Page 73 | Best Compliance Software of 2026

Hawk

Hawk.ai

Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources.

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Fidesmo Pay

Fidesmo

Trusted by the world’s leading payment schemes – Visa and Mastercard – Fidesmo provides oen of the most simple, scalable and secure platforms for tokenized payment. We enable a secure and convenient way to tokenize payment cards onto a variety of devices containing a secure element. We collaborate with more than 800 issuing banks offering their customers Fidesmo Pay to easily and securely tokenize their payment cards to any device. Fidesmo Pay is a pure software platform that allows device manufacturers to select which secure element they prefer based on their device features. Fidesmo Pay is future-proof and is constantly onboarding more and more banks and payment schemes allowing for device manufacturers to focus on business and commercial development rather than integrations. The Fidesmo Pay platform also for full white label solutions and customisations.

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Imperium

The Imperium platform is an integrated risk platform designed for operational risk and compliance functions. Organize different types of risk and control assessments on a single platform to remove duplication in effort, thereby improving business engagement. Manual processes and complex system stacks are expensive. A streamlined operational risk platform can remove much of the inefficiency and therefore significantly reduce cost. Operational risk has a ‘tick box’ brand problem. Designing highly engaging/initiative tools can change this mindset. Simplify the data model to drive efficient insightful reporting across all three lines of defense. Data is a critical issue for operational risk functions. Due to the broad nature of the risks involved: data capture, data maintenance, data governance and data analysis are extremely complex to manage efficiently. Imperium uses best-in-class tools to manage this data in the implementation of the platform.

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EDvera

Connect and organize your operations with automation that streamlines the application process and eliminates paperwork. Government agencies and accreditors use EDvera to save time and improve record management while reducing risk and operating expenses. Web-based and accessible on any computer or smart device, no dedicated software or app needed. Organizes and standardizes processes to minimize errors and improve productivity. Future-proofed with the flexibility to meet the needs of your organization. Connect your staff and their work, everything from initial application to payment processing and annual reporting. Shared documents are easy to access, save and update with comments throughout the submission process. Simplify team workflows via electronic document submission and management. The system creates a full audit trail that tracks changes to documents at every step in the process.

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GoHACCP

iQKitchen

GoHACCP compliance software is the simplest most cost effective way to organize your operations, so you never have to worry about missing or incomplete records again. A system that constantly monitors with smart alerts, and analyzes real threats before they become and issue. A self-auditing platform that continually directs relevant data to the right places. A gamified video based training platform that encourages learning and staff engagement. Working around the clock to guarantee safety and compliance. Customized systems, patented software and technology. Experience real-time metrics on all audit related records with our dashboard system. Improve your compliance score to pass any audit. Boost efficiency with your compliance data gathering and organisation.

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Piiano

Emerging privacy policies often conflict with the architectures of enterprise systems that were not designed with sensitive data protection in mind. Piiano pioneers data privacy engineering for the cloud, offering the industry’s first personal data protection and management platform to transform how enterprises build privacy-forward architecture and operationalize privacy practices. Piiano provides a pre-built, developer-friendly infrastructure to dramatically ease the adoption or acceleration of enterprise privacy engineering and help developers build privacy-by-design architecture. This engineering infrastructure safeguards sensitive customers’ data, preempts breaches, and helps enterprises comply with privacy regulations as they evolve. The Vault is a dedicated, protected database for centralizing sensitive information that developers can install into enterprise VPC (Virtual Private Cloud). This ensures that the vault–and everything in it–is only accessible to the enterprise.

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Pledge

By providing single-integration tooling and infrastructure, Pledge automates the delivery of climate solutions, such as footprint measurement, reduction and offsetting, into customer journeys. Businesses of every size use Pledge to understand and manage the climate impact of their products. We make it simple to measure, reduce and offset your footprints. We calculate emissions in adherence to the strictest standards (e.g. GHG, GLEC, ICAO). Our objective is to provide transparency to you and your customers, and derive actionable insights to support your sustainability journey. Share your climate actions with internal and external stakeholders. Pledge follows globally recognized standards allowing you to export insights and data that can be shared with your customers, employees, investors or regulators. Pledge enables you to meet your sustainability goals and respond to customer demand. Embed robust footprint measurement and verified carbon offsets into your products easily.

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Audit Sight

Audit Sight is the essential tool for auditors and lenders in the modern era. Our secure digital platform puts the future of testing and transaction verification at your fingertips. With our secure view-only integrations, you can instantly access your client's banking and accounting data, eliminating countless PBCs. Eliminate PBC requests, eliminate hours in your engagement and increase your client’s experience. Audit Sight automates the testing of your client’s underlying details via computer-assisted auditing techniques so your staff can focus on adding value to your clients and stop keying data into spreadsheets. Audit Sight fits perfectly into your life. Transforming your client's experience and improving engagement performance. No more endless audit requests resulting in back and forth with your clients. Once your client connects their accounts, Audit Sight digitally gathers your client’s bank, credit card and accounting data needed to perform the audit tests.

