Best Compliance Software in the UK - Page 32
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Compare the Top Compliance Software in the UK as of November 2025 - Page 32
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Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
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Easily adapt to changing regulatory requirements and accommodate varying interpretations of Basel II, III and IV guidelines across multiple jurisdictions. Our flexible solution allows for easy system evolution so you can stay up to date. Predefined regulatory environments, sample reports and a banking-specific data model enable you to get up and running quickly for faster regulatory compliance. Integrated within SAS Risk Stratum, the parallel processing capabilities of the SAS Infrastructure for Risk Management execution platform result in a 50% or more reduction in processing time, compared with previous versions. The SAS Solution for Regulatory Risk Management uses the foundational capabilities of SAS Risk Stratum, enabling you to leverage your investment over multiple use cases.
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RegAlytics
RegAlytics
RegAlytics uses proprietary technology to gather and structure regulatory data, which our regulatory experts further enrich. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We've noticed, countless times, institutions getting surprised by a fine or a rule and spending millions to address it, only to find that the rules have changed and they get fined again for something else that wasn't on their radar. That's why we've developed RegAlytics: so that risk and compliance teams everywhere can access the most comprehensive and timely feed of regulatory updates possible. Other solutions cover roughly 70-100 regulators, and are prohibitively expensive, cumbersome to use, and full of duplication and noise. -
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RegRadar
RegRadar
RegRadar uses advanced technology to help you sanitize and manage regulatory changes and response. Powerful dashboard with responsive functionality that can be adapted to any device. Personalize RegStream to search and browse through hundreds of regulatory publications. Save and track regulatory publications, share bookmarks, and identify trending topics. Demonstrate regulatory response efforts and keep track of usage. Get the grasp of regulatory publication by reviewing the cognitive analytics results. Eliminate the language barrier by producing all publications in English. Manage and monitor review status over specific publications. RegRadar leverages artificial intelligence technologies to give you instant access to information that matters, supporting your decision-making processes and helping you address emerging topics. -
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Q-Compliance
Qmulos
In today’s digital world, enterprises face countless security threats and a long list of regulatory requirements. However, traditional approaches to managing risk and compliance simply don’t cut it anymore. Static snapshots of evidence, heavy paperwork, and manual processes are out of date. As such, organizations must continually demonstrate compliance with standards meant to help them and their customers become more secure. Qmulos built Q-Compliance to bring anyone into a new era of operational security. Q-Compliance provides an all-in-one solution for any enterprise, any environment, any framework, any control, and any data source. Incredibly flexible and scalable, Q-Compliance optimizes risk management efforts with real-time continuous monitoring. In short, continuous risk monitoring is no longer the future, it is the present. -
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Fincom.Co
Fincom.Co
Fincom’s advanced “phonetic fingerprint” technology, will enable you to quickly trace any entity by name, pronunciation or “name-sound”, based on a single mathematical representation. The resulted “accurate name matching” will improve and lower significantly your operational costs and prevent unnecessary fines, whilst increasing reliability and maintain your reputation. Using automated real-time technology, supported by AI-ML layers, using over 48 mathematical algorithms resulting in accurate matching of names across 38 different languages, transliterations and spelling variations. A range of products, covering accurate name matching, onboarding & ongoing monitoring automations, transaction screening, adverse media, level 1 & 2 filtering and optimization engines. Verifying beneficiary on a payment against bank account holder for preventing CEO/Invoice fraud. Creating a single customer view constructing customer risk profile, understanding exposure and forecasting potential risks. -
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RiskRecon
RiskRecon
Automated risk assessments tuned to match your risk appetite. Get the intimate risk performance assessments you need to efficiently manage your third-party risk. RiskRecon’s deep transparency and risk contextualized insights enable you to understand the risk performance of each vendor. RiskRecon’s workflow enables you to easily engage your vendors to realize good risk outcomes. RiskRecon knows a lot about your systems. Know what RiskRecon knows. Get continuous objective visibility of your entire internet risk surface, spanning managed, shadow and forgotten IT. RiskRecon knows a lot about your systems. Know what RiskRecon knows. Get continuous objective visibility of your entire internet risk surface, spanning managed, shadow and forgotten IT. See the intimate details of every system, the detailed IT profile and security configuration. We’ll even show you the data types at risk in every system. RiskRecon’s asset attribution is independently certified to 99.1% accuracy. -
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Beroe LiVE.Ai
