Best Compliance Software - Page 80
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Metadium
Metadium
Metadium powers identification, authentication and crypto transaction management, providing AML compliance and risk management solutions. Our technology is compatible with EVM and provides standard API/SDK, making the integration process fast and convenient. Metadium provides high security features appropriate for corporate compliance like setting node permissions and data encryption for privacy protection. As blockchain technology continues to be accepted and integrated into multiple industries, the need for compliance grows. Metadium’s second generation uses its advanced technology and experience to provide a new ecosystem of compliant services and solutions that serve as the bridge to blockchain’s true potential. Our evergrowing ecosystem includes identity and data protection, innovative metaverse platforms, and highly secure payment and asset management services. -
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risk3sixty
risk3sixty
Work with us to assess your program with a seamlessly integrated audit. Get help building framework-based programs for SOC, ISO, PCI DSS & more. Outsource your compliance program and focus more of your time on strategy. We bring the right technology, people, and experience to eliminate security compliance pains. Risk3sixty is ISO 27001, ISO 27701, and ISO 22301 certified. The same methods we employ with our clients allowed us to become the first consulting firm to obtain all three certifications. With over 1,000 engagements under our belt, we know how to audit, implement, and manage compliance programs. Visit our comprehensive library of security, privacy, and compliance resources to help you level up your GRC program. We help companies with multiple compliance requirements certify, implement, and manage their program at scale. We help staff and manage the right-sized team so you don’t have to. -
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TrackMy
TrackMy
TrackMy Verivax provides vaccine verification for your employee and non-employees with an easy-to-use online portal. Staff can log in, verify key demographic information and have their vaccine history verified within minutes. Organizations can then easily manage compliance and reduce administrative burden for pre-hiring and employee health. TrackMy Vaccines streamlines one on one and event style vaccinations events. Ensure your staff have an exceptional experience, organizations have an ability to offer online scheduling and the ability to electronically capture consents and signature. Most importantly ensure you’re in compliance with TrackMy bi-directional state immunization registry integrations, eliminating manual and duplicate data entry. -
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showd.me
showd.me
From initial set-up to certificate delivery, your dedicated account manager will handle it all to ensure an experience for your employees that reflects regulatory requirements and the custom needs of your organization. Take onboarding & training out of the classroom and into the hands of your employees with a mobile-optimized online training platform that offers engaging content and multilingual user support with no apps to download. Ensure staff stay on track. Our team proactively monitors completions and notifies employees of new training and tasks or upcoming deadlines to achieve completion rates of up to 100%. Drive high-quality care and ensure compliance with state and federal requirements with online, on-demand in-service training your employees can complete anytime, anywhere from any desktop, tablet, or smartphone. -
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BeWo
BeWo
Understand your environmental impact with effortless carbon accounting. Connect your finance or ERP system to your BeWo account to transfer and syncronize your data. Our AI engine will then automatically calculate real-time CO2 emissions. On BeWo’s platform you will have access to your carbon emission data in a user friendly dashboard. You can customize data presentation and easily export it to use in your ESG report. Schedule a call with our team, or one of our partners, and get a quick opinion or check-up. Our team is happy to take a look at your reporting and make sure that it all looks healthy. Each year our team would be happy to validate any changes in your data collection setup and ensure that it is still compliant for your upcoming sustainability reporting. -
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Disclo
Disclo
Disclo auto-verifies medical conditions for employee accommodation requests to ensure validity and necessity. We’ll take care of everything on the backend — you'll just need to conduct the interactive process and make decisions on requests through the Disclo platform. Say goodbye to spreadsheets and non-compliant apps for your workplace accommodations. Collect, manage, and track accommodation requests in one end-to-end HIPAA-compliant platform. Amidst the return to office, expect an uptick in accommodation requests but don’t let it overwhelm your team. Stay ahead of requests while realizing the workforce productivity lift and efficiency gains with Disclo. Disclo’s data and reporting dashboard tracks trends and identifies gaps to help you understand your organization. Happy employees leads to higher productivity and lower attrition. -
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Ion Channel
Exiger
Analyze vendor and contractor SBOMs, perform pre-purchase due diligence and ongoing verification of compliance with cybersecurity terms and conditions. Generate SBOMs for customers, enhance risk protection, provide third-party certification of supply chain assurance. Enforce enterprise policies consistently across internal development, outsourced software development and commercial products. Automate verification of compliance with security SLAs. The Ion Channel platform tames the complexity of supply chain risk management. Ion Channel enriches software inventories, manifests and SBOMs with supply chain intelligence and proprietary analytics to support low false positives, clear actions and unparalleled insights. -
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Zenya RISK
Zenya
