Page 50 | Best Compliance Software in India of 2025

BAM+

Abrigo

Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity,

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Kokomo24/7®

Kokomo Solutions

IMS solution that enables workplaces, schools, and communities to track and manage safety incidents powered by predictive analytics. We provide highly effective, easy-to-use, and trusted solutions that bridge the gap between emergent management challenges in health and safety and technology. Be better prepared to prevent, respond to, and recover from any maintenance or emergency issues that arise through one centralized dashboard. Improve your incident reporting by providing employees with the ability to either publicly or anonymously report incidents 24/7. Send customizable alerts via email, SMS, and mobile push notifications for both emergency and non-emergency events to keep everyone informed and connected (comes with an optional panic button feature). Create customizable forms for anyone for any purpose.

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CartaHR

Access

CartaHR is your command central for fast, secure, compliant access to all your employee documents in the cloud, integrated with your HRIS or HCM. Spend more time on the strategic initiatives that will put you and your team at the table with company leaders. Shift your focus away from manual employee document management systems, finding files, and records management. Turn it instead to employee engagement and retention initiatives, diversity and inclusion programs, and professional development. Securely share files with employees, managers, and third-party auditors with ease and confidence using our configurable HR document management software. Control access to any document or document type. Manage who has access to what and when. And maintain a detailed audit trail of all actions taken on each document.

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ComplianceHR

ComplianceHR offers the only on-demand suite of intelligent compliance applications focused on helping companies address the ever-changing federal and state employment law requirements on minimum wage, overtime, independent contracting, FMLA/leave and more. Your company’s employee handbook is an invaluable tool that helps shape company culture, communicates operational policies, and minimizes the risk of employment-related legal liability. A well-written and legally compliant handbook is essential to keeping the HR process running smoothly, and most employers would agree that keeping up with federal, state, and local employment laws can seem overwhelming. PolicySmart is an intuitive handbook compliance tool that provides employers with national and state-specific templates, a unique compliance timeline, and so much more.

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iComply

Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. Copy and paste your compliance widget into any secure website or mobile application. Start onboarding clients immediately; provide staff secure remote access. Add widgets and update workflows at any time, such as e-signatures or REST API.

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TradeLanes

If you're still using spreadsheets, you need TradeLanes. That's no way to win in global trade. Find out the new way to faster, easier, more profitable trade. Yes, it's possible. Streamline your global trade operations with TradeLanes. TradeLanes brings your global trade online, into one easy system that allows all parties to collaborate at every stage of the shipment. Generate contracts, start shipments, work from one digital set of data and documents with all parties, track your progress, and analyze – without a single paper. Seamless: Collaborate Online Connect with all the parties to your global transaction through a single, secure platform for real-time visibility of the transaction and easy collaboration. Faster: On-time Deliveries. Automated processes ensure full compliance with customers’ requirements, translating to faster deliveries and a shorter trade-to-cash cycle. TradeLanes is the new way that businesses trade with other businesses.

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PSIber

Our human resources information system (HRIS) consolidates your HR records online and automatically syncs your employee data across multiple key systems — including payroll, benefits, and time off. The result is a dramatic reduction in administrative busy work and employees who feel more empowered. We have selected our integration partners to ensure you can manage your business on a singular platform, ensuring singular inputs of data and guaranteeing accurate data output, in turn assisting management in making accurate data-based decisions, leading to a more productive and profitable workforce.

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Fourthline

SAFENED Fourthline

The new standard in KYC. Experience best-in-class fraud detection at industry-leading conversion and compliance levels. Fourthline verifies millions of identities for banks, fintechs, and more. Best-in-class fraud detection. Catch 60% more fraudsters and also flag high risk cases with the Fourthline Formula, the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. Lowest Cost of Compliance. Leverage our highly efficient EU based analysts to reduce in-house cost.

