Best Compliance Software - Page 97
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Draftit Privacy
Draftit Privacy
For many organisations, GDPR compliance is outside their realm of expertise – but this is where we excel. So we worked with a team of lawyers and privacy experts to develop a web-based software suite that will guide you through the process, improve your privacy procedures and help your organisation achieve compliance. Think of us as your guide through the data protection jungle. Privacy and GDPR compliance is only one out of five legal branches at Draftit. Understand the rules without being an expert. Privacy Expert is a digital guide that explains GDPR more straightforwardly. There are also aids such as document templates, explanations of essential concepts, and a bank of questions with answers to lots of data protection questions. Make risk analysis and impact assessment easy. Privacy DPIA is a valuable tool for identifying, analyzing, following up, and managing risks. -
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Sentinel Ethos
Sentinel Ethos
Drive comprehensive privacy strategy from the top down in your organization to address the challenges of GDPR, CCPA, CPRA, and oncoming regulation across your business. Our team can bring C-level experts to connect your privacy program to broader organizational goals with our culture of PrivacyTM services. Deploy our comprehensive, proven model for successful privacy programs and compliance success. Bringing a combination of tools and people to bear, we will help your company build a top-to-bottom privacy organization or take an existing program and supercharge it to success. Privacy laws and customer expectations demand companies are thoughtful about their collection and usage of personal information. Continued compliance with modern privacy laws requires complex technical solutions. -
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Corethix
Corethix Pty Limited
Corethix is your go-to compliance program for effective conduct risk management. Managing governance and risk within your organization is an important task and yet across the globe most organizations are still relying on outdated and disconnected systems and processes for achieving optimal compliance. Corethix was designed to solve this problem by harmonizing your key activities into one easy to use and secure platform. Our leading platform makes the job of managing all of this easy, all through a consolidated software platform comprising a toolbox of modules to enable effective management of conduct risk. Our solution is ideal for compliance teams whilst providing boards, directors and executives with comfort that their organization is focused on dealing with issues effectively and proactively. Our platform provides a centralized and holistic view of your organization with real-time data and insights, brought to life with our innovative Integrity Risk Index™. -
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CRS Certus
CRS Certus
Your information is securely held, communications are safely encrypted. Our fully encrypted backups occur often and regularly. Flexible and secure user password security. Fast interfaces, user experience and reporting through the latest database design and web technology. User management tools aide efficient processes. Uncluttered user interfaces, multiple browser tab access, effortless data links. Our user-friendly and easy to learn user interface means no steep learning curve. Logical data entry flow with what you expect where you expect. You select the modules you use and customize to your needs. You control your reports' content, you tailor your installation to suit your businesses needs. One stop for all of your risk and compliance office needs. View completed and incomplete controls. Retain all your controls and records in the one accessable data base. We support the global standards on Risk Management (ISO 31000) and Compliance (ISO 19600). -
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CUBE RegPlatform
CUBE
CUBE RegPlatform is our trusted, world-beating SaaS platform, providing the world’s most comprehensive source of classified, meaningful regulatory intelligence for large global financial organizations. Our RegPlatform product combines industry leading technology with expert validated insights to present a future proof, constantly up-to-date service that simplifies the complexities of multi-jurisdictional regulatory compliance. RegPlatform comprises a series of bespoke modules, allowing you to tailor our product to suit your global business and compliance needs. If you’re a large financial organization looking to streamline regulatory compliance on a global scale, then RegPlatform is the trusted partner for your compliance team. Our philosophy is founded on the Three R’s: to deliver real-time, relevant regulatory intelligence that mitigates compliance risk. We do this by leveraging leading techniques in artificial intelligence, from machine learning to natural language processing. -
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DataKlas GDPR
DataKlas
DataKlas GDPR is the first complete package of tools to help companies comply with the EU regulation. The most stringent regulation ever introduced by the EU. Mandatory for any organization in the EU. Assumes the need to manage a GDPR Register. Available immediately, xentralized and easy to manage, applicable in any field of activity. Multi-user functionality and alert in case of error identification. Are you a DPO, a GDPR consultant, IT security solutions specialist? Join our DataKlas GDPR Certified Partners! The DataKlas GDPR Platform is based on concrete legislative elements and is a practical synthesis of tens of pages of the Regulation, structured in nomenclatures and registers that ease your consultant activity. DataKlas GDPR is a truly complete package of tools that help companies align with the provisions of the EU Personal Data Protection Regulation (2016/679). -
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CompliancePoint OnePoint
CompliancePoint
