Alternatives to Shield FC
Compare Shield FC alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Shield FC in 2026. Compare features, ratings, user reviews, pricing, and more from Shield FC competitors and alternatives in order to make an informed decision for your business.
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Arctera Insight eDiscovery
Arctera
Arctera Insight eDiscovery is a comprehensive solution designed to simplify and streamline the eDiscovery process for legal and compliance teams. It helps users efficiently capture data from over 120 content sources, including emails, chat, and social media, ensuring defensible data collection. The platform also features advanced data classification, risk analysis tools, and integrated archiving for improved workflows. Arctera Insight eDiscovery empowers businesses to conduct thorough reviews, mitigate risks, and ensure compliance with ease. -
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OpenText eDiscovery
OpenText
OpenText eDiscovery is a comprehensive, end-to-end legal solution designed to streamline the e-discovery process by integrating advanced analytics, machine learning, and generative AI. It helps legal teams quickly identify relevant documents, reduce review costs, and accelerate case strategy with efficient data collection from diverse sources. The platform provides automated detection and redaction to protect personal data and supports early case assessment for faster insights. Its technology-assisted review surfaces key documents while reducing manual effort. OpenText eDiscovery also offers flexible deployment options including on-premises, private cloud, or hybrid environments. With expert services available, organizations can optimize data collection, review, and investigations to mitigate legal risks effectively. -
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OpenText Insight
OpenText
The demands of today's litigation, investigations and compliance matters require advanced tools to minimize costs and risks and maximize success. The OpenText™ Insight eDiscovery document review and analysis platform is built for accelerating document review projects of all sizes. Insight is packed with features to automate the review process, saving costs and finding the important data sooner. eDiscovery document review and analysis platforms help legal teams find, analyze, review, classify and produce electronically stored information (ESI) for litigation, investigations, regulatory compliance and other legal matters. Advanced machine learning and eDiscovery data analytics reduce review costs, minimize data volumes, enhance efficiency and speed access to relevant information. Speeds review with maximum search power, even for complex field and text searches against tens or hundreds of millions of documents. Complex searches run at sub-second speeds. -
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ClearForce
ClearForce
ClearForce, Secure Your Organization, Promote a Trusted Environment. 24/7 Employee Risk Management. Risk Management Means Spotting & Mitigating Employee Stress. Pre-Hire Background Checks Aren’t Enough. Why ClearForce? The ClearForce Resolve™ platform protects organizations and employees through the continuous evaluation of risky behavior. It delivers real-time, event-based alerts of external employee misconduct and high-risk behavior that may present a level of risk to the organization, its employees, or its customers. In addition, ClearForce Resolve™ is the only cross-departmental platform that enables HR, Security and Legal to work together in a single, centralized environment—investigative work is streamlined and efficient. All external and internal behavioral alerts, incident reports and complaints are centrally captured, archived, and adjudicated within the Resolve system. Resources previously needed to aggregate, research, and match data points can now be redirected.Starting Price: $15000 per user, per year -
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Smarsh
Smarsh
Smarsh is an AI-powered communications intelligence platform built for regulated industries. It captures, stores, and monitors communications across voice, email, mobile, chat, video, and emerging digital channels at scale. Designed to meet strict regulatory requirements, Smarsh helps organizations comply with SEC, FINRA, MiFID II, FCA, and global recordkeeping standards. Advanced AI analytics surface risks, uncover insights, and identify patterns hidden within massive volumes of communications data. The platform enables proactive risk mitigation by detecting issues such as insider trading, misconduct, and data misuse early. Its cloud-native architecture delivers hyperscalability, performance, and enterprise-grade security. Smarsh turns communications data into actionable intelligence that strengthens compliance and decision-making. -
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Gimmal Discover
Gimmal
