Best Compliance Software - Page 46
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Compare the Top Compliance Software as of November 2025 - Page 46
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Exigence
Exigence
Exigence is providing a command and control center software to manage major incidents. Exigence automates the collaboration among stakeholders within and outside of the organization and structures it around a timeline that records the steps taken to resolve an incident and drives workflows across stakeholders and tools, thus ensuring all stakeholders are working off the same page. The product ties together stakeholders, processes and tools already in use, driving down time to resolution. Customers who have purchased and are using Exigence , have seen a more transparent process, faster onboarding of relevant stakeholders, and a reduced time for the resolution of critical incidents in general. They are using Exigence to address critical incidents, but also for cyber events as well as planned incidents like business continuity testing and software release. -
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Tadqeeq
FirstOne Systems
Tadqeeq is a comprehensive and integrated solution help companies manage HSE audit process. It is designed to meet an organizations Audit management requirements throughout all levels of the organization, automating auditing processes ranging from planning, scheduling, conducting, reporting and action followup. The interactive dashboards and roll-up reporting functions provide companies with an overview of all audit and assessment activities in real time. Tadqeeq Audit & Assessment Solution provides the capability to manage internal, external or 3rd party audits, full or cyclic audits across one specific or any number of compliance management systems. Flexible workflow, Meeting organizer to schedule & Track meetings at each stage of Audit process, email notification and customized email content. -
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EasyPrinting
FirstOne Systems
ECPrinting enables employees to print the HR letters INSTANTLY with digital stamp and signature. It is Web, KIOSK and Mobile based solution integrating to major ERP such as SAP. Time saving and increased employee productivity, ready to use HR forms ranging from joining letter till end of service certificate, reduced printing cost, role based authorization providing HR department to have complete control over the system, bilingual (Arabic and English), printing history report, strict security measures, automatic email notification of login details etc. Enabling employee self-service for printing required certificates tuned to be best fit for KIOSK based touch screen. Certificates can be printer with/without digital stamp and signature. Inbuilt security control for important certificates. More than 100 HR forms / letters / certificates incorporated. -
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Onwards HR
Onwards HR
Onwards HR is an offboarding platform that automates and streamlines employee separations to ensure compassionate, consistent, and compliant exits. Designed to enhance collaboration across HR, Legal, and Finance, the software eliminates manual tasks and mitigates compliance risks through centralized offboarding. Key Capabilities: Severance Automation Generate rules-based severance packages with support for severance pay calculations, policy variations, and customized language. WARN Act & OWBPA Compliance Assess compliance and auto-generate required WARN and OWBPA notices. State Separation Notice Management Create and deliver state-specific notices using real-time data from your HCM. Offboarding Checklists Centralize task management using automated workflows, eliminating back-and-forth emails. Real-Time Dashboards & Analytics Track offboarding status, employee signatures, and severance costs with audit-ready reporting. -
5
Archer
RSA Security
Built upon decades of experience and hundreds of deployments across all domains of risk management. Whether your organization has an advanced Risk Management function looking to consolidate visibility or get started with one area of risk. Drive efficiency and coordination across stakeholders on a platform tailor-made for risk analysis and management. Archer enables a common understanding of risk, making it easier to work together to manage it. Applying the same taxonomies, policies and metrics to the management of all risk data enhances visibility for everyone, improves collaboration and increases efficiencies. Explore our comprehensive approach to integrated risk management with a demo of Archer. See the UI and discover how the features, dashboards, and capabilities can best address your organization’s unique risk and compliance challenges, whether you deploy our on-premises or SaaS offering. -
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OnBlick
OnBlick
