Best Compliance Software in India - Page 53
View:
Compare the Top Compliance Software in India as of November 2025 - Page 53
Sort By:
-
1
QuantaVerse
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution. -
2
Red Oak Software
Red Oak Compliance Solutions
Red Oak Software, formally AdMaster Compliance™, is a comprehensive suite of SEC 17A-4 compliant features, tailored to meet the evolving needs of financial firms, small and large. Our workflow software allows your firm to minimize risk, reduce costs, and increase efficiencies in your compliance review process. Building and executing an effective compliance program is tedious and requires specialized knowledge. Our secure, cloud-based technology is the result of years of collaboration between compliance professionals and technology architects, created to manage the entire compliance review process from start to finish. We understand that Compliance does not operate in a vacuum. Red Oak Software is tailored to meet the evolving needs of financial firms, small and large. Work seamlessly with your firm’s internal departments and the external entities you must engage to be fully compliant. -
3
RiskMiner
RiskMiner
We help companies to create lasting value by bringing transparency to the up and downsides of the business with our solutions which are available for all relevant areas of application and on all kind of technical infrastructures and accompanied by a dedicated and simplified process of dealing with the single and networked chances and risks. We support with our approach a transparent and value focused decision process in all kind of companies of all sizes and support the continuous optimization of the operational processes. Real-time visualization of your chances and risks situation by swarm intelligence. High degree of automation of a simplified collection process. Use of existing and integration of new data sources for enrichment and evaluation. Meshing risk- and chances network with alternative data point from internal and external sources. -
4
Sedicii
Sedicii
Sedicii has built a solution that enables a citizen to verify one or several aspects of their identity against one or several identity providers ( IdPs). IdPs can be either authoritative or corroborative. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. In the context of Anti-Money Laundering (AML) transaction monitoring processes, banks can collaborate and jointly compute advanced risk assessment algorithms that consume information available in the different banks about their customers without actually having to share that information by using our patented multi-party computation (MPC) cryptographic protocol. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. -
5
Sphonic
Sphonic
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build. -
6
Synapse
SysperTec Communication
SysperTec Group supports banks, financial institutions and more generally any company in the implementation of their customer knowledge tools. Thanks to a fast access to value-added information and a careful evaluation of their counterparties, financing professionals automate their rating process and thus optimize decision-making. Thanks to its modular design, Synapse easily integrates existing business architectures and can be used on-demand. Driven by a dynamic and agile team capitalizing on the satisfaction of more than 140 clients, Synapse understands all projects, from the simplest to the most complex. Synapse is the most complete solution for managing these multiple data sources: it centralizes the data supply via a single standardized flow which, from a technical point of view, trivializes the data source for a much more effective processing. -
7
Waymark
Waymark
Use Waymark's cutting edge technology to provide you with the regulatory insights, oversight, and collaboration tools needed to satisfy regulators. Elimination of manual work combined with improved workflow and collaboration across all lines of defence saves hours each week, and hundreds of hours a year, freeing valuable time for higher-impact activities. Automatic identification of relevant news and obligation changes means key developments aren’t overlooked, and work is tracked to completion. Change management audit trails and reports provide management and directors with the evidence, insights and confidence that they need to meet their obligations. Waymark’s AI tools automatically identify, sort and classify an unmatched range of sources: Regulatory changes and news, legal insights, enforcement actions and other updates. -
8
ION Treasury
ION Treasury
In the world of treasury, organizations vary in size and complexity. That’s why ION offers seven unique treasury and risk management solutions, from core to enterprise, on-premises or in the cloud. One size TMS does not fit all, but one (and only one) provider does. The ION Treasury portfolio is an award-winning set of products that helps you manage liquidity of any scale, in any country, while mitigating operational, financial, and reputational risk. When deciding which delivery method is right for your organization, ION Treasury will help you navigate the differences between multi-tenant SaaS, cloud, and on-premise hosting. ION Treasury hosts your treasury management system, manages support and provides upgrades, automatically. ION Treasury hosts a single-tenant software environment for each customer. We also manage support and scheduled upgrades. -
9
Jupiter
Jupiter Intelligence
Jupiter is the market leader for climate risk analytics in key industries, including insurance, banking, asset management, real estate, energy, utilities and power, oil and gas, manufacturing, chemicals, mining, retail, agriculture, the public sector, and NGOs. Our best-in-science solutions deliver climate risk analysis of multiple perils, in spatial resolutions from portfolio to asset level, globally and across flexible time horizons and climate scenarios. Jupiter’s physical climate risk analytics have been adopted by at least one of the world’s five largest firms in asset management, banking, insurance, oil and gas, mining, power, and construction, as well as the government of the United States. -
10
Rubix
Rubix
