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Compliance Software with Case Management (2026) - Page 3

Last updated: April 2026

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96 software options

Mitratech TeamConnect logo

Cloud-based legal billing tool for law firms.

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Mitratech TeamConnect is a legal management platform that centralizes legal operations within a single system. The platform transforms matter management processes into ROI-driving assets by providing complete visibility and control over an organization's full spectrum of matter types. It enables seamless collaboration with internal and external stakeholders through intuitive built-in process automation that automates matter assignments based on practice area, geography, and workload analytics.

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OnBoard logo

Financial risk management solution

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OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

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Whispli logo

Whistleblowing tool for anonymous engagement with employees

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Whispli is a whistleblowing software, which enables businesses to interact with employees anonymously via various communication channels such as phone, email, live chat, SMS, and more. Administrators can use the centralized dashboard to configure permissions for partners to access issues or cases.

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Compliance Star logo

On-Demand Compliance and Risk Management Software

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Compliance benefits of comprehensive, reliable data to manage exposure to risk, ensuring demonstrable effective oversight and rapid identification of issues allowing the firm to respond quickly, reducing customer and regulatory risk. Varied customisable tools to keep up with compliance standards.

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Lucinity logo

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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AKARION Compliance Cloud logo

Compliance solution

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The AKARION Compliance Cloud is a cloud-based compliance solution that offers users features such as dashboard overview, data protection, information security, audit, whistleblowing and more.

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Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

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EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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Everest logo

Customer complaint management and quality assurance software

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Meet federal, state and other standards. Perform tailored compliance audits with corrective actions, using integrated audit system.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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OneHypernet KYC Screening logo

AML screening & KYC compliance software

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Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.

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WebEOC logo

Emergency management software for state & federal agencies

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WebEOC is an emergency management software that helps local, state, and federal agencies prepare action plans in order to handle infrastructure or natural disasters and workplace violence.

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SAI360 logo

Cloud-based Governance, Risk & Compliance (GRC) solution

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SAI360’s Regulatory Compliance change management module helps healthcare organizations stay ahead of evolving laws, regulations, and compliance obligations. Modernize healthcare compliance with SAI360's GRC solution.

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ManualMaster logo

Efficiently manage policies, processes, and quality.

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Transform the way you manage your documents, procedures, and policies. ManualMaster offers advanced features for quality, document, workflow, risk, CAPA, and process management, all in one platform. Say goodbye to tedious manual processes and hello to streamlined efficiency.

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Conduct Watch logo

Cloud-based digital whistleblowing solution

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Conduct Watch is a cloud-based digital whistleblowing solution that offers a secure platform with multiple reporting channels and a case management system. It helps users access insights to identify and address systemic issues within their organization to support an ethical workplace.

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Speeki logo

Manage and assure your non-financial programmes with ease

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Engage® is an AI-powered assurance platform that gives organisations a clear and consistent way to manage and assure their ESG, sustainability and compliance programmes.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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Tonbeller logo
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IT-based Anti-Money Laundering Software

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TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.

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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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Whistle Willow logo
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Whistleblowing program managed through Jira or Confluence

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Simple and quick-to-implement solution for whistleblowing and anonymous reporting. It operates in your Jira, JSM, or Confluence and utilizes already configured accounts, security groups, integrations, and end-to-end data processing. Go live in 5 minutes or less with a free 30-day trial!

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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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