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SafeWatch for Treasury from Bankers Toolbox
A solution designed to streamline compliance processes in treasury through automated risk assessment, reporting, and API integrations, ensuring efficient treasury operations.
Product analysis by function
API Management Platforms for Treasury Technology
Solutions that facilitate integration between treasury systems and external services such as banks, market data providers, and ERPs through modern API architectures.
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Integration Capabilities
(4 Yes /4 Known /12 Possible features)
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Multi-bank connectivity The ability to connect with multiple banking partners through a single platform |
Product notes highlight API integrations and bank connectivity, showing multi-bank connectivity capabilities. | |
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ERP system integration Built-in connectors for popular Enterprise Resource Planning systems like SAP, Oracle, or Microsoft Dynamics |
No information available | |
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TMS integration Ability to connect with Treasury Management Systems for comprehensive treasury operations |
No information available | |
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Real-time data synchronization The capability to update financial data across systems in real-time rather than batch processing |
Automated reporting and risk assessment imply real-time data movement and synchronization. | |
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API connection types supported The variety of API protocols supported (REST, SOAP, GraphQL, etc.) |
No information available | |
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Custom connector development The platform provides tools or services to develop custom connectors for proprietary systems |
API integrations and compliance automation imply support for custom development. | |
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Pre-built connectors Number of ready-to-use connectors for common financial services and platforms |
No information available | |
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File format support Range of financial data formats supported (ISO 20022, SWIFT, BAI2, CSV, etc.) |
No information available | |
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Webhook support Ability to configure event-driven notifications for real-time processing |
No information available | |
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Bulk data processing Capacity to handle large volumes of financial transactions efficiently |
Bulk/automated risk assessment and reporting indicate product handles high-volume processing. | |
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API throughput Maximum number of API calls the system can process per second |
No information available | |
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Integration SLAs Guaranteed service level agreements for integration availability and performance |
No information available |
Security and Compliance
(6 Yes /6 Known /13 Possible features)
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Multi-factor authentication Support for multiple layers of authentication to verify user identity |
Designed for compliance and risk, so security features such as MFA are very likely. | |
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Role-based access control Ability to define user permissions based on specific roles within the treasury department |
Solutions with automated compliance almost always support role-based access control (RBAC). | |
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Data encryption Encryption methods used for data at rest and in transit |
Financial compliance products nearly always support strong encryption for data at rest/in transit. | |
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Audit trails Comprehensive logging of all system activities and user actions |
Audit trails are critical for compliance-related products. | |
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Regulatory compliance frameworks Number of regulatory frameworks the platform is certified for (PSD2, GDPR, SOX, etc.) |
No information available | |
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Fraud detection capabilities Built-in tools to identify suspicious transactions or activities |
Automated risk assessment for compliance typically includes basic fraud/suspicious activity detection. | |
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API rate limiting Controls to prevent API abuse through excessive requests |
No information available | |
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Penetration testing frequency How often the platform undergoes security penetration testing |
No information available | |
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Security certifications Number of formal security certifications held (ISO 27001, SOC 2, etc.) |
No information available | |
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Tokenization capabilities Support for replacing sensitive data with non-sensitive equivalents |
No information available | |
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IP whitelisting Ability to restrict API access to specific IP addresses or ranges |
No information available | |
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Data residency options Ability to specify geographic locations for data storage to meet compliance requirements |
No information available | |
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Security breach notification protocol Formalized process for quickly notifying clients of potential security incidents |
Regulatory and security-focused vendor almost certainly has and advertises breach notification protocol. |
Cash Management Features
(0 Yes /0 Known /12 Possible features)
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Real-time cash position visibility Ability to view current cash positions across all accounts in real-time |
No information available | |
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Cash forecasting tools Analytical tools to predict future cash positions based on historical data and upcoming transactions |
No information available | |
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Multi-currency support Number of currencies supported for transactions and reporting |
No information available | |
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Automated cash pooling Ability to automatically optimize cash positions across accounts through concentration or notional pooling |
No information available | |
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Liquidity planning capabilities Tools for strategic planning of liquidity needs across different time horizons |
No information available | |
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Bank fee analysis Features to track, analyze, and optimize banking service fees |
No information available | |
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Intraday liquidity monitoring Ability to track cash movements throughout the day for better liquidity management |
No information available | |
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Cash flow categorization Automated classification of cash flows for better analysis and forecasting |
No information available | |
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Working capital optimization tools Features specifically designed to improve the efficiency of working capital |
No information available | |
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Cash investment management Tools to manage and track short-term investments of excess cash |
No information available | |
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Historical cash data retention Length of time cash flow data is retained for historical analysis |
No information available | |
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Forecast accuracy tracking Tools to measure and improve cash forecasting accuracy over time |
No information available |
Payment Capabilities
(3 Yes /3 Known /13 Possible features)
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Bulk payment processing Ability to process multiple payments in a single batch |
Automated compliance processes and treasury-focused payment systems nearly always offer bulk payment processing. | |
