Best Compliance Software - Page 57
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Compliance Watcher
Compliance Watcher
Compliance Watcher is a compliance management software service provider for compliance management related to legal and business own internal. This group having extensive experience with team member regarding compliance of applicable laws in India industries wise, and have varied skill-set to support a technical team to develop IT business solutions. It is a provider of compliance management software, named compliance watcher. We continuously monitor and update our regulatory compliance software and data to meet ever changing compliance requirements, keeping our clients up to date with regulatory compliance demands with frequently increasing compliance requirements and thus provide services in keeping our clients safe and secure from substantial fines, penal actions, negative publicity and business restrictions. Protect entire business with Compliance Watcher's wide, web-based, on premises and customize compliance solution.Starting Price: $82 per user per year -
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DataGrail
DataGrail
DataGrail is a complete, AI-powered privacy automation platform for privacy, legal, and security teams at the world’s leading brands. Brands like Bed Bath & Beyond, Sportsman’s Warehouse, Carvana and more choose DataGrail for: → Enterprise-grade consent management → AI-powered data mapping and risk intelligence → Deep integration and end-to-end privacy automation → Industry-best support and privacy expertise Founded in 2018 and now headquartered in San Francisco, CA, DataGrail helps brands eliminate privacy risk, build customer trust, and ensure compliance with ever-evolving regulatory demands. -
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PRC Enterprise Risk Register
Project Risk Consultants
The PRC Enterprise Risk Register is a web-based software solution that allows for the tracking of risk at the project, program and portfolio level. Audit logs for all risk updates and changes are available at the click of a button to aid with audits, claims and the flow of information. The power of the PRC Enterprise Risk Register software is in the simplicity of the user interface, which is designed to navigate easily at both project and portfolio levels without compromising functionality or data. The PRC Enterprise Risk Register allows for mapping across project levels so the data can be rolled up and reported at the portfolio level, even if the work, risk and organizational breakdown structures are not standardized. The PRC Enterprise Cost Risk Analysis is a customizable web-based risk management software solution for simulating cost estimates and determining cost contingency, cost drivers, and risk hotspots. -
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Commvault Cloud
Commvault
Commvault Cloud is a comprehensive cyber resilience platform designed to protect, manage, and recover data across diverse IT environments, including on-premises, cloud, and SaaS applications. Powered by Metallic AI, it offers advanced features such as AI-driven threat detection, automated compliance tools, and rapid recovery capabilities like Cleanroom Recovery and Cloudburst Recovery. The platform ensures continuous data security through proactive risk scanning, threat hunting, and cyber deception, while facilitating seamless recovery and business continuity with infrastructure-as-code automation. With a unified management interface, Commvault Cloud enables organizations to safeguard their critical data assets, maintain compliance, and swiftly respond to cyber threats, thereby minimizing downtime and operational disruptions. -
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OneAdvanced Risk Management
OneAdvanced
OneAdvanced Risk Management is a comprehensive solution designed to simplify complexity and strengthen organisational resilience. It centralises risk data, helping organisations manage, track, and govern risks with confidence. Powered by the Risk Assist AI agent, the platform automates risk descriptions and recommends effective controls. This reduces manual administration and allows teams to focus on strategic risk priorities. Real-time insights and clear reporting support faster, more informed decision-making. Standardised processes improve consistency and accountability across the organisation. OneAdvanced Risk Management helps embed a strong, proactive risk culture at every level. -
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Complygate
Complygate
A simple digital experience coupled with automation to help employers understand, manage and mitigate hiring risks. Speedy turnaround time helps you hire the right candidates quickly. Our screening checks are done in hours not days. We ensure that the information is correct and without any mistakes. Evidence-Based Practice (EBP) backed by data. Our API allows you to seamlessly integrate background checks into your workflow creating awesome experiences. Complete is built for great candidates and recruiter experience. Our products are coupled with Artificial Intelligence (AI) for intelligent analysis and fraud detection. We look beyond inconsistencies and red flags. Employment screening is the foundation when building a future-proof business. It helps you confirm the identity and credentials of those you are granting access to your physical asset or data and reduces the fear of an insider harming your business. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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SPOL
Strategic Planning Online
