Alternatives to WIDTH
Compare WIDTH alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to WIDTH in 2026. Compare features, ratings, user reviews, pricing, and more from WIDTH competitors and alternatives in order to make an informed decision for your business.
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1
Polonious
Polonious Systems
Polonious is an ISO27001 certified secure, extremely flexible and highly configurable investigation workflow solution. The system includes features such as process centrism, workload management, reporting, dynamic dashboards, case reports, integrations and more. With our process and compliance focus, you can ensure your investigations are fully compliant with applicable regulations, with minimal extra effort or stress. With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency. -
2
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
3
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
4
Hummingbird
Hummingbird RegTech
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners. -
5
Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
6
Flagright
Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance. -
7
illumis
COMPLY
The information you need to know, when you need to know it. We help our customers use public data to enhance transparency and reduce risk. Monitoring for Risk & Compliance Teams In-Depth Research & Vetting Platform Aggregated Public Data Feeds. illumis helps our customers reduce risk and expand transparency. Compliance Testing & Monitoring . Detect potential policy violations and reduce risk to the firm. Advanced Workflows & Automation. Increase compliance team leverage with streamlined workflows to augment your team's work. Public Data Monitoring. Monitor thousands of government sources to detect key events and integrate data to enhance your product. Investigations & Intelligence. Access thousands of public records data sources, and investigate subjects thoroughly. Vetting & Diligence. Vet potential partners, major donors, surrogates, counter-parties and others to manage reputational risk. -
8
KYCsphere
Divas Software
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system. Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools. Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions. -
9
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. -
10
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. -
11
HRCase
RLDatix
HRCase is a streamlined Employee Relations case management solution designed to replace manual spreadsheets with real-time tracking and automation. It helps organisations manage ER cases more efficiently while ensuring fairness, consistency, and transparency across the workforce. The platform centralises employee relations workflows, document management, and task assignments in one secure system. Built-in, auto-populated templates reduce administrative effort and standardise processes across cases. Real-time monitoring gives HR teams clear visibility into case progress and potential risks. Custom reporting tools support better decision-making and compliance with organisational policies. With API integration and workflow automation, HRCase enables teams to resolve cases faster while focusing more on strategic initiatives. -
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Redshift Intelligence Case Management
Redshift Solutions
Case management for teams. Unlock the power of collaboration for your investigations team. Overcome challenges with managing investigations, cases and complaints. What We Do. Our specialized intelligence case management solution and bespoke software development services are designed to help you improve compliance, team collaboration and reduce risks. Intelligence Case Management System. Our best-in-class Intelligence Case Management solution helps organizations achieve results by increasing team collaboration, compliance and security. Capture, analyze, process, investigate and resolve cases with confidence and ease. Redshift Intelligence Case Management System. The Redshift Intelligence Case Management System is a turnkey solution designed to help organizations capture, analyze, process, investigate and resolve cases with confidence and ease. With an intuitive and easy-to-use interface, users can enjoy a consistent, secure experience across desktops and mobile devices. -
13
eCase Investigations
OPEXUS
eCase® Investigations automates, tracks, and reports on the complete Inspector General investigations process from hotline complaint receipt to case closed. Workflows, rules, and reports tailored to the OIG investigative process improve efficiency, accountability, and transparency across the OIG. And, as eCase Investigations is built on the adaptive eCase Platform, investigators can easily modify their eCase Investigations solution as new requirements emerge. All Inspector General investigative processes consolidated on a single, unified platform. Powerful data model links cases and uncovers complex relationships among people, places, and things. Canned and ad hoc reports provide detailed process data. Role-based dashboards summarize key performance indicators at a glance. Pre-configured rules and workflows ensure compliance with inspector general rules and regulations. -
14
Healthicity
Healthicity
Healthicity provides user-friendly, web-based compliance and auditing solutions that simplify the complexities of healthcare operations. Its platform integrates workflow management, training, reporting, and program administration into a single, easy-to-use system. Compliance Manager offers customizable workspaces and real-time insights to streamline risk assessments, investigations, policy management, and employee education. Auditing solutions support organizations in conducting structured, accurate audits that enhance visibility and reduce administrative burden. By centralizing data and automating routine processes, Healthicity empowers healthcare teams to focus more on patient outcomes and less on regulatory complexity. Trusted by organizations nationwide, the platform helps ensure programs remain effective, compliant, and audit-ready. -
