Best Compliance Software - Page 63
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Proliance 360
Proliance
Proliance is a compliance management platform that helps organizations simplify data protection, information security, AI governance, and regulatory compliance requirements. The company combines software solutions with support from certified experts to assist businesses in meeting standards such as GDPR, NIS2, ISO 27001, ISO 42001, DORA, and the EU AI Act. Its platform provides audit readiness tracking, risk management tools, documentation workflows, employee training, and compliance monitoring capabilities. Proliance offers services including external data protection officers, information security management systems, AI compliance consulting, vulnerability assessments, and whistleblower system management. The platform is designed to reduce manual compliance work through automation while helping organizations maintain legal and regulatory requirements. -
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Okera
Okera
Okera, the Universal Data Authorization company, helps modern, data-driven enterprises accelerate innovation, minimize data security risks, and demonstrate regulatory compliance. The Okera Dynamic Access Platform automatically enforces universal fine-grained access control policies. This allows employees, customers, and partners to use data responsibly, while protecting them from inappropriately accessing data that is confidential, personally identifiable, or regulated. Okera’s robust audit capabilities and data usage intelligence deliver the real-time and historical information that data security, compliance, and data delivery teams need to respond quickly to incidents, optimize processes, and analyze the performance of enterprise data initiatives. Okera began development in 2016 and now dynamically authorizes access to hundreds of petabytes of sensitive data for the world’s most demanding F100 companies and regulatory agencies. The company is headquartered in San Francisco. -
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RiskReady
TEAM Software
Built to protect businesses and profits and minimize loss and manage incidents effectively, RiskReady helps loss prevention and risk management teams collect incident, event and audit information and improve workflows. Operating more efficiently begins with simplifying processes. When it comes to productivity, a loss prevention and risk management solution like RiskReady gives your teams the tools they need to make quick, informed decisions and produce results. Dashboards report on incidents with ease, giving you real-time data and insights for better visibility over your entire loss prevention and risk management workflow. Powerful dashboards, views and reports centralize data into easily understood visuals. Using these tools, potential risk is communicated directly to your decision-makers for next steps and control. -
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FortressID
Fortress Identity
Fortress Identity provides a unified, cost effective platform that enables you to verify IDs from 195 countries and continuously KYC (know your customer) from beginning to end. The platform combines onboarding validation, compliance and due diligence, with biometric multifactor authentication that eliminates passwords and enhances the entire user experience. Validate IDs (drivers licenses, passports, National ID cards) from over 195 countries, over 7600 document types. Connect to multiple identity verification databases for fraud detection, OFAC verification, AML monitoring and more. Compares facial features and liveliness (selfie) to image on document(s). Transfers document information (OCR) via XML or REST. Provides programmable rules for multiple documents -
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Drata
Drata
Drata is the world’s most advanced security and compliance automation platform with the mission to help companies earn and keep the trust of their users, customers, partners, and prospects. Drata helps hundreds of companies streamline their SOC 2 compliance through continuous, automated control monitoring and evidence collection, resulting in lower costs and less time spent preparing for annual audits. The company is backed by Cowboy Ventures, Leaders Fund, SV Angel, and many key industry leaders. Drata is based in San Diego, CA.Starting Price: $10,000/year -
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Omeda
Omeda
The first step to a unified view of your audience is harnessing the vast amounts of data in your diverse portfolio of media, events and subscription products. Bring all your data together to create a single view of the audience and optimize your financial opportunities. With a comprehensive view of your audience's engagement, you can streamline your efforts to monitor audience data and ensure more accurate marketing decisions. Omeda helps you create new products and platforms starting with the right audience segments and targets. And we can integrate into your key Adtech and CRM platforms. Increase revenue and improve yield by effectively deploying programs across owned and operated brands and extending audience offers with omni-channel programs. Omeda is committed to answering all of your data and business questions, even when you’re burning the midnight oil. Our technical support consultants are there 24/7 to provide world-class service and help you make the most of your experience. -
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Vault Platform
Vault Platform
Designed to support a culture of trust and safety, Vault is revolutionising the way that misconduct is reported and resolved. Using advanced technology, Vault overcomes the main challenges companies face when trying have a meaningful impact on unacceptable behaviour in the workplace empowering individuals to speak up and report the misconduct and providing organisations with the tools internally to resolve the issues, before they have a chance to spread. The most advanced incident reporting tool you can give your workforce. The Vault App is a trusted and highly accessible way of capturing all relevant details of an incident, creating a frictionless experience encouraging people to come forward internally. A web-based interface that extends the reach of the Vault speak up platform to your entire business ecosystem including customers, supply chain partners, and members of the public. -
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Whistleblower+Plus
RiddleCompliance
Whistleblower+Plus will strengthen all aspects of your ethics & compliance program with its data and analytics tools, customization, and flexibility. It truly is the right solution for every compliance department! The only compliance software your company will need. From anonymous reporting tools and case management, to policies and procedures acknowledgements, employee approvals, and management of conflicts of interest. A user-friendly layout ensures ease of use and facilitation of important tasks. All features can be turned on or off depending on need. Region and language designations can be modified for multinational organizations. One solution for all your compliance controls and company-wide initiatives. Track anonymous reports and investigations, review training completions and employee approvals, manage conflicts of interest on a routine basis. -
