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Compliance Software with Case Management (2026) - Page 2

Last updated: April 2026

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96 software options

Rungway logo

An employee listening platform like no other

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Rungway is an employee listening platform that enables leaders to continually get ahead of emerging issues and drive organisational change. The unique platform enables leaders to identify the small changes that will make a large impact.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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OpenBlow logo

Web-based whistleblowing management software

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OpenBlow is a web-based software that is designed for public administration, healthcare organizations, banks, and universities. It enables staff members to report frauds, irregular conducts, and other offenses without retaliation from superiors, colleagues, and business leaders.

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SpeakUp logo

SpeakUp | Doing right, made easy

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SpeakUp® is an AI-powered compliance platform used by 600+ companies to manage misconduct reports, disclosures, and risks. Secure, multilingual, and customizable—trusted by teams to meet legal standards, reduce workload, and build ethical workplaces.

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Alfresco Digital Business Platform logo

CMS platform for storing & sharing documents

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Alfresco Digital Business Platform is a content management solution that helps businesses store & share documents with team members in compliance with industry regulations. Professionals can capture data from static documents via artificial intelligence (AI) technology and OCR capabilities.

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Ethicontrol logo

Whistleblowing software for small and medium businesses

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Ethicontrol is a whistleblowing platform designed to help SMEs discover, investigate, react to, and remediate incidents through a centralized dashboard. Informers can anonymously share incident-related details via toll-free phone calls, live chat, email, chat bots, and company hotline portals.

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GlobaLeaks logo

Software for creating & managing whistleblowing initiatives

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GlobaLeaks helps organizations create, launch, and manage whistleblowing platforms to anonymously capture information about issues related to theft, fraud, corruption, money laundering, and other unethical activities. Administrators can manage multiple websites and categorize reports using labels.

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BPI System logo

Web-Based & On-Premise CAPA Automation Software

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Web-based and On-Premise CAPA Management Software that will assist your organization in automating your business processes.

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Case IQ logo

Cloud-based investigation management tool for workplace.

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Case IQ is the leading investigative case management software solution for ethics and compliance, human resources, fraud, and corporate security functions within small to large organizations. The platform provides unrivaled case intake capabilities, workflow configuration, automation, and advanced analytics that are essential for increasing the capacity, accuracy, and efficiency of workplace investigation teams.

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iDenfy logo

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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Vispato logo

Vispato will help you to comply with all major whistleblowin

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Vispato is a modern, secure, and anonymous whistleblowing system that will protect your company from wrongdoing.

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EQS Integrity Line logo

Integrated risk and incident management software

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EQS Integrity Line is an integrated risk management software designed to help businesses manage cases regarding unethical behavior and misconduct across workplaces. The platform enables whistleblowers to anonymously report and communicate with legal teams on details related to incidents.

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Spot logo

It’s the evolution of talking to HR.

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Spot is a cloud-based whistleblowing software that helps organizations design custom workflows to manage sensitive issues and streamline communication between HR teams and staff members. Features include single sign-on, case management, multi-language, trend analysis, and pattern detection.

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MyCM logo

GRC Case Management for multiple E&C reporting methods

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A unified case management platform designed for managing incoming ethics, compliance, and misconduct reports coming in from multiple avenues such as hotline reports, webforms, phone text reports, disclosure forms, and exit interviews.

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FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

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Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.

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SmartSolve logo

SaaS eQMS

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SmartSolve is a SaaS enterprise complete QMS, vigilance and post-market surveillance, supplier, compliance, and risk management solutions for life sciences.

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Legality Whistleblowing logo

Leading software for compliant whistleblowing reporting

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Legality Whistleblowing is a wrongdoing reporting management system that is fully compliant with national and international regulations, such as EU Directive 2019/1937 and GDPR.

Thanks to the certified and highest level of security, the platform assures whistleblower confidentiality and anonymity.

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TaskMaster Pro logo

A simple-to-use IDD software that delivers dynamic results.

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Discover TMP: IDD software by providers, for providers. Simplifies documentation, mitigates risks, improves communication. Intuitive workflows ensure superior service. Flexible reporting, automated billing. Step into the future of IDD management with TMP. Contact us today!

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iComplyKYC logo

Trust in every transaction

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iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC.

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Figtree Worker's Compensation Claims logo

Claims processing platform

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Figtree Worker's Compensation Claims streamlines the claims process from start to finish. It streamlines the claims process by capturing and processing incidents and supporting full-scale claims management functions.

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IntellaQuest logo

Business process automation platform

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IntellaQuest is a cloud-based platform that enables users to manage complex business operations and plant business processes in one place. It includes a robust document management system to ensure compliance with industry standards.

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TenForce logo

EHSQ platform to manage operational risks

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TenForce provides an EHSQ platform that helps organizations manage operational risks through integrated modules for incident management, audits, and compliance tracking. The software combines document control with action tracking capabilities, enabling teams to streamline processes and maintain regulatory compliance across manufacturing, pharmaceutical, and food industries.

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AMLcheck logo

Money laundering and terrorism financing prevention

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AMLcheck is a compliance software for organizations to protect themselves from money laundering activities

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OneVault logo

The Most Secure Solution for Archiving, Governance & DLP

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Donoma OneVault delivers multi-data archiving of email and communication records for centralized, streamlined archiving.

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AU10TIX logo

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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