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Top Rated Compliance Software with Monitoring - Page 28

Last updated: July 2026

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765 software options

WHISTLEBLOWING & CASE MANAGEMENT SYSTEM logo
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Provide secure and confidential whistleblowing

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Utilize Compliance Solutions' Whistleblowing System to deliver secure and confidential whistleblowing while adhering to legal regulations.

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Smart Integrity Platform logo
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Whistleblowing Software-secure reporting channel

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The Smart Integrity Platform by DISS-CO is a secure, blockchain-based software for confidential and anonymous reporting, complaints and breaches. It is quick to implement and easy to use. Visit us at: https://diss-co.tech

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iQ.Suite aaS logo
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Enterprise email management & security solution for M365

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iQ.Suite aaS is a cloud-based enterprise email management and security solution for companies using Microsoft 365. It offers a comprehensive set of features including content-driven encryption, insider threat detection, wrong recipient protection, and more. iQ.Suite aaS offers malware and spam detection to minimize risk and secure emails from unauthorized access. Additionally, to ensure company policies are met, this solution can be used to apply business policies to email communications.

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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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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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PRIV.DRM logo
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Compliance beyond the box

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Privork's PRIV.DRM simplifies governance & regulatory compliance for financial services providers with adaptable next-gen technology.

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BioT logo
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IoMT, Remote Care, Medical Devices

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BioT Connected Care platform enables medical device and pharma companies to build secure, connected care solutions easily on their own. By using the BioT’s SDKs, plugin, and console, device companies can build their bespoke connected care applications quickly and securely

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Clinion eConsent logo
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Electronic informed consent for clinical trials

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Clinion eConsent is an electronic informed consent solution designed for clinical trials. The platform offers three deployment models including site-based, remote, and bundled options with electronic patient-reported outcomes. It features multimedia-driven consent forms, real-time tracking capabilities, and automated version control for informed consent forms. The solution integrates with electronic data capture systems and supports multilingual forms across multiple platforms.

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sterloCare logo
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sterloCare-Digitize care, Streamline ops, Elevate compliance

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Sterlo Care helps conduct audits to find deviations from the procedure and take corrective actions then and there. It also sends alerts when the licenses and insurance documents are about to expire to ensure compliance with NABH and other audit requirements.

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FactuGuard logo
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Tax compliance API for Spanish integration

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FactuGuard connects existing billing systems to Spain's AEAT Verifactu compliance framework through a REST API without requiring changes to current ERP software. The platform offers multi-NIF support, SHA-256 hash chain auditing, automatic regulatory updates, and real-time invoice status monitoring. It includes webhook notifications, Stripe integration, sandbox testing environments, and handles invoice signing, chaining, and submission to tax authorities on behalf of users.

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SAM logo
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API Spec Q2 Compliance Management Solution

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Comprehensive solution for Service Supply organizations required to meet the API Spec Q2 standard.

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AEB Risk Assessment logo
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Solution for full transparency over export control risks.

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This cloud solution delivers transparency on risks and effectively monitors trade compliance risks across an organization.

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ForensicCloud logo
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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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DataOceans Letter Manager logo
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Customer letter generation and delivery platform

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DataOceans Letter Manager is a self-service platform that enables business users to generate, deliver, and track customer letters without IT support. The solution features a content editor for creating and customizing communications, streamlined workflows for template creation and data integration, and audit trail capabilities that track version history, edits, and approvals. It supports delivery through multiple channels including print, email, and customer portals.

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iCustoms logo
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AI Trade Compliance: 99% Accuracy in 90 Seconds.

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iCustoms provides remarkable scalability, catering to customs entries of all sizes, whether they are substantial shipments or smaller parcels. With our comprehensive end-to-end solution, you can oversee and control all customs-related operations through a unified dashboard.

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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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TACO logo
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Auditing Policy Monitoring Tool

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TACO can apply auditing policies to your organisation’s overall infrastructure environment. TACO covers compliance frameworks like CIS, POPI and GDPR, to name a few.

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HighGround logo
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Governance, risk & compliance (GRC) solution

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HighGround offers a suite of functionality and services that enables businesses to manage and control all elements of their cyber security providing what they need and when they need it. HighGround provides management dashboards with KPIs for IT teams and business leaders to measure their cyber posture in a way the board understands and with easy-to-action solutions.

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The Site Book logo
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CDM compliance software for UK contractors

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The Site Book is CDM compliance software designed for UK construction contractors that generates risk assessments, construction phase plans, COSHH assessments, site inductions, method statements, and toolbox talks. The platform creates project-specific documentation based on job details rather than generic templates, includes digital sign-off capabilities, worker certification tracking, and follows HSE guidance and CDM two thousand fifteen structure.

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KYC-Chain logo
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Cloud-based solution for KYC compliance.

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KYC-Chain is a cloud-based compliance solution, which helps businesses in banking, telecommunications, trading, and other sectors manage know-your-customer (KYC) compliance processes on a centralized interface. The platform offers various features such as blockchain support, ID verification, AML screening, case management, optical character recognition (OCR), and biometrics. KYC-Chain also enables administrators to ensure data protection through bank-grade security.

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SUPPLY CHAIN COMPLIANCE SYSTEM logo
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Master the challenges of the Supply Chain Act.

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With the Supply Chain Compliance System, Compliance Solutions offers a comprehensive IT solution for the difficult requirements of the new Supply Chain Sourcing Obligations Act (LkSG).

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InsiderList logo
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Compliance management platform

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InsiderList simplifies compliance with UK/EU Market Abuse Regulation (MAR) for public companies, advisers, and administrators with its automated insider list management solution. The platform offers a comprehensive and seamless solution, including features such as automated creation and maintenance of insider lists, confidential lists, and PDMR obligations, as well as streamlined trade clearance requests and approvals.

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Compliance Assurance logo
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Compliance management software

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Compliance Assurance is a compliance management software that helps organizations in manufacturing, oil & gas, construction, and other industries monitor compliance status and ensure standardization of procedures from within a unified platform. It allows staff members to store, manage, and track auditable regulatory, obligatory, and policy data.

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QCSolver logo
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We design effortless supplier compliance.

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An accessible cloud-based procurement as a service software that manages supplier pre-qualifications and performance. QCsolver offers a range of custom-tailored solutions, including ERP integrations to streamline and standardize your GRC processes.

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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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