Best Compliance Software in India - Page 65
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Compare the Top Compliance Software in India as of November 2025 - Page 65
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1
ThetaRay
ThetaRay
A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies. -
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SafeLogic
SafeLogic
Do you need FIPS 140 validation or FIPS 140 certification for your technology to enter new government markets? Get a NIST certificate in just two months and make sure it remains active over time with SafeLogic's FIPS 140 simplified solutions. Whether you need FIPS 140, Common Criteria, FedRAMP, StateRAMP, CMMC 2.0, or DoD APL, SafeLogic helps you maximize your public sector business. Companies selling technology that performs encryption to the federal government must obtain NIST certification per its FIPS 140 regulation that confirms their cryptography has been tested and approved for use by government agencies. FIPS 140 validation has been so successful, that it has been adopted as mandatory by several additional security regulations including FedRAMP, StateRAMP, CMMC v2, Common Criteria, and DoD APL. -
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Hadrius
Hadrius
We’re the most efficient, most accurate AI-powered software suite for all your RIA and broker-dealer compliance needs. Automated marketing review powered by our own ComplianceGPT. Upload dozens of document types and receive compliance recommendations in under a minute - saving you (and your marketing team) hours of back and forth. Set up employee brokerage accounts once, and take advantage of automated reporting, pre-clearance, and reviews as necessary. We assist with employee onboarding to make this process effortless. Political contributions, gifts, outside business activity, updates to your code of ethics, compliance manual, and more. Employees have their own login to the intuitive Hadrius UI to make reporting and signing documents easy. -
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Integral
Integral
Effortlessly accelerate your data processing, collaborate securely, and unlock new insights. Our software aligns with HIPAA regulations and has strong security & privacy protections. Experiment with different elements to optimize for your business use case & maintain compliance. Auto tracking and generating of all documentation for easy compliance reporting management. Leveraging de-identified data enables companies to discover novel insights and make innovative business decisions. However, safely working with de-identified data requires expert certifications. Today, expert certifications are conducted by consultants who lack transparency, speed, and flexibility. Integral is an automated expert certification software that enables you to work with your data in hours, rather than months. -
5
Bviser
Bviser
Bviser is board and committees meeting solution , we have tools for meetings, and we have more than 50 clients and more than 1500 users using our solution.Starting Price: $850/year -
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Kanta
Kanta
Kanta automates time-consuming tasks and takes care of AML regulatory monitoring for you so that you are always in compliance with your obligations.Starting Price: €600 per year -
7
Position Green
Position Green
Fuel your journey from compliance to sustainable impact. We help companies build resilient and sustainable organizations. A unique combination of ESG software, advisory, and e-learning that drives sustainability success and empowers positive change. Trusted by 500+ customers worldwide. Navigate the complex landscape that leads to better business in a more sustainable world. Position Green makes sustainability tangible, measurable, and actionable to help accelerate your ESG performance and sharpen your competitive edge. Streamline your ESRS reporting with our easily accessible software solution. Leverage human expertise translated into features and built-in best practices to make sure you stay one step ahead. Position Green combines leading ESG tech and human expertise to support companies through all stages of their sustainability journey, from compliance to sustainable impact. Simplify and streamline ESG data management. -
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Decision Focus
Decision Focus
Decision Focus lets internal audit teams apply risk-based and cyclical audit planning against a defined audit universe for improved efficiency and transparency in the audit process. Real-time overview of findings and actions ensures progress and cross-organizational alignment. Decision Focus guides your staff through a logical, intuitive process that delivers a more objective, evidence-based view of risk at all levels of the organization. Real-time dashboards and notifications direct you to where you need to focus to reduce uncertainty and move forward with confidence. Board with positive assurance where things are fine – evidence-based, so they know they really are fine. Secondly, and perhaps more importantly, it lets the Board know where things aren’t fine, so they can act. -
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You don’t have to choose between supporting regulatory compliance and using the latest, most innovative cloud services. Help manage the requirements for your regulated workloads with just a few clicks. Reduce costs and risk through simplified management of required controls. The FedRAMP High platform controls support access controls for first and second-level support personnel who have completed enhanced background checks and are located in the US. The CJIS platform controls support access controls for first- and second-level support personnel who have completed state-sponsored background checks and are located in the US. Escorted session controls are also used to supervise and monitor support actions by non-adjudicated staff.
