Best Compliance Software - Page 53
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S3 Sanction Screening Software
Compliance Resource Center
Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files. -
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Compliance by MAPAL
MAPAL Group
Compliance checklists, audits and procedures for successful food service companies. Food safety and operational management system for successful hospitality operations. Compliance checklists that streamline hospitality operations by simplifying procedures and ensuring health and food safety. We are proud to be part of MAPAL Group, the home of best-in-class hospitality management software across Europe, LATAM and the Middle East. Simplifying your hospitality operations checklists tools into smart devices and giving access to everyone who needs it. Get a quick and easy overview of activities on all levels of your multi-site business and get key metrics at a glance. Track performance and make sure goals are reached. Access insights into your daily hospitality operations and find out where attention is needed. This food and safety management system provides transparency in a single app for all sites. -
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Naris GRC
Naris
We are convinced that ambitions can only be realized by taking risks. A mature process, technology and risk-aware employees create trust in the organization. NARIS-GRC ® NEXT makes everyone a risk manager. Thanks to the most human , smart and data- driven GRC platform, thousands of professionals take risks every day with confidence. Integrate risk and process management and create overview and information for risk-based decision-making. Identify and address the main risks and monitor the recommendations. Build or import risk controls framework from legislation & regulations and monitor. Get a grip on quality & safety by learning from mistakes or near misses. Bring contract and insurance information together in one overview. Linking risk to strategy & performance asks COSO. With our risk strategy map you translate thick policy documents and the risk profile into one visual overview. This is the basis for risk management. -
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AuditDashboard
Audit Dashboard Inc.
AuditDashboard's cloud-based software standardizes the information collection process for professionals and their clients. It enhances client experiences by facilitating collaboration on one dynamic PBC request list where it is easy to reconcile what is outstanding. AuditDashboard drives efficiency by centralizing communication and document management to eliminate information silos that destroy productivity. Save time. Stay organized. Keeps everyone up to date. Firms love that our secure, intuitive software not only streamlines the entire document collection process to provide a hassle-free client experience, it turns engagements into collaborative projects and helps keep everyone on track. Both firm and client users appreciate that their dashboard gives them a clear picture of what has been completed and what is still outstanding. Visualize the status of everyone's workload. -
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Pegasus Legal Register
Pegasus Legal Register
Pegasus delivers customized legal registers for all jurisdictions you operate in. Our specialist, established, secure service is trusted by world leading companies. We support our clients in meeting the stringent requirements of ISO 14001, OHSAS 18001/ISO 45001, ISO 22000, ISO 50001, ISO 20121, ISO 27001, ISO 9001 and ISO 13485 and help to reduce organizational risk with detailed and complete understandings of the legislation relevant to their operations. The best way to understand what Pegasus can do for you, is to see it in action. Request a demo and one of our consultants will set-up a quick online tailored demo to run through the relevant aspects of the service. -
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isCompliant
isCompliant
On top of making a buck, there are a thousand things that need to be done to keep your business in shape. But when you're busy on the frontline, less immediate jobs get postponed, or worse, forgotten. Whether you're striving to achieve compliance certification, or whether you simply want to run a tight ship, we have what you need. Whether you need a place to integrate all your HR stuff, from staff appraisals, right through to setting meetings, writing agendas and minutes or chasing follow-up actions. isCompliant brings all these jobs together into a slick back office, gathering your entire business life into one integrated, visual and proactive tool. It's cloud-based too, so you can get to it wherever you are. You'll never need to remember anything again. It's designed to measure and display how compliant your business is, and to help you progress, simply and painlessly, towards certification.Starting Price: $150 per month -
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KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
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AMS Certifications
Kalkomey Enterprises
A custom data management application built to manage certification data, AMS Certifications allows agencies to keep a historical record of all certifications, respond quickly to users’ questions about their certification, transfer student data directly and seamlessly to the internal certification databases within state agencies, and create reports and analyses of student certifications and vouchers. -
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GRC Suite
FixNix
