Best Compliance Software - Page 93
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BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
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Bead AI
Bead AI
Bead AI is automating SOX audits with AI, so auditor can focus on judgement and navigating the risk. It's AI engine takes existing RCMs, maps evidence to controls, performs complex tests, produces audit trail, and generates working papers in the company format - fully customized. -
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Matproof
Matproof
Matproof is a compliance automation platform built for EU-regulated companies. It covers 11 frameworks including DORA, NIS2, GDPR, ISO 27001, SOC 2, and EU AI Act. Connect 100+ tools (AWS, GitHub, Jira, Okta, Slack, Datadog) for automated evidence collection. Generate framework-specific compliance policies in German and English using AI. Get audit-ready in weeks, not months. Real-time risk dashboard, vendor risk management, built-in penetration testing, and a public Trust Center. All data stored in Frankfurt, Germany - GDPR-compliant by design. Purpose-built for European regulations, not US-centric with EU bolted on.Starting Price: 480€/month -
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SentrIQ
SentrIQ Labs
SentrIQ is an AI-native compliance automation platform that helps cloud and SaaS companies turn technical evidence into assessor-ready packages faster. Instead of relying on manual spreadsheets, screenshots, and static documents, SentrIQ ingests artifacts like policies, cloud configurations, scan results, tickets, and identity data, maps them to security requirements, identifies gaps, and generates structured compliance documentation tied back to real evidence. The platform is built to support complex public-sector and regulated compliance efforts, especially federal authorization workflows such as FedRAMP and CMMC. Examples of functionality include automated control mapping, evidence traceability, draft narrative generation, readiness gap detection, machine-readable export support, and continuous alignment between changing infrastructure and compliance documentation. -
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KYCsphere
Divas Software
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system. Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools. Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions. -
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Boardtrac
Boardtrac
Boardtrac is an Australian owned board software that is designed by corporate governance and legal experts who understand the tools and knowledge that boards need to function efficiently. It is the perfect meeting management tool, with a superior User Experience (UX) designed for enjoyable use. Our board portal is cost-effective, recently re-designed to suit a modern interface, and made by governance professionals who know real-life boardroom challenges and the specific requirements of best practice governance. If your board portal is eating away at your budget, consider our solution today. -
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SafetySkills
SafetySkills
Discover a smart, reliable online safety training program with over 750 EHS and HR courses designed by regulatory in-house subject matter experts, and based on OSHA, EPA, DOT, and international standards to keep your employees safe and compliant. Assign, train, and track every employee in any location across the globe. With a full-featured LMS option and over 13 million course completions to date, SafetySkills is the easy-to-use, flexible training program you've been looking for.Starting Price: $18.00 -
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SAS Risk Management
SAS Institute
No matter how your financial institution prioritizes risk, SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and meet regulatory demands. Put on-demand, high-performance risk analytics in the hands of your risk professionals to ensure greater efficiency and transparency. Strike the right balance between short- and long-term strategies. And confidently address changing regulatory requirements. SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and efficiently meet regulatory demands. Deploy a broad range of scalable credit models to continuously manage your loan portfolios. Improve regulatory compliance and instill powerful balance sheet management capabilities. Simulate over multiple scenarios. Produce results faster with a richer analysis to inform business decision-making. -
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Aravo
Aravo Solutions
Harness the power of Aravo’s flexible, end-to-end workflow automation and AI decision making support. Built on our award-winning Saas platform, you’ll always be agile in a rapidly changing business and regulatory environment. Whether you’re just coming off spreadsheets and need to stand up a program quickly and confidently, or you need a solution mapped to your own defined third-party governance framework, we have the right solution for your program maturity, size, and budget. Leverage our unparalleled experience of delivering successful third-party risk management programs for many of the world’s most respected brands. No other provider has the scope of coverage across supplier risk and performance, third-party management and IT vendor risk management. -
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PHA-PRO
Sphera