Locate, classify, and manage data in order to mitigate privacy risks and protect sensitive information for regulations like CCPA and GDPR or eDiscovery requests. Gimmal Discover works with content in a variety of corporate data sources including local workstations, file shares, PST files, Exchange, SharePoint, OneDrive, Box, Google Workspace, and more. When personally identifiable information (PII) and other sensitive data is left unmanaged, it can become lost in data sources, posing serious privacy or compliance risks. Gimmal Discover reduces risk by locating files that contain sensitive information and providing a way to mitigate them. Legal teams can also benefit by utilizing Discover’s powerful built-in eDiscovery features. Once located, Gimmal Discover can apply classification categories that help control content in accordance with your organization's information governance standards. -
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Casepoint
Casepoint
Casepoint is the trusted data discovery platform for large corporations and government agencies. Leveraging the power of AI and advanced analytics, its end-to-end platform empowers teams to seamlessly collect, preserve, and discover vast amounts of data from diverse sources, enabling secure data-responsive workflows at enterprise scale. From legal hold and data preservation to cloud collections and eDiscovery, Casepoint streamlines everything from litigation, investigations, and compliance to Congressional Inquiries or Freedom of Information Act (FOIA) requests. With unmatched military-grade security, enterprises can manage their data confidently, enhance efficiency, mitigate risk, and meet reporting and compliance obligations with ease. -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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MailMeter
Waterford Technologies
MailMeter is a cloud or on-premise based email management and compliance platform where you can find every single email in your organization, conduct eDiscovery, freedom of information, and DSAR’s searches on past email activity, email messages and attachments, directly from your desktop anywhere. The email archiving solution gives you the ability to narrow the scope of your search across email using clearly defined criteria. It offers group searching, tagging, export capabilities and much more. Email data management and compliance start with visibility – Waterford Technologies gives our clients the visibility they need for effective monitoring, eDiscovery, auditing, and reporting across a variety of data regulation standards. MailMeter empowers you to easily reduce email risk, detect and respond in real-time to threats, and prove regulatory compliance.Starting Price: $4/user/month -
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CyberMaxx
CyberMaxx
Effective defense against cyber threats requires a proactive approach – enhance security postures and better protect against sophisticated adversaries. In today’s rapidly evolving threat landscape, defensive cybersecurity services play a crucial role in safeguarding organizations. Digital forensics and incident response is a critical components in protecting organizations by leveraging cutting-edge technology, advanced analytical techniques, and expert investigators. Governance, risk, and compliance is a crucial framework that enables organizations to effectively manage and mitigate risks while ensuring compliance. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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Brainspace
Reveal
Brainspace is the most comprehensive and advanced data analytics platform for investigations, eDiscovery, intelligence mining, and compliance. Our patented technology is specifically designed to enable you to accelerate the process of identifying what matters. Harness the power of the industry’s leading Augmented Intelligence solution to quickly surface data insights while reducing an organization’s legal risk. Here’s a brief overview of Brainspace’s key features. Unsupervised Machine Learning at its best. Interactive clustering visualization allows you to quick explore topics of interest regardless of data size. Displays complete networks of communication enabling users to quickly identify persons of interest and explore related people and conversations. Every element on the dashboard is interactive allowing you to greatly narrow the field. -
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RiskShield
INFORM
RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management. -
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ricago
ricago
ricago is an intellectual property (IP) of Clonect Solutions Private Limited. Clonect is a technology company building niche products in Governance, Risk and Compliance (GRC) and GST space. With a right mix of domain and technology expertise and insights from both CFO and CIO worlds, we help organizations to leverage technology optimally and innovatively to ensure their healthy compliance status. In today’s dynamic and complex business environment, the successful execution of an organization’s business strategy involves managing risk and compliance effectively. It is critical that organizations have rigorous processes in place to identify, understand, control, remediate and monitor compliance posture. ricago is a comprehensive Governance, Risk and Compliance (GRC) platform to cater to all kinds of regulatory, contractual and internal compliance requirements(Compliance Meaning). The ricago product suite includes Compliance Management System (CMS). -
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Verint EdgeVMS
Verint