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Deloitte Compliance Suite
Deloitte
Compliance Suite platform is a powerful and dynamic technology solution that assists in the preparation and submission of the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, as well as other regulatory filing requirements, such as Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. It also features robust risk management, performance monitoring, and pipeline and relationship tracking needs of the asset management industry. This intuitive, easyto-use, and scalable solution provides the flexibility that is essential for today’s rapidly evolving business, risk, and regulatory landscape. Compliance Suite’s user-defined architecture allows the system to be extended to other value-added uses beyond the regulatory filing process. Data repository for internal risk management and investor reporting information. Includes user customizable dashboard and fund performance charting functionality. -
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LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
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Sift
Sift
Sift’s Digital Trust & Safety suite is every fraudster's nightmare. We secure your business at scale support explosive growth. Proactively stop account takeover, payment fraud, and scam content from destroying your brand's integrity. So: what’s your goal? -
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Truyo
Truyo
From consent to privacy rights automation, Truyo provides you with the tools and platform to create better privacy experiences for consumers, employees, service providers, and privacy teams. Provide a best-in-class privacy rights management solution to consumers, privacy teams, and service providers. Automate your consumers' requests for access, deletion, correction, and Do Not Sell. The Truyo solution scales to meet your needs. Whether you need something simple or full automation, Truyo has you covered. Provide transparency and build trust with your users by giving them the tools to manage consent. By simply installing some JavaScript code to your website you’ll be set up to intelligently block third-party cookies and display consent prompts to become compliant with current and emerging data privacy laws while putting the user in control. Users will have access to a customized page to manage their data preferences which can be passed across all brands. -
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Onfido
Entrust
Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world. -
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StrongKey
StrongKey
StrongKey has been in the PKI business for almost 20 years, with implementations across the globe in a diverse range of applications. StrongKey Tellaro provides a full public key infrastructure (PKI) platform for managing keys and digital certificates. With a built-in hardware security module (HSM) and EJBCA server, customers are able to issue digital certificates with our Tellaro E-Series based on securely generated public keys. Private keys are generated and stored within the HSM. Our PKI management solution integrates with TLS/SSL, identity access management (IAM), digital signature, secrets management, and device management systems. StrongKey Tellaro is a comprehensive software suite that provides strong authentication, encryption, tokenization, PKI management, and digital signature management. Our open-source software includes a FIDO® Certified FIDO2 server, and we support flexible data center and cloud deployment models. -
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Jumio
Jumio
With identity theft and account takeover on the rise, it’s increasingly difficult for businesses to trust that someone is who they claim to be online. Jumio’s identity proofing and eKYC solutions are powered by the Jumio KYX Platform and leverage biometrics, AI and the latest technologies to quickly and automatically verify the digital identities of new customers and existing users. Jumio provides an automated and intuitive user experience that takes less than a minute to complete. Jumio supports more countries, languages, and document types than any other solution. Jumio seamlessly integrates into websites, iOS or Android applications via APIs, SDKs and webcams. Quickly integrates into your website or mobile app and lets your users shift from a desktop to mobile experience as desired. All data is transmitted and stored with strong AES 256-bit encryption. Jumio is PCI DSS Level 1 compliant which speaks to the seriousness that we take data security and privacy. -
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Kumoco Cloud Manager
Kumoco
Explore the capabilities of your cloud estate and find out how to make it work harder. Pilot your cloud estate from anywhere with our dashboard view, accessible from any device. Leverage utilization recommendations and lower-priced spot instances to reduce your cloud spend by up to 80%. Keep your data safe and your estate compliant with 24/7 automated monitoring from Cloud Manager. Fully automated workflows make cost recommendations and flag compliance issues so you can take action quickly and save on resource costs. Analyze your cloud costs to allocate and recharge them to your customers and internal business units. Our dashboard and advanced automation services make your cloud work harder for you. We offer structure and process that provides clarity to all team members on why the work they are doing is important and additionally provide a dashboard and trend to show the business and the delivery teams the value they are adding. -
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CloudWize
CloudWize
With CloudWize, cloud teams can regain visibility and control over their ever-changing cloud environment, creating an optimized, problem-free cloud architecture. Teams can troubleshoot faster, prevent incidents from reoccurring, detect divergence from best practices, optimize cloud related costs and ensure that all security and compliance policies are met. Get alerts on changes with significant cost implications before it’s too late, and enjoy an enhanced ability to avoid budget overruns. Provide your FinOps team with the ability to query and search for misconfigurations that impact costs. Avoid recurring cloud configuration errors. Continuously implement CloudOps & FinOps accumulated knowledge. Analyze your architecture with our advanced multi-service querying capabilities. Use our unique, easy to use graphic language to look for potential cost savings, improve configurations or detect policy breaches to avoid downtime or exposure. -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
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OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
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IDmission
IDmission
Identity solutions require more than just verification. In today's digital world, businesses need to integrate identity solutions as a strategic part of their business processes. IDmission offers effortless end-to-end customer journeys using passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, coupled with our industry expertise. IDmission provides solutions that orchestrate digital transformations for companies relying on identity and ID verifications. We utilize standards compliant security, passive liveness biometrics, AI, and our industry expertise to help you create an effortless end to end customer journey. IDmission provides solutions for demanding applications that rely on identity and document authentication integrated into an end to end solution. IDmission provides much more than the best biometric technologies and AI in the industry. We take our technology and help our customers orchestrate their entire digital transformation. -
