Best Compliance Software - Page 84
View:
-
1
Supervizor
Supervizor
With unparalleled anomaly detection, Supervizor’s continuous quality assurance helps error-proof your accounting and curb fraud. We are on a mission to help corporations produce reliable financial data. Supervizor provides corporations with unique anomaly detection capabilities to identify several types of errors (including accounting ones) and fraud attempts. Processes and people systematically produce errors, and organizations encounter a growing number of fraud schemes. Connect your ERP and let Supervizor consolidate journal entries using our library of millions of accounting patterns. Continuously run ready-to-use checks across multiple areas. Collaborate between teams to oversee financial data quality across subsidiaries, systems, departments, and geographies. Automatically extracts and prepares your data to avoid spending time gathering, scrubbing, and formatting manually. Identifies and prioritizes your riskiest findings to investigate, intelligently minimizing false positives. -
2
Neumetric
Neumetric
Certification without automation is almost impossible, and compliance should be inexpensive to be effective. Security and compliance are an ongoing journey that needs to be enabled by a reliable partner. Certification is an orderly & organized journey, success begins with a well-planned roadmap. Good execution along all security tracks and automation speeds up reaching milestones. With Neumetric, complex compliance is made easy and is supported by security experts, so you can reduce the need for in-house experts. Neumetric streamlines compliance management with its centralized task management system, simplifying adherence to regulations such as GDPR and ISO certification by consolidating tasks onto one platform. It enhances tracking, ensures effective administration & prepares organizations for diverse regulatory requirements. Simplifies document creation & management across domains, particularly beneficial for systems like ISMS, automating tasks and providing a centralized dashboard. -
3
SoftExpert GRC
SoftExpert
SoftExpert GRC is the solution to simplify governance, risk, and compliance management in your company. Ensure compliance with corporate policies, laws, and external regulations with a platform that effectively integrates business strategy execution with risk management practices. Manage all aspects of governance, such as risks, controls, requirements, internal audits, policies, and procedures related to organizational processes in a single environment. Get easy access to risk assessments, controls, and action plans associated with the organization's processes or activities. Automate repetitive activities and perform consistently, saving time and reducing process failures. Identify the root cause of compliance issues and quickly create corrective actions to resolve them. Communicate indicators and targets through fully visual and collaborative portals, increasing transparency in results. -
4
Ideagen Policy Logic
Ideagen
Ideagen Policy Logic is governance, risk and compliance software for organizations in regulated industries. It is built on four connected capabilities: Policy, Learning, Assurance and Reporting. Policies are mapped to regulatory obligations and contextualized to each organization. Training is mapped to those policies, with staff learning assigned, tracked and reported in one platform. Customizable forms, registers and workflows put policies into practice, backed by a full audit trail and automated version control. When regulations change, Ideagen Policy Logic flags the policies affected. AI-assisted drafts and update suggestions go through your own review and approval workflow before publishing. Connects natively with with Ideagen’s broader platform - Enterprise Risk Management, Internal Audit and Policy & Contract Management. Serves education, aged care, home care, early learning, not-for-profit and corporate teams. -
5
Intapp Employee Compliance
Intapp
Intapp Employee Compliance makes it easier for your firm to monitor employees’ financial interests and outside activities, adhere to internal code of ethics policies, and track required documentation. Help your professionals follow firm and regulatory requirements and make it simpler for your compliance team to review and manage everyone’s activities. Give employees the tools they need to easily comply with firm policies. Verify information with normalized data and flagged discrepancies. Automatically notify employees when actions are required and track progress. Support timely action and approvals with workflows and notifications. Provide comprehensive histories for firm management and regulators. Create a hub for staff to track and receive approval for regulated activity. Combine employee compliance with your existing HR and trading systems. Provide role-based, centralized data views and dynamic reporting tools. -
6
Etactics CMMC Compliance Suite
Etactics
