Best Compliance Software in the USA - Page 77
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Compare the Top Compliance Software in the USA as of May 2026 - Page 77
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1
Greenlite
Greenlite
Greenlite is an AI-powered compliance platform that automates repetitive AML, sanctions, and KYC work, allowing your team to scale compliance with unparalleled efficiency. Greenlite agents handle L1 work that is slowing down your team. By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance. It remediates L1 sanction, PEP, and adverse media alerts, helping your analysts focus on real risks instead of false positives. Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles. It automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster. Greenlite helps you stay on top of risks from customers, partners, and vendors with our ongoing monitoring suite. It helps you aggregate the right data about your customers in minutes. -
2
Tyler's Workers’ Compensation Software
Tyler Technologies
Tyler Technologies' Workers' Compensation software automates processes while adhering to the complex rules and regulations that drive workers' compensation programs. It enables agencies to efficiently receive, track, and process a wide variety of workers' compensation claims, including work-related injuries and occupational diseases, ensuring timely and accurate benefits delivery. It supports the entire claims lifecycle, from initial intake through adjudication and resolution, providing tools for document management, workflow automation, and reporting. It is designed to enhance operational efficiency, reduce administrative burdens, and improve compliance with regulatory requirements. Streamlining case management processes helps agencies focus on delivering quality services to claimants while maintaining program integrity. -
3
Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
4
Aranda Security Compliance
Aranda SOFTWARE
Aranda Security Compliance (ASEC) is a centralized, cloud-based solution designed to automate and manage your organization's security compliance. It enables the definition of compliance policies based on security standards, detection and visibility of security risks in endpoint devices, and control of applications, firewalls, and browsers. ASEC supports over 5,000 applications from recognized cybersecurity vendors, including Acronis, Avast, AVG, CheckPoint, ESET, Fortinet, Kaspersky, McAfee, and more. It allows for the identification of vulnerabilities affecting software across your device fleet, assessing their criticality to take proactive measures. Policies can be defined to monitor the status and configurations of various security solutions such as Antimalware, Antiphishing, DLP, Encryption, Firewall, Backup, VPN, and more. ASEC provides real-time visibility into the compliance status of devices. -
5
Rivial Data Security
Rivial Data Security
The Rivial platform is an all‑in‑one, end‑to‑end cybersecurity management solution designed for busy security leaders and vCISOs, delivering continuous real‑time monitoring, quantifiable risk, and seamless compliance across your entire program. Assess, roadmap, monitor, manage, and report, all from one intuitive, customizable single pane of glass with easy‑to‑use tools, templates, automations, and thoughtful integrations. Upload evidence or vulnerability scan data in one place to auto‑populate multiple frameworks and update posture in real time. Its algorithms use Monte Carlo analysis, Cyber Risk Quantification, and real‑world breach data to assign accurate dollar values to risk exposures and predict financial losses, so you can speak to the board in hard numbers, not vague “high/medium/low” ratings. Rivial’s governance module includes standardized workflows, alerts, reminders, policy management, calendar functions, and one‑click reporting loved by boards and auditors. -
6
QC4
TMR Global
QC4 is a cloud-based frontline assurance risk application that digitises the collection of your assurance. Managing assurance in a centralised application standardises and enables real time controls tests to be triggered from either manually collected or API population-based data submissions.Starting Price: $5000 per month -
7
IBM PowerSC
IBM
IBM PowerSC is a security and compliance solution optimized for virtualized environments on IBM Power servers running AIX, IBM i, or Linux. It integrates security features across different layers of the IBM Power server stack, enabling centralized management of security and compliance for all IBM AIX and Linux on Power endpoints. PowerSC supports industry standards such as PCI DSS, HIPAA, GDPR, and more, through prebuilt security profiles. Key features include real-time compliance monitoring, which provides immediate visibility to administrators when system changes violate configuration policy rules; trusted boot, which measures and attests the integrity of the boot image, operating system, and applications using virtual trusted platform module technology; trusted firewall, which ensures appropriate network isolation for virtual machines; trusted logging, which provides tamper-proof logging and convenient log backup and management; and multifactor authentication. -
