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ethics & compliance
Ethics & Compliance — By Exception
Streamline compliance by automating the routine and only reviewing the true exceptions. Enable and protect your business without slowing it down.
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Key Capabilities
ALL RISK & COMPLIANCE DOMAINS. ONE OPERATING SYSTEM.
Unified process orchestration for every compliance need -- all in one place: Screening, Financial Crime, Supply Chain Risk Management, and Reputational Risk.
Intelligent
Generative AI, Built-in
Harness Gen AI to streamline your Compliance program, from regulatory requirement reviews to adjudication.
Customized Workflows & Alerts
Route workflows to relevant stakeholders and set up alerts to flag important events.
130+ Integrations
Leverage industry-leading data providers and connect Certa with your existing systems for a single source of truth.
Agile
DYNAMIC OPERATING SYSTEM
Future-proof your organization against new risksand regulations with a flexible, adaptable OS.
Flexible Compliance Workflows
Configurable automated workflows, deeply integrated to support your unique business rules, requirements, and integrations.
AI-Powered Studio
Use natural language to create AI-driven, no-code workflows — no IT needed.
Comprehensive
BULLET-PROOF CONTROLS
Configurable control frameworks to systematically enforce your policies and procedures.
Evidence-Based, Defensible Position
Audit trails, in-app messaging, and centralized document repository to minimize exposure.
Regulator-Tested
Rigorously evaluated under the most stringent regulatory environments, demonstrating full compliance across every assessment.
Resources
Meet a few of our Ethics & Compliance Experts
With over 100 years of combined global compliance experience, our experts offer real-world insights and industry-leading guidance for all your third party compliance needs.
