Best Compliance Software in the USA - Page 70
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Compare the Top Compliance Software in the USA as of May 2026 - Page 70
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1
Passthrough
Passthrough
Save time and frustration with a seamless online experience that makes it easy to invest in private funds. More than 250 fund managers delight their investors with Passthrough. Collect completed subscription and tax documents through a customized workflow in just twenty minutes on average. Map beneficial owners intelligently, automatically screen against sanctions lists, and decide which investors to admit into your fund. Let us focus on what we do best, onboarding investors efficiently, so you can focus on running your firm. We save you weeks or months in the fundraise by having investors fill out sub docs quickly, completely, and accurately. It's a single place for you and your providers to coordinate. Since 80%+ of Passthrough subscription docs are filled out correctly the first time, your attorneys don’t need to chase down revisions and signatures non-stop. It takes less than 20 minutes on average for an investor to complete their first investment on Passthrough. -
2
Skyhigh Cloud-Native Application Protection Platform
Skyhigh Security
Enable the development and deployment of your cloud-native applications while identifying hidden risks caused by misconfigurations, threats, and vulnerabilities, all from a single platform. Skyhigh Cloud-Native Application Protection Platform (CNAPP) secures your enterprise cloud-native application ecosystem using the industry’s first comprehensive, automated, and frictionless platform. Comprehensive discovery and risk-based prioritization. Shift Left to detect and correct misconfigurations. Achieve continuous visibility into multi-cloud environments, automated misconfiguration remediation, access a best practice compliance library, and identify configuration issues before they cause a significant impact. Automate security controls for continuous compliance and audit. Centralize data security policy management and incidents management, maintain records for compliance and notification, manage privileged access to protect sensitive data. -
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Droit Adept Platform
Droit
We help clients make confident compliance decisions using our patented platform. Adept operationalizes laws, rules, and policies to advance compliance within existing systems. Droit continuously monitors regulatory and policy changes, updating its platform with each regulatory change or new interpretation. The Adept platform provides clients with a consensus view as to how rules and regulations are applied. To verify decisions, Adept generates a logic model with traceable pathways linked to the original source text. This transparency into the logic allows for enhanced clarity, increased operational efficiencies, and a repeatable, defendable process. The Adept platform’s patented technology enables clients to confidently evaluate decisions that lead to the right action. Make fast decisions seamlessly within your working environment based on digitized rules and regulations. View decision steps sequenced in human readable, intuitive logic diagrams. -
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Vespia
Vespia
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI. -
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EGERIE
EGERIE
EGERIE benefits from a community of over 450 expert consultants trained and certified in our solutions. We share our knowledge with them and construct risk analyses jointly to ensure they meet users’ needs in terms of their markets and their specific situations. Agility and security must always be an integral part of cyber project management to create the conditions for effective risk detection and prevention. This is the whole purpose of risk analysis, which must be managed using an adaptive, dynamic model. To detect malicious behavior quickly and be as responsive and effective as possible when incidents occur, companies must strive to obtain maximum visibility over their infrastructure and their systems. This involves performing diagnostics and knowing which threats they may be exposed to and what they are covered against. -
6
Nalytics
Nalanda Technology
Since GDPR came into effect, any individual can request access to the personal data a company or organization stores on them. To meet GDPR compliance, these requests, Subject Access Requests (SARs), require to be completed within one month. Nalytics Subject Access Request software (SARs) significantly improves your process around responding on time to a subject access request making it easier, faster, and more cost-effective. Our solution allows you to quickly and easily search across your structured and unstructured documents, files, and emails to find the ‘subject’s’ data, and automatically redact any third-party PII (Personally Identifiable Information) which should not be disclosed. This not only includes Microsoft files, such as Word or Excel, but also emails and their attachments, text files, PDFs, and so on. Images and scanned documents can also be redacted. Nalytics SARs significantly reduces the time spent searching for personal data. -
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ComplyDog
ComplyDog
