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Compliance Software with Investigation Management (2026) - Page 2

Last updated: April 2026

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87 software options

Healthcare Compliance Software logo

Your best healthcare compliance management tool.

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Compliance is manageable with Compliancy Group’s customizable software. No matter your size or your current standing, Compliancy Group can streamline your compliance.

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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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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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Stems logo

Safety compliance and risk management software

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Stems is a safety compliance and risk management software that allows businesses to efficiently manage incident reporting, risk assessments, training, personnel, assets, and more. The platform serves as the central hub for managing incidents, non-conformances, meetings, and hazard reporting. With the Stems One mobile app, users can conveniently report hazards and incidents.

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WeMoral logo

The best whistleblowing solution.

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WeMoral is a whistleblowing solution designed to help encourage and gather anonymous feedback, securely store records, and manage incidents in your company.

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RiskWare logo
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Risk management solution

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RiskWare is award winning risk management software built to help organizations manage their compliance, audit and safety requirements.

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Figtree Safety logo

Cloud-based safety and compliance management solution

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Figtree Safety is a cloud-based safety management system designed to simplify safety management for organizations of all sizes. Developed with the aim to streamline and enhance work health and safety activities, this system enables employees and safety managers to report, coordinate, and track safety initiatives.

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myosh Safety Management Software logo

Configurable HSE platform: 50+ modules, Bowtie/CCM & AI

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myosh is a globally trusted HSE platform with 20+ years’ delivery. With 50+ configurable modules (and custom options), it digitises the safety lifecycle. Standout CCM with AI-assisted Bowtie verifies critical controls. ISO 27001–certified, with real-time data and automation.

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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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WorkClout logo

# 1 Rated Quality Platform for the Automotive Industry

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WorkClout centralizes digital audits, corrective actions, safety & quality procedures, knowledge building, and data reporting. Rated the #1 Compliance tool on GetApp's category leader 2020 report. Streamline your ISO certifications today.

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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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Camms GRC logo

Cloud-based GRC platform for risk and assurance.

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Camms (GRC) is a cloud-based governance, risk, and compliance (GRC) solution that helps businesses in healthcare, manufacturing, construction, and other industries manage workplace health, internal and external audits, third-party risks, and more. The platform offers a suite of tailored solutions to address an organization's priorities. This includes integrated risk management, cyber and IT risk management, compliance management, social and governance (ESG) planning, and more.

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Risk Hawk logo

Risk, compliance and audit management software

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Integrated Risk Management system to actively manage all risks & KRIs, controls, incidents, policies, audits, action plans, resources, compliance registers, case queues such as whistleblowing, complaints, SARs, media reports, and regulatory notifications and facilitates linking these to each other.

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EQS Integrity Line logo

Integrated risk and incident management software

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EQS Integrity Line is an integrated risk management software designed to help businesses manage cases regarding unethical behavior and misconduct across workplaces. The platform enables whistleblowers to anonymously report and communicate with legal teams on details related to incidents.

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LogicManager logo

Cloud-based risk management tool for organizations.

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LogicManager's enterprise risk management software centralizes risk management, governance, and compliance. Its AI-powered risk ripple analytics uncovers hidden risk connections, while tools like completeness checker ensure audit-ready assurance. Organizations can systematically identify, assess, mitigate, monitor, and report risks via an intuitive interface with interactive dashboards.

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SP Safety logo
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EHS and incident management solution

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Centralize compliance tasks, audits, and reporting with an EHS solution built natively on your Microsoft 365 platform.

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FaceUp Whistleblowing System logo

Centralized Whistleblowing & Case Management Platform

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FaceUp is a secure compliance and whistleblowing platform built for Compliance, Legal, HR, and Risk teams. Manage reports, investigations, and regulatory obligations in one structured system with full audit trails, analytics, and enterprise-grade security.

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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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Persona logo

Cloud-based identity verification management

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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

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FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

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Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.

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Wooqer logo

One App for All Ops - Workflows, Audits, Compliance, Surveys

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Wooqer is an App for businesses to digitize frontline operations trusted by brands like Lifestyle, Skechers, Pantaloons, KFC, Baskin Robbins, Dominos and others.

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Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

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AI based solution to help you save 30% on compliance

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Tipalti logo

Finance automation and accounts payable solution

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Tipalti provides granular controls over payables and payment operations. Increasing security, ensuring ongoing compliance, and improving management of key AP processes, while automating 80% of manual payment tasks. Real time API integrations with NetSuite, Sage Intacct, Quickbooks and more

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Integrum logo

Cloud-based QHSE risk & compliance software for all sectors

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integrum is an all-in-one online software solution that helps businesses manage Health and Safety, Risk, Quality, Environmental management with the ability to provide detailed visual insights into what's happening within the business using Business Intelligence Reporting.

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Case IQ logo

Cloud-based investigation management tool for workplace.

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Case IQ is the leading investigative case management software solution for ethics and compliance, human resources, fraud, and corporate security functions within small to large organizations. The platform provides unrivaled case intake capabilities, workflow configuration, automation, and advanced analytics that are essential for increasing the capacity, accuracy, and efficiency of workplace investigation teams.

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