8
Essential 8 Auditor
Huntsman Security
The Essential 8 Auditor by Huntsman Security is an automated cyber risk assessment tool designed to evaluate an organization's compliance with the Australian Cyber Security Centre's (ACSC) Essential Eight framework. It provides a quantitative measure of cyber maturity by analyzing security controls across endpoints and systems, delivering an immediate maturity score and a prioritized remediation list. It is agentless and supports self-installation, making it suitable for both enterprise-scale and smaller environments. It integrates with existing IT infrastructures to automate data collection and reporting, eliminating the need for manual assessments and reducing subjectivity. Essential 8 Auditor offers real-time dashboards, evidential reporting, and benchmarking capabilities, enabling organizations to track improvements over time. It is particularly beneficial for organizations in sectors such as government, healthcare, critical infrastructure, and financial services. -
9
ThirdLine
ThirdLine
ThirdLine is a modern oversight platform built to audit, report, and optimize government ERP operations for local governments and schools by providing hundreds of no‑code analytics across finance, accounting, audit, and IT. It integrates seamlessly with leading ERP systems, including Tyler Enterprise ERP powered by Munis, Oracle Fusion and Workday, and supports modules such as accounts payable, accounts receivable, general ledger, payroll, purchasing, purchasing card, roles & permissions, travel and entertainment, vendor and human resources to deliver continuous monitoring, risk assessment, compliance reporting and real‑time budget‑to‑actual variance analysis. Key features include continuous audit and fraud detection with nightly analytics, segregation‑of‑duties enforcement, duplicate invoice recovery, pending requisition tracking, quick monthly close, automated alerts via email, interactive dashboards that trace each transaction’s origin, approval history, and participants. -
10
Descartes Customs & Compliance Suite
Descartes Systems Group
Descartes Customs & Regulatory Compliance is a comprehensive suite of cloud-based solutions that automates and centralizes every aspect of cross-border trade compliance. It streamlines customs declarations and security filings by preparing, validating, and electronically submitting all required manifest and entry data to global authorities. Its product classification and duty-determination module accelerates Harmonized System (HS) code assignment and minimizes over- or under-duty spend, while denied-party screening continuously checks customers, suppliers, and transactions against updated sanctions and watchlists. Support for Foreign Trade Zone (FTZ) operations and a range of other government-mandated programs ensures bonded warehouse and specialized filings are handled within a single interface. Built-in collaboration tools connect trading partners and customs brokers, and real-time dashboards provide visibility into filing statuses, regulatory changes, and compliance performance. -
11
Descartes QuestaWeb FTZ
Descartes Systems Group
Descartes QuestaWeb FTZ Software simplifies Foreign Trade Zone operations by digitizing and automating customs filings, inventory tracking, Harmonized Tariff Schedule classification, and regulatory compliance within a single, cloud‑based platform. It delivers real‑time visibility into inventory and shipments across multiple FTZ sites, enabling efficient goods tracking, accurate reconciliation, and reduced risk of premature duty triggers. Automated electronic filings for critical CBP documents such as e214, in‑bond, 346,1 and 7501 eliminate manual effort and minimize filing errors, while built‑in tariff classification tools and support for duty deferral, reduction, and elimination scenarios, including inverted tariffs, re‑exports, and waste/scrap exclusions, drive accelerated duty savings and improved cash flow. Strategic cost‑reduction features forecast tariff savings, optimize logistics, and leverage property tax relief and lower insurance premiums tied to duty‑exempt inventories. -
12
WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
13
WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
14
CERRIX
CERRIX