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10
Audit Manager
Focus Informatica
Audit Manager is the software supporting quality management that allows digital management of audits, quality controls and tests in all their phases: planning and compilation through checklists, collection of evidence and field surveys, verification and management of the entire nonconformity flow, definition of corrective actions and data monitoring. Access the calendar and schedule the audits by associating the relevant information with each one (subject, checklist, lead auditor, co-auditor, participants, etc.). The staff involved, both internal and external, can receive an invitation via email and consult the prepared audit schedule directly from the app. Once the inspection is completed, generate the audit report in PDF or Excel and share it directly from mobile with the company management or managers. The archive of all minutes is always available and organized and you can add it to the document repositories used by the company. -
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Zip Security
Zip Security
No expertise is needed to run a full security program with Zip. Minimize hassle with single-click workflows for everything from account recovery to deploying CrowdStrike. We provide everything you need to execute instantly. Never worry about missing a compliance standard. Monitor your system’s devices, identities, and 3rd party tools at a bird’s eye view and get each metric to where it needs to be. We integrate the best-in-class security tooling like CrowdStrike, Jamf, and Intune to build the enterprise security stack that scales with you, and it’s all behind a single pane of glass. Set consistent security policies across Windows and macOS devices without juggling platform-specific configuration. Zip is your single partner to procure, deploy, configure, and manage your enterprise security program. We’ll manage all of the software you need to buy to meet the standards of your customers, insurers, and compliance regimes. -
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symplr Compliance
symplr
Managing risk and complying with healthcare regulations is hard enough. Add in pressure to contain costs and do more with fewer resources, and the tasks become even more formidable. Historically, healthcare organizations considered digital compliance solutions as an optional tool in their larger compliance program. Even today, some health systems lack a full-time compliance team or rely on manual processes and disconnected solutions to manage and report on compliance issues. This invites a greater margin for error, provides little or no visibility enterprise-wide, and strains resources. Navigating compliance using manual processes without a healthcare-specific solution increases your odds of being out of compliance. Health systems that lack proper governance and continue to use multiple, siloed systems or processes face operational inefficiencies, compliance risks, fines, and more. -
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Verisys
Verisys
For three decades, Verisys has served some of the largest and most complex healthcare organizations in the United States, credentialing more than two million events annually. Our provider credentialing services get and keep you compliant. Credentialing and re-credentialing providers is a complex process for health plans, hospitals, and health systems. Physicians are licensed in multiple states and provide telehealth services across state lines. This requires license verification with each state board and compliance with that state’s unique regulations. Identity matching is complicated due to physicians having the same name, maiden names, alias names, nicknames, or abbreviated names. To get a complete view, each physician must be screened, and credentials verified against thousands of primary sources. We can help you do anything from a simple provider credential search to implementing a full end-to-end credentialing solution. -
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Tumult Analytics
Tumult Analytics
Built and maintained by a team of differential privacy experts, and running in production at institutions like the U.S. Census Bureau. Runs on Spark and effortlessly supports input tables containing billions of rows. Supports a large and ever-growing list of aggregation functions, data transformation operators, and privacy definitions. Perform public and private joins, filters, or user-defined functions on your data. Compute counts, sums, quantiles, and more under multiple privacy models. Differential privacy is made easy, thanks to our simple tutorials and extensive documentation. Tumult Analytics is built on our sophisticated privacy foundation, Tumult Core, which mediates access to sensitive data and means that every program and application comes with an embedded proof of privacy. Built by composing small, easy-to-review components. Provably safe stability tracking and floating-point primitives. Uses a generic framework based on peer-reviewed research. -
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NMTY Enterprise
NMTY
NMTY Enterprise helps you protect all your privacy-sensitive data within your organization, regardless if it is stored in databases or files. Make NMTY Enterprise part of your IT environment and immediately anonymize all data sources that need to be protected. NMTY Enterprise makes it possible to anonymize data regardless of how it is stored, from databases to individual files. Anonymize data stored in a database or in separate files such as CSV and XML. Data is always anonymized directly within the source. This prevents non-anonymized data from being duplicated unnecessarily. Connections to your data sources support integrated authentication and are always encrypted when stored. In addition to anonymizing datasets, it is also possible to directly anonymize data processed within documents and images. Our solutions are developed based on the latest innovations and integrate directly into your existing processes. This way we ensure we always achieve the maximum result. -
