Best Compliance Software - Page 80
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Tyler Ethics Management
Tyler Technologies
Tyler's Ethics Management solution automates ethics management programs through the preparation, review, and filing of annual financial disclosure and ethics training reports. Tyler’s Ethics Management software adheres to the complex rules and regulations that drive ethics management programs and includes numerous summary reports that can be run by users based on defined roles and access permissions. Additional reports can be easily configured to match an organization’s needs. The audit finding management solution is an efficient tool to manage and administer an audit compliance program. A background investigation software solution plays a critical role in the larger personnel security and suitability process, which also includes adjudication, evaluation, analytics, and even invoicing. Tyler’s Criminal Justice Information System application tracks and manages data and workflows to help federal law enforcement with any kind of case. -
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TrustLab
TrustLab
TrustLab provides out-of-the box future-proof regulatory compliance powered by AI & leading industry experts. Ensure your platform is compliant with: EU Digital Services Act (DSA) UK Online Safety Act Australian Online Safety Act Plug-and-play user complaints covering current and future regulatory requirements such as the Digital Services Act. Compliance with regulatory requirements including transparency reports, messaging, statement of reasons, appeals, and more. Liability protection for fines from user content moderation. Monitor & measure platform moderation performance with certainty. Leverage TrustGraph's AI capabilities and industry benchmark to quantify risk in real time. Detect and enforce on networks of bad actors promoting harmful content. -
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Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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RegEd
RegEd
The industry’s most comprehensive compliance management platform, trusted by more than 80% of top financial services firms. The only unified solution to manage the full lifecycle of agent and advisor onboarding and compliance, delivering a seamless user experience and “clear to sell” signal for your distribution partners. Efficiently manage requirements from FINRA, SEC, state DOI and other regulators of the financial services industry. Including Advertising Review, Conflicts of Interest, Branch Audits and more. Everything you need to be aware of, comply with, and demonstrate compliance with relevant regulatory changes, including managing impact on your firm’s policies and procedures. The leading provider of Compliance Education, Product Training and Annual Compliance Programs, RegEd delivers more than one million CE courses and insurance certificates each year. -
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Tangibly
Tangibly
Right now, trillions of dollars of trade secrets are vulnerable to leakage and theft from employees, partners, and competitors. According to a 2021 report published by The Economist Intelligence Unit, this cost has reached $1.7 trillion annually and this risk is expected to escalate in the coming years. Yet most companies are not doing enough to meet the ever-evolving demands of case law. Tangibly is designed to greatly reduce the risk of sharing trade secret information by providing a comprehensive, court-compliant record of access to your valuable assets and information. We made it easy to use, and we included simple training courses to get your employees, partners, and contractors compliant without much effort. When you share your asset with employees, contractors, or partners via Tangibly, the software will collect the necessary acknowledgment, manage file access and start logging. -
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Scrut Automation
Scrut Automation
Scrut is an AI-powered GRC (Governance, Risk, and Compliance) platform designed to help organizations manage security and compliance programs more effectively. It provides real-time visibility into risks across cloud infrastructure, applications, employees, and third-party vendors. The platform automates tasks such as control monitoring, evidence collection, and audit preparation to reduce manual effort. Scrut includes pre-built compliance frameworks and templates to simplify implementation and accelerate readiness. Its AI-driven features guide users through remediation, risk assessments, and compliance processes. The system also integrates with existing tools to streamline workflows and improve efficiency. Overall, Scrut enables businesses to build stronger, scalable, and security-first compliance programs. -
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idaciti
idaciti
Revolutionize your data analysis process with idaciti. Our platform makes it easy to turn complex financial and ESG documents into actionable insights within seconds. Let idaciti revolutionize your approach to extracting vital insights from financial and ESG disclosures with speed and precision. Our market-tested platform transforms complex documents into clear, intuitive data, enabling you to uncover crucial connections and make data-driven decisions in mere minutes. Embrace the future of advanced analytics and reporting tools, unlocking unprecedented growth potential, cost reduction, and operational optimization. Discover the essential Financial and ESG data sets you need, from fundamentals and footnotes to climate, diversity, equity, and inclusion data, all with idaciti. Our innovative XBRL-first framework, enhanced by AI and machine learning, empowers your team to handpick the most valuable data points for strategic decision-making. -