15
OnBoard by MVSI
OnBoard by MVSI
OnBoard by MVSI is an end-to-end automated onboarding and compliance software platform that centralizes and streamlines the full customer lifecycle from initial offer generation through digital application, verification, approval, and ongoing due diligence with built-in regulatory controls. It helps companies design branded onboarding journeys with drag-and-drop smart forms, dynamic contract generation, and customizable workflows while embedding real-time risk, risk scoring, and compliance checks such as KYC, KYB, AML, and OCDD to ensure audit-ready regulatory adherence and reduce manual work, errors, and customer drop-offs. It provides cross-department visibility to sales, compliance, and risk teams, integrates continuous monitoring and alerts for compliance changes, orchestrates data consumption from external sources, and supports automated decisioning to improve conversion rates and accelerate time to revenue. -
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CaseHUB
Quinte Financial Technologies Inc
CaseHUB is an enterprise case management platform from Quinte Financial Technologies designed to help banks, credit unions, CUSOs, and fintech organizations manage high-accountability case workflows in a centralized system. The platform replaces fragmented tools and manual processes by providing policy-controlled workflows, structured documentation, regulatory timelines, and centralized audit trails for financial institutions. CaseHUB enables teams to manage cases with real-time visibility into ownership, SLAs, compliance checkpoints, and operational outcomes while reducing risk and improving accountability. The platform embeds automation orchestration and standardized workflows directly into daily operations to support more efficient case execution and examiner readiness. ServiceDESK, an embedded feature within CaseHUB, enhances workflow automation, operational insight, and user adoption by supporting service and performance management inside the platform.Starting Price: $10000 -
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Identify, collect and preserve data for eDiscovery, investigations and regulatory requests. OpenText™ EnCase™ Information Assurance is a comprehensive and scalable solution for defensibly managing electronically stored information (ESI) for litigation, compliance and regulatory requests. Search and collect data from new sources and collaboration tools, including Microsoft Teams and Slack. Capture conversations and preserve data in a forensically sound and legally admissible format. Streamline the experience and improve workflows with an enhanced web application that allows template creation and automated workflows so teams can do more with less resources. Identify sensitive and regulated data across networks to make informed, quick decisions and respond efficiently to internal investigations, regulatory and eDiscovery requests.
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Sphinx
Sphinx
Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management. -
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Alacra Compliance Enterprise
Alacra
Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a modular SAAS workflow application, designed for rapid deployment. With minimal required IT support and no hardware or software to install, Alacra will help you realize immediate efficiency gains and accelerate time to value. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra’s configurable SAAS solution allows for seamless set up of a workflow with the information sources, business rules and approval process required to address each client’s regulatory and risk requirements. Configurable screen to enter details about entity to be onboarded and the name and credentials of the investigator. -
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Case IQ
Case IQ
Manage HR, fraud, and compliance investigations from start to end with Case IQ. A leading cloud-based investigative case management solution for small to large organizations, i-Sight helps companies streamline investigative processes to help them manage issues and analyze the results with ease. Top features include case assignment, workflow alerts, case reviews, collaboration, trend reports, and more. -
21
Maiky
Maiky
Maiky is an AI-driven governance, risk, and compliance (GRC) tool designed to help organizations automate security and compliance workflows, reduce manual tasks, and maintain real-time visibility across risk and control frameworks. It unifies governance, risk, compliance, and customizable workflows into one system that makes risks instantly visible, prioritizes mitigation, and supports continuous monitoring and evidence collection without fragmented spreadsheets or manual reporting. Maiky enables users to automate repetitive tasks, collect and validate evidence, and prepare audit-ready reports with minimal effort, transforming compliance into a proactive, ongoing process instead of a periodic scramble. Its flexible architecture lets workflows run locally or in the cloud and adapt as businesses grow, with pre-built templates and controls mapped to standards such as ISO 27001, SOC 2, NIS2, DORA, HIPAA, and more, reducing duplication and supporting multiple frameworks simultaneously.Starting Price: €250 per month -
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AssurePlus
TechForce Services
AssurePlus is an AI-powered Governance, Risk, and Compliance (GRC) platform designed to help organizations manage risk, regulatory requirements, and operational resilience from a unified system. The platform consolidates key GRC functions such as risk management, compliance monitoring, incident management, and third-party risk oversight into a single connected hub. Using AI-driven automation, AssurePlus analyzes risk data, identifies emerging threats, and supports faster decision-making across the enterprise. Its compliance management tools help organizations continuously track regulatory changes and automatically map them to existing policies and controls. The platform also includes features for internal audits, operational resilience planning, and incident investigation. With a configurable low-code environment and integration capabilities, AssurePlus can adapt to different organizational workflows and connect with existing business systems. -
