Best Compliance Software - Page 74
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Tungsten Optitrade
Tungsten Automation
Digitize global trade activities, including transaction matching, reconciliation, and workflow. Whether you're the buyer or the seller of securities, Tungsten Optitrade enables you to verify trade details, approve transactions, change records of ownership, and arrange for the transfer of securities and cash. If you're a broker or an investment manager, you can more efficiently manage, monitor, and measure your securities and cash transactions. Efficiently navigate the maze of invoice requirements spanning regions, languages, and compliance. Automate trade confirmation processes and enable straight-through processing for quicker trades while minimizing exceptions and speeding resolution. Reduce errors and non-delivery by automating the distribution of transactions across the enterprise and eliminate the need for manual keying between applications and networks. Improve accuracy in the trade verification process by reducing the need for manual data extraction. -
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Formalize
Formalize
Drive more revenue with a sophisticated, end-to-end onboarding experience. Build brilliant customer experiences and keep risk in check with best-in-breed tools. Your entire funnel is under one roof, from lead qualification and KYB to e-signatures, segmentation, and meeting scheduling. Leverage building blocks like custom rules and no-code workflows to automate all of your identity and onboarding processes. Website reviews, sanction screening, and social media checks, on an on-going basis. Clear the path for low-risk users with the smoothest experience. Dynamically adjust application experience in real-time based on risk scores from first and third-party sources. Pinpoint friction points where leads abandon, down to the second or field, with comprehensive analytics and screen recordings. Maximize conversion and boost productivity by 10x. Say goodbye to tedious manual tasks and hello to effortless automation. -
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AMLYZE
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT, and AML/CFT experts, we’ve got you covered. Prevent financial crime, money laundering, and terrorist financing with our transaction monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behavior in accordance with AML/CFT regulations is critical. Mitigate ML/TF risks effectively with our customer risk assessment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities. -
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Statt
Statt
AI-driven public policy, regulatory, and geopolitical insights and data to turbocharge your work. Statt is revolutionizing the workflow of public policy and regulatory professionals by providing a first-of-its-kind real-time data stream and AI-powered automated insights and analysis. This platform offers unparalleled clarity on policy and regulatory risks and sentiments, enabling users to search, track, and analyze every policy issue, industry, and influencer that matters to them. Statt's proprietary web-based software-as-a-service platform integrates seamlessly with existing systems, ensuring a comprehensive view of all case information from any device. The system's holistic approach to financial wellness is easy to implement and tailored to business needs, offering features such as holistic financial computations, simple implementation, and customization to align with business goals. Statt's enterprise offerings are informed by extensive experience in community engagement. -
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Vendorvue
Vendorvue
Cut the email chaos and spreadsheet headaches. Manage vendor interactions with ease. We understand the headaches that come with vendor compliance. Leverage AI to pinpoint which compliance standards apply to each vendor, ensuring you're focused on the right regulations from the start. Automate and simplify communication with vendors. Vendorvue creates a seamless portal where vendors can easily access and complete their compliance requests. Let AI handle the heavy lifting by identifying inaccuracies, conducting quality checks, and ensuring all required information is provided so you maintain complete compliance integrity. Maintain document validity effortlessly with automated annual updates, ensuring no manual work and continuous compliance. Our platform leverages AI to revolutionize compliance management, enhancing efficiency and accuracy throughout the entire process. By automating and aligning compliance requests in a unified vendor portal, Vendorvue ensures consistent communication. -
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Regulatory compliance training for financial services is essential to lowering risk, but building your own program isn’t feasible. FIS Regulatory University features a library of more than 350 online compliance training courses covering safety and soundness, consumer protection, high and emerging risk issues, and other topics relevant to multiple lines of business. The Regulatory University platform’s analytics identify gaps in staff awareness around risk and compliance laws, policies, and procedures. Courses can be customized by region, branch, business line, team, and job function. Your corporate policies can be integrated into existing training modules, and you can design your own compliance courses. Offer your staff easy-to-access, up-to-date content of the highest quality, all included at one price. Easily administer the program using cutting-edge, risk-based reporting, tracking, and analytics.