SPOL was built for educators by educators. Our mission is to transform higher education institutions by delivering actionable insights with the power to shape your school’s future. SPOL’s intuitive framework fosters collaboration across planning, accreditation, assessment, program review, credentialing, and budgeting, facilitating high-level analysis and data-informed decision-making at all levels of your institution. With real-time insights at your fingertips, your school is empowered to drive continuous improvement, optimize institutional effectiveness, and improve student achievement outcomes. With SPOL, anything is possible. To learn more about how SPOL can help your school achieve institutional excellence, contact us for a demo today. Diamond’s Planning helps institutions establish and execute a sustainable Strategic Planning process that mirrors your institutional complexity and unique mission. With built-in tools for documenting improvement plans, making resource requests. -
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RealDPG
RealCGR
RealDPG enables users to manage and document any type of data breach that occurs. The built-in Data Breach Management Module allows logging and documenting facts, evidence, and analytics. This “data breach register” builds a solid events-base that is useful to many stakeholders such as the legal department and Data Protection Officer. By using this module, accountability towards the supervising authority and other stakeholders can be ensured. RealDPG allows you to react to, and handle Data Subject rights requests in an organized manner. Document everything you need, from the original request and the assessment of it, to the answer provided to the data subject. The assessment, documentation, and communications can be stored within this module to ensure accountability towards supervising authorities and other stakeholders. -
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MC FLO
MC FLOsim
Monte Carlo simulations make decisions easier - whether in the launch of a product, in the context of corporate planning, project controlling, the management of the portfolio, risk identification and more. Simulations reveal which results are more likely and where you should pay attention to maximize success. Built-in estimators, time series, automated forecasting and correlations in a visual fashion make simulations with MC FLO an easy task. MC FLO is fully integrated into Microsoft Excel for Windows and compatible with existing Excel workbooks. Easy to use, rapid model development and maximum transparency is our commitment. -
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GovEVA
GovEVA
GovEVA, is a leading SaaS company dedicated to empowering organizations seeking sustainable growth through effective strategy and automation. With our innovative product, we provide a comprehensive solution to help companies implement Environmental, Social, and Governance (ESG) practices throughout their organization. Our unique approach, known as the "OUR 7 Step Approach," ensures a seamless and successful integration of ESG principles. Let's explore the steps: 1. Materiality Assessment 2. Current State Baseline 3. Measurement And Real-Timeline Tracking Of Quantitative ESG Parameters. 4. Gap Analysis 5. Strategic Roadmap For ESG Enhancement 6. Actions & KPIs 7. Reporting -
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A-SCEND
A-Lign
A-SCEND is A-LIGN’s proprietary compliance management platform developed by industry experts, inspired by our clients, and designed to meet any immediate or future needs during the audit journey. A-SCEND helps transform your audit and compliance process, so your organization can focus on transforming its business. A-SCEND allows organizations to conduct audits more easily and creates a strategic compliance model that will minimize the capital expenditures of conducting multiple audits and lower the operational expenses of lost productivity. A-SCEND transitions audits from tactical and transactional functions, into a strategic approach to compliance by centralizing evidence collection and standardizing compliance requests making it possible to consolidate into a single annual audit. A-SCEND introduces a lower barrier to compliance allowing you to audit anytime, anywhere even without prior audit experience. -
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Integrity Data
Integrity Data
PAYROLL NOW by Integrity Data is a fully integrated, embedded payroll app for Microsoft Dynamics© 365 Business Central that delivers all the capabilities and efficiencies you expect in a payroll solution and more. Integrity Data’s GP Payroll & HR solutions provide everything you need to stay compliant with legislation and efficiently process payroll in Dynamics GP at one, affordable monthly subscription price: Manage unlimited types of leave benefits and sick time, simplify complex payroll posting requirements or payroll corrections & adjustments, automatically e-mail direct deposit statements and W-2 statements, process hypothetical payroll calculations and more. From fully managing year-end ACA reporting requirements for the IRS to managing penalty risk year-round with eligibility tracking – you can rest easy, knowing we have your back. -
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RecWise
RecWise
A reconciliation should begin with comparing the General Ledger closing balance to the sub-ledger or other relevant sources (such as bank statements or other third-party documents). Differences between the two need to be investigated, quantified, and where possible, resolved by posting correcting journals to the general ledger or sub-ledger as required. Anomalies should be recorded as reconciling items to provide visibility. The balances should match and be fully supported with all documentation attached to the reconciliation. The review process ensures the reconciliation is complete, and you can also add a layer to approve the reconciliation being complete. A framework and a standardised process go a long way to improve the reconciliation process each month-end. -
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IBSFINtech
IBSFINtech India Private Ltd.