CERRIX is an integrated GRC software platform that helps organizations manage governance, risk, compliance, and internal audit in one cloud-based solution. With over 10 years of experience, CERRIX supports more than 100 clients across 20+ countries, including banks, insurers, pension funds, audit companies. Key capabilities include: Risk assessment workflows and dynamic risk scoring, Regulatory compliance management (e.g. DORA, ISQM, GDPR), Audit management and real-time dashboards, Third-party and incident risk tracking. CERRIX empowers teams to improve control, automate tasks, and stay compliant with evolving EU regulations.Starting Price: €1000/month -
15
LCS Compliance Suite
Lean Compliance Services GmbH
LCS Compliance Suite is a comprehensive, German‑made compliance software package designed especially for SMEs (Mittelstand). It includes an integrated Hinweisgebersystem (whistleblowing tool) tailored to German legal requirements. Functionality Overview: • Anonymous Reporting Portal • Secure Two Way Anonymous Communication • Case Management Dashboard • Automated Notifications & Timeline Oversight • Compliance Ready • Easy Setup & Integration Benefits: • Specially for SMEs: Tailored functionality for small and medium enterprises, combining simplicity with full compliance • All-in-one compliance bundle: Includes whistleblowing, data protection, supply chain compliance, and CM tools • Instant usability: No complex implementation—deployable via self-service subscription • Clear accountability: Transparent role assignments and case progression tracking • Peace of mind: Secure, encrypted reporting and case communication ensures both trust and legal conformity.Starting Price: 480€ p.a. -
16
EviView
EviView
EviView is a comprehensive digital daily management system designed to centralize and standardize frontline operations in batch manufacturing environments. The platform digitizes shift handovers, tiered meetings, audits, and continuous-improvement initiatives by connecting teams to real-time data and KPIs, replacing fragmented Excel trackers and paper logs. EviView adapts to existing processes and scales as needs evolve, while single-tenant VPC hosting and SSO-over-SAML ensure enterprise-grade security. Global leaders in pharmaceuticals, biopharma, chemical, food & beverage, energy, and other batch industries use EviView to reduce downtime, boost safety incident reporting, and drive continuous improvement. From browser-based dashboards to mobile access, the system transforms scattered data into actionable insights, aligns teams around a single source of truth, and empowers managers to make confident, data-driven decisions that elevate operational excellence. -
17
RIA in a Box
COMPLY
RIA in a Box is a comprehensive, all-in-one compliance management platform purpose-built for Registered Investment Advisers (RIAs) to streamline and oversee their regulatory obligations under both SEC and state regimes. It consolidates essential compliance workflows into a unified interface, offering a pre-populated, customizable compliance calendar and log with best-practice guidance; automated support for registration and regulatory filings, including preparation of Form ADVs and key documents like Codes of Ethics; comprehensive communications archiving across emails, social media, and websites with powerful filtering and review; guided annual review processes aligned with SEC Rule 206(4)-7; structured risk assessments tied to compliance policies; oversight tools for employee activities, including trading, outside business activity, and attestations; and a built-in cybersecurity compliance module based on the NIST framework that covers vendor due diligence. -
18
RegMind
RegMind
RegMind is a smart regulatory intelligence platform built for the banking, finance, and insurance industries. It maintains a real-time inventory of global, European, and national regulations, sourcing data from authorities such as FATF, EU Commission, ECB, AMF, and more. With automated comparison tools, RegMind highlights changes between versions of texts, tracks parliamentary debates, and maps the full evolution of laws and directives. Users can set custom alerts, follow related guidelines and Q&As, and leverage a 360° view that shows how laws impact specific codes and articles. Teams can collaborate through shared folders and integrate research directly into Microsoft Teams. Its Smart Sanctions Analyser® module provides deep insights into sanctions from French and European regulators, helping organizations avoid compliance risks and penalties. -
19
RiskStar
Centurisk
RiskStar is purpose-built software for risk pools and state risk managers to handle property risk and exposures through configurable, modular solutions. It provides tools for accurate property valuation (including replacement cost estimates via custom valuation models), data management, underwriting support, and risk exposure tracking. Designed with input from property appraisal and risk management experts, it allows organizations to generate and benchmark property values efficiently, maintain current replacement cost estimates year after year, manage licensed vehicles and insurance policies, and inventory fixed assets. It delivers actionable insights from detailed data, supports member engagement via technology, helps satisfy underwriting requirements in changing market conditions, and is built specifically to address the needs of risk pools. -
