Best Compliance Software - Page 57
View:
Compare the Top Compliance Software as of November 2025 - Page 57
Sort By:
-
1
BitAML
BitAML
BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others. -
2
KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
3
Uppsala Security
Uppsala Security
Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry. -
4
Napier
Napier
Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization. -
5
AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
6
Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
7
SAP Ariba Supplier Risk Management
SAP Ariba
With SAP Ariba Supplier Risk, you can help your buyers make smarter, safer decisions before purchase, simply by making risk due diligence a natural part of the procurement process. And when your buyers are well-informed, they’ll make decisions that prevent supply chain disruptions. That helps you avoid damage to your revenue or reputation. Also, you’ll gain a high degree of confidence that your supplier information is correct and up to date. This market-leading supplier risk solution lets you tailor risk views and alerts to your business, to each supplier relationship, and to your role. You can also segment suppliers based on your risk exposure. With a complete view of each supplier, you can make more timely, contextual, and accurate business decisions, and improve collaboration with your trading partners. Easily understand your supply base with data provided by integration with SAP ERP, SAP Ariba Procurement, and Ariba Network. -
8
Quantexa
Quantexa
Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data. -
9
kompany
Moody's Analytics
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses. -
10
Unisys CloudForte
Unisys
We are living in an increasingly digital world as organizations everywhere look to the cloud to be a catalyst for transformation. Now is the time to assess your cloud strategy. Are you using cloud technology to its full potential? What other ways can you benefit from its power? Can you do so while minimizing security risk and upholding compliance? You can, with Unisys Cloud and Infrastructure Solutions. Our 100% vendor-agnostic approach ensures you experience the best capabilities among a broad ecosystem of platforms and providers for a cloud transformation that is cost-effective, secure, and efficient. The cloud delivers agility, scalability, and innovation. But to enjoy these benefits you need the right roadmap and team to execute it. Unisys can help. Our global cloud experience spans 110 countries and dozens of vertical industries, enabling us to apply the right expertise and scale to deliver the outcomes our clients seek. -
11
LeanLinking
LeanLinking
Streamline the back office and reduce risk across the supply chain by digitizing supplier on-boarding and maintenance. Whether you want to improve your entire supplier pre-qualification process or just part of it, using LeanLinking supplier management software allows you to streamline the back office and reduce risk across the supply chain by digitizing supplier on-boarding and maintenance. With LeanLinking, you get the most seamless and easy-to-setup solution on the market. You can gain more control over supplier compliance and risks, and dramatically reduce on-boarding processing time, integrate the process to your ERP supplier master database, no double typing of supplier master data. Control that only approved suppliers are used. LeanLinking offers a great range of easy to use tools that are integrated and built for procurement professionals. Whether you are dealing with direct or indirect suppliers, the factory can’t run optimally without smooth delivery from suppliers. -
12
Craft
Craft
Craft provides a robust platform designed to enhance supply chain resilience with real-time intelligence, risk management, and data-driven insights. The platform offers tools for Supplier Intelligence, Supplier Risk Management, and Supply Chain Risk Management, enabling businesses to monitor supplier dependencies, assess risk across multiple domains, and proactively mitigate potential disruptions. By integrating real-time data from over 1,300 data streams, Craft helps organizations navigate financial, regulatory, cybersecurity, and geopolitical risks, ultimately improving decision-making and operational agility across supply chains. -
13
apexanalytix
apexanalytix
apexanalytix is the world’s leading provider of supplier portal software; trusted supplier data; controls, audit and analytics software; and AP recovery audit services. We protect $9T in spend and prevent or recover over $9B in overpayments annually, and our client portals actively support over 8.5M+ suppliers – more than any other supplier network. Our software and audit services are built on our smartvm® database of 90M+ supplier records with contacts, scored for accuracy and age, based on integration with over 1,000 government, regulatory and authoritative third-party data sources and 10M+ communications with suppliers each year. apexarchimedes™, an advanced cognitive technology and innovation system, supported by IBM Watson®, is integrated into apexanalytix software and services to harness the power of the future through smarter recoveries, controls, analytics, working capital and supplier data. -
14
Sign In Compliance
Sign In Solutions
Sign In Compliance makes it easier to comply with strict security regulations by radically simplifying and automating high volume, data-intensive, and administrative tasks. Drive efficiency throughout your organization with a system tailored to your specific needs. Save time by consolidating your record-keeping, workflow management, and risk mitigation in one place. Real-time analytics arm your security compliance team with the data they need to make smarter decisions. Increase organizational efficiency by using automatic workflows that save time – from the top down. Create your own processes from scratch to perfectly meet your organization's needs. Create white-labeled forms to be signed by employees with legally binding digital signatures. Sign In Compliance takes employees through foreign travel reporting, briefs, and debriefs with automatic reminders and email notifications. -
15
Simplifies data regulation needs, enhances visibility and streamlines monitoring IBM® Guardium® Data Compliance helps organizations to move through regulatory compliance and audit requirements more quickly and easily, safeguarding regulated data wherever it resides. Available in IBM® Guardium® Data Security Center, IBM Guardium Data Compliance can reduce audit prep time for data compliance regulations, provide continuous visibility of data security controls, and solve data compliance and data activity monitoring challenges.