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IndEx

Terrington Data Management

Built on Terrington's Transform data management software platform, IndEx is a proven, secure software package that enables you to proactively manage your hazardous area testing and inspection processes by performing mobile inspections on-site using ATEX certified PDAs and Android tablet devices. Designed to help you manage electrical and non-electrical inspections in potentially hazardous areas, IndEx can give you immediate access to data, early warning signs of equipment failure and immediate cost and time savings. IndEx is supplied with a full set of industry standard templates for all explosion protection types for rapid installation and ease of use, all of which are fully configurable to meet individual requirements. Visual, close and detailed inspection templates have been designed in line with the very latest IEC 60079-17 Explosive Atmospheres - Electrical Installations Inspection and Maintenance Standards (published late 2013).

Starting Price: $9500 one-time payment

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BCMsoft

KMIR Consultants

Your entreprise faces potential threats like natural disasters, cybercriminality, etc Whatever the event, don’t put your business at risk. Make sure that your Business Continuity Plan is ready and efficient with. Synchronized with company directories and applications. Web-base Business Continuity application. Mature & complete Saas or Site license main independent modules. Risk Management Business Continuity Internal Control. Build and maintain your BCP. Follows the 4 steps PDCA wheel. Easy integration of existing BCP. Compliant with ISO 22301 BCP standard. Relies on security and crisis standards like MEHARI, EBIOS, COSO, Basel, SOX, etc. Risk Management module. Identify major company risks Assess risks in line with Basel III recommendations. Manage inherent and residual risks. Mitigate risks and manage action plan. Monitor KRI. Business Continuity Module. Assess the major company processes. Assess the major company assets. Design the BIA Design test scenario.

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Interfacing Digital Business Platform

Interfacing Technologies

Interfacing’s Digital Business Platform uses flow management technology that illustrates tasks and works in a flow diagram, focusing on the people performing the tasks and their individual roles. Digital Business Platform can help companies build, improve, and share processes from a central repository. Business rules can then be applied at any stage of the workflow to automate tasks or minimize manual intervention. The ability to track and provide status reports throughout each phase of a process allows for accurate performance and coordination across manual and systemized tasks. Having our Digital Business Platform along with our EPC system will definitely strengthen collaboration between IT development and operations, streamline test, automate workflows, and offer big bottom-line benefits. Interfacing’s digital business platform – Rapid Application Development (RAD) Tools, with its Low-Code Development methodology will optimize usage of your technical resources.

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illumis

COMPLY

The information you need to know, when you need to know it. We help our customers use public data to enhance transparency and reduce risk. Monitoring for Risk & Compliance Teams In-Depth Research & Vetting Platform Aggregated Public Data Feeds. illumis helps our customers reduce risk and expand transparency. Compliance Testing & Monitoring . Detect potential policy violations and reduce risk to the firm. Advanced Workflows & Automation. Increase compliance team leverage with streamlined workflows to augment your team's work. Public Data Monitoring. Monitor thousands of government sources to detect key events and integrate data to enhance your product. Investigations & Intelligence. Access thousands of public records data sources, and investigate subjects thoroughly. Vetting & Diligence. Vet potential partners, major donors, surrogates, counter-parties and others to manage reputational risk.

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Theta Lake

Security and compliance for modern collaboration platforms. Empowering enterprises to manage compliance, data exposure, security, and acceptable use risks in what is shared, shown, spoken, and typed during collaboration sessions. Built in the cloud. Fast and easy to deploy integrations. Enable safe collaboration across your distributed locations and dispersed workforce. Align employee video conferencing and collaboration use with your security, risk, and compliance requirements. Adopt strategic use of modern communication platforms, without the worry. Theta Lake provides a purpose-built compliance product suite for automatic policy detection of regulatory risks, compliance workflow, and archiving for video marketing, video conferencing, and audio recordings. With the use of video marketing, video conferencing, video chat, and audio calls skyrocketing along with the intersecting increase in MiFID II, FCA, GDPR, FINRA, FFIEC, and similar regulatory requirements.