Our work is customer-focused and we believe in delivering value and creating of a value stream. We provide regulatory automation for startups, Mid-Markets & Large Enterprises FixNix Whistle-Blower Solution is built on “Corda” an open-source distributed ledger technology (DLT). Through a web interface, whistle-blowers can blow the whistle (anonymously) against malpractices happening within the company. The whistle-investigator (Management) investigates the issues reported by the whistle-blower and escalates it to the whistle-reviewer (Top Management) who provides a resolution for the blown issue & a closure report. The blockchain back-end technology enables a transparent investigation of the issue where data passed is “non-corruptible or can’t be altered”. Our Whistle-blower product protects the whistle-blowers anonymity by providing a unique cryptographic key (Tip number). Blockchain by nature provides immutability as a service by protecting the integrity of the data.Starting Price: $15 per month -
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Technical Doctor
Technical Doctor
Our HIPAA Compliant E-mail Service lets you Access E-mail, contacts, calendars and files from anywhere, anytime. Increase productivity by collaborating securely with coworkers, customers and suppliers. Save money by not having to purchase licenses, backup or Anti-virus software for your E-mail platform. Maintain data security with hosted E-mail in highly secure data centers with Firewall & Anti-Virus softwares. Mitigate Risk by protecting you against accidental or intentional deletion of E-mails by end usersStarting Price: $25.00 per user per month -
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Blueprint
Blueprint Software Systems
Blueprint is the engine that powers your digital transformation. Integrating directly with your RPA tool, Blueprint fast-tracks transformation activities by providing a better way to capture, design, govern, and manage high-quality business processes - or migrate entire RPA bot portfolios. This eliminates many of the challenges of scaling RPA enterprise-wide, allowing you to execute against your vision at velocity and drive greater ROI. Quickly capture and document all process information in one centralized database to easily identify existing processes as well as areas for improvement. Map the flow of work between people and systems and layer in any dependencies, controls, regulations, or handovers. -
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OfficeSafe
PCIHIPAA
HIPAA protects patients and OfficeSafe™ protects you. You can now experience a greater level of confidence about HIPAA compliance and patient data protection. After taking the free online HIPAA Risk Assessment offered by AAOMS, I realized our practice could use help with our information security needs. Our practice signed up with OfficeSafe by PCIHIPAA through AAOMS in August 2016. The staff is so helpful and friendly and I finally feel that our practice is on the right path toward being compliant. OfficeSafe has put together binders along with the online portal to help guide us to our way of compliance. All of the policies are prepared in addition to any forms we may need. Using the online videos for our employee meeting made the employees feel well informed. The stress of not having to worry if we are compliant is so worth it. I highly recommend the PCIHIPAA program to help with your office's HIPAA and security obstacles.Starting Price: $99 per month -
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Explorer
Risk Insights
Risk Insights Explorer is an innovative solution that supports small and medium enterprises in evaluating the uncertainties that could impact their decision-making. 4D analytics is our simple-to-use scenario approach that enables everyone to model risk by answering simply structured questions. Informed decisions can be taken because estimates are made using real measures such as cost, days, and percentage change. Any estimate that is subject to uncertainty can be better addressed with Risk Insights Explorer. Risk Connectivity is a unique innovation in understanding and addressing risk. Explorer identifies and explains risk interconnectedness and in doing so provides an essential holistic view that promotes a broader and deeper understanding of your organisations risks, and presents this in a way that is both visually engaging and immediately actionable. Risk Insights Explorer. New thinking. New Insight. -
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Smart RIA
Smart RIA
Our advanced compliance software solutions serve both complex compliance organizations and small RIA compliance teams. The SmartRIA platform is designed to address the needs of compliance consultants, compliance officers, operations teams, investment advisors, wealth and asset managers, and the staff who support them. SmartRIA helps firms like yours thrive. SmartRIA compliance solutions were designed and developed to address the needs of compliance consultants, compliance officers, operations teams, investment advisors, wealth and asset managers, and the staff who support them. Imagine starting your week with a bird’s eye view of your entire firm’s compliance calendar on a simple-to-use dashboard that can be learned in a day with technology that actually improves your processes. -
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Silktide
Silktide
Silktide gives you everything you need to make your website better, with automated accessibility testing, content optimization, and digital marketing in one platform. Silktide is used by thousands of customers to analyze tens of millions of websites every year. We cover almost every aspect of your web presence, including content, accessibility, marketing, mobile, speed, and legal compliance. Visit our website to see a live platform demonstration. -
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COMPLY
COMPLY