Conducting business, providing care, conducting research, and providing utilities involves dealing with risks on a continuous basis. Being in control and transforming strategic risks into opportunities requires an up-to-date risk management system. Zenya RISK increases risk awareness, controls operational processes, links strategic risks to organizational goals, and transforms them into opportunities. Zenya RISK enables your organization to excel. Easily identify the risks within your organization. Evaluate the risks and determine their potential impact and extent. Take preventive and damage limitation controls where necessary and desired. Monitor the risks and controls and make timely adjustments where necessary. Zenya RISK is a highly scalable and accessible solution that helps you create a reliable and focused organization no matter the level of risk maturity. With Zenya RISK you are in control and make sure your organization is and stays future-proof. -
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Rocket CorRisk
Rocket Software
Rocket® CorRisk is a rapid-deployment enterprise risk management solution. It proactively manages and mitigates risks associated with projects, initiatives and business strategies. CorRisk monitors risk management throughout the organization, automates essential workflows, and alerts stakeholders to potential threats. Rocket CorRisk provides secure and consistent electronic communication for all risk-related content throughout the organization. You can easily share commentary on key risk indicators (KRIs), risk scenarios, risk controls, and actions with relevant stakeholders. Meanwhile, your risk-related institutional knowledge increases as decisions, actions, and plans are recorded and communicated. -
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SafeZone
prooV
SafeZone is a last-mile regulation compliance evaluation solution that allows new technology to be introduced gradually to the actual production environment, without jeopardizing the safety of data. The PoC journey is not over with the selection of a new solution. In fact, the most nerve-wracking part comes right after it, when the chosen software needs to be put into action on the legacy system. We, at prooV, understood the need for an additional step before the release of new technology – and created SafeZone. SafeZone’s first-of-its-kind software creates a simulated reality for the newly installed technology, whitewashing API and database credentials and feeding it deep mirrored or real data, depending on the customer’s preferences. SafeZone’s unique system will then begin to closely monitor the new technology’s activity and create an easily accessible log on the prooV platform. -
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Tandem
Tandem
Tandem is a comprehensive information security GRC (Governance, Risk, and Compliance) software designed to help organizations manage regulatory compliance and strengthen their cybersecurity posture. Built by experts, it provides tools for audit management, risk assessment, business continuity planning, vendor management, and policy creation. Tandem simplifies compliance by keeping programs current with evolving regulations while automating document generation, tracking, and reporting. Its platform enables organizations to streamline security processes, prepare for audits, and maintain readiness year-round. Trusted by over 1,600 customers and 41,000 users, Tandem supports banks, credit unions, and other regulated industries in managing complex compliance programs efficiently. With over 17 years of industry experience, Tandem helps teams enter audits with confidence and clarity. -
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LexisNexis RiskView
LexisNexis Risk Solutions
Lenders are under increasing pressure to extend more compelling offers to a wider range of applicants — but driving profitable portfolio growth while managing risk is more challenging than ever before. It’s time to rethink the data and insights used for credit risk assessment. By leveraging alternative credit-seeking data and non-credit event data, RiskView credit solutions help you gain a new perspective on credit risk across the full credit spectrum. Refine offers for applicants in highly competitive credit segments through improved risk segmentation within credit score bands. Maximize acceptance rates while managing risk exposure with improved predictive capabilities for near-prime applicants. Assess traditionally unscorable consumers with no-hit or thin-file credit histories. -
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Everbridge Visual Command Center
Everbridge
Leveraging a single, unified, and integrated view for managing and responding to enterprise risk, Visual Command Center enables enterprises to gain situational awareness and risk resilience on an unprecedented scale. Through real-time threat intelligence, situational awareness, and integrated response and collaboration across the enterprise, security and risk professionals can better mitigate or eliminate the impact of critical events to their organization. Visual Command Center brings together data about your organizational assets (employees, travelers, buildings, supply chain, etc.) and risk events (crime, terrorism, natural disasters, weather, health risks, activism, etc.) which it gets from public, proprietary and partner data sources into a highly visual common operating view. -
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Azilon Risk Manager
Azilon
Operational Risk Management is defined under the Basel Banking Accord as the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events. Whatever your business and even before you have sold a product, operational risk threats are prevalent. The ability to understand such exposures, both in likelihood of occurrence and impact ensures that you can prioritize effective control for the most serious of risks. Understanding causality of faults will also assist staff improve their business practices, reduce costly errors and maintain a high level of delivery to your customers. Loss Data often referred to as internal data and is the process of accurately tracking loss event information and assigning such data points to business units, processes and control failures that caused or contributed to a fault. -
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CoVi Analytics
CoVi Analytics