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PK Protect
PKWARE
PK Protect is a data protection platform designed to help organizations safeguard sensitive information across diverse environments. It provides robust tools for data discovery, classification, encryption, and monitoring, ensuring that critical data is protected both at rest and in transit. With automated policies and compliance controls, PK Protect enables businesses to meet regulatory requirements like GDPR and HIPAA while minimizing the risk of data breaches. The platform integrates with various systems to provide a unified approach to managing data security across cloud, on-premises, and hybrid environments. By offering real-time visibility and proactive threat detection, PK Protect helps organizations maintain control over their sensitive data and reduce security vulnerabilities. -
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Anonomatic
Anonomatic
Safely store, anonymize, mask, mine, redact, and share sensitive data with 100% data accuracy and full international data privacy compliance. Reap significant time and cost savings, with no loss of functionality, when you separate PII from identified data. Embed PII Vault to create innovative solutions, reduce time to market, and deliver the most PII secure solutions anywhere. Unlock data to deliver more accurate and targeted messaging. Provide one, simple step to anonymize all data before it reaches your platform. Combine disparate, anonymous data sets at the individual level without ever receiving PII once that data has been anonymized with Poly- Anonymization™. Replace PII with a compliant multi-value, non-identifying key used in anonymous data matching to link data from multiple organizations. -
18
Kodex
Kodex
Privacy engineering is an emerging field that has intersections with data engineering, information security, software development, and privacy law. Its goal is to ensure that personal data is stored and processed in a legally compliant way that respects and protects the privacy of the individuals this data belongs in the best possible way. Security engineering is on one hand a requirement for privacy engineering but also an independent discipline that aims to guarantee the secure processing and storage of sensitive data in general. If your organization processes data that is either sensitive or personal (or both), you need privacy & security engineering. This is especially true if you do your own data engineering or data science. -
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Accord
Accord
Measuring the numerous periods that determine eligibility requires focused resources on ACA fundamentals. Multi-source data assembled on the best ACA platform in the industry means your 1094-C & 1095-C are accurate. Prevents incorrect forms from being issued to employees by instantly examining code combinations. Accord has created and continues to evolve a first-class platform for employers and licensees to manage the complexities of ACA reporting. View your dashboard where ongoing eligibility and affordability data associated with multiple measurements, stability, and wait periods are displayed. Generate all necessary ACA reporting and filing from our easy-to-use interface, no software to load and all upgrades come online seamlessly. Be prepared for IRS inquiries by maintaining diligent internal audit management. With easy access to historical data and your Accord team, audits are quickly performed when needed. -
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eCompliance
eCompliance Software
Compliance is a necessary factor that protects a company from policy violations which can cost considerable reputational damage and high financial penalties to the organization. Statutory compliance management facilitates the management of the various compliance documents & renewal of the respective documents with notification, in a user-friendly manner. The notification about compliance, alerts and reminders will be sent through SMS and Email to the responsible users and to the relevant persons (escalation persons and other users) for compliance. E-compliance software application allows organizations to standardize compliance processes to avoid the risk of non-compliance. It enables users to schedule recurring compliances in a single unified web-based /cloud-enabled platform for easy execution. With this digital platform, businesses can easily handle multiple regulatory compliances, configure the prerequisites for effective regulatory compliance management -
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Valid8
Valid8
Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analyze in less time and with more confidence. Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours. See why Valid8’s (VFI) platform is exponentially faster than OCR solutions that require manual cleanup. Valid8’s VFI platform leverages AI and machine learning to automatically extract transactions from any statement or system. No more frustrations and delays: upload PDFs and get clean, reconciled data in hours. -
22
Trade iQ
AKS iQ
Unified transaction view: Eliminates silos and improves collaboration across the organization. AI-powered risk insights: Provides robust indicators for informed decisions around every transaction. Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations. Key Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile). Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions. 80+ red flag scenarios: Covers a wide range of potential ML/TF risks. Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions. -
23
Phalanx GRC
Phalanx
