Best Compliance Software - Page 71
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eCompliance
eCompliance Software
Compliance is a necessary factor that protects a company from policy violations which can cost considerable reputational damage and high financial penalties to the organization. Statutory compliance management facilitates the management of the various compliance documents & renewal of the respective documents with notification, in a user-friendly manner. The notification about compliance, alerts and reminders will be sent through SMS and Email to the responsible users and to the relevant persons (escalation persons and other users) for compliance. E-compliance software application allows organizations to standardize compliance processes to avoid the risk of non-compliance. It enables users to schedule recurring compliances in a single unified web-based /cloud-enabled platform for easy execution. With this digital platform, businesses can easily handle multiple regulatory compliances, configure the prerequisites for effective regulatory compliance management -
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Valid8
Valid8
Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analyze in less time and with more confidence. Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours. See why Valid8’s (VFI) platform is exponentially faster than OCR solutions that require manual cleanup. Valid8’s VFI platform leverages AI and machine learning to automatically extract transactions from any statement or system. No more frustrations and delays: upload PDFs and get clean, reconciled data in hours. -
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Trade iQ
AKS iQ
Unified transaction view: Eliminates silos and improves collaboration across the organization. AI-powered risk insights: Provides robust indicators for informed decisions around every transaction. Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations. Key Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile). Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions. 80+ red flag scenarios: Covers a wide range of potential ML/TF risks. Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions. -
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Phalanx GRC
Phalanx
Are you looking for a way to tie compliance activities to risk reduction, cost containment, and revenue growth? Phalanx GRC allows you to manage and report how your compliance programs do all three. Compliance experts have built our GRC tool for the needs of compliance executives. Reduce the burden of audits by using one tool for all your compliance programs. Phalanx provides mapping to multiple frameworks with have helped businesses reduce audit time by 30%. Phalanx GRC helps security leaders reduce risk by giving them the ability to manage their risk and security programs in one centralized location. Close more deals and build trust with your potential clients with confidence with a compliance program built with Phalanx. -
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Diligent ACL Analytics
Diligent
Your audit team is ready to work smarter. Powered by purpose-built analytics and time-saving automation, ACL Analytics is a comprehensive governance solution ready to enhance any company workflow. Enjoy a suite of functions designed to help your audit team work smarter. Leverage pre-designed test and data connectors that sync with commonly used assurance programs. Use software that’s integrated with your assurance program to deliver results clearly and in full detail. Communicate through sophisticated tools like embedded dashboards. Tap into the collective expertise of the thousands of assurance practitioners and dozens of expert Diligent consultants that make up the ACL Analytics community. Ensuring your data is protected is critical to Diligent, we offer clarity & control for the agile enterprise. Level up your audit function with better, more accessible data. -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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Diligent Market Intelligence
Diligent
During times of heightened scrutiny, Diligent Market Intelligence equips companies with the necessary information to proactively manage shareholder pressures, mitigate governance risks, and maintain a competitive edge in the market. Establish stronger corporate governance practices by benchmarking it against best-in-class standards. Prepare engagement strategy with access to complete voting records, proxy recs, and policies of investors globally. Detect activists, track campaign developments and identify areas of vulnerability to better manage activist scenarios. Understand perspectives on ESG using stats on shareholder proposals and science-based ESG scores. Comprehensive view of corporate governance and shareholder engagement behavior. Diligent’s market intelligence solution offers leading data and analytics across corporate governance, shareholder activism, and ESG to help organizations gain clarity on broader corporate governance topics and better inform their strategy. -
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Diligent Policy Manager
Diligent
Take control of your policy program and adapt to changing regulations. Work with the confidence of knowing your policies are always up to date. Itemize and track key policies with a 100% configurable revision and approval workflow engine. Keep documents prepared for audits and provide a seamless, transparent process. Send automated policy updates to target audiences, test policy comprehension and receive attestation that policies are universally understood. Manage your user capabilities efficiently and ensure the right people have access to the right information at the right time. Streamline communications and effectively convey policies, along with other important information. Keep data reportable and readily available via interactive, digestible visualizations. Unlock real-time insights and capitalize on the flexibility of customizable reports. We are committed to providing a robust and secure service that protects all our customers’ data. -
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Diligent’s library of science-backed microlearning content grabs employee attention and ensures that key information sticks. Draw from a library of over 4,000 pieces of multimedia content in 60+ languages that educate and entertain. Each piece is backed by powerful behavior-change science. Leverage articles, blogs, case studies, brochure templates, illustrations, and many more to amplify your compliance program in your brand. From ESG and anti-bribery to annual code of conduct training, our library keeps employees in the know.