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HAYAG

HAYAG customizes compliance solutions as per your unique organization needs. No matter what your need is, HAYAG’s compliance solutions present the tools you require to meet your challenge. With HAYAG, you can turn compliance along with internal standards and regulatory requirements from discomfort to comfort. Accomplish strategic advantage by dealing with laws and industry-specific governance. Get the freedom to concentrate on the vital and economic aspects of your business. Rest assured that our compliance management systems are dynamic and could adapt based on modifications and updates made to the regulatory framework. Establish a culture of compliance and make meeting external and internal regulatory requirements another positive aspect of your customer engagement strategy. No matter if you are striving to respond to data protection such as GDPR, or answering industry-focused expectations, HAYAG can be your reliable compliance partner.

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Locate Global

Global Incident Management Solution. How it works. Simplify safety and increase resilience. Simplify safety & increase resilience. Do business safely, anywhere in the world with technology you can rely on. Locate team members and track journeys to manage risk, quickly communicate critical information, and empower employees to send an SOS simply. Monitor: Real-time global visibility. Monitor. Real-time global visibility. Manage all incidents and users easily from our central cloud-based dashboard. Pinpoint accuracy and concise information helps you make critical decisions fast, no matter when or where the event occurs. Respond: Act on critical events instantly. Respond. Act on critical events instantly. Look after your people with a smart response to any incident, anytime, anywhere. Helps to meet duty of care and maintain business continuity with tools to initiate the right response and communicate to the right people.

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Risk HR

Logical Commander Software

How Does It Work In Real Time? RISK HR & EmoRisk systems interact under a smart platform, fast, simple and with real-time results. Allowing our clients to save time and at the same time improve effectiveness, internal risk management and process information in different areas of the organization in an effective way, helping management make immediate decisions. Our SaaS solutions, through advanced algorithms, AI, big data processing and machine learning, are capable of detecting and measuring various psychophysiological reactions that are indicative of changes in the perception of the evaluated part, alerting the administrative system to risk tendencies or reliable risks within the organization. Additionally, our software adapts to the needs and size of your business, allowing its use on a large scale. Based on the assessments conducted, organizations can identify, locate, and monitor the nature of the inherent risk, manage it, and take their mitigation measures

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AWS Security Hub

Amazon

Centrally view and manage security alerts and automate security checks. AWS Security Hub gives you a comprehensive view of your security alerts and security posture across your AWS accounts. There are a range of powerful security tools at your disposal, from firewalls and endpoint protection to vulnerability and compliance scanners. But oftentimes this leaves your team switching back-and-forth between these tools to deal with hundreds, and sometimes thousands, of security alerts every day. With Security Hub, you now have a single place that aggregates, organizes, and prioritizes your security alerts, or findings, from multiple AWS services, such as Amazon GuardDuty, Amazon Inspector, Amazon Macie, AWS Identity and Access Management (IAM) Access Analyzer, and AWS Firewall Manager, as well as from AWS Partner solutions. AWS Security Hub continuously monitors your environment using automated security checks based on the AWS best practices and industry standards.

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Soterion

A powerful, size-sensible GRC application for companies that require on-premise solutions. Ideal for smaller companies that have internal GRC resources. Reasons to believe. A complete On-Premise GRC solution that's a pleasure to use. Powerful, Size-Sensible Features. All the GRC features your business actually needs without complex, unnecessary functionality. Risk-rule-set@2x Intuitive and Easy to Use. We've completely re-imagined the GRC user experience from the ground up, making Soterion a pleasure to use. Our business-friendly reporting tools allow focused reports by business area. audit-surprise@2x. Insights as You Need Them. Avoid external audit surprises by viewing easy-to-understand access risk reports as and when you need to. Pay-as-you-go@2x Cost-Effective GRC Alternative. Get excellent value on all the on-premise GRC functionality your business actually needs, without paying a premium for enterprise features typically only required by the largest global companies

