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Top Rated Compliance Software with Monitoring - Page 12

Last updated: July 2026

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764 software options

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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AGS360 logo

AGS360 Physical Asset Management made Digital

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AGS360 is an Asset Management system, with a Workflow Management system and a Compliance Management system rolled into a single piece of cloud-based software

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DOTDriverFiles logo

Driver qualification file management software

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DOTDriverFiles is a comprehensive FMCSA DQF compliance software that helps businesses manage driver qualification files efficiently and securely. It streamlines driver recruitment with an online employment application, provides access to 50-state motor vehicle reports, and automates compliance notifications to keep businesses up-to-date with regulations. DOTDriverFiles offers a user-friendly interface and granular access controls to simplify fleet management for any organization.

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GovCheck AI logo

Federal Compliance Intelligence across 180+ Frameworks

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GovCheck AI finds compliance gaps and missing clauses in federal contract documents, then backs every flag with the exact regulatory citations like FAR, DFARS, and 180+ other US and international frameworks, plus source language and fix guidance, drawing on 1,430+ FLAG rules and controls.

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Compliance Builder logo

Real-Time Compliance Monitoring Solution

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Compliance Builder is a cloud-based solution that assists organizations with real-time compliance monitoring across IT subsystems. Key features include version control, activity tracking, sign-off authorization, risk management, alerts, and automated reporting.

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Third-Party Manager logo

Compliance and case management software

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Third-Party Manager is a third-party management solution that helps businesses screen, onboard, train, and analyze external personnel to ensure compliance with industry regulations. It allows supervisors to manage approvals, generate red flag notifications, and maintain system-wide activity logs to optimize auditing operations.

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MyComplianceOffice logo

Cloud-based compliance solution for finance teams.

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MyComplianceOffice is a cloud-based compliance management platform that helps financial services firms unify their activities across conduct and regulatory compliance. The platform provides a centralized system with one login, allowing users full access to all their compliance work in one place. It offers various solution including know your employee, know your transactions, know your obligations, and know your third party, each with features to automate and streamline critical compliance.

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OneHypernet KYC Screening logo

AML screening & KYC compliance software

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Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.

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Thoropass logo

Cloud-based solution for IT compliance and audits.

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Thoropass is described as a cloud-based audit solution that focuses on information security compliance and audits. The platform offers automation, expert knowledge, and high-quality audits to assist businesses in attaining and sustaining compliance, whether through a single framework or multiple frameworks. It also provides a comprehensive suite of capabilities to streamline the compliance journey.

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Aravo logo

Cloud-based risk management tool for third-party risk.

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Aravo provides an intelligence-first platform for third-party risk management that combines AI-powered technology with comprehensive workflow capabilities. The solution offers end-to-end vendor management features including onboarding, due diligence, continuous monitoring, and performance management while supporting multiple compliance frameworks such as GDPR, ESG, and DORA.

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Illumio logo

Cloud security solutions to protect networks

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Illumio is a zero trust network security company that provides advanced cloud security solutions to protect networks and secure the cloud. Their Zero Trust Segmentation Platform visualizes communication between workloads and devices, sets granular segmentation policies to control communications, and isolates high-value assets to stop breaches and ransomware from spreading across hybrid IT environments.

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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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HIPAA Security Suite logo

All-in-one HIPAA compliance management platform

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HIPAA Security Suite helps healthcare organizations manage HIPAA compliance with tools for risk assessments, training, policies, documentation, and remediation.

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Parapet logo

Parapet Integrated Risk Management

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Parapet Integrated risk management (IRM) helps you manage your enterprise's risks, compliance, audit, health and safety in one place.

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Satori logo

Set your data free

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Satori enables secure self-service access to data, accelerating value from data. This is done while meeting data security and compliance requirements in a simple way.

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Kollate-it logo

A compliance, risk and audit tool for reporting.

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Kollate-it is a compliance, risk and audit tool for reporting. The software is powered by AI designed workflows, automation and ingestion engines to allow its framework to adapt to the needs. Store, update and report from one spot.

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Onwards HR logo

Web-based offboarding platform for people-focused employers

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HR offboarding compliance software that automates legal workflows, ensures complete documentation, and keeps your organization audit-ready.

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Quantivate logo

SaaS-based governance, risk, and compliance software suite.

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Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

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ACA logo

ACA compliance management software

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Passport's ACA Compliance Management software enables users to easily track and manage employee ACA status. Employee data can be imported from virtually any payroll system.

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VComply logo

Governance, Risk & Compliance (GRC) management platform

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VComply is a cloud-based governance, risk & compliance (GRC) management software which uses an Entrust, Verify, Analyze & Sustain (EVAS) framework to simplify compliance. The platform offers compliance dashboards, a compliance library and workroom, real-time alerts, risk management tools, and more.

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RightCrowd Access Analytics logo

Automate your user access reviews!

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Tired of difficult user access reviews? Ditch the manual spreadsheets and automate your user access reviews with RightCrowd Access Analytics.

With an automatic review process, your teams can spend less time on manual review tasks and demonstrate compliance more quickly.

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CRS/FATCA One logo

Compliance CRS/FATCA

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This integrated, rule-based solution for CRS/FATCA classification, case management, and reporting helps FIs and CSPs of any jurisdiction to have a 360-degree knowledge of their clients, remediate and provide support of due diligence, keep track of changes, and report in a streamlined process.

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CreditorWatch logo

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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Checkfirst logo

AI-powered solutions for TICC companies

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CheckfirstAI is a suite of AI-powered solutions for inspection, audit, certification, and compliance workflows. It includes ScheduleAI for workforce scheduling, VerifyAI for document verification, and InspectAI for data collection checklists. With features like API integration, prompt optimization, and centralized data management, CheckfirstAI helps businesses in the TICC industries streamline operations and deliver reliable, transparent results to clients.

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TurboComply logo

Cloud-based compliance management tool for auditors

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Turbocomply is an AI-based practice management tool for CPAs, CAs to automate their entire workflow.

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