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Compliance Software with Monitoring (2026) - Page 25

Last updated: April 2026

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692 software options

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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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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Inovaare logo
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SaaS compliance solution for healthcare professionals

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Inovaare’s suite of comprehensive solutions is crafted to streamline the intricate operations and compliance processes within healthcare management. The solutions are designed to ensure regulatory compliance, elevate patient and member experiences, and enhance overall operational efficiency.

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COMPLYment logo
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IT compliance and risk management platform

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COMPLYment is IT compliance software that streamlines audits and simplifies gap analysis for standards like PCI, ISO, HIPAA, GDPR, and NIST. It offers real-time compliance visibility across departments and robust IT risk management to address security threats. Features include unified audit control, policy workflows, and dashboards, enabling organizations to efficiently maintain compliance.

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WealthSphere logo
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Wealth management solution for entity compliance/financials

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WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

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CreditorWatch logo
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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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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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Checkit logo
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Cloud-based workflow management platform

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Checkit Operations Management is a cloud-based and on-premise workflow automation platform designed to help businesses in the healthcare, retail, pharmaceutical, and various other industries monitor employees, assign tasks to team members, manage stock placement, and more.

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Tiimely logo
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Cloud-based lending automation platform for banks

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Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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Luware Recording logo
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Cloud Compliance Recording, Archive, and Analytics

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Luware Recording is a Microsoft-certified solution to securely record, store, and analyze voice, video, and text interactions.

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INFOMAN SERV - RTO File Tracking logo
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Software for managing and tracking RTO applications

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INFOMAN SERV - RTO File Tracking enables automobile dealerships effortlessly manage RTO files with an advanced tracking system. Users can monitor status and location in real-time for efficient processing and streamline other operations to save time.

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Source Intelligence logo
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Manufacturing, Retail, Electronics, Medical Devices, A&D

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Source Intelligence software streamlines supply chain compliance and due diligence through automated data collection, risk analysis, and reporting. It offers comprehensive visibility of compliance data, integrates seamlessly with major systems, and is designed to reduce risks and resource burdens efficiently.

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ScalePad ControlMap logo
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Cloud-based solution to streamline MSP compliance

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ControlMap is a compliance solution that helps managed service providers meet security standards.

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Enzuzo logo
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Data privacy and consent compliance management solution

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Enzuzo is a data privacy compliance software for mobile app developers, agencies, eCommerce stores, and SaaS businesses. Features include privacy policy, cookie banner, and terms of service generators, aiding compliance with GDPR, CCPA, and Quebec Law 25. Enzuzo also provides consent management, data request handling, and compliance dashboards to simplify privacy adherence.

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smartLCM Vertragsmanagement logo
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Contract management solution for improved efficiency

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smartLCM Vertragsmanagement is a digital contract management solution that enables companies to manage their enterprise-wide contract processes. It provides a centralized platform for generating, storing, and analyzing contracts, ensuring transparency and compliance throughout the entire contract lifecycle.

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Refined Data logo
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ESH management software for real estate businesses

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Refined Data is an EHS information management software that helps real estate businesses manage compliance, incidents, insurance, environmental risk, audits and inspections, sustainability, and partner performance. The software helps connect distributed teams, increase visibility, and simplify portfolio management through a completely paperless, intuitively organized system with dashboard intelligence.

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Serenity EHS logo
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AI-enabled software to manage EHS compliance

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Serenity is an AI-powered EHS platform that helps companies streamline operational processes and uncover hidden insights. Natively built on the ServiceNow platform, it offers a range of solutions, from incident management to sustainability metrics, to help organizations achieve operational excellence.

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NXT1 LaunchIT logo
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Zero-Friction, Secure SaaS Delivery

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Get the fastest time to revenue available and government-level security with NXT1 LaunchIT, the world’s first 100% serverless, SaaS deployment and management platform. Go from code to published SaaS in 15 minutes.

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Secureslate logo
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The ultimate governance, risk and compliance solution

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SecureSlate simplifies compliance with automated workflows and strong security features, enabling organizations to easily achieve and maintain certifications while bolstering security.

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Delta Data Asset Management Solutions logo
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Simplifying the Asset Managers & Distributors Relationship

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Delta Data Asset Management Solutions are a comprehensive suite of oversight products for mutual fund companies that leverage distribution transparency data integrated with reporting, analytics, and counterparty management to provide unparalleled insights.

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Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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Cassie logo
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Consent and Preference Management

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Industry-agnostic, Cassie has been successfully implemented across Healthcare, Finance, Automotive, Retail, and more.

Recognized in Gartner Market Guides for Consent and Preference Management, Cassie is featured in multiple sector Hype Cycles also.

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Compleye logo
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Making compliance (almost) fun!

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Compleye is an All-in-One DIY compliance platform for startups seeking ISO 27001, ISO 9001, or SOC-2 certification. The platform streamlines the compliance process and enhances privacy and security performance, enabling startups to meet their compliance needs effectively.

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CalQRisk logo
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An Integrated Modular Software Solution, Tailored to you

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CalQRisk is a modular Governance, Risk & Compliance (GRC) software solution, with pick and choose modules and customisable risk registers to suit your business needs.


CalQRisk allows teams to focus on the important tasks, saving you time and money.

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