There are features of ACL that make it difficult to work with if you are trying to take notes or change a cell's information.

Training - I have never used anything like ACL so having really good training is extremely important.

Easy to pick up and learn. Allows you to rapidly analyze datasets and action.

Overall I think the highbond packages and online user forums/trainings are an excellent investment for any internal audit program.

I like how easy it is to use the Macros to create scripts that can be used for repetitive tasks. The free online support center and training classes help learning the system a breeze.

Lack of autocomplete and onscreen function parameters.

This Software continues to be the best Computer Assisted Audit Tool, it has the most features the best overall presentation and vast compatibility with other tools and IT systems.

Keeps things organized and helps us analyze large amounts of data quickly. Love it and would recommend to any audit team big or small.

Ease of implementation and use was very important and this software provided that.

Because of cost implications, our ACL licenses are limited.

Easy to learn compared to some of the other programs that I have used in the past.

ACL is super easy to use. We use it for both analytics and GRC.

We are currently using HighBond to Build Risk and Control Framework that is assessible to GRC projects.

One of my favorite, and most helpful things about ACL is the data import.

It is costly, the same functionality can be obtained from other similar AMS.

No policy bond available in the region until now.

I love Galvanize Academy. It's been a process for sure, but there's so much benefit to gain.

This is a very powerful solution. It provides great compatibility for remote control, and it is very easy to use.

Looks interesting, but smaller organization that is hard to reach.

We currently utilize ACL to normalize data (names) and then conduct fraud analysis on the payment requests to prevent duplicate or overlapping requests.

This is one of the most powerful and versatile analytics software packages available. The built-in functions are relevant and effective.

This tool give us the ability to gain more comfort over a process than we would be able to with a normal audit.

Powerful software, but there are cheaper alternatives out there that does the same job with better functionalities and ease of use.

It is clean and quick, and very easy to learn. Also the scripting is very helpful because you can rerun processes without redoing the work and have scripts run automatically.

Doing basic things analogous to 'a subselect in SQL' is more painful than it needs to be.

Great product with forward facing technologies.

At one time we delayed renewing subscription, but the support team helped us alot.

I dislike that the visual components of ACL are limited.

It has good features and there is a lot of good training available for ACL Analytics.

Ease of use, the log is simple and helpful for writing scripts.

The new geographical visualization is very good news. We were asking for it for many years.

The ACL community and support provide literally thousands of scripts and other helps. The new features keep coming and are amazing, like the ACL Robotics (automation functions).

Overall, our team is satisfied with the ACL tool. We are currently using it to track analytics projects and will begin to integrate more risks and controls in the coming weeks.

It is easy to use and understand, and if they flag an order as fraudulent when you do not believe that it is, they allow you to appeal the verification.

Signifyd's model works great for us; it provides an incredible amount of easy to understand and easy to access information that's directly relevant.

Our company has used quite a few apps similar to this over the years, and Signifyd is, hands down, the best one available in every aspect.

Integration team was effective and testing was smooth.

Good idea and review but a bit pricey and leaves coverage gaps.

However, our audience is mostly retirees, and trying to tell them that their order was flagged as fraudulent can be... difficult.

I have the peace of mind in knowing that any chargeback is secured and insured.

They have been great to work with from onboarding, integration, continued support etc. One of the easiest integrations I've been a part of.

On top of that, there are plenty of interesting data points on our customers that are shown.

Best of all, there is no charge unless the guarantee is used. Other companies charge exorbitant amounts for the information Signifyd provides and without the option for an inexpensive guarantee.

It can be somewhat difficult to get them to approve a transaction that they have flagged as fraudulent.

We have been using Signifyd for several years after receiving multiple fraudulent orders and paying a lot in chargeback fees.

How easy it is to navigate and find things quickly.

Our team save time and money with this service.

We love the fact that everything Signifyd has offered us has succeeded our expectations.

Signifyd is easy to use and provides information that speeds up our screening process significantly.

The software is really easy to use. It has a lot of tolls to help you understand it better and the best part is, you fell really confident selling your products online.

We do not need to dedicate resources to fraud management. We can leave this to Signifyd and trust the outcome of their decisions.

Their customer service and account teams are really responsive and collaborative. They also provide loads of meaningful insights.

We appreciate the reduced labor and ease of use. It just runs in the background and the orders keep flowing.

Provides greater confidence in fulfilling orders for new customers. Dashboard provides a good overview with the opportunity to view cases in more detail if required.

Signifyd has increased our revenue by allowing us to release orders we may have cancelled previously and has reduced (by a great degree) the amount of labor hours needed to screen orders.

Great, saved our company - would be out of biz without them.

A very high percentage of approvals and we identify the bad guys.

US Dollar

The HighBond by Diligent (formerly Galvanize) Platform is modernizing governance by providing companies with a holistic view of governance, risk and compliance initiatives that helps them achieve their strategic objectives while creating a culture of ethics and facilitating purpose-driven leadership. ​

By aggregating all internal and external data into a single source of truth, companies can ensure compliance and easily monitor, mitigate, and remediate risk, enabling them to report on this data through robust data visualizations. These dashboards spark actionable insights and provide greater transparency to the C-Suite and Board, providing a connected view of the organization.​

Unlike other GRC providers, Diligent connects everyday teams to the Board and C-Suite so leaders across the organization can make better decisions, facilitating purpose-driven leadership.


LongDescription

Offboarding

Enterprise Risk Management

Surveys & Feedback

Exceptions Management

Sarbanes-Oxley Compliance

Safety Management

Operational Risk Management

FDA Compliance

HIPAA Compliant

Real-Time Monitoring

KRI (Key Risk Indicator) Monitoring

Policy Management

ISO Compliance

Query Builder

Risk Assessment

Project Management

Risk Analysis

Disaster Recovery

Financial Risk Reporting

Environmental Compliance

Collaboration Tools

BSA Compliance

Risk Management

Process/Workflow Automation

Self Service Portal

Risk Reporting

Audit Trail

Self Service Data Preparation

Version Control

Internal Controls Management

Reputational Risk Management

Mobile Access

Compliance Management

Performance Metrics

Vendor Management

Issue Management

Data Connectors

Controls Audit

Forms Management

Workflow Management

Asset Tracking

Alerts/Notifications

Reporting & Statistics

Predictive Analytics

IT Risk Management

Taxation & Assessment

Data Visualization

Fraud Detection

Dashboard

Audit Management

Alerts/Escalation

Compliance Tracking

Reporting/Analytics

Vendor Master Data Management

Incident Management

Business Process Control

Audit Planning

Storytelling

Archiving & Retention

Onboarding

Task Management

Self-service Analytics

Inventory Management

OSHA Compliance

Data Management

Data Discovery

Email/Help Desk

Phone Support

24/7 (Live Rep)

201-500

501-1000

1000+

Diligent One Platform

In Person

Webinars

Documentation

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 merchants in over 100 countries worldwide. This solution uses advanced machine learning and can be tailored to specific business needs. It offers guaranteed INR (Item-Not-Received) protection, promotion/coupon abuse protection, unauthorized reseller protection, customer abuse scoring, chargeback recovery, plus more. 


Signifyd’s three core modules include a Decision Center, Agent Consol, and Insights Reporting. With the platform’s Decision Center, merchants can create custom policies, test/simulate results, and integrate policies with fulfillment and review processes. Other tools include customized chargeback templates, tailored evidence, automated case submission, case updates, plus more. Signifyd uses a 3-D secure protocol to remain PSD2-compliant while processing eCommerce payments.


Pricing information is provided by Signifyd. Support is available via an online support center, content library, product manual, plus other resources.



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