OnBlick is a SaaS-based application developed with the motive of streamlining HR and Immigration processes to ensure Organizational Compliance. OnBlick is enhanced with features like H-1B case management, electronic I-9, SOC predictor and many more that add tremendous value to organizations. Streamline your immigration compliance processes with our reliable and comprehensive end-to-end solution. Now you can ease up from the task of using multiple platforms for different processes. Auto-generate your Public Access File in just a couple of seconds after you upload an LCA. Not just that, now you can also create & retain PAFs of the past four years. Our AI-based algorithm assimilates data from regulatory sources and suggests the appropriate SOC codes. Significant & profound insights on wage levels help you improve the approval chances. -
7
eHorizon eBoard
Software Technologies
eHorizon eBoard, our simple yet effective solution provides an online board portal where you can easily create and share board packs, communicate with board members, keep and access board documents from a central place, comment on documents privately and share, chat with members of choice, track company plans and much more. With eHorizon eBoard, your organization’s directors can easily: Meet and join in board meetings through our inbuilt video conferencing module, conduct board & committee evaluations in real-time, track compliance levels across the organization, vote and complete surveys electronically, share annotations electronically anywhere anytime, track milestones of company plans, receive and access board packs instantly, privately share thoughts and collaborate with other members outside of board meetings and search board information from centralized digital storage. -
8
TGCentral
Trinity Guard
Quickly identify potential security risks and vulnerabilities across your entire IBM i network by using the dashboard view and expand details as necessary. TGCentral gives you as much high-level or detailed info as you want. No more logging on to every system in the network to track user activity and manage network access rules. Save valuable management time with TGCentral. TGCentral’s state-of-the-are web-based console is waiting for you. Start enjoying how easy it can be to manage securing and auditing your IBM i network. -
9
Jade ThirdEye
Jade ThirdEye
We’re on a mission to help businesses fight financial crime. We create tailor-made tech solutions that give our clients the tools to stop financial crime before it happens. With flexible software and local support, we give you more time for what matters – protecting your customers. ---- The Jade ThirdEye platform consists of: CUSTOMER SCREENING Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists. TRANSACTION MONITORING Flexible transaction monitoring that helps you act before risk becomes reality. CASE MANAGEMENT Turn complex investigations into clear decisions with streamlined case management tools. SUSPICIOUS ACTIVITY REPORTING Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight. MANDATORY REGULATORY REPORTING Streamline high-volume regulatory reporting with clever automation and full audit trails. -
10
AML360 Dashboard
AML360
The easy-to-use compliance management platform. Automate manual tasks, controls and processes by moving to a digital solution. One platform, one process, one overview. A business risk assessment can be completed within 60 minutes. Receive a comprehensive report, heat maps and program tips for policy controls. Collaborate with staff and ensure updates are instantly reachable to all employees, across all jurisdictions Many additional features include easy updates. We provide a low-cost client verification and screening solution that is easily embedded into onboarding processes. Frictionless, time-saving and efficient. If you do not know the ML/FT risks of your client, then you cannot determine unusual or expected account activity. Align policy requirements to business practice. We incorporate 40+ rules of best practice. Effective monitoring. Ensure priority tasks are assigned to responsible persons and managed with adequate AMLCO oversight. -
11
AMLcheck
Prosegur
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions. -
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ComplianceChimp
Compliance Chimp
ComplianceChimp is a safety compliance management system that helps organizations achieve and maintain OSHA compliance. This includes safety training, self-inspection, injury reporting, worksite logs, record-keeping, and other worker and worksite related activities. Even though the cost of non-compliance is very high, most employers don't know where compliance starts or where it ends. ComplianceChimp takes the many disjointed requirements and puts them in one simple place where they are easily and consistently performed, and reliably stored forever. An explanation of the Safety Compliance Model and our entire feature list is below. Provide general and specific safety training to every worker to decrease the chance of a work related injury, illness, or death. Training is to be tracked to the individual, and renewed on timely intervals to ensure top of mind safety practices. Maintain a workplace that is free from serious hazards. This is achieved through self-inspection. -