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POA
Sysmedac Technologies
Organizations can recognize their strengths and weaknesses by using an efficient internal audit reporting software system. Having the appropriate tools to support people and processes, shorten audit cycles, and provide value to stakeholders is essential for future success with internal audit management solutions. -
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DigiAud
Sysmedac Technologies
Manage audit cycle, compliance, filing, templates and collaborate with client on real time. -
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ISO 9001 CompliancePro
Simpleday Solutions
Simplify the process of obtaining ISO 9001 certification with a tailor-made monday.com solution! ISO 9001 certification can be a complicated process, but that doesn’t mean that it needs to be difficult. Our custom solution incorporates ISO template documents written by Advisera, into one efficient monday.com workflow. Effortlessly organize documents, establish critical processes, and ensure compliance with ISO 9001 standard. Conveniently track and document your company’s processes, ensuring a smooth path to ISO 9001 certification. Key features Monitor implementation of ISO 9001 standard Manage the ISO required improvement process Organize documentation needed for ISO 9001 certification Enable multi-departmental management and collaboration Track client feedback and customer satisfaction Monitor performance with metric reporting dashboards Services Custom Onboarding and implementation services Workflow automation Integrations Training&SupportStarting Price: $3500 -
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Getvisibility
Getvisibility
Getvisibility's customizable AI revolutionizes the DSPM landscape. With cutting-edge algorithms and user-friendly interfaces, it empowers businesses to unlock unprecedented insights, optimize performance, and detect anomalies in real time. Experience the power of tailored solutions that elevate your DSPM capabilities to new heights. Using AI and machine learning, Getvisibility provides the fastest and most accurate data discovery and classification platform. Our AI Models are trained on Industry-specific knowledge allowing you to quickly and accurately classify all of your data. Getvisibilities OCR capabilities enable organizations to see within pictures and images. Through our cutting-edge AI models, developed specifically for your security needs, our platform empowers your organization to swiftly identify your most sensitive data. With our advanced algorithms, Getvisibility enables the precise identification of protected surfaces, including personally identifiable information (PII). -
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Incisive Software
Incisive Software
In today’s business landscape, managing spreadsheet risk and navigating the proliferation of low-code/no-code platforms and open-source tools is critical. However, while these resources offer immense business value, each instance presents potential risks such as inaccuracies, outdated data, and compatibility issues with your core production systems. If your IT team is unaware of the extent of low-code/no-code deployments and open-source software being used within your organization, it can put your business at risk. With Incisive Analytics Essentials, you gain the knowledge and power to identify, manage, and mitigate these risks. Navigate the chaos of the "unknown unknowns" and gain up-to-date knowledge about-and management of-critical analytics assets such as spreadsheets, low-code/no-code and open-source applications. Ensure accurate, consistent and secure analysis of critical spreadsheets, low-code/no-code and open-source applications. -
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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KYC Hub
KYC Hub
Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks. No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case. The building blocks to verify, understand, and monitor customers throughout their entire lifecycle. Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection. Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance. Most of our customers experienced a 40-55% reduction in compliance costs. -
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Uniify
Uniify
Uniify helps you simplify the process of gathering customer data, meeting KYC, KYB, and credit assessment requirements while saving time, reducing costs, and elevating the customer experience. We help our customers make smarter business decisions with digital solutions that make the onboarding process significantly faster, cheaper, and simpler. With our customized digital onboarding flow, you are guaranteed a better, more secure and smooth customer experience that retains customers and increases revenue. Most of our customers save over 80% in development costs with our solution. We help reduce costs of development, operation, and maintenance without sacrificing quality. No two customers are alike. Use our no-code form builder to build your very own customized forms. With our advanced form builder, you can connect all different sources, create custom onboarding forms and combine them into dynamic onboarding flows. -
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GRID
Moody's Corporation
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations. -
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Nisoft Eclipse Suite
NiSoft