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Adeptiv AI
Adeptiv AI
AI Governance platform automatically discovers AI inventory, automates compliance, manages AI risks, and continuously monitors model behaviour — ensuring every AI system you deploy remains trusted, safe, and audit-ready. Our AI-powered platform discovers AI systems, auto-maps 30+ global regulations, generates and manages AI-specific risks, evaluates model behaviour in real time, produces audit-ready compliance, and much more. The Adeptiv AI Governance Dashboard is a centralised intelligence layer designed for enterprise-grade oversight of AI systems. It consolidates all critical governance metrics into a single, real-time interface—including total AI use cases, compliance progress, pass/fail rates, evidence submission rates, and business-unit level adoption trends. Risk management is strengthened through detailed views of risk status, severity distribution, and resolution trends, enabling teams to quickly prioritize high-impact areas.Starting Price: $899 -
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VOVE ID
VOVE ID
VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.Starting Price: $1 per verification -
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AML Factory
AML Factory
Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? • Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. • Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. •Audit-Ready: Centralized case management with one-click, regulator-ready reporting. • Live Monitoring: Continuous screening with instant alerts on any customer profile changes. • Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.Starting Price: 5000€/year -
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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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Compliatric
Compliatric
Compliatric is a cloud-based Healthcare Administration Operating System (HAOS) that provides holistic compliance management technology designed to simplify, centralize, and automate regulatory, accreditation, and risk workflows for healthcare organizations, replacing spreadsheets and disconnected systems with one integrated platform that supports evidence-linked compliance tracking, audit readiness, and operational excellence; it includes more than 20 customizable modules covering core functions like policy and document management with automated notifications and version control, exclusion and sanction monitoring against federal and state databases, audit and monitoring tools with templates and evidence trails, comprehensive incident reporting with flexible capture and investigation workflows, learning management and training automation, credentialing and privileging tracking, equipment and vendor management, project and task oversight, and reporting dashboards. -
28
Navitas Safety
Navitas Safety
Navitas is an operational control and safety compliance platform built specifically for hospitality and food-service businesses, designed to give multi-site teams real-time visibility, standardized execution, and continuous assurance across their operations. It acts as a centralized system that connects daily tasks, audits, incidents, risk assessments, and training into a single, unified view, allowing leaders to understand exactly what is happening across all locations without relying on manual reporting or fragmented tools. It digitizes safety and compliance processes, replacing paper-based checklists and spreadsheets with automated workflows, real-time monitoring, and instant reporting, so organizations can stay audit-ready while reducing administrative burden. Navitas continuously tracks operational performance, surfaces issues early when standards begin to drift, and enables teams to act quickly before problems escalate, reducing risk and improving consistency across sites. -
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RelyComply
RelyComply
RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention. -
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Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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Arva
Arva
Arva AI is an enterprise-grade AI platform designed to automate financial crime compliance processes for banks, fintechs, and regulated institutions by replacing manual review work with intelligent AI agents. It builds and deploys an “AI workforce” capable of handling tasks such as anti-money laundering screening, Know Your Customer (KYC), Know Your Business, and transaction monitoring, which are traditionally performed by large teams of human analysts. It processes large volumes of alerts and compliance checks by analyzing transaction data, customer information, documents, and external sources like websites or media, enriching each case with contextual intelligence to improve accuracy and reduce false positives. Arva’s agents can autonomously review and resolve alerts using predefined workflows while maintaining full auditability and regulatory compliance, allowing institutions to meet strict governance requirements. -
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AML Manager
Fiserv
This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison. -
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ThetaRay
ThetaRay
A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies. -
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Axle
Axle
