SAP Treasury and Risk Management (Compliance Module) from SAP

Includes tools for regulatory and internal compliance, such as sanctions monitoring, risk exposure checks, policy controls, configurable workflows, audit logs, segregation of duties, and compliance reporting.

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Product analysis by function

Compliance Monitoring Tools for Treasury Compliance

Solutions that continuously monitor treasury activities against defined compliance rules and thresholds, generating alerts for potential violations.
More Compliance Monitoring Tools More Treasury Compliance ...

Core Compliance Monitoring
(0 Yes /0 Known /13 Possible features)

Alerting and Notification
(0 Yes /0 Known /11 Possible features)

Reporting and Analytics
(0 Yes /0 Known /10 Possible features)

User Management and Security
(0 Yes /0 Known /9 Possible features)

Integration & Interoperability
(0 Yes /0 Known /9 Possible features)

Configurability & Customization
(0 Yes /0 Known /9 Possible features)

Regulatory Management
(0 Yes /0 Known /9 Possible features)

Risk Management Integration
(0 Yes /0 Known /9 Possible features)

Scalability and Performance
(0 Yes /0 Known /8 Possible features)

User Experience & Accessibility
(0 Yes /0 Known /9 Possible features)

Audit & Evidence Management
(0 Yes /0 Known /8 Possible features)

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Real-Time Monitoring Ability to monitor transactions and treasury activities in real-time.		No information available
Rule-Based Engine Configurable engine to define, manage, and update compliance rules.		No information available
Automated Violation Detection System automatically detects and flags activities that breach compliance rules.		No information available
Coverage Breadth Number of treasury domains or modules under monitoring (e.g., payments, investments, FX, liquidity).		No information available
Multi-Regulation Support Ability to support and update multiple regulatory regimes (e.g., SOX, Dodd-Frank, EMIR, GDPR).		No information available
Threshold Sensitivity Granularity by which thresholds or limits can be defined for compliance alerts.		No information available
Frequency of Checks Interval at which compliance checks are performed.		No information available
Historical Data Analysis Can the system analyze past activity for compliance reviews?		No information available
Batch vs. Continuous Monitoring Allows switching or combining periodic and real-time monitoring options.		No information available
Audit Trail Generation Maintains immutable records of compliance events and monitoring activities.		No information available
Exception Handling Mechanisms for managing, escalating, and resolving exceptions and false positives.		No information available
Data Integrity Verification Ensures the monitored data is complete, consistent, and accurate.		No information available
Alert Prioritization Ability to rank and prioritize alerts based on criticality and impact.		No information available

Multi-Channel Alerting Can send alerts via email, SMS, dashboards, or push notifications.		No information available
Customizable Alert Templates Users can configure the content and format of compliance alerts.		No information available
Escalation Workflows Automated workflows to escalate unresolved or critical compliance violations.		No information available
Alert Acknowledgement Tracking Tracks user responses and acknowledgements for each alert.		No information available
Alert Resolution Time Average time to acknowledge and resolve compliance alerts.		No information available
Severity Level Classification Allows classification of alerts by severity (e.g., Low, Medium, High, Critical).		No information available
Audit Logging of Alerts Maintains an audit trail for alerts sent, received, and acted upon.		No information available
Repeat Notification Thresholds Configurable settings for repeated notifications/escalations if alerts remain unresolved.		No information available
Alert Analytics & Dashboard Visualization and reporting of alert history, trends, and statuses.		No information available
Integration with Incident Management Can connect with external incident or case management systems.		No information available
User-specific Notification Preferences Supports user-defined preferences for receiving alerts.		No information available

On-demand Report Generation Users can generate compliance reports at any time.		No information available
Scheduled Reporting Automates the production and distribution of recurring compliance reports.		No information available
Custom Report Builder Enables users to create custom reports tailored to specific requirements.		No information available
Visualization Tools Dashboards and charts to visualize compliance trends and KPIs.		No information available
Export Capabilities Supports exporting reports in multiple formats (PDF, Excel, CSV, etc.).		No information available
Automated Distribution Ability to automatically distribute reports to defined recipients.		No information available
Access Controls for Reports Supports user-level permissions for viewing or modifying reports.		No information available
Drill-down and Filtering Users can drill down into detailed data and filter by parameters.		No information available
Historical Comparisons Report tools allow comparison of compliance performance over time.		No information available
Exception Reporting Automated highlighting of outlier or exception events.		No information available

Role-Based Access Control (RBAC) System restricts access based on user roles and permissions.		No information available
Single Sign-On (SSO) Integration with identity providers for seamless and secure authentication.		No information available
Multi-factor Authentication (MFA) Provides multi-level user authentication for enhanced security.		No information available
Activity Logging Records all user actions and sessions for forensic and audit purposes.		No information available
Data Encryption (In-Transit/At-Rest) Protects sensitive treasury and compliance data via encryption.		No information available
User Provisioning/De-provisioning Automated management of user access throughout employment.		No information available
Password Policy Enforcement System enforces complexity, expiration, and change policies for passwords.		No information available
Session Timeout Automatic logout after a set period of inactivity.		No information available
Access Audit Reports Ability to generate reports on system access and user activity.		No information available

API Availability Standard APIs for seamless integration with internal or external systems.		No information available
ERP/TMS Integration Ability to integrate directly with ERP or Treasury Management Systems.		No information available
Real-Time Data Feeds Supports live data connectivity to and from other systems.		No information available
Bank Data Integration Connects with banks for real-time bank statement monitoring.		No information available
Third-party Data Source Support Integrates data from external regulatory or reference sources.		No information available
Custom File Import/Export Permits bi-directional data flows with custom file formats.		No information available
Integration Support for Cloud Platforms Can connect with cloud-based apps/services (e.g., Azure, AWS, GCP).		No information available
Number of Supported Integrations Number of unique external systems integrated.		No information available
Data Synchronization Frequency Interval at which data is synchronized with connected systems.		No information available

