Best Compliance Software - Page 72
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LexisNexis RiskView
LexisNexis Risk Solutions
Lenders are under increasing pressure to extend more compelling offers to a wider range of applicants — but driving profitable portfolio growth while managing risk is more challenging than ever before. It’s time to rethink the data and insights used for credit risk assessment. By leveraging alternative credit-seeking data and non-credit event data, RiskView credit solutions help you gain a new perspective on credit risk across the full credit spectrum. Refine offers for applicants in highly competitive credit segments through improved risk segmentation within credit score bands. Maximize acceptance rates while managing risk exposure with improved predictive capabilities for near-prime applicants. Assess traditionally unscorable consumers with no-hit or thin-file credit histories. -
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Everbridge Visual Command Center
Everbridge
Leveraging a single, unified, and integrated view for managing and responding to enterprise risk, Visual Command Center enables enterprises to gain situational awareness and risk resilience on an unprecedented scale. Through real-time threat intelligence, situational awareness, and integrated response and collaboration across the enterprise, security and risk professionals can better mitigate or eliminate the impact of critical events to their organization. Visual Command Center brings together data about your organizational assets (employees, travelers, buildings, supply chain, etc.) and risk events (crime, terrorism, natural disasters, weather, health risks, activism, etc.) which it gets from public, proprietary and partner data sources into a highly visual common operating view. -
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Azilon Risk Manager
Azilon
Operational Risk Management is defined under the Basel Banking Accord as the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events. Whatever your business and even before you have sold a product, operational risk threats are prevalent. The ability to understand such exposures, both in likelihood of occurrence and impact ensures that you can prioritize effective control for the most serious of risks. Understanding causality of faults will also assist staff improve their business practices, reduce costly errors and maintain a high level of delivery to your customers. Loss Data often referred to as internal data and is the process of accurately tracking loss event information and assigning such data points to business units, processes and control failures that caused or contributed to a fault. -
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CoVi Analytics
CoVi Analytics
Unlock greater insights and deliver significant cost savings by effortlessly coordinating operational, compliance, and risk tasks across teams. At CoVi Analytics, we create easy-to-use tools (apps) specifically for the operations team to help streamline operations, enhance efficiency, and empower growth through tech-driven solutions that simplify business activities, automate operations, and deliver greater insights. An app suite that simplifies and automates business activities by redefining how firms instruct, measure, and monitor their operations for greater insights. App suite is a must-have productivity toolkit for regulated firms. CoVi's modular approach to business policies and procedures alone offers over 60% cost savings. -
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DisasterAWARE Enterprise
DisasterAWARE Enterprise
DisasterAWARE Enterprise’s (DAE) Data as a Service (DaaS) includes the most comprehensive set of information available to track global hazards and understand their human impact. This document will briefly introduce each of the main content categories and examples for how to request information from the associated services. Use the power of our authoritative data to enable your applications with the world’s most accurate, real-time global risk and impact intelligence. With a simple API, you can add resilience capabilities to applications that address your organization’s unique needs and use cases. DisasterAWARE Enterprise is the most powerful disaster risk intelligence platform that is designed to be easy to onboard and use. No matter your level of experience, you will get immediate value day one. -
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OpsRiskControl
Mitratech
The Risk Management solution for growing organizations who want a smarter tool for managing risks and incidents. Across multiple departments, not all risks may be adequately monitored, or incidents properly reported. OCEG® says 53% of organizations are managing GRC using spreadsheets, documents and email, and only 27% feel their technology is aligned with their risk management needs. A single central and searchable repository eliminates the need for risk managers to collate, view, and analyze multiple documents in different formats in order to produce accurate reports. Once a risk has been recorded, controls can be installed to mitigate the risk to proactively protect all stakeholders, such as shareholders, employees, customers and regulators. -
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SignalX
SignalX