Unlock greater insights and deliver significant cost savings by effortlessly coordinating operational, compliance, and risk tasks across teams. At CoVi Analytics, we create easy-to-use tools (apps) specifically for the operations team to help streamline operations, enhance efficiency, and empower growth through tech-driven solutions that simplify business activities, automate operations, and deliver greater insights. An app suite that simplifies and automates business activities by redefining how firms instruct, measure, and monitor their operations for greater insights. App suite is a must-have productivity toolkit for regulated firms. CoVi's modular approach to business policies and procedures alone offers over 60% cost savings. -
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DisasterAWARE Enterprise
DisasterAWARE Enterprise
DisasterAWARE Enterprise’s (DAE) Data as a Service (DaaS) includes the most comprehensive set of information available to track global hazards and understand their human impact. This document will briefly introduce each of the main content categories and examples for how to request information from the associated services. Use the power of our authoritative data to enable your applications with the world’s most accurate, real-time global risk and impact intelligence. With a simple API, you can add resilience capabilities to applications that address your organization’s unique needs and use cases. DisasterAWARE Enterprise is the most powerful disaster risk intelligence platform that is designed to be easy to onboard and use. No matter your level of experience, you will get immediate value day one. -
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OpsRiskControl
Mitratech
The Risk Management solution for growing organizations who want a smarter tool for managing risks and incidents. Across multiple departments, not all risks may be adequately monitored, or incidents properly reported. OCEG® says 53% of organizations are managing GRC using spreadsheets, documents and email, and only 27% feel their technology is aligned with their risk management needs. A single central and searchable repository eliminates the need for risk managers to collate, view, and analyze multiple documents in different formats in order to produce accurate reports. Once a risk has been recorded, controls can be installed to mitigate the risk to proactively protect all stakeholders, such as shareholders, employees, customers and regulators. -
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SignalX
SignalX
Deep dive analysis on financials, litigations, compliance, peers and more in an intuitive workspace. Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years. Run checks across all courts and tribunals in India to identify ongoing and past litigations. Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more. Identify and assess parties that are related directly and indirectly with the target company. Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers. Check tax compliance of the target company. GST, ITR, TDS, PF and more. Check for notifications put out on the target company by key regulators in the country. -
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Zenya CHECK
Zenya
An increasing number of organisations have to deal with standards, guidelines, laws and regulations, both internal and external. Surveys and checklists are indispensable in order to meet these requirements; from audits to tracers and safety rounds to evaluations and this for every measurement or inspection. With Zenya CHECK, the smart audit management system, you can safeguard this entire process. You are supported in this by clear planning, automatic task schedules including notifications and clear reports. Focusing on a specific standard, period or department for optimal support of your entire compliance management. You can work with various types of surveys, checklists and investigations. This is how you can quickly identify improvement opportunities. -
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Dotfile
Dotfile
Set up one platform to cover all your customer verification needs. Assemble blocks from our Integration catalog to create flows tailored to your business in minutes. Forms, document checks, ID verifications, AML screenings, and more can be mixed and matched to build infinite onboarding scenarios. Avoid complex internal developments, adapt to new regulations, or launch in new countries with ease. Embed our widget in your product with just a few lines of code, or use the hosted version to be live even faster. Personalize the UI and ensure consistency with your brand. Reduce drop-off thanks to automated email communications and reminders. Protect your business against financial, regulatory, and reputational risks by onboarding customers that are right for you. Create custom rules in our no-code editor to automatically approve users, assign risk labels, or perform additional checks. -
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Elaborate
Elaborate
Whether you're delivering results through your EMR's patient portal, your own digital front door, or by phone and email, Elaborate can be embedded into any workflow and tech stack. Our technology leverages your patient’s comprehensive medical history, including prior results, diagnoses, demographics, and medications, alongside your practice-specific clinical protocols to determine key findings and necessary next steps. Embedded in both the practitioner EMR and patient portal, Elaborate is the only solution on the market that takes a preventive approach to the inbasket, putting an end to panicked patient messages and hours of admin time weekly for practitioners. By leveraging our proprietary deterministic clinical ruleset, over 90% of Elaborate's narratives require no edits by clinician users. Within weeks of launch, expect a 36% reduction in inbox time for practitioners and a remarkable 92% patient satisfaction rate. -
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Kajo
Rivero
Enabling all players in the payment ecosystem to streamline their scheme compliance process. Manage the full scheme compliance life cycle in one place. Reduce the administrative part of the scheme compliance process. See an overview of your scheme compliance status. Coordinate the scheme compliance process with internal & external stakeholders. Mitigate the risk of non-compliance. The only solution where you can access all payment scheme publications & see which ones are relevant and pre-selected for you. Our experts add additional clarification & guidance to scheme publications to help you with the interpretation of rules and requirements. Kajo automatically detects the impact of scheme publications on your organization and pre-assigns tasks to relevant stakeholders accordingly. Kajo provides an overview of current & future compliance state across your organization, so you are aware of any impending non-compliance issues. -
