Best Compliance Software - Page 89
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Unwritten
Unwritten
Unwritten 360 is a climate risk platform that helps organizations understand and manage climate-related threats across physical, transition, and nature risk through accessible scenario analysis and detailed real-world data, enabling users to detect risk, report with AI-guided templates tailored to investor and regulatory standards, and act with credible context-rich recommendations that support stakeholder engagement and strategic advantage. It offers comprehensive climate risk detection covering high-resolution global physical risk data, intuitive transition risk analysis beyond simple carbon pricing, and nature risk exposure including biodiversity, forest loss, and water stress, with clear financial quantification and loss estimation for specific assets. Users can streamline climate risk reporting with efficient workflows aligned to major disclosure standards, generate sophisticated outputs with minimal data gathering, and monitor real-time risks across supply chains. -
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TZTS Trade Surveillance
eflow
eflow’s TZTS Market Abuse & Trade Surveillance software is a dynamic, machine learning and behavioral analytics–powered compliance system designed to help financial firms identify and monitor market manipulation, insider dealing, and other abusive trading typologies across major global regulators, including FCA/MAR, SEC, CFTC, and MAS. It supports all major asset classes, automates market abuse detection and compliance checks, and provides evidence-ready alerts for regulatory reporting. TZTS offers a highly flexible system with customizable implementation, dynamic parameter testing, workflow automation, and an intuitive user experience that adapts to changing regulatory and market conditions. It improves data accuracy, increases reporting efficiency with preset and custom reports, enriches trade data automatically, generates comprehensive audit trails, and aligns regulatory and commercial goals through configurable parameters and alerts. -
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Logwise
Logwise
Logwise is a compliance management tool that simplifies and automates regulatory workflows, helping organizations streamline key compliance processes like insider list management, market soundings, personal account dealing, restricted lists, conflict of interest tracking, PDMR obligations and policy management in line with UK and EU financial market regulations. It combines legal expertise with smart technology to reduce manual work and oversight risk by providing structured workflows, automated reminders, full audit trails, role-based access control and customizable modules that adapt to regulatory changes. Logwise centralizes documentation and compliance records, ensuring they are complete, easily accessible and review-ready for both internal teams and regulators. Designed for teams of all sizes, it supports cross-functional collaboration with secure, automated tools and helps organisations maintain transparent, and auditable processes across departments and stakeholders. -
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GovHawk
GovHawk
GovHawk is a centralized legislative tracking and regulatory monitoring software that helps organizations stay informed about policy developments at the state and federal levels. GovHawk delivers comprehensive data on bills, regulations, statutes, and administrative codes across all 50 states, Washington D.C., Puerto Rico, and the U.S. Congress with accurate, timely alerts and automated workflows. Users can build custom tracking profiles, conduct research-grade searches with advanced filters, receive fast updates, and organize tracked items into folders with customizable fields. It includes features such as AI-generated bill summaries, side-by-side bill compare, dynamic custom reporting, and an integrated legislator directory with contact details, committee assignments, and district information. GovHawk also offers custom data feeds for structured policy data and managed services to support legislative and regulatory screening, analysis, and reporting. -
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Dastra
Dastra
Dastra is a comprehensive data privacy and regulatory compliance platform designed to help organizations manage, document, and ensure compliance with data protection laws such as the GDPR, e-Privacy, and the EU AI Act through a single, centralized solution that supports both legal and technical teams. It provides a complete suite of privacy tools including a Record of Processing Activities (ROPA) that lets teams map and document how personal data flows through systems, Data Subject Request (DSR) management for handling access, deletion and other rights, Data Protection Impact Assessments (DPIAs) to evaluate high-risk processing, risk management and audit questionnaires, data breach tracking, cookie consent management and advanced task workflows to coordinate compliance operations across stakeholders. Dastra also offers data mapping and documentation repositories, integrated AI helpers to generate processing artifacts, secure APIs and integrations, and customizable workflows. -
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Tag Inspector
Tag Inspector
Tag Inspector is a tag auditing and governance platform that gives organizations deep visibility into all tags, pixels, and cookies loading across their websites so they can verify data collection practices, optimize tag architecture, and manage privacy risk. It maintains a comprehensive library of thousands of unique tags and provides features such as compliance risk assessment to identify high-risk platforms and benchmark privacy posture, unauthorized personally identifiable information (PII) detection to flag leaked emails, addresses, and other sensitive data, and consent policy monitoring that simulates user consent conditions to detect violations of defined consent rules. It also supports industry-leading server-side tag monitoring, including tags loading via server-side tag management systems, so teams can verify that only approved data flows occur regardless of architecture. -