Verint EdgeVMS provides scalable, enterprise-class video monitoring, recording, and analytics capabilities specifically designed for banks and credit unions. Verint Op-Center is the video management solution for today’s modern-era financial organization. An advanced enterprise-class video management solution, Op-Center enables organizations to monitor and manage Verint-networked NVRs from a central location in a secure, centralized manner. Verint Guard Center is specially tailored for the real-time, command-and-control environment and allows security personnel to monitor up to 96 live camera views simultaneously. It is a simple and direct replacement for traditional analog matrix solutions, and familiar keypad and joystick controls facilitate transition of any command-and-control center to a networked video environment without additional training of the workforce. Identify security threats in near real-time, mitigate risk, ensure operational compliance, improve fraud investigation. -
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Regly
Regly
Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats. -
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We are the creators of Virtual Forensic Computing (VFC). This world-renowned software enables Digital Forensic Investigators to view a suspect’s machine in its native environment without turning the original device on, therefore preserving crucial metadata. Widely used by various law enforcement agencies all over the world, VFC is ‘an essential tool’ in every Computer Forensic Investigator’s toolbox. Founded in 2003 by a former Head of the Digital Forensics Unit of the National Crime Squad, MD5 LTD is a UK leading provider of Digital forensics & eDiscovery services. Our digital investigation services are widely used by various organizations including corporate businesses, law enforcement, and government agencies, the legal sector, forensic accountants, and insolvency practitioners. MD5’s forensic laboratory continues to investigate the business world’s ever-changing digital environment.Starting Price: $1000 per year
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Acuity Risk Mitigation Software (ARMS)
Clarify Software
Acuity Risk Mitigation Software (ARMS) by Clarify Software is an enterprise solution designed to help organizations proactively manage legal, privacy, and business risks. It enables companies to identify, track, and transform critical internal data into actionable insights for better decision-making. The platform consists of modular tools, including Acuity Find and Acuity Hold, which support data mapping, tracking, and preservation. Acuity Find focuses on managing eDiscovery workflows by tracking data across systems and integrating with third-party platforms. Acuity Hold provides automated legal hold capabilities, ensuring critical information is preserved, tracked, and released securely. The software integrates with enterprise systems and supports flexible deployment across on-premise, SaaS, or private cloud environments. Overall, ARMS helps organizations reduce legal exposure, control costs, and improve data governance. -
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Clearwater Compliance
Clearwater
With today’s increasing threat landscape and OCR enforcement activity, healthcare providers, payors, and their business associates can no longer effectively manage cyber risk or meet HIPAA compliance requirements with “one size fits all” spreadsheets. Hundreds of healthcare organizations have adopted IRM|Pro® software as their Enterprise Cyber Risk Management Software (ECRMS). Gain actionable insight into the most critical vulnerabilities, control deficiencies and the remediation. Get real-time updates on risk analysis progress, risks above threshold, control deficiencies, and risk mitigation status. Know where your organization's biggest exposures lie and where action can make the most meaningful impact. Benchmark your risk analysis and risk management performance against peers. Advanced dashboards with configurable views and reporting capability, providing visibility into a hospital system organization and enabling users to determine exposures. -
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Ekdesk Case Manager
Ekdesk
Ekdesk’s Case Manager software makes it easy to document workplace issues—from employee performance or misconduct to harassment and discrimination complaints—in a centralized, auditable, and searchable database. Case Manager Enterprise supports multiple user accounts and e-discovery functions.Starting Price: $85.00/month -
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StoredIQ
Breakwater
StoredIQ for information governance, for legal, for policy management, and StoredIQ InstaScan. StoredIQ provides a holistic solution for addressing data management challenges relating to compliance, e-discovery, records management, storage optimization, and data migration. Robust electronic discovery (eDiscovery) process management from hold notification to identification, preservation, and collection. Intelligent file analysis tool that leverages automation and statistical sampling models to identify risk hot spots in unstructured cloud data. Helps eliminate information management risks by offering centralized retention controls to support your business and legal requirements. By providing an in-depth assessment of unstructured data across the enterprise and where it resides, Breakwater can help your organization implement business-ready data and drive your organization’s digital transformation. -