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GRMS

GRMS | Global Risk Management Solutions

Leveraging an advanced technology platform, GRMS is a risk assessment service that provides customizable Supplier Risk Assessment Programs. GRMS offers companies the ability to proactively manage and continuously monitor suppliers. GRMS is different than data only providers like D&B, Thomson Reuters, and others that just provide raw data. GRMS’ services include the validation of data, physical review of documents and a support system that assists suppliers to obtain compliance with a client’s unique risk assessment requirements. Available in over 120 countries, GRMS’ Supplier Risk Assessment Programs can be delivered via a SaaS model or seamlessly integrated with leading Supplier Management Platforms. Risk assessment services can include: Financial Stability, Cyber Security, Digital Insurance Verification, Document Verification, Reputational Protection, Social Responsibility, Regulatory Compliance, and Health and Safety.

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FastDox

Receive crucial documentation from customers in minutes. They simply upload or take a photo of their sensitive information and send it across securely instantly. Unlimited amount of document uploads of any size. Upload and send documents from anywhere zero hassle. Auto-edge cropping and dynamic document alignment. Stand out from the competition and offer your customers a seamless onboarding experience. With the platform doing the hard work for you, you can focus on delivering outstanding service. Unchain your staff from the shackles of admin and allow them to spend time building up your customer base. Our clients have seen an increase in sales of up to 35%. Work smarter not harder - dramatically reduce labour and keep business costs down. FastDox cuts postage costs by 95% and helps to ensure repeat business.

Starting Price: £40 per user

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GIEOM Digital Validator

GIEOM

Reduce time to onboard new customers by 90% and the onboarding cost by 70% with GIEOM’s Digital Customer Onboarding platform. Developed ground up and supports On-Premise and Cloud deployment. PWA (progressive web application) enabled. No need to download any app. Fully trained AI/ML engine with high accuracy to recognize and read multi country ID documents. Fully compliant with country specific regulatory guidelines on customer identification process. Plug & Play solution that can be seamlessly integrated into bank's processes across multiple channels. Banks publish QR code/ URL for customer self on- boarding. Customers scan the QR code on this page using mobile/ tablet or click on the URL. Step by step guidance is followed by customer to capture KYC and Liveness details. Liveness testing with built-in anti-spoofing checks and gesture randomization. Facial Match on ID proof against the selfie & liveness test.

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GIEOM Risk Central

GIEOM

GIEOM’s Risk Central provides a structured framework to manage, monitor and report critical risks that impact your business objectives and strategy. Our solution ensures that your operational staff, risk managers and executive management are spending time building a resilient organization rather than understanding how the application works. Risk Central can be used to define organizational strategic objectives and supports the balanced scorecard. Business performance and risks can be tracked, and interventions made to ensure the strategic objectives of the organization are met. The application has a seamless nexus between both approaches to facilitate the modern organization’s need for strategic growth and execution efficiencies. Perform risk adjustments to strategic objectives with a comprehensive approach for the organization's performance.

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OneTick

OneMarketData

It's performance, superior features and unmatched functionality have led OneTick Database to be embraced by leading banks, brokerages, data vendors, exchanges, hedge funds, market makers and mutual funds. OneTick is the premier enterprise-wide solution for tick data capture, streaming analytics, data management and research. With its superior features and unmatched functionality, OneTick is being embraced enthusiastically by leading hedge funds, mutual funds, banks, brokerages, market makers, data vendors and exchanges. OneTick’s proprietary time series database is a unified, multi-asset class platform that includes a fully integrated streaming analytics engine and built-in business logic to eliminate the need for multiple disparate systems. The system provides the lowest total cost of ownership available.

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Holocentric

Organizations are the sum of their parts; people, process and technology, all working together in concert. Our software provides organizations with the tools to model these relationships and capture them in a secure and organized digital repository. Maintaining the integrity, currency, and accessibility of corporate knowledge is an ongoing struggle for all organizations. Holocentric offers an intuitive user experience where content can be easily captured and displayed in multiple ways. It's no secret that organizations often suffer the pitfalls of siloed work environments. Holocentric enables users to access both role-based content and enterprise information from all corners of an organization for end-to-end visibility. Transforming your organization requires an established level of business maturity. Holocentric provides decision-makers with the business blueprints to improve the way you work, support optimization, and ongoing reform activities.

