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We reviewed 3 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, Compliance Screening and Compliance Audits.
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: AEB
Description
Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden.
Best for
Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen
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Source: Star USA, Inc.
Description
Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency.
Best for
Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks
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| Compare | #1IT Audit services / NIS2 compliance advisory | #2Compliance Screening | #3Compliance Audits |
|---|---|---|---|
| Source | RSM Hungary | AEB | Star USA, Inc. |
| 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. | Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden. | Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency. |
| 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 | Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen | Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks |
| Action | RSM Hungary | Star USA, Inc. | |
| 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.