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Libraesva Email Archiver
Libraesva
Libraesva Email Archiver is a secure email retention and e-discovery solution designed to capture, preserve, and provide instant access to an organization’s complete email history in real time. It stores every message in digitally signed, tamper-proof archives, ensuring emails remain unaltered and legally defensible while maintaining high availability and performance. Through advanced full-text search capabilities, users can quickly locate emails, attachments, headers, and metadata across millions of records in seconds, enabling rapid recovery of lost or deleted communications. Custom retention policies, legal hold features, and comprehensive audit trails help organizations stay compliant with regulations such as GDPR, HIPAA, CCPA, and SOX while reducing legal and operational risk. It integrates seamlessly with Microsoft 365, Exchange, Google Workspace, and other mail environments, and provides access through Outlook, web, or mobile interfaces.Starting Price: Free -
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Reveal Data
Reveal
The future of eDiscovery and investigations is artificial intelligence. We have become one company with Brainspace to ensure our platform is always powered by cutting-edge AI/ML. Reveal Review is the most comprehensive document review platform with the flexibility and scale to manage any legal matter regardless of size and scope. With so many options available to accelerate and prioritize review, you need a review tool that seamlessly provides search, filtering, and document organization features that enable you to efficiently manage the entire process from batching to production. We built the ediscovery platform we wanted to use. One that's fast, efficient and intuitive - without the headaches that come with other solutions. Reveal clients can access out-of-the-box, pre-trained AI Models and add them to their workflows, solving the cold start problem inherent in reactive litigation and investigations. -
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Ethics Suite
Ethics Suite
The first modern digital whistleblower hotline reporting and case management platform built by compliance professionals, for compliance professionals. Our confidential hotline reporting system allows your organization to mitigate financial and reputational risks by providing a confidential reporting channel to identify internal misconduct, fraud, and other illegal or unethical activity. Ethics and compliance whistleblower hotlines serve as early warning systems by providing a safe, secure, and simple mechanism for your employees, vendors, and other stakeholders to notify you of suspected or witnessed wrongdoing. This gives you time to take action to remedy any concern before it becomes a public and costly crisis. We offer bespoke and integrated intake and case management tools to help you manage GRC risks related to ethics and compliance, internal audit, human resources, and risk management. We provide tools for documenting and tracking hotline reports. -
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NICE Actimize Xceed AI FRAML
NICE Actimize
Xceed by NICE Actimize is an AI-driven financial crime risk management platform that unifies fraud prevention, anti-money-laundering compliance, and investigation workflows into a single, real-time system powered by always-on machine learning and behavioral analytics to help banks, credit unions, and financial services organizations stay ahead of evolving threats. It combines advanced AI agents trained on extensive financial crime intelligence with omnichannel fraud detection that monitors transactions, accounts, mobile, online, payments, ACH, wire transfers, check, and P2P activity, and prioritizes alerts based on risk to reduce false positives and operational burden. Xceed also includes AML Evidence Lake components that support graph-based link analysis, customizable KYC/CDD, evidence retention, and automated SAR preparation so compliance teams can explore connections and investigate suspicious activity more efficiently. -
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bronID
bronID
bronID is the advanced AML/CTF compliance solution designed to enhance efficiency and accuracy in identity verification and risk assessment. Seamlessly integrate bronID into your operations to conduct comprehensive due diligence checks on individuals and organizations across 120+ countries. With bronID's technology-first approach and regular feature updates, stay proactive in preventing financial crime and maintaining regulatory compliance.Starting Price: $0 -
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Behavox
Behavox
