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Compliance Software with Alerts/Escalation (2026) - Page 16

Last updated: March 2026

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469 software options

AML Watcher logo

AML tools with sanctions & PEP screening

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AML Watcher is an anti-money laundering compliance platform that provides sanctions screening, watchlist screening, and politically exposed persons screening capabilities. The software includes transaction monitoring with customizable rules, adverse media screening across multilingual news sources, and fraud detection features. It offers biometric matching technology, crypto wallet screening, and access to international leaks databases for comprehensive risk assessment.

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Web Shield logo

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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Compliance College logo

Cloud-based compliance training solution

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Compliance college is a cloud-based compliance training solution designed to help businesses of all sizes manage courses on compliance, data protection, information technology (IT) security, and occupational safety and health (OSH).

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azakaw logo

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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iPoint Compliance logo

Cloud-based product compliance management solution

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iPoint Compliance is a cloud-based solution that helps businesses automate compliance processes and improves supply chain integration and risk management. The software validates and verifies information provided by suppliers, and visualizes the compliance status of entire supply chains.

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Compliance Tracker logo

Cloud-based Compliance Management Software

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Effortlessly manage legal compliance with our cloud-based software. Stay compliant with labor, safety, environmental, and tax laws—anytime, anywhere. No setup needed, easy to use, and fully supported!

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Terrand logo

Cloud-based incident and safety management solution

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Terrand is a cloud-based incident management platform that helps businesses configure checklists, execute action plans, conduct audits, and more.

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Connected Risk logo

Resilience starts with you.

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Connected Risk - Compliance Management streamlines regulatory tracking, policy management, and compliance assessments. It automates workflows, monitors regulatory changes, and ensures adherence to evolving standards. With real-time reporting and risk assessments, organizations can proactively manage

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Raapyd Vendor Management logo

Streamline the vendor management process.

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Raapyd Vendor Management is a solution that helps streamline vendor relationships with features like simplified vendor onboarding, secure contract management, performance monitoring, data-driven insights, compliance tracking, and enhanced vendor relationships. The solution helps businesses in retail, healthcare, manufacturing, professional services, and financial services manage the vendor ecosystem.

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Arez.io logo

AI-driven field service & compliance management

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Arez.io supports secure, compliant field service operations with role-based access controls, encrypted data handling, digital audit trails, and structured record management to help UK service businesses maintain transparency and regulatory readiness.

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L.E.V.8 logo

Cloud-based SaaS safety compliance management platform.

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‘Alleviate’ your safety compliance burden with cloud-based technology L.E.V.8® All the tools you need to seamlessly manage risk and meet your health and safety requirements, anywhere, anytime, on any device!

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Teammate App logo

Compliance management solution

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TeammateApp is an all-in-one HSEQ SaaS platform designed to streamline compliance, risk, auditing, training, and contractor-supplier management. Designed for businesses of all sizes, it lets stakeholders simplify complex processes, enhance efficiency, and ensure regulatory compliance.

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Producerflow logo

Compliance without complication

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Producerflow is s software that helps carriers, MGAs, and agencies automate onboarding, licensing, and appointments. It is a fully integrated suite for compliance and producer management.

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Passport 360 logo

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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InsiderList logo

Compliance management platform

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InsiderList simplifies compliance with UK/EU Market Abuse Regulation (MAR) for public companies, advisers, and administrators with its automated insider list management solution. The platform offers a comprehensive and seamless solution, including features such as automated creation and maintenance of insider lists, confidential lists, and PDMR obligations, as well as streamlined trade clearance requests and approvals.

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A-LIGN logo

All-in-One Compliance Automation Solution

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A-LIGN's award-winning compliance management platform A-SCEND allows teams of all sizes to gain instant visibility into their compliance standing, create policies, and manage evidence, all from one centralized platform.

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TACO logo

Auditing Policy Monitoring Tool

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TACO can apply auditing policies to your organisation’s overall infrastructure environment. TACO covers compliance frameworks like CIS, POPI and GDPR, to name a few.

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Talk 5 logo

Saving lives through better communication

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Our vision is to revolutionize communication, breaking down barriers and closing the gap between people by creating a language-agnostic, autonomous, real-time platform that delivers complete and consistent information to minimize human error and ultimately save lives.

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Compleye logo

Making compliance (almost) fun!

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Compleye is an All-in-One DIY compliance platform for startups seeking ISO 27001, ISO 9001, or SOC-2 certification. The platform streamlines the compliance process and enhances privacy and security performance, enabling startups to meet their compliance needs effectively.

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SAP Integration Suite logo

Integrate on-premise & cloud-based applications & processes

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SAP Integration Suite helps businesses of all sizes. With a subscription-based pricing model and built-in guided and systematic approach to defining, documenting, and governing integration strategies, it offers an easy way to connect on-premise and cloud-based applications and processes.

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BanQu logo

Compliance software

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BanQu is a traceability solution that helps companies drive smarter business through sourcing compliance insights, end-to-end supply chain effectiveness data, and auditable procurement & ESG reporting on a single blockchain-based platform.

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Kantik logo

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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MarketingOne logo

Digital asset management software

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MarketingOne is a digital asset management software designed to handle marketing campaigns, gain insights into customer behavior, and manage workflows.

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Reg360 logo

Software for regulatory and management reporting

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Reg360 delivers trust in regulatory and management reporting. The reporting hub enables team collaboration, data lifecycle management, integrated data lineage, process controls, and traceability for regulatory reporting and enterprise analytics.

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Insidertrack logo

Insider list management software

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Insidertrack is market-leading and used by a number of well-known organisations and our clients have been delighted at the return on investment, particularly when equipping them with the ability to efficiently respond to information requests from the regulator.

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