Best Compliance Software of 2025 - Page 97

Simplifying regulatory monitoring is our goal. Access, search, and arrange global regulatory information seamlessly in one centralized location. Stay on top of regulatory developments that impact your business by monitoring and prioritizing relevant changes. You’ll find Rule Updates, Filings, Proposals, and Amendments included, ensuring you’re always informed about new or revised regulations. Documents are categorized by widely recognized themes, like cybersecurity or anti-money laundering, as well as your personalized themes. This flexibility allows you to work in a way that enhances your understanding of emerging regulatory patterns. You can flag documents and assign them to colleagues for further evaluation. Additionally, you can create and oversee your own obligations to keep track of tasks and ensure they are completed. Every regulatory document, including rule updates, guidance notes, and speeches, is gathered in one accessible location. The categorization of documents based on essential regulatory themes aligns with the workflow of Risk and Compliance Officers. By utilizing this tool, you can save over 20 hours per regulation while keeping up with rule changes. Ascent pulls together the information that matters most to you, streamlining your regulatory monitoring efforts. This comprehensive approach not only improves efficiency but also enhances your ability to respond proactively to regulatory changes.

ZEBSOFT GRC & ISO management platform is a holistic approach for managing Governance, Risk & compliance. ZEBSOFT's intuitive web interface makes it easy to manage ISO standards (9001, 14001 and 22301), 27001, 27001 and 45001 and many others. ZEBSOFT has powerful integrated modules for Risk, Quality, Environmental, InfoSec, Compliances, policies (templates included) & documents, equipment & asset management with maintenance/calibration/testing planning. Improve internal communication, assign ownership, plan, and conduct audits. To see the full potential of ZEBSOFT, book a demo today!

A risk management solution for property and casualty. All-in-one benchmarking and claims management system that simplifies claims-related processes and makes adjusters' lives more simple. TerraClaim provides two tools to simplify claims-related operations. These tools are powerful enough on their own, but even more so when combined. An innovative cross-industry data analytics and claims benchmarking solution that compares your claims performance to industry peers. This helps you set better goals, manage risk reserves, and improve claim outcomes. The world's best property and casualty claims management software that streamlines your internal processes, improves productivity, drives desired results, and prevents fraud.

Cloud Concinnity offers a comprehensive Board Management and Governance Software solution designed to simplify, centralize, and automate essential operations while ensuring top-notch security measures. Developed by seasoned professionals from the Board and C-Suite with over a century of combined expertise, Cloud Concinnity provides reliable access, effective processes, and meaningful outcomes. It promotes seamless alignment among teams and information, enhancing efficiency even in remote working environments. Additionally, it enables organizations to monitor and assess critical outcomes and challenges, particularly in rapidly changing situations. By combining the finest elements of process management, board management, team collaboration, and governance, risk management, and compliance tools, Cloud Concinnity serves as a single, secure platform for all your governance needs. This innovative software ensures that leaders are equipped with the resources necessary to navigate the complexities of modern organizational management.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

LetFaster specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and Tenant Screening. Our proprietary Facial Recognition, Motion Detection and Liveness algorithms authenticate global identity documents using advanced AI and OCR technologies. Fake IDs are not easy to spot. Fake IDs would pass all background screening, so organisations are at risk of fraud or AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal is Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (securer than SMS Verification). * Increase Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Easy to use: No training required * Audit Trail * Business Intelligence * No forced tie-ups * There are no significant up-front fees

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

CHEQ FOR PPC Eliminate excessive ad spending and reduce your cost per acquisition across all leading PPC advertising platforms with the premier click-fraud prevention solution available for marketers. SECURE YOUR COMPLETE MARKETING BUDGET This is the sole solution that encompasses all your paid search and paid social advertising avenues. EXCLUDE BOTS FROM YOUR TARGET AUDIENCES Our unique solution effectively removes invalid audiences, safeguarding your remarketing efforts and lookalike audiences. ENSURE REAL CUSTOMERS ARE ALWAYS WELCOMED With our innovative, real-time cyber-driven technology, you can block harmful traffic without ever hindering genuine paying customers. By choosing our platform, you empower your advertising strategy to reach its full potential while minimizing waste and maximizing results.