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Realizeit
Realizeit
Realizeit’s adaptive learning platform delivers a personalized training experience that maximizes the return on time invested in learning and allows enterprises to offer individualized training that positively impacts performance. Its award-winning technology is built on AI-powered adaptive intelligence that makes learning agile and effective. When the stakes are high, the one-size-fits-all courses in your LMS will not cut it. When failure to perform can cause significant harm to your brand, company performance, or safety, you need to train with precision and verify skills are learned and retained. With Realizeit, you transform away from one-size-fits-all courses that treat everyone the same into sharp adaptive learning experiences that give each learner exactly what they need. You'll save time and verify critical skills are not forgotten but stick. Optimize learning time automatically and engage learners in bite-sized experiences that fit their day. -
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ELM Learning
ELM Learning
ELM Learning is an eLearning company that creates smart, beautiful learning experiences to engage employees and create real change. Our entire process is centered around understanding the customer’s needs and building the perfect learning experience for the target audience. ELM offers a range of services, including custom eLearning development, instructor-led training, learning strategy, and corporate training. We utilize neurolearning principles, design thinking, and compelling storytelling to create engaging experiences based on how people actually learn. We are committed to continuous learning and support organizations on their journey to change the way they train their employees and leverage their knowledge. Our team brings a wealth of diverse experience to their projects, including authors, indoor horticulturists, Ph.D. holders in physics, weekend DJs, and award-winning learning architects. -
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LexisNexis InstantID Business
LexisNexis
Profitable decisions depend on truly knowing your customer. When you have a customer who is ready to open a business account or secure a loan, LexisNexis InstantID Business helps you quickly capitalize on the opportunity while reducing risk. Through instant access to proven business content, stronger entity linking and advanced analytics, you gain a precise decisioning perspective to speed the onboarding process, reduce customer friction and maximize approval rates through an expansive and accurate view of the business and people associated with it. You will quickly be alerted to “red flags” that warrant further inquiry. InstantID Business gives you the competitive advantage of next generation business verification. Now is the time to put the power of superior verification to work for you to enable real-time decisioning, manage complex fraud and identity rules and sidestep hidden risk. InstantID Business offers a precise business decisioning perspective. -
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LexisNexis Provider Integrity Scan
LexisNexis
To prevent the risk, Centers for Medicare and Medicaid Services (CMS) has established requirements to validate their networks. As Pharmacy Benefit Managers (PBMs) bear the brunt of this risk assessment, the need for accurate, actionable information has never been greater. LexisNexis Provider Integrity Scan automates a variety of provider verification searches and ongoing monitoring options by checking against multiple files and lists and provides automatic red flag alerts for a wide range of high-risk indicators. It has the capability of screening and verifying pre-enrollment as well as monitoring post-enrollment to detect and prevent criminal activity. LexisNexis Provider Integrity Scan is designed to help reduce health care payers' and PBM's costs by identifying potentially fraudulent providers and businesses enrolled or attempting to enroll in health-related programs. Our solution gives users the ability to efficiently process multiple searches and obtain critical information. -
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Skillko
Skillko
Skillko is a comprehensive training, safety, and compliance management platform designed to streamline workforce and supply chain operations. It offers real-time compliance automation, 24/7 onboarding and training, and faster supply chain qualification, enabling a safer and more productive workforce at the point of service. The platform provides features such as digital onboarding processes, comprehensive partner management, efficient project collaboration, and active supply chain register and evaluation. By digitizing inductions, onboarding forms, toolbox talks, and other e-learning courses, Skillko ensures completion compliance with digital sign-off and photo verification features. It also offers a digital training matrix and individual staff user profiles, serving as a central source of truth for all employee training records. Skillko's solutions are trusted by over 220,000 users across leading companies, delivering significant reductions in administration time. -
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IVFID
IVFID