COMPLY is a modern compliance management platform built specifically for financial services firms. It centralizes regulatory requirements, automates manual workflows, and helps firms stay ahead of evolving regulations. By uniting data, solutions, services, and education, COMPLY empowers compliance teams to scale operations efficiently while reducing regulatory risk. The platform supports a range of functions—from regulatory filings and policy reviews to managed services—acting as an extension of your team. Designed for private funds, broker-dealers, wealth managers, investment banks, and more, COMPLY ensures firms operate in the best interest of investors and clients. With its easy-to-use interface and expert support, COMPLY delivers confidence, clarity, and control over compliance programs. -
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Project Risk Manager
Shuttleworth Consulting Services
We are a specialist project risk management firm providing consulting, training, workshop facilitating and software services to a broad range of industries that share a common responsibility. That is: To plan, manage and execute projects with optimal efficiency and minimal exposure to detrimental risk. Having extensive experience in managing a broad range of project types, from original equipment manufacture and supply projects to multi-billion dollar EPCIC offshore oil & gas projects, we understand exactly what is required when it comes to managing projects within tight schedules and budgets, without compromising on safety or quality, and embrace the principal of "Plan the Work, and Work the Plan". A fundamental aspect of successfully managing projects is to have both the right understanding and the right tools to efficiently manage risks which are inherent in every project.Starting Price: $47 per user per month -
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JLB Track
JLB
JLB Track deals specifically with consolidating and simplifying Quality (ISO 9001:2015), Safety (ISO 45001:2018), and Environmental (ISO 14001:2015) reporting requirements. With the end user in mind, the software is very easy to navigate and is considered a one-stop-shop for all your compliance requirements. -
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Levitt-Safety
Levitt-Safety
We offer a complete range of products, services, training and rental options. We partner with leading manufacturers and distribute quality products nationwide. We don’t just sell safety supplies or service equipment. We find the best solutions from manufacturers who’ve been in the business for decades. We train our technicians to service the equipment to keep your business running. We offer safety equipment rentals so you don’t have to store items you only use once or twice a year. We can also train your team on equipment or concepts like confined space or working at heights so they are confident in every job they do. -
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ISMS.online
Alliantist
Compliance and control for multiple certifications, standards and regulations including ISO 27001, ISO 27701, ISO 22301 and GDPR. A pre-configured ISMS offering up to 77% progress for ISO 27001 the minute you log on. All the help you need with Virtual Coach, Assured Results Method, live customer support and an in-built knowledge base. We’ve developed a series of intuitive features and toolsets to save you time, money and hassle. With ISMS.online you can quickly achieve ISO 27001 certification and then maintain it with ease. Forget about time consuming and costly training. Our Virtual Coach video series is available 24/7 to guide you through. Save time with our pre-configured asset inventory – specifically compiled to reflect the most common information assets in ISO 27001 – or add your own. Assign team members to input and review details and track progress. You can even identify priorities based on the risk and financial value of your assets. -
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Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
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PEMAC Assets
PEMAC
PEMAC Assets CMMS is a modular and highly scalable web-based application that allows our customers to select, combine and integrate multiple PEMAC software modules on a single intuitive platform. Customers no longer need to look to separate products on different platforms to address their maintenance management needs, protect the health & safety of their people or manage change approval in a 100% paperless environment. All these modules can be provided today either individually or combined and fully integrated on a single platform with PEMAC Assets. With more than 200 premium features, PEMAC Assets is a fully customizable solution enabling your organization to become more intelligent with your maintenance. Manage assets with inbuilt asset history and routine scheduling management. Intelligent dashboard reporting with Optimization reports, full budget and cost tracking. Maintenance history with routine and scheduling management. -
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Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
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ACAwise
ACAwise
Our comprehensive software accepts and handles your data securely in multiple ways, such as file upload, API, custom programming, and stores in our HIPAA compliant server. You can also upload data either using the ACAwise template or your own template. To ensure the returns are accurate for transmission, ACAwise validates your data against mandatory fields, IRS business rules, data integrity checks, TIN matching, XML schema validation, and USPS address validation. The Errors identified during data validation will be sent to you with our recommendations. You can make corrections to the data quickly and easily using the ACAwise correction template. Provide your basic employee data with ACA codes. Provide your raw data, including your employee census, enrollment, and payroll data. Need to correct your employee's coverage information or report more 1095 Forms? No problem! ACAwise lets you correct, update, and even amend your Transmittal Form 1094. -