Preparing for the Cybersecurity Maturity Model Certification (CMMC) assessment is a considerable investment from both time and money perspectives. Organizations handling Controlled Unclassified Information (CUI) within the defense industrial base should expect to have an authorized CMMC 3rd Party Assessment Organization (C3PAO) certify their implementation of NIST SP 800-171 security requirements. Assessors will evaluate how the contractor implements each of the 320 objectives across all applicable assets within the scope, including people, facilities, and technologies. The assessment process is expected to involve a review of artifacts, interviews of key personnel, and tests of the technical, administrative, and physical controls. As organizations prepare their body of evidence, they should establish a relationship between the artifacts, the security requirement objectives, and assets within scope. -
7
Rizkly
Rizkly
Cybersecurity and data privacy compliance is now a continuous process and there’s no turning back. Rizkly is the answer to firms that must meet these growing requirements in an efficient and effective manner to keep growing the business. Rizkly keeps you on top of compliance with a smart platform and expert guidance. Our platform and experts guide and help you achieve timely compliance with EU privacy laws. Protect healthcare data and switch to a faster, more affordable path to privacy protection and cyber hygiene. Get a prioritized PCI compliance action plan and the option to have an expert keep your project on track. Gain from our 20+ years of SOC audit and assessment experience. Move faster with a smart compliance platform. Rizkly is your OSCAL compliance automation platform. Import your existing FedRAMP SSP and say bye to editing Word SSP fatigue. Rizkly is the efficient path to achieving FedRAMP authorization and continuous monitoring. -
8
RegScale
RegScale
Shift left security with compliance as code. End audit fatigue by automating every phase of your control lifecycle. RegScale’s CCM platform delivers always-on readiness and self-updating paperwork. Integrate compliance as code into the CI/CD pipelines, speed certification, reduce costs, and future-proof your security posture with our cloud-native solution. Determine where to get started on your CCM journey and move your risk and compliance program into the fast lane. Integrate compliance as code to generate outsized ROI and rapid time-to-value in 20% of the time and money of legacy GRC tools. The fastest way to FedRAMP with automated generation of artifacts, simplified assessments, and industry-leading support for compliance as code with NIST OSCAL. With dozens of integrations with leading scanners, cloud hyper-scalers, and ITIL tools, we provide plug-and-play automation for evidence collection and remediation workflows. -
9
Pascal
Vartion
Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals. -
10
Markaaz
Markaaz
Seamlessly identify and verify your business customers while gaining invaluable insights and intelligence to drive your success forward. Increase your KYB approval rates, lower your fraud costs, and capture more revenue. Our APIs are easy to set up and give you real-time, integrated, and automated data delivery. Get data and analytic reports delivered directly into your systems. Verify individual businesses with our business lookup feature, great for customers with low-volume verification needs. Connect with our team to explore a data study of your customer lists. Validate hard-to-identify businesses while managing risk, compliance, and retention. Markaaz verifies the businesses that others can’t. Our global directory and innovative matching algorithms reduce false rejections to substantially increase customer approvals. Access over 70 business data elements, analyzed and validated from multiple global data sources. -
11
Roseman Labs
Roseman Labs
Roseman Labs enables you to encrypt, link, and analyze multiple data sets while safeguarding the privacy and commercial sensitivity of the actual data. This allows you to combine data sets from several parties, analyze them, and get the insights you need to optimize your processes. Tap into the unused potential of your data. With Roseman Labs, you have the power of cryptography at your fingertips through the simplicity of Python. Encrypting sensitive data allows you to analyze it while safeguarding privacy, protecting commercial sensitivity, and adhering to GDPR regulations. Generate insights from personal or commercially sensitive information, with enhanced GDPR compliance. Ensure data privacy with state-of-the-art encryption. Roseman Labs allows you to link data sets from several parties. By analyzing the combined data, you'll be able to discover which records appear in several data sets, allowing for new patterns to emerge. -
12
TransUnion TruVision
TransUnion
More precisely balance risk and opportunity with risk management products that identify and manage best-fit customers across the account lifecycle. Leverage unique data assets to assess the risk associated with providing products or services, and detect early signs of collection/default risk. Engage more confidently with the right consumers and organizations, increasing financial inclusion. Understand consumers on a deeper level to make better-informed risk decisions. Mitigate risk more effectively and protect profit margins. Access data to support customers in pre-delinquency. Understand and manage risks associated with extending credit and reduce the probability of default. Help expand approvals and improve pricing accuracy. Mitigate risks associated with underwriting insurance through richer insights that help with pricing sophistication. Optimize coverage, price, and expenses for improved loss ratios. -
