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Compliance Software with Risk Scoring (2026) - Page 6

Last updated: April 2026

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196 software options

AMLcheck logo

Money laundering and terrorism financing prevention

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AMLcheck is a compliance software for organizations to protect themselves from money laundering activities

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VERSO Supply Chain Hub logo

Establishing sustainability in your supply chain

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VERSO Supply Chain Hub: Build sustainable supply chains through automated risk analyses, supplier assessments and transparent climate data. Compliant with LkSG, CSDDD, CSRD, EUDR and CBAM.

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valid8Me logo

Client onboarding and document management software

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valid8Me is a pioneering technology platform that will futureproof compliance and onboarding systems. This platform allows teams to innovate on a daily basis and enables them to improve other areas of the business by freeing up resources.

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Noggin logo

Integrated safety, security, and critical event management.

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Noggin offers an integrated resilience software platform that combines ten core solutions for managing business disruptions. The system features no-code customization capabilities, pre-configured workflows, and mobile-friendly design that works across devices. Noggin's platform helps organizations comply with international standards while providing tools for business continuity, crisis management, emergency response, and security operations.

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Pro-Inspector logo

User-friendly digital auditing platform

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With international standards like IATF 16949, ISO 14001, BS OSHAS 18001, ENMS 50001, etc., you've officially seen less than half of what Pro-Inspector can help you comply with. Quality, safety, or brand compliance, Pro-Inspector has you covered with its benchmark tools that help master compliance.

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SafeTitan logo

Human cyber risk management

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Human cyber risk management, security awareness and behavior change platform.

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OnBoard logo

Financial risk management solution

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OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

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Athereon GRC logo

Software for managing governance, risk, and compliance

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Athereon GRC is a modular platform for managing your digital governance, risk, and compliance landscape. It offers features for information security, data protection, business continuity, and risk management, allowing you to efficiently fulfill various compliance requirements from a single platform. Athereon GRC is designed to be user-friendly and adaptable to your organization's specific needs.

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Octfolio logo

Software for managing contractors, samples, and assets

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Octfolio is asbestos software that makes it easy for you to track the risks in your asset portfolio plus manage contractors, samples, and assets in one easy place. Keep your workplace safe for employees, contractors, and visitors. Also, ensure the compliance and efficiency of your business operations.

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TrustLayer logo

Insurance tracking and compliance management software

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TrustLayer is third-party risk management and COI tracking powered by AI

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AKARION Compliance Cloud logo

Compliance solution

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The AKARION Compliance Cloud is a cloud-based compliance solution that offers users features such as dashboard overview, data protection, information security, audit, whistleblowing and more.

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Lucinity logo

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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Isora GRC logo

The easier way to conduct GRC assessments

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GRC Assessment Platform for Enterprice Cyber Risk, Regulatory Compliance, and Vendor Risk.

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The CyberStrong Platform logo

Automated, Intelligent Cyber Compliance and Risk Management

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CISOs rely on CyberStrong to achieve real-time cyber/IT risk management and continuous compliance from assessment to Boardroom. CyberStrong uses risk quantification, intuitive workflows, patented AI, and executive reports to build cyber resilience through measurement and communication.

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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QSEC logo

Governance, risk and compliance platform

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QSEC - the comprehensive solution for the sustainable and efficient establishment and operation of compliance, GRC, ISMS and data protection based on national and international standards such as ISO 27001, ISO 27005, BSI IT-Grundschutz and EU-DSGVO.

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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Zenya logo

Zenya - the best software for quality and risk management.

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Zenya quality and risk management software is the trusted space for organisations to embed quality, safety and improvement, and to turn risk into opportunity. With it's five modules Zenya is a complete, high-performance software suite for quality and risk management.

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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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Polarion REQUIREMENTS logo

Web-based requirements management solution

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Polarion REQUIREMENTS has a robust, secure, efficient toolset to help succeed in challenging times and secures collaboration in a familiar work environment. Plan, orchestrate, and track requirements for complex systems across multiple project lifecycles with a reduced licence of Polarion ALM.

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RiskOptics ROAR logo

See Risk Differently

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The Reciprocity® ROAR Platform simplifies the management of IT & cyber risks for insurers and their enterprises by providing a secure, cloud-based solution to help them manage, understand and take action on their IT & cyber risks.

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STREAM logo

Integrated governance, risk, and compliance management tool

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STREAM is a compliance optimization solution that helps businesses manage and prioritize their risks to boost system security from a centralized platform. Key features include audit management, incident control, disaster recovery, notifications, compliance tracking, and a unified database.

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AVA RMS logo

Spanish-language cloud-based risk management system

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AVA RMS is a Spanish-language cloud-based risk management system designed to help organizations across various sectors strengthen their security. AVA RMS offers various customizable modules that can identify and manage risks, conduct threat assessments, and help businesses make informed decisions.

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QualiBooth logo

Efficient web accessibility solution

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Qualibooth is a web accessibility solution that performs continuous daily scans to identify accessibility issues on websites. It provides real-time dashboards, reports, and tools to help developers analyze and resolve accessibility problems.

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