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Compliance Software with Case Management (2026) - Page 4

Last updated: April 2026

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96 software options

FlexiKYC logo
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KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

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Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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Smart Integrity Platform logo
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Whistleblowing Software-secure reporting channel

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The Smart Integrity Platform by DISS-CO is a secure, blockchain-based software for confidential and anonymous reporting, complaints and breaches. It is quick to implement and easy to use. Visit us at: https://diss-co.tech

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KYC-Chain logo
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Cloud-based solution for KYC compliance.

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KYC-Chain is a cloud-based compliance solution, which helps businesses in banking, telecommunications, trading, and other sectors manage know-your-customer (KYC) compliance processes on a centralized interface. The platform offers various features such as blockchain support, ID verification, AML screening, case management, optical character recognition (OCR), and biometrics. KYC-Chain also enables administrators to ensure data protection through bank-grade security.

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WHISTLEBLOWING & CASE MANAGEMENT SYSTEM logo
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Provide secure and confidential whistleblowing

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Utilize Compliance Solutions' Whistleblowing System to deliver secure and confidential whistleblowing while adhering to legal regulations.

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Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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meddevo logo
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Automate your Technical Documentation

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meddevo is a cloud-based quality management solution that helps healthcare organizations automate, streamline, and simplify their technical documentation and compliance processes.

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Polonious logo
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Cloud-based case management solution for investigation teams

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Polonious is a cloud-based case management solution that helps investigation teams with status, priority, resources, timelines and budget. The platform comes with features such as automated functions, process management, analytics, accounting, and more.

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Effiya Anti-Money Laundering Solution logo
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Save on your AML compliance

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AI based solution to help you save 30% on compliance

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FinCense logo
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Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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Cognito logo
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No-code identity verification solution

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Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

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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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Focal logo
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FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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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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WhistleForm logo
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Whistleblowing and incident management platform

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With WhistleForm, you can create and manage all your companies' whistleblowing channels, with very powerful tools to manage files and all communication with the complainant internally.
All this in a simple way, easy to learn, adaptable to your internal work processes and efficiently.

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azakaw logo
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Corporate compliance management platform

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azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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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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MAP Monitoring & Case Management logo
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Monitor your entire product portfolio to ensure compliance

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Manual monitoring of your products on reseller sites can be time-consuming and tedious. Let Wiser do the heavy lifting for you with a weekly automated scan to uncover unauthorized product listings and brand damage by proactively monitoring for red flags indicating possible counterfeit items — such as products priced significantly below MSRP. Monitor your entire product portfolio to ensure compliance with Minimum Advertised Price (MAP) policies.

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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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Pingwire logo
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Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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