Axle offers secure, trusted, and accurate AI agents that automate manual workflows for compliance operations teams. Compliance teams conduct thousands of manual investigations annually. Managing the backlog is typically addressed by expanding the workforce. Customers often face long wait times, sometimes stretching into days or weeks, leading to lost interest and a shift to alternative services, resulting in revenue losses. Additionally, regulatory pressure to ensure compliance is intense, with fines increasing by 50% annually over the past five years. Axle promises to bring growth and compliance into alignment. By leveraging generative AI, we can turn this vision into reality. Axle AI is the backbone for our AI digital workers. Use our ready-made AI digital workers to streamline document-intensive tasks across your organization with our easy-to-use, no-code intelligent automation platform. -
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Predator
GBG Plc
Predator is designed to help businesses detect and prevent fraudulent activities and ensure compliance with Anti-Money Laundering (AML) regulations. The platform offers real-time monitoring of transactions across various channels, including ATMs, credit cards, digital wallets, and internet banking. By leveraging machine learning and rule-based detection, it identifies suspicious patterns and anomalies in customer behavior, enabling swift action to mitigate potential fraud. The solution is adaptable to evolving global regulations, allowing businesses to customize risk thresholds, create specific rules, and implement workflows that align with their AML requirements. Additionally, it enhances operational efficiency through effective case management processes, prioritizing critical alerts, and streamlining investigations. GBG's Transaction Monitoring solution ensures data security, being ISO 27001:2013 certified, and offers 24/7 support to assist businesses. -
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cubeCTMS
CRScube
cubeCTMS is a comprehensive clinical-trial management system designed to provide end-to-end oversight of trials, from site and investigator tracking, enrollment management and visit scheduling through budget and contract workflows, milestone reporting and document control. It centralizes study operations and automates key processes so sponsors, CROs and study teams can monitor progress in real time, manage tasks across multiple studies, improve site communications and mitigate risk. With built-in dashboards, alerts and audit-ready logging, cubeCTMS supports regulatory compliance (including FDA 21 CFR Part 11 readiness) and enables stakeholders to manage trial timelines, resources and performance from one platform. The system integrates with other CRScube modules (such as EDC, eTMF, pharmacy/RTSM) to provide a unified ecosystem that reduces duplication, improves data flow and supports adaptive workflows during amendments or global roll-outs. -
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Microsoft 365 E5 Compliance
Microsoft
Microsoft offers comprehensive compliance and data governance solutions to help your organization manage risks, protect and govern sensitive data, and respond to regulatory requirements. Safeguard sensitive data across clouds, apps, and endpoints. Identify and remediate critical risks within your organization. Investigate and respond to legal requirements with relevant data. Assess compliance and respond to regulatory requirements. Microsoft offers comprehensive compliance and data governance solutions to help your organization manage risks, protect and govern sensitive data, and respond to regulatory requirements. Simplifies compliance and helps reduce risk by translating complex regulatory requirements to specific controls and providing a quantifiable measure of compliance through compliance score. Identify and protect sensitive data including credit card, bank account, and passport numbers.Starting Price: $12 per month -
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SiteConnect
SiteConnect
Built to support UK health and safety requirements, SiteConnect helps businesses streamline processes that are often managed through spreadsheets, emails, and paper-based systems. Teams can create and manage RAMS (Risk Assessments and Method Statements), monitor contractor qualifications, track training and certifications, conduct site inspections, report incidents, and maintain comprehensive compliance records from a single platform. With real-time visibility across projects and sites, SiteConnect enables organisations to identify risks earlier, improve accountability, and demonstrate compliance with regulations including the Health and Safety at Work Act and CDM requirements. SiteConnect provides a centralised system for managing safety documentation, contractor compliance, workforce competency, audits, inspections, incidents, and corrective actions.Starting Price: Free -
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Ripjar
Ripjar
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks. -
40
Frontline Data Solutions
Frontline Data Solutions
Frontline Data Solutions gives you the tools you need to optimize workflows, achieve compliance, and become a safer organization. Replace manual spreadsheets and outdated solutions with powerful, web-based applications. Minimize the risk of safety incidents and create standardized workflows to optimize performance. Achieve regulatory compliance effortlessly by having clear documentation, action items, and standardized procedures. Create standardized workflows for the management of change within your organization. Our MOC software allows you to create checklists, reviews, and approvals to thoroughly evaluate any operational, organizational, or equipment changes on one intuitive web-based system. Safety is your workplace’s highest priority. Track all incidents, near-misses, audits, and related EHS events and store them in a single database with our Incident Management Software. Effortlessly record and investigate these events and track completion of corrective and preventative actions. -
41
Shift Compliance Risk
Shift Technology
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively. -
42
Effectiv