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Nexo EHS

Nexo CS Informática

A complete, specialized solution in Software that NEXO CS Informática offers the corporate market, designed to streamline and optimize processes associated with the areas of Occupational Health and Safety at Work Management at your company. Management Software for Health and Safety at work. NEXO Integrated Management. Nexo Integrated Management is a solution of Nexo CS Informatica for corporate market, that improve the processes. Specialized software for the areas of Occupational Health and Safety at Work. This is a complete, specialized solution that Nexo CS Informática offers the corporate market, designed to streamline and optimize processes associated with the areas of Occupational Health and Safety at Work Management at your company. Occupational Medicine Occupational Health. PCMSO (Occupational Health Medical Control Program). Audiometry – PCA (Hearing Conservation Program). Absenteeism. Ambulatory. Spirometry. Occupational Safety. Safety at Work. PPRA

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Blockpass

KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance

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Data Theorem

Inventory your apps, APIs, and shadow assets across your global, multi-cloud environment. Establish custom policies for different types of asset groups, automate attack tools, and assess vulnerabilities. Fix security issues before going into production, making sure application and cloud data is compliant. Auto-remediation of vulnerabilities with rollback options to stop leaky data. Good security finds problems fast, but great security makes problems disappear. Data Theorem strives to make great products that automate the most challenging areas of modern application security. The core of Data Theorem is its Analyzer Engine. Utilize the Data Theorem analyzer engine & proprietary attack tools to hack and exploit application weaknesses continuously. Data Theorem has built the top open source SDK called TrustKit, used by thousands of developers. Our technology ecosystem continues to grow so that customers can continue to secure their entire Appsec stack with ease.

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PlexTrac

PlexTrac is the #1 AI-powered platform for pentest reporting and threat exposure management, helping cybersecurity teams efficiently address the most critical threats and vulnerabilities. By consolidating data, automating reporting, prioritizing risks, and streamlining remediation workflows, PlexTrac reduces organization’s overall threat exposure. We designed the PlexTrac platform to address the workflow pain points security practitioners face. PlexTrac helps them track signal through the noise and break down communication silos. Combining “plexus” and “track,” our name really says it all. PlexTrac exists to network and coordinate all people and parts of a security program and to better track progress toward maturity.

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AuditKind

Linac Technology

AuditKind Protecting our world & making it a safer place to be. World-class health & safety and environment software. Powerful Environmental, Health & Safety Solutions. We’re in the business of providing peace of mind and our powerful environmental, health & safety solutions help health & safety teams to do just that. AuditKind's dynamic, build as you go auditing module ensures the very highest standards for health, safety and environmental compliance are met. Our software targets and significantly reduces risk, helping to track and control viral contamination outbreaks, creating a zero tolerance safety-first culture. Key Features. Any Device, Anywhere, 24/7. Access from any device. The mobile experience is fast, intuitive and powerful. Pre-built templates speed up the process of modifying and building new checklists. Conditional logic hides and shows questions and fields based on previous responses. We work with you to ensure your solution is exactly customized to your needs.

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JExperts Channel Platform

JExperts

Value Management Office. In many organizations, the project office has sought to play a greater role in generating the organization's results and has been expanding its responsibility, assuming a transformational role. With this, the concept of VMO - Value Management Office - appears, in which the project office becomes an active agent in the implementation of the strategy. With that in mind, JExperts developed a management platform that connects strategy, investments, governance and routine in a single solution, natively integrated: the Channel Platform. Channel: Strategy and execution. The Channel Platform enables the integrated adoption of management models for strategy, projects, performance and risks, with traceability between all contexts, promoting the strengthening of governance processes and supporting in practice the unfolding of the strategy in the company's daily routines. An integrated management model allows for more efficient controls.

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eLamp

We Are The skills at the heart of your operations! Track your critical skills and intelligently staff your teams. eLamp, a transversal and multi-actor solution. Business departments, HRD or CIO: The particularity of eLamp is to offer a business-oriented solution, which through skills, improves both HR processes and operational performance. A solution. Each BU, subsidiary, or business vertical has its own issues. We address each of them, around a unique solution. Certification & Compliance. Save time in maintaining certification and regulatory skills! Certifying and regulatory skills are complex objects to handle. Our Skill Master interface allows you to fully configure all of these rules: List of specific skills per employee. Different obsolescence durations. Different loss & discount rules. Cascading loss of competence. Specific training to be assigned. Specific evaluation actions to be carried out. Generation of official forms and documents.