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Gravity
Gravity
Gravity is an enterprise-grade carbon and energy management platform that helps organizations automate the end-to-end lifecycle of measuring, reporting, and acting on their climate and energy data, eliminating manual spreadsheets and error-prone workflows with AI-assisted data collection, emissions calculations, and audit-ready disclosures. It centralizes Scope 1, Scope 2, and Scope 3 emissions accounting with automated bill scanning, utility and ERP integrations, emissions-factor inference, quality checks, and traceable audit logs so teams can collect once and disclose to regulators, customers, or investors with one click, while engaging suppliers and portfolio companies to improve data quality. It also includes energy management and decarbonization project tools that identify and prioritize cost-effective efficiency improvements, forecast savings and emissions reduction, and connect users with vetted vendors and financing partners. -
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IRIS CARBON
IRIS CARBON
IRIS CARBON is a cloud-based SaaS platform that simplifies financial, regulatory, and ESG reporting. Built on Microsoft 365, it lets teams keep working in familiar Word and Excel environments while collaborating on reports in real time, with multiple stakeholders reviewing, editing, and approving simultaneously. The platform connects data from ERPs and financial systems, reducing manual reconciliation, and automates XBRL/iXBRL tagging using AI trained on real regulatory filings and taxonomies. It supports major mandates including SEC, FERC, ESEF, HMRC, CIPC, and CSRD, along with ESG frameworks like GRI, TCFD, and ISSB. Features such as version management, smart document linking, and real-time validation strengthen governance, transparency, and accuracy across every disclosure. IRIS CARBON is ranked #1 for XBRL/iXBRL filing quality in the US for over 20 consecutive quarters and is trusted by companies across 29 countries, from Fortune 100 firms to mid-market businesses. -
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Brightmine
Brightmine
Brightmine is an HR compliance and talent strategy platform that combines trusted people data, AI-enabled technology, expert guidance, and comprehensive tools to help HR teams navigate complex regulatory landscapes, reduce risk, and strengthen workforce outcomes. It provides centralized access to legislative updates across federal, state, local, and international jurisdictions, proactive legal guidance, HR insights, and compliance resources, along with specialized tools like the HR & Compliance Center and Automated Handbook Management that use AI to monitor regulations, analyze employee handbooks, identify compliance gaps, and generate alerts. It tracks thousands of employment laws, offers templates and resources backed by HR experts and law firms, and helps organizations stay current with evolving wage rules, pay transparency, and other total rewards considerations while shaping competitive compensation strategies. -
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Cloda
Cloda
Cloda is an AI-powered compliance, quality, and safety management platform built primarily for healthcare, social care, and related regulated environments that centralizes policies, procedures, and training so organisations can manage regulatory requirements and operational risk more effectively. It provides a digital Policy and Procedure Management System where staff can instantly access approved documents, ask questions in natural language, and receive accurate answers drawn from all current policies in seconds, with mobile and multilingual support so users get guidance in their preferred language at the point of care. Cloda also includes training management tools to schedule, automate, and track mandatory training with reminders, comprehension quizzes, and micro-learning content, helping ensure staff understanding and compliance. -
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EnOS
Univers
EnOS from Univers is an AI and IoT-powered energy and decarbonization operating system designed to unify operational technology and information technology so enterprises and cities can monitor, control, and optimize energy assets, carbon emissions, and resource usage across renewables, buildings, storage, transport, and grids in real time. Built on open standards with scalable edge and cloud components, EnOS ingests data from millions of heterogeneous devices and sensors, normalizes and analyzes it with advanced AI/ML models, and delivers actionable insights to improve efficiency, uptime, and sustainability while supporting deployment on public, private, or hybrid clouds. EnOS’s modular suite includes solutions for carbon and resource management, renewable asset optimization (including SCADA, analytics, and power plant control), microgrid and storage orchestration, EV charging management, and comprehensive energy data analytics and application enablement. -
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FIS Trading Compliance Manager is a multi-asset, web-based regulatory surveillance and compliance solution designed to help sell-side financial firms detect, monitor, and manage potential trading violations throughout the full order lifecycle by combining alerts with comprehensive market and client data. It provides end-to-end trade surveillance, regulatory reporting, and supervisory controls to support daily review, post-trade analysis, best execution monitoring, and compliance with standards like RegNMS, RegSHO, market manipulation rules, and data requests such as Electronic Blue Sheets (EBS) and OATS, all from a unified, permission-controlled platform that enhances oversight while reducing risk and manual effort. By offering a complete view of orders and trading activity, robust alerting, and integrated data warehousing, the system helps firms streamline compliance workflows, improve execution data quality, support management reporting, and mitigate reputational risk.