Risks are inherent in asset-intensive, high-hazard facilities, and especially where the risk data set is vast with process safety risk spread across the organization. It’s difficult to standardize and assess all the sources of risk to support resource-intensive facilities. Sphera’s PHA-Pro offers a framework, configurable methodologies and risk assessment workflows to help organizations standardize and record risk assessment data and ensure proper controls are in place. Our PHA-Pro software is the most recognized and respected hazard identification and risk assessment tool for strengthening the risk assessment process. It helps identify, assess and control the impact of process-related risk. And Our expert facilitators have extensive experience performing risk assessments based on any methodology, including: HAZOP, What/If FMEA, FMECA PHA revalidation Workplace Job Safety Analysis (JSA) Layers of Protection Analysis (LOPA) and Safety Integrity Levels (SIL) SVA -
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Pro-evaluate
Evolve
Originally designed by Health and Safety auditors as a tool to improve safety within organisations, Pro-evaluate has scaled and evolved into a full-fledged flexible audit and compliance software solution, which allows brands in different sectors to audit compliance against a wide range of processes, standards, and guidelines. Pro-evaluate was a major rebranding of CHASE, a health and safety audit application built originally by Hastam. Hastam worked with Evolve in 2014 to do a major overhaul of their solution and build the software with the mission to produce an off-the-shelf model for businesses in any industry or sector to use for compliance audits. As a result, Evolve took over the Pro-evaluate development project and assembled a dispersed team to build it. Today, a UK-Ukraine cross-border team scale, improve and maintain the product. -
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Questis
Questis
Questis is a configurable financial wellness delivery platform that allows retirement advisors and financial service providers to easily deliver personalized wellness programs to their plan sponsors and participants. Founded by experienced financial professionals, Questis pairs the power of software with the customization required to fuel behavior change. With seamless integrations, scalable technology, and strategic industry insight, the Questis Platform makes financial wellness simple and profitable. Newfound data transparency fuels entirely new lines of business for financial service providers and tangibly improves financial health for plan sponsors and participants. Now, anyone looking to offer financial wellness as a service can do so simply, and customized to their requirements and branding. -
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Corax
Corax
Justify your security budget and optimize spending by understanding what impact each cyber risk has on your financial exposure. By being able to see your true financial exposure to cyber risk, you can now determine your risk appetite and make the right informed decisions to transfer or offset each risk. See the financial risk that each 3rd party is causing you, be that an existing or potential third party, now with the financial impact cost you can control and protect your critical supply chain. With each day, our database grows by over 100,000 companies to build the world’s most comprehensive modeled view on cyber risk. Our platform not only enables you to see how you compare in your industry against your peers but also provides a customizable peer group. Born in the insurance industry, we help some of the world’s largest insurers identify risk levels and financial impact across different industry sectors and business types. -
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Share911 Emergency Messenger
OnScene Technologies
Messenger makes it easy to keep everyone informed of what's happening during an emergency or to communicate with an individual. -
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Promisec Endpoint Manager
Promisec
PEM delivers a fundamental capability to the IT organization responsible for software patches updates across the company endpoints and servers. PEM provides unified visibility and control over what’s running on your endpoints and servers, ensuring that you can respond in near real time to any potential flagged threat. With PEM you get full visibility of every file, registry, process, network connection, third-party product and OS version across the organization. PEM leverages proprietary agentless technology to quickly inspect your entire enterprise, identifying, analyzing, and remediating security gaps. The solution is engineered to run at scale on any network, serving diverse use cases from compliance through cyber. -
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GAN Integrity
GAN Integrity Solutions
Infuse ethics & compliance into every aspect of your business, work holistically with data, and seamlessly collaborate with stakeholders with GAN’s integrated compliance management software. Overloaded with spreadsheets, shared drives, emails, and web portals? Connect your entire compliance program with a single integrated compliance solution that centralizes every compliance process, every risk, and every mitigation effort in one place to give you the answers you are looking for right when you need them. Leverage holistic reporting and advanced analytics to surface powerful insights and expose hidden risks. Spot early risk indicators with integrated analytical dashboards that can visualize and aggregate input from every compliance process in a single view. -
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Protiviti Governance Portal
Protiviti
The Governance Portal is Protiviti’s off-the-shelf GRC software solution. It integrates content and commonly accepted and proprietary frameworks with world-class consulting expertise in order to provide organizations with the visibility and insight needed to manage and mitigate current and future risk and compliance issues. We have worked with hundreds of clients around the world to enable and enhance their GRC programs through our Governance Portal. It allows organizations to leverage easy to use features such as simple hierarchy views, one-click navigation, and editable Excel-like lists to create useful information and enhance the performance of individual or synergistic departments. We have found that working with synergistic groups to leverage a common technology solution, such as the Governance Portal, drives early value and long term departmental efficiency. -
