Best Compliance Software - Page 78
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Akitra Andromeda
Akitra
Akitra Andromeda is a next-generation, AI-enabled compliance automation platform designed to streamline and simplify regulatory adherence for businesses of all sizes. It supports a wide range of compliance frameworks, including SOC 2, ISO 27001, HIPAA, PCI DSS, SOC 1, GDPR, NIST 800-53, and custom frameworks, enabling organizations to achieve continuous compliance efficiently. The platform offers over 240 integrations with major cloud platforms and SaaS services, facilitating seamless incorporation into existing workflows. Akitra's automation capabilities reduce the time and cost associated with manual compliance management by automating monitoring and evidence-gathering processes. The platform provides a comprehensive template library for policies and controls, assisting organizations in establishing a complete compliance program. Continuous monitoring ensures that assets remain secure and compliant around the clock. -
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boardcycle
boardcycle
boardcycle is a purpose-built automation platform designed specifically for Company Secretaries managing board and committee meetings. Understanding the unique challenges and exacting requirements of governance professionals, boardcycle streamlines the most time-consuming aspects of meeting preparation while maintaining the highest professional standards. At its core, boardcycle features an intuitive drag-and-drop agenda builder that automatically handles timing calculations, item numbering and attendee cross-referencing. This powerful tool allows Company Secretaries to create and modify agendas quickly, with all technical elements updating automatically. Minutes preparation is transformed through one-click shell minutes generation, providing a professional template at your fingertips any time - including moments before the meeting begins.Starting Price: $20/month for 1 board/committe -
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EasyAudit
EasyAudit
EasyAudit.ai is a cutting-edge AI-powered auditing platform designed to help businesses and organizations streamline their audit processes, ensure compliance, and detect risks quickly and efficiently. Leveraging advanced artificial intelligence and machine learning algorithms, EasyAudit.ai automates the traditionally manual and time-consuming aspects of auditing, such as data analysis, document review, and error detection, significantly reducing human effort and improving accuracy. It offers real-time insights and risk assessments, enabling companies to identify potential issues before they escalate. Its intuitive interface allows users to upload financial data, contracts, and other documentation, which the AI reviews for inconsistencies, regulatory compliance, and red flags. EasyAudit.ai also provides customizable audit workflows, making it adaptable to various industries, including finance, healthcare, legal, and corporate sectors. -
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Skematic
Skematic
Skematic is a pioneering workflow management solution that seamlessly integrates people, processes, and systems, offering compliance teams a more efficient way of working. It provides a comprehensive framework for regulatory compliance, encompassing key components such as policy management, task and activity oversight, case management, and reporting. By anchoring controls and remediation frameworks in foundational policies, Skematic ensures that compliance programs are well-structured and effective. It facilitates the implementation of risk-based controls, fostering a continuous surveillance and feedback loop that keeps teams informed and processes on track. Centralized case management allows for unified issue resolution, integrating workflow participation and third-party systems to streamline remediation efforts. Advanced reporting features, including visualizations, Gantt charts, and comprehensive program overviews, empower teams with accessible and complete insights. -
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OptOut AI
Formcertify
OptOut AI is a solution for the new TCPA regulations requiring businesses to honor ambiguous opt-out requests other than just "STOP". For example, sms messages like "Take me off your list" and "Please no more msgs" must be processed as an opt-out now. OptOut AI detects opt-out requests from natural language so businesses can stay compliant. Integrate OptOut AI to avoid TCPA fines and costly lawsuits.Starting Price: $0.005/msg -
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Concur
Trimtab Innovation Pvt. Ltd.