ComplyDog is a hosted GDPR portal for your B2B SaaS. The General Data Protection Regulation (GDPR) requires organizations to understand their obligations, document their efforts, and regularly review compliance measures to ensure they remain effective. ComplyDog makes this easy by centralizing all your data protection and compliance efforts. When prospects ask if you are GDPR compliant, simply share a link to your compliance portal. ComplyDog lets your prospects view your GDPR compliance, request a signed Data Processing Agreement (DPA), and review your data protection and security practices. With ComplyDog, you can set up your compliance portal in one click. If you're selling SaaS, you need GDPR compliance. If you need GDPR compliance, you need ComplyDog. ✅ Get guided through GDPR compliance with checklists ✅ Share your DPA (integrates with DocuSign, Dropbox Sign) ✅ Handle data requests ✅ List out your subprocessors ✅ Showcase security ✅ Cookie widgetStarting Price: $500/year -
8
AlterRisk
Alter Info
IT GRC includes the processes of establishing a control environment, information risk management as part of day-to-day operations and checking compliance with the set control environment (Governance, Risk Management and Compliance). Defines the mechanisms used by the organization to ensure that everyone in the organization follows defined processes and policies/rules. The process by which an organization sets an acceptable level of risk, analyzes and processes risks, and prioritizes them according to the organization's business objectives. A process that records and monitors the controls needed to ensure compliance with laws, regulatory obligations and internal policies/rules.Starting Price: $35 per month -
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GrowthDot GDPR Compliance
GrowthDot
GDPR Compliance app for Zendesk is an app for deleting, anonymizing and retrieving customers' data in Zendesk instances. Here is a list of basic app features: Process thousands of tickets and contacts in bulk and quickly; Combine user, ticket and organizational list; Create ticket and contact list for bulk treatment; Delete users' or organizations' personal data; Keep entire or only sensitive information confidential; Compile data in CSV files and download them; Edit information individually or in bulk; Anonymize credit card and phone numbers completely; Set up automations and schedule processes; Check out the statistics; User-friendly interface; Submit agents’ requests to process the data; Give agent permissions to run processes; Configure tag anonymization in tickets;Starting Price: $41.70 organization/per month -
10
Cybrance
Cybrance
Protect your company with Cybrance's Risk Management platform. Seamlessly oversee your cyber security and regulatory compliance programs, manage risk, and track controls. Collaborate with stakeholders in real-time and get the job done quickly and efficiently. With Cybrance, you can effortlessly create custom risk assessments in compliance with global frameworks such as NIST CSF, 800-171, ISO 27001/2, HIPAA, CIS v.8, CMMC, CAN-CIOSC 104, ISAME Cyber Essentials, and more. Say goodbye to tedious spreadsheets. Cybrance provides surveys for effortless collaboration, evidence storage and policy management. Stay on top of your assessment requirements and generate structured Plans of Action and Milestones to track your progress. Don't risk cyber attacks or non-compliance. Choose Cybrance for simple, effective, and secure Risk Management.Starting Price: $199/month -
11
Cable
Cable
Anything less than full monitoring of controls leaves room for error. Automatically identify any regulatory breaches or control failures across all your accounts with Cable. Whether you add 1 control or add 1,000 accounts, Cable is your central hub for complete automated control monitoring as your business scales, and you won’t need to add more headcount. Say goodbye to manual dip sampling; say yes to growth with confidence in your compliance. Grow faster and with more confidence knowing new controls have 100% testing coverage from day 1. Deploy complete controls testing coverage without any additional headcount needs as you grow. Eliminate costly remediations and reduce scrutiny by finding regulatory breaches or control failures immediately. Easily demonstrate your compliance program’s effectiveness to key stakeholders. Reduce the set-up work for QA reviews to only a fraction of the typical time. -
12
Strac
Strac
Strac is a 1-stop shop for all things PII (Personally Identifiable Information). Strac is a Data Loss Prevention software that protects businesses from security and compliance risks by a) automatically detecting and redacting sensitive data across all communication channels like email, slack, zendesk, google drive, one drive, intercom, etc. and b) protecting sensitive data on front end apps and backend servers such that sensitive data never touches servers. Integrate with your SaaS apps in minutes, eliminate data leaks and be compliant with PCI, SOC 2, HIPAA, GDPR, CCPA. Strac's accurate machine learning models, real time notifications, unique redaction experience saves employees time and very productive. -
13
MedStack
MedStack
The go-to compliance solution for digital health. MedStack is the only solution that combines the power of a platform with built-in security and provable compliance, so you can automatically provide the assurance needed to sell your application. With the vast majority of HIPAA controls covered out-of-the-box and pre-written privacy policy documentation, MedStack makes it faster, easier, and more affordable to build and launch digital healthcare solutions that automatically meet the requirements of today’s health enterprises. Leapfrog enterprise sales and customer onboarding. Bridge the gap between development and operations. Build and deploy compliant cloud environments with ease. Discover how MedStack’s all-in-one compliance platform can help your company meet and maintain the privacy and security requirements of the digital health industry. Build, deploy, and maintain environments with ease. Inheritable controls that map to HIPAA, SOC 2, and other frameworks. -