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TargetSolutions
Vector Solutions
A well-trained first responder is a safer, more prepared first responder. That’s why Vector Solutions creates innovative technology solutions for public safety agencies through its TargetSolutions brand. Our mission is to help first responders stay safe, prepared and effective. We exist to deliver dynamic, accredited online training courses, cutting-edge recordkeeping and asset tracking applications, powerful operations and workforce management software, and world-class customer service. Schedule, deliver, track and report training and compliance with powerful tools for training management. Conduct routine inspections of trucks, tools, controlled substances, and other items logged in inventory records. Manage employees’ schedules and overtime, execute callbacks, and approve or deny time-off requests. Ensure every hour of training and every inspection is tracked with the industry’s leading recordkeeping tools. -
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Alacra Compliance Enterprise
Alacra
Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a modular SAAS workflow application, designed for rapid deployment. With minimal required IT support and no hardware or software to install, Alacra will help you realize immediate efficiency gains and accelerate time to value. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra’s configurable SAAS solution allows for seamless set up of a workflow with the information sources, business rules and approval process required to address each client’s regulatory and risk requirements. Configurable screen to enter details about entity to be onboarded and the name and credentials of the investigator. -
20
Confluence
Confluence Technologies
Confluence Technologies is a global leader in data-driven investment management solutions, helping clients optimize efficiency and control across regulatory, analytics, and investor communications. Serving over 1,000 clients in 40 countries, including top asset managers and service providers, Confluence delivers products and services designed to streamline investment monitoring, risk management, and regulatory compliance. -
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Stiona
Stiona Software
We have built our GDPR platform to help organizations understand and manage their GDPR compliance obligations. Our certified GDPR staff have used their expertise to not only deliver adherence to the strict GDPR rules but also present it in a clear and easy to use interface. We ensure our teams understand all of the key facets of enterprise delivery. Each team is trained in our Cloud Adoption Framework to ensure all clients receive the benefit of our senior engineers best practices and experience. Adopting this approach significantly reduces the risk of cloud adoption for our clients whilst still getting the benefits of bespoke services tailored to their specific business models. We use our in-house developed Cloud Delivery Framework to implement secure cloud applications. -
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Cloud 15
FCS-live
Fire Risk Assessment and Compliance Software providing live reporting, multi-site overview and management. The software allows organisations to easily manage their compliance risks online by creating a structured process that ensures each property is legally compliant and safe. Write reports in real time and better manage your risk by using FCS Cloud compliance software. Our online Fire Risk Assessment system is carried out on the cloud 15 platform and has specifically designed to make this process as easy as possible for the assessor. The unique software provides a practical jargon-free risk management system that identifies hazards and risks, reduces the likelihood of harm or injury, and fulfils responsibilities. Our online legionella risk assessment system is carried out on the cloud 15 platform and has specifically designed to make this process as easy as possible for the assessor. -
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Dupont Learning
Dupont Learning
Dupont Learning is a training company (33 years), providing three different platforms for hosting/tracking employee education. eLearnDepot.com: a robust hosted LMS, branded for your company with options for hundreds of Dupont e-learning titles, custom courses, and training modules that you create yourself (we can teach you how). This program provides information about worker rights, employer responsibilities and how to identify, abate, avoid and prevent job-related hazards. Although many essential safety topics are covered, additional site-specific information and hands-on demonstrations of skills are ultimately needed for your safety and to fulfill training requirements found in OSHA standards. Many jurisdictions, employers and unions require this course. -
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Dakota Profiler
Dakota Software
Fueled by an integrated regulatory database, Dakota Profiler helps organizations manage local compliance while centralizing their global EHS programs. Leveraging Dakota’s curated Regulatory Database, Decision-Tree-Logic guides users in the creation of site-specific Compliance Profiles. The profile gauge shows how many regulatory domains apply to each site, how many don’t, and most importantly, how many are unknown. Grouped by regulatory domain, Profiler’s clear and concise framework keeps track of the citations included in your tasks to ensure accurate legal registers and comprehensive compliance calendars. Task occurrences are easily managed and tracked to closure in Dakota Tracer. Profiler's regulatory hierarchy uses visual indicators to highlight specific changes and prompt review of affected citations and tasks. Regulatory Alert emails help your teams prepare for coming changes whenever relevant changes are published in the Federal Register. -