Concur is a robust Consent Management Platform (CMP) tailored to help organizations comply with India's Digital Personal Data Protection Act (DPDPA), 2023. Concur is designed exclusively for Indian companies aiming to comply with the DPDPA. Unlike most global CMPs, Concur offers deep regulatory alignment with Indian laws, multilingual support, and flexible APIs to simplify integration with websites, mobile apps, and enterprise systems. Whether you're a fast-scaling startup, an established enterprise, or a privacy-conscious brand, Concur equips you with the tools to stay compliant, confident, and customer-focused. Key features of Concur include: End-to-end DPDPA compliance workflows Consent lifecycle automation with audit trails Real-time data discovery, cataloging, and privacy ops White-labeled options for partners and system integrators Custom SDKs & API-first design for seamless deployment Support for 22 (Eighth Schedule) language consent notices -
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Caf
Caf
Caf.io is a comprehensive digital identity verification platform designed to streamline user onboarding, enhance fraud prevention, and ensure compliance across various industries. Its flagship offering, the "Know Your Everything" platform, integrates multiple technologies to validate user identities, including facial biometrics, document verification, and data source validation. It supports customizable workflows through a no-code interface, allowing businesses to tailor onboarding processes to their specific needs. Caf.io's solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Account Takeover (ATO) prevention, and Anti-Money Laundering (AML) compliance, providing a holistic approach to identity management. Additionally, Caf features an identity intelligence center for real-time monitoring and decision-making, and leverages a decentralized identity network, ALL.ID, to enhance data accuracy and security. -
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Vastian
Vastian
Vastian is a comprehensive quality management software platform tailored for hospitals and laboratories, designed to streamline compliance, training, and operational workflows. It offers customizable tools for inspection preparedness, audit readiness, and survey compliance, including features like pre-built assessments, action plans, and event logs. It facilitates collaboration through a vast library of over 10,000 user-contributed templates and assessments, enabling facilities to tailor processes to their specific needs. Vastian supports competency management, continuing education, and simulation-based training, ensuring staff are well-prepared and compliant with standards such as CLIA, CAP, and The Joint Commission. Its analytics and performance modules provide insights into quality metrics and trends, aiding in continuous improvement efforts. -
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Arvist AI
Arvist AI
Arvist AI is a computer vision platform that empowers warehouses worldwide to improve shipment quality, enhance worker safety, and achieve compliance by utilizing AI integrated with existing security cameras. It is camera-agnostic, allowing integration with any visual input device, and scales effortlessly across multiple warehousing sites. Arvist automates shipment inspections, reducing OS&D claims and inspection labor costs, while providing visual proof for dispute resolution. It simplifies quality control by detecting labeling errors, verifying expiry dates, and identifying incorrect or damaged shipments. Arvist AI enhances safety and compliance by monitoring for bonded warehouse and customs compliance, forklift and vehicle collisions, food safety compliance, and employee ergonomics and PPE compliance. Arvist installs quickly, delivering critical operational visibility and enhanced safety from day one, and adapts to specific operational needs through continuous learning. -
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PDCA Software
PDCA Software
PDCA Software is an online platform designed to help organizations track and manage their improvement initiatives using methodologies such as Kaizen, ISO 9001, and TQM. With a user-friendly interface that works seamlessly on both mobile and desktop, it enables teams to capture ideas and turn them into measurable, data-driven improvements. The software offers features like cyclical improvement tracking, customizable workflows, and support for regulatory compliance, making it ideal for businesses aiming to foster a culture of continuous improvement. -
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Greenlite
Greenlite
Greenlite is an AI-powered compliance platform that automates repetitive AML, sanctions, and KYC work, allowing your team to scale compliance with unparalleled efficiency. Greenlite agents handle L1 work that is slowing down your team. By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance. It remediates L1 sanction, PEP, and adverse media alerts, helping your analysts focus on real risks instead of false positives. Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles. It automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster. Greenlite helps you stay on top of risks from customers, partners, and vendors with our ongoing monitoring suite. It helps you aggregate the right data about your customers in minutes. -
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Tyler's Workers’ Compensation Software
Tyler Technologies
Tyler Technologies' Workers' Compensation software automates processes while adhering to the complex rules and regulations that drive workers' compensation programs. It enables agencies to efficiently receive, track, and process a wide variety of workers' compensation claims, including work-related injuries and occupational diseases, ensuring timely and accurate benefits delivery. It supports the entire claims lifecycle, from initial intake through adjudication and resolution, providing tools for document management, workflow automation, and reporting. It is designed to enhance operational efficiency, reduce administrative burdens, and improve compliance with regulatory requirements. Streamlining case management processes helps agencies focus on delivering quality services to claimants while maintaining program integrity. -
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Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
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Aranda Security Compliance
Aranda SOFTWARE