The IVFID system is an advanced security solution designed specifically for IVF clinics to ensure the precise matching and verification of sperm, oocyte, and embryo samples throughout the IVF treatment process. Utilizing Radio Frequency Identification (RFID) technology, it tracks and verifies samples at every stage, including sperm and oocyte collection, tracking, Intracytoplasmic Sperm Injection (ICSI), embryo transfer, and cryo-thaw processes. Patients receive wristbands with RFID chips at the beginning of their treatment, and all consumables, such as test tubes and cryotopes, are labeled with disposable RFID tags containing patient and spouse names and patient numbers. The system wirelessly verifies all procedures in the laboratory and operating rooms, recording detailed operational information, including the procedure name, personnel involved, date and time, and specific location. In the event of a sample mismatch, the system locks itself. -
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IMT Matcher
IMT Matcher
IMT Matcher is a barcode-based IVF electronic witnessing, labeling, scheduling, traceability, and data Insights system. It has been specifically created for fertility centers and donor banks to help prevent errors through the misidentification of patients and their gametes and embryos. Unlike other IVF electronic witnessing systems, IMT Matcher is simple to install with no equipment modifications required, it is simply placed in the work area and is portable anywhere within the center. Fees are ‘per cycle’ and can include all equipment, installation, training, service, support, consumables as required, and software version upgrades. IMT Matcher provides IVF management technologies and quality management systems to fertility centers, donor banks and other Assisted Reproductive Technology (ART) centers around the world. -
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ESMACS
Britapp Systems Private Ltd
"ESMACS: Simplifying UKVI Compliance with Automated Document Management. Secure, reliable, and efficient solutions to streamline your processes and reduce compliance risks. Start automating your compliance today!" We understand the high stakes of UKVI compliance, and our mission is to empower you to focus on your core business while we manage the rest. With our innovative technology, you can automate documentation, streamline workflows, and reduce the risks of non-compliance. Why Choose ESMACS? Secure and Reliable: Advanced encryption and data protection keep your documents safe. Automation at its Best: Eliminate manual errors and repetitive tasks with our powered systems. Complete Compliance: Stay on top of UKVI regulations with real-time updates and tailored compliance tools. User-Friendly Interface: Access your documents anytime, anywhere, with an intuitive platform designed for efficiency. Ready to make compliance effortless? Get in touch with our team today!Starting Price: £10 -
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AudTech
AudTech Solutions Private Limited
The company has employed Senior Financial Advisors/CPAs/Chartered Accountants, who possess extensive experience in Automated Audit Process with the use of modern Technology & Software, through which we can bring in efficiency and ensuring compliance. AudTech Platform is a cloud-based solution build with specific focus on Statutory Audits, to serve Audit & Accounting firms globally. -
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AuditSoft
AuditSoft
AuditSoft transforms workplace risk assessments to enable faster, data-driven compliance decisions. AuditSoft is a leading safety and compliance auditing and data analytics software used to conduct thousands of audits and self-assessments across North America each year. Organizations of all sizes rely on AuditSoft's assurance data to make intelligent decisions and mitigate risk. The platform streamlines the auditing process by automating calculations, standardizing procedures, tracking progress, and maintaining version control. It enables efficient collaboration among team members and ensures accurate, repeatable results. AuditSoft partners with associations to enhance and scale safety and compliance programs, delivering value to members. The software's data analytics capabilities provide actionable insights, empowering organizations to improve operational efficiency and reduce workplace risks. -
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Tag Pilot
Tag Pilot
Complete eCommerce tracking plugin with premium events coverage, compatibility, and dedicated support. The simplest, ultralight, self-hosted consent/cookie banner is compatible with Google Consent Mode v2. Affordable server GTM hosting with powerful extensions. Tracking audits, complete installations, and tailor-made customizations. Choose between the bottom bar and central modal view to match your website UX. Enable an opaque “wall” that prevents the user from interacting with the page before making their consent decision. Use native Google Tag Manager consent mode features like the consent overview screen and additional consent checks to ensure all tags adhere to your policy. Control every item on the list, specify the default value, and if given, consent is required. Settings view can be opened from the link that you can add to the page footer. The settings view allows the user to select every consent type individually. -