-
16
Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
17
TAINA
TAINA Technology
Delivering the highest return on investment and fastest and easiest deployment, our industry leading platform is revolutionizing the way businesses perform their tax operations and manage their FATCA and CRS compliance. Looking for a scalable and reliable tax compliance solution that meets your needs now and into the future, that can easily be integrated into your current systems and processes? See how our fully automated FATCA and CRS platform is providing value to businesses of all sizes. Demonstrate compliance whilst reducing your costs and risk with a scalable, fully automated online customer portal and tax operations validation portal that can be easily integrated into your current systems. Grow your user base and deliver a superior investor experience whilst reducing your costs and risk with our online customer and investor portal’s fully automated customer onboarding process. -
18
Collatio
Scry AI
Automated ingestion, extraction, harmonization and reconciliation of data and its lineage coming from various financial, legal and operating documents. Collatio® Financial Spreading is an automated financial spreading application which enables high accuracy data extraction, reconciliation and analysis of financial statements including Balance Sheets, P&L Statements, Cashflow Statements, etc. Collatio® Invoice reconciliation enables users with automated data extraction from invoices and its reconciliation with SoWs, Purchase Orders, MSAs, etc. Collatio® Enhanced Due Diligence is an AI-based data processing application that enables entity verification and real-time validation against global checklists using internal as well as external data sources. -
19
Kinectify
Kinectify
Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities. -
20
Digital Harbor
Digital Harbor
Digital Harbor, a leader in risk Management, offers the industry’s most advanced end-to-end operational intelligence suite for detection, investigation, assessment and monitoring of risk and fraud. With its indigenous social enterprise technology (SET) universal platform, Digital Harbor seamlessly enables collaboration both within and between the enterprise knowledge workers, end users and all relevant stakeholders, aiding in effective risk management and in making informed decisions; thus transforming the enterprises from focusing on "better transactions" to "better decisions". Digital Harbor has been at the forefront of creating “first-of-its-kind” technologies, platforms and products across multiple verticals. We were the first to create a “link analytics” platform for intelligence agencies, first to create a smart client technology for web, first to create model-driven frameworks for J2EE, first to create a unified composite application platform. -
21
Stable
Stable
Match & manage your physical risk using thousands of relevant, targeted & local indexes. We reference the index you select to create a simple contract with minimal basis risk, backed by a rated reinsurers. Stable offers a safe harbor for businesses exposed to volatile prices. We do this by hosting thousands of 3rd party indexes that are local, or tightly correlated to the physical risks our clients are facing. From financial controllers to farmers, Stable has democratised hedging for businesses of every size and sector to create the financial stability they need to invest in the future with confidence. -
22
Privacy Analytics
Privacy Analytics
Privacy Analytics provides data anonymization services and software for organizations in the consumer and healthcare industries. We enable you to use your sensitive data assets safely and responsibly for innovation that benefits everyone. With Privacy Analytics you can safely de-identify health data to the highest standard, while preserving its utility. Regulatory deadlines are getting more stringent. Timelines to fulfill data requests are getting tighter. Pressure to uphold your company’s reputation has never been more apparent. The climate around data privacy continues to intensify. Everyone from consumers to regulators are holding organizations accountable. With so many stakeholders demanding more transparency, the pressure for drug makers to safely disclose clinical data and documents has never been higher. And as pressure rises, so too does the bar for privacy. You need solutions that both maximize transparency and protect the privacy of trial participants. -
23
Klir
Klir
