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Compliance Software with Investigation Management (2026)

Last updated: April 2026

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87 software options

HSI Donesafe logo

HSI Donesafe

Cloud-based EHS management tool for workplace safety.

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Stay on top of regulations with a single, cloud-based system. Automate compliance tracking, manage reporting in real time, and reduce admin time so your team can focus on meeting - and exceeding - industry standards.

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TeamMate logo

TeamMate

TeamMate Risk & Compliance is an all‑in‑one GRC platform.

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TeamMate Risk & Compliance simplifies compliance by centralizing frameworks, automating workflows, and maintaining continuous audit readiness — all in one expert platform.

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Resolver logo

Resolver

Risk platform for enterprise resilience

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Resolver's cloud-based software allows businesses to easily organize, manage and keep up with regulatory compliance. Automate regulatory change management, prioritize your highest risk regulations, gain organization wide oversight, reduce fatigue, prove compliance to regulators and more.

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Onspring logo

Onspring

Cloud-based GRC solution for enterprises and governments.

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Systematically manage one digital control library that relates all controls to standards, regulations, and laws, including GDPR, PCI, ISO, and NERC. Assign ownership, send auto-reminders & monitor results of mitigation plans in real-time reporting and dashboards.

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FileHandler Enterprise logo

FileHandler Enterprise

Secure. Scalable. Proven.

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FileHandler Enterprise enables TPAs, insurance carriers, public entities, and self-insured organizations to automate processes and enhance efficiency. Our software keeps you on track with automation and customization, creating a standard claims management process for your business.

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Intellect QMS AI logo

Intellect QMS AI

QMS AI SaaS and on-premises solution for quality management.

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Intellect is an AI-powered Quality Management System (QMS) designed for manufacturing, life sciences, and other regulated industries. The SaaS and on-premises platform is designed for quality teams to automate processes, ensure compliance, streamline document control, and lowers operational costs.

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Kokomo24/7 logo

Kokomo24/7

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Health, Safety, and Wellness Simplified

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Better Manage the Health, Safety, and Wellness of Your Workforce and Your Workplace

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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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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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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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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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A1 Tracker logo

Enterprise risk management software

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A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more.

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Aware logo

Enterprise Collaboration Security, Compliance, and Insights

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Aware is a data governance, data loss prevention, and intelligence application for businesses in all industry sectors. Key features include policy creation, metadata extractions, data captures & transfers, OCR, integrations, reporting & collaboration tools, search & filters, archiving, and more.

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WorkforceDocs logo

Made By Safety Professionals. For Safety Professionals.

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Leverage WorkforceDocs and improve your field operations. Gain efficiencies and statistical insight with this cost-effective digital tool.

Improve your safety culture with this digital EHS solution that make sense for enterprise-level organizations and growing companies.

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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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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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Novasec GRC logo

Governance, risk and compliance (GRC) management solution

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Centralize compliance with standards, laws, and policies—track, assess, and report obligations with full traceability.

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SafetyAmp logo

Cloud-based EHS management tool for workplace safety.

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SafetyAmp is a cloud-based EHS management software designed to drive continuous improvement in safety, quality, and compliance for modern workforces. The platform helps organizations across various industries including chemical, construction, energy, manufacturing, and more. It offers a wide range of configurable applications to address diverse EHSQ (environmental, health, safety, and quality) use cases.

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BKMS Compliance System logo

Compliance management software for businesses of all sizes

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Business Keeper Compliance Software – The one-stop shop for compliance: From a whistleblowing system and business partner due diligence to gift approvals. Nothing’s more secure: GDPR compliant and extremely secure with double security certification to ISO 27001.

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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Safety Mojo logo

Customizable, cloud based EHS management software

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Safety Mojo is a cloud-based EHS (environment, health & safety) management solution designed for businesses within industries including healthcare, construction, logistics, manufacturing & more. This powerful platform is specifically designed to customize, track, analyze & improve workplace safety.

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Ideagen EHS logo

EHSQ solutions made Easy

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Ideagen EHS was created on a simple vision - to help businesses overcome the complexities of managing their Environmental, Health & Safety (EHS), and risk data.

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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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Radar Healthcare logo

Risk & compliance management tool for the healthcare sector

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Radar Healthcare supports organisations across health and social care to improve quality and compliance. With an in-depth understanding of operational challenges and by working collaboratively across all areas of healthcare, the platform simplifies the regulatory complexities.

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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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