You can use Rubix to assess the risk of your counter-party right throughout your business relationship. Rubix helps you take prudent credit risks, build a robust supply chain and monitor compliance for your business partners in India and around the world. At the time you are considering taking on a new distributor, dealer, customer, franchisee, supplier, vendor or service provider, it is important to undertake an on-boarding risk assessment of the firm. If you are a Bank/ Fintech/ NBFC, you should conduct an Identity check (KYC, AML and Compliance) at the time of loan origination followed by an independent credit risk assessment at the loan decisioning stage. A firm’s risk profile changes quite rapidly, especially in today’s interconnected world and volatile business environment. Once you sign up with Rubix to monitor your portfolio, you will be able to track changes in the firm’s risk profile and key developments impacting it on the Rubix automated risk management system. -
11
Fidesmo Pay
Fidesmo
Trusted by the world’s leading payment schemes – Visa and Mastercard – Fidesmo provides oen of the most simple, scalable and secure platforms for tokenized payment. We enable a secure and convenient way to tokenize payment cards onto a variety of devices containing a secure element. We collaborate with more than 800 issuing banks offering their customers Fidesmo Pay to easily and securely tokenize their payment cards to any device. Fidesmo Pay is a pure software platform that allows device manufacturers to select which secure element they prefer based on their device features. Fidesmo Pay is future-proof and is constantly onboarding more and more banks and payment schemes allowing for device manufacturers to focus on business and commercial development rather than integrations. The Fidesmo Pay platform also for full white label solutions and customisations. -
12
Imperium
Imperium
The Imperium platform is an integrated risk platform designed for operational risk and compliance functions. Organize different types of risk and control assessments on a single platform to remove duplication in effort, thereby improving business engagement. Manual processes and complex system stacks are expensive. A streamlined operational risk platform can remove much of the inefficiency and therefore significantly reduce cost. Operational risk has a ‘tick box’ brand problem. Designing highly engaging/initiative tools can change this mindset. Simplify the data model to drive efficient insightful reporting across all three lines of defense. Data is a critical issue for operational risk functions. Due to the broad nature of the risks involved: data capture, data maintenance, data governance and data analysis are extremely complex to manage efficiently. Imperium uses best-in-class tools to manage this data in the implementation of the platform. -
13
EDvera
EDvera
Connect and organize your operations with automation that streamlines the application process and eliminates paperwork. Government agencies and accreditors use EDvera to save time and improve record management while reducing risk and operating expenses. Web-based and accessible on any computer or smart device, no dedicated software or app needed. Organizes and standardizes processes to minimize errors and improve productivity. Future-proofed with the flexibility to meet the needs of your organization. Connect your staff and their work, everything from initial application to payment processing and annual reporting. Shared documents are easy to access, save and update with comments throughout the submission process. Simplify team workflows via electronic document submission and management. The system creates a full audit trail that tracks changes to documents at every step in the process. -
14
GoHACCP
iQKitchen
GoHACCP compliance software is the simplest most cost effective way to organize your operations, so you never have to worry about missing or incomplete records again. A system that constantly monitors with smart alerts, and analyzes real threats before they become and issue. A self-auditing platform that continually directs relevant data to the right places. A gamified video based training platform that encourages learning and staff engagement. Working around the clock to guarantee safety and compliance. Customized systems, patented software and technology. Experience real-time metrics on all audit related records with our dashboard system. Improve your compliance score to pass any audit. Boost efficiency with your compliance data gathering and organisation. -
15
Piiano
Piiano
Emerging privacy policies often conflict with the architectures of enterprise systems that were not designed with sensitive data protection in mind. Piiano pioneers data privacy engineering for the cloud, offering the industry’s first personal data protection and management platform to transform how enterprises build privacy-forward architecture and operationalize privacy practices. Piiano provides a pre-built, developer-friendly infrastructure to dramatically ease the adoption or acceleration of enterprise privacy engineering and help developers build privacy-by-design architecture. This engineering infrastructure safeguards sensitive customers’ data, preempts breaches, and helps enterprises comply with privacy regulations as they evolve. The Vault is a dedicated, protected database for centralizing sensitive information that developers can install into enterprise VPC (Virtual Private Cloud). This ensures that the vault–and everything in it–is only accessible to the enterprise. -
16
Audit Sight
Audit Sight
Audit Sight is the essential tool for auditors and lenders in the modern era. Our secure digital platform puts the future of testing and transaction verification at your fingertips. With our secure view-only integrations, you can instantly access your client's banking and accounting data, eliminating countless PBCs. Eliminate PBC requests, eliminate hours in your engagement and increase your client’s experience. Audit Sight automates the testing of your client’s underlying details via computer-assisted auditing techniques so your staff can focus on adding value to your clients and stop keying data into spreadsheets. Audit Sight fits perfectly into your life. Transforming your client's experience and improving engagement performance. No more endless audit requests resulting in back and forth with your clients. Once your client connects their accounts, Audit Sight digitally gathers your client’s bank, credit card and accounting data needed to perform the audit tests. -