Aranda Security Compliance (ASEC) is a centralized, cloud-based solution designed to automate and manage your organization's security compliance. It enables the definition of compliance policies based on security standards, detection and visibility of security risks in endpoint devices, and control of applications, firewalls, and browsers. ASEC supports over 5,000 applications from recognized cybersecurity vendors, including Acronis, Avast, AVG, CheckPoint, ESET, Fortinet, Kaspersky, McAfee, and more. It allows for the identification of vulnerabilities affecting software across your device fleet, assessing their criticality to take proactive measures. Policies can be defined to monitor the status and configurations of various security solutions such as Antimalware, Antiphishing, DLP, Encryption, Firewall, Backup, VPN, and more. ASEC provides real-time visibility into the compliance status of devices. -
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Rivial Data Security
Rivial Data Security
The Rivial platform is an all‑in‑one, end‑to‑end cybersecurity management solution designed for busy security leaders and vCISOs, delivering continuous real‑time monitoring, quantifiable risk, and seamless compliance across your entire program. Assess, roadmap, monitor, manage, and report, all from one intuitive, customizable single pane of glass with easy‑to‑use tools, templates, automations, and thoughtful integrations. Upload evidence or vulnerability scan data in one place to auto‑populate multiple frameworks and update posture in real time. Its algorithms use Monte Carlo analysis, Cyber Risk Quantification, and real‑world breach data to assign accurate dollar values to risk exposures and predict financial losses, so you can speak to the board in hard numbers, not vague “high/medium/low” ratings. Rivial’s governance module includes standardized workflows, alerts, reminders, policy management, calendar functions, and one‑click reporting loved by boards and auditors. -
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QC4
TMR Global
QC4 is a cloud-based frontline assurance risk application that digitises the collection of your assurance. Managing assurance in a centralised application standardises and enables real time controls tests to be triggered from either manually collected or API population-based data submissions.Starting Price: $5000 per month -
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IBM PowerSC
IBM
IBM PowerSC is a security and compliance solution optimized for virtualized environments on IBM Power servers running AIX, IBM i, or Linux. It integrates security features across different layers of the IBM Power server stack, enabling centralized management of security and compliance for all IBM AIX and Linux on Power endpoints. PowerSC supports industry standards such as PCI DSS, HIPAA, GDPR, and more, through prebuilt security profiles. Key features include real-time compliance monitoring, which provides immediate visibility to administrators when system changes violate configuration policy rules; trusted boot, which measures and attests the integrity of the boot image, operating system, and applications using virtual trusted platform module technology; trusted firewall, which ensures appropriate network isolation for virtual machines; trusted logging, which provides tamper-proof logging and convenient log backup and management; and multifactor authentication. -
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Essential 8 Auditor
Huntsman Security
The Essential 8 Auditor by Huntsman Security is an automated cyber risk assessment tool designed to evaluate an organization's compliance with the Australian Cyber Security Centre's (ACSC) Essential Eight framework. It provides a quantitative measure of cyber maturity by analyzing security controls across endpoints and systems, delivering an immediate maturity score and a prioritized remediation list. It is agentless and supports self-installation, making it suitable for both enterprise-scale and smaller environments. It integrates with existing IT infrastructures to automate data collection and reporting, eliminating the need for manual assessments and reducing subjectivity. Essential 8 Auditor offers real-time dashboards, evidential reporting, and benchmarking capabilities, enabling organizations to track improvements over time. It is particularly beneficial for organizations in sectors such as government, healthcare, critical infrastructure, and financial services. -
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ThirdLine
ThirdLine
ThirdLine is a modern oversight platform built to audit, report, and optimize government ERP operations for local governments and schools by providing hundreds of no‑code analytics across finance, accounting, audit, and IT. It integrates seamlessly with leading ERP systems, including Tyler Enterprise ERP powered by Munis, Oracle Fusion and Workday, and supports modules such as accounts payable, accounts receivable, general ledger, payroll, purchasing, purchasing card, roles & permissions, travel and entertainment, vendor and human resources to deliver continuous monitoring, risk assessment, compliance reporting and real‑time budget‑to‑actual variance analysis. Key features include continuous audit and fraud detection with nightly analytics, segregation‑of‑duties enforcement, duplicate invoice recovery, pending requisition tracking, quick monthly close, automated alerts via email, interactive dashboards that trace each transaction’s origin, approval history, and participants. -
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Descartes Customs & Compliance Suite
Descartes Systems Group
Descartes Customs & Regulatory Compliance is a comprehensive suite of cloud-based solutions that automates and centralizes every aspect of cross-border trade compliance. It streamlines customs declarations and security filings by preparing, validating, and electronically submitting all required manifest and entry data to global authorities. Its product classification and duty-determination module accelerates Harmonized System (HS) code assignment and minimizes over- or under-duty spend, while denied-party screening continuously checks customers, suppliers, and transactions against updated sanctions and watchlists. Support for Foreign Trade Zone (FTZ) operations and a range of other government-mandated programs ensures bonded warehouse and specialized filings are handled within a single interface. Built-in collaboration tools connect trading partners and customs brokers, and real-time dashboards provide visibility into filing statuses, regulatory changes, and compliance performance. -
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Descartes QuestaWeb FTZ
Descartes Systems Group
