Best Compliance Software - Page 64
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GIEOM Digital Validator
GIEOM
Reduce time to onboard new customers by 90% and the onboarding cost by 70% with GIEOM’s Digital Customer Onboarding platform. Developed ground up and supports On-Premise and Cloud deployment. PWA (progressive web application) enabled. No need to download any app. Fully trained AI/ML engine with high accuracy to recognize and read multi country ID documents. Fully compliant with country specific regulatory guidelines on customer identification process. Plug & Play solution that can be seamlessly integrated into bank's processes across multiple channels. Banks publish QR code/ URL for customer self on- boarding. Customers scan the QR code on this page using mobile/ tablet or click on the URL. Step by step guidance is followed by customer to capture KYC and Liveness details. Liveness testing with built-in anti-spoofing checks and gesture randomization. Facial Match on ID proof against the selfie & liveness test. -
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GIEOM Risk Central
GIEOM
GIEOM’s Risk Central provides a structured framework to manage, monitor and report critical risks that impact your business objectives and strategy. Our solution ensures that your operational staff, risk managers and executive management are spending time building a resilient organization rather than understanding how the application works. Risk Central can be used to define organizational strategic objectives and supports the balanced scorecard. Business performance and risks can be tracked, and interventions made to ensure the strategic objectives of the organization are met. The application has a seamless nexus between both approaches to facilitate the modern organization’s need for strategic growth and execution efficiencies. Perform risk adjustments to strategic objectives with a comprehensive approach for the organization's performance. -
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Holocentric
Holocentric
Organizations are the sum of their parts; people, process and technology, all working together in concert. Our software provides organizations with the tools to model these relationships and capture them in a secure and organized digital repository. Maintaining the integrity, currency, and accessibility of corporate knowledge is an ongoing struggle for all organizations. Holocentric offers an intuitive user experience where content can be easily captured and displayed in multiple ways. It's no secret that organizations often suffer the pitfalls of siloed work environments. Holocentric enables users to access both role-based content and enterprise information from all corners of an organization for end-to-end visibility. Transforming your organization requires an established level of business maturity. Holocentric provides decision-makers with the business blueprints to improve the way you work, support optimization, and ongoing reform activities. -
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WP GDPR Fix
Teknikforce
Right to data compliance lets you isolate and send any data you have on any user. Data breach notification compliance lets you send global notifications in case of a breach. Data modification compliance lets you modify any data you have on the user. WP GDPR Fix can really help you get compliant faster by filling in the bits that require the most amount of computation and coding work. It'll create sections for you that will be very expensive and time-consuming to re-create if you hired a team. Automatically informs your users about cookie use and gets their consent. Get T&C consent from any visitor to the site. Take people automatically to your T&C page. Generate a privacy policy automatically & redirect people on auto and get consent. Collect right to be forgotten requests and automatically notify website owners/admin. Collect data access requests and automatically inform admin. Sends data breach notification to all users as required by law.Starting Price: $23 one-time payment -
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Watermark
Watermark Insights
Built for higher ed, Watermark’s solutions give institutions the insights they need to improve, evolve, and empower student success. When it’s time for collaboration across campus in accreditation reporting, annual reviews, curriculum strategy, or assessment planning, Watermark solutions help you gather, share, and glean insights from all your data — simply. Watermark solutions are purpose-built by people who know higher education. Many Watermarkers come from higher ed roles and have walked in your shoes. Watermark surfaces insights from your data to inform decisions, showcase results, make incremental improvements, and collaborate. You gain focus and move faster to better outcomes. Chasing data and filing reports feels like busywork. We streamline the work so you quickly see the insights that help drive real improvement on your campus. -
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SylLab
SylLab Systems
SylLab Systems is providing embedded compliance for enterprise data security. Privacy compliance and cybersecurity are expensive and difficult to implement, and many organizations get it wrong. Changes in the architecture, lawyers, consultants are a significant expenditure when facing privacy regulations (HIPAA, GDPR, PDPA, CCPA). Request a demo to learn more. Privacy Regulations are expanding beyond the current framework of IT infrastructure. Adapting to such a change is costly, time-consuming, and requires legal and development expertise. There is a better, more structured approach to data governance that responds and adapts to your complex IT environment, whether it’s on-cloud or on-premise. Take control of your compliance workflow and shape it according to business logic. Learn more about the solution trusted by large financial institutions across the globe. -
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Sybrin Apex
Sybrin
