Solutions catalog · Buyer role
Solutions for compliance officers
44 solutions whose product pages name compliance officers among the people they are for.
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Alt-Invest Compliance & Checkout Portal
Takes Private Equity subscriptions online, collecting eligibility answers, signed documents, "Accredited Investor" evidence and Form D filing data. Your compliance team decides investor status; filings are submitted by your team or counsel.
6 requirements · 7 integrations · 3 ways to deploy
AML & SAR Automation Hub
Rules-based detection of structuring and layering, with FinCEN Suspicious Activity Report (SAR) drafts pre-filled for BSA officers to review and file.
6 requirements · 8 integrations · 3 ways to deploy
Antibiotic Stewardship Tracker
Tracks prescribing patterns against culture results to support CMS (42 CFR 482.42) and Joint Commission stewardship requirements. Prescribing decisions remain with clinicians.
6 requirements · 7 integrations · 3 ways to deploy
Board Governance & Packet Portal
Encrypted iPad portal for Board minutes and voting, with "reading room" controls on downloading and printing non-public material. Access policy and vote validity remain your institution's.
6 requirements · 6 integrations · 3 ways to deploy
Clinical Trial Patient Recruitment App
Patient-facing web links, usable on a phone, for eConsent, visit confirmations and symptom reporting in trials.
6 requirements · 7 integrations · 3 ways to deploy
Cloud Contact Center
Managing patient scheduling lines and nurse triage advice calls.
5 requirements · 7 integrations · 3 ways to deploy
Cloud Content
Box storage for unstructured data (research papers, policy docs) under a business associate agreement, configured to support HIPAA safeguards. Sharing and retention decisions remain yours.
6 requirements · 6 integrations · 3 ways to deploy
Communication Archiving
WORM (Write Once, Read Many) storage for email/Slack supporting SEC Rule 17a-4(f) "Books and Records" requirements. Recordkeeping and supervision obligations remain your firm's.
6 requirements · 7 integrations · 3 ways to deploy
CRM for Finance
Managed Salesforce Shield encryption with key material held by Moraph outside Salesforce, so Salesforce does not store your decryption keys. Field permissions remain your decision.
6 requirements · 7 integrations · 3 ways to deploy
Crypto-Asset Custody Bridge
A control layer allowing banks to hold digital assets via sub-custodians while maintaining the legal ledger of record. Permission to offer custody is for the bank and its regulators.
6 requirements · 7 integrations · 3 ways to deploy
Data Loss Prevention
Network and endpoint blocking of outbound transmission of SSNs or credit card numbers (PAN).
6 requirements · 7 integrations · 4 ways to deploy
Database Security
Real-time monitoring of SQL queries to detect mass data exfiltration events.
6 requirements · 6 integrations · 3 ways to deploy
Digital Transaction Management
Loan document signature workflows configured to support ESIGN and UETA consent and signing requirements, with audit trails. Enforceability remains a question for your counsel.
5 requirements · 6 integrations · 3 ways to deploy
Email Security
Advanced defense against "Whaling" attacks targeting hospital CFOs and patient data phishing.
6 requirements · 7 integrations · 3 ways to deploy
Endpoint Detection & Response
24/7 managed detection and hunting on teller workstations to reduce ransomware risk. Recovery, backups and notification decisions remain your institution's.
6 requirements · 7 integrations · 3 ways to deploy
FedRAMP ATO Accelerator
Achieving FedRAMP authorization is a document-heavy process that can take years. This platform keeps control statements, evidence, the boundary inventory and POA&M items in one place, and assembles the System Security Plan (SSP) from the statements your compliance team writes and approves. It is designed to shorten the "paperwork" phase of authorization; authorization decisions, the independent assessment and review timelines are outside Moraph's control.
6 requirements · 8 integrations · 3 ways to deploy
Home Health Logistics Planner
Visit scheduling, suggested route order and Electronic Visit Verification (EVV) records for visiting nurses.
5 requirements · 7 integrations · 3 ways to deploy
Identity Access Management
MFA and SSO configurations tuned to support the FFIEC Authentication and Access guidance (2021). Your institution owns the risk assessment and the adequacy decision.
6 requirements · 7 integrations · 3 ways to deploy
Identity Governance
Role-Based Access Control (RBAC) tying nurses' access to their unit and job, supporting HIPAA Minimum Necessary. Patient-level limits are enforced in the EHR; access decisions remain yours.
6 requirements · 7 integrations · 3 ways to deploy
Implant & Tissue Compliance Tracker
Barcode tracking of implants and tissue from receipt to patient, with expiry warnings and the recall notices your team records matched to stock and recipients. Use and reporting decisions remain your staff's.
6 requirements · 7 integrations · 3 ways to deploy
Learning Management
Delivering and tracking mandatory compliance training (OSHA, Bloodborne Pathogens).
6 requirements · 7 integrations · 3 ways to deploy
Marketing Automation
Governed campaigns configured to support CAN-SPAM opt-out and GDPR consent requirements. Content approval and compliance review remain your institution's.
6 requirements · 6 integrations · 3 ways to deploy
Mobile Device Management
"Containerized" corporate apps on advisor personal phones, allowing selective wipe of business data.
6 requirements · 7 integrations · 4 ways to deploy
Model Risk Management (MRM) Validator
Records the validation and monitoring tests run on AI and credit scoring models in support of SR 26-2 model risk guidance (which replaced SR 11-7), rating each result against your thresholds and documenting model drift and bias. Validation conclusions remain your validators' to reach.
6 requirements · 7 integrations · 3 ways to deploy
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