Best Compliance Software - Page 86
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AudTech
AudTech Solutions Private Limited
The company has employed Senior Financial Advisors/CPAs/Chartered Accountants, who possess extensive experience in Automated Audit Process with the use of modern Technology & Software, through which we can bring in efficiency and ensuring compliance. AudTech Platform is a cloud-based solution build with specific focus on Statutory Audits, to serve Audit & Accounting firms globally. -
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AuditSoft
AuditSoft
AuditSoft transforms workplace risk assessments to enable faster, data-driven compliance decisions. AuditSoft is a leading safety and compliance auditing and data analytics software used to conduct thousands of audits and self-assessments across North America each year. Organizations of all sizes rely on AuditSoft's assurance data to make intelligent decisions and mitigate risk. The platform streamlines the auditing process by automating calculations, standardizing procedures, tracking progress, and maintaining version control. It enables efficient collaboration among team members and ensures accurate, repeatable results. AuditSoft partners with associations to enhance and scale safety and compliance programs, delivering value to members. The software's data analytics capabilities provide actionable insights, empowering organizations to improve operational efficiency and reduce workplace risks. -
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Tag Pilot
Tag Pilot
Complete eCommerce tracking plugin with premium events coverage, compatibility, and dedicated support. The simplest, ultralight, self-hosted consent/cookie banner is compatible with Google Consent Mode v2. Affordable server GTM hosting with powerful extensions. Tracking audits, complete installations, and tailor-made customizations. Choose between the bottom bar and central modal view to match your website UX. Enable an opaque “wall” that prevents the user from interacting with the page before making their consent decision. Use native Google Tag Manager consent mode features like the consent overview screen and additional consent checks to ensure all tags adhere to your policy. Control every item on the list, specify the default value, and if given, consent is required. Settings view can be opened from the link that you can add to the page footer. The settings view allows the user to select every consent type individually. -
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ActiveDisclosure
Donnelley Financial Solutions
Affordable SEC filing and ESG reporting software from the leading SEC filing agent. Faster, smarter, and more secure, ActiveDisclosure enables real-time collaboration and accurate XBRL SEC reporting from pre-IPO to going public & beyond to facilitate your financial reporting and deal documents. Centralize your ESG data & simplify your financial reporting. Accelerate your proxy report with design-on-demand & automated workflows. Easily create eye-catching branded presentations and PowerPoint decks directly in ActiveDisclosure. With unparalleled support from DFIN experts, get the affordable SEC filing and ESG reporting software you need without extra add-ons and hidden costs. We make innovating easy and intuitive. Our certifications will put you on a pathway to learning more about the software so you can become an expert in multiple facets of SEC reporting and the ActiveDisclosure software itself. -
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Proxymity
Proxymity
We connect the world’s ecosystem of issuers, intermediaries, and investors in real time with unique transparency, efficiency, and accuracy. Proxymity is a digital investor communications platform that connects issuers, intermediaries, and investors in real-time, enhancing transparency, efficiency, and accuracy in processes such as proxy voting and shareholder disclosure. Its suite of products includes Proxymity Vote Connect, which facilitates direct and immediate transmission of meeting agendas and real-time vote confirmations, and Proxymity Shareholder Disclosure, automating shareholder identification requests in compliance with regulations like the EU's Shareholder Rights Directive II (SRD II). By digitizing these workflows, Proxymity aims to streamline corporate governance and foster more effective shareholder engagement. Achieve direct connection, faster decision making and a golden source view with our leading digital proxy voting and shareholder disclosure platform. -
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TradeView
VIZION
TradeView delivers comprehensive visibility into maritime handlers and traceability to evaluate performance, risk, and shipment history for 500 million suppliers and logistics providers. The platform can identify regulatory compliance and ESG concerns within the value chains of products and companies. Monitor the live flow of any company’s shipments 30-90 days before arrival at destination and analyze trends across 10 years of historical supplier, products, and logistics movement data. Search for products to discover upcoming, ongoing, and completed shipment volumes for up to the next 30-90 days, filtering by origin, destination, company, and industry. Analyze how much volume is being shipped from specific companies and received from various locations, with a breakdown of products transported by company and industry over time. Uncover a company’s upstream suppliers and downstream customers, assessing risks associated with their value chain. -