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TradingHub MAST
TradingHub
TradingHub’s trade surveillance software (MAST) is a sophisticated, risk-based market abuse detection platform built for global financial institutions to monitor trading activity, identify suspicious behaviour, and protect firms from market abuse more effectively than traditional rules-based systems. It uses advanced mathematical and market-impact modelling to understand trader intent, capture abuse across single and cross-product scenarios, reduce false positives, and prioritize high-risk alerts based on severity rather than rigid thresholds. It supports comprehensive asset-class coverage (including OTC and fixed income markets), auto-calibrates to changing market conditions to maintain relevant detection parameters, and enables customizable controls and reporting through its Calculation-as-a-Service (CaaS) framework so firms can tailor surveillance to their specific regulatory requirements and internal risk profiles. -
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Nasdaq Trade Surveillance
Nasdaq
Nasdaq Trade Surveillance is a comprehensive, cross-market surveillance and compliance platform designed to help financial firms, exchanges, and regulators monitor trading activity in real time and detect potential market abuse, manipulation, and regulatory violations across asset classes like equities, commodities, fixed income, OTC, and crypto; it consolidates trading and market data, applies pre-configured and custom alert scenarios (300+ patterns including spoofing or insider trading), and presents clear visualizations and tailored notifications to reduce false positives and streamline investigations. It includes forensic tools such as order book replay and interactive dashboards that let compliance teams revisit transaction history with precision, scalable coverage that adapts to evolving markets and regulatory needs, and flexible deployment with fast implementation and ongoing updates. -
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Phaselaw
Phaselaw
Phaselaw is an AI-driven document review and redaction platform designed to help teams clean, review, and redact large collections of documents quickly and accurately, particularly for Data Subject Access Requests (DSARs) and other privacy or legal workflows. It streamlines traditionally manual tasks by letting users upload any file type (including emails, chats, documents, and images), automatically deduplicating, handling attachments, performing OCR on images, and converting to PDFs when needed. It offers fast relevance review with search capabilities that let teams mark documents in or out of scope while capturing decision reasoning for audit trails, and its redaction engine lets you redact once and apply that redaction across all documents. Phaselaw’s AI models can identify over 50 categories of personal data and can be customized to specific needs. -
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Inflo
Inflo
Inflo is a cloud-based digital audit platform that transforms how accounting and audit firms perform, manage, and deliver audits by combining automation, AI, analytics, and modern workflow tools into one integrated system. It eliminates manual tasks and old-school tools by providing end-to-end audit solutions, including digital working papers, full-population audit data analytics for deeper insights across all transactions, structured digital collaboration with clients and teams, and automated quality management that keeps compliance and standards top of mind, all within a secure, scalable environment hosted on Microsoft Azure with enterprise-grade protections. Inflo’s risk-based, activity-focused audit methodology embeds advanced analytics and assistive AI into each stage of the audit lifecycle, helping firms increase efficiency, improve audit quality, enhance client experience, and focus staff effort on value-added work rather than manual processes. -
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RiskExec
RiskExec
RiskExec is a cloud-based compliance reporting, analysis, and risk management platform that helps financial institutions handle regulatory compliance obligations more efficiently by automating data cleanup, analytics, reporting, and visualization for requirements such as the Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Fair Lending, Fair Servicing, Redlining, and Small Business Lending Rule (1071 SBL). Its modular, browser-based software ingests and cleanses diverse lending and servicing data, applies geocoding and multi-layered mapping, and delivers real-time, out-of-the-box analyses and reports to support exam readiness, trend and peer benchmarking, goal setting, and proactive risk identification across portfolios. RiskExec’s analytics include regression and match pair testing to detect disparate impacts, interactive maps to assess geographic performance, automated data validation and quality checks, and customizable dashboards. -
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AML Factory
AML Factory
Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? • Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. • Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. •Audit-Ready: Centralized case management with one-click, regulator-ready reporting. • Live Monitoring: Continuous screening with instant alerts on any customer profile changes. • Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.Starting Price: 5000€/year -
