360factors McCauley, Carl

Locate (866) 385-2341 carl.mccauley@360factors.com https://www.360factors.com/

360factors empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance. Predict360, its flagship software solution, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance.

360factors has provided risk and compliance solutions to over 50 banks and financial services firms across the United States, and this experience and expertise has provided valuable insight into developing a next-generation risk and compliance intelligence solution that is easier to use, quicker to deploy, has a lower total cost of ownership, and reduces our clients’ efforts in managing their compliance and regulatory requirements.

Services Offered

Compliance Management Systems (CMS)

Predict360’s Compliance Management applications enable organizations to collect, track and collaborate on all compliance-related activities and regulatory reporting requirements, including compliance monitoring & testing (QA/QC), program reviews, regulatory examinations & findings, regulatory changes, remediation plans & corrective actions, internal & external complaints, hotline reporting, case management and investigations, training plans, document change requests, sanctions, and other types of compliance tasks. It provides a single system of record and a common calendar for all compliance-related activities.

Reporting and Analysis Software

Predict360’s Business Intelligence (BI) engine provides advanced reporting, dashboard and analytic capabilities with striking visual components along with self-service reporting that is simple enough for casual users, yet very powerful for more sophisticated users and complex analytical tasks. It provides managers, executives, and board members with unparalleled insight into enterprise & operational risks, compliance with regulatory requirements, and data and metrics to understand how those risks and compliance issues can be better managed.

Risk Management Software

Predict360’s Risk Management applications enable organizations to identify, quantify, monitor, and mitigate risks, enabling financial organizations to manage credit, interest rate, liquidity, operational, strategic, compliance, reputation, and cyber risks at the business-unit and enterprise levels. Applications include: Risk Management and Assessments (ERM/RCSA), Controls Management, Issue and Incidents Management, Operational Risk and Loss Event Management, Risk Insights with KRI Engine, Internal Audit and Findings Management, Business Continuity Planning and Management, and Third-Party and Vendor Risk Management.