17
GRMS
GRMS | Global Risk Management Solutions
Leveraging an advanced technology platform, GRMS is a risk assessment service that provides customizable Supplier Risk Assessment Programs. GRMS offers companies the ability to proactively manage and continuously monitor suppliers. GRMS is different than data only providers like D&B, Thomson Reuters, and others that just provide raw data. GRMS’ services include the validation of data, physical review of documents and a support system that assists suppliers to obtain compliance with a client’s unique risk assessment requirements. Available in over 120 countries, GRMS’ Supplier Risk Assessment Programs can be delivered via a SaaS model or seamlessly integrated with leading Supplier Management Platforms. Risk assessment services can include: Financial Stability, Cyber Security, Digital Insurance Verification, Document Verification, Reputational Protection, Social Responsibility, Regulatory Compliance, and Health and Safety. -
18
FastDox
FastDox
Receive crucial documentation from customers in minutes. They simply upload or take a photo of their sensitive information and send it across securely instantly. Unlimited amount of document uploads of any size. Upload and send documents from anywhere zero hassle. Auto-edge cropping and dynamic document alignment. Stand out from the competition and offer your customers a seamless onboarding experience. With the platform doing the hard work for you, you can focus on delivering outstanding service. Unchain your staff from the shackles of admin and allow them to spend time building up your customer base. Our clients have seen an increase in sales of up to 35%. Work smarter not harder - dramatically reduce labour and keep business costs down. FastDox cuts postage costs by 95% and helps to ensure repeat business.Starting Price: £40 per user -
19
GIEOM Digital Validator
GIEOM
Reduce time to onboard new customers by 90% and the onboarding cost by 70% with GIEOM’s Digital Customer Onboarding platform. Developed ground up and supports On-Premise and Cloud deployment. PWA (progressive web application) enabled. No need to download any app. Fully trained AI/ML engine with high accuracy to recognize and read multi country ID documents. Fully compliant with country specific regulatory guidelines on customer identification process. Plug & Play solution that can be seamlessly integrated into bank's processes across multiple channels. Banks publish QR code/ URL for customer self on- boarding. Customers scan the QR code on this page using mobile/ tablet or click on the URL. Step by step guidance is followed by customer to capture KYC and Liveness details. Liveness testing with built-in anti-spoofing checks and gesture randomization. Facial Match on ID proof against the selfie & liveness test. -
20
GIEOM Risk Central
GIEOM
GIEOM’s Risk Central provides a structured framework to manage, monitor and report critical risks that impact your business objectives and strategy. Our solution ensures that your operational staff, risk managers and executive management are spending time building a resilient organization rather than understanding how the application works. Risk Central can be used to define organizational strategic objectives and supports the balanced scorecard. Business performance and risks can be tracked, and interventions made to ensure the strategic objectives of the organization are met. The application has a seamless nexus between both approaches to facilitate the modern organization’s need for strategic growth and execution efficiencies. Perform risk adjustments to strategic objectives with a comprehensive approach for the organization's performance. -
21
Holocentric
Holocentric
Organizations are the sum of their parts; people, process and technology, all working together in concert. Our software provides organizations with the tools to model these relationships and capture them in a secure and organized digital repository. Maintaining the integrity, currency, and accessibility of corporate knowledge is an ongoing struggle for all organizations. Holocentric offers an intuitive user experience where content can be easily captured and displayed in multiple ways. It's no secret that organizations often suffer the pitfalls of siloed work environments. Holocentric enables users to access both role-based content and enterprise information from all corners of an organization for end-to-end visibility. Transforming your organization requires an established level of business maturity. Holocentric provides decision-makers with the business blueprints to improve the way you work, support optimization, and ongoing reform activities. -
22
WP GDPR Fix
Teknikforce
Right to data compliance lets you isolate and send any data you have on any user. Data breach notification compliance lets you send global notifications in case of a breach. Data modification compliance lets you modify any data you have on the user. WP GDPR Fix can really help you get compliant faster by filling in the bits that require the most amount of computation and coding work. It'll create sections for you that will be very expensive and time-consuming to re-create if you hired a team. Automatically informs your users about cookie use and gets their consent. Get T&C consent from any visitor to the site. Take people automatically to your T&C page. Generate a privacy policy automatically & redirect people on auto and get consent. Collect right to be forgotten requests and automatically notify website owners/admin. Collect data access requests and automatically inform admin. Sends data breach notification to all users as required by law.Starting Price: $23 one-time payment -
23
Watermark
Watermark Insights
