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Compliance
Page 15

Compliance Software with Risk Analysis (2026) - Page 15

Last updated: April 2026

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Tiimely

(0)

Cloud-based lending automation platform for banks

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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Ansarada GRC

(0)

Cloud-based solution for governance, risk, and compliance.

Designed for small to large businesses, Ansarada GRC is a cloud-based solution that helps manage governance, risk, and compliance (GRC) processes on a centralized interface. The platform offers various features such as audit trails, ESG management, risk mitigation, third-party attestations, document management, and data protection.

Read more about Ansarada GRC

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Socurely

(0)

Cloud-based compliance platform

Socurely offers a comprehensive compliance automation solution, aligning your business operations with industry standards to mitigate risks. Socurely's commitment goes beyond checkboxes, ensuring steadfast adherence and building trust with stakeholders.

Read more about Socurely

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Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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

(0)

Cloud Compliance Recording, Archive, and Analytics

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

Read more about Luware Recording

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azakaw

(0)

Corporate compliance management platform

azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

Read more about azakaw

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Terrand

(0)

Cloud-based incident and safety management solution

Terrand is a cloud-based incident management platform that helps businesses configure checklists, execute action plans, conduct audits, and more.

Read more about Terrand

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FullyInControl

(0)

GRC, risk, quality, and compliance management software

Fully in Control is a Compliance Management tool that offers an integrated collection that will enable your organization to further professionalize compliance management. With FullyInControl you replace unstructured information (such as unstructured Excel sheets) with a single source of truth.

Read more about FullyInControl

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Checkit

(0)

Cloud-based workflow management platform

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.

Read more about Checkit

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SYSOTools

(0)

Occupational Health and Safety Software

SYSOTools allows businesses to organize processes and keeps detailed records of activities with a specific focus on Occupational Health & Safety that can help get more profit.

Read more about SYSOTools

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Aurex

(0)

Governance, risk and compliance software

Aurex is a unified digital assurance ecosystem that helps businesses identify organizational risks proactively and in real-time and report to the enterprise’s board and management for mitigation. Aurex enables teams to automate end-to-end workflows and access real-time insights through continuous audit, risk, controls, and compliance monitoring, tracking the lineage of risk and control ratings.

Read more about Aurex

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ADOGRC

(0)

Make all your compliance run better.

ADOGRC – Your unified compliance platform.

Read more about ADOGRC

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LENO

(0)

Manage third party risk with AI

LENO is an AI-powered, third-party risk management SaaS that complies with all relevant EU regulatory requirements, including the EBA Guidelines on Outsourcing Arrangements, the Digital Operational Resilience Act (DORA), and other German regulations. The platform caters to the needs of Germany-based institutions or businesses with operations in Germany.

Read more about LENO

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PrivacyEngine

(0)

Interconnected platform that amalgamates data management

PrivacyEngine offers an interconnected platform that amalgamates data management, third-party management, and employee training to give a comprehensive and unified solution that transforms your data privacy strategy

Read more about PrivacyEngine

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AI COMPLIANCE SOLUTION

(0)

AI-enabled compliance management solution

AI COMPLIANCE SOLUTION helps organizations meet EU AI Act requirements by assessing AI risks, monitoring compliance, and guiding teams through legal obligations.

Read more about AI COMPLIANCE SOLUTION

Users also considered

Pingwire

(0)

Compliance automation software

Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

Read more about Pingwire

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SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

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