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Top Rated Compliance Software with Escalation management - Page 19

Last updated: June 2026

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499 software options

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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PRIV.DRM logo
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Compliance beyond the box

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Privork's PRIV.DRM simplifies governance & regulatory compliance for financial services providers with adaptable next-gen technology.

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SAM logo
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API Spec Q2 Compliance Management Solution

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Comprehensive solution for Service Supply organizations required to meet the API Spec Q2 standard.

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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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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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TACO logo
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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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SUPPLY CHAIN COMPLIANCE SYSTEM logo
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Master the challenges of the Supply Chain Act.

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With the Supply Chain Compliance System, Compliance Solutions offers a comprehensive IT solution for the difficult requirements of the new Supply Chain Sourcing Obligations Act (LkSG).

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InsiderList logo
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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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I-9 HQ logo
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Manage Form I-9 at each stage.

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No matter your size, you can manage each I-9 at every stage with I-9 employment services designed to make the completion, storage, and maintenance of your I-9s easier and more streamlined.
Section 1 Completion
Section 2 and Section 3 Expertise
Notifications and In-App Compliance Prompts

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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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AML Watcher logo
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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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DORA (Digital Operational Resilience Act) logo
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Streamlines third-party ICT risk management

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DORA (Digital Operational Resilience Act) offers a solution for managing third-party ICT risk in compliance with the EU's Digital Operational Resilience Act. It enables organizations to register and assess ICT suppliers, visualize supply chains, and generate regulatory reports per European Banking Authority standards. ISO 27001 certified and developed with financial industry expertise, the software ensures financial entities maintain structured oversight of digital supply chains.

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ComplianceAgent logo
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Documents and roadmaps, not just scores.

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EU AI Act compliance scanning ($49), SOC 2 policy generation ($199), or bundle both ($229). Documents and roadmaps, not just scores. Built for any org that handles customer data or deploys AI. One-time pricing, no subscription required.

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dls | technical documentation logo
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Software for your technical documentation

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The product simplifies the creation and updating of technical documentation for Medical Device Regulation compliance. It offers document management, template management, workflow, completeness check, version control, commenting, export, printing, signature, an audit trail, and classification. 

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PIOL CertPath logo
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ISO compliance and audit readiness platform

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PIOL CertPath™ is a certification readiness and compliance management platform that helps organizations plan, execute, and sustain ISO, IEC, and sector-specific standards with structured workflows, traceability, evidence control, and continuous audit readiness.

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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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Captive Management Platform logo
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Captive insurance platform and compliance

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Captive Management Platform centralizes policy management, claims, reinsurance, compliance, billing, and actuarial processes in one environment. It helps captive managers streamline workflows, maintain regulatory compliance, and gain full visibility into portfolio performance and financials.

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Privacy-Now logo
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Data privacy & GDPR compliance

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Privacy–Now is a solution for managing data privacy & GDPR which enables users to implement and maintain compliance over time with features for records of processing activities, PIA/DPIA automation, related risks, data subjects consents, access requests, data breaches, cookies and more

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ADOGRC logo
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Make all your compliance run better.

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ADOGRC – Your unified compliance 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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Raapyd Vendor Management logo
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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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L.E.V.8 logo
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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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Trend Micro Cloud One logo
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Cloud and cybersecurity software

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Trend Micro Cloud One is cloud and cybersecurity software that helps businesses manage security policies, detect threats, receive malicious activity alerts, conduct root-cause analysis, and more from within a unified platform. It allows staff members to set up runtime container protection, manage security policies across multi-cloud environments, conduct health checks, and generate compliance reports, among other operations.

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Regology logo
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Governance, risk and compliance solution

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Regology offers an artificial intelligence (AI) based solution for regulatory intelligence, discovery, collaboration, and compliance for global enterprises. The platform transforms how organizations discover regulations and revolutionize the current approach and implementation cycle for industries to comply with regulations.

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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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