Deep dive analysis on financials, litigations, compliance, peers and more in an intuitive workspace. Understand the financial standing of any company – public or private. Deep dive into key financial metrics and ratios across years. Run checks across all courts and tribunals in India to identify ongoing and past litigations. Assess all media mentions and understand context. Identify business signals like product launches, executive changes and more. Identify and assess parties that are related directly and indirectly with the target company. Check for quality of financials and financial statement integrity. Check for misstatements, pilferages, and benchmark with peers. Check tax compliance of the target company. GST, ITR, TDS, PF and more. Check for notifications put out on the target company by key regulators in the country. -
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Zenya CHECK
Zenya
An increasing number of organisations have to deal with standards, guidelines, laws and regulations, both internal and external. Surveys and checklists are indispensable in order to meet these requirements; from audits to tracers and safety rounds to evaluations and this for every measurement or inspection. With Zenya CHECK, the smart audit management system, you can safeguard this entire process. You are supported in this by clear planning, automatic task schedules including notifications and clear reports. Focusing on a specific standard, period or department for optimal support of your entire compliance management. You can work with various types of surveys, checklists and investigations. This is how you can quickly identify improvement opportunities. -
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Elaborate
Elaborate
Whether you're delivering results through your EMR's patient portal, your own digital front door, or by phone and email, Elaborate can be embedded into any workflow and tech stack. Our technology leverages your patient’s comprehensive medical history, including prior results, diagnoses, demographics, and medications, alongside your practice-specific clinical protocols to determine key findings and necessary next steps. Embedded in both the practitioner EMR and patient portal, Elaborate is the only solution on the market that takes a preventive approach to the inbasket, putting an end to panicked patient messages and hours of admin time weekly for practitioners. By leveraging our proprietary deterministic clinical ruleset, over 90% of Elaborate's narratives require no edits by clinician users. Within weeks of launch, expect a 36% reduction in inbox time for practitioners and a remarkable 92% patient satisfaction rate. -
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Kajo
Rivero
Enabling all players in the payment ecosystem to streamline their scheme compliance process. Manage the full scheme compliance life cycle in one place. Reduce the administrative part of the scheme compliance process. See an overview of your scheme compliance status. Coordinate the scheme compliance process with internal & external stakeholders. Mitigate the risk of non-compliance. The only solution where you can access all payment scheme publications & see which ones are relevant and pre-selected for you. Our experts add additional clarification & guidance to scheme publications to help you with the interpretation of rules and requirements. Kajo automatically detects the impact of scheme publications on your organization and pre-assigns tasks to relevant stakeholders accordingly. Kajo provides an overview of current & future compliance state across your organization, so you are aware of any impending non-compliance issues. -
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Navix
Navix
Navix exists to help you streamline the auditing and invoicing process, so you can shrink your DSO, and that’s a reduction everyone loves. Don’t waste another minute on manual processes. Navix significantly reduces hours spent auditing and invoicing, so you can achieve more growth without adding more people. It takes the complex and makes it simple while improving accuracy in the process. With Navix, your company spends less time grinding and more time growing. With Navix, mistakes don't need to be part of business as usual. Through artificial intelligence and machine learning, we use your data to create insights that can prevent them. By focusing less on finding and correcting mistakes, your company can move forward with increased growth. Navix helps you go from disparate auditing and invoicing processes to one streamlined and integrated platform. Navix delivers valuable insights that were previously undiscovered. -
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Oditly
Oditly
At Oditly, we have crafted a thoughtful and organized digital solution to help you achieve superior safety and quality. You can leverage our solution to institute a digital management system and automate process workflows within your organization. A centralized inspection management system enables you to measure, standardize and improve safety and quality across your organization from one platform. With manual and repetitive tasks replaced by automation, inspection workflows start to move faster, saving you a lot of time and leading to better coordination between teammates. Streamline inspection workflows that depend upon collaboration between individuals or teams from different departments. Utilize the inherent flexibility in our product to smoothly adapt it to suit your organization's unique requirements. -
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3rdRisk
3rdRisk