Proteus NextGen Data Privacy software gives DPOs, Privacy Teams and Legal Teams the data privacy management tools they need to manage GDPR compliance, CCPA Compliance or any other data privacy compliance program, efficiently and effectively. Proteus NextGen was designed for enterprises that use current, secure technologies. It is often considered the most flexible and comprehensive data privacy software available. You will find everything you need, including privacy impact assessments, DPIAs and transfer impacts assessments, data mapping, reporting (eg Record of Processing Activity reports), subject access request management, breach notification management, vendor management, risk assessment, risk assessment, and automated SCC generation to help Schrems II compliance. We offer training and consulting to help you get up and running quickly. Our goal is customer satisfaction. Visit our website to request a demonstration www.proteuscyber.com

ComplyWave empowers leading organizations across the globe to thrive by addressing their intricate and sensitive security concerns. Offering a full range of implementation services for ISO standards, ComplyWave stands out as a trusted authority in delivering Information Security solutions to both government and commercial clients. Our team of security experts has crafted an effective system designed to facilitate the implementation and auditing of all components of the ISO Information Security Management System (ISMS) alongside necessary risk management frameworks. Recognizing that many organizations are often overwhelmed and lack the resources to construct an ISMS from scratch, our dedicated security professionals provide essential hands-on implementation support. This includes formulating tailored policies and procedures derived from discussions with your staff to accurately reflect your operational methods, ensuring the delivery of robust information security policies that meet your unique needs. In doing so, we help our clients navigate the complexities of security compliance with ease.

KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.

Transcend is a data privacy infrastructure that allows companies to give their users control of their personal data. Personal data is scattered, difficult to find, and stored across multiple systems. Companies find it difficult to offer data rights, such as deleting your data. Transcend automatically fulfills data subject request within companies across all data systems and vendors. Transcend also offers their end-users a control panel (or "Privacy Centre") hosted at privacy.<company>.com allows users to manage their privacy preferences, export or delete their data. Transcend makes data subject requests for companies easy. This puts users everywhere in control of their personal data.</company>

Automated legal expertise. SixFifty provides the legal knowledge of Wilson Sonsini through a powerful software platform that anyone can afford to be a part of the best law firm in the world. Diversity, Equity, And Inclusion. How can you create a diverse workforce that is in compliance with the law? SixFifty can help. Return to work It can be difficult to reopen your office after COVID. We can help. Privacy Compliance. We can help you navigate the CCPA or GDPR if your business targets Europeans or Californians. Diversity, Equity, And Inclusion. SixFifty partnered with Wilson Sonsini's employment experts to help you assess and plan for your diversity and inclusion efforts. They also helped you to create a plan to move forward, implement your actions, and keep your plans current. Privacy Compliance Manage your compliance with privacy laws for data collected from California and Europe. Wilson Sonsini's expertise powers our user-friendly dashboard, which reduces the time and effort required to build your own custom solution.

ConfigOS has been deployed across both classified and unclassified settings, including tactical and weapon system applications, isolated laboratories, and commercial cloud environments. This innovative solution operates without any client software, eliminating the need for installation of software agents. ConfigOS efficiently scans endpoint systems and can rectify hundreds of STIG controls in less than 90 seconds. It also offers automated rollback for remediation processes, alongside detailed compliance reports and outputs from the STIG Viewer Checklist. Designed for efficiency, ConfigOS can fortify every CAT 1/2/3 STIG control based on an application baseline in roughly 60 minutes, significantly reducing the time needed for RMF accreditation from what typically takes weeks or months. The system supports various Microsoft Windows workstation and server operating systems, as well as SQL Server, IIS, Internet Explorer, Chrome, and all components of Microsoft Office. Additionally, it is compatible with Red Hat versions 5, 6, and 7, SUSE, Ubuntu, and Oracle Linux. With over 10,000 STIG and CIS controls within its content, ConfigOS ensures comprehensive coverage across diverse platforms. Furthermore, the latest enhancements in the Command Center feature a patent-pending technology that enhances its operational capabilities.