13
KEY ESG
KEY ESG
KEY ESG helps you identify the relevant metrics and frameworks for your business and helps you set up efficient ESG management processes. We make ESG data collection accurate and painless. KEY ESG’s metric library enables companies and investors to comply with all major ESG frameworks and regulations and stay up to date as they change. SFDR, CSRD, IFRS, EDCI, you name it, our software caters for it. Access easy-to-interpret visual representations of all your ESG data directly in our platform or export for improved communication with stakeholders. Drill down into the data according to the site, asset class, fund type, or portfolio company so that you can identify achievable improvement opportunities and turn data into action. Set targets and action plans on how to achieve your ESG goals with KEY ESG. Compare your ESG data with external benchmarks to gain context before setting targets and tracking progress toward your goals. -
14
AMLupdate
Gesintel Compliance
AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists. AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists. AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.Starting Price: $300 -
15
Axle
Axle
Axle offers secure, trusted, and accurate AI agents that automate manual workflows for compliance operations teams. Compliance teams conduct thousands of manual investigations annually. Managing the backlog is typically addressed by expanding the workforce. Customers often face long wait times, sometimes stretching into days or weeks, leading to lost interest and a shift to alternative services, resulting in revenue losses. Additionally, regulatory pressure to ensure compliance is intense, with fines increasing by 50% annually over the past five years. Axle promises to bring growth and compliance into alignment. By leveraging generative AI, we can turn this vision into reality. Axle AI is the backbone for our AI digital workers. Use our ready-made AI digital workers to streamline document-intensive tasks across your organization with our easy-to-use, no-code intelligent automation platform. -
16
BoardOnTrack
TransAct
BoardOnTrack provides charter schools with an online governance platform and unmatched expert guidance. Data-driven governance to drive exceptional results. Now more than ever, every charter school board should govern effectively and transparently. BoardOnTrack membership provides expert guidance (without hourly consulting fees) and access to the only intuitive, easy-to-use, all-in-one online board management platform built for charter schools’ unique needs. Virtual meeting integration, built-in transparency guardrails, and paperless meetings are made for charter schools' unique needs. Personalized coaching, including continuity coaching, live sessions, on-demand workshops, and robust resources for board members, CEOs, and staff, helps ensure your board becomes BoardSavvy. Measure performance, manage meetings and documents, and more, with the platform that scales with as many boards as your growth requires. -
17
Eye-Able
Eye-Able
Elevate your digital presence with Eye-Able. Scan your entire system and all subsystems for WCAG compliance with ease. You get a comprehensive overview of all issues across your websites, empowering you to address and resolve accessibility challenges efficiently. Independently test your website for WCAG compliance. This tool not only identifies areas for improvement but also provides actionable steps to optimize your site's accessibility. The audit helps you effectively comply with all major standards to stay ahead of the digital inclusion curve. Meet Ally, your personal AI expert for achieving digital accessibility. Receive detailed reports and real-time improvement suggestions, all while ensuring your data stays private. Experience AI-supported consulting that guides you every step of the way. Our AI tool simplifies complex content into easy-to-understand text. Enhance your website's accessibility with real-time text input simplification and improvements. -
18
MetaBridge
TheHistroke
Metabridge is a revolutionary platform that redefines 340B auditing, utilizing a rule-based engine to automate and optimize your auditing process. By auditing 100% of 340B claims, Metabridge reduces the risk of audit findings to 0%, allowing you to complete 340B prescription audits in minutes. Why Choose Metabridge? We implement agile, proactive solutions to simplify the complexities of 340B program administration and enhance federal pricing benefits. Key Features of 340B Compliance Manager: Dashboard A single source of truth for all stakeholders, providing real-time metrics to drive informed decisions. Claims Repository Securely manage and store all claims in one central platform, with options for on-premise or cloud-based data storage. Auditor Module Transform your auditing process by reducing sample size auditing times from hours to minutes. Maximize savings with our Manufacturer Exclusion module.Starting Price: $1000/user/month -
