Best Compliance Software - Page 66
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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. -
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Impanix
Impanix
The best way to access the international market is to incorporate your company in that country. Setting up a new company is an ardous task in itself and on top of that one has to be familiarized with the laws of that country so that it does not result in penalty or closure of business At Impanix it is our goal to make company registration a hassle free process for you. You get the best advice from our attorneys and consultants more suitable to specefic needs of your business. We complete all the paperwork on your behalf. We are here to help you at every step of the way. If you have any questions regarding incorporation we suggest you immediately call us. We just do not provide incorporation services but will also providepost incorporation setup services. With our experienced attorney you will get the best. Every client is valuable to us and Simplifying their Business Incorporation journey is our goal. -
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Descartes Visual Compliance
Descartes Systems Group
Descartes Visual Compliance provides a range of solutions covering the gamut of export compliance, including for restricted and denied party screening, OFAC compliance, export classification, automation, and beyond. Used by organizations of all sizes and across industries around the world, Descartes Visual Compliance provides compliance for tomorrow, today. Achieving export, import and financial trade compliance doesn't have to be complicated. Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business. The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations. For organizations looking to minimize the time spent on restricted party screening, integrated screening is the next logical step to manage their export compliance requirements. -
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Wiz
Wiz
Wiz is a new approach to cloud security that finds the most critical risks and infiltration vectors with complete coverage across the full stack of multi-cloud environments. Find all lateral movement risks such as private keys used to access both development and production environments. Scan for vulnerable and unpatched operating systems, installed software, and code libraries in your workloads prioritized by risk. Get a complete and up-to-date inventory of all services and software in your cloud environments including the version and package. Identify all keys located on your workloads cross referenced with the privileges they have in your cloud environment. See which resources are publicly exposed to the internet based on a full analysis of your cloud network, even those behind multiple hops. Assess the configuration of cloud infrastructure, Kubernetes, and VM operating systems against your baselines and industry best practices. -
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Odaseva
Odaseva
The Odaseva platform is designed to help large-scale Salesforce customers excel at all three disciplines of Salesforce data management. Keep customer data secure, intact, and available with the most powerful backup and archiving tools. Take full control over your data lifecycle and solve privacy compliance issues at the root. Move data between production and non-production environments, to sandboxes, and outside Salesforce. You can’t manage what you can’t see. Odaseva Advanced Analytics give you total visibility into what’s happening with your data. Track big-picture trends like API consumption and data storage while monitoring everything happening on the Odaseva platform, all the way down to a single record restore. -
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Vector LiveSafe
Vector Solutions
Vector LiveSafe is the trusted and experienced leading mobile platform for two-way safety and security risk communications, emergency notifications, and safety tools and resources. Whether it's physical safety and security threats, lone worker risks, sexual harassment and assault incidents, or COVID-19 health concerns, the LiveSafe Platform provides all of the necessary tools to keep your organization informed and safe. Based on notifications from employees, workers, and students, security personnel can rapidly respond in real-time to incidents and threats. Security personnel and operations managers can broadcast notifications across multiple channels (SMS, phone call, email and push notification) to employees and students to keep them safe and informed. Using real-time analytics and dashboards and anonymous crowd-sourced information, security personnel and risk managers can identify potential threats and risks. -
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ShieldRisk
ShieldRisk AI
ShieldRisk is an Artificial Intelligent powered platform for third-party vendor risk assessment with speed and accuracy. The platform is a single, unified platform, executing vendor audits on global security & regulatory framework including GDPR, ISO 27001, NIST, HIPAA, COPPA, CCPA, SOC 1, SOC 2. ShieldRisk AI enables the analysis of auditing and advisory functions, involving time savings, faster data analysis, increased levels of accuracy, more in-depth insight into vendor security posture. ShieldRisk, in consistence with global compliance standards, helps the organizations transform cybersecurity programs to enable and provide risk free digital business strategies. We help organizations measure their vendors’ digital resilience, maximize recoveries, and lower their total cost of risk, while providing cybersecurity build-or-buy decisions. Our family of single and dual view platforms are easy to use and provide the clearest, most accurate screening and security analysis. -
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TrustCommander
Commanders Act
As a result of the increasing number of data breaches and the misuse of personal information, privacy management is a growing part of the modern marketing landscape. The General Data Protection Regulation (GDPR) has largely been perceived as a legal issue, due to the fines that can be imposed because of non-compliance, but it’s also created opportunities for brands to build greater trust with their users. In fact, according to research conducted by iProspect, 88% of global marketers say trust is a priority in 2019, and they are looking to build this trust through credibility, relevancy, and reliability. Fueled by consumer privacy laws like the GDPR, most marketers are turning to solutions like TrustCommander that alert website and mobile app users of the personal data that’s being captured, stored, and shared with third parties. TrustCommander prevents the execution of tags that weren’t explicitly authorized by users. -
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DigitSec S4
DigitSec
S4 establishes Salesforce DevSecOps in the CI/CD pipeline in under an hour. S4 empowers developers to find & fix vulnerabilities before production where they can lead to a data breach. Securing Salesforce during development reduces risk and accelerates the pace of deployment. S4 for Salesforce™, our patented SaaS Security Scanner™, automatically assesses Salesforce security posture with its full-spectrum continuous application security testing (CAST) platform purpose-built to detect Salesforce vulnerabilities with its four integrated scans for fast and effortless detection. Static Source Code Analysis (SAST), Interactive Runtime Testing (IAST), Software Composition Analysis (SCA), and Cloud Security Configuration Review. Our static application security testing (SAST) engine is a core feature of S4, providing automated scanning and analysis of all custom source code in your Salesforce Org including Apex, VisualForce, Lightning Web Components, and related-JavaScript.