CompliancePoint's OnePoint™ technology solution helps organizations practically and powerfully operationalize critical privacy, security and compliance activities within one simple interface. Use OnePoint™ to improve visibility and manage risk while reducing the cost, time and effort required to prepare for audits. Today, most organizations are required to follow at least one, but more often many, regulations. In addition to legal requirements, many organizations also juggle responsibilities related to industry standards or best practices. This can be daunting and time consuming. OnePoint™ enables organizations to implement a unified approach to complying with numerous standards and programs such as HIPAA, PCI, SSAE 16, FISMA, NIST, ISO, cyber security framework, GDPR, and more. Do you struggle to achieve critical privacy, security and compliance tasks on an ongoing basis? OnePoint™ provides organizations with the right tools and support that go beyond a "point in time" evaluation. -
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CompLions
CompLions
Save time and get a grip on your Risk & Compliance processes with 1 handy tool for every organization, regardless of industry or size. With our governance functionality you demonstrate that you handle your internal information security management with care and that you guarantee confidentiality, integrity and availability as laid down in ISO27001, NEN, NIST and BIO. With our tool you can monitor your GRC related problems. This way a lot of problems can be prevented and your company experiences control over the most important processes, the possible risks and consequences thereof. We make the handling of assessments from the management system and the selection of measures to control the risks clear and efficient. This gives you control and saves you time. You save time through smart deduplication of compliance, stricter quality requirements, standards, laws and regulations. Process assurance with the burden of proof towards your stakeholders. -
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InnoSec STORM
InnoSec
In a world of massive potential cyber threats and attacks, there is no time or privilege to stand still! InnoSec’s enterprise offering is the most robust cyber risk product on the market. We address all aspects of cyber risk management by quantifying cyber risk and automating all cybersecurity activities. Our STORM application will be tailor-made to your organization workflow and provide each audience member of the organization with the information they need to act on, including the board and CEO, business owner, CISO, data privacy officer, chief risk officer, compliance manager and etc. STORM enterprise cyber risk management is an integrated product that utilizes organizational risk and workflow engines combine with audience-focused dashboards. It combines risk management, vulnerability management, compliance management, auditing, projects and tasks into a single platform. Our analytics can demonstrate risk across the organization, business units, process, system, and devices. -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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Skyflow
Skyflow
Skyflow lets you run workflows, logic and analytics on fully encrypted data. Skyflow leverages multiple encryption and tokenization techniques for optimal security. Manage data residency, access, and policy enforcement, with auditable logs and provenance. Get to compliance in minutes, not weeks. Our trusted infrastructure and simple REST and SQL APIs make it easy. Tokenization for compliance, plus an encrypted data store so you can search, analyze, and use secure data. Run Skyflow in a virtual private cloud you choose. Use it as secure gateway, zero trust data store, and more. Replace a difficult-to-maintain patchwork of point solutions with a single cost-effective data vault. Leverage the power of your sensitive data in any workflow or application without ever decrypting the data. -
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ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
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SymphonyAI Sensa
SymphonyAI
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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acarda
acarda
Consolidate your regulatory data and reporting with one integrated and easy-to-use Software as a Service (SaaS) solution. Reduce fragmentation of external suppliers and empower your team to work more efficiently. With the acarda platform and our managed services you can cover all common compliance reports in the EU or the UK and flexibly create your own factsheets. Our experts are on hand to implement and manage your solutions for regulatory requirements. For example: -
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Armadillo
The Armadillo Group
Take the stress out of KYC & AML compliance with our tailored, comprehensive regulatory solutions. Full compliance assistance & management. Protect, maintain and improve your brand. Brand audit & protection, Trademark registration, oppositions & defence. UK & Worldwide company formation & administration services, cost effective legal solutions, UK accountancy & audit, company secretarial and compliance assistance. Added to this we have an extensive database of companies and so can provide documents and information from all jurisdictions globally; which is why customers choose us for their support. -
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CSS
Compliance Solutions Strategies
CSS works with every firm to understand exactly where the gaps are in your global compliance program and guide you down the regulatory path from a tactical to strategic approach to compliance. Analyze existing processes to see where you have room for improvement and the roadblocks impeding your progress. Identify savings by transitioning specific compliance processes and tasks to an automated solution or managed services. Plan and implement your future compliance strategy to achieve maximum operational efficiency, scalability, risk mitigation and value creation. CSS delivers a complete end-to-end fund reporting solution that is unmatched in the market for depth and breadth of coverage, leveraging integrated data management, regulatory reporting software and document production capabilities. -
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Compliance.AI
Compliance.AI