IBSFINtech is a global enterprise TreasuryTech company providing end-to-end digitization & automation solutions for corporates' Cash & Liquidity, Treasury, Risk, Trade Finance (TRTFM®) & Supply Chain Finance functions. Our product portfolio includes On-prem solutions, SaaS TMS - InTReaX™ & Supply Chain solution VNDZY®. Our prestigious list of clientele is spread across verticals and geographies, including, Vedanta Group, Mahindra, Sai Life Sciences Ltd, Bluestar Ltd, Polycab Ltd, and Future Group,. We have also been awarded a very prestigious award of the treasury ecosystem, “The Corporate Treasurer – House Awards”, recognizing IBSFINtech as the Software Provider for the APAC region in this niche space. The “Made-In-India” Comprehensive Risk Management solution offering enables a holistic approach toward Compliance, Financial, and Operational Risk management. -
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Innovaccer
Innovaccer
We help providers integrate disparate patient data to deliver actionable insights at the point of care, collaborate across care teams, and achieve better health outcomes. We help drive collaboration and connectivity among payers, providers, and members to manage risk, costs, compliance, and rising member expectations. We help biopharma and medtech companies build digital solutions at their intersection with healthcare and better leverage real-world data across the value chain. Unify patient data, generate comprehensive clinical and financial insights, and innovate faster. Move beyond silos to an open, secure platform that unifies healthcare data into a single, longitudinal patient record that enables whole-person care. Rapidly develop interoperable solutions and accelerate digital strategies through our developer tool suite and open APIs. Customizable analytics and advanced insights help enhance care quality, reduce costs, and improve clinical and financial outcomes for providers. -
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VikingCloud Asgard
VikingCloud
Our cloud-native Asgard Platform™ blends algorithms and technologies to deliver hyper-effective cybersecurity and compliance. Predictive platform providing continuous cybersecurity and compliance. We stop threats before they stop your business. Next generation signature and behavior-based threat detection. Model behavior and auto-discover patterns of interest. Continuous monitoring of your network to uncover suspicious activity. Understand the threat landscape, plus make compliance and risk assessments easier. Blend data for a holistic security/compliance view. Get truly real-time data and information flows to see what’s going on. A world-class data store capable of tracking hundreds of metrics. Intuitive dashboards and drill-throughs to find just the information you need. -
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Presight
Presight
We connect to your existing business applications and automatically retrieve risk related information so that all elements that influence risk of major accidents, harm to people and the environment and downtime are visualized in one view. Finally, we are again able to meet in person. Presight would like to invite you to a networking event at our premises where we can discuss and learn from each other. The topic for the session is human factors that influence safe offshore operations and how to monitor them. A strong safety culture in place helps an organization to set a high level of standards for all safety processes. In this regard, Presight is developing a model to capture safety culture score in various organizations/operations. The model is currently being piloted in an oil and gas organization. Presight hires a PhD candidate to further develop the barrier monitor solution on monitoring human factors that can lead to major accidents. -
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Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.
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SAMETRICA
SAMETRICA
Map, Measure and Grow your impact on people and the planet. We take out the complexity so you can quantify your results in ESG & impact investing, community programs, and DE&I initiatives. Designed for a broad range of assets, SAMETRICA enables you to measure and grow the environmental and social impact of your investment portfolio. Automate data collection, then leave it to ESGeniusTM, our unique AI engine to translate the activities of your ESG investments into quantifiable metrics. Attract more capital, grow your assets under management and accelerate the impact of your portfolio companies. Increase member loyalty, attract more members, and satisfy compliance reporting requirements (ie: CDFI) by accurately proving the positive impact you’re having in your community with easy data collection and integration, and flexible dashboards and reports. Gain management buy-in, increase the diversity of your workforce. -
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GUARDEAN RiskSuite
SHS VIVEON
In addition to sales potential, there are also risks in every business relationship. You are in every phase of the customer lifecycle. The GUARDEAN RiskSuite is a modular software platform with which you can automatically control all risk-relevant customer processes, from the application decision to the calculation of the collection probability in receivables management. Make quick, transparent and valuable credit decisions even with high application volumes. We offer you a solution for quick, uncomplicated and cost-effective handling of your information requests. The GUARDEAN RiskSuite supports the tests prescribed by legal guidelines and regulations as well as the tests according to KYC, CDD, AML, sanctions and terror lists (e.g. PEP). The Fraud Check automatically detects frequent fraud patterns and effectively reduces payment defaults and collection costs. -
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Veri
Veri
Veri simplifies and streamlines the delivery, tracking and management your training programs. We provide a one-stop shop to implement your training program contracts. This involves a dedicated project manager, custom website, booking systems, e-learning as well as our Google Award Winning Veri Training Management Software. We help you save time managing your Instructor-led training. You will see a reduction in your admin costs by as much as 40%. With our shared data platform you will be audit-ready at the touch of a button. We provide bespoke database development for large program delivery. Our in-house technical team builds custom dashboards for Biodiversity, Pharma, Education, Governmental and EU Projects, all constructed with your KPIs in mind. What gets measured gets done. We help you save time managing your instructor-led training. You will see a reduction in your admin costs by as much as 40%. With our shared data platform you will be audit-ready at the touch of a button. -