14
Red Flag Alert
Red Flag Alert
Having real-time and comprehensive data is vital when making informed decisions. Our cloud-based business intelligence software provides the tools you need to take a deep dive into the companies you work with. Gain a thorough understanding of their financial performance, protect yourself from fraud, and be instantly notified of any ongoing developments or changes. Using market-leading data owners alongside our own proprietary AI-powered algorithm, our software provides unique insights into thousands of UK and international companies. Stay ahead of the competition and protect yourself from financial loss by immediately identifying and managing risk. -
15
Ethico
Ethico
Unify your case management and issue intake for an easy streamlined solution. Close cases faster with better intake info and resilient software. Signing on the dotted line with Ethico is not the end of the conversation with us. Unlike others, we want to stay with you and ensure our corporate compliance solutions are working for you. Our teams will work with you, answering questions quickly and giving results. Ethico seeks long-term relationships with our clients. Feedback is encouraged. We help protect your patients and organization by monitoring your healthcare populations for compliance and licensure risks before they become a problem. Both Licensure Monitoring and Healthcare Exclusion Screening for employees, contractors, providers, referring physicians and vendors. A full solution with options for DIY and full-service. -
16
Tyler Ethics Management
Tyler Technologies
Tyler's Ethics Management solution automates ethics management programs through the preparation, review, and filing of annual financial disclosure and ethics training reports. Tyler’s Ethics Management software adheres to the complex rules and regulations that drive ethics management programs and includes numerous summary reports that can be run by users based on defined roles and access permissions. Additional reports can be easily configured to match an organization’s needs. The audit finding management solution is an efficient tool to manage and administer an audit compliance program. A background investigation software solution plays a critical role in the larger personnel security and suitability process, which also includes adjudication, evaluation, analytics, and even invoicing. Tyler’s Criminal Justice Information System application tracks and manages data and workflows to help federal law enforcement with any kind of case. -
17
TrustLab
TrustLab
TrustLab provides out-of-the box future-proof regulatory compliance powered by AI & leading industry experts. Ensure your platform is compliant with: EU Digital Services Act (DSA) UK Online Safety Act Australian Online Safety Act Plug-and-play user complaints covering current and future regulatory requirements such as the Digital Services Act. Compliance with regulatory requirements including transparency reports, messaging, statement of reasons, appeals, and more. Liability protection for fines from user content moderation. Monitor & measure platform moderation performance with certainty. Leverage TrustGraph's AI capabilities and industry benchmark to quantify risk in real time. Detect and enforce on networks of bad actors promoting harmful content. -
18
Dojah
Dojah
End-to-end identity verification. Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco data and Anti-Money Laundering data and many more. Explore API integrations, widgets, and No-Code tools on Dojah to build out custom onboarding flows for all stages of your customer journey. Automatically analyze a wide range of identity documents, detect fraud and sign up real users fast. With a few lines of code, you can set up, customize the widget on your application, and also keep track of every identity verification attempt from our easy to understand dashboard. Personalize ID Verification workflows to suit needs for customer onboarding and fraud detection, while getting responses in record time. With the responses in real-time on the application, Dojah makes it easy for businesses to filter bad actors. -
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RegEd
RegEd
The industry’s most comprehensive compliance management platform, trusted by more than 80% of top financial services firms. The only unified solution to manage the full lifecycle of agent and advisor onboarding and compliance, delivering a seamless user experience and “clear to sell” signal for your distribution partners. Efficiently manage requirements from FINRA, SEC, state DOI and other regulators of the financial services industry. Including Advertising Review, Conflicts of Interest, Branch Audits and more. Everything you need to be aware of, comply with, and demonstrate compliance with relevant regulatory changes, including managing impact on your firm’s policies and procedures. The leading provider of Compliance Education, Product Training and Annual Compliance Programs, RegEd delivers more than one million CE courses and insurance certificates each year. -
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Tangibly
Tangibly
Right now, trillions of dollars of trade secrets are vulnerable to leakage and theft from employees, partners, and competitors. According to a 2021 report published by The Economist Intelligence Unit, this cost has reached $1.7 trillion annually and this risk is expected to escalate in the coming years. Yet most companies are not doing enough to meet the ever-evolving demands of case law. Tangibly is designed to greatly reduce the risk of sharing trade secret information by providing a comprehensive, court-compliant record of access to your valuable assets and information. We made it easy to use, and we included simple training courses to get your employees, partners, and contractors compliant without much effort. When you share your asset with employees, contractors, or partners via Tangibly, the software will collect the necessary acknowledgment, manage file access and start logging. -