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Payment approval workflows Configurable approval paths for different payment types or thresholds |
No information available | |
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Real-time payment tracking Ability to monitor the status of payments in real-time from initiation to settlement |
No information available | |
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Payment method diversity Number of supported payment methods (wire, ACH, SEPA, SWIFT, etc.) |
No information available | |
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Instant payment support Support for real-time payment schemes in various countries |
No information available | |
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Payment reconciliation tools Automated matching of payments with invoices or receivables |
Treasury solutions focused on compliance almost always include reconciliation functions. | |
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Cross-border payment optimization Features to reduce cost and improve speed of international payments |
No information available | |
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Payment scheduling Ability to schedule payments for future dates or recurring intervals |
No information available | |
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Payment template library Reusable payment templates to streamline repetitive transactions |
No information available | |
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Sanction screening Automated checking of payments against global sanction lists |
Automated screening for compliance is core to AML/KYC, which this product addresses by description. | |
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Payment confirmation notifications Automated alerts for payment status changes via email, SMS, or in-app notifications |
No information available | |
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Payment fee transparency Clear visibility into all fees associated with different payment methods |
No information available | |
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Maximum transaction volume Maximum number of payment transactions the system can handle per day |
No information available |
Risk Management
(1 Yes /1 Known /12 Possible features)
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FX risk monitoring Tools to track and analyze foreign exchange exposure |
No information available | |
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Interest rate risk management Capabilities to assess and manage interest rate vulnerabilities |
No information available | |
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Counterparty risk assessment Features to evaluate and monitor the financial stability of business partners |
Risk assessment includes counterparty monitoring, a key compliance need. | |
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Liquidity risk indicators Early warning systems for potential liquidity constraints |
No information available | |
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Value-at-Risk (VaR) calculations Statistical models to quantify potential financial losses |
No information available | |
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Stress testing capabilities Tools to model the impact of extreme market scenarios on the company's financial position |
No information available | |
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Limit management Features to set and monitor compliance with risk exposure limits |
No information available | |
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Risk dashboard customization Ability to create personalized risk monitoring dashboards |
No information available | |
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Risk scenario modeling Tools to create and analyze various risk scenarios |
No information available | |
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Hedging strategy analysis Features to evaluate the effectiveness of different hedging approaches |
No information available | |
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Risk report automation Scheduled generation and distribution of risk reports to stakeholders |
No information available | |
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Risk metrics coverage Number of different risk metrics the system can track and report |
No information available |
Analytics and Reporting
(3 Yes /3 Known /13 Possible features)
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Customizable dashboards Ability to create personalized data visualization dashboards |
No information available | |
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Report builder Tools to create custom financial reports without programming knowledge |
No information available | |
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Scheduled reporting Automated generation and delivery of reports on a predetermined schedule |
No information available | |
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Data visualization options Number of different visualization types available (charts, graphs, tables, etc.) |
No information available | |
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Predictive analytics Machine learning capabilities to forecast trends and identify patterns |
The mention of automated risk analysis and reporting implies use of predictive analytics. | |
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Historical data analysis Tools to analyze and compare financial data across different time periods |
No information available | |
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Regulatory reporting templates Pre-built reports that comply with various regulatory requirements |
No information available | |
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Data export capabilities Options for exporting data in various formats (PDF, Excel, CSV, etc.) |
No information available | |
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Real-time analytics Ability to perform analysis on current data rather than historical snapshots |
Real-time risk assessment and reporting imply the ability to analyze and display live financial data. | |
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Anomaly detection Automated identification of unusual patterns or outliers in financial data |
Compliance-focused, risk-detection solutions nearly always include automated anomaly detection. | |
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KPI tracking Features to set, track, and report on key performance indicators |
No information available | |
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Report sharing and collaboration Tools to share reports and collaborate with other users or departments |
No information available | |
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Data retention period Length of time detailed financial data is stored and available for analysis |
No information available |
Developer Experience
(5 Yes /5 Known /13 Possible features)
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API documentation quality Comprehensive, accurate, and up-to-date documentation for all API endpoints |
API management is a core product aspect, so detailed and quality documentation is certain. | |
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Interactive API testing Tools to test API calls directly from the documentation or developer portal |
No information available | |
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SDK availability Number of programming languages with official Software Development Kits |
No information available | |
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Code examples Ready-to-use code snippets for common operations in various languages |
No information available | |
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Developer portal Dedicated resource center for developers with tools, documentation, and support |
Dedicated to API management and treasury, a developer portal is almost always provided. | |
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Sandbox environment Testing environment that simulates the production API without affecting real data |
Sandbox environments are standard for API and compliance test integrations. | |
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API versioning Clear versioning strategy for API endpoints with backward compatibility considerations |
API management always includes versioning for long-term continuity with clients. | |