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Superagent
Superagent
Superagent is an AI-powered platform designed to enhance workforce compliance by deploying intelligent agents that deliver engaging training, answer employee inquiries, and automate compliance operations. It transforms traditional compliance training into interactive, video-based sessions complemented by quizzes, utilizing internal company documents to generate content in multiple languages. Employees can interact with AI assistants to receive instant, accurate responses to compliance-related questions, with answers sourced directly from internal policies for clarity and context. The platform's suite of autonomous AI agents includes tools for document scanning to identify non-compliant materials, policy analysis for quick query resolution, flowchart creation for complex procedures, gap analysis to pinpoint areas needing improvement, regulatory monitoring to stay updated with changes, procedure building for automating policy creation, risk prediction to foresee potential incidents. -
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ActiveDisclosure
Donnelley Financial Solutions
Affordable SEC filing and ESG reporting software from the leading SEC filing agent. Faster, smarter, and more secure, ActiveDisclosure enables real-time collaboration and accurate XBRL SEC reporting from pre-IPO to going public & beyond to facilitate your financial reporting and deal documents. Centralize your ESG data & simplify your financial reporting. Accelerate your proxy report with design-on-demand & automated workflows. Easily create eye-catching branded presentations and PowerPoint decks directly in ActiveDisclosure. With unparalleled support from DFIN experts, get the affordable SEC filing and ESG reporting software you need without extra add-ons and hidden costs. We make innovating easy and intuitive. Our certifications will put you on a pathway to learning more about the software so you can become an expert in multiple facets of SEC reporting and the ActiveDisclosure software itself. -
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Proxymity
Proxymity
We connect the world’s ecosystem of issuers, intermediaries, and investors in real time with unique transparency, efficiency, and accuracy. Proxymity is a digital investor communications platform that connects issuers, intermediaries, and investors in real-time, enhancing transparency, efficiency, and accuracy in processes such as proxy voting and shareholder disclosure. Its suite of products includes Proxymity Vote Connect, which facilitates direct and immediate transmission of meeting agendas and real-time vote confirmations, and Proxymity Shareholder Disclosure, automating shareholder identification requests in compliance with regulations like the EU's Shareholder Rights Directive II (SRD II). By digitizing these workflows, Proxymity aims to streamline corporate governance and foster more effective shareholder engagement. Achieve direct connection, faster decision making and a golden source view with our leading digital proxy voting and shareholder disclosure platform. -
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TradeView
VIZION
TradeView delivers comprehensive visibility into maritime handlers and traceability to evaluate performance, risk, and shipment history for 500 million suppliers and logistics providers. The platform can identify regulatory compliance and ESG concerns within the value chains of products and companies. Monitor the live flow of any company’s shipments 30-90 days before arrival at destination and analyze trends across 10 years of historical supplier, products, and logistics movement data. Search for products to discover upcoming, ongoing, and completed shipment volumes for up to the next 30-90 days, filtering by origin, destination, company, and industry. Analyze how much volume is being shipped from specific companies and received from various locations, with a breakdown of products transported by company and industry over time. Uncover a company’s upstream suppliers and downstream customers, assessing risks associated with their value chain. -
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Xindus
Xindus
Xindus is a comprehensive global trade growth system that empowers small and medium-sized enterprises to expand their international presence. The platform offers seamless integration with over 200 marketplaces across 30 countries, enabling businesses to manage listings and pricing from a single interface. Xindus provides compliance support to minimize the risk of product and account suspensions and facilitates audits, reconciliations, and claims with marketplaces to ensure full value realization. Its shipping solutions encompass express, air, less-than-container load, and full-container load options, all accessible through a unified hub that connects with more than 100 marketplaces. Xindus guarantees transparency by eliminating unexpected surcharges and costs. The platform's fulfillment services operate across multiple countries, allowing for dropshipping from India or local fulfillment, which accelerates shipping times and enhances sales through local allocation. -