Built with mobility in mind, the Eclipse Suite offers functionality that can be represented in numerous ways to display the appropriate information in the most effective format for the user level. Scalable software that has the flexibility to work in a large multisite environment as well as small single-site operations. The Eclipse Suite is designed with engineering and safety professionals in mind. Our intuitive UI allows your employees to leverage a powerful safety tool that complements, not complicates, your process. Reach your workforce easily with the Eclipse Suite's powerful toolset deployed in a browser. No requirements for 3rd party application distribution or costs to deploy. Create powerful digital safety solutions for your workforce, increasing employee engagement with important processes and procedures efficiently whilst ensuring the highest levels of compliance. -
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Bureau
Bureau
Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime. -
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Worldover
Worldover
The easiest way to identify all your compliance requirements for every market you sell in. A single source of truth for all of your raw materials data. Stop wasting time responding to customer requests for information. Quickly and easily share this data with your customers. Meet your compliance requirements with minimum cost and resources. Our features cover the end-to-end compliance journey. World over monitors all global regulations to keep you aware of any implications for your products. It then helps you meet your requirements with ease. Complete flexibility to include all voluntary certifications. Collect and maintain all of your compliance data. -
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Hicomply
Hicomply
Say goodbye to long email chains, hundreds of spreadsheets, and complicated internal processes. Stand out from the crowd. Increase your competitive advantage with key information security certifications, achieved quickly and easily with Hicomply. Build, house, and manage your organization's information security management system in the Hicomply platform. No more wading through piles of documents for the latest updates on your ISMS. View risk assessments, monitor project processes, check for outstanding tasks, and more, all in one place. Our ISMS dashboard gives you a live and real-time view of your ISMS software, ideal for your CISO or information security and governance team. Hicomply’s simple risk matrix scores your organization’s residual risks based on likelihood and impact. It also suggests possible risks, mitigation actions, and controls, so you can keep on top of all risks across your business. -
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Cypago
Cypago
Reduce manual efforts, lower costs and strengthen trust with customers with no-code automation workflows. Elevate your security Governance, Risk, and Compliance (GRC) maturity through simplified and automated cross-functional processes. Everything you need to know about achieving and maintaining compliance across all security frameworks and IT environments. Get in-depth ongoing insight into your compliance and risk posture. Save thousands of hours of manual work by leveraging the power of true automation. Put security policies and procedures into action to maintain accountability. At last, a complete audit automation experience, including audit scope generation and customization, 3600 evidence collection across data silos, in-context gap analysis, and auditor-trusted reports. Because audits can be easier and way more efficient than they are today. Transform chaos into compliance and enjoy instant insights on your employee and user base access privileges and permissions. -
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LighthouseAI
LighthouseAI
Amid escalating pharmaceutical supply chain regulations, manufacturers, distributors, and 3PLs face mounting costs and non-compliance risks threatening revenue. LighthouseAI™ leverages compliance automation to solve compliance challenges, while reducing your stress and workload. Compliance is achieved in minutes, not days, resulting in the protection of your revenue stream from any adverse actions. Generate immediate compliance assessments for your facilities and erase hours of manual research to focus on actionable items. Receive instant regulatory updates and notifications regarding new and changing requirements and legislation relevant to your facilities. Organize your data on a single platform to achieve transparency with a bird’s eye view of your compliance activities. -
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QX ComplyRite
QX Global
Recruitment companies often end up spending significant time & resources in making registrations and ensuring compliance. Following age-old, legacy processes for these activities can not only lead to increased costs, but also hamper the overall candidate experience. QX ComplyRite is a future-ready platform that streamlines the process of maintaining compliance with required regulations. A tool uniquely designed by recruiters for recruiters, QX ComplyRite helps organizations ensure that their employees/candidates stay complaint as per the required regulations and standards. Allows users to quickly deliver important compliance updates to multiple candidates in just one click. Optimizes the recruitment process by centralizing administration, whilst boosting business visibility. -
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Optera
Optera