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ClearForce

ClearForce, Secure Your Organization, Promote a Trusted Environment. 24/7 Employee Risk Management. Risk Management Means Spotting & Mitigating Employee Stress. Pre-Hire Background Checks Aren’t Enough. Why ClearForce? The ClearForce Resolve™ platform protects organizations and employees through the continuous evaluation of risky behavior. It delivers real-time, event-based alerts of external employee misconduct and high-risk behavior that may present a level of risk to the organization, its employees, or its customers. In addition, ClearForce Resolve™ is the only cross-departmental platform that enables HR, Security and Legal to work together in a single, centralized environment—investigative work is streamlined and efficient. All external and internal behavioral alerts, incident reports and complaints are centrally captured, archived, and adjudicated within the Resolve system. Resources previously needed to aggregate, research, and match data points can now be redirected.

Starting Price: $15000 per user, per year

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Modulo Risk Manager

Modulo Security Solutions

Solution for automation of Governance, Risks and Compliance. GRC - Governance, Risks and Compliance is already a reality in organizations. Its adoption, however, implies the development and maintenance of a framework that enables integration and collaboration between areas, avoiding silos and ensuring greater transparency and consistency in corporate processes. The Risk Manager Module Software implements an effective process for automating and integrating Governance, Risk and Compliance processes, eliminating silos and reducing costs. Based on the GRC Metaframework, a proprietary methodology developed based on international norms and standards for risk management (Risk Management) and Information Security, fully aligned with ISO 31000, the Risk Manager Module allows the measurement and control of risks, compliance with standards and regulations required for your business and IT governance.

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iManSys

domeba distribution

With our software solution iManSys you meet your business obligations and comply with the applicable legal regulations. For a safe, simple and effective working environment! 7 software worlds for occupational safety. With our software solution iManSys you fulfill your business obligations, increase your legal security and fulfill all compliance requirements. As a full-service provider in the areas of health protection, occupational safety and quality management, we advise and support you in the design and implementation of a compliance management system in your company. With our software solution iManSys you fulfill your business obligations, increase your legal security and fulfill all compliance requirements. In our extensive online library you will find various whitepapers on occupational health and safety, the issues of our domeba magazine with the success stories of our users as well as information material on our HSQE software solution iManSys.

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Stacklet

Stacklet builds on the Cloud Custodian project to offer an out-of-the-box solution with powerful management capabilities and advanced features to help businesses realize value. Stacklet is built by the original developer and maintainer of Cloud Custodian. Cloud Custodian is used by thousands of well-known global brands today. The project’s community has hundreds of active contributors including Amazon, Microsoft and Capital One and is growing rapidly. Stacklet provides a best-of-breed solution for cloud governance addressing needs around Security, Cost Optimization and Regulatory Compliance. Tooling to manage Cloud Custodian at scale across thousands of cloud accounts, policies and regions. Access to best practice policy sets which solve business problems out-of-the-box. Data and visualizations to understand policy health, resource auditing, trends and anomalies. Real-time inventory, historical revisions and change management of cloud assets.

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Adlar Internal Audit Management System

Adlar Group

A cloud based risk assessment & internal audit system with remote access and customization workflow and management reports. Internal Audit Management Solution is a cloud based system with built-in capabilities to analyse data pertaining to Risk, Audit, Finding and Action Plans and provides built-in customizable reports in graphics format as well as data tables. These graphs and data tables facilitate the identification of pain points and areas to improve as well as areas where controls are performing effectively and where management focus is needed. Our Risk Assessment & Internal Audit Management Solution comes with built-in algorithms engineered to generate data according to timeline, department, and function. All the data points are organized clearly so that senior managers can receive a quick glimpse of all the processes, risks, and audit points necessary to make informed decisions to their findings and action plans.

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Best Compliance Software in India - Page 50

Compare the Top Compliance Software in India as of November 2025 - Page 50