Beroe
Beroe LiVE.Ai is an AI-Powered Procurement Intelligence Platform that helps companies minimize risk and maximize opportunities with intelligence, data, and alerts across 1,600+ sourcing categories. Beroe LiVE.Ai can help companies: 1) Discover Market Information: Get market data for 1,600+ categories (more than 95% of NAICS spend codes are covered globally). 2) Manage Supply Risk: Determine the impact of event-led disruptions on supply chains along with multi-tier supplier mapping and associated risks. 3) Measure Category Performance 4) Track Category Cost & Prices: Monitor and forecast real-time price changes across products, services, and commodities on a real-time basis. 5) Discover Suppliers: Identify suppliers from our database of more than 4.2 million suppliers. 6) Get Category Alerts 7) Improve Your Supply Chain Visibility 8) Monitor Supplier Carbon Footprint 9) Build Skills 10) Ask Abi Anything (AI-powered digital market analyst) -
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Nexis Entity Insight
LexisNexis
Upload and monitor your suppliers, customers, vendors and other business partners to gain a holistic view of your third-partner networks. Set your risk scoring to quickly identify potential issues or areas of concern that are specific to your organization’s needs. Use the dashboard to capture a snapshot view of potential third-party risks you may face and identify any emerging risk trends from the business partners and entities you depend on. Integrate risk monitoring into your CRM, SCM or other internal business systems using risk-focused RSS feeds to gain actionable business intelligence. Stay ahead of the most pressing concerns for your organization with custom-tailored monitoring reports and alerts. Build resilience and protect your business from third-party risk with customized risk monitoring. -
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CYBAVO
CYBAVO
CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. CYBAVO’s mission is to provide the most technologically advanced security to digital asset custodians. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise-ready cryptocurrency wallet management services, secured with the best technology available. Our robust cryptographic scheme protects your private keys and minimizes the risk of key loss by implementing a shared responsibility model. Any attacker would need to compromise at least three different entities in order to theoretically gain access to your keys. Security is the core foundation of our solution. Our platform is secure on every front, from the operating system and programming language level, all the way up to strong enforcement of our transaction policy. -
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Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
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Revoke
Revoke
We take your – and your customer’s – security very seriously, and go to great lengths to ensure privacy principles are maintained at all times. Communications are secured using advanced military grade encryption, ensuring that data remains inaccessible and unreadable by anybody except the intended recipient. As decryption of personal data can only occur through the secure key held on your customer’s mobile phone, the only person who will see any personal data you return, will be that customer. White-label data protection app for your customers. Data breach notifications for staff and customers Easy setup – no requirement for IT integration. Boost your reputation as a secure and ethical custodian of your customer data. Foster a positive reputation for ethical data management and transparency with your customers. Stop holding priceless customer data in insecure plain text. -
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ADOGRC
BOC Group
ADOGRC is users' best-rated suite for Governance, Risk and Compliance – all in one tool. Meet risks and controls sustainably and increase the efficiency, effectiveness and success of your business. Our GRC tool allows you to set up an Internal Control System, Compliance & Policy Management, Information Security Management, Audit Management and so much more. ADOGRC is trusted by small-to-medium enterprises to large enterprises worldwide to build their unique competitive edge. -
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Rescana
Rescana
Successful risk programs rely on accuracy in the process of discovering and managing assets and only then assessing the risks. Rescana's artificial intelligence preforms asset attribution, thereby keeping false positives to a minimum. Rescana's form engine gives you the flexibility you need to conduct your risk surveys. Use and customize our built in forms, or upload your own to make the perfect survey. Infinitely scalable, our army of collector bots scour the deepest corners of the web in search of your assets and data on a daily basis. With Rescana you are always up to date. Integrate into your procurement system, and make sure vendors are classified correctly from the beginning. Rescana's flexible survey will ingest any existing questionnaire, and is feature rich - providing the best experience for you and your vendor. Communicate the vulnerabilities to your vendors with ease, re-certify them quickly with pre filled forms.Starting Price: $25 per month -
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Shoobx
Shoobx