Behavox is an insights company that uses behavioral AI and machine learning to protect enterprises from corporate crises and company-ending events. Behavox provides solutions that help global enterprises generate valuable insights from internal communications like email, instant messaging, social media, and voice. While technology has enabled us to work from anywhere, it has also made it easier to hide behind the digital curtain. Communication and collaboration channels have multiplied, increasing compliance risks. Learn more about how Behavox Compliance delivers actionable insights that enable firms to identify risk quickly and accurately, and prevent illegal, immoral, or malicious acts in the new workplace. We uncover risk and catch bad actors quickly and accurately, before they bring down your business. Behavox covers a wide range of misconduct across applications in multiple languages. -
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Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
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Venio Systems
Venio Systems
Reduce costs, minimize review time, and operationalize the eDiscovery process. Venio Systems eDiscovery solutions enable teams to alleviate eDiscovery pain points. Experience 10x more efficiency with one platform. Leverage automation and artificial intelligence (AI) to minimize manual tasks. This user-friendly and cost effective software transforms eDiscovery into a streamlined process. Corporations, service providers, law firms, and government agencies can all improve workflows with purposeful technology. Bring eDiscovery in-house with a platform that has built-in best practices and automation to simplify adoption and reduce risk of data sprawl. Manage complex investigations in a unified solution to ensure accuracy and consistency. Expand your market share while lowering costs with the industry’s highest throughput (more than 10TB/day). Uncover critical evidence quickly, and employ tiered review for high volume.Starting Price: $100,000 /Year -
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SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
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Accurint Virtual Crime Center
LexisNexis Risk Solutions
Today’s law enforcement agencies need a view beyond their own jurisdictions. LexisNexis Accurint Virtual Crime Center brings together disconnected data from over 10,000 different sources, including police agencies nationwide and public records for intelligence-led policing that can then drive decisions and actions. With cutting-edge analytics and data linking, law enforcement personnel can get a comprehensive view of peoples’ identities. Evidence-based policing allows them to better target investigations, generate leads and solve crimes. Using nationwide crime data, they can also detect patterns and deploy resources efficiently. Accurint Virtual Crime Center helps police agencies be more effective in protecting and serving their communities. Criminals have no boundaries. So neither can you when it comes to critical investigative intelligence and crime reporting. -
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Infor Risk & Compliance
Infor
Navigating risk in complex business environments requires system-wide visibility, evaluation and response. Infor Risk and Compliance is a comprehensive solution for enterprise risk management that helps private and public sector organisations monitor and analyse transactional and master data, as well as user access and application security data. Risk and Compliance is a versatile and extensible governance, risk and compliance (GRC) software that you can mitigate performance or security risks, minimise inefficiencies and verify user permissions, while remaining compliant with laws, regulations and industry standards. With out-of-the-box capabilities for all major enterprise systems, you can perform “can-do” and “did-do” analysis of data from business applications and ERP systems against the controls set up by business process owners. Generate alerts and automate reporting across multiple business environments. -
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CRIMECAST
CAP Index
CAP Index’s CRIMECAST data and reports provide all the relevant crime risk data for your locations and are readily available as soon as you need them. CRIMECAST data and reports are invaluable decision-making tools for your organization to establish security protocols based on objective, validated data. Whether you operate at one site or have a portfolio of locations, CRIMECAST reports encompass the critical details you need to assess the risks of crime and loss that affect your business along with the intelligence to mitigate them, resulting in widespread benefits for your organization. CRIMECAST reports provide information to measure the likelihood that crime and loss will occur at any address in the United States, Canada, the United Kingdom, and Mexico. Each report includes CAP Scores which indicate the risk of crime as well as detailed maps to visualize the risk of crime around your locations within a defined radius.Starting Price: $295 one-time payment -
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Wynyard Advanced Crime Analytics
Wynyard Group
Intelligence and investigations teams are under increasing pressure to deliver results rapidly. Standing in their way are significant challenges, including fewer resources and increasingly complex crimes committed by sophisticated and well-armed criminals. In addition, today’s crimes create enormous amounts of complex data. This requires professionals to meticulously analyze all data sources to uncover entities of interest and eliminate irrelevant information. There is simply too much data, from too many places, arriving too quickly, in too many formats to handle with anything other than advanced technology. Wynyard Advanced Crime Analytics (ACA) is a powerful investigative analytics solution essential for intelligence and investigations teams in law enforcement and government agencies to prevent and solve crime faster by rapidly revealing actionable intelligence hidden in data. -