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Compliance Watcher
Compliance Watcher
Compliance Watcher is a compliance management software service provider for compliance management related to legal and business own internal. This group having extensive experience with team member regarding compliance of applicable laws in India industries wise, and have varied skill-set to support a technical team to develop IT business solutions. It is a provider of compliance management software, named compliance watcher. We continuously monitor and update our regulatory compliance software and data to meet ever changing compliance requirements, keeping our clients up to date with regulatory compliance demands with frequently increasing compliance requirements and thus provide services in keeping our clients safe and secure from substantial fines, penal actions, negative publicity and business restrictions. Protect entire business with Compliance Watcher's wide, web-based, on premises and customize compliance solution.Starting Price: $82 per user per year -
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PRC Enterprise Risk Register
Project Risk Consultants
The PRC Enterprise Risk Register is a web-based software solution that allows for the tracking of risk at the project, program and portfolio level. Audit logs for all risk updates and changes are available at the click of a button to aid with audits, claims and the flow of information. The power of the PRC Enterprise Risk Register software is in the simplicity of the user interface, which is designed to navigate easily at both project and portfolio levels without compromising functionality or data. The PRC Enterprise Risk Register allows for mapping across project levels so the data can be rolled up and reported at the portfolio level, even if the work, risk and organizational breakdown structures are not standardized. The PRC Enterprise Cost Risk Analysis is a customizable web-based risk management software solution for simulating cost estimates and determining cost contingency, cost drivers, and risk hotspots. -
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Commvault Cloud
Commvault
Commvault Cloud is a comprehensive cyber resilience platform designed to protect, manage, and recover data across diverse IT environments, including on-premises, cloud, and SaaS applications. Powered by Metallic AI, it offers advanced features such as AI-driven threat detection, automated compliance tools, and rapid recovery capabilities like Cleanroom Recovery and Cloudburst Recovery. The platform ensures continuous data security through proactive risk scanning, threat hunting, and cyber deception, while facilitating seamless recovery and business continuity with infrastructure-as-code automation. With a unified management interface, Commvault Cloud enables organizations to safeguard their critical data assets, maintain compliance, and swiftly respond to cyber threats, thereby minimizing downtime and operational disruptions. -
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Decision Time Risks
Decision Time
Decision Time began in 2003. Knowing many leaders were tired of using cumbersome and incompatible tools to direct their organizations, we focused on making it easier for them to practice good governance and manage their strategic performance. We created Decision Time to remove the barriers and limitations between people and technology, to illuminate a clear and actionable pathway to set you up for strategic success. We believe that for people to do their best work, they need the right tools, software that’s easy, collaborative, and secure. Every day we bring our many years of collective experience to make governance and knowledge-based work easier. We care deeply about building an exceptional product and nurturing trusted customer relationships. Everyone should love using Decision Time software, regardless of technical know-how. If it isn't easy and enjoyable to use then we haven't finished our job. -
17
Complygate
Complygate
A simple digital experience coupled with automation to help employers understand, manage and mitigate hiring risks. Speedy turnaround time helps you hire the right candidates quickly. Our screening checks are done in hours not days. We ensure that the information is correct and without any mistakes. Evidence-Based Practice (EBP) backed by data. Our API allows you to seamlessly integrate background checks into your workflow creating awesome experiences. Complete is built for great candidates and recruiter experience. Our products are coupled with Artificial Intelligence (AI) for intelligent analysis and fraud detection. We look beyond inconsistencies and red flags. Employment screening is the foundation when building a future-proof business. It helps you confirm the identity and credentials of those you are granting access to your physical asset or data and reduces the fear of an insider harming your business. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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RealDPG
RealCGR