Shoobx is the equity management platform that companies and investors use to automate, generate, execute, and store legal documents. When you’re ready to raise your next round, the last thing you want to be worried about is chasing down signatures or figuring out your cap table. Our all-in-one platform gives you all the workflows you need to to manage your company throughout its entire lifecycle, from incorporation, to granting equity, to exit. We leverage industry-standard documents to ensure the process is as risk-free and smooth as possible. If you need it for a financing, you’ll find it on Shoobx. A successful equity financing requires a lot of moving parts to come together correctly. Shoobx helps companies position themselves for successful exits by combining equity management, corporate governance, fundraising tools, and documentation into one collaborative platform. Shoobx guides companies through standard corporate actions, collecting signatures and organizing documents.Starting Price: $180 per year -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Datatron
Datatron
Datatron offers tools and features built from scratch, specifically to make machine learning in production work for you. Most teams discover that there’s more to just deploying models, which is already a very manual and time-consuming task. Datatron offers single model governance and management platform for all of your ML, AI, and Data Science models in production. We help you automate, optimize, and accelerate your ML models to ensure that they are running smoothly and efficiently in production. Data Scientists use a variety of frameworks to build the best models. We support anything you’d build a model with ( e.g. TensorFlow, H2O, Scikit-Learn, and SAS ). Explore models built and uploaded by your data science team, all from one centralized repository. Create a scalable model deployment in just a few clicks. Deploy models built using any language or framework. Make better decisions based on your model performance. -
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Bity
Bity
Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500 -
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EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
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Tenacity
Tenacity
Tenacity is an easy-to-implement, easy-to-use cloud security posture management (CSPM) platform. Visibility is the foundation of a secure cloud. An aggregated view of every asset and service deployed across all your cloud accounts, subscriptions and regions. Prioritized groupings of all your cloud misconfigurations so you can avoid costly cloud breaches. Detailed spending analysis and cost savings strategies from your unique business context. Tenacity's CTRL is the tool to bring your cloud environment to the next level. From cost recommendations and forecasts to manifest visualization, robust end-to-end compliance checks across the board, all while attaining deep cross-provider and cross-account governance. Tenacity exists so every company can thrive in a secure public cloud, safeguarding every budget and security profile without hindering growth. Tenacity is designed for companies moving fast. Our platform can be implemented and managed without hiring dedicated staff.Starting Price: $100 per month -
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Invenna
Invenna
The amount of data that revolves around your organization is growing exponentially. Unfortunately, the same goes for the fragmentation of these data. In order to create a complete and up-to-date customer view it’s paramount that all information is integrated and readily available. And that’s quite a challenge. Through the years, organizations tend to accumulate lots of information which causes data sets to become unstructured or even untraceable. The Customer Data Platform of Invenna breaches data silos and grants you control over all the incoming and outgoing data streams. The analysts, data engineers, data scientists and consultants of Invenna have been managing the customer insights of organizations across various branches for years. With Invenna Engage you can reach your customers through all online and offline channels and establish campaigns with pure ease. Use triggers or events and respond to the current needs of each customer.Starting Price: €2,500 per month -
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Strivacity
Strivacity
Strivacity adds secure customer identity and access management (CIAM) capabilities to your online properties fast so you can grow your revenue, stay compliant with fast-changing privacy regulations and personalize your service with the insights you’ll get into how your customers interact with you. We can plug into your existing app, let your customers self-service their accounts and scale as fast as your business can grow. It's OK if you've outgrown your CIAM solution. We use clicks (not code) to reduce your TCO and get your customers where they’re going. Our Isolation by Design™ architecture secures regulated data and satisfies privacy standards like GDPR and CCPA. When you add in requirements from security and legal teams, the focus on the “C” (aka your customers) often gets lost. Strivacity keeps the focus on your customer with one solution that meets everyone’s needs, goes live faster and doesn’t require an army of developers and consultants to feed and water it.Starting Price: $500 per month -
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Govern cloud resource configurations and centrally manage your compliance to organization and regulatory guidelines. Manage security and compliance controls directly within the IBM Cloud® platform. With the IBM Security and Compliance Center, you view your security and compliance postures from a unified dashboard. Define provisioned resources’ rules to standardize configurations. Choose from predefined groups of controls to ensure best practices. Select specific controls to meet regulatory standards. Identify anomalies by monitoring network and user behavior. Download results as a report for audit evidence. Use custom tools to manage security findings in one place. Automate security and compliance postures. Enable configuration governance. Detect vulnerabilities and threats. Follow a guided tutorial to complete the set up that is required to manage your posture.