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Quantros
Quantros
Quality and cost matter. With value-based care arrangements increasing, hospitals, physicians, employers and plans need accurate, illuminating analytics. Quantros’ unmatched insights allow stakeholders on the giving and receiving end of care the ability to make data-driven decisions. Quantros’ analytics software helps healthcare providers understand, predict, and improve performance. And provides purchasers of healthcare a clear picture of how reliably hospitals and physicians are delivering the best outcomes and appropriate care across the continuum. -
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Directors Desk
Nasdaq
Streamline your board meeting preparation with Directors Desk, used to compile board books, store documents and distribute them, as well as conduct votes, surveys and discussions. Centralized and efficient, Directors Desk software simplifies the sharing of critical information via the web or board meeting app, helping you make meetings held anywhere more productive. Designed to help corporate secretaries and administrators distribute board materials and information and manage meetings efficiently. The platform allows administrators to control what users can see, provides an audit trail, and serves as a central document repository. Using your PC, tablet or smartphone, you can log into your Directors Desk account to view and download the latest board materials, make annotations, respond to votes and surveys, and communicate with your fellow board members within the platform. -
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SmartCare
Select Data
Select Data is the first to leverage the power of AI to transform home health coding and documentation to optimize clinical quality and financial outcomes with its platform, SmartCareTM. Combining industry-leading NLP and AI with a commitment to CDI excellence, Select Data delivers more precise coding, accurate reimbursement, and actionable feedback to home health agencies. Achieve accurate reimbursement and lower risk of audit with professional onshore coding. Powered by advanced technology, Select Data’s SmartCare™ platform enables its expert team of coders to deliver high quality coding with a quick turnaround. Our experts use SmartCare’s clinical algorithms to identify corrections and areas likely to have documentation deficiencies. Select Data improves accuracy in OASIS assessments and coding, leading to better patient care and success with PDGM. -
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Vergent
Vergent Loan Management
The most comprehensive lending solution on the market, covering the entire loan cycle, from loan origination to servicing, customized to your industry and suitable for any kind of loan product. Custom loan modules; robust reporting; integrated partner features; retail, dealer and customer portals; and the compliance tools you need to lend confidently. Vergent is your Fintech partner, offering the cloud-based, SaaS technology and great service you need to succeed in your business and giving you the edge you need to keep your customer relationships safe from competitors. Vergent was founded and is managed by former lenders. Our team has the operational expertise required to satisfy our lender clients. We know the challenges and we built this company to solve them. From startups to large enterprises, including an international digital leader, we offer the most scalable lending management solution available on the market. How well does it work? Ask our clients. -
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PRMS Risk Management System
Precision Risk Management Systems
The PRMS Risk Management System is a state-of-the-art risk management system that incorporates neural network-based modeling to provide lenders with a precise assessment of pipeline interest rate risk, best execution strategies, rate-shock sensitivity and current mark-to-market valuation of the lender's position. Select a topic below for more information. Where applicable, PRMS allows the user to specify whether imports should overwrite existing data or append to the existing data. Additional import features allow the PRMS user to maintain accurate data tables, resulting in higher accuracy during the analysis phase. Rather than attempt to account for all data fields that various mortgage bankers may wish to include in history, PRMS analyzes the user's import file and builds a custom database based on that import file. This provides exceptional flexibility for the user. Implementation is greatly simplified since there are no hard-coded exports to build within existing systems. -
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ZL UA
ZL Technologies
Regain control of electronic communications and documents while uncovering their true value, all from a singular platform. Gain insight into dark file repositories in order to improve security, classification strategy, lifecycle management, and more. Ongoing file analysis allows ZL File Analysis and Management the versatility to give users the ability to tackle current projects and address future projects as they arise concurrently. Conduct the entire eDiscovery process, from collection to production, without ever moving data. Perform lightning-fast enterprise searches to pinpoint relevant information in seconds and fully understand your data before crafting Early Case Assessment (ECA) strategies. Bolster compliance supervision with granular and customizable lexicons. Generate an advanced sample of emails that captures a representative sample of all outgoing messages to be reviewed. Conduct pre- and post-review compliance on electronic communication channels to meet requirements.