Built for higher ed, Watermark’s solutions give institutions the insights they need to improve, evolve, and empower student success. When it’s time for collaboration across campus in accreditation reporting, annual reviews, curriculum strategy, or assessment planning, Watermark solutions help you gather, share, and glean insights from all your data — simply. Watermark solutions are purpose-built by people who know higher education. Many Watermarkers come from higher ed roles and have walked in your shoes. Watermark surfaces insights from your data to inform decisions, showcase results, make incremental improvements, and collaborate. You gain focus and move faster to better outcomes. Chasing data and filing reports feels like busywork. We streamline the work so you quickly see the insights that help drive real improvement on your campus. -
24
SylLab
SylLab Systems
SylLab Systems is providing embedded compliance for enterprise data security. Privacy compliance and cybersecurity are expensive and difficult to implement, and many organizations get it wrong. Changes in the architecture, lawyers, consultants are a significant expenditure when facing privacy regulations (HIPAA, GDPR, PDPA, CCPA). Request a demo to learn more. Privacy Regulations are expanding beyond the current framework of IT infrastructure. Adapting to such a change is costly, time-consuming, and requires legal and development expertise. There is a better, more structured approach to data governance that responds and adapts to your complex IT environment, whether it’s on-cloud or on-premise. Take control of your compliance workflow and shape it according to business logic. Learn more about the solution trusted by large financial institutions across the globe. -
25
Sybrin Apex
Sybrin
The Sybrin Digital Banking Operating System is a highly customizable multi-experience digital banking operating system that can be deployed on top of any core banking system. The Sybrin Digital Branch solution will transform your sites into the digital experience of tomorrow by creating the best possible in-branch customer experience. The Sybrin Account Opening solution empowers banks to speed up their onboarding process by creating an omnichannel experience that is seamless, personable, and exceeds the expectations of the bank’s customers. Sybrin’s Payments Hub is a modern, unified, processing platform used to orchestrate high care, mass, and real-time payments seamlessly. Sybrin Business Banking is designed for corporate and commercial banking institutions driven by innovation, the desire to excel, and a customer-centric focus to achieve differentiated loyalty. The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers. -
26
Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
27
Understory
Understory
Traditional insurance hasn't adapted to meet the growing threat of severe weather risk. Understory™ is a leading provider of insurance solutions built for the era of climate change. Find out how your business can manage severe weather risk with simple, transparent, flexible insurance coverage. Learn how our game-changing hyperlocal climate risk engine makes even the most challenging climate risks profitable. Find out why we’re driven to protect the world’s most climate-vulnerable industries from severe weather risk. Unparalleled precision, unprecedented understanding. Meet Dot™, our state-of-the-art weather sensor at the core of our game-changing technology platform. Traditional insurers lack the tools to accurately assess and price severe weather risk. Without knowing what to expect, they expect the worst, leading to unaffordable premiums. -
28
Manifest Climate
Manifest Climate
Manifest Climate makes it easier to put climate at the centre of your business decisions by combining the efficiency of cutting-edge climate change technology software with ongoing support from dedicated climate strategists. Spend less time sifting through climate change reports and more time actioning clear and simple findings with our easy-to-use platform. Discover climate-related business opportunities faster. Understand the full scope of your climate readiness and how to prepare your disclosures with cutting-edge AI technology and advanced analytics. Assess and benchmark your climate action, climate risk management, and disclosures against industry leaders, and get actionable recommendations on how to take advantage of climate opportunities. Stay on top of climate news and developments with monthly, industry-specific reports curated just for you. -
29
S&P Essential Climate Analytics
S&P Global Market Intelligence
To get ahead in the low carbon transition, financial institutions and corporations must factor in a complex interplay of physical and transition risks and opportunities in decision making. Our Essential Climate Analytics provides climate intelligence to make decisions with conviction – across corporations, supply chains and counterparties, products, multi-asset financial portfolios and loan books. With a comprehensive lens on physical, transition and reputational climate risks, our Essential Climate Analytics and reporting services provide the climate intelligence you need to inform resilience and capture new opportunities created by the low carbon transition. Get a rapid assessment of carbon exposure, across financial portfolios and companies. Factor exposure to regulatory carbon pricing and physical climate risk scenarios, across regions and through time. -
30
ClimateAi
ClimateAi
At ClimateAi, we seek to make agriculture more profitable and food systems more resilient by bringing climate intelligence and agronomics into the age of machine learning. We are a team of passionate, hardworking scientists, engineers and agriculture entrepreneurs who all believe that climate change is the most important problem of our generation. Understand long-term suitability of a crop of interest across various locations. Balance climate risk across your portfolio — geographic diversification is not risk diversification. Understand long-term suitability of a crop of interest across various locations. Breed with certainty, avoid underperformance. Current and past climate is no longer representative of the future. Breed for the right future climate in your focus markets. Reduce portfolio level risk of seasonal shortages or excess inventory by choosing the right regions to grow in.