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Winaim
Winaim
Winaim delivers your compliance commitments continuously by connecting your suppliers, partners and regulators. Your organization has core systems and processes that constitute an internal map describing what is happening in your business, this is your internal enterprise. Winaim extends this map to be a dynamic outward facing tool. Winaim creates your external map by collecting critical data and reporting in real time about what is happening with your customers, suppliers, regulators and any third party stakeholders. We call this your extended enterprise graph. We are a dedicated team that want to solve the problem of operational compliance so businesses can focus on providing the best services and products to their clients. -
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Risk Monitor
SearchInform
SearchInform Risk Monitor controls your maximum quantity of information channels as well as featuring built-in analytical tools. Provides your business with multifaceted protection against financial losses caused by internal threats in several stages: •Detecting incidents involving corporate fraud and profiteering •Controlling the human factor and predicting HR risks •Protecting confidential data from leaks during its storage, use and transfer •Facilitating regulatory compliance and investigation processes The system operates on two levels. It keeps track of the data leaving the network while at the same time monitors employee activities on computers. SearchInform Risk Monitor keeps an eye on the company’s assets 24/7 even if the employees are outside the office (field work, WFH or while on the business trip) but using corporate devices. -
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SnapFlux
Oraise
The integration of market data into risk management systems, for compliance analysis or other back office applications, is the current standard for modern banking processes. SnapFlux provides with market data sourced from Refinitiv, Bloomberg and the European Central Bank a customized, integrated solution for banking system. No market data infrastructure needed on the customer side. Redundancy and fail over scenario configurations available. Easy configuration of data delivery via client accessible web frontend. Multi-Entity setup for business service provider feasible. The SnapFlux data universe is without limits – market data of the various vendors are standardised to the essentials: prices, quotes, market and time stamp. Typical use cases include FX spots and yield curves, swap rates and precious metals prices. Also part of the SnapFlux data universe are prices of shares, warrants and bonds. -
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NetLib Encryptionizer
NetLib Security
Transparent Data Encryption (TDE) for all Editions of SQL Server from Express to Enterprise. No programming required. Developer and OEM friendly: may be easily bundled with SQL Server based applications. Cost effective alternative to upgrading to SQL Server Enterprise. Assists with compliance with various regulations. Protects data and intellectual property. -
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Alyne
Mitratech
Alyne equips the Board, CRO’S and those stakeholders responsible for raising risks across the enterprise with an end-to-end Risk Management function. Leverage highly scalable Risk Assessments, intuitive Risk Identification and Reporting, qualitative and quantitative Risk Analysis with a built-in Monte Carlo Simulator, and much more. Whether you are at the beginning of your GRC journey, or looking to deploy next-generation governance, risk and compliance capability across your full enterprise environment, Alyne’s cross-industry capabilities are delivered in an all-in-one platform, tailored to your needs. -
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GlobalBoards
Corporatek
GlobalBoards is designed not only as a meeting-centric software portal of superlative power when used as a dedicated Board Meeting Management portal solution, but also as the only Board portal with features specifically designed to exploit features that can only be attained when implemented as a fully-integrated companion to EnGlobe. When both software solutions are used jointly, unprecedented levels of automation can be achieved for all stakeholders in the process. Not just for the meeting itself, but for its preparation, and for actions that need to be undertaken after a board meeting is held. Recognizing the fact that in corporations with global subsidiaries, Directors are often on the boards and committees of several of the group’s entities, GlobalBoards’ elegant interface was designed to be the most intuitive, both for the meeting in session and for all their other meetings and committee’s obligations. -
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EnGlobe
Corporatek
EnGlobe is a substantive, unified and truly global software solution for Corporate Entity Management and Corporate Governance. A pure web RIA (Rich Internet Application) system, it formally parameterizes all known legal entity types, sets-out logically and organically all known securities, includes and self-fills all applicable regulatory forms and e-filings, governs all management bodies, meetings, minutes and agendas, streamlines all intellectual property management and tracking tools, provides all document automation and management systems and addresses all security, workflows, audits and reports to the most stringent corporate compliance and governance requirements. Uniting, in a superbly architected and executed software environment, the world's most comprehensive corporate entity management software system, a contracts and agreements management system of superlative power and granularity, a uniquely complete business assets and intellectual property management system. -
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Global Risk Exchange
ProcessUnity
Protect your third-party digital ecosystem with a data-driven approach that provides complete portfolio visibility and predictive capabilities. Global Risk Exchange (formerly CyberGRX) delivers rich, dynamic assessments of third-party vendors at speed and scale so you can manage your evolving third-party ecosystem with a collaborative, crowd-sourced Exchange featuring a repository of validated and predictive assessment data. Using sophisticated data analytics, real-world attack scenarios, and real-time threat intelligence, we provide a complete portfolio analysis of your third-party ecosystem, helping you to prioritize your risks and make smarter decisions. Identify trends and create benchmarks by leveraging structured data and actionable intelligence.