Whether it concerns cyber, sustainability, compliance, or continuity risks, your supplier (third-party) relationships are a growing area of concern. The occurrence and impact of third-party incidents and compliance obligations are increasing. Our platform serves as a secure, all-in-one hub, facilitating multidisciplinary collaboration among all internal risk disciplines, business teams, and third-party partners. It enables the seamless and secure sharing of documents and questionnaires, while also providing a collaborative space for working on shared requirements. While working on one platform, internal teams can choose what information they would like to share with other teams and external parties. Our third-party catalog connects seamlessly with your internal procurement systems and external data feeds, creating a centralized overview of your entire third-party landscape. This comprehensive view includes everything you need to know about contracts and specific characteristics. -
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bronID
bronID
bronID is the advanced AML/CTF compliance solution designed to enhance efficiency and accuracy in identity verification and risk assessment. Seamlessly integrate bronID into your operations to conduct comprehensive due diligence checks on individuals and organizations across 120+ countries. With bronID's technology-first approach and regular feature updates, stay proactive in preventing financial crime and maintaining regulatory compliance.Starting Price: $0 -
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ValidMind
ValidMind
ValidMind is the most efficient solution for organizations to automate testing, documentation, and risk management for AI and statistical models. The ValidMind platform is a suite of tools helping data scientists, businesses, and risk/compliance stakeholders identify and document potential risks in their AI models, and ensure they deliver on expected regulatory outcomes. Our integrated platform makes it easy to review risk areas across all your teams' models and prioritize areas for compliance and risk mitigation. ValidMind enables organizations to break down information silos and reduce the complexity associated with sharing and collaborating on model documentation, validation reports, and risk findings through the model lifecycle. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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RFX
RFX Solutions
Go beyond the archaic manual processes for managing your facilities' regulatory compliance. RFX puts credentialing, compliance logs, binders, contracts, and staff records at your fingertips. There are tens of thousands of documents critical to your regulatory compliance as a healthcare facility. Manually managing these documents is inefficient, prone to mistakes, and leaves you open to risk. Work seamlessly as a team with system wide role-based access. Utilize simple workflows with unlimited storage, limitless users and scalability. Achieve consistent survey readiness. Ensure up-to-date compliance logs, credentialing, staff records and contracts with our simple and intuitive tools. Automatic notifications allow for timely alerts and reviews of documents, logs & agreements. Providing better compliance, managed resources, & cost. -
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Bitahoy
Bitahoy
Our Quantitative Risk Assessment empowers you to compare risks by their true business impact, optimizing resource allocation and securing your organization's future. Augment your daily IT risk management processes with an AI-powered IT risk analyst that helps you prioritize, investigate and report risk-scenarios. We empower cyber risk managers to drive growth by perfectly matching your business objectives with your risk tolerance. Our approach ensures effective risk communication across every layer of your organization, cultivating a cooperative environment that encourages teamwork and synergy between different teams. Let our AI do the heavy lifting for you. We integrate and pre-analyze your data to provide you with actionable insights, allowing you to focus on what matters most. This enables swift responses to urgent incidents, averting potential losses before they occur, and propelling your organization forward with confidence. -
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EmpoweredNEXT
Empowered Systems
With over a million global users and a deep understanding of different industries, our purpose-built, no-code platform is designed to scale with your organization’s present and future needs. By integrating data and domain expertise, it empowers stakeholders and IT leaders to make risk-aware decisions in real-time and contribute to a holistic view of the organization’s needs, rather than it being siloed. Plus, our intuitive user experience ensures that everyone can contribute to developing an application that fits all of your GRC needs. Don’t let complex software and elongated implementation times slow down your business growth; switch to EmpoweredNEXT and simplify your risk management needs with a no-code platform built just for you. Our groundbreaking platform boasts a unique no-code application framework that sets it apart from anything else in the market. With intuitive modeling tools, every aspect of an application can be defined and managed with ease. -
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Serenity EHS
Serenity