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IDnow
IDnow
It takes customers just a few minutes to conveniently register for your services. You need a quick and easy identity verification solution, available anytime and anywhere, while not comprising on security and usability? A blend of modern AI and machine learning, trained on millions of datasets and backed by the expertise of a network of top identity and fraud specialists, gives you the best of both worlds. KYC identification in just a few minutes. Available anytime, anywhere in 195 countries and 30+ languages. Excellent usability, desktop, tablet, IDnow mobile app or SDK and POS processes. Confirmed by very good user ratings. Modern AI and machine learning technology trained on millions of datasets. All data centers, ident centers and ident specialists are completely located in the European Union to ensure a high level of data protection for our platform. IDnow AutoIdent verifies documents anytime and anywhere. -
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IDology
GBG IDology
Approve More Customers with Less Risk Using IDology's ExpectID Identity Verification Solutions. Doing business in a digital environment generates not only significant revenue opportunities but also substantial risk. It is important for businesses and financial institutions to implement Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters, and be in compliance with anti-money laundering (AML) regulations. The ability of an online identity verification service to process and approve customers quickly and without friction is the key to competitive success. ExpectID uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity. This enables you to make quicker and smarter decisions on what to do next: approve, deny, or escalate. -
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Veratad IDResponse
Veratad
Global identify verification with Veratad helps you get compliant, fight fraud, and remove friction from your onboarding. Companies that do businesses online need a way to protect themselves from fraud, liability and regulatory penalties. Our IDResponse® platform provides a flexible way for you to verify who your customer is. We streamline onboarding by using the customer information you’re already collecting along with supplementary document capture and biometrics. This protects your business while reducing customer friction. Verify customer identity in real time. There are multiple ways to verify an identity. The traditional way of matching customer provided personal data to trustworthy databases is often the most efficient and cost-effective way. For businesses that require flexibility or higher confidence levels, we provide advanced methods of verification. -
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GIBots KYC Suite
GIBots
In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification. -
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IDENTANCE
IDENTANCE
Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud. -
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WebID
WebID
For many online transactions, such as opening a bank account or signing a loan agreement, legally compliant customer identification is required by the Money Laundering Act. This was only possible offline until WebID invented video identification compliant with the Money Laundering Act in 2014.. Identification now happens swiftly, without media disruptions and legally valid via a video call with one of our specially trained agents in our high security call center. With the eID feature, the ID card has long since been suitable for identification in the digital world. What is safer than using the officially authorised information to identify your customers? The crucial factor is the technological execution: Fast and secure processes allow your customers to quickly and easily reach their goal – and use your offers and products. -
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Cedar Rose eIDV
Cedar Rose
What is Identity Verification? Private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate. This risk management solution can instantly confirm the identity of an individual (KYC) or of a business (KYB). It is commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers. Connect your system directly to ours, accessing data on over 160 million individuals and over 12 million companies, via our flexible and established API. Identification data is checked and one of two results is instantly returned. Either a match, where the result is verified or a no match, where the result has not been verified. Whether it is a KYB or a KYC check, the user enters verification data such as the company name, person’s name, ID number, address, depending on the country of origin.Starting Price: €500 -
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Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
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Hive.id
Hive.id
Separate fake signups from real users, stop fraudulent accounts and protect your good users from account takeover. Free trials are great, but don’t let bad actors waste your time or money. Align risk with your business objectives and keep fraudsters and bots from signing up and damaging your brand and bottom line. Detect suspicious access on user accounts in real-time without manual overhead. Easily automate alerts, step-up authentication and account recovery process, appropriate to the specific level of risk. Detect email addresses that look undeliverable, or just plain fake. Add different signals, and you've identified most low quality signups. Your user experience is still great, but now it aligns with your business objectives and risk tolerance. Companies of all sizes face the question of whether to build or buy a security solution. Hive gives you a cost effective option with a faster time to market. -
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Annual Report Management Service
URS Compliance
Our Annual Report Service is designed to provide the most comprehensive solution for your company's Annual Report requirements. We will obtain, prepare, submit, file, track, confirm, and manage your Annual Reports and maintain a database of all Annual Report filing history for you to access through a secure web site. Annual Registration Management Service (ARMS) provides a management solution for your company to reduce time, money, and effort on this important business function and outsource inefficiency. You will no longer need to worry about missing deadlines or falling out of good standing. We will handle everything, so you can devote more of your time to other business demands. You will never have to deal with your Annual Reports again! We understand that with the constant changes in corporate governance and corporate compliance it is becoming more and more difficult meeting the different jurisdictional deadlines.
