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BDSential is a Compliance Audit Management platform for broker-dealers, built by former regulators to help automate and streamline compliance with FINRA and SEC requirements for AML, supervisory, cybersecurity, and other audits.
With BDSential, broker-dealers achieve SEC and FINRA audit compliance through automation. Our cloud-based platform streamlines workflows, manages audit content, and enables Compliance Officers to identify violation patterns and track corrective actions in real-time.
Audit Management: Our software automates the entire audit process beginning with the initial stage of Creation, Scheduling and Assignment, through the Performance, Review and Approval stages, concluding with a system generated Audit/Violations Report.
Compliance Management: BDSential’s Compliance Management provides transparency for Executive Management, Boards of Directors, and Audit Committee Members – enabling them to easily track corrective action progress and implementation, close the loop on repeat violations and avoid fines, sanctions and reputational risk.
Data Analytics: Our Compliance Data Analytics enables key stakeholders to analyze and identify violations patterns and trends to reduce the risk of Non-Compliance and to identify risk factors which must be incorporated in the Audit Planning process.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 60 Broad St,
- Phone
- (888) 504-5507
- in****@****ial.com
- Industry
- Financial Services
- Website
- bdsential.com
- Keywords
- SaaS, Fintech, Broker Dealer Compliance, RegTech.
- HQ
- New York, New York
Bdsential Questions
BDSential's helpline number is (888) 504-5507
BDSential's website is bdsential.com
BDSential's LinkedIn profile is https://www.linkedin.com/company/bdsential
BDSential has
3 employees.
View email and phone details for 3
employees at BDSential.
BDSential's industry is
Financial Services
BDSential's top competitors are
Lithic,
Charles Taylor,
Summit Securities Group,
Executive Profiles, Inc.,
Canopy | Professional Search & Recruiting,
Wasabi Rabbit,
Ams Staffing Inc.,
Pure Search,
Vertex Global Solutions, Inc.,
George P. Johnson Uk.
BDSential's support email address is info@BDsential.com
BDSential's categories are Financial Services
BDSential's founding year is 2016
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New York, New York, United States, United States8edfmancapital.com, snet.net, cs.com, hotmail.com, att.net, twcny.rr.com, grg.com, tpicap.com7 +163176XXXXX
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Frank DeMartino
Chief Compliance Officer-Summit…
Melville, New York, United States, United States
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