20
AiPrise
AiPrise
AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance. -
21
EagleEye
Cloudnosys
EagleEye is a real-time cloud threat-detection and monitoring solution that continuously oversees an organization’s cloud infrastructure, identifies suspicious events, and triggers automated response workflows. It uses serverless technologies (for example, within AWS Lambda, Amazon EventBridge, and Amazon SQS) to capture and process cloud-trail logs from services such as S3 or IAM, detect policy deviations or unauthorized changes, and then alert teams or invoke corrective actions. The platform works together with Cloudnosys’s broader cloud-security and compliance capabilities to provide visibility, governance, and remedial automation across cloud accounts. EagleEye supports continuous monitoring of cloud resource configurations, identity & access events, network and storage changes, and generates alerts that can be integrated with upstream tools such as Slack, email, or SOAR workflows for rapid incident response. -
22
Koop
Koop
Koop is an AI-powered platform that consolidates compliance, security and insurance workflows into a single system for tech-enabled companies. It supports major frameworks like SOC 2, ISO 27001, HIPAA and GDPR, offering policy templates built by experts, integrations with over 200 systems, and guided audits with vetted U.S.-based auditors. Users can manage contractual requirements (including requirement extraction, evidence management and counter-party status tracking), automate third-party risk workflows (vendor onboarding, outbound requirements, trust tracking) and handle security-questionnaire responses (VSA, SIG, CAIQ) via standardized and custom formats. On the insurance side, Koop enables tech firms to procure lines such as general liability, cyber liability, technology errors & omissions, and management liability, all tied into the compliance and risk platform so that achieving controls helps unlock favourable insurance terms. -
23
Teleskope
Teleskope
Teleskope is a modern data protection platform designed to automate data security, privacy, and compliance at enterprise scale. It continuously discovers and catalogs data across cloud, SaaS, structured, and unstructured sources, classifying over 150 entity types such as PII, PHI, PCI, and secrets with high precision and high throughput. Once sensitive data is identified, Teleskope enables automated remediation, such as redaction, masking, encryption, deletion, and access correction, while integrating into developer workflows via its API-first model and supporting deployment as SaaS, managed, or self-hosted. The platform also builds prevention capabilities, embedding into SDLC pipelines to stop sensitive data from entering production systems, support safe AI adoption (without using unchecked sensitive data), handle data subject rights requests (DSARs), and map findings to regulatory standards (GDPR, CPRA, PCI-DSS, ISO, NIST, CIS). -
24
Brellium
Brellium
Brellium is an AI-powered clinical compliance platform designed to audit clinical documentation, billing, and payor risk across every patient visit. Its core capabilities include real-time chart review using machine learning to check every note, session, and encounter for coding compliance (MDM/E/M/ICD-10), clinical quality standards, payor rules, and documentation integrity, delivering audits up to 13x faster and reducing chart-review costs by approximately 98%. Brellium integrates with any EMR, supports custom and prebuilt audit criteria, sends automatic provider-feedback emails, and provides trend-data dashboards that stack-rank clinicians based on documentation quality. It also offers a unique clawback-protection guarantee: if a payor retracts reimbursement on a Brellium-approved chart, Brellium will cover the cost. The platform serves specialties such as behavioral health, ABA, home health, chronic-care management, and telehealth. -
25
KYC360
KYC360
KYC360 is an end-to-end client lifecycle management solution designed to automate onboarding, screening, ongoing monitoring, and remediation for regulated businesses. It offers fully configurable, no-code workflows that support unlimited risk-based onboarding journeys, document- and no-document verification, and eID&V. Pre-integrated with leading global data providers and built with headless APIs and pre-built connectors, it allows seamless integration into existing systems while delivering rapid deployment and return on investment. It is modular, covering onboarding, continuous screening, pKYC, and remediation, so organizations can pay only for the functionality they need. Hosting is available on Azure or AWS, with full EU data residency and ISO 27001 security, enabling firms to streamline compliance while improving customer experience and reducing operational risk. -