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WebKyte
WebKyte
Moderate user-generated videos and live streams at scale by detecting copyrighted, criminal, and duplicated content. Protect your library by scanning the largest video platforms for unauthorized copies Automatic Content Recognition (ACR) is an advanced technology that uses algorithms to analyze and identify criminal and copyrighted videos among user-generated content. Each upload on your platform is checked against the reference database of criminal or copyrighted content. If the upload matches the content in the reference database, you get notified about the match. Get visibility over what is available on your platform in real-time. ContentCore, WebKyte’s ACR solution, empowers platforms to rapidly spot unauthorized copyrighted video content and prevent legal charges for breaching Article 17. -
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Fairly
Fairly
AI and non-AI models need risk management and oversight. Fairly provides a continuous monitoring system for advanced model governance and oversight. With Fairly, risk and compliance teams can collaborate with data science and cyber security teams easily to ensure models are reliable and secure. Fairly makes it easy to stay up-to-date with policies and regulations for procurement, validation and audit of non-AI, predictive AI and generative AI models. Fairly simplifies the model validation and auditing process with direct access to the ground truth in a controlled environment for in-house and third-party models, without adding overhead to development and IT teams. Fairly's platform ensures compliant, secure, and ethical models. Fairly helps teams identify, assess, monitor, report and mitigate compliance, operational and model risks according to internal policies and external regulations. -
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LightBeam.ai
LightBeam.ai
Discover within minutes if sensitive information lurks in places you never expected (screenshots, logs, tickets, messages, tables). With one click, LightBeam can easily generate executive or delta reports to gain valuable insights into your sensitive data. Automate DSRs leveraging LightBeam's unique PII/PHI graphs comprehensively created from your data infrastructure. Build trust with your users by empowering them to exercise control over their data collection. Continuously monitor how sensitive data is collected, used, shared, and maintained with appropriate safeguards within your organization. -
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Telivy
Telivy
Experience the industry's most comprehensive and versatile audit tool, deployable seamlessly with a single script. Keep your networks, devices and data safe and secure by discovering any potential entry points for cyber attacks - from both inside and outside your organization. Protect your data from attacks that can encrypt, modify, corrupt or destroy data, such as ransomware. Ensure data is available to anyone in the organization who has access to it. Audit and configure proper access to all corporate assets on-premises and cloud. Enforce policies around user authentication, validation & privileges, and address issues regarding privilege creep. Test resilience to email phishing and application password detection attempts to gain access to restricted areas and exfiltrate confidential data. -
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eramba
eramba
The real fuel that keeps eramba running and improving is its global community of users that leverage our simple and open code, documentation, forum, release planning, and business model. The experience of running for over a decade our community software helped us build our enterprise software that includes unlimited email support, additional features, and regular updates. Our ridiculously simple business model and affordable pricing is exclusively aimed at financing this project. Our community-driven repository of GRC templates is open and free for everyone no matter if you use eramba or not. Paying for templates is ridiculous if you consider the amount of brainpower the GRC community has. Compliance, internal controls, policies, mappings, questionnaires, etc. -
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360inControl
CISS
Cybersecurity is essential for your company to protect your sensitive data, operations, and reputation from ever-evolving cyber threats and attacks. With 360inControl®, you can define and implement suitable measures for protection. Certifications strengthen a company’s credibility, efficiency, and ability to meet industry standards and gain customers’ trust. 360inControl® supports you in efficiently performing certifications in a time- and money-wise manageable way. Considering the ever-increasing complexity of regulatory requirements. Using 360inControl®, your organization ensures minimizing risks and maintaining effective governance. Centrally managed control library. Individually customizable and expandable. Pre-defined use cases for the identification of applicable controls. -
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Aegify RSC Suite
Aegify
For management ease and cost reduction, most healthcare providers and business associates prefer a unified risk, security and compliance solution. Today, the Aegify suite is a unique unified solution that operates at the intersection of security, compliance and risk management for healthcare, retail and financial organizations. For those that don’t need a unified RSC solution, each individual Aegify Manager product is a robust standalone solution. The market needs a holistic RSC solution that diagnoses, cures and prevents future catastrophic events from occurring. -
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Apomatix
Apomatix
