ACA ComplianceAlpha

Predict360 is a risk and compliance intelligence platform developed by 360factors, an enterprise risk and compliance technology and services company. Predict360 is an artificial intelligence (AI)-powered platform that integrates risks and controls, KRIs, regulations and requirements, policies and procedures, audit and examinations, and training in a unified, cloud-based system. Predict360’s SaaS architecture platform and deliver predictive analytics, data insights for predicting risk, and streamlined compliance.

A1 Tracker is presented by the vendor as a robust & configurable risk management software offering either stand-alone or fully-integrated risk management software covering many business segments across an organization. Claims & Incident Management Claims & incident reporting for claims of any type: injuries, medical, commercial, customer, insurance, work comp, asset, auto, liability. Risk Management & Threat Assessment: Risk register for tracking risks at any level in an organization, including by entity, project, asset, contract, vendor, division, business, unit, region, and more. Real-time risk reports & heat maps, dashboard metrics, alerts, & notifications. Contract Management: Contract module for tracking contracts of any type with vendors, employees, customers, and any other parties. Insurance Policies & Certificates: Policies & certificates of insurance tracking with reminders & renewals. For agencies & carriers policy management includes tracking clients.

The securitization marketplace gets more complex every day. Effective management is key to competitiveness and to survival. From financing to structuring and marketing, from operations and accounting to tax and controls, you can rely on Deloitte to help you address the complex infrastructure issues necessary to operate a sophisticated but flexible funding vehicle. Our multi-functional team of specialists has designed a system that has the flexibility and range to provide you with analytical, economic, hedging, presentation, accounting, and reporting support. Satisfying the varied demands of a wide array of vehicles—from single seller, single currency, and single legal entity transactions to more complex multi-seller, multicurrency, and multi-legal entities—our asset backed commercial paper system, ABCP Suite, can respond to the full spectrum of your growing needs.

Our Advisory Services team includes former bank C-suite, credit and risk executives, accountants, bank examiners, and BSA officers. We know how to help solve problems at your institution because we've been in your shoes. From portfolio risk and CECL to BSA/AML and fraud, or Asset/Liability management and deposit pricing, our team is here to help with your areas of need. Let's keep your institution on the path toward increased profitability.