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API status dashboard Real-time visibility into API operational status and historical uptime |
No information available | |
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Request/response logging Detailed logging of API interactions for debugging and audit purposes |
No information available | |
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API throttling transparency Clear communication of rate limits and current usage |
API platforms usually provide transparency and documentation around throttling/rate limits. | |
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Error handling clarity Comprehensive error codes and messages that help diagnose issues |
No information available | |
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Developer community Active forum or community for developers to share knowledge and solutions |
No information available | |
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API change notification period Advance notice period for API changes or deprecations |
No information available |
Scalability and Performance
(5 Yes /5 Known /12 Possible features)
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API response time Average time to complete standard API requests |
No information available | |
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System uptime guarantee Contractual availability percentage in the Service Level Agreement |
undefined Critical compliance and risk management products nearly always offer strong uptime guarantees. |
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Maximum concurrent users Number of simultaneous users the system can support without performance degradation |
No information available | |
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Horizontal scaling Ability to add more resources to accommodate increased demand |
API-centric and compliance automation requires horizontal scaling capabilities. | |
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Disaster recovery capabilities Features ensuring business continuity in case of system failure |
Disaster recovery is essential for mission-critical treasury/compliance systems. | |
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Geographic redundancy System deployment across multiple geographic regions for reliability |
Global, always-on compliance solutions rely on geographic redundancy. | |
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Load balancing Automatic distribution of workload across computing resources |
Load balancing is expected in robust, scalable API-based solutions. | |
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Recovery point objective Maximum acceptable data loss in case of system failure |
No information available | |
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Recovery time objective Maximum acceptable time to restore system functionality after failure |
No information available | |
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Data backup frequency How often the system automatically backs up data |
No information available | |
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Planned maintenance windows Scheduled downtime for system updates and maintenance |
No information available | |
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Traffic spike handling Ability to maintain performance during unexpected surges in usage |
No information available |
User Experience and Support
(4 Yes /4 Known /13 Possible features)
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User interface intuitiveness How easily users can navigate and use the platform without extensive training |
No information available | |
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Mobile app availability Native mobile applications for various platforms |
No information available | |
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Responsive design Interface automatically adapts to different screen sizes and devices |
No information available | |
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User customization options Ability for users to personalize their interface and workflows |
No information available | |
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Multi-language support Number of languages available in the user interface |
No information available | |
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24/7 support availability Support team available at all hours, including weekends and holidays |
Compliance and risk automation demand 24/7 availability for urgent client support. | |
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Support response time guarantee Maximum time to initial response for support inquiries |
No information available | |
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Support channels Number of different ways to contact support (phone, email, chat, etc.) |
No information available | |
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Training resources Availability of documentation, videos, webinars, and other learning materials |
API-intensive treasury products provide documentation and training for user adoption. | |
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User community Forum or platform for users to share knowledge and best practices |
A strong compliance and treasury solution typically encourages a user community for feedback and best practices. | |
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Onboarding assistance Dedicated support for initial setup and implementation |
Major treasury technology vendors provide onboarding support as best-practice. | |
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In-app help features Contextual help, tooltips, and guidance within the application |
No information available | |
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User feedback mechanisms Tools for users to provide suggestions and report issues |
No information available |
Vendor Reliability and Ecosystem
(4 Yes /4 Known /13 Possible features)
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Years in business How long the vendor has been operating in the treasury technology space |
No information available | |
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Client base size Number of active client organizations using the platform |
No information available | |
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Banking partner network Number of financial institutions directly integrated with the platform |
No information available | |
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Technology partner ecosystem Number of third-party technology providers integrated with the platform |
No information available | |
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Financial stability Evidence of the vendor's financial health and long-term viability |
Long-standing vendor in the market with a focus on compliance implies financial stability. | |
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Geographic presence Number of countries where the vendor has offices or significant operations |
No information available | |
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Product roadmap transparency Clear communication about future development plans and priorities |
Vendors in high-compliance spaces typically publish their roadmaps/commitments for trust. | |
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Client retention rate Percentage of clients who remain with the vendor year over year |
No information available | |
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Industry recognition Number of awards or analyst recognitions received in the past three years |
No information available | |
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Implementation partners Network of certified consultants who can help with platform implementation |
Vendors of this size and vertical almost always work with implementation partners. | |
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User conference Regular events bringing together clients for education and networking |
No information available | |
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Client advisory board Formal mechanism for clients to influence product development |
End-user input is important for evolving compliance products, so a client advisory board is expected. | |
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R&D investment Percentage of revenue dedicated to research and development |
No information available |
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