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Presgo
Presgo
Presgo is an AI-first, modular ESG (environmental, social, governance) reporting platform that helps organizations centralize ESG data from multiple sources, map it to standard metrics, and generate consistent, audit-ready disclosures and sustainability reports aligned with global frameworks such as ESRS (CSRD), GRI, SASB, TCFD, and UN SDGs; it automates manual tasks and workflows with AI-powered validation, anomaly detection, rich editing interfaces, progress tracking, and API integrations to reduce errors and streamline compliance with evolving regulatory requirements. It includes a Data Hub for structured data collection and automated mapping, a Disclosure Hub for ensuring data and narratives meet reporting standards, a Report Builder for creating stakeholder-ready reports with visuals, a Carbon Calculator for accurate Scope 1, 2, and 3 emissions calculations, a Supplier ESG module for managing value chain data, and tools for materiality assessment, goals, and performance. -
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Hu-manity.co Privacy Experience
Hu-manity.co
Hu-manity.co’s software is an artificial intelligence–driven platform that helps organizations create, read, understand, and compare legal language in data-related contracts and digitize data consumption policies to build trust, transparency, and compliance with privacy laws such as GDPR and CCPA while promoting clear consent and authorization workflows for human data and integrating identity systems across silos to improve authenticity and verification. The Hu-manity.co Privacy Experience™ deploys privacy and consent management across over a million web properties, enabling businesses to transform how they capture and manage consumer data rights, consent, and authorization at scale and making privacy experiences more transparent and trustworthy. It supports explicit consent capture, standardized policy communication, ongoing consent management, and compliance with emerging Fair Trade Data practices, helping companies compete on trust in data usage and digital interactions. -
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MinuteBox
MinuteBox
MinuteBox is a cloud-native legal entity and minute book management platform that helps organizations centralize all corporate records, automate compliance monitoring, and streamline entity administration in one secure system so teams can confidently track filings, manage corporate governance, and stay audit-ready without juggling spreadsheets or disconnected files. It continuously monitors legal entities, calendars, and compliance obligations while offering automated workflows for tasks like company formation, registration renewals, bulk document generation, ownership chart creation, and compliance reminders, and keeps all minute books, ledgers, registers, and cap tables updated and easily accessible from anywhere with enterprise-grade security and granular permissions. MinuteBox’s centralized dashboard, global search, and calendar views give a real-time snapshot of entity status and deadlines, while built-in tools for document assembly, e-signatures, and secure sharing. -
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LRQA
LRQA
LRQA is a global risk management and assurance services platform that helps organizations identify, mitigate, and manage risk across quality, safety, sustainability, cybersecurity, supply chains, and compliance by combining deep sector expertise with data-driven insights and connected solutions; it provides accredited assessment and certification services for management systems and products, inspection services to verify equipment and processes, verification and report assurance to validate data and ESG reporting, advisory and technical support tailored to regulatory and operational challenges, training programs to build internal capability, and data and analytics to drive continuous performance improvement and resilience. LRQA’s portfolio covers internationally recognized standards such as ISO 9001, ISO 14001, ISO 45001, sector-specific frameworks like food safety schemes (FSSC 22000, BRCGS), and carbon or emissions verification, helping organizations demonstrate compliance. -
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Culture Shift
Culture Shift
Culture Shift is a cloud-based culture and compliance management platform built to help organizations identify, capture, manage and act on culture-damaging behaviors such as harassment, bullying, discrimination and misconduct with secure, user-centered tools for anonymous or named reporting, intuitive case management, real-time analytics, activation campaigns and continuous improvement workflows; it enables employees, students and members to speak up safely while giving HR, people and compliance teams a structured, auditable process to resolve issues consistently and fairly. Culture Shift’s secure reporting module guides users through a step-by-step experience designed to lower barriers to reporting and build trust, while its advanced case management lets teams triage, assign, investigate, and document incidents with visibility and control. -
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CtrlPrint
CtrlPrint