Agency activity summarized by document type. All agencies, in one place. See the violation, respondent and penalty amount, summarized by agency each week. Trending news and upcoming deadlines like comment close, effective and notice dates. Traditional GRC software products have existed for some time, but these applications were not designed to address the challenges associated with Regulatory Change Management. In fact, the required technology to support Regulatory Change Management activities did not exist at the time those applications were developed. Specifically, GRC software does not proactively monitor sources of new regulatory information, provide the ability to automatically analyze and enrich new regulatory content, or enable compliance, risk and legal teams deploy an RCM command center to monitor their compliance status. -
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Cortex Xpanse
Cortex
Cortex Xpanse continuously discovers and monitors assets across the entire internet to ensure your security operations team has no exposure blind spots. Get an outside-in view of your attack surface. Identify and attribute all internet connected assets, discover sanctioned and unsanctioned assets, monitor for changes and have a single source of truth. Prevent breaches and maintain compliance by detecting risky communications in global data flow. Reduce third-party risk by identifying exposures potentially caused by misconfigurations. Don’t inherit M&A security issues. Xpanse provides a complete, accurate and continuously updated inventory of all global internet-facing assets. This allows you to discover, evaluate and mitigate attack surface risks. You can also flag risky communications, evaluate supplier risk and assess the security of acquired companies. Catch exposures and misconfigurations before a breach. -
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Contingent
Contingent
Streamline global due-diligence by importing your existing database or seamlessly searching across millions of companies for verified and compliant ownership, financial data, certifications, and much more. Helping your team understand the risks across your entire supply chain or third-party network, whilst complying with regulations. Ease the burden with real-time and relevant alerts any time your supplier or third-party is at risk. Surface relevant data by selecting tolerance criteria, disruption events or metrics you want to monitor, and receive these alerts in a channel of your choice. Uncover efficiencies and savings with deep insights and reporting at your fingertips, making the path to digital transformation fast and cost-effective. Whilst improving compliance by following the exact process that meets your standards. -
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Conformance Works
Conformance Works
Every organizational structure is unique, requiring a custom tailored approach when dealing with concerns related to international standards. More often than not, this is a time intensive process. To address these needs, ISMS Solutions offers Conformance Works, a proprietary platform that walks customers through an automated system assisting customers with becoming compliant with whatever ISO standard they need. Simply put, Conformance Works simplifies and customizes the standard certification approach for each organization. With a built in document management system, global change editor, compliance management system, and risk assessment module, company documentation becomes straight-forward and efficient. The software will be accessible via multiple digital methods. Allows faster implementation of ISO standards for certification. Provides a streamlined user experience to meeting or exceeding ISO standards. -
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FirmGuard
FirmGuard
Compliance is much more than avoiding business and personal fines. Its about being operationally better. Good Governance, Risk & Compliance (GRC) outperforms the market and customers' expectations. You can't do it in spreadsheets. Yet, organisations continue to manage volumes of GRC processes manually, risking inefficiency and a lack of visibility. FirmGuard's tech-enabled GRC solutions offer a faster, more accurate and cost effective way to achieve compliance. Best practice templates feel familiar and guarantee complete visibility of your GRC landscape through a single pane of glass. FirmGuard gives you access to risk management, third party risk management (TPRM) and compliance applications centrally, in award-winning technology. Non-compliance issues increasingly come from outside of your business. Controlling third party risk is critical. However, it can also be taxing on resources. -
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CORIZANCE
CORIZANCE
Make data driven risk decisions and predictions with customer and business transactions. Get real time risk visibility. Achieve policies and regulatory compliance. Drive more digital sales and improve the customer experience. Maximize operational performance by monitoring core business processes in real time. Ensure employee efficiency and protect your business reputation. Utilize a best practice and world-class risk management engine and prevent business disruptions. Top down and bottom up risk management enabling robust review and challenge of analytics to support decisions. Comprehensive audit trail providing confidence to management, board and regulators of coherent risk management practices. Intelligent platform delivering award winning, connected, more accurate risk management and intelligence for business, risk and compliance teams to manage and benchmark business risks, increase resilience, reduce costs, protect revenue and business growth. -
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Counself
Counself
Counself Risk™ is designed for legal, making onboarding a breeze and due diligence an easy check-in. Take advantage of Counself’s library of legal industry best-practice forms, questionnaires, documents, and request templates to expedite your compliance gathering and monitoring processes. Counself RFP™ leverages and compares AFAs to increase price predictability and cost optimization for your legal department. Host sealed bidding events, perform conflict checks, attach custom forms and documents, and send requests to as many firms you want at once, securely and separately. We put data security at the forefront of everything we do because we understand how valuable your data is – to you and to cybercriminals. -