We have over ninety years of risk management and information security experience, and our products are designed to meet the unique challenges risk professionals face. Streamline and optimize your risk management activities. Identify, analyze, evaluate, and treat all your risks in one solution. Upgrade your information asset management. Record, assign, and manage your information assets in one central location. Simplify your internal control management process. Track implementation status and run control effectiveness tests for frameworks including ISO 27001 & CIS 20. We also have tools to automate the reporting process, saving you from having to manually build these in your spreadsheet. Together, these features help save time, reduce the burden of managing your risk register, and improve the quality of your risk assessments.Starting Price: $12.62 per user per month -
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CIMCON EUC Change Management
CIMCON Software
The use of spreadsheets, models, Access databases, and other End User Computing (EUC) applications is increasing. Even if validated after development, further changes to EUCs are prone to errors and expose your firm to significant risk. EUC Insight Change Management continuously monitors high-risk EUCs to alert them on critical changes and implements flexible controls that reduce risk. Perform file comparisons and view changes side by side for spreadsheets, macrocode, and access databases. The smart audit trail can focus on specific areas or cells to spot trends or identify specific types of changes that have a high probability of error. EUC policies often require specific controls. EUCI Change Management provides automated versioning, security, and documentation, with reporting so that you can customize your procedures. -
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Pellonium
Pellonium
Continuous cyber risk quantification, evaluation & business impact analysis based on what's actually happening in your organization. Prioritized tactics tailored to your environment & thresholds to reduce cyber risk exposure & increase security ROI. Automated compliance & controls management that leverage adaptable frameworks to significantly improve regulatory & internal oversight obligations. Shift from simply identifying what's wrong to why it actually matters & have data-driven confidence to ruthlessly protect investments & strategic goals. provides meaningful, actionable, and defensible insights to help security teams & executives answer the most urgent questions. -
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CyberGuard360
CyberGuard360
At CyberGuard360TM we believe that the best defense is a good offense. That’s why we’ve built the next-generation breach prevention platforms just for MSPs to make certain everyone is trained to spot a cyber-attack, forming an offensive line of prevention that stops an attack before it strikes. Unlimited, comprehensive security awareness training is included with your MSP subscription to give to all of your clients. Training is a self-paced, web-based course, and includes weekly refreshers to keep employees cyber-aware. Our team of CISOs has created a NIST-based online risk assessment that meets regulatory requirements. We’ve automated the work plan generation for instant access to the work plan required to close the gaps identified, and we include revenue-generating recommendations for you to offer to your clients. -
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Metadium
Metadium
Metadium powers identification, authentication and crypto transaction management, providing AML compliance and risk management solutions. Our technology is compatible with EVM and provides standard API/SDK, making the integration process fast and convenient. Metadium provides high security features appropriate for corporate compliance like setting node permissions and data encryption for privacy protection. As blockchain technology continues to be accepted and integrated into multiple industries, the need for compliance grows. Metadium’s second generation uses its advanced technology and experience to provide a new ecosystem of compliant services and solutions that serve as the bridge to blockchain’s true potential. Our evergrowing ecosystem includes identity and data protection, innovative metaverse platforms, and highly secure payment and asset management services. -
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risk3sixty
risk3sixty
Work with us to assess your program with a seamlessly integrated audit. Get help building framework-based programs for SOC, ISO, PCI DSS & more. Outsource your compliance program and focus more of your time on strategy. We bring the right technology, people, and experience to eliminate security compliance pains. Risk3sixty is ISO 27001, ISO 27701, and ISO 22301 certified. The same methods we employ with our clients allowed us to become the first consulting firm to obtain all three certifications. With over 1,000 engagements under our belt, we know how to audit, implement, and manage compliance programs. Visit our comprehensive library of security, privacy, and compliance resources to help you level up your GRC program. We help companies with multiple compliance requirements certify, implement, and manage their program at scale. We help staff and manage the right-sized team so you don’t have to. -
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TrackMy
TrackMy
TrackMy Verivax provides vaccine verification for your employee and non-employees with an easy-to-use online portal. Staff can log in, verify key demographic information and have their vaccine history verified within minutes. Organizations can then easily manage compliance and reduce administrative burden for pre-hiring and employee health. TrackMy Vaccines streamlines one on one and event style vaccinations events. Ensure your staff have an exceptional experience, organizations have an ability to offer online scheduling and the ability to electronically capture consents and signature. Most importantly ensure you’re in compliance with TrackMy bi-directional state immunization registry integrations, eliminating manual and duplicate data entry. -
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showd.me
showd.me