The Sybrin Digital Banking Operating System is a highly customizable multi-experience digital banking operating system that can be deployed on top of any core banking system. The Sybrin Digital Branch solution will transform your sites into the digital experience of tomorrow by creating the best possible in-branch customer experience. The Sybrin Account Opening solution empowers banks to speed up their onboarding process by creating an omnichannel experience that is seamless, personable, and exceeds the expectations of the bank’s customers. Sybrin’s Payments Hub is a modern, unified, processing platform used to orchestrate high care, mass, and real-time payments seamlessly. Sybrin Business Banking is designed for corporate and commercial banking institutions driven by innovation, the desire to excel, and a customer-centric focus to achieve differentiated loyalty. The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers. -
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Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
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Understory
Understory
Traditional insurance hasn't adapted to meet the growing threat of severe weather risk. Understory™ is a leading provider of insurance solutions built for the era of climate change. Find out how your business can manage severe weather risk with simple, transparent, flexible insurance coverage. Learn how our game-changing hyperlocal climate risk engine makes even the most challenging climate risks profitable. Find out why we’re driven to protect the world’s most climate-vulnerable industries from severe weather risk. Unparalleled precision, unprecedented understanding. Meet Dot™, our state-of-the-art weather sensor at the core of our game-changing technology platform. Traditional insurers lack the tools to accurately assess and price severe weather risk. Without knowing what to expect, they expect the worst, leading to unaffordable premiums. -
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Manifest Climate
Manifest Climate
Manifest Climate makes it easier to put climate at the centre of your business decisions by combining the efficiency of cutting-edge climate change technology software with ongoing support from dedicated climate strategists. Spend less time sifting through climate change reports and more time actioning clear and simple findings with our easy-to-use platform. Discover climate-related business opportunities faster. Understand the full scope of your climate readiness and how to prepare your disclosures with cutting-edge AI technology and advanced analytics. Assess and benchmark your climate action, climate risk management, and disclosures against industry leaders, and get actionable recommendations on how to take advantage of climate opportunities. Stay on top of climate news and developments with monthly, industry-specific reports curated just for you. -
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S&P Essential Climate Analytics
S&P Global Market Intelligence
To get ahead in the low carbon transition, financial institutions and corporations must factor in a complex interplay of physical and transition risks and opportunities in decision making. Our Essential Climate Analytics provides climate intelligence to make decisions with conviction – across corporations, supply chains and counterparties, products, multi-asset financial portfolios and loan books. With a comprehensive lens on physical, transition and reputational climate risks, our Essential Climate Analytics and reporting services provide the climate intelligence you need to inform resilience and capture new opportunities created by the low carbon transition. Get a rapid assessment of carbon exposure, across financial portfolios and companies. Factor exposure to regulatory carbon pricing and physical climate risk scenarios, across regions and through time. -
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ClimateAi
ClimateAi
At ClimateAi, we seek to make agriculture more profitable and food systems more resilient by bringing climate intelligence and agronomics into the age of machine learning. We are a team of passionate, hardworking scientists, engineers and agriculture entrepreneurs who all believe that climate change is the most important problem of our generation. Understand long-term suitability of a crop of interest across various locations. Balance climate risk across your portfolio — geographic diversification is not risk diversification. Understand long-term suitability of a crop of interest across various locations. Breed with certainty, avoid underperformance. Current and past climate is no longer representative of the future. Breed for the right future climate in your focus markets. Reduce portfolio level risk of seasonal shortages or excess inventory by choosing the right regions to grow in. -
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StormSensor
StormSensor
Unlike traditional methods that only allow for strategic spot checks, StormSensor® provides coverage across your sewershed, and you are not limited to one or two months of data. Our powerful analytics, which includes real-time alerts and long-term tracking, capture relevant insights so you always know how your system is performing. We’re empowering our clients with the information they need to effectively manage conditions in their stormwater and wastewater infrastructure. Receive notifications of back-ups and flooding in real-time. With StormSensor®, it's possible to quantify overflows and problems before implementing solutions that are based on empirical data. At StormSensor®, we empower our clients to make informed decisions based on real data. Unlike traditional methods that only allow for strategic spot checks, StormSensor® provides coverage across your watershed, and you are not limited to one or two months of data. -
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RiskThinking.AI
RiskThinking.AI
We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets. -
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Terrafuse AI
Terrafuse AI
Extreme wildfire conditions have increased by 50% in recent decades due to climate change, causing $31B in property loss. As a result, insurance companies have refused to insure homes and businesses in California, drastically reducing their revenue. Terrafuse’s wildfire AI risk scores profile the actual likelihood of any property to burn one year ahead. Our wildfire risk product allows insurance companies to not only underwrite more businesses and reduce non-renewals to only properties with the highest burn probabilities but also price business commensurate with actual risk. We train our models to learn the interdependencies between 50+ environmental conditions (e.g. building density, dead fuel moisture, vegetation) and severity of loss over time. We also embed the physics of the atmosphere into our models using advanced machine learning techniques. -