Effectiv
Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Protect your organization from fraud and mitigate risk. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs. One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency. Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition. Customize fraud workflows and case lifecycle management, no engineering is required. Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats. -
43
MyFonts
MyFonts
Font family overview pages have a ‘Sample text’ field where you can enter and preview alternate text in place of the default [Pangrams]. By clicking the blue triangle icon, there are other various pangrams — even different languages — to choose from and preview. Our pangrams are quirky sentences that contain all the letters of the alphabet. Scale of the sample text can be adjusted by moving the slider left or right. To fit the sample text within the preview area width, check the ‘Fit to width’ box. To change the font or background to another color, choose them using the color picker.Starting Price: $199 per year -
44
Broadcom Compliance Event Manager
Broadcom
Broadcom Compliance Event Manager is a mainframe cybersecurity and compliance solution designed to simplify regulatory compliance and strengthen continuous security monitoring. The platform helps organizations monitor critical z/OS system settings, security controls, and software activity in real time to detect suspicious behavior and potential threats. It provides continuous monitoring capabilities for mainframe environments using ACF2, Top Secret, and IBM RACF security systems. Compliance Event Manager also integrates with SIEM platforms and SOC teams by forwarding security event notifications for centralized analysis and response. The solution supports auditing and forensic investigations by archiving detailed activity records and providing deeper visibility into enterprise risk posture. By automating compliance management and delivering real-time security insights, Broadcom helps businesses reduce risk and protect mission-critical data. -
45
BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
46
Quality Forward
Quality Forward
Quality Forward is a cloud-based electronic Quality Management System (eQMS) designed to help organizations in highly regulated industries digitize, manage, and automate their quality processes within a unified platform. Built on the ServiceNow architecture, it enables teams to centralize and control critical workflows such as deviations, corrective and preventive actions (CAPAs), audits, complaints, change control, document management, training, supplier quality, and risk management, all with full traceability and audit-ready documentation. It provides real-time monitoring, automated workflows, and AI-driven insights that streamline compliance, reduce manual effort, and improve operational efficiency across the product lifecycle. It offers a highly configurable, no-code environment that allows quality assurance teams to adapt processes to evolving regulatory requirements without relying on IT, while maintaining adherence to global standards such as FDA, ISO, and GxP. -
47
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. -
48
FMI Works
FMI Works
Built for facility teams. Driven by data. FMI Works is a cloud-based facility management software platform designed to help organisations centralise maintenance, asset management, contractor compliance and operational workflows in one intelligent system. Built for healthcare, aged care and complex multi-site environments, FMI Works provides real-time visibility across facilities while helping teams reduce manual administration, improve compliance and streamline maintenance operations. From preventative maintenance scheduling and contractor management through to compliance tracking and reporting, FMI Works gives facility teams the tools they need to operate more efficiently and proactively. The platform integrates with existing enterprise systems, helping organisations eliminate disconnected workflows and improve operational decision-making across every site. -
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Coverbase
Coverbase
Coverbase is an AI-native procurement and third-party risk management platform designed to automate and orchestrate the entire supplier lifecycle, from initial intake and vendor sourcing to due diligence, contract management, and continuous monitoring. It enables organizations to request suppliers, assess inherent risk, and gather required documentation through autonomous AI agents that collect data from emails, portals, and internal systems without manual intervention, eliminating repetitive back-and-forth communication. It includes workflow automation that synchronizes approvals, tasks, and data across systems, along with a unified supplier data fabric that consolidates information from multiple tools into a single, consistent record to power workflows, reporting, and AI-driven decisions. Coverbase embeds security, compliance, and risk evaluation directly into procurement processes, allowing teams to validate controls, detect gaps, and maintain audit-ready records. -
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EthicsPoint
NAVEX
NAVEX One GRC Information System’s hotline and incident management solution captures and investigates ethics and compliance reports from across the organization in a centralized database. Role and rule-based routing and automated workflows will systemize and streamline processes from intake to investigation to case closure. This way, you can apply the knowledge gained from your incident management program to enhance training programs, modify policies or revise your code of conduct. EthicsPoint provides a consistent process from intake/investigation to reporting/analysis and creates the audibility that Dodd-Frank, UK Bribery Act, and FCPA investigators demand. Our professional communication specialists are available 24/7/365, and our system availability is ensured by end-to-end networking redundancy and scalability.