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Deltek Costpoint
Deltek Costpoint
Increase profitability and improve project success for government contractors with Costpoint Manufacturing by bringing efficiency and digitalization to the operations process—from bid to shipment. Tie all data to financials in one secure system; paper processes are digitalized as data is captured, stored and analyzed in real-time, down to the project level. Consistently collect and allocate costs and simplify adherence to contract requirements by including traceability and contract flow downs. Withstand interruptions with modernized, flexible and integrated automation for visibility into changes and process control. Connect and automate processes between finance and production for improved accuracy, true costs and audit readiness. Leverage contract flow downs and organizational, project and part security. And automate traceability on every transaction. -
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iRISK
Valgenesis
Discover the solution that unifies all risk-related activities, allowing you to identify, quantify, and prioritize risks in one powerful platform. Learn how it not only optimizes your processes and decisions but also optimizes your business. ValGenesis iRisk is a next-generation risk management platform for the life sciences, built on industry best practices and designed by SMEs with real-world expertise. Take the ultimate step toward understanding and managing risk throughout your product's lifecycle. iRISK™ is a next generation Risk Management Platform for the pharmaceutical industry, developed according to the industry's best practices and influenced by its SMEs, to develop risk and science based strategies for products, processes and other elements, in a systematic and compliant way. iRISK™ integrates, in a single platform, functionalities to manage risk and knowledge, allowing companies to streamline their processes throughout the lifecycle of their products. -
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EUPHOR
EUPHOR
EUPHOR is a compliance management solution designed specifically for chemical companies working to meet the deadline for global regulations such as REACH 2018. EUPHOR offers an automatic alert system, secure data storage and sharing, an easy-to-use dashboard interface, and practical tools for project management and collaboration. Available in both web-based and on-premise versions, EUPHOR is designed to streamline, manage, and track REACH compliance projects. However, it will also work for chemical regulation compliance in general. This robust compliance project management solution will be your go-to tool for all compliance program management. Chemical regulations around the world are becoming more demanding. EUPHOR can help you achieve compliance. EUPHOR handles REACH and similar compliance project management and makes it easy to collaborate and track progress toward chemical regulations compliance. Some regulatory compliance software just provides information. -
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Provana IPACS
Provana
Compliance is crucial to any business. Failure to follow industry regulations puts your business at risk for steep fines, as well as the loss of licenses, business and reputation. However, not all businesses have the resources to keep up with ever-changing regulations, let alone manage, communicate and enforce all aspects of compliance across their entire organization, which is where a compliance management system becomes important. Tailor-made for credit and collection industry based on CFPB framework with extensive workflows that have been refined for over more than a decade. Automates and centralizes key compliance tasks to help ensure your business adheres to industry regulations and state or client requirements.Starting Price: $50 per month -
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ACA TRACK
ACA TRACK
Our proprietary software automatically tracks, monitors, and manages the compliance rules and regulations within PPACA. The ACA Track system easily integrates with any payroll or benefits administration system. We provide 360 modelings, compliance, and reporting-- including 6055 & 6056 IRS reporting. ACA Track's proprietary software is designed to help applicable large employers ("ALE") meet the requirements of the Affordable Care Act and IRS reporting. ACA TRACK is dedicated solely to employer reporting requirements. This focus has made us an industry leader in IRS reporting as well as State Individual Mandate reporting. The ACA TRACK system allows you to either import a file that you already have the data in the exact required format or bring in your existing file(s) and link your datasets to the required column headers, job codes, coverage types, status codes, alpha, numeric that then our system will consolidate your file data into the required format. -
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CompliCheck
CompliCheck Systems
Complicheck is a next-generation compliance software that helps you track and monitor regulatory and statutory compliance. CompliCheck is a compliance tracking tool that allows you to stay on top of your compliances by tracking and monitoring the completion status. It is an innovative tool that combines the best brains behind the compliance industry, latest technology and experienced product design team into one solution for all corporates across industries. CompliCheck allows to you pick from our suggested compliances and give you the flexibility of customizing the same as per your requirements. Our reminder system will continue to remind you until you have completed the compliances in the system. This will ensure that you do not forget the compliances. Even if you do, we send emails to the senior management in a report format letting them know if there has been a slip-up. There are over 40+ labor laws in India in addition to hundreds of other laws.