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Zesty.ai
Zesty.ai
At Zesty.ai, we transform 200 billion+ data points including aerial imagery, permits, transaction, weather, and sensor data into a digital source of truth for every property. That powerful data fuels climate risk models that further expand what we know the risk associated with the property and its structures. Improve the speed and accuracy of quoting, underwriting and rating with 3D precision. Improve the speed and accuracy of quoting, underwriting and rating with 3D precision. Zesty.ai leverages enhanced geocoding and AI algorithms to accurately identify the correct structure(s) associated with any address. Strong predictive relationship between model outputs and losses. -
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OnSolve
OnSolve
Pinpoint and respond to threats that impact your people, places and property – quickly, accurately and reliably. Every minute counts™. That’s why OnSolve prioritizes speed, relevance and usability to help our customers achieve the best possible outcome when a critical event occurs. Communicate faster to the right people on any device. Quickly activate crisis response plans and collaborate in real time. Filter out irrelevant data to make informed, proactive decisions. Deliver customized incident plans and task assignments to ensure appropriate action. Identify all active incidents at-a-glance using the risk intelligence dashboard. Enhance the alert send process to improve response times. Access business continuity plans anywhere via a mobile app. -
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Infor GRC
Infor
The next-generation Infor ® GRC helps chief finance officers, business process owners, risk officers, and auditors monitor business processes and risks across all users, roles, and events. By removing everyday obstacles that can frustrate and distract, governance, risk, and compliance through Infor OS provides a foundation for continuous improvement—built with advanced technology that’s accessible to all employees and is ready to evolve as industries evolve. Drive accountability with the process owners to review and coordinate the audit status. Improve performance, boost ease of use, and give teams access to the latest capabilities. Enable holistic business insights and planning, aggregate enterprise-wide data, and break down silos. Provide reports on controls and compliance. -
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700Credit
700Credit
700Credit is the largest provider of credit reports, compliance solutions and soft pull products to automotive, RV, marine and powersports dealers. Our product and service offerings include credit reports, prescreen and pre-qualification platforms, adverse action and risk-based pricing notices, red flag, OFAC search, MLA, synthetic fraud detection, identity verification, score disclosure notices, and more. Our Compliance Dashboard is a complete monitoring solution, which is unique in the industry and helps you stay on top of and manage credit reporting and compliance from one single view. This dashboard closely monitors your efforts to ensure compliance processes are being followed. We support both single and multi-rooftop views, ensuring you have your finger on the pulse of every compliance aspect in your business. -
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Qonsent
Qonsent
A clear and concise interface that enables transparent consumer control of personal information, transforming awareness between brand and consumer interactions. Consumer identity is the fundamental building block that powers direct to consumer relationships, enabling personalized ads and tailored experiences. Through our partnership with TransUnion, QONSENT™ enables brands to start a trusted relationship with a validated consumer while integrating with their existing management tools. QONSENT™ consumers experience a simple one time frictionless onboarding process to validate their identity and securing their consent. Trust and transparency are based on a direct, mutual understanding reflected in a clear agreement. In partnership with Ketch, we’ve established the industry’s first SmartQontract enablement platform to capture the mutually agreed value exchange between a brand and a consumer. -
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FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
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IBM InfoSphere® Optim™ Data Privacy provides extensive capabilities to effectively mask sensitive data across non-production environments, such as development, testing, QA or training. To protect confidential data this single offering provides a variety of transformation techniques that substitute sensitive information with realistic, fully functional masked data. Examples of masking techniques include substrings, arithmetic expressions, random or sequential number generation, date aging, and concatenation. The contextually accurate masking capabilities help masked data retain a similar format to the original information. Apply a range of masking techniques on-demand to transform personally-identifying information and confidential corporate data in applications, databases and reports. Data masking features help you to prevent misuse of information by masking, obfuscating, and privatizing personal information that is disseminated across non-production environments.
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The IBM® zSecure Suite adds layers of security assurance, including audits, alerts, administration, reporting and authentication, that enhance the security and risk management in IBM Z® hardware, software, virtualization, and standard external security managers (ESMs) such as IBM RACF, CA ACF2, and CA Top Secret. The zSecure Suite automates security administrative tasks to help increase efficiency and reduce errors, detects internal and external threats, issues real-time alerts, and monitors compliance. Automates security administrative tasks to help increase efficiency and reduce errors. Effective identity governance can help enforce compliance management of regulations and standards. Detect threats, issue real-time alerts, and monitory compliance such as pervasive encryption utilization for GDPR. Secure strong authentication to strengthen user controls with integration for easy administration.