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HealthStream Workforce Validate
HealthStream
Active, ongoing monitoring of your workforce is a key component of managing the risk inherent in providing healthcare today. Put the task in the hands of an expert solution, Workforce Validate, and: -Reduce the amount of time spent manually checking exclusion and sanction sites during the hiring or auditing process. -Get automatic alerts for compliance issues before they impact patients. -Keep all your site checks, workforce flags and notes in one digital profile -
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Corporify
Corporify
Consolidate all your legal information and documents into a single, accessible location. No more looking at different drives, spreadsheets, and paper books spread across teams and people. Go digital with a share register that includes capital increases, share transfers, distributions, and more. Create org charts to visualize your group structure. Generate reports & legal documents in seconds. No fuss. No worries. Just data you can rely on. Take control of who can access legal data and safely store your information on an encrypted private cloud via ISO27001-certified hosting providers. We know first-hand that successful software migrations rely heavily upon the quality of the data you're working with. That's why we have a team of highly educated and experienced legal professionals at your service. We share best practices and help you to smoothen your legal operations. We can put you touch with our partners for legal advice. -
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Certdox
Certdox
Certdox is food safety management software built for the real work of FSQA teams. It replaces spreadsheets, binders, and scattered files with a clear, centralized system that tracks documents, training, audits, and supplier compliance. Designed by professionals with firsthand food industry experience, Certdox helps manufacturers stay organized, accountable, and audit-ready every day, not just audit day. The platform includes all modules for one flat price and supports unlimited users per facility. With simple onboarding, built-in templates, and secure cloud access, Certdox fits into your daily operations without getting in the way. Whether you are preparing for GFSI certification or managing HACCP programs across sites, Certdox gives your team clarity, control, and confidence. -
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Secfix
Secfix
Secfix has been leading the security compliance market, helping hundreds of small and medium-sized businesses and startups achieve ISO 27001, TISAX, GDPR, and SOC 2 compliance with a 100% audit success rate. Our mission is to simplify security compliance for SMBs and startups across Europe. Secfix was born from a clear realization - Small and medium-sized businesses were struggling with outdated, costly, and inefficient methods of achieving security compliance. By combining automation with hands-on expertise, Secfix empowers SMBs and startups to achieve ISO 27001, TISAX, NIS 2, SOC 2, and GDPR compliance faster and easier. Secfix is powered by a growing, diverse team of experts committed to helping SMBs achieve compliance. -
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HyperComply
HyperComply
HyperComply is an AI-powered platform designed to streamline security questionnaires and evidence-sharing processes. It automates the completion of security questionnaires, enabling responses up to 18 times faster by utilizing advanced AI alongside a team of certified experts. The platform offers a secure trust page for proactive sharing of security information, allowing organizations to control document access and reduce the need for repetitive questionnaires. Additionally, HyperComply provides data rooms for the secure sharing of sensitive documents like SOC 2 reports and contracts, complete with access controls, auto-expiry dates, and audit trails. By consolidating security and compliance information into a centralized repository, HyperComply enhances efficiency and accelerates sales cycles. The platform integrates with various tools to support seamless workflows and is trusted by leading teams to improve turnaround times and accuracy in security reviews. -
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Skypher
Skypher, Inc.
Easily communicate your security posture with clients and prospects. Save time and win more deals with Skypher’s AI security questionnaire automation software. Save hours with Skypher’s AI Questionnaire Automation Tool, enabling you to complete complex questionnaires autonomously with a single click. Manage and access all your security data in one platform (knowledge base, documents, previous projects and any custom online wiki or external data sources). Reduce time to get your POCs and contracts running and build trusted relationship with your clients regarding cybersecurity. Leverage the power of AI through an intuitive, collaborative platform with granular access controls to return questionnaires in less than 2 hours. -
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LexisNexis RiskNarrative
LexisNexis
LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API. -
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Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions.