Best Compliance Software - Page 61
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Digital Agent
Veriday
Veriday Inc. is committed to helping our clients create engaging digital experiences for their users through the effective use of emerging technology. Digital transformation is critical for every kind of business. To make this a reality, we work alongside you through each phase of the journey. Through our collaboration and research, we identify opportunities in emerging technologies and processes like Digital Experience Platforms, Micro Services & Kubernetes, Machine Learning (AI), Design Thinking, Internet of Things (IoT), and Cloud Platforms to help improve your business efficiency and maximize your investment. Rethink how you enable a seamless experience for employees without any limitations. Put employees first with our digital workspace solutions that delivers secure and enhanced experiences while reducing costs and operational overhead. -
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Know Your Customer
Know Your Customer
Know Your Customer’s award-winning solutions enable traditional as well as newly established organizations to deliver a fully digital yet completely secure onboarding experience for both corporate and individual customers, centralizing the KYC/AML process through a uniquely easy-to-use platform. Through Know Your Customer’s intuitive compliance platform and vast range of customer-facing tools (APIs, iOS/Android App, Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers, reducing compliance teams’ manual work by up to 85%. -
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LSEG World-Check
LSEG Data & Analytics
Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements. -
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Bisnode
Dun & Bradstreet
Manage customer touchpoints effectively, measure feedback in real-time, enhance customer experience and gain valuable insights based on smart data and analytics. Our market-leading Risk- and Credit management solutions are tailored to your needs, regardless of whether you are a large multi-market business or a small single-market startup. Remodel your customer relationships throughout the value chain, reduce waste and enhance performance with our Analytics Services – bespoke solutions satisfying your precise needs. Regardless of whether your business needs data about individual consumers, households, companies or industries, we have it easily accessible via API’s and web services. -
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Workscope
Workscope
What is Workscope? Workscope tackles spreadsheet sprawl by uniting discovery, streamlined governance, and workflow insights ➡️ delivering a cost-effective way to reduce data fragmentation and maximize ROI for process optimization. Who Uses Workscope? Financial Services Companies, Corporate Finance Departments, Change Management, Energy, Utility, Manufacturing, Engineering & Pharmaceutical Companies Where can Workscope be deployed? Cloud-based and On-premise -
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BAM+
Abrigo
Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity, -
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Kokomo24/7®
Kokomo Solutions
Kokomo24/7® delivers the industry’s most comprehensive platform for health, safety, and operations — helping organizations streamline processes, improve efficiency, and reduce both risk and cost. Most organizations are inundated with fragmented solutions and struggle to provide streamlined services. Adopt a platform that can grow with you. Organizations choose Kokomo24/7® because our platform is trusted and proven. We help our clients reduce costs: organizations have saved over 60% after switching to Kokomo24/7®. We also enable our clients to consolidate vendors: organizations can eliminate an average of 3.4 vendors within the first 3 years of adopting our platform. From incident management and behavioral threat assessment to visitor management, panic button systems, and more, take a Holistic Platform Approach ™ with Kokomo24/ -
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Smile
Smile BV
With Smile's online software solutions you can integrally work on reducing risks. Our software solutions can be used seperately to control risks, perform audits, register and deal with incidents and complaints and to structurally improve your organization. When combined, the solutions gain strength and create a complete platform for intergral risk management for strategic topics such as Quality, Safety and Data privacy / GDPR. Why choose Smile? Integrally improve. By and for users. Easy and (GDPR) safe. Service with a smile. As Quality & Safety Staff Officer or QSHE-professional, you’re working with different departments within your organization for higher quality and increased safety. You’re responsible for several areas of focus and provide advice to the Board regarding quality and safety measures – a big responsibility, which is often underestimated. Smile’s smart software solutions offer you more structure and overview. -
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Access Unify
Access
Access Unify is a complete information management platform that helps organizations manage physical and digital information through one connected system. The platform brings together records management, retention governance, healthcare data archiving, and energy data management into a unified experience. Access Unify enables businesses to streamline how they store, retrieve, govern, and protect information throughout its lifecycle. Organizations can improve efficiency by eliminating information silos and automating workflows across records, compliance, and retrieval processes. The platform includes specialized solutions such as Access Unify | Records, Access Unify | Lifecycle, Access Unify | Energy, and Access Unify | Health to support different industry and operational needs. Access Unify also supports AI-assisted indexing, rapid digital delivery, lifecycle governance, and searchable archives for improved accessibility and compliance. -
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iComply
iComply
Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. Copy and paste your compliance widget into any secure website or mobile application. Start onboarding clients immediately; provide staff secure remote access. Add widgets and update workflows at any time, such as e-signatures or REST API. -
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TradeLanes
TradeLanes
If you're still using spreadsheets, you need TradeLanes. That's no way to win in global trade. Find out the new way to faster, easier, more profitable trade. Yes, it's possible. Streamline your global trade operations with TradeLanes. TradeLanes brings your global trade online, into one easy system that allows all parties to collaborate at every stage of the shipment. Generate contracts, start shipments, work from one digital set of data and documents with all parties, track your progress, and analyze – without a single paper. Seamless: Collaborate Online Connect with all the parties to your global transaction through a single, secure platform for real-time visibility of the transaction and easy collaboration. Faster: On-time Deliveries. Automated processes ensure full compliance with customers’ requirements, translating to faster deliveries and a shorter trade-to-cash cycle. TradeLanes is the new way that businesses trade with other businesses. -
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PSIber
PSIber
Our human resources information system (HRIS) consolidates your HR records online and automatically syncs your employee data across multiple key systems — including payroll, benefits, and time off. The result is a dramatic reduction in administrative busy work and employees who feel more empowered. We have selected our integration partners to ensure you can manage your business on a singular platform, ensuring singular inputs of data and guaranteeing accurate data output, in turn assisting management in making accurate data-based decisions, leading to a more productive and profitable workforce. -
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Fourthline
SAFENED Fourthline
The new standard in KYC. Experience best-in-class fraud detection at industry-leading conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Best-in-class fraud detection. Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. Lowest Cost of Compliance. Leverage our highly efficient EU based analysts to reduce in-house cost. -
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IndEx
Terrington Data Management
Built on Terrington's Transform data management software platform, IndEx is a proven, secure software package that enables you to proactively manage your hazardous area testing and inspection processes by performing mobile inspections on-site using ATEX certified PDAs and Android tablet devices. Designed to help you manage electrical and non-electrical inspections in potentially hazardous areas, IndEx can give you immediate access to data, early warning signs of equipment failure and immediate cost and time savings. IndEx is supplied with a full set of industry standard templates for all explosion protection types for rapid installation and ease of use, all of which are fully configurable to meet individual requirements. Visual, close and detailed inspection templates have been designed in line with the very latest IEC 60079-17 Explosive Atmospheres - Electrical Installations Inspection and Maintenance Standards (published late 2013).Starting Price: $9500 one-time payment -
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BCMsoft
KMIR Consultants
Your entreprise faces potential threats like natural disasters, cybercriminality, etc Whatever the event, don’t put your business at risk. Make sure that your Business Continuity Plan is ready and efficient with. Synchronized with company directories and applications. Web-base Business Continuity application. Mature & complete Saas or Site license main independent modules. Risk Management Business Continuity Internal Control. Build and maintain your BCP. Follows the 4 steps PDCA wheel. Easy integration of existing BCP. Compliant with ISO 22301 BCP standard. Relies on security and crisis standards like MEHARI, EBIOS, COSO, Basel, SOX, etc. Risk Management module. Identify major company risks Assess risks in line with Basel III recommendations. Manage inherent and residual risks. Mitigate risks and manage action plan. Monitor KRI. Business Continuity Module. Assess the major company processes. Assess the major company assets. Design the BIA Design test scenario. -
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Interfacing Digital Business Platform
Interfacing Technologies
Interfacing’s Digital Business Platform uses flow management technology that illustrates tasks and works in a flow diagram, focusing on the people performing the tasks and their individual roles. Digital Business Platform can help companies build, improve, and share processes from a central repository. Business rules can then be applied at any stage of the workflow to automate tasks or minimize manual intervention. The ability to track and provide status reports throughout each phase of a process allows for accurate performance and coordination across manual and systemized tasks. Having our Digital Business Platform along with our EPC system will definitely strengthen collaboration between IT development and operations, streamline test, automate workflows, and offer big bottom-line benefits. Interfacing’s digital business platform – Rapid Application Development (RAD) Tools, with its Low-Code Development methodology will optimize usage of your technical resources. -
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illumis
COMPLY
The information you need to know, when you need to know it. We help our customers use public data to enhance transparency and reduce risk. Monitoring for Risk & Compliance Teams In-Depth Research & Vetting Platform Aggregated Public Data Feeds. illumis helps our customers reduce risk and expand transparency. Compliance Testing & Monitoring . Detect potential policy violations and reduce risk to the firm. Advanced Workflows & Automation. Increase compliance team leverage with streamlined workflows to augment your team's work. Public Data Monitoring. Monitor thousands of government sources to detect key events and integrate data to enhance your product. Investigations & Intelligence. Access thousands of public records data sources, and investigate subjects thoroughly. Vetting & Diligence. Vet potential partners, major donors, surrogates, counter-parties and others to manage reputational risk. -
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Theta Lake
Theta Lake
Security and compliance for modern collaboration platforms. Empowering enterprises to manage compliance, data exposure, security, and acceptable use risks in what is shared, shown, spoken, and typed during collaboration sessions. Built in the cloud. Fast and easy to deploy integrations. Enable safe collaboration across your distributed locations and dispersed workforce. Align employee video conferencing and collaboration use with your security, risk, and compliance requirements. Adopt strategic use of modern communication platforms, without the worry. Theta Lake provides a purpose-built compliance product suite for automatic policy detection of regulatory risks, compliance workflow, and archiving for video marketing, video conferencing, and audio recordings. With the use of video marketing, video conferencing, video chat, and audio calls skyrocketing along with the intersecting increase in MiFID II, FCA, GDPR, FINRA, FFIEC, and similar regulatory requirements. -
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HAYAG
HAYAG
HAYAG customizes compliance solutions as per your unique organization needs. No matter what your need is, HAYAG’s compliance solutions present the tools you require to meet your challenge. With HAYAG, you can turn compliance along with internal standards and regulatory requirements from discomfort to comfort. Accomplish strategic advantage by dealing with laws and industry-specific governance. Get the freedom to concentrate on the vital and economic aspects of your business. Rest assured that our compliance management systems are dynamic and could adapt based on modifications and updates made to the regulatory framework. Establish a culture of compliance and make meeting external and internal regulatory requirements another positive aspect of your customer engagement strategy. No matter if you are striving to respond to data protection such as GDPR, or answering industry-focused expectations, HAYAG can be your reliable compliance partner. -
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Locate Global
Locate Global
Global Incident Management Solution. How it works. Simplify safety and increase resilience. Simplify safety & increase resilience. Do business safely, anywhere in the world with technology you can rely on. Locate team members and track journeys to manage risk, quickly communicate critical information, and empower employees to send an SOS simply. Monitor: Real-time global visibility. Monitor. Real-time global visibility. Manage all incidents and users easily from our central cloud-based dashboard. Pinpoint accuracy and concise information helps you make critical decisions fast, no matter when or where the event occurs. Respond: Act on critical events instantly. Respond. Act on critical events instantly. Look after your people with a smart response to any incident, anytime, anywhere. Helps to meet duty of care and maintain business continuity with tools to initiate the right response and communicate to the right people. -
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Risk HR
Logical Commander Software
How Does It Work In Real Time? RISK HR & EmoRisk systems interact under a smart platform, fast, simple and with real-time results. Allowing our clients to save time and at the same time improve effectiveness, internal risk management and process information in different areas of the organization in an effective way, helping management make immediate decisions. Our SaaS solutions, through advanced algorithms, AI, big data processing and machine learning, are capable of detecting and measuring various psychophysiological reactions that are indicative of changes in the perception of the evaluated part, alerting the administrative system to risk tendencies or reliable risks within the organization. Additionally, our software adapts to the needs and size of your business, allowing its use on a large scale. Based on the assessments conducted, organizations can identify, locate, and monitor the nature of the inherent risk, manage it, and take their mitigation measures -
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DiliTrust
DiliTrust
DiliTrust is the only AI-native, fully integrated platform built to simplify and connect every dimension of legal work. Designed for in-house legal teams and boards, DiliTrust replaces fragmented point solutions with a single, secure workspace to manage contracts, entities, matters, boards, and committees. The platform is designed for rapid deployment and immediate value, combining intuitive design with enterprise-grade flexibility across its five core modules. It scales effortlessly from lean legal teams to complex, multi-entity global organizations. Lini, Dilitrust’s AI technology, is embedded natively throughout the platform, helping users automate routine work, respond to natural-language requests, surface insights, and standardize processes. Trusted by more than 250,000 users and 3,000+ clients across 60+ countries, DiliTrust stands out for its customer commitment, offering 24/7 multilingual support and unlimited training to ensure adoption and long-term value. -
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AWS Security Hub
Amazon
Centrally view and manage security alerts and automate security checks. AWS Security Hub gives you a comprehensive view of your security alerts and security posture across your AWS accounts. There are a range of powerful security tools at your disposal, from firewalls and endpoint protection to vulnerability and compliance scanners. But oftentimes this leaves your team switching back-and-forth between these tools to deal with hundreds, and sometimes thousands, of security alerts every day. With Security Hub, you now have a single place that aggregates, organizes, and prioritizes your security alerts, or findings, from multiple AWS services, such as Amazon GuardDuty, Amazon Inspector, Amazon Macie, AWS Identity and Access Management (IAM) Access Analyzer, and AWS Firewall Manager, as well as from AWS Partner solutions. AWS Security Hub continuously monitors your environment using automated security checks based on the AWS best practices and industry standards. -