RealDPG enables users to manage and document any type of data breach that occurs. The built-in Data Breach Management Module allows logging and documenting facts, evidence, and analytics. This “data breach register” builds a solid events-base that is useful to many stakeholders such as the legal department and Data Protection Officer. By using this module, accountability towards the supervising authority and other stakeholders can be ensured. RealDPG allows you to react to, and handle Data Subject rights requests in an organized manner. Document everything you need, from the original request and the assessment of it, to the answer provided to the data subject. The assessment, documentation, and communications can be stored within this module to ensure accountability towards supervising authorities and other stakeholders. -
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MC FLO
MC FLOsim
Monte Carlo simulations make decisions easier - whether in the launch of a product, in the context of corporate planning, project controlling, the management of the portfolio, risk identification and more. Simulations reveal which results are more likely and where you should pay attention to maximize success. Built-in estimators, time series, automated forecasting and correlations in a visual fashion make simulations with MC FLO an easy task. MC FLO is fully integrated into Microsoft Excel for Windows and compatible with existing Excel workbooks. Easy to use, rapid model development and maximum transparency is our commitment. -
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GovEVA
GovEVA
GovEVA, is a leading SaaS company dedicated to empowering organizations seeking sustainable growth through effective strategy and automation. With our innovative product, we provide a comprehensive solution to help companies implement Environmental, Social, and Governance (ESG) practices throughout their organization. Our unique approach, known as the "OUR 7 Step Approach," ensures a seamless and successful integration of ESG principles. Let's explore the steps: 1. Materiality Assessment 2. Current State Baseline 3. Measurement And Real-Timeline Tracking Of Quantitative ESG Parameters. 4. Gap Analysis 5. Strategic Roadmap For ESG Enhancement 6. Actions & KPIs 7. Reporting -
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A-SCEND
A-Lign
A-SCEND is A-LIGN’s proprietary compliance management platform developed by industry experts, inspired by our clients, and designed to meet any immediate or future needs during the audit journey. A-SCEND helps transform your audit and compliance process, so your organization can focus on transforming its business. A-SCEND allows organizations to conduct audits more easily and creates a strategic compliance model that will minimize the capital expenditures of conducting multiple audits and lower the operational expenses of lost productivity. A-SCEND transitions audits from tactical and transactional functions, into a strategic approach to compliance by centralizing evidence collection and standardizing compliance requests making it possible to consolidate into a single annual audit. A-SCEND introduces a lower barrier to compliance allowing you to audit anytime, anywhere even without prior audit experience. -
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Integrity Data
Integrity Data
PAYROLL NOW by Integrity Data is a fully integrated, embedded payroll app for Microsoft Dynamics© 365 Business Central that delivers all the capabilities and efficiencies you expect in a payroll solution and more. Integrity Data’s GP Payroll & HR solutions provide everything you need to stay compliant with legislation and efficiently process payroll in Dynamics GP at one, affordable monthly subscription price: Manage unlimited types of leave benefits and sick time, simplify complex payroll posting requirements or payroll corrections & adjustments, automatically e-mail direct deposit statements and W-2 statements, process hypothetical payroll calculations and more. From fully managing year-end ACA reporting requirements for the IRS to managing penalty risk year-round with eligibility tracking – you can rest easy, knowing we have your back. -
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RecWise
RecWise
A reconciliation should begin with comparing the General Ledger closing balance to the sub-ledger or other relevant sources (such as bank statements or other third-party documents). Differences between the two need to be investigated, quantified, and where possible, resolved by posting correcting journals to the general ledger or sub-ledger as required. Anomalies should be recorded as reconciling items to provide visibility. The balances should match and be fully supported with all documentation attached to the reconciliation. The review process ensures the reconciliation is complete, and you can also add a layer to approve the reconciliation being complete. A framework and a standardised process go a long way to improve the reconciliation process each month-end. -
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IBSFINtech
IBSFINtech India Private Ltd.