Compliance isn’t a one person job, it’s a company wide effort. We understand the difficulties with having many task owners across different teams. Klir allows information to be easily shared across the whole utility meaning if anyone is out for any reason, 0 tasks are missed. For too long, the professionals managing water have had to put up with substandard ugly software, hacked from other industries. Klir’s intuitive and modern software leaves users over the night. Klir™ comes preloaded with all the regulations that affect your utility with easy tools to finesse the platform with local rules. Single source of software for all the tasks, workflows and data needed to do your day to day compliance jobs. No more costly outsourced integration fees. Instead when users want to add new forms or workflows, the super users do it themselves with point and click form builders and workflow managers. -
24
QuantaVerse
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution. -
25
Red Oak Software
Red Oak Compliance Solutions
Red Oak Software, formally AdMaster Compliance™, is a comprehensive suite of SEC 17A-4 compliant features, tailored to meet the evolving needs of financial firms, small and large. Our workflow software allows your firm to minimize risk, reduce costs, and increase efficiencies in your compliance review process. Building and executing an effective compliance program is tedious and requires specialized knowledge. Our secure, cloud-based technology is the result of years of collaboration between compliance professionals and technology architects, created to manage the entire compliance review process from start to finish. We understand that Compliance does not operate in a vacuum. Red Oak Software is tailored to meet the evolving needs of financial firms, small and large. Work seamlessly with your firm’s internal departments and the external entities you must engage to be fully compliant. -
26
RiskMiner
RiskMiner
We help companies to create lasting value by bringing transparency to the up and downsides of the business with our solutions which are available for all relevant areas of application and on all kind of technical infrastructures and accompanied by a dedicated and simplified process of dealing with the single and networked chances and risks. We support with our approach a transparent and value focused decision process in all kind of companies of all sizes and support the continuous optimization of the operational processes. Real-time visualization of your chances and risks situation by swarm intelligence. High degree of automation of a simplified collection process. Use of existing and integration of new data sources for enrichment and evaluation. Meshing risk- and chances network with alternative data point from internal and external sources. -
27
Sedicii
Sedicii
Sedicii has built a solution that enables a citizen to verify one or several aspects of their identity against one or several identity providers ( IdPs). IdPs can be either authoritative or corroborative. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. In the context of Anti-Money Laundering (AML) transaction monitoring processes, banks can collaborate and jointly compute advanced risk assessment algorithms that consume information available in the different banks about their customers without actually having to share that information by using our patented multi-party computation (MPC) cryptographic protocol. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. -
28
Sphonic
Sphonic
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build. -
29
Synapse
SysperTec Communication
SysperTec Group supports banks, financial institutions and more generally any company in the implementation of their customer knowledge tools. Thanks to a fast access to value-added information and a careful evaluation of their counterparties, financing professionals automate their rating process and thus optimize decision-making. Thanks to its modular design, Synapse easily integrates existing business architectures and can be used on-demand. Driven by a dynamic and agile team capitalizing on the satisfaction of more than 140 clients, Synapse understands all projects, from the simplest to the most complex. Synapse is the most complete solution for managing these multiple data sources: it centralizes the data supply via a single standardized flow which, from a technical point of view, trivializes the data source for a much more effective processing. -
30
Waymark
Waymark
Use Waymark's cutting edge technology to provide you with the regulatory insights, oversight, and collaboration tools needed to satisfy regulators. Elimination of manual work combined with improved workflow and collaboration across all lines of defence saves hours each week, and hundreds of hours a year, freeing valuable time for higher-impact activities. Automatic identification of relevant news and obligation changes means key developments aren’t overlooked, and work is tracked to completion. Change management audit trails and reports provide management and directors with the evidence, insights and confidence that they need to meet their obligations. Waymark’s AI tools automatically identify, sort and classify an unmatched range of sources: Regulatory changes and news, legal insights, enforcement actions and other updates.