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Xindus
Xindus
Xindus is a comprehensive global trade growth system that empowers small and medium-sized enterprises to expand their international presence. The platform offers seamless integration with over 200 marketplaces across 30 countries, enabling businesses to manage listings and pricing from a single interface. Xindus provides compliance support to minimize the risk of product and account suspensions and facilitates audits, reconciliations, and claims with marketplaces to ensure full value realization. Its shipping solutions encompass express, air, less-than-container load, and full-container load options, all accessible through a unified hub that connects with more than 100 marketplaces. Xindus guarantees transparency by eliminating unexpected surcharges and costs. The platform's fulfillment services operate across multiple countries, allowing for dropshipping from India or local fulfillment, which accelerates shipping times and enhances sales through local allocation. -
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HealthStream Workforce Validate
HealthStream
Active, ongoing monitoring of your workforce is a key component of managing the risk inherent in providing healthcare today. Put the task in the hands of an expert solution, Workforce Validate, and: -Reduce the amount of time spent manually checking exclusion and sanction sites during the hiring or auditing process. -Get automatic alerts for compliance issues before they impact patients. -Keep all your site checks, workforce flags and notes in one digital profile -
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Corporify
Corporify
Consolidate all your legal information and documents into a single, accessible location. No more looking at different drives, spreadsheets, and paper books spread across teams and people. Go digital with a share register that includes capital increases, share transfers, distributions, and more. Create org charts to visualize your group structure. Generate reports & legal documents in seconds. No fuss. No worries. Just data you can rely on. Take control of who can access legal data and safely store your information on an encrypted private cloud via ISO27001-certified hosting providers. We know first-hand that successful software migrations rely heavily upon the quality of the data you're working with. That's why we have a team of highly educated and experienced legal professionals at your service. We share best practices and help you to smoothen your legal operations. We can put you touch with our partners for legal advice. -
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Certdox
Certdox
Certdox is food safety management software built for the real work of FSQA teams. It replaces spreadsheets, binders, and scattered files with a clear, centralized system that tracks documents, training, audits, and supplier compliance. Designed by professionals with firsthand food industry experience, Certdox helps manufacturers stay organized, accountable, and audit-ready every day, not just audit day. The platform includes all modules for one flat price and supports unlimited users per facility. With simple onboarding, built-in templates, and secure cloud access, Certdox fits into your daily operations without getting in the way. Whether you are preparing for GFSI certification or managing HACCP programs across sites, Certdox gives your team clarity, control, and confidence. -
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Secfix
Secfix
Secfix has been leading the security compliance market, helping hundreds of small and medium-sized businesses and startups achieve ISO 27001, TISAX, GDPR, and SOC 2 compliance with a 100% audit success rate. Our mission is to simplify security compliance for SMBs and startups across Europe. Secfix was born from a clear realization - Small and medium-sized businesses were struggling with outdated, costly, and inefficient methods of achieving security compliance. By combining automation with hands-on expertise, Secfix empowers SMBs and startups to achieve ISO 27001, TISAX, NIS 2, SOC 2, and GDPR compliance faster and easier. Secfix is powered by a growing, diverse team of experts committed to helping SMBs achieve compliance. -
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HyperComply
HyperComply
HyperComply is an AI-powered platform designed to streamline security questionnaires and evidence-sharing processes. It automates the completion of security questionnaires, enabling responses up to 18 times faster by utilizing advanced AI alongside a team of certified experts. The platform offers a secure trust page for proactive sharing of security information, allowing organizations to control document access and reduce the need for repetitive questionnaires. Additionally, HyperComply provides data rooms for the secure sharing of sensitive documents like SOC 2 reports and contracts, complete with access controls, auto-expiry dates, and audit trails. By consolidating security and compliance information into a centralized repository, HyperComply enhances efficiency and accelerates sales cycles. The platform integrates with various tools to support seamless workflows and is trusted by leading teams to improve turnaround times and accuracy in security reviews. -
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Skypher
Skypher, Inc.