CtrlPrint is a cloud-based, collaborative corporate reporting platform that streamlines the end-to-end creation, review, version control, tagging, and publication of financial, sustainability, and regulatory reports, helping teams eliminate manual work, ensure accuracy, and meet compliance requirements. It centralizes work across drafting, editing, review, approval, and final publication while supporting major reporting formats such as ESEF, UKSEF, CSRD, DK-GAAP, Inline XBRL (XHTML), and print PDFs from a single source of truth, reducing duplication and errors. It offers secure, role-based access with audit-proof version control, supports integration of live data from Excel and Word into designed layouts with automated updates, and enhances collaboration with clear workflows, permissions, and real-time visibility across contributors. Built-in XBRL tagging, validation tools, and compliance features ensure regulatory standards are met. -
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Responsiv
Responsiv
Responsiv is an AI-driven regulatory analysis and compliance platform that helps organizations understand, track, and act on regulatory changes in real time so legal and compliance teams can stay ahead of evolving obligations without heavy manual research. It delivers precise regulatory and legal answers in natural language backed by direct references to primary and secondary sources, enabling users to assess compliance issues quickly and with confidence. It performs gap analysis to pinpoint where policies, controls, or documents fall short of current requirements, suggests tailored updates, and supports centralized document management so teams can harmonize policies across business units and jurisdictions. Responsiv’s platform includes a secure, centralized repository for regulatory obligations and compliance documents, helps streamline workflows by reducing routine manual tasks, and protects sensitive data. -
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Assuric
Assuric
Assuric is an all-in-one AI-powered digital health compliance platform that helps healthtech companies and healthcare organizations automate and manage complex regulatory, data protection, clinical safety, and security requirements in one centralized system, reducing reliance on manual spreadsheets and fragmented tools. It guides users through comprehensive onboarding with gap analysis and documentation upload, then automates compliance tasks, policy and evidence creation, proactive alerts, and task tracking so teams can close gaps, maintain controls, and sail through audits and certifications with minimal friction. It supports multiple mandated frameworks including GDPR, NHS Digital Technology Assessment Criteria (DTAC), DCB0129 and DCB0160 clinical risk standards, ISO 27001 information security, and NHS Data Security & Protection Toolkit (DSPT), with structured workflows, templates, hazard logs, and automated reminders to reduce risk. -
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Ecodrisil ESG Xpress
Ecodrisil
Ecodrisil is an AI-powered ESG and sustainability reporting platform that helps organizations unify, automate, and streamline their environmental, social, and governance data collection, performance tracking, carbon emissions management, risk analysis, and compliant reporting across global frameworks. It centralizes ESG data into configurable dashboards, offering real-time analytics, natural-language “chat with data” for insights, and predictive AI tools that detect anomalies, improve data quality, and help shape strategic decisions. Ecodrisil’s integrated ESGAI co-pilot assists with generating comprehensive, audit-ready ESG reports by co-authoring and auto-drafting disclosures aligned with standards such as GRI, CSRD/ESRS, BRSR, VSME, and the GHG Protocol, and supports materiality assessments to prioritize key sustainability issues. -
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Truzta
Truzta
Truzta is an AI-powered security and compliance automation platform that helps organizations achieve, maintain, and scale compliance with major frameworks such as ISO 27001, SOC 2, HIPAA, and GDPR by automating gap assessments, controls implementation, policy generation, evidence collection, continuous monitoring, and audit readiness in one unified dashboard. It accelerates compliance readiness with automated evidence collection that integrates with hundreds of tools, real-time alerts on failing controls, and continuous penetration testing and risk assessment to detect vulnerabilities proactively. Truzta includes secure code review, cloud security posture management, API security, automated access reviews, incident management, third-party risk management, and customizable policy templates, reducing manual work and errors while keeping documentation audit-ready. It simplifies workflows with seamless integrations, structured change management, and centralized reporting. -
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Regly
Regly
Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats. -
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ConfigCobra
ConfigCobra
ConfigCobra is a CIS-certified SaaS that automates security compliance assessments for Microsoft 365 using the CIS Microsoft 365 Foundations Benchmark. It scans your tenant against CIS controls, detects configuration drift, and provides clear, actionable remediation guidance for every finding. Customers can run on-demand assessments or schedule recurring scans for continuous compliance monitoring, and generate CIS-certified, audit-ready PDF reports with evidence. ConfigCobra integrates with Microsoft Entra ID for secure access and uses Microsoft APIs to evaluate tenant configuration without making changes.Starting Price: $2/user/month