Descartes QuestaWeb FTZ Software simplifies Foreign Trade Zone operations by digitizing and automating customs filings, inventory tracking, Harmonized Tariff Schedule classification, and regulatory compliance within a single, cloud‑based platform. It delivers real‑time visibility into inventory and shipments across multiple FTZ sites, enabling efficient goods tracking, accurate reconciliation, and reduced risk of premature duty triggers. Automated electronic filings for critical CBP documents such as e214, in‑bond, 346,1 and 7501 eliminate manual effort and minimize filing errors, while built‑in tariff classification tools and support for duty deferral, reduction, and elimination scenarios, including inverted tariffs, re‑exports, and waste/scrap exclusions, drive accelerated duty savings and improved cash flow. Strategic cost‑reduction features forecast tariff savings, optimize logistics, and leverage property tax relief and lower insurance premiums tied to duty‑exempt inventories. -
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WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
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WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
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CERRIX
CERRIX
CERRIX is an integrated GRC software platform that helps organizations manage governance, risk, compliance, and internal audit in one cloud-based solution. With over 10 years of experience, CERRIX supports more than 100 clients across 20+ countries, including banks, insurers, pension funds, audit companies. Key capabilities include: Risk assessment workflows and dynamic risk scoring, Regulatory compliance management (e.g. DORA, ISQM, GDPR), Audit management and real-time dashboards, Third-party and incident risk tracking. CERRIX empowers teams to improve control, automate tasks, and stay compliant with evolving EU regulations.Starting Price: €1000/month -
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LCS Compliance Suite
Lean Compliance Services GmbH
LCS Compliance Suite is a comprehensive, German‑made compliance software package designed especially for SMEs (Mittelstand). It includes an integrated Hinweisgebersystem (whistleblowing tool) tailored to German legal requirements. Functionality Overview: • Anonymous Reporting Portal • Secure Two Way Anonymous Communication • Case Management Dashboard • Automated Notifications & Timeline Oversight • Compliance Ready • Easy Setup & Integration Benefits: • Specially for SMEs: Tailored functionality for small and medium enterprises, combining simplicity with full compliance • All-in-one compliance bundle: Includes whistleblowing, data protection, supply chain compliance, and CM tools • Instant usability: No complex implementation—deployable via self-service subscription • Clear accountability: Transparent role assignments and case progression tracking • Peace of mind: Secure, encrypted reporting and case communication ensures both trust and legal conformity.Starting Price: 480€ p.a. -
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EviView
EviView
EviView is a comprehensive digital daily management system designed to centralize and standardize frontline operations in batch manufacturing environments. The platform digitizes shift handovers, tiered meetings, audits, and continuous-improvement initiatives by connecting teams to real-time data and KPIs, replacing fragmented Excel trackers and paper logs. EviView adapts to existing processes and scales as needs evolve, while single-tenant VPC hosting and SSO-over-SAML ensure enterprise-grade security. Global leaders in pharmaceuticals, biopharma, chemical, food & beverage, energy, and other batch industries use EviView to reduce downtime, boost safety incident reporting, and drive continuous improvement. From browser-based dashboards to mobile access, the system transforms scattered data into actionable insights, aligns teams around a single source of truth, and empowers managers to make confident, data-driven decisions that elevate operational excellence. -
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RIA in a Box
COMPLY
RIA in a Box is a comprehensive, all-in-one compliance management platform purpose-built for Registered Investment Advisers (RIAs) to streamline and oversee their regulatory obligations under both SEC and state regimes. It consolidates essential compliance workflows into a unified interface, offering a pre-populated, customizable compliance calendar and log with best-practice guidance; automated support for registration and regulatory filings, including preparation of Form ADVs and key documents like Codes of Ethics; comprehensive communications archiving across emails, social media, and websites with powerful filtering and review; guided annual review processes aligned with SEC Rule 206(4)-7; structured risk assessments tied to compliance policies; oversight tools for employee activities, including trading, outside business activity, and attestations; and a built-in cybersecurity compliance module based on the NIST framework that covers vendor due diligence. -
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RegMind
RegMind
RegMind is a smart regulatory intelligence platform built for the banking, finance, and insurance industries. It maintains a real-time inventory of global, European, and national regulations, sourcing data from authorities such as FATF, EU Commission, ECB, AMF, and more. With automated comparison tools, RegMind highlights changes between versions of texts, tracks parliamentary debates, and maps the full evolution of laws and directives. Users can set custom alerts, follow related guidelines and Q&As, and leverage a 360° view that shows how laws impact specific codes and articles. Teams can collaborate through shared folders and integrate research directly into Microsoft Teams. Its Smart Sanctions Analyser® module provides deep insights into sanctions from French and European regulators, helping organizations avoid compliance risks and penalties. -
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RiskStar
Centurisk
RiskStar is purpose-built software for risk pools and state risk managers to handle property risk and exposures through configurable, modular solutions. It provides tools for accurate property valuation (including replacement cost estimates via custom valuation models), data management, underwriting support, and risk exposure tracking. Designed with input from property appraisal and risk management experts, it allows organizations to generate and benchmark property values efficiently, maintain current replacement cost estimates year after year, manage licensed vehicles and insurance policies, and inventory fixed assets. It delivers actionable insights from detailed data, supports member engagement via technology, helps satisfy underwriting requirements in changing market conditions, and is built specifically to address the needs of risk pools. -
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AiPrise
AiPrise
AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance.