19
Sedric AI
Sedric AI
A single space where complicated compliance tasks become a streamlined, automated workflow. A trusted platform that activates policies, automates detection and mitigation and generates reports with a click. Powered by the first compliance-dedicated LLM, Sedric has become the new standard for end-to-end compliance management in financial services. Compliance teams in financial services use Sedric AI to convert policies into processes, automate execution and reporting, and turn compliance into a driver of business growth. Sedric is your co-pilot that detects potential issues in real time before they occur. Sedric's AI automatically flags and prioritizes violations so you can focus on the events that matter most. Sedric empowers your team to proactively execute escalation and mitigation policies. Live dashboards and one-click reports for company management, audits, and examination requests simplify the oversight response process. -
20
Qualifyze
Qualifyze
Upgrade your quality compliance management to our secure, cloud-based solutions. Manage every step of your audits, in one place, including CAPA follow-ups, auditor CVs, real-time audit status updates, audit report repository, and much more. Our platform connects customers, suppliers, and auditors for centralized control across all sites. Access the world’s largest audit database with 2300+ audits, using our shared audits model and existing reports, without the hassle of organizing new audits. Supplier directory simplifies your search for new or backup suppliers, with more than 24,000, and the most diverse range of products and services in the industry. Qualify and select the best partners with instant access to their latest audit reports, warning letters, compliance details, and quality ratings. Experience the fastest and most effective onboarding process in the industry. We offer weekly updates on observation ratings and CAPA performance. -
21
Datamaran
Datamaran
Datamaran’s AI platform empowers business leaders to navigate the complex ESG landscape with confidence by transforming vast amounts of information into actionable insights. Datamaran is the leader in Smart ESG, enabling companies to identify and prioritize issues material to their operations, deepen their teams’ ESG knowledge, monitor risks and opportunities in real-time and authentically own their ESG strategy in-house. Supported by Datamaran, C-Suite from the world’s most trusted brands are confidently making data-driven decisions and taking their company’s ESG from one-off compliance-focused exercises to governance-centric initiatives that drive business value. -
22
Interactions Trustera
Interactions
The only real-time way to ensure PCI compliance with zero interruption to the customer experience. Interactions Trustera operates in real-time to protect your employees and customers by protecting contact center agents from having access to payment card information (PCI). Interactions Trustera employs AI to anticipate and mask highly sensitive information that is often spoken and shared during conversations between agents and customers. Trustera ensures that your agents in the new work-from-anywhere model remain PCI compliant while still delivering high-quality experiences. World’s only real-time, audio-sensitive redaction platform. Ability to secure and protect your agents wherever they are, onsite or remote. Peace of mind for your customers knowing their data is protected. Reduce fraud and risk associated with collecting PCI data in the voice and digital channels. Secure capture of PCI with no disruption to customers. -
23
Shift Compliance Risk
Shift Technology
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively. -
24
Business Radar
Business Radar
Business Radar is a global leader in news media and compliance monitoring, providing real-time, customizable alerts and signals using cutting-edge AI technology. We scan virtually every online source to deliver key insights that help you identify risks, act upon them, and ensure compliance. Our solution provides accurate, relevant, and comprehensive data on an intuitive platform, enabling better strategic decisions 24/7.Starting Price: $170 per month -
25
Rotate
Rotate
Use the Rotate cloud security platform to secure any business with modular hubs and seamless integrations designed to scale your security needs. Gain greater context on cyberattacks and improve remediation by identifying alerts across all hubs, correlating them, and prioritizing incidents by risk level. Synthesize, consolidate, and manage all hubs in Rotate’s XDR. Use your multi-tenancy control center for vulnerability scans and rapid deployments. Manage unlimited clients through a single pane of glass. Empower your business customers with a complete cybersecurity solution and reduce portfolio risk. Rotate protects all types of organizations in the new world of digital-first work. Get complete cybersecurity for every employee who uses email or brings a device to work. Cyber insurance is essential for any organization at risk of a cyber attack, but coverage can be expensive. Comprehensive protection like the type provided by Rotate can help reduce the overall cost of insurance. -