Optera’s software provides real data to the real problem of decarbonizing the global economy. Our platform enables organizations to accurately measure and manage Scope 1, 2, and 3 emissions with direct and actionable information. Our platform collects and consolidates your organization’s data across your full value-chain into a comprehensive dashboard and helps you prioritize action. Our expert team uses the latest methodologies and industry best practices to keep our platform ahead of the curve. From utility data, to supplier spend, to product sales data – streamline your organization’s information in one place so you can focus on what really matters. Bulk upload tooling and a comprehensive database of corporate disclosures and emissions factors result in a simplified, auditable data ingestion and calculation process. All of the information collected is still reviewed by our experts to ensure accuracy, and when direct data isn’t available we leverage our powerful data. -
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EY Helix
EY
Analytics is transforming audit. Critically, the use of analytics at EY is guided by one principle: it is not about tools looking for issues, but about our auditors considering what the analyzed data means and assessing its implication to the audit. We take an analytics-driven approach to audit that allows us to provide better-quality, deeper insights and more client-relevant audits, as well as exercise a higher level of professional skepticism. Following EY Helix’s launch, there are now more than 70,000 instances of our analytics being used across the globe. EY Helix gives our teams the ability to analyze larger volumes of audit-relevant data to derive insights and a more in-depth understanding of EY clients’ financial close and business operations. -
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EY Virtual Internal Auditor (EY VIA) is a flexible and intuitive digital platform with holistic risk coverage across the organization’s audit universe. EY VIA generates deeper insights to help enable you to respond faster and make data-driven business decisions. Single platformed solution providing complete coverage of your entire organization across regions, units, risks, processes and transactions, powered by data and analytics. Historic shift from sampling to full population testing allows you to thoroughly assess your organization’s risk exposure. Leverage the power of data to generate value-based insights that help you prioritize risks that matter the most and better anticipate future risks. Completely modular solution providing you the flexibility to choose functionalities based on your organization’s maturity.
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The EY Trusted AI Platform provides insights to organizations on the sources and drivers of risk and guides an AI design team in quantifying AI risks. The EY Trusted AI Platform uses interactive, web-based schematic and assessment tools to build the risk profile of an AI system. It then uses an advanced analytical model to convert the user responses to a composite score comprising technical risk, stakeholder impact, and control effectiveness of an AI system. To help determine technical risk, the platform evaluates the technical design of an AI system, measuring risk drivers that include its underlying technologies, technical operating environment, and level of autonomy. To help determine stakeholder risk, the platform considers the goals and objectives of the AI system. It also considers the financial, emotional, and physical impact on the external and internal users, as well as the reputational, regulatory, and legal risks.
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As the complexity of business systems continues to increase in today’s landscape, so does your organization’s need for more comprehensive and useful risk and compliance information. Managing risk in silos across functions, processes and infrastructure no longer works. That’s why we’ve developed the EY Risk Navigator, an integrated solution built on the SAP® Cloud Platform. EY Risk Navigator combines extensive industry-specific experience in risk, controls and analytics under a single umbrella. EY Risk Navigator integrates powerful predictive analytics, risk monitoring and forecasting tools in the cloud. You get the data you need quickly, helping you make faster and better-informed business decisions.
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EY Canvas
EY
At EY, we have been able to bring a huge amount of digital innovation to the audit. We have effectively digitalized the end-to-end audit process. This enhances the way we look at risk, reduces the burden on clients, and delivers operational benefits and higher-quality audits. EY Canvas is the first totally online platform in the profession. Hosted on the EY private cloud, it connects our audit professionals with clients, wherever the audit occurs. It allows our teams seamlessly to navigate, coordinate, manage and drive a consistent audit globally, irrespective of size, complexity or location. It also helps us to meet the expectations and evolving needs of businesses, regulators and investors. We have developed EY Canvas to help our auditors focus on risks and our responses to those risks. Fundamentally, it helps auditors spend less time on the administration of an audit and more time on the areas that matter most. -
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Carbonfact
Carbonfact
Carbonfact is the only fashion-specific Carbon Accounting and product LCA platform, helping brands and manufacturers discover the exact sources of their environmental impact and take actionable steps to reduce their footprint. With the Carbonfact tool, you can run detailed and accurate life cycle assessments (LCAs) in a fraction of the time and cost of traditional methods. From key emission drivers across the value chain to product design decisions, our platform provides you with the insights you need to lower your environmental impact.