From initial set-up to certificate delivery, your dedicated account manager will handle it all to ensure an experience for your employees that reflects regulatory requirements and the custom needs of your organization. Take onboarding & training out of the classroom and into the hands of your employees with a mobile-optimized online training platform that offers engaging content and multilingual user support with no apps to download. Ensure staff stay on track. Our team proactively monitors completions and notifies employees of new training and tasks or upcoming deadlines to achieve completion rates of up to 100%. Drive high-quality care and ensure compliance with state and federal requirements with online, on-demand in-service training your employees can complete anytime, anywhere from any desktop, tablet, or smartphone. -
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Disclo
Disclo
Disclo auto-verifies medical conditions for employee accommodation requests to ensure validity and necessity. We’ll take care of everything on the backend — you'll just need to conduct the interactive process and make decisions on requests through the Disclo platform. Say goodbye to spreadsheets and non-compliant apps for your workplace accommodations. Collect, manage, and track accommodation requests in one end-to-end HIPAA-compliant platform. Amidst the return to office, expect an uptick in accommodation requests but don’t let it overwhelm your team. Stay ahead of requests while realizing the workforce productivity lift and efficiency gains with Disclo. Disclo’s data and reporting dashboard tracks trends and identifies gaps to help you understand your organization. Happy employees leads to higher productivity and lower attrition. -
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Ion Channel
Exiger
Analyze vendor and contractor SBOMs, perform pre-purchase due diligence and ongoing verification of compliance with cybersecurity terms and conditions. Generate SBOMs for customers, enhance risk protection, provide third-party certification of supply chain assurance. Enforce enterprise policies consistently across internal development, outsourced software development and commercial products. Automate verification of compliance with security SLAs. The Ion Channel platform tames the complexity of supply chain risk management. Ion Channel enriches software inventories, manifests and SBOMs with supply chain intelligence and proprietary analytics to support low false positives, clear actions and unparalleled insights. -
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Zenya RISK
Zenya
Conducting business, providing care, conducting research, and providing utilities involves dealing with risks on a continuous basis. Being in control and transforming strategic risks into opportunities requires an up-to-date risk management system. Zenya RISK increases risk awareness, controls operational processes, links strategic risks to organizational goals, and transforms them into opportunities. Zenya RISK enables your organization to excel. Easily identify the risks within your organization. Evaluate the risks and determine their potential impact and extent. Take preventive and damage limitation controls where necessary and desired. Monitor the risks and controls and make timely adjustments where necessary. Zenya RISK is a highly scalable and accessible solution that helps you create a reliable and focused organization no matter the level of risk maturity. With Zenya RISK you are in control and make sure your organization is and stays future-proof. -
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Rocket CorRisk
Rocket Software
Rocket® CorRisk is a rapid-deployment enterprise risk management solution. It proactively manages and mitigates risks associated with projects, initiatives and business strategies. CorRisk monitors risk management throughout the organization, automates essential workflows, and alerts stakeholders to potential threats. Rocket CorRisk provides secure and consistent electronic communication for all risk-related content throughout the organization. You can easily share commentary on key risk indicators (KRIs), risk scenarios, risk controls, and actions with relevant stakeholders. Meanwhile, your risk-related institutional knowledge increases as decisions, actions, and plans are recorded and communicated. -
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SafeZone
prooV
SafeZone is a last-mile regulation compliance evaluation solution that allows new technology to be introduced gradually to the actual production environment, without jeopardizing the safety of data. The PoC journey is not over with the selection of a new solution. In fact, the most nerve-wracking part comes right after it, when the chosen software needs to be put into action on the legacy system. We, at prooV, understood the need for an additional step before the release of new technology – and created SafeZone. SafeZone’s first-of-its-kind software creates a simulated reality for the newly installed technology, whitewashing API and database credentials and feeding it deep mirrored or real data, depending on the customer’s preferences. SafeZone’s unique system will then begin to closely monitor the new technology’s activity and create an easily accessible log on the prooV platform. -
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Tandem
Tandem
Tandem is a comprehensive information security GRC (Governance, Risk, and Compliance) software designed to help organizations manage regulatory compliance and strengthen their cybersecurity posture. Built by experts, it provides tools for audit management, risk assessment, business continuity planning, vendor management, and policy creation. Tandem simplifies compliance by keeping programs current with evolving regulations while automating document generation, tracking, and reporting. Its platform enables organizations to streamline security processes, prepare for audits, and maintain readiness year-round. Trusted by over 1,600 customers and 41,000 users, Tandem supports banks, credit unions, and other regulated industries in managing complex compliance programs efficiently. With over 17 years of industry experience, Tandem helps teams enter audits with confidence and clarity.