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WP GDPR Fix

Teknikforce

Right to data compliance lets you isolate and send any data you have on any user. Data breach notification compliance lets you send global notifications in case of a breach. Data modification compliance lets you modify any data you have on the user. WP GDPR Fix can really help you get compliant faster by filling in the bits that require the most amount of computation and coding work. It'll create sections for you that will be very expensive and time-consuming to re-create if you hired a team. Automatically informs your users about cookie use and gets their consent. Get T&C consent from any visitor to the site. Take people automatically to your T&C page. Generate a privacy policy automatically & redirect people on auto and get consent. Collect right to be forgotten requests and automatically notify website owners/admin. Collect data access requests and automatically inform admin. Sends data breach notification to all users as required by law.

Starting Price: $23 one-time payment

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Watermark

Watermark Insights

Built for higher ed, Watermark’s solutions give institutions the insights they need to improve, evolve, and empower student success. When it’s time for collaboration across campus in accreditation reporting, annual reviews, curriculum strategy, or assessment planning, Watermark solutions help you gather, share, and glean insights from all your data — simply. Watermark solutions are purpose-built by people who know higher education. Many Watermarkers come from higher ed roles and have walked in your shoes. Watermark surfaces insights from your data to inform decisions, showcase results, make incremental improvements, and collaborate. You gain focus and move faster to better outcomes. Chasing data and filing reports feels like busywork. We streamline the work so you quickly see the insights that help drive real improvement on your campus.

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SylLab

SylLab Systems

SylLab Systems is providing embedded compliance for enterprise data security. Privacy compliance and cybersecurity are expensive and difficult to implement, and many organizations get it wrong. Changes in the architecture, lawyers, consultants are a significant expenditure when facing privacy regulations (HIPAA, GDPR, PDPA, CCPA). Request a demo to learn more. Privacy Regulations are expanding beyond the current framework of IT infrastructure. Adapting to such a change is costly, time-consuming, and requires legal and development expertise. There is a better, more structured approach to data governance that responds and adapts to your complex IT environment, whether it’s on-cloud or on-premise. Take control of your compliance workflow and shape it according to business logic. Learn more about the solution trusted by large financial institutions across the globe.

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Sybrin Apex

Sybrin

The Sybrin Digital Banking Operating System is a highly customizable multi-experience digital banking operating system that can be deployed on top of any core banking system. The Sybrin Digital Branch solution will transform your sites into the digital experience of tomorrow by creating the best possible in-branch customer experience. The Sybrin Account Opening solution empowers banks to speed up their onboarding process by creating an omnichannel experience that is seamless, personable, and exceeds the expectations of the bank’s customers. Sybrin’s Payments Hub is a modern, unified, processing platform used to orchestrate high care, mass, and real-time payments seamlessly. Sybrin Business Banking is designed for corporate and commercial banking institutions driven by innovation, the desire to excel, and a customer-centric focus to achieve differentiated loyalty. The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers.

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Microblink

Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows.

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Understory

Traditional insurance hasn't adapted to meet the growing threat of severe weather risk. Understory™ is a leading provider of insurance solutions built for the era of climate change. Find out how your business can manage severe weather risk with simple, transparent, flexible insurance coverage. Learn how our game-changing hyperlocal climate risk engine makes even the most challenging climate risks profitable. Find out why we’re driven to protect the world’s most climate-vulnerable industries from severe weather risk. Unparalleled precision, unprecedented understanding. Meet Dot™, our state-of-the-art weather sensor at the core of our game-changing technology platform. Traditional insurers lack the tools to accurately assess and price severe weather risk. Without knowing what to expect, they expect the worst, leading to unaffordable premiums.

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Dynamhex

We use AI to take the guesswork out of your energy transition by creating equitable and actionable carbon reduction roadmaps. Our carbon accounting and emissions management platform helps you measure, report, and reduce the carbon footprint of your operations. Dynamhex leverages localized data to address climate change. We use spatial data, mathematical modeling and intuitive analytics to make climate change more personal and local, creating impact neighborhood by neighborhood. Cities and people living within them can access solutions to transition to a low-carbon future. We digitize your corporate climate strategy and impact assessment reports. We close the loop from planning and budgeting to decisions and outcomes by connecting all parties involved. Overwhelmed by climate change, and not sure how to help? Let us help you measure and act in a way that matters to you, your community, and the planet. Don’t let your offsets go into the ether.

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Manifest Climate

Manifest Climate makes it easier to put climate at the centre of your business decisions by combining the efficiency of cutting-edge climate change technology software with ongoing support from dedicated climate strategists. Spend less time sifting through climate change reports and more time actioning clear and simple findings with our easy-to-use platform. Discover climate-related business opportunities faster. Understand the full scope of your climate readiness and how to prepare your disclosures with cutting-edge AI technology and advanced analytics. Assess and benchmark your climate action, climate risk management, and disclosures against industry leaders, and get actionable recommendations on how to take advantage of climate opportunities. Stay on top of climate news and developments with monthly, industry-specific reports curated just for you.