Custom Rule Authoring Users can define their own compliance conditions and thresholds.		No information available
Dynamic Thresholds Thresholds can be set to auto-adjust based on treasury context or risk profile.		No information available
Localization/Internationalization System supports multiple languages and regional compliance requirements.		No information available
Reporting Customization Allows users to customize layout and content of compliance reports.		No information available
Custom Workflow Configuration Administrators can design and implement bespoke compliance workflows.		No information available
User Interface Personalization Options to personalize dashboards, views, and alert settings.		No information available
Configurable Alert Triggers Users may set triggers for alerts based on a variety of attributes.		No information available
Delegation/Approval Workflows Enables delegation or multi-step approvals for compliance processes.		No information available
Template Management Pre-built and editable templates for compliance documentation.		No information available

Automated Regulatory Updates System updates compliance rules for new or amended regulations automatically.		No information available
Regulatory Library Integrated repository of applicable laws, rules, and guidance.		No information available
Multi-jurisdiction Support Handles compliance across multiple countries or regions.		No information available
Regulatory Gap Analysis Automated gap analysis as rules/policies change.		No information available
Compliance Calendar Tracks key regulatory deadlines and review dates.		No information available
Policy Document Management Centralized storage and versioning of compliance policy documents.		No information available
Attestation Management Manages user attestations acknowledging compliance policies.		No information available
Regulatory Impact Assessment Assesses how new rules will affect current compliance programs.		No information available
Update Notification Mechanism Notifies relevant users of regulatory or policy updates promptly.		No information available

Risk Scoring Assigns and updates risk scores for compliance events or violations.		No information available
Integration with Risk Register Compliance violations can be pushed directly to corporate risk registers.		No information available
Scenario Analysis Enables modeling of compliance breaches and their impacts.		No information available
KRI Monitoring Monitors key risk indicators in parallel with compliance rules.		No information available
Compliance-Risk Mapping Maps compliance policies to organizational risk categories.		No information available
Automated Risk Mitigation Guidance Provides inline suggestions or protocols to mitigate flagged risks.		No information available
Management Dashboard Unified dashboard to view both risk and compliance status.		No information available
Incident Response Playbooks Embedded best practice guides for responding to compliance incidents.		No information available
Early Warning Indicators Features to set up early warning signals based on risk trends.		No information available

Concurrent User Support Number of users who can use the compliance system simultaneously.		No information available
Transaction Processing Rate Number of transactions or activities the system can monitor per second.		No information available
Maximum Alert Volume Number of compliance alerts the system can handle without performance degradation.		No information available
System Uptime Percentage of time the compliance monitoring system is operational.		No information available
Data Retention Capacity Max period the system retains historical compliance data.		No information available
Geographical Redundancy Supports deployment across multiple geographies/data centers for resilience.		No information available
Disaster Recovery Capability System has built-in disaster recovery features with quick failover.		No information available
Elastic Resource Scaling Ability to auto-scale resources during peaks in activity.		No information available

Intuitive Dashboard Interface Clean, user-friendly dashboards to monitor compliance status and actions.		No information available
Mobile Device Compatibility Compliance system is accessible from mobile devices and tablets.		No information available
Accessibility Standard Compliance Meets accessibility guidelines for users with disabilities (e.g. WCAG 2.1).		No information available
In-app Guidance Provides contextual help and tooltips within the application.		No information available
Global Search Functionality Allows users to search across all compliance data and rules.		No information available
Task Automation Features Automates repetitive monitoring or reporting tasks for end users.		No information available
Multi-language Support User interface available in multiple languages.		No information available
Self-service Knowledge Base Online guides, FAQs, and documentation for users.		No information available
Onboarding and Training Tools Features for new user onboarding and ongoing training within the tool.		No information available

Automated Evidence Collection Automatically gathers supporting evidence for compliance monitoring activities.		No information available
Centralized Audit Documentation Repository A central place for storing and retrieving all audit documents and evidence.		No information available
Audit Log Integrity Controls Tools to ensure audit logs are tamper-proof and verifiable.		No information available
Access-Based Audit Views Audit reports and evidence are accessible only to authorized users.		No information available
Automated Audit Trail Reporting On-demand reports showing full history of compliance actions and user activity.		No information available
Third-party Auditor Access Temporary, controlled access for external auditors.		No information available
Audit Timeline Visualization Tools to visually review chronological sequences of compliance events.		No information available
Evidence Version Control Maintains historical versions of audit evidence and documentation.		No information available

SAP Treasury and Risk Management (Compliance Module) from SAP

Product analysis by function

Compliance Monitoring Tools for Treasury Compliance

Core Compliance Monitoring (0 Yes /0 Known /13 Possible features)

Alerting and Notification (0 Yes /0 Known /11 Possible features)

Reporting and Analytics (0 Yes /0 Known /10 Possible features)

User Management and Security (0 Yes /0 Known /9 Possible features)

Integration & Interoperability (0 Yes /0 Known /9 Possible features)

Configurability & Customization (0 Yes /0 Known /9 Possible features)

Regulatory Management (0 Yes /0 Known /9 Possible features)

Risk Management Integration (0 Yes /0 Known /9 Possible features)

Scalability and Performance (0 Yes /0 Known /8 Possible features)

User Experience & Accessibility (0 Yes /0 Known /9 Possible features)

Audit & Evidence Management (0 Yes /0 Known /8 Possible features)