful Data Integration

Integrate data from various sources to have a full picture of your business.

Flexible Configuration

Have it your way – create a solution that fits your specific business requirements.

Rapid Implementation

Get up and running fast with Corporater customizable off-the-shelf solutions.

Industry-leading Security

Corporater is VL5 Veracode Verified and offers the highest level of security.

World-class Customer Support

We are here for you with premium support and continuous innovation updates.

Recommended Resources

Corporater_Regulatory-Compliance-Management_SolutionBrief

Solution Brief

Regulatory Compliance Management

Download solution brief >

Future of Risk and Compliance Management Solutions

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The Future of Risk and Compliance Management Solutions

View infographic >

GRC, AML, and Digital Maturity

Article

Digital Mid-life Crisis – GRC, AML, and Digital Maturity

Download article >

View all resources >

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