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Compliance Software with Investigation Management (2026) - Page 3

Last updated: April 2026

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87 software options

Dakota ProActivity EHS Software logo

EHS platform for managing compliance and tracking CAPA

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Dakota Software embeds regulatory intelligence into EHS workflows, automatically identifying site-specific obligations and enabling organizations to manage audits, incidents, and compliance activities across the enterprise with clarity and confidence.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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Safety Champion logo

Smart, affordable work health and safety management software

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Safety Champion is Australian-made work safety or EHS management software that streamlines your activity into one smart, cloud-based solution. Safety Champion helps you stay in compliance with government regulations, view real-time data and analytics, and uphold a sustainable safety program.

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VelocityEHS logo

Environment, Health, Safety (EHS) Management Software

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The new VelocityEHS Accelerate® Platform makes it easy for you to record, analyze, and report data with speed & simplicity to ensure you meet your regulatory compliance and EHS & Sustainability goals much faster.

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Sentinel Compliance Platform logo

Because Integrity Matters.

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Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

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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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ForensicCloud logo
(0)

Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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Proact logo

EHS management platform

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Proact’s single application meets the full range of challenges facing safety professionals and their departmental needs: creating, monitoring, and enhancing a plan for proactive versus reactive safety culture.

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Benchmark Gensuite EHS logo

Unified, AI-Powered EHS Software for Safer Operations

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Enable a robust framework for managing business risk with Benchmark Gensuite's Compliance Management Software.

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Alessa logo

Compliance management and fraud prevention software

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As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

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End-to-end merchant onboarding and compliance platform applying KYB, KYC, AML, underwriting, and ongoing due diligence consistently across onboarding and monitoring workflows in regulated financial services.

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ecoPortal logo

Environmental, health and safety (EHS) engagement software

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ecoPortal simplifies health and safety management, engaging frontline workers to senior executives, and everyone in between. With 30+ Modules, our unified EHS platform provides the tools and insights you need to foster safer and healthier environments for tomorrow's best workplaces.

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Pazo logo

Operational Excellence Simplified

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Mobile First
GPS Enabled
QR/NFC Support
Integrations Ready
AI Enhanced
Offline Support

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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BIS Safety Software logo

Learning and Compliance for high-risk industries.

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BIS Safety Software is a leading Compliance Software platform for high-risk industries, combining forms, corrective actions, reporting, policies, assets, drivers, training, alerts, and more into one system for unmatched compliance with SOC, KYC, OSHA, and beyond.

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FORM OpX logo

The Digital Assistant for the Frontline

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FORM OpX drives operational compliance by digitizing audits and inspections on mobile to reduce risk and improve safety and quality.

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L.E.V.8 logo
(0)

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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WHS Monitor logo

WHS Management doesn't need to be complex

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WHS Monitor is a cloud-based health and safety compliance management software that provides a complete, interactive and fully scalable WHS solution, underpinned by an extensive database of 7 million records and unique asset management hardware.

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SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

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SEON helps businesses prevent fraud and ensure AML compliance using real-time data, digital footprinting, and device intelligence. With flexible APIs and transparent machine learning, SEON empowers fast, accurate risk decisions and seamless integration into any tech stack.

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Flagright logo

AI-native transaction monitoring and AML compliance solution

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AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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Cority logo

Cloud-based EHS management software

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Cority's Compliance Management Software aids in EHS compliance through a management systems approach. It serves as a central hub for tracking and satisfying regulatory, corporate, and permit requirements, enhancing environmental and safety management within organizations.

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MyCM logo

GRC Case Management for multiple E&C reporting methods

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A unified case management platform designed for managing incoming ethics, compliance, and misconduct reports coming in from multiple avenues such as hotline reports, webforms, phone text reports, disclosure forms, and exit interviews.

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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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Sentrient logo

A Simple, Reliable Way To Unify Compliance, GRC, And HR.

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Simplify Your Compliance with the All-in-One Compliance System

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