IBSFINtech is a global enterprise TreasuryTech company providing end-to-end digitization & automation solutions for corporates' Cash & Liquidity, Treasury, Risk, Trade Finance (TRTFM®) & Supply Chain Finance functions. Our product portfolio includes On-prem solutions, SaaS TMS - InTReaX™ & Supply Chain solution VNDZY®. Our prestigious list of clientele is spread across verticals and geographies, including, Vedanta Group, Mahindra, Sai Life Sciences Ltd, Bluestar Ltd, Polycab Ltd, and Future Group,. We have also been awarded a very prestigious award of the treasury ecosystem, “The Corporate Treasurer – House Awards”, recognizing IBSFINtech as the Software Provider for the APAC region in this niche space. The “Made-In-India” Comprehensive Risk Management solution offering enables a holistic approach toward Compliance, Financial, and Operational Risk management. -
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Innovaccer
Innovaccer
We help providers integrate disparate patient data to deliver actionable insights at the point of care, collaborate across care teams, and achieve better health outcomes. We help drive collaboration and connectivity among payers, providers, and members to manage risk, costs, compliance, and rising member expectations. We help biopharma and medtech companies build digital solutions at their intersection with healthcare and better leverage real-world data across the value chain. Unify patient data, generate comprehensive clinical and financial insights, and innovate faster. Move beyond silos to an open, secure platform that unifies healthcare data into a single, longitudinal patient record that enables whole-person care. Rapidly develop interoperable solutions and accelerate digital strategies through our developer tool suite and open APIs. Customizable analytics and advanced insights help enhance care quality, reduce costs, and improve clinical and financial outcomes for providers. -
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VikingCloud Asgard
VikingCloud
Our cloud-native Asgard Platform™ blends algorithms and technologies to deliver hyper-effective cybersecurity and compliance. Predictive platform providing continuous cybersecurity and compliance. We stop threats before they stop your business. Next generation signature and behavior-based threat detection. Model behavior and auto-discover patterns of interest. Continuous monitoring of your network to uncover suspicious activity. Understand the threat landscape, plus make compliance and risk assessments easier. Blend data for a holistic security/compliance view. Get truly real-time data and information flows to see what’s going on. A world-class data store capable of tracking hundreds of metrics. Intuitive dashboards and drill-throughs to find just the information you need. -
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GUARDEAN RiskSuite
SHS VIVEON
In addition to sales potential, there are also risks in every business relationship. You are in every phase of the customer lifecycle. The GUARDEAN RiskSuite is a modular software platform with which you can automatically control all risk-relevant customer processes, from the application decision to the calculation of the collection probability in receivables management. Make quick, transparent and valuable credit decisions even with high application volumes. We offer you a solution for quick, uncomplicated and cost-effective handling of your information requests. The GUARDEAN RiskSuite supports the tests prescribed by legal guidelines and regulations as well as the tests according to KYC, CDD, AML, sanctions and terror lists (e.g. PEP). The Fraud Check automatically detects frequent fraud patterns and effectively reduces payment defaults and collection costs. -
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Veri
Veri
Veri simplifies and streamlines the delivery, tracking and management your training programs. We provide a one-stop shop to implement your training program contracts. This involves a dedicated project manager, custom website, booking systems, e-learning as well as our Google Award Winning Veri Training Management Software. We help you save time managing your Instructor-led training. You will see a reduction in your admin costs by as much as 40%. With our shared data platform you will be audit-ready at the touch of a button. We provide bespoke database development for large program delivery. Our in-house technical team builds custom dashboards for Biodiversity, Pharma, Education, Governmental and EU Projects, all constructed with your KPIs in mind. What gets measured gets done. We help you save time managing your instructor-led training. You will see a reduction in your admin costs by as much as 40%. With our shared data platform you will be audit-ready at the touch of a button. -
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Winaim
Winaim
Winaim delivers your compliance commitments continuously by connecting your suppliers, partners and regulators. Your organization has core systems and processes that constitute an internal map describing what is happening in your business, this is your internal enterprise. Winaim extends this map to be a dynamic outward facing tool. Winaim creates your external map by collecting critical data and reporting in real time about what is happening with your customers, suppliers, regulators and any third party stakeholders. We call this your extended enterprise graph. We are a dedicated team that want to solve the problem of operational compliance so businesses can focus on providing the best services and products to their clients.