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Navix
Navix
Navix exists to help you streamline the auditing and invoicing process, so you can shrink your DSO, and that’s a reduction everyone loves. Don’t waste another minute on manual processes. Navix significantly reduces hours spent auditing and invoicing, so you can achieve more growth without adding more people. It takes the complex and makes it simple while improving accuracy in the process. With Navix, your company spends less time grinding and more time growing. With Navix, mistakes don't need to be part of business as usual. Through artificial intelligence and machine learning, we use your data to create insights that can prevent them. By focusing less on finding and correcting mistakes, your company can move forward with increased growth. Navix helps you go from disparate auditing and invoicing processes to one streamlined and integrated platform. Navix delivers valuable insights that were previously undiscovered. -
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Oditly
Oditly
At Oditly, we have crafted a thoughtful and organized digital solution to help you achieve superior safety and quality. You can leverage our solution to institute a digital management system and automate process workflows within your organization. A centralized inspection management system enables you to measure, standardize and improve safety and quality across your organization from one platform. With manual and repetitive tasks replaced by automation, inspection workflows start to move faster, saving you a lot of time and leading to better coordination between teammates. Streamline inspection workflows that depend upon collaboration between individuals or teams from different departments. Utilize the inherent flexibility in our product to smoothly adapt it to suit your organization's unique requirements. -
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3rdRisk
3rdRisk
Whether it concerns cyber, sustainability, compliance, or continuity risks, your supplier (third-party) relationships are a growing area of concern. The occurrence and impact of third-party incidents and compliance obligations are increasing. Our platform serves as a secure, all-in-one hub, facilitating multidisciplinary collaboration among all internal risk disciplines, business teams, and third-party partners. It enables the seamless and secure sharing of documents and questionnaires, while also providing a collaborative space for working on shared requirements. While working on one platform, internal teams can choose what information they would like to share with other teams and external parties. Our third-party catalog connects seamlessly with your internal procurement systems and external data feeds, creating a centralized overview of your entire third-party landscape. This comprehensive view includes everything you need to know about contracts and specific characteristics. -
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Lythouse
Zycus
Lythouse Maximize Carbon Accounting Accuracy: Our AI-powered Carbon Analyzer delves into the finest details, delivering unmatched accuracy for your carbon footprint. Effortless Scope 3 management: Seamlessly collect, calculate, and monitor emissions across your entire supply chain. Build a Culture of Sustainability: Goal Navigator: Unite stakeholders on a single platform, fostering collaboration and maximizing governance for shared sustainability goals like SBTi. Robust ESG data control: Prevent greenwashing with continuous monitoring and clear visibility into data authoring, audit, and gap analysis. Green Supplier Network: Connect, collaborate, and succeed with sustainable suppliers: Empower green procurement through streamlined collaboration and data exchange. Swift Compliance, Zero Risk - ESG Reporting: Comprehensive regulatory coverage: Stay compliant with leading global frameworks, including ESRS, CSRD, GRESB, GRI, SASB, TCFD, and SDGs. -
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Abstract AI
Abstract
Handpick what materials, datasets, legislative documents, etc. you want to train Abstract AI with and analyze in real time. Maximize efficient communication and advocacy through shared redlining and drafting on a single platform. Leverage Abstract AI to uncover risk & opportunity that current & changing government policy poses. Abstract AI reduces hours spent analyzing legislative and regulatory policy by synthesizing high volumes of data and abstracting what is relevant. By synthesizing large datasets, our Abstract AI research assistant uncovers risks & opportunities that your team may fundamentally overlook. A project management tool with document collaboration & reporting-generation tools. Auto-generate emails, reports, letters of support and opposition, and more. -
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bronID
bronID
bronID is the advanced AML/CTF compliance solution designed to enhance efficiency and accuracy in identity verification and risk assessment. Seamlessly integrate bronID into your operations to conduct comprehensive due diligence checks on individuals and organizations across 120+ countries. With bronID's technology-first approach and regular feature updates, stay proactive in preventing financial crime and maintaining regulatory compliance.Starting Price: $0 -
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ValidMind
ValidMind
ValidMind is the most efficient solution for organizations to automate testing, documentation, and risk management for AI and statistical models. The ValidMind platform is a suite of tools helping data scientists, businesses, and risk/compliance stakeholders identify and document potential risks in their AI models, and ensure they deliver on expected regulatory outcomes. Our integrated platform makes it easy to review risk areas across all your teams' models and prioritize areas for compliance and risk mitigation. ValidMind enables organizations to break down information silos and reduce the complexity associated with sharing and collaborating on model documentation, validation reports, and risk findings through the model lifecycle. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats!