We assist you in achieving compliance, transforming it into a valuable asset that enhances your business with Complyon’s software for governance, compliance, and risk management. Our innovative tools guarantee your adherence to regulations. Data mapping enables you to reuse, optimize, and interlink your data flows, ultimately saving time while ensuring the security of your information. With our reporting feature, you can quickly generate current and protocol-ready reports in mere seconds, addressing all aspects from systems to associated risks. Our platform decentralizes compliance, providing a trusted central hub that management can rely on, while also being easy to update, validate, and administrate. Enhance your compliance processes with our customized workflows tailored to your specific needs. Central governance, combined with input from business units, ensures that you have all necessary data to maintain compliance with GDPR and other essential regulations. Moreover, data flow analysis offers a comprehensive view of your information by illustrating the connections between various activities, systems, and processes, encompassing everything from third-party relationships to policies, legal foundations, and retention rules. By streamlining these elements, we help businesses navigate the complex landscape of compliance more effectively.

The DiliTrust Governance Suite, which is available in SaaS mode and the latest generation of DiliTrust's offerings, is now available. It is a secure and integrated suite that automates the legal department's processes. It has a variety modules. The DiliTrust Governance Suite is a SaaS-based, Cloud platform. It offers a unique, dynamic interface that simplifies adoption. The DiliTrust Governance Suite is a ready-to-use, complete solution that combines simplicity with exceptional customer service. All data is accessible immediately and continuously updated for all users, according to pre-set confidentiality settings and access rights. These changes can be made by an in-house counsel to modify data or information about a company. This results in tangible productivity gains and full transparency.

More than 40 data brokers sell your personal information when someone Googles you and your family. Is it possible for this information to be removed? Yes. DeleteMe can improve your Google Search results. DeleteMe removes personal information from data broker websites, which reduces your online footprint and improves Google search results. Today, anyone can purchase your employee and executive personal information. This is a huge risk you don’t need. We can fix it. We can help you protect yourself from identity theft, stalking and doxxing. Contact us today. You can also create an individual DeleteMe business: Employee or Executive account and we'll reach out to you to discuss protecting your company's rest.

Fastpath's cloud based access orchestration allows organizations to manage, automate, and streamline identity, access governance and data and configuration updates - efficiently and effectively. Our intuitive cloud platform integrates GRC and identity governance into a sophisticated, yet easy-to use solution. Automate, control and monitor access to applications, data records and individual data records, all without effort. Fastpath's platform has been designed by auditors, who understand the complexity involved in securing access to business applications. We created a solution to reduce the time, costs and complexity of audit processes and reporting in order to prove compliance.

Ennov Regulatory Suite is a world-class solution for regulatory content and information management. It is a unified, centralized and end-to-end solution that supports the regulatory information workflow, from the earliest stages through market authorization. This is a common principle that companies who strive to achieve regulatory operational excellence share. This is because they know that such a solution will allow them to drive harmonization and promote standardization, improve collaboration and ensure compliance, eliminate waste and reduce costs, accelerate product releases, and allow them operate and compete in global markets more effectively. Ennov Doc, Ennov Dossier, and Ennov Process combine to provide support for the entire regulatory product cycle, from early planning of registration targets to product retirement. The Ennov Regulatory Suite is a valuable tool for planning regulatory activity.