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VivoSecurity
VivoSecurity
Regulators and management need 3rd party assessment that are accurate and not based upon opinions or assumptions. VivoSecuiry enables our customers to satisfy regulators by assessing true 3rd party risk, which is the probability that one of their vendors will have a data breach, obsoleting the use of questionnaires, maturity scores and SOC2 reports. The risk from 3rd parties is from breaches caused by the sheer number of vendors. VivoSecurity quantifies this risk twice per year, with an aggregate forecast. We help senior management set risk appetite goals with a testable forecast of data breach frequency. We help cybersecurity teams identify the few vendors that represent most of the risk, we then quantify the value of mitigation. Finally, we satisfy regulators with an accurate and documented process for vendor assessment using an empirical and transparent regression model for probability of data breach. -
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D&B Onboard
Dun & Bradstreet
Deliver on your internal policies and processes. Minimize regulatory and reputational risks and start working with clients more quickly. Define the purpose of your check: this applies to any new customer or supplier. Identify the company or person you want to audit. Compliance-related information such as sanction lists, media sources and PEP lists becomes available. Add your notes - eg categorization and surveillance reminders. Each run is filed and fully traceable to the employees who handled the process. The runs can then be followed up regularly to secure and automate the department’s processes. Search the data and add your own notes in the system. Keep a dated and timestamped record of the search for compliance purposes. Make faster compliant decisions because you really know your customers. -
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D&B Direct
Dun & Bradstreet
By reducing credit risk and instantly identifying better business opportunities, you can improve your cash flow. This is achieved by synchronising the flow of information across all your financial systems. D&B Direct for Finance will streamline your business decision making process with higher quality results. Every day your customer interactions generate countless of data points. Your business systems capture and analyse a growing number of these experiences. Misleading data will result in poor decisions, which in turn will damage your sales cycles. So integrate your systems with D&B Direct for Finance to overcome these hurdles of badly organised data. Enable accurate, structured and insightful data and you will ensure accelerated business growth. Ultimately, we will help you put an end to bad decisions. -
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SignD
SignD Identity
A Universal end to end platform that covers every customer journey that you could possibly need not just now but for the future. Modular design that allows you to choose the precise solution that best fits your requirements. Future proof you get the benefits as we evolve our platform to meet all our clients demands. The SignD platform adapts to the unique needs and risks of your business and provides the right set of services to balance your need for security and convenience. Enables you to know your customers, serve them better and avoid risk. Enables you to automatically onboard and assess your business partners within minutes not days. Enables you to digitally conclude contracts with your clients in an instant with a verified and legally binding signature. -
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ThisIsMe
ThisIsMe
Large organisations like banks, insurers, realtors and a host of others are forced to capture your information as part of their regulatory requirements. The problem with this is that all too often, your information is sold to unscrupulous entities or worse, leaked to the world as a result of poor security. Our goal is to place control of your personal information back in your hands. We provide all ThisIsMe users a free, secure profile in which to store their personal data. You choose what is stored in your personal profile and update it at your leisure. We have integrated many reputable data sources to validate your information to ensure that your profile is accurately maintained. In addition, we partner with forward-thinking merchants - through our business portal - that share our philosophy on user data protection and allow them to request only what they need from you in a POPI-compliant manner. -
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Vital4
VITAL4
When it comes to knowing your customers and key stakeholders, you can’t afford to be in the dark. Vital4’s automated AML/KYC data tools analyze more than 6,000 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. But we don’t just check compliance boxes, and we don’t rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning — along with customizable source lists and relevancy scores — our innovative solutions help you filter out irrelevant noise, find missed matches, and reduce false positives up to 100%. Make sure you’re getting the right data, at the right time, with the most compliant AML/KYC search on the market. -
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CT Mobile
Customertimes
Gain offline mobile access to Salesforce to enhance the customer experience. Integrate CT Mobile with the CT family of products to boost sales and improve the efficiency of your field teams. CT Mobile is purpose-built to improve sales cycle performance and help you prioritize customer success. Available online or offline, CT Mobile increases field team efficiency with AI integrations tailored specifically to your customers. Maintain access to the data in your Salesforce System whether you’re in or out of the network. Get the information you need to keep appointments on track, grant access to account, contact, contract, and special request data, and manage it all with just one click. Empower your field sales team by using additional functions on CT Mobile to automate and accelerate everyday activities. Increase sales efficiency and effectiveness by creating modules for presentations, retail execution, order management, and much more.
