compliance Archives - Tech Laugh

Compliance Genie

Compliance Genie is an AI-powered tool developed by Basis Theory and KapaAI that provides instant access to payments expertise. It acts as a personal guide through the complexities of payments regulations.

The tool is optimized for answering questions about payments regulations, allowing users to spend less time searching the web or referencing rulebooks. Compliance Genie is trained to prioritize accuracy and provides updated, accurate responses based on the latest rules and regulations.

However, users are encouraged to verify information from the original source as rules may change frequently. If the tool doesn’t have the answer, it will transparently communicate this to the user, avoiding misleading information. The tool evolves and becomes smarter with each question asked, learning from user feedback and incorporating additional sources.

Some of the supported regulations include those for Visa and Mastercard, with more regulations expected to be added in the future. It ensures secure data storage in the PCI-compliant Basis Theory Vault, giving users control over the card collection flow using their preferred payment stack.

Overall, Compliance Genie is a valuable tool for individuals and businesses seeking expert insights and guidance on payments regulations, leveraging AI technology to provide real-time and accurate information.

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Compliance.sh

compliance.sh is an AI-powered platform designed to automate the process of achieving security compliance. The platform aims to simplify the compliance journey for organizations by providing a fast and streamlined approach to achieving compliance with common frameworks such as ISO 27001, SOC 2 Type II, HIPAA, and NIST.

The platform offers several key features to assist with compliance. Firstly, it provides AI security questionnaire automation, allowing users to quickly generate responses to security questionnaires based on their existing documentation and policies. Additionally, compliance.sh offers AI-generated policies and procedures for various compliance frameworks, eliminating the need for manual policy creation.

Moreover, the platform emphasizes ongoing compliance by helping organizations stay compliant in the long term. It aids in building an automated Information Security System and offers features such as a compliance vault to support continuous compliance efforts.

compliance.sh is built to cater to startups, scale-ups, and enterprises and boasts its ability to automate up to 90% of the compliance process. The platform supports unlimited workspaces and team collaboration, allowing multiple employees to collaborate on compliance tasks.

Furthermore, compliance.sh emphasizes cost-effectiveness and efficiency, aiming to save organizations time and money. It emphasizes the importance of building trust in compliance frameworks and expediting deal closures.

The platform prioritizes security and privacy, encrypting all data both in transit and at rest. It operates within a secure cloud environment and does not require users to upload sensitive or personally identifiable information.

Overall, compliance.sh offers a comprehensive and AI-powered solution to simplify and expedite the process of achieving security compliance for organizations of any size.

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Pascal

Pascal is a compliance support platform designed for staff in financial services companies. It is primarily used for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, but can also be utilized for screening potential clients and business partners in and outside the financial sector. Pascal’s AI models analyze a range of open-source data and client-specific data, using AI, machine learning, and Natural Language Processing techniques. This enables the tool to “read”, interpret, and structure adverse media in various languages.

One of the key benefits of Pascal is its ability to simplify and expedite client onboarding processes. By automating much of the work, Pascal offers users a clear overview and insights in just a few simple steps. Continuous monitoring is another important feature of Pascal. Instead of periodic checks, it provides real-time alerts when risks or issues arise, ensuring organizations are always up-to-date with their clients or third parties.

Pascal also focuses on reducing false positives, providing more accurate relevance predictions, and saving users time. It is designed to evolve alongside changing laws and regulations, resulting in increasingly accurate results. The user interface of Pascal is highly intuitive, making compliance management simpler and more enjoyable. Its collaborative features allow different stakeholders, such as client-facing staff and compliance managers, to work together seamlessly.

Furthermore, Pascal ensures transparency by logging every search and decision, providing a complete audit trail. Its secure solution is reinforced by ISAE 3402-II certification and assurance statement. Overall, Pascal is an efficient, accurate, and flexible compliance tool that streamlines processes, reduces false positives, and facilitates collaboration within organizations.

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Harvy

HARVY is an AI-powered portal designed to automate and streamline the processing of daily work diary sheets and improve operational efficiency for heavy vehicle compliance and NHVR driver work diary reporting. The platform automates data entry, reduces errors, and accelerates compliance reporting, ultimately saving time and costs for transport businesses.

By automating data entry, HARVY frees up valuable time for employees to focus on strategic activities that drive growth. It ensures consistent adherence to NHVR laws and promotes a culture of regulatory compliance by rapidly reporting breaches, reducing the risk of fines and penalties.

The platform also provides quick access to historical work diary sheets, eliminating the need for physical filing cabinets and allowing users to generate compliant reports by driver and date range. HARVY’s user-friendly interface makes it easy for staff to automate consistent NHVR work diary data entry and logbook compliance.

Additionally, HARVY offers best practice insights and analytics tools to monitor efficiency gains and turnaround times, facilitating continuous improvement. The platform’s AI-driven smarts scan and extract information from work diary sheets, flagging breaches and potential errors for action. Its intuitive workflow enables efficient review and management of work diary data.

HARVY can be easily integrated into transport operations through a simple onboarding process, which includes personalized demos, discovery calls to understand business needs, staff onboarding, and training. The aim of HARVY is to simplify complex processes, reduce operational costs, improve the bottom line, and help businesses move faster in the transport industry.

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Compliance Genie

Compliance.sh

Pascal

Harvy

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