26
Scila
Scila
Scila’s advanced ecosystem of surveillance and risk-management solutions is designed for all trading environments and asset classes, delivering real-time, high-volume analytics with a flexible architecture that supports continuous evolution in the face of regulatory and market changes. Their flagship products, Scila Surveillance and Scila Risk, offer comprehensive market-abuse and suspicious-activity detection across equities, derivatives, FX, commodities, fixed income, and digital assets, backed by configurable alert rules, data analytics, and seamless workflow from detection to evidence. Scila Surveillance turns compliance into a strategic advantage by enabling tailored, adaptable surveillance technology with real-time scalability, holistic multi-asset coverage, AI-driven alerting, and dedicated investigation/case-management workflows. -
27
iCoRisk
iCoTech Services
iCoRisk is a corporate-risk-management accelerator built on the Microsoft Power Platform that enables organizations to centrally monitor, mitigate, and manage all elements of risk, including project, operational, and corporate risks, within one unified system. It provides configurable risk scoring models supporting pre-, post-, and target-risk scores, links risks to controls and mitigating actions, and automates notifications, email alerts, and approval workflows. It allows mapping of risks to divisions, linking project risks and business-as-usual risks, and offers live, dynamic Power BI-driven dashboards and reports so stakeholders can view transparent risk registers and evolving mitigation activity. Because it is built within Microsoft 365 and the Power Platform, iCoRisk integrates seamlessly with Azure, Teams, and other third-party connectors, enabling collaboration and embedding risk-management tasks and workflows alongside normal business processes. -
28
Naq
Naq
Naq is an all-in-one compliance platform that automates, manages, and scales an organization’s entire compliance programme across over 20 frameworks. It automatically generates essential policies, actions, and training required to meet obligations, supports automated or custom risk generation, allows assignment of risks to team members, and tracks risk resolution and mitigation. Users gain an instant compliance-posture overview through dashboards that consolidate multiple frameworks into one interface and enable seamless expansion as organizations grow. With more than 300 integrations, Naq efficiently collects and monitors evidence across systems. It supports major standards such as ISO 27001, ISO 9001, GDPR, Cyber Essentials, NHS DSPT, and NHS DTAC, and guides organizations in sectors such as health, defence, finance, business-to-enterprise, and business-to-government. -
29
Mercanis
Mercanis
The Mercanis Procurement Suite is a unified, cloud-based platform designed to transition procurement teams from a transactional to a strategic mindset by consolidating sourcing, supplier management, contract management, and spend analysis into one intuitive system. It automates RFx workflows, enables real-time visibility into sourcing events and pricing trends, and delegates lower-value demands while enforcing company policy via a no-code rule and approval builder. It supports end-to-end supplier lifecycle management, from onboarding and qualification through performance monitoring and termination, using configurable criteria and dashboards. Contract management is simplified through a centralized repository, AI-powered analysis, and streamlined negotiation workflows. On the spend side, users can analyze spending patterns, optimize budget allocation, and identify cost-saving opportunities with intuitive dashboards and reporting. -
30
Pixaera
Pixaera
Pixaera offers an immersive, game-based learning platform designed for workplace training and safety readiness. It enables frontline teams to train in hyper-realistic, story-driven simulations, through VR, desktop, or blended formats, which replicate high-risk scenarios so that learners “learn by doing” rather than just passively watching. Its library covers environments such as working at heights, hot work, confined space, lifting and rigging, and road safety, and users can select modules or customise content to match their operations. It delivers analytics on workforce competence, helping organisations monitor individual and team readiness, uncover skill gaps, and standardise training across sites and regions. Pixaera targets a reduction in training redundancy, promotes consistent safety practices, and aims to build a unified culture of safety by shifting from traditional methods to immersive experiences that promote retention and application.