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Soterion
Soterion
Soterion's user-friendly GRC solutions provide SAP customers with in-depth access risk reporting to allow organisations to effectively manage their access risk exposure. Soterion is passionate about simplifying the GRC processes, with a focus on translating this complexity into a business-friendly language to enhance better decision making and business accountability. The software provides immediate integration into the SAP environment allowing organisations to keep up with the market while effectively managing risk. Our easy-to-learn, plug-and-play software is S/4HANA ready, offers a beautiful graphical user interface and boasts an award-winning user experience. -
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Nexo EHS
Nexo CS Informática
A complete, specialized solution in Software that NEXO CS Informática offers the corporate market, designed to streamline and optimize processes associated with the areas of Occupational Health and Safety at Work Management at your company. Management Software for Health and Safety at work. NEXO Integrated Management. Nexo Integrated Management is a solution of Nexo CS Informatica for corporate market, that improve the processes. Specialized software for the areas of Occupational Health and Safety at Work. This is a complete, specialized solution that Nexo CS Informática offers the corporate market, designed to streamline and optimize processes associated with the areas of Occupational Health and Safety at Work Management at your company. Occupational Medicine Occupational Health. PCMSO (Occupational Health Medical Control Program). Audiometry – PCA (Hearing Conservation Program). Absenteeism. Ambulatory. Spirometry. Occupational Safety. Safety at Work. PPRA -
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Key Control Dashboard
Yellowtail Control Solutions
Demonstrable In-Control on process, performance, frameworks of standards, risks and audits. Municipalities & Provinces Curious about how you can effectively issue an In Control Statement, further professionalise the internal control and risk management function and comply with legislation such as the GDPR or BIO Information Security standards framework? Ministries, ZBOs & implementing organizations Discover how you can demonstrably be in control of your standards frameworks, information security and privacy, current legislation and regulations and associated risks, with our integrated and data-driven GRC and ISMS solutions. Financials & Tailor-made for your organization Curious how our data-driven ISMS and GRC (IRM) software helps you to safeguard integral control frameworks within the various organizational units and to effectively manage risks in the field of information security and GDPR? Financials & Tailor-made for your organization. Financial institutions and large -
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Blockpass
Blockpass
KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance -
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Data Theorem
Data Theorem
Inventory your apps, APIs, and shadow assets across your global, multi-cloud environment. Establish custom policies for different types of asset groups, automate attack tools, and assess vulnerabilities. Fix security issues before going into production, making sure application and cloud data is compliant. Auto-remediation of vulnerabilities with rollback options to stop leaky data. Good security finds problems fast, but great security makes problems disappear. Data Theorem strives to make great products that automate the most challenging areas of modern application security. The core of Data Theorem is its Analyzer Engine. Utilize the Data Theorem analyzer engine & proprietary attack tools to hack and exploit application weaknesses continuously. Data Theorem has built the top open source SDK called TrustKit, used by thousands of developers. Our technology ecosystem continues to grow so that customers can continue to secure their entire Appsec stack with ease. -
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PlexTrac
PlexTrac
PlexTrac is the #1 AI-powered platform for pentest reporting and threat exposure management, helping cybersecurity teams efficiently address the most critical threats and vulnerabilities. By consolidating data, automating reporting, prioritizing risks, and streamlining remediation workflows, PlexTrac reduces organization’s overall threat exposure. We designed the PlexTrac platform to address the workflow pain points security practitioners face. PlexTrac helps them track signal through the noise and break down communication silos. Combining “plexus” and “track,” our name really says it all. PlexTrac exists to network and coordinate all people and parts of a security program and to better track progress toward maturity. -
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AuditKind
Linac Technology
AuditKind Protecting our world & making it a safer place to be. World-class health & safety and environment software. Powerful Environmental, Health & Safety Solutions. We’re in the business of providing peace of mind and our powerful environmental, health & safety solutions help health & safety teams to do just that. AuditKind's dynamic, build as you go auditing module ensures the very highest standards for health, safety and environmental compliance are met. Our software targets and significantly reduces risk, helping to track and control viral contamination outbreaks, creating a zero tolerance safety-first culture. Key Features. Any Device, Anywhere, 24/7. Access from any device. The mobile experience is fast, intuitive and powerful. Pre-built templates speed up the process of modifying and building new checklists. Conditional logic hides and shows questions and fields based on previous responses. We work with you to ensure your solution is exactly customized to your needs.