Streamline operational processes, and uncover hidden insights with the leading AI-powered EHS platform. Implementing an EHS platform doesn't need to be a lengthy, complicated, and costly process. Streamline your setup with pre-configured best practices on the ServiceNow platform, reducing costly customization and implementation time. Get started quickly with minimal setup requirements. Begin your EHS management transformation with Serenity Ascend. Our AI-driven platform offers a set of ready-to-use core processes designed to streamline EHS initiatives for any company size and industry. Elevate your EHS efforts to new heights, no matter where you are in your safety journey. Take your EHS management system to the next level with Serenity Enterprise. Building upon the core features of Serenity Ascend, this software enables you to expand into various specialized areas of EHS compliance and industry-specific regulations. -
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Cambeo
Cambeo
We're the solution your dental practice has been searching for. Cambeo’s suite of tools will solve your toughest employee training and development problems. The Cambeo platform has the tools to make your processes more efficient and effective. By giving you the ability to track tasks, checklists, and audits, your organization will improve more rapidly. Application of Cambeo’s platform leads to an average monthly revenue increase of $8,738.00 per practice. Cambeo provides mandatory training that each team member is required to complete each year such as OSHA, HIPAA, and workplace compliance. We’ll also mail each practice a state-specific OSHA handbook and provide compliance checklists and audits. Cambeo will eliminate fees and fines that cost dental practices over $110,000. With our assessments, employee reviews, and LMS, Cambeo reduces employee turnover on average by over 10%, having a significant impact on your bottle line.Starting Price: $79 per month -
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Supervizor
Supervizor
With unparalleled anomaly detection, Supervizor’s continuous quality assurance helps error-proof your accounting and curb fraud. We are on a mission to help corporations produce reliable financial data. Supervizor provides corporations with unique anomaly detection capabilities to identify several types of errors (including accounting ones) and fraud attempts. Processes and people systematically produce errors, and organizations encounter a growing number of fraud schemes. Connect your ERP and let Supervizor consolidate journal entries using our library of millions of accounting patterns. Continuously run ready-to-use checks across multiple areas. Collaborate between teams to oversee financial data quality across subsidiaries, systems, departments, and geographies. Automatically extracts and prepares your data to avoid spending time gathering, scrubbing, and formatting manually. Identifies and prioritizes your riskiest findings to investigate, intelligently minimizing false positives. -
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Kertos
Kertos
Kertos transforms data protection into actual compliance. It has never been so easy to meet legal requirements and automate compliance processes. We enable businesses to achieve full compliance so you can focus on what matters most. Seamlessly integrate both internal and external data sources, whether they’re your own databases, SaaS tools, or third-party services, with our no-code platform and through our proprietary REST API. With our discovery feature, you’ll instantly gain compliance insights and automated categorization of data processes that seamlessly integrate into documents like RoPA, TIA, DPIA, and TOMs. With Kertos, streamline your compliance efforts, maintain constant audit readiness, access daily data protection insights, and leverage our dashboard for predictive analytics and risk management. Discover your data framework, execute regulatory demands, automate your privacy operations, and put reporting on autopilot. -
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Neumetric
Neumetric
Certification without automation is almost impossible, and compliance should be inexpensive to be effective. Security and compliance are an ongoing journey that needs to be enabled by a reliable partner. Certification is an orderly & organized journey, success begins with a well-planned roadmap. Good execution along all security tracks and automation speeds up reaching milestones. With Neumetric, complex compliance is made easy and is supported by security experts, so you can reduce the need for in-house experts. Neumetric streamlines compliance management with its centralized task management system, simplifying adherence to regulations such as GDPR and ISO certification by consolidating tasks onto one platform. It enhances tracking, ensures effective administration & prepares organizations for diverse regulatory requirements. Simplifies document creation & management across domains, particularly beneficial for systems like ISMS, automating tasks and providing a centralized dashboard. -
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SoftExpert GRC
SoftExpert