Are you looking for a way to tie compliance activities to risk reduction, cost containment, and revenue growth? Phalanx GRC allows you to manage and report how your compliance programs do all three. Compliance experts have built our GRC tool for the needs of compliance executives. Reduce the burden of audits by using one tool for all your compliance programs. Phalanx provides mapping to multiple frameworks with have helped businesses reduce audit time by 30%. Phalanx GRC helps security leaders reduce risk by giving them the ability to manage their risk and security programs in one centralized location. Close more deals and build trust with your potential clients with confidence with a compliance program built with Phalanx. -
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Diligent ACL Analytics
Diligent
Your audit team is ready to work smarter. Powered by purpose-built analytics and time-saving automation, ACL Analytics is a comprehensive governance solution ready to enhance any company workflow. Enjoy a suite of functions designed to help your audit team work smarter. Leverage pre-designed test and data connectors that sync with commonly used assurance programs. Use software that’s integrated with your assurance program to deliver results clearly and in full detail. Communicate through sophisticated tools like embedded dashboards. Tap into the collective expertise of the thousands of assurance practitioners and dozens of expert Diligent consultants that make up the ACL Analytics community. Ensuring your data is protected is critical to Diligent, we offer clarity & control for the agile enterprise. Level up your audit function with better, more accessible data. -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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Diligent Market Intelligence
Diligent
During times of heightened scrutiny, Diligent Market Intelligence equips companies with the necessary information to proactively manage shareholder pressures, mitigate governance risks, and maintain a competitive edge in the market. Establish stronger corporate governance practices by benchmarking it against best-in-class standards. Prepare engagement strategy with access to complete voting records, proxy recs, and policies of investors globally. Detect activists, track campaign developments and identify areas of vulnerability to better manage activist scenarios. Understand perspectives on ESG using stats on shareholder proposals and science-based ESG scores. Comprehensive view of corporate governance and shareholder engagement behavior. Diligent’s market intelligence solution offers leading data and analytics across corporate governance, shareholder activism, and ESG to help organizations gain clarity on broader corporate governance topics and better inform their strategy. -
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Diligent Policy Manager
Diligent
Take control of your policy program and adapt to changing regulations. Work with the confidence of knowing your policies are always up to date. Itemize and track key policies with a 100% configurable revision and approval workflow engine. Keep documents prepared for audits and provide a seamless, transparent process. Send automated policy updates to target audiences, test policy comprehension and receive attestation that policies are universally understood. Manage your user capabilities efficiently and ensure the right people have access to the right information at the right time. Streamline communications and effectively convey policies, along with other important information. Keep data reportable and readily available via interactive, digestible visualizations. Unlock real-time insights and capitalize on the flexibility of customizable reports. We are committed to providing a robust and secure service that protects all our customers’ data. -
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Diligent’s library of science-backed microlearning content grabs employee attention and ensures that key information sticks. Draw from a library of over 4,000 pieces of multimedia content in 60+ languages that educate and entertain. Each piece is backed by powerful behavior-change science. Leverage articles, blogs, case studies, brochure templates, illustrations, and many more to amplify your compliance program in your brand. From ESG and anti-bribery to annual code of conduct training, our library keeps employees in the know.
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WebKyte
WebKyte
Moderate user-generated videos and live streams at scale by detecting copyrighted, criminal, and duplicated content. Protect your library by scanning the largest video platforms for unauthorized copies Automatic Content Recognition (ACR) is an advanced technology that uses algorithms to analyze and identify criminal and copyrighted videos among user-generated content. Each upload on your platform is checked against the reference database of criminal or copyrighted content. If the upload matches the content in the reference database, you get notified about the match. Get visibility over what is available on your platform in real-time. ContentCore, WebKyte’s ACR solution, empowers platforms to rapidly spot unauthorized copyrighted video content and prevent legal charges for breaching Article 17. -
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Fairly
Fairly
AI and non-AI models need risk management and oversight. Fairly provides a continuous monitoring system for advanced model governance and oversight. With Fairly, risk and compliance teams can collaborate with data science and cyber security teams easily to ensure models are reliable and secure. Fairly makes it easy to stay up-to-date with policies and regulations for procurement, validation and audit of non-AI, predictive AI and generative AI models. Fairly simplifies the model validation and auditing process with direct access to the ground truth in a controlled environment for in-house and third-party models, without adding overhead to development and IT teams. Fairly's platform ensures compliant, secure, and ethical models. Fairly helps teams identify, assess, monitor, report and mitigate compliance, operational and model risks according to internal policies and external regulations.