26
Zeck
Zeck
Zeck is software that reimagines the ridiculous board meeting process to drive better decision-making with your board and investors. Zeck creates customizable, interactive board and investor updates that actually work on your phone and make you look way more pro. Zeck is also a catalyst for real engagement so you’ll get way more value out of your board meetings, which is what’s supposed to happen. Zeck is designed to transform board meetings from boring presentations to awesome strategic discussions, lots of bantering, and lively debate. Your team is building their decks in the same obsolete slides they used in middle school. Zeck makes board meeting prep 7,000 times easier. Zeck digitizes voting and auto-generates board minutes. Plus, Zeck invented the pre-vote (we think) to completely eliminate the minutiae from the live board meeting. Which means more time is dedicated to extracting value from the meeting. -
27
Rivermate
Rivermate
At Rivermate, we help companies hire and manage local HR in 150 countries. Real people that you can trust and guide you in every country. Guiding you swiftly through every hiring and HR process. Providing continuous support at every stage. Hire your remote team in over 135 countries. We take care of payroll, taxes, benefits, and compliance. Manage your global team through a single dashboard. Track expenses, paid time off, payroll, and more. Provide your team with local and global benefits such as health insurance, pensions, and equity. Stay compliant with local labor laws and regulations. We take care of all the paperwork so you don't have to. Build your dream team with our global Employer of Record (EOR) solution. We help you effortlessly hire international employees while complying with local employment laws, so you can grow seamlessly across the globe. Our global workforce management platform helps you manage your global team with ease.Starting Price: €39 per month -
28
Power Framework
Power Framework
Your data-driven future starts here, with pragmatic solutions that make the most of the cloud platform you already own. Create powerful dashboards to fuel data-driven decision-making. Automate repetitive tasks to empower your teams to work more efficiently. Connect and collaborate seamlessly, wherever you are. Customize your solution as your business evolves to overcome challenges. Prioritize your portfolio to align with organizational strategy. Make project delivery efficient and predictable. Balance capacity and demand to drive project success. Unify insights from disparate sources to make data-driven decisions. Manage resources, investment, RAID logs, and status with one integrated tool. Help teams collaborate efficiently on projects in their familiar Microsoft platform. Simplify enterprise risk management with our fully customizable and intuitive platform. Get the visibility you need to monitor, manage, and mitigate risks. -
29
Privacy Tools
Privacy Tools
Stay compliant with the most advanced privacy management solution. Manage cookies and make your portal compliant. Create and manage your website policies. Register and manage universal consent. Comply with the rights of data subjects. Let the user exercise their preferences. Generate monitoring reports on your projects. React quickly and provide the necessary notifications. Discover, analyze, and correct data at scale. Define and implement the controls, actions, and strategies of your ESG program. Allows you to register, manage, and renew the consent of data subjects, integrating them with the tools used by the organization. A module for capturing and managing consents, which works universally. Our solution allows simple integration with your website and systems for managing consents, such as terms of use, marketing, cookies, applications, authorizations, and others. Identify which users consented or revoked their consent, presenting an audit of these events. -
30
Radar Compliance
RadarFirst
Operationalize cyber, compliance, and risk notification obligations for consistent, documented, and collaborative event management. Radar Compliance is a configurable rules and assessment engine that lets you define your own notification triggers and obligations, including internal stakeholders, regulators, and third-party obligations. The result is consistent, documented, and collaborative event management organization-wide. Eliminate subjectivity in incident assessment and make ad hoc notifications a thing of the past. Provide a transparent, audit-friendly process to internal and external stakeholders. Create streamlined incident management processes across departments. A completely automated assessment that considers all relevant risk factors and incident data involved in a specific incident and programmatically analyzes the “material risk” based on rules most important to your company.