Easily communicate your security posture with clients and prospects. Save time and win more deals with Skypher’s AI security questionnaire automation software. Save hours with Skypher’s AI Questionnaire Automation Tool, enabling you to complete complex questionnaires autonomously with a single click. Manage and access all your security data in one platform (knowledge base, documents, previous projects and any custom online wiki or external data sources). Reduce time to get your POCs and contracts running and build trusted relationship with your clients regarding cybersecurity. Leverage the power of AI through an intuitive, collaborative platform with granular access controls to return questionnaires in less than 2 hours. -
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LexisNexis RiskNarrative
LexisNexis
LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API. -
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Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
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SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
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RegTechONE
AML Partners
RegTechONE is a no-code RegTech platform that delivers exceptional AML compliance and governance, risk, and compliance solutions. It offers end-to-end AML software, including KYC/CDD, transaction monitoring, sanctions screening, and FinCEN 314a/subpoena search modules. The platform's no-code configurability allows end-users to create and modify workflows, risk models, and integrations without programming, enabling institutions to adapt quickly to regulatory changes and specific business needs. RegTechONE's API-extendable architecture facilitates seamless integration with existing systems and third-party applications, creating a unified ecosystem for all compliance and risk management tools. The platform's multidimensional dynamic risk engine enables the combination of various risk models to provide a comprehensive view of potential threats. Additionally, RegTechONE supports advanced use cases. -
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Dataleon
Dataleon
Dataleon is an AI-powered platform that automates and optimizes business processes through artificial intelligence, enhancing decision-making and operational efficiency. Our AI marketplace offers pre-trained models for various use cases, enabling quick integration into SaaS platforms. Dataleon ensures data security by adhering to strict standards, with ISO 27001-certified servers located in France, supporting HTTPS and the latest version of TLS, and complying with GDPR regulations. Our platform is designed for professional users, maintaining the privacy of processed data, which is deleted after processing to ensure confidentiality. By leveraging Dataleon's AI solutions, businesses can automate decision-making, streamline workflows, and enhance overall performance, providing reliable and rapid results for their clients. Dataleon helps businesses automate and optimize their decision-making through artificial intelligence, to achieve better results for their customers. -
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Nature Preserve
Nature Preserve
At Nature Preserve, we stand apart in our specialized focus tailored for food distribution and processing industries. This unique specialization enables us to offer unparalleled precision and relevance in our services. *Carbon footprint calculator - Use our food carbon footprint calculator to measure the CO2 emissions associated with your organization and products through Scope 1, 2, 3 analysis and life cycle assessments. Track energy, resource, land, and water use, and identify cost-saving strategies. *Reduce emission - Whether you're committing to Science-Based Targets or aiming to lower your emissions, we help you to set personalized and achievable emission reduction targets. Optimize energy use, improve water and land efficiency, and minimize waste. *Exclusive market access to premium buyers - We help you to confidently share your validated results with stakeholders through certificates, reports, and QR codes, highlighting both your environmental and operational benefits. -
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ESGeo
ESGeo
ESGeo is a cloud-based software platform designed to streamline corporate sustainability reporting and management. Founded in 2019 by economist Fabrizio Fiocchi, ESGeo enables organizations to efficiently collect, validate, and report non-financial Environmental, Social, and Governance (ESG) data. The platform supports various reporting standards, including GRI, SASB, and CDP, ensuring compliance and enhancing transparency. With an intuitive interface compatible with Microsoft Office, ESGeo facilitates seamless data integration and collaboration across teams. Its modular design allows companies to tailor functionalities to their specific needs, providing a comprehensive solution for effective ESG digital governance. -
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Google Cloud's Anti Money Laundering AI (AML AI) is an advanced solution designed to enhance the detection and prevention of money laundering activities within financial institutions. By leveraging machine learning models trained on an institution's own data, AML AI replaces or augments traditional rules-based transaction monitoring systems, resulting in a more comprehensive and accurate assessment of potential risks. This approach has been shown to detect nearly 2 to 4 times more confirmed suspicious activities and reduce false positives by over 60%, allowing compliance teams to focus on high-risk, actionable alerts. The platform provides explainable risk scores with detailed breakdowns of key risk indicators, facilitating easier interpretation by analysts, risk managers, and auditors. Designed to support model governance requirements, AML AI ensures robust compliance and has been adopted as a system of record for transaction monitoring in multiple jurisdictions.