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CrimeScan
Valuepitch
CrimeScan is a service that offers thorough criminal record checks, criminal background investigations, police checks, and criminal history records. It supports law enforcement and organizations by providing critical data for informed decisions related to suspects, hiring, and legal compliance, reducing risks tied to criminal activity.Starting Price: $100 -
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ARX
ARX
Get peace of mind today and improve your organization's cyber security, and supply chain management through the ARX Alliance. The new standard in cyber security & supply chain resilience. Our mission is to help your organization mitigate cyber security risk, strengthen your supply chain, and navigate a complex regulatory environment with ease. ARX Alliance is a community of organizations, working together collectively to improve their cyber security and become better protected. We make this process simpler than ever before for our members. Use our proprietary cyber security pathway to implement industry best practices within your organization. Monitor and manage supply chain risk in real-time with live risk scores. Create customized sets of compliance questions, and share these with partners. Run internal and external scans to ensure your company infrastructure is watertight. Consolidate and link standards, policies, assets, and assessments in one secure place. -
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CrimeCenter
CrimeCenter
Report, investigate, track and clear cases faster with cutting edge, CJIS-compliant law enforcement software from CrimeCenter. Optimize collaboration, share information and improve community interactions in a secure, cloud-based system. Certified law enforcement agencies only. Empower patrol officers with compliant, mobile-friendly, field-based reporting. Solve more crime and close more cases with robust, end-to-end case management. Keep your community in the public safety conversation with a web-based Citizen Interaction Portal. Manage use of force, internal affairs and personnel matters to ensure professionalism and high standards. Manage criminal intelligence, track organized crime and connect more dots while ensuring UCR compliance. CrimeCenter was built to help law enforcement agencies modernize incident and investigative case management. -
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Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Hanzo
Hanzo
Empower you compliance and legal teams to get the most out of unstructured data with Hanzo Ediscovery & Compliance solutions. Collect & archive highly dynamic and interactive websites + work apps like Gsuite & Slack. If you can see it, we can collect it and preserve it for your archives. Book a demo today! Hanzo is solving the single biggest challenge in above-board compliance and litigation today, contextual investigation, capture, and preservation of dynamic web content. Through one sophisticated platform, you are empowered with the tools you need to capture and preserve team messaging data, social media engagement, and interactive web content then replicate it in legally-defensible native format for analysis and review. Hanzo serves government agencies, enterprises, and top law firms across the globe. Technology that ediscovery and compliance teams rely on to manage tomorrow’s biggest data challenges today. -
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SteelEye
SteelEye
Regulatory requirements have not just become onerous but are growing, each piece of legislation large and complex. This has increased the pressure on the compliance function - driving up costs and the demand for skilled staff. However, after growing year on year, budgets need to be justified and understanding where bottom-line costs can be cut is at the top of the agenda. Recent regulatory mandates have put increased pressure on financial services firms to proactively identify suspicious activity, market abuse and financial crime. SteelEye's asset class agnostic Trade Surveillance solution offers comprehensive coverage for a wide range of market abuse activities and behaviours, enabling you to strengthen your risk detection, improve your oversight and continuously demonstrate compliance. -
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TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
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Kaizen
Kaizen