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As you move your business to the cloud, you need to work smarter. Security data is frequently spread across cloud and on-premises environments, exposing gaps and vulnerabilities. IBM Cloud Pak® for Security can help you gain deeper insights, mitigate risks and accelerate response. With an open security platform that can advance your zero trust strategy, you can use your existing investments while leaving your data where it is, helping your team become more efficient and collaborative. Protect data, manage users and contain threats from a unified dashboard enabled with AI and automation. Connect to your existing security infrastructure, including IBM® and non-IBM products off-the-shelf to avoid integration efforts. Built on open source and open standards to easily integrate with your existing applications and scale security as you grow. Moving data to analyze it creates additional complexity and costs. Gain security insights without having to move your data.Starting Price: $800 per month
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Lightrun
Lightrun
Add logs, metrics and traces to production and staging, directly from your IDE or CLI, in real-time and on-demand. Boost productivity and gain 100% code-level observability with Lightrun. Insert logs and metrics in real-time even while the service is running. Debug monolith microservices, Kubernetes, Docker Swarm, ECS, Big Data workers, serverless, and more. Quickly add a missing logline, instrument a metric, or place a snapshot to be taken on demand. No need to replicate the production environment or re-deploy. Once the instrumentation is invoked, the data is printed to the log analysis tool, your IDE, or to an APM of your choice. Analyze code behavior to find bottlenecks and errors without stopping the running process. Easily add large amounts of logs, snapshots, counters, timers, function durations, and more. You won’t stop or break the system. Spend less time debugging and more time coding. No more restarting, redeploying and reproducing when debugging. -
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CloudApper CliniCheck
CloudApper
CloudApper CliniCheck is a robust web and mobile app to enhance the readiness of healthcare facilities that need to keep pace with challenges like the COVID-19 outbreak. According to the World Health Organization (WHO), “In an outbreak, a pandemic, or any other emergency or disaster, clinicians and hospital administrators need to ensure the initiation of relevant generic priority action.” The CliniCheck app provides a compact system to help frontline teams perform their tasks efficiently during this critical emergency period. Generating the best outcomes in the face of this pandemic requires fast response times. Using CliniCheck, users can document and easily share best practices, including short video clips. This reduces communication delays and ensures higher levels of patient safety during critical times of outbreak relief efforts. Healthcare providers are used to operating in an environment of heavy regulation where patient and employee health are top priorities.Starting Price: $10 per month -
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Compliance Gate
Compliance Gate
Create an automatically generated PDF report covering product safety requirements, labeling, certification, and lab testing rules for a wide range of products in the EU and the United States. An online platform helping brands, importers and manufacturers find information about compliance requirements, book lab testing, create certificate, and label files. Third-party lab testing is often mandatory when importing or manufacturing products – or at least necessary for the sake of demonstrating that your product is safe and compliant. The purpose of the lab test is to determine if the product is safe and compliant. For example, a lab test can determine if a certain product contains harmful and restricted chemicals – such as phthalates. Lab testing can also cover mechanical safety, such as sharp points and small parts.Starting Price: $179 per user per year -
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Enhesa
Enhesa
Enhesa is the leading provider of regulatory and sustainability intelligence worldwide, empowering businesses to create a more sustainable future through better operations, products, chemicals, and business practices. Navigating the fast-changing compliance and sustainability landscapes is a challenge that all international businesses must face. Enhesa helps businesses meet and go beyond compliance, manage risks, and achieve sustainable business practices by translating the complexity of the compliance and sustainability landscapes into timely intelligence and foresight, creating industry leaders in safety and sustainability. Achieve compliance, manage risk, and drive sustainability.