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Envoy Global
Envoy Global
Envoy Global's platform streamlines immigration case processing by organizing tasks, automating redundant processes, facilitating rapid communication with stakeholders, and providing holistic program management. The platform offers smart case processing features, granting instant visibility into critical cases, statuses, milestones, upcoming deadlines, and pending action items. It automatically prioritizes cases based on expiration dates, start dates, and VIP status, while eliminating redundant data entry by retrieving information from prior cases or user profiles. Intuitive "smart questionnaires" assist in collecting necessary additional information, and secure document upload ensures data safety. Automated questionnaires further save time and reduce errors by pulling information from previous cases, user and company profiles, and job description libraries, minimizing redundant data entry and facilitating quick reference to case communications. -
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Pico Privacy
Pico Privacy
Pico Privacy offers Pico Collect, a solution designed to automate the capture of consumer privacy requests, minimizing errors and freeing up teams to focus on strategic initiatives. By forwarding privacy-related emails to Pico Collect, the system automatically scans incoming messages to identify privacy requests, extracts relevant data such as request types and personal information involved, and organizes all extracted requests into a centralized system for efficient tracking and management. Users receive standardized reports that provide a comprehensive overview of all privacy-related requests received during the week, categorized by request type, such as data access, deletion, or correction requests. This streamlined process aims to enhance productivity and ensure compliance with data subject access request requirements. -
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Niva
Niva
Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows. -
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Moody's Climate on Demand
Moody's Corporation
Moody's Climate on Demand provides foundational insight through rigorous data and analytics that define current and forward-looking location-specific threats to real assets from climate-related event damages and business disruption. It offers global coverage with hazard and impact risk scores, scenario analysis capabilities through 2100, and climate financial impact metrics. The platform evaluates exposure to six key climate hazards: floods, heat stress, hurricanes and typhoons, sea level rise, water stress, and wildfires. Users can assess physical climate risks to individual assets and portfolios, integrating climate risk into property screening, due diligence, impact assessment for climate materiality, and regulatory and disclosure reporting. The tool enables the identification of assets at higher climate risk, monitoring of portfolio exposure, and performance of property investment due diligence with quantified climate risk. -
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Good.Lab
Good.Lab
Good.Lab's sustainability software platform offers an end-to-end solution for companies aiming to establish and manage strategic sustainability programs. The platform facilitates the measurement, benchmarking, and improvement of ESG performance, ensuring compliance with frameworks such as CDP, SBTi, EcoVadis, and B Corp. Key features include a GHG emissions calculator for accurate Scope 1, 2, and 3 emissions reporting, a product footprint calculator to assess product-level carbon impacts, and tools for setting science-based targets aligned with corporate climate goals. Additionally, the platform provides capabilities for materiality assessments, sustainability benchmarking, and progress assessments to identify gaps between current practices and future ESG objectives. Good.Lab's software supports multi-user access with different roles and administrative privileges, allowing for collaborative ESG data management across organizations. -
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Fathom
Fathom
Fathom's Global Flood Map offers a comprehensive and robust set of hazard data and flood risk information worldwide. It covers all major flood perils, pluvial, fluvial, and coastal, at a ~30-meter resolution, providing depth and extent data for return periods ranging from 1 in 5 to 1 in 1000 years. The map includes climate dynamics, allowing users to assess flood hazards under various future scenarios up to the year 2100. Key features encompass multi-peril flood layers, advanced terrain data through the FABDEM+ digital elevation model, and flexible access options via API, portal, or on-premise hosting. The platform is designed for sectors such as insurance, engineering, financial markets, corporate entities, and international development, enabling them to integrate flood hazard and climate change data into their risk operations effectively. Fathom's commitment to scientific rigor ensures that its models are validated and published in leading academic journals. -
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Cotality Climate Risk Analytics
Cotality
Cotality’s Climate Risk Analytics provides advanced solutions for assessing and mitigating climate-related risks, offering businesses valuable insights to future-proof their operations. By leveraging CoreAI, the platform evaluates environmental factors and helps organizations understand exposure to climate hazards, including natural disasters and weather patterns. With real-time data analysis, predictive modeling, and customizable risk assessments, Climate Risk Analytics empowers companies to make data-driven decisions and develop strategies to minimize the impact of climate risks on their assets, operations, and sustainability goals. -
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Climate Intelligence Suite
Haskoning
Haskoning's Climate Intelligence Suite offers comprehensive global risk consulting, resilience, and sustainability solutions to efficiently navigate complex climate risks. Leveraging a deep understanding of how weather impacts processes, assets, and the built environment, the suite provides actionable hazard insights for physical assets worldwide. It combines high-resolution natural hazard data with machine learning, climate exposure analysis, and risk scoring systems, enabling users to assess current and future climate risks, including those affecting suppliers and customers. The platform covers 19 natural hazards, such as floods (coastal, fluvial, pluvial), tropical storms, droughts, wildfires, earthquakes, volcanic activity, and hail, offering a 360° view by analyzing decades of historic, real-time, and future-modeled climate data. -
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HurLoss
ARA
HurLoss is ARA's state-of-the-art hurricane catastrophe model designed for property insurers, reinsurers, brokers, and ILS managers to effectively manage risk in hurricane-prone regions. Since 1998, HurLoss has been the foundation for structural design in hurricane-prone states and has been utilized for federal emergency management and mitigation planning nationwide since 2003. The model offers a unified event set covering the entire North Atlantic basin, including the U.S., Caribbean, Bermuda, and parts of Canada, Mexico, and Central America. HurLoss is distinguished by its physics-based hurricane hazard modeling and engineering load and resistance modeling, starting with fundamental principles and validated through claims data. It incorporates future climate conditioning, allowing users to assess risks based on current and projected climatological data, including factors like sea surface temperature and wind shear.