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S&P Essential Climate Analytics

S&P Global Market Intelligence

To get ahead in the low carbon transition, financial institutions and corporations must factor in a complex interplay of physical and transition risks and opportunities in decision making. Our Essential Climate Analytics provides climate intelligence to make decisions with conviction – across corporations, supply chains and counterparties, products, multi-asset financial portfolios and loan books. With a comprehensive lens on physical, transition and reputational climate risks, our Essential Climate Analytics and reporting services provide the climate intelligence you need to inform resilience and capture new opportunities created by the low carbon transition. Get a rapid assessment of carbon exposure, across financial portfolios and companies. Factor exposure to regulatory carbon pricing and physical climate risk scenarios, across regions and through time.

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ClimateAi

At ClimateAi, we seek to make agriculture more profitable and food systems more resilient by bringing climate intelligence and agronomics into the age of machine learning. We are a team of passionate, hardworking scientists, engineers and agriculture entrepreneurs who all believe that climate change is the most important problem of our generation. Understand long-term suitability of a crop of interest across various locations. Balance climate risk across your portfolio — geographic diversification is not risk diversification. Understand long-term suitability of a crop of interest across various locations. Breed with certainty, avoid underperformance. Current and past climate is no longer representative of the future. Breed for the right future climate in your focus markets. Reduce portfolio level risk of seasonal shortages or excess inventory by choosing the right regions to grow in.

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StormSensor

Unlike traditional methods that only allow for strategic spot checks, StormSensor® provides coverage across your sewershed, and you are not limited to one or two months of data. Our powerful analytics, which includes real-time alerts and long-term tracking, capture relevant insights so you always know how your system is performing. We’re empowering our clients with the information they need to effectively manage conditions in their stormwater and wastewater infrastructure. Receive notifications of back-ups and flooding in real-time. With StormSensor®, it's possible to quantify overflows and problems before implementing solutions that are based on empirical data. At StormSensor®, we empower our clients to make informed decisions based on real data. Unlike traditional methods that only allow for strategic spot checks, StormSensor® provides coverage across your watershed, and you are not limited to one or two months of data.

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RiskThinking.AI

We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets.

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Terrafuse AI

Extreme wildfire conditions have increased by 50% in recent decades due to climate change, causing $31B in property loss. As a result, insurance companies have refused to insure homes and businesses in California, drastically reducing their revenue. Terrafuse’s wildfire AI risk scores profile the actual likelihood of any property to burn one year ahead. Our wildfire risk product allows insurance companies to not only underwrite more businesses and reduce non-renewals to only properties with the highest burn probabilities but also price business commensurate with actual risk. We train our models to learn the interdependencies between 50+ environmental conditions (e.g. building density, dead fuel moisture, vegetation) and severity of loss over time. We also embed the physics of the atmosphere into our models using advanced machine learning techniques.

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UrbanFootprint

Assess risk, understand markets, and make better decisions with the most powerful and comprehensive urban, climate, and community resilience data platform available anywhere. Assess existing conditions and land use down to the parcel level with granular urban, environmental, and mobility data. Analyze and intersect vulnerabilities, impacts, and policy interventions at the state, city, and neighborhood level. Evaluate the impacts of climate change and natural hazards on communities, resources, and infrastructure. Design the future with the next generation of urban and mobility planning using granular parcel, transport, and environmental data. Drive ESG reporting with effective, meaningful, data‑driven assessments of social and environmental impacts. Build more resilient and equitable communities with targeted climate, hazard, urban, and community vulnerability data.

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Zesty.ai

At Zesty.ai, we transform 200 billion+ data points including aerial imagery, permits, transaction, weather, and sensor data into a digital source of truth for every property. That powerful data fuels climate risk models that further expand what we know the risk associated with the property and its structures. Improve the speed and accuracy of quoting, underwriting and rating with 3D precision. Improve the speed and accuracy of quoting, underwriting and rating with 3D precision. Zesty.ai leverages enhanced geocoding and AI algorithms to accurately identify the correct structure(s) associated with any address. Strong predictive relationship between model outputs and losses.

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OnSolve

Pinpoint and respond to threats that impact your people, places and property – quickly, accurately and reliably. Every minute counts™. That’s why OnSolve prioritizes speed, relevance and usability to help our customers achieve the best possible outcome when a critical event occurs. Communicate faster to the right people on any device. Quickly activate crisis response plans and collaborate in real time. Filter out irrelevant data to make informed, proactive decisions. Deliver customized incident plans and task assignments to ensure appropriate action. Identify all active incidents at-a-glance using the risk intelligence dashboard. Enhance the alert send process to improve response times. Access business continuity plans anywhere via a mobile app.

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Best Compliance Software - Page 73

Compare the Top Compliance Software as of November 2026 - Page 73