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Compliance Software - Page 36

Last updated: April 2026

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Trail Blazer PAC Manager logo
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Cloud-based PAC Management & FEC Compliance Software.

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Trail Blazer offers a cloud-based PAC manager to help businesses manage the activities involved in federal and state compliance reporting

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InsiderLog logo
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Expertly automate your insider list management

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InsiderLog is an automated, online insider list management tool used by 800 issuers, law firms, banks and auditors across Europe.

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ForensicCloud logo
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Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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AEB Risk Assessment logo
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Compliance software

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AEB's Risk Assessment software provides digitization and transparency for trade compliance. It offers a straightforward way for everyone in the organization to contribute to identifying and managing global trade risks, delivering the required transparency for the compliance team.

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RegEd logo
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Compliance management solution for financial services firms

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RegEd is an enterprise software that helps manage compliance for FINRA, SEC, state DOI, and other financial regulators. It offers integrated tools to automate compliance processes like advertising review, branch audits, complaint management, and compliance questionnaires.

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Citation Manage logo
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Cloud-based compliance management software leveraging AI

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Citation Manage™ is a cloud-based environment, health, and safety management software solution that enables organizations to streamline regulatory applicability through "yes" and "no" questions and daily task automation to drive efficiencies and create an easy-to-follow audit trail.

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Tricentis Vera logo
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Software validation process management software

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Tricentis Vera is a digital validation software that allows businesses to manage software validation processes to ensure compliance with regulatory standards. Organizations can accelerate critical approval verification and compliance management processes while ensuring FDA compliance.

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IntelliCompli logo
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AML & CTF compliance for Australian businesses

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IntelliCompli is an anti-money laundering and counter-terrorism financing compliance platform designed for Australian reporting entities. The software provides identity verification, sanctions and politically exposed persons screening, transaction monitoring, and AUSTRAC reporting capabilities. IntelliCompli includes automated risk assessment, case management tools, and staff training modules with compliance certificates.

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IBM i Security Suite logo
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Cloud-based software for security and compliance

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IBM i Security Suite from Fresche Solutions is a comprehensive security designed to enhance data protection for IBM i systems. It focuses on mitigating risks and ensuring compliance by providing multiple layers of defense.

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CertCrowd logo
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ISO & GRC compliance made simple, fast, and affordable

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CertCrowd is a cloud‑based SaaS platform that simplifies ISO and GRC compliance for organisations of all sizes. With pre‑built frameworks like ISO 9001, 27001, 14001 and more, it offers registers, actions, risks, incidents, manuals, dashboards and reports, all in one intuitive system.

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PassFort logo
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Automate financial crime and compliance tracking solution

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Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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Mainframe Security Suite logo
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Security and authentication management platfrom

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Mainframe Security Suite is a security solution that provides enterprises with real-time compliance events, controls privileged users, and collects, aggregates, and analyzes all security data from within a unified platform.

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Mitratech logo
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Unified legal, risk, compliance, and HR platform

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Mitratech helps organizations meet global compliance and risk challenges with integrated legal, HR, and governance solutions powered by automation and AI, trusted by 28,000+ clients in 160+ countries.

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Zoot Origination logo
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Mobile, integrated loan origination platform

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Zoot's advanced loan origination solution helps streamline processes with tools and integrations that help reduce data entry and accelerate processing times

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TechnoMile Contracts Suite logo
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Comprehensive solutions for managing government contracts

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TechnoMile's Contracts Suite is purpose-built to help companies address the complex requirements of doing business with the government by streamlining and de-risking post-award processes.

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Complyview logo
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Compliance management system

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ComplyView streamlines compliance management by automating tracking, reporting, and alerts in HR, Legal, Finance, and Vendor operations. This helps organizations maintain compliance, mitigate risk, and ensure audit readiness through a single robust, centralized platform.

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Jade ThirdEye logo
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Automated AML Compliance Made Simple

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Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

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Hetikus logo
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Governance management to ensure compliance and control.

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Accomplish everything from the governance body creation to signing meeting minutes with a fully customizable structure, integrated task management, real time visibility and advanced collaboration features. All your governance management tools in one place.

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ComplianceLine LMS logo
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Entertaining, interactive, and retentive training videos

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Entertaining, retentive, and interactive. Access a library of customizable videos on a system which can stand alone as an LMS or integrate with yours. Easily set up training invitations and reminders. Track completion rates.

Don't let training be a bore for your workforce.

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SmartSearch logo
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Anti-money laundering verification solution

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SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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VERSO ESG Hub logo
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ESG management and compliance

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The digital cockpit for ESG managers guides you step by step to an audit-proof ESG report. Compliant with CSRD/ESRS, GRI, DNK and the SDGs.

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FloQast Compliance Management logo
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Cloud-based compliance management solution

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FloQast Compliance Management is a tool that unifies GRC (governance, risk, and compliance) by centralizing risks, controls, and audits. It automates evidence collection, streamlines workflows, and ensures real-time transparency for handling compliance programs.

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Passport 360 logo
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End-to-End Compliance Automation

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Passport 360 is a cloud-based compliance platform, which helps small to large businesses in energy, construction, real estate, transportation, and other sectors manage workforce, documentation, equipment, legal processes, and more. The solution offers various features such as incident management, real-time reporting, hazard identification, vendor databases, project compliance, and visitor management. Passport 360 also facilitates third-party integration with various applications.

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Smart Global Governance logo
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Integrated Risk Management (IRM) Solution

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Smart Global Governance’s Integrated Risk Management provides a vertically integrated view of risk – starting with an organization's strategy, business operations, and finally, enabling technology assets – through a range of add-ons to be deployed gradually as needed.

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