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We reviewed 12 live results for bank it compliance and narrowed them down to the 3 options that look most worth comparing first.
The options are IT Audit services / NIS2 compliance advisory, Greenly CBAM Compliance Platform and ANQA Compliance.
Source: RSM Hungary
Description
RSM Hungary provides comprehensive IT audit and cybersecurity compliance advisory services designed to mitigate technical risks and ensure regulatory alignment. Their service portfolio includes IT risk management, general IT system audits, financial IT audit support, and IT policy formulation. Additionally, RSM offers specialized advisory for the European Union NIS2 Directive, ISO 27001 information security management systems, and ISO/IEC 42001-based AI Act compliance consulting.
Best for
Enterprises subject to NIS2 regulations, Organizations implementing ISO 27001, Evaluating IT security controls and operational efficiency and Preparing for EU NIS2 Directive cybersecurity compliance
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Source: SoftwareOne Marketplace
Description
Greenly CBAM Compliance Platform is a software solution designed for EU importers and international exporters to navigate the Carbon Border Adjustment Mechanism. The platform automates quarterly reporting by generating XML reports ready for direct submission to the EU portal. It streamlines supplier data collection through tailored questionnaires and automated follow-ups, centralizes data in dedicated import workspaces, tracks progress on personalized dashboards, and provides access to a database of over 100,000 suppliers to manage emissions and regulatory risks.
Best for
EU importers, international exporters, EU CBAM compliance and quarterly carbon reporting
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Source: Unknown source
Description
ANQA Compliance provides an AML/CFT and sanctions compliance platform tailored for financial institutions, NBFIs, fintechs, and DNFBPs operating in Vietnam. The software features a centralized KYC hub, digital electronic onboarding, dynamic customer risk profiling, real-time watchlist and sanctions screening against UN and international lists, audit trails, and automated suspicious transaction monitoring and STR reporting aligned with State Bank of Vietnam regulations.
Best for
Financial institutions, NBFIs, Meeting State Bank of Vietnam AML/CFT regulatory requirements and Customer due diligence and digital KYC onboarding
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| Compare | #1IT Audit services / NIS2 compliance advisory | #2Greenly CBAM Compliance Platform | #3ANQA Compliance |
|---|---|---|---|
| Source | RSM Hungary | SoftwareOne Marketplace | Unknown source |
| Description | RSM Hungary provides comprehensive IT audit and cybersecurity compliance advisory services designed to mitigate technical risks and ensure regulatory alignment. Their service portfolio includes IT risk management, general IT system audits, financial IT audit support, and IT policy formulation. Additionally, RSM offers specialized advisory for the European Union NIS2 Directive, ISO 27001 information security management systems, and ISO/IEC 42001-based AI Act compliance consulting. | Greenly CBAM Compliance Platform is a software solution designed for EU importers and international exporters to navigate the Carbon Border Adjustment Mechanism. The platform automates quarterly reporting by generating XML reports ready for direct submission to the EU portal. It streamlines supplier data collection through tailored questionnaires and automated follow-ups, centralizes data in dedicated import workspaces, tracks progress on personalized dashboards, and provides access to a database of over 100,000 suppliers to manage emissions and regulatory risks. | ANQA Compliance provides an AML/CFT and sanctions compliance platform tailored for financial institutions, NBFIs, fintechs, and DNFBPs operating in Vietnam. The software features a centralized KYC hub, digital electronic onboarding, dynamic customer risk profiling, real-time watchlist and sanctions screening against UN and international lists, audit trails, and automated suspicious transaction monitoring and STR reporting aligned with State Bank of Vietnam regulations. |
| Best for | Enterprises subject to NIS2 regulations, Organizations implementing ISO 27001, Evaluating IT security controls and operational efficiency and Preparing for EU NIS2 Directive cybersecurity compliance | EU importers, international exporters, EU CBAM compliance and quarterly carbon reporting | Financial institutions, NBFIs, Meeting State Bank of Vietnam AML/CFT regulatory requirements and Customer due diligence and digital KYC onboarding |
| Action | RSM Hungary | SoftwareOne Marketplace | ANQA Compliance |
| Rate this product |
"IT Audit services / NIS2 compliance advisory from RSM Hungary."
Note: TopFind AI compiles financial product information for general comparison purposes only. It does not constitute financial advice.