Transform how you meet your compliance and regulatory reporting obligations. We are a team of regulatory experts, technology developers, and data engineers focused on improving data quality and creating new solutions to the complex challenges of regulation. Our award-winning products help clients from across the financial services industry, from boutique asset management firms to tier-one banks, meet the demands of regulators. Get accurate, complete, and timely regulatory reporting. Search, share, and manage regulation on one digital platform. Automated shareholding disclosure monitoring and reporting. A holistic approach for managing market abuse and misconduct. Reduce regulatory risk with automated research management. Accredited training for a wide range of regulatory reporting regimes. We are regulatory and data specialists on a mission to revolutionize the way people work with compliance and regulation. -
45
Ruleguard
Ruleguard
Ruleguard is a leading RegTech platform that empowers financial services firms to streamline their risk and compliance processes. By combining advanced technology with deep regulatory expertise, Ruleguard helps firms effectively manage their obligations under complex frameworks such as CASS, SM&CR, financial crime rules, and broader risk and compliance mandates. Designed for adaptability and scalability, Ruleguard offers out-of-the-box solutions that reduce operational inefficiencies, minimise risk leakage, and align seamlessly with ever-evolving regulatory changes. The platform's intuitive interface allows firms to centralise compliance workflows, automate key processes, and generate actionable insights, ultimately saving time and resources during audits and regulatory reporting. -
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Firco Insight
LexisNexis
Firco Insight (formerly SBS SAFE Advanced Solutions Visual Intelligence Platform) is a feature-rich and scalable platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve your screening accuracy and eliminate alert overload. Leveraging AI techniques, Firco Insight reduces false positives and prioritizes alerts by risk severity and enables you to avoid missing high-risk accounts and meet financial crime regulatory requirements with confidence. Arm your organization with the visibility required to understand which accounts you should do business with, and more importantly, what high-risk accounts you should avoid. Protect your institution from risk by enhancing your screening process to strategically target risk, reduce false positive alerts, streamline investigations, and boost operational efficiency. -
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Synergy eCase
Synergy International Systems
Enhance efficiency, transparency and accountability in courts and criminal justice agencies. Ensure equal access to justice for everyone in your community. Streamline case management workflows to support the investigation cycle, from crime reporting to evidence processing and intelligence analysis. Perform accurate investigation, in less time, with less effort. Gain control of the entire prosecution cycle, from pretrial to trial and sentencing. Focus on core activities and effectively manage your caseload while reducing paperwork and eliminating case delays. Integrate all courts under one tech umbrella and handle cases from initiation to post-disposition. Reduce case backlog, speed up case disposition, improve adjudication while providing a more accessible public service. Mitigate risks by managing all inmate information and processes in a single environment. Bring together prisons, community corrections, courts and other agencies to efficiently provide public safety. -
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VoiCase
Hance Consulting
VoiCase is a secure whistleblowing and case management platform designed to help organizations receive, manage, and investigate reports of misconduct, compliance violations, and workplace concerns. The platform allows employees, partners, and external stakeholders to submit reports anonymously or with their identity while ensuring confidentiality and protection for reporters. Organizations can manage investigations through a centralized case management system, track actions, store evidence, and maintain complete audit trails. VoiCase helps companies strengthen ethics, compliance, and internal governance while supporting modern regulatory and corporate integrity standards. Key features include secure reporting channels, anonymous reporter communication, case workflow management, evidence and document storage, investigation tracking, and role-based access controls. Voicase is designed for enterprises, HR leaders, compliance officers, legal teams, and internal investigation. -
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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. -
50
PwC Matter Now
PwC
Reduce legal spend and increase data quality with Matter Now, a PwC Product. Powered by AI and machine learning, Matter Now provides end-to-end eDiscovery process automations. Address the challenges of remote work by connecting to common cloud technologies. Leverage flexible options to centralize and control your data, manage risk and maintain productivity. With user-friendly visualizations, everyone from legal to HR to Risk and Compliance can collaborate to control costs, avoid sanctions and make informed decisions. Enable virtual collaboration across teams in an age of remote work with real-time access to a centralized view of all your matters from anywhere, including key metrics across legal, regulatory and investigative matters. Significantly reduce manual processes and instead focus resources on deriving insights from the data, and drive outcomes.