Meadow's entire suite of connected tools allows for smarter cannabis dispensary marketing, sales, inventory management, compliance, among other things. Meadow is a complete solution that connects all the software used in modern dispensaries. Our complete solution streamlines omnichannel sales. It includes POS, online ordering and express pick-up. We also offer loyalty and rewards, SMS & MMS marketing, loyalty, and rewards to help you keep in touch with customers and grow your business. All Meadow systems integrate compliant workflows and safeguards that are essential to operating in compliance California's state and local regulations. Review your business health with smarter inventory management, reporting and analytics tools.

Utilize the same auditing software that leading global brands rely on for their needs. CMX1's ActivityStudio® simplifies the processes of creating and implementing audits, self-assessments, inspections, evaluations, certifications, checklists, and surveys, all aimed at ensuring quality, safety, compliance, and reducing operational risks. With features like drag-and-drop policy creation, visual form design, automated scheduling, and comprehensive scoring and reporting, as well as CAPA workflows, clients have hailed ActivityStudio® as revolutionary. The CMX1 Platform empowers organizations of any size to achieve transparency and control within their supply chains, provide high-quality products and services, and ensure compliance while enhancing performance across various sites. Serving as an intuitive, cloud-based solution, CMX1 is utilized by over 800,000 users in more than 120 countries to attain and sustain Quality and Operational Excellence. Through a unified platform, managing all your supply chain partners, products, and locations becomes both efficient and confident, fostering a culture of continuous improvement in your operations.

You can build, manage and scale a profitable digital assets business. Fireblocks is a platform that allows you to store, transfer and issue digital assets across your entire ecosystem. Fireblocks DeFi API & Browser Extension allow you to securely access all DeFi protocols. This includes trading, lending/borrowing and yield farming. Multi-layer technology that combines the best in MPC cryptography and hardware isolation to protect investor and customer funds from cyber attacks, collusion, and human error. The only institution asset transfer network that allows you to move and settle assets 24 hours a day. Maximize your cash flow, reduce counterparty risk and unlock new revenue streams. The only insurance policy that covers assets in storage and transfer, as well as E&O, gives you peace of mind.

Hanzo Ediscovery & Compliance solutions empower compliance and legal teams to make the most of unstructured data. Collect and archive dynamic websites and work apps such as Gsuite & Slack. We can preserve it for you if you can see it. Book a demo today! Hanzo is solving the biggest problem in above-board compliance today: contextual investigation, capture, preservation, and preservation dynamic web content. You can use one platform to get the tools you need for team messaging data, social media engagement and interactive web content capture and preservation. Then, you can reproduce it in a legally-defensible native format, for review and analysis. Hanzo is available to government agencies, top law firms, and enterprises around the world. Technology that compliance and ediscovery teams can rely on to handle tomorrow's most challenging data problems.

Strike Graph is a tool that helps companies create a simple, reliable, and effective compliance program. This allows them to quickly get their security certificates and can focus on their revenue and sales. We are serial entrepreneurs who have developed a compliance SAAS platform that allows for security certifications like ISO 27001. These certifications can significantly increase revenue for B2B businesses, as we have seen. The Strike Graph platform facilitates key players in the process, including Risk Managers, CTOs, CISOs and Auditors. This allows them to work together to build trust and close deals. We believe every organization should have the opportunity to meet cyber security standards, regardless of its security framework. We reject the busy-work and security theater that are currently being used to obtain certification as CTO's, founders, and sales leaders. We are a security compliance company.

The HITRUST XChange Manager, an online portal that facilitates real-time collaboration between organizations as well as their entire supply chain, is designed to allow efficient management of risk assurance information exchange and continuous monitoring of third party risk. This portal is unique in that it is both modular and comprehensive, and includes the three essential components of people, process and technology. The HITRUST Third Party risk management methodology will help you make better decisions about your risk. The HITRUST AssessmentXChange is intended to be an extension of a third-party risk management plan. The XChange team simplifies and streamlines the process of managing third-party compliance information and risk assessment. Engage third parties effectively and identify the individual(s) responsible to respond to requests for compliance information and risk assessments.