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IBM® Cloud Automation Manager is a multi-cloud, self-service management platform running on IBM Cloud Private that empowers developers and administrators to meet business demands. This platform allows you to efficiently manage and deliver services through end-to-end automation while enabling developers to build applications aligned with enterprise policies. Using IBM Watson®, you can optimize your landscape within minutes. You can achieve flexibility in your hybrid IT, gain speed through self-service access and maintain control through effective, enforceable governance and intelligent insights to ensure a safe and compliant IT environment. Provide self-service access for developers and the ability to automate the application lifecycle using prebuilt automation packs. Maintain control through effective, enforceable governance and intelligent insights for a security-rich and compliant IT environment.
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What you don’t know can hurt you. Identify and help prevent risks to sensitive business data that may impact business processes, operations, and competitive position. IBM Data Risk Manager provides executives and their teams a business-consumable data risk control center that helps to uncover, analyze, and visualize data-related business risks so they can take action to protect their business. Identify high-value, business-sensitive information assets that are at risk from internal and external threats. Provide an end-to-end view of business metadata associated with crown jewel data. Convey meaning and value to executives with a business-consumable data risk control center. Enable conversations with IT, security, and the line of business to improve processes and mitigate risks.
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Ideagen Coruson
Ideagen
Coruson is Ideagen’s enterprise safety and risk management software application. Used by market leaders in the aviation and rail industries, it delivers powerful and integrated functionality to give you complete control of your operational risks. Make your tech teams, engineers, conductors, and cabin crew your eyes and ears. Smart forms enable you to gather the data that matters to you. From near-miss investigations to document updates and scheduled audits, you can stay in control. Coruson provides a single source of truth - from ground ops manuals to aircraft and rolling stock specifications and SOPs - to make this quicker and simpler. Coruson is configurable to your unique organizational processes and requirements. -
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GoRGPD!
GoRGPD!
Since May 25, 2018, the legislation imposes new provisions on the management of personal data on companies and public organizations. GoRGPD! supports and guides you with precision in bringing your organization into compliance. GoRGPD! allows you to map all your processes, their managers, to keep the register up to date and to carry out your impact studies, all thanks to a single tool. Thus, as a DPO, you have control over the elements necessary for the achievement of your missions. With GoRGPD! , you involve all stakeholders in achieving the objectives of the GDPR. You thus promote internal communication through the effective dissemination of information. The accountability of all is essential for the optimal management of your data. To start your compliance, you take an inventory of your treatments. To do this, GoRGPD! allows you to list, organize and inform your processing operations, identify their managers, etc. -
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PLATO SCIO
PLATO AG
The PLATO software SCIO™ is especially popular with experts and moderators. The web-based software PLATO e1ns is recommended to ensure easy handling for all team members in the engineering department. It implies the most important SCIO™ functions. PLATO e1ns is the system for the optimal design of the product development process (PDP). With e1ns PLATO has developed a solution that works in the early stages of PDP. Right where you lay the foundation for cost and risk avoidance. Thanks to the database technology of SCIO™-FMEA, the requirements of knowledge management, multi-user capability and foreign language support are fulfilled. SCIO™-Matrix is the fast method of system analysis. It is used to convert customer requirements into product functionalities through optimal implementation. Complete planning and documentation of process steps. Securely stored and ready for retrieval in the SCIO™ database. -
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Tanker
Tanker
Tanker is the most reliable way to secure sensitive data. Build trust with your users by integrating our end-to-end encryption platform in your application. Ensure your clients that no one gets access to their data; we can help you communicate it effectively. Even if your application gets attacked, none of the encrypted data will be readable. Tanker is a privacy-by-design solution, fitting with global regulations. We already protect over 30M users and encrypted over 1 bln pieces of data. We quickly adapt to your growth. No changes in your application UX are required. Your end-users won't notice the difference, but their sensitive data will. The platform can be integrated within three weeks with no cryptographic skills. We provide high-quality tutorials and reference documents. We offer several security options so our clients can choose what types of data they want to encrypt and how. We adjust to your needs. -
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Infobelt
Infobelt
Infobelt helps companies keep pace with the complexity and volume of the ever-changing regulatory landscape. Infobelt reduces the risk of non-compliance by deploying systems and policies that improve management and governance of regulated records. Infobelt decreases data management costs by streamlining processes and implementing modern technologies. Infobelt equips decision makers with the tools and advice they need to improve firm performance and increase market competitiveness. Infobelt products integrate directly onto a user’s pre-existing platform, allowing for simpler maintenance and no hidden upgrade costs. Infobelt’s platform promotes team proactivity through task workflows and user attestations. Users have access to a comprehensive compliance library that aggregates detailed regulations from a variety of regulators.