SoftExpert GRC is the solution to simplify governance, risk, and compliance management in your company. Ensure compliance with corporate policies, laws, and external regulations with a platform that effectively integrates business strategy execution with risk management practices. Manage all aspects of governance, such as risks, controls, requirements, internal audits, policies, and procedures related to organizational processes in a single environment. Get easy access to risk assessments, controls, and action plans associated with the organization's processes or activities. Automate repetitive activities and perform consistently, saving time and reducing process failures. Identify the root cause of compliance issues and quickly create corrective actions to resolve them. Communicate indicators and targets through fully visual and collaborative portals, increasing transparency in results. -
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Ideagen CompliSpace
Ideagen
We bring our SaaS-enabled solutions to life with an award-winning methodology. Built on the four pillars of policy, learning, assurance, and reporting, we help organizations achieve policy to culture. We provide key policies contextualized to an organization’s circumstances that cover the who, how, when, what, and why of each policy. We provide associated learning and development to help staff understand the policies and their obligations. Ideagen CompliSpace delivers industry-leading SaaS solutions for high-impact organizations in highly regulated industries to ensure they meet their GRC obligations. We provide an assurance workflow management tool and associated content and templates to ensure that key elements of an organization’s policies come to life. High-quality reporting enables enhanced decision-making and sets the platform for continuous improvement within your organization. -
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Intapp Employee Compliance
Intapp
Intapp Employee Compliance makes it easier for your firm to monitor employees’ financial interests and outside activities, adhere to internal code of ethics policies, and track required documentation. Help your professionals follow firm and regulatory requirements and make it simpler for your compliance team to review and manage everyone’s activities. Give employees the tools they need to easily comply with firm policies. Verify information with normalized data and flagged discrepancies. Automatically notify employees when actions are required and track progress. Support timely action and approvals with workflows and notifications. Provide comprehensive histories for firm management and regulators. Create a hub for staff to track and receive approval for regulated activity. Combine employee compliance with your existing HR and trading systems. Provide role-based, centralized data views and dynamic reporting tools. -
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Etactics CMMC Compliance Suite
Etactics
Preparing for the Cybersecurity Maturity Model Certification (CMMC) assessment is a considerable investment from both time and money perspectives. Organizations handling Controlled Unclassified Information (CUI) within the defense industrial base should expect to have an authorized CMMC 3rd Party Assessment Organization (C3PAO) certify their implementation of NIST SP 800-171 security requirements. Assessors will evaluate how the contractor implements each of the 320 objectives across all applicable assets within the scope, including people, facilities, and technologies. The assessment process is expected to involve a review of artifacts, interviews of key personnel, and tests of the technical, administrative, and physical controls. As organizations prepare their body of evidence, they should establish a relationship between the artifacts, the security requirement objectives, and assets within scope. -
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Rizkly
Rizkly
Cybersecurity and data privacy compliance is now a continuous process and there’s no turning back. Rizkly is the answer to firms that must meet these growing requirements in an efficient and effective manner to keep growing the business. Rizkly keeps you on top of compliance with a smart platform and expert guidance. Our platform and experts guide and help you achieve timely compliance with EU privacy laws. Protect healthcare data and switch to a faster, more affordable path to privacy protection and cyber hygiene. Get a prioritized PCI compliance action plan and the option to have an expert keep your project on track. Gain from our 20+ years of SOC audit and assessment experience. Move faster with a smart compliance platform. Rizkly is your OSCAL compliance automation platform. Import your existing FedRAMP SSP and say bye to editing Word SSP fatigue. Rizkly is the efficient path to achieving FedRAMP authorization and continuous monitoring. -
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RegScale
RegScale
Shift left security with compliance as code. End audit fatigue by automating every phase of your control lifecycle. RegScale’s CCM platform delivers always-on readiness and self-updating paperwork. Integrate compliance as code into the CI/CD pipelines, speed certification, reduce costs, and future-proof your security posture with our cloud-native solution. Determine where to get started on your CCM journey and move your risk and compliance program into the fast lane. Integrate compliance as code to generate outsized ROI and rapid time-to-value in 20% of the time and money of legacy GRC tools. The fastest way to FedRAMP with automated generation of artifacts, simplified assessments, and industry-leading support for compliance as code with NIST OSCAL. With dozens of integrations with leading scanners, cloud hyper-scalers, and ITIL tools, we provide plug-and-play automation for evidence collection and remediation workflows.