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Scrut Automation
Scrut Automation
Scrut is an AI-powered GRC (Governance, Risk, and Compliance) platform designed to help organizations manage security and compliance programs more effectively. It provides real-time visibility into risks across cloud infrastructure, applications, employees, and third-party vendors. The platform automates tasks such as control monitoring, evidence collection, and audit preparation to reduce manual effort. Scrut includes pre-built compliance frameworks and templates to simplify implementation and accelerate readiness. Its AI-driven features guide users through remediation, risk assessments, and compliance processes. The system also integrates with existing tools to streamline workflows and improve efficiency. Overall, Scrut enables businesses to build stronger, scalable, and security-first compliance programs. -
22
POA
Sysmedac Technologies
Organizations can recognize their strengths and weaknesses by using an efficient internal audit reporting software system. Having the appropriate tools to support people and processes, shorten audit cycles, and provide value to stakeholders is essential for future success with internal audit management solutions. -
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DigiAud
Sysmedac Technologies
Manage audit cycle, compliance, filing, templates and collaborate with client on real time. -
24
ISO 9001 CompliancePro
Simpleday Solutions
Simplify the process of obtaining ISO 9001 certification with a tailor-made monday.com solution! ISO 9001 certification can be a complicated process, but that doesn’t mean that it needs to be difficult. Our custom solution incorporates ISO template documents written by Advisera, into one efficient monday.com workflow. Effortlessly organize documents, establish critical processes, and ensure compliance with ISO 9001 standard. Conveniently track and document your company’s processes, ensuring a smooth path to ISO 9001 certification. Key features Monitor implementation of ISO 9001 standard Manage the ISO required improvement process Organize documentation needed for ISO 9001 certification Enable multi-departmental management and collaboration Track client feedback and customer satisfaction Monitor performance with metric reporting dashboards Services Custom Onboarding and implementation services Workflow automation Integrations Training&SupportStarting Price: $3500 -
25
Getvisibility
Getvisibility
Getvisibility's customizable AI revolutionizes the DSPM landscape. With cutting-edge algorithms and user-friendly interfaces, it empowers businesses to unlock unprecedented insights, optimize performance, and detect anomalies in real time. Experience the power of tailored solutions that elevate your DSPM capabilities to new heights. Using AI and machine learning, Getvisibility provides the fastest and most accurate data discovery and classification platform. Our AI Models are trained on Industry-specific knowledge allowing you to quickly and accurately classify all of your data. Getvisibilities OCR capabilities enable organizations to see within pictures and images. Through our cutting-edge AI models, developed specifically for your security needs, our platform empowers your organization to swiftly identify your most sensitive data. With our advanced algorithms, Getvisibility enables the precise identification of protected surfaces, including personally identifiable information (PII). -
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Incisive Software
Incisive Software
In today’s business landscape, managing spreadsheet risk and navigating the proliferation of low-code/no-code platforms and open-source tools is critical. However, while these resources offer immense business value, each instance presents potential risks such as inaccuracies, outdated data, and compatibility issues with your core production systems. If your IT team is unaware of the extent of low-code/no-code deployments and open-source software being used within your organization, it can put your business at risk. With Incisive Analytics Essentials, you gain the knowledge and power to identify, manage, and mitigate these risks. Navigate the chaos of the "unknown unknowns" and gain up-to-date knowledge about-and management of-critical analytics assets such as spreadsheets, low-code/no-code and open-source applications. Ensure accurate, consistent and secure analysis of critical spreadsheets, low-code/no-code and open-source applications. -
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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KYC Hub
KYC Hub
Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks. No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case. The building blocks to verify, understand, and monitor customers throughout their entire lifecycle. Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection. Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance. Most of our customers experienced a 40-55% reduction in compliance costs. -
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Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
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GRID
Moody's Corporation
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations.
