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Compliance Software with Risk Management (2026) - Page 24

Last updated: April 2026

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681 software options

InsiderLog logo
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Expertly automate your insider list management

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InsiderLog is an automated, online insider list management tool used by 800 issuers, law firms, banks and auditors across Europe.

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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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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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BanQu logo
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Compliance software

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BanQu is a traceability solution that helps companies drive smarter business through sourcing compliance insights, end-to-end supply chain effectiveness data, and auditable procurement & ESG reporting on a single blockchain-based platform.

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Protenus logo
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Empowering Healthcare to Eliminate Risk

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Protenus, which enables hospitals and health systems to negotiate the complex landscape of healthcare compliance and risk reduction, will be of the utmost assistance in preserving the good name and trust of your organization.

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Shield FC logo
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Cloud-based email archiving software

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Shield FC is a cloud-based solution that helps financial compliance teams monitor employee communications and detect market manipulation processes.

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Passport 360 logo
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End-to-End Compliance Automation

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Passport 360 is a cloud-based compliance platform, which helps small to large businesses in energy, construction, real estate, transportation, and other sectors manage workforce, documentation, equipment, legal processes, and more. The solution offers various features such as incident management, real-time reporting, hazard identification, vendor databases, project compliance, and visitor management. Passport 360 also facilitates third-party integration with various applications.

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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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MCC My Compliance Center logo
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HSEQ management software for business, city and municipality

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MCC, your solution for HSEQ management! The platform includes all relevant modules for safety & compliance. Whether risk assessment, equipment testing, instruction, managing hazardous substances, documentation, tracking measures or audits and inspections: With MCC, legal and regulatory compliance...

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CLEARED4 logo
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Health and safety software

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CLEARED4 offers an all-encompassing solution to manage & understand the health & safety of a team. With capabilities for handling contagious diseases, it can protect businesses from productivity loss & reputational damage.

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Neutronian logo
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Cloud-based data quality and compliance verification tool

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Neutronian is a cloud-based compliance management software that helps businesses automate the review and scoring of data, and initiate vetting processes on a unified platform.

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MarketingOne logo
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Digital asset management software

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MarketingOne is a digital asset management software designed to handle marketing campaigns, gain insights into customer behavior, and manage workflows.

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Reg360 logo
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Software for regulatory and management reporting

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Reg360 delivers trust in regulatory and management reporting. The reporting hub enables team collaboration, data lifecycle management, integrated data lineage, process controls, and traceability for regulatory reporting and enterprise analytics.

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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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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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Jade ThirdEye logo
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Automated AML Compliance Made Simple

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Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

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RiskWare logo
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Risk management solution

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RiskWare is award winning risk management software built to help organizations manage their compliance, audit and safety requirements.

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LAHEBO logo
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Governance, risk and compliance software

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LAHEBO is a governance, risk, and compliance (GRC) software that helps businesses maintain a repository for legislation and risk registers. Teams can raise potential risks and request administrators to take action in accordance with risk mitigation strategies.

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BUSINESS PARTNER DUE DILIGENCE SYSTEM logo
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Control the risks of your business relationships efficiently

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Compliance Solutions' business partner due diligence provides a digitized, holistic and automated third-party due diligence universal solution for companies, that incorporates all facets of business partner integrity checks.

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COMPLIANCE RISK MANAGEMENT SYSTEM logo
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Identify compliance risks at an early stage

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Companies can implement risk management procedures effectively and centrally with the aid of Compliance Solutions' web- and workflow-based Compliance Risk Management System.

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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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SYSOTools logo
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Occupational Health and Safety Software

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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.

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ISO 13485 Quality Management logo
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Compliance Solution for ISO 13485 and CFR part 820

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IMSXpress is a cloud-based regulatory compliance and document control system for managing ISO 13485 and 21 CFR part 820, or equivalent quality systems.

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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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Effiya Anti-Money Laundering Solution logo
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Save on your AML compliance

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AI based solution to help you save 30% on compliance

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