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Compliance Software with Risk Scoring (2026) - Page 8

Last updated: April 2026

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196 software options

DataGrail logo
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Data Privacy Platform

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DataGrail is a purpose-built platform for legal and security teams to manage personal data for privacy regulations like the GDPR & CCPA.

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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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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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FullyInControl logo
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GRC, risk, quality, and compliance management software

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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.

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Quality Manager logo
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Cloud-based quality management tool for skilled nurses.

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Quality Manager is a cloud-based quality management system designed specifically for skilled nursing facilities. The platform offers adaptable tools including mock surveys, facility assessments, QAPI plan builder, action indicators, and PIP builder to help facilities maintain regulatory compliance and improve care quality. It helps automate facility assessments and provides data-backed guidance for identifying gaps and implementing targeted improvements.

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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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Connected Risk logo
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Resilience starts with you.

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Connected Risk - Compliance Management streamlines regulatory tracking, policy management, and compliance assessments. It automates workflows, monitors regulatory changes, and ensures adherence to evolving standards. With real-time reporting and risk assessments, organizations can proactively manage

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Red-On-Line logo
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Cloud-based environmental health and safety (EHS) solution.

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Track and anticipate HSE obligations with personalized regulatory monitoring in 85+ countries.

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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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Socurely logo
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Cloud-based compliance platform

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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.

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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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azakaw logo
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Corporate compliance management platform

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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.

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DORA (Digital Operational Resilience Act) logo
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Streamlines third-party ICT risk management

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DORA (Digital Operational Resilience Act) offers a solution for managing third-party ICT risk in compliance with the EU's Digital Operational Resilience Act. It enables organizations to register and assess ICT suppliers, visualize supply chains, and generate regulatory reports per European Banking Authority standards. ISO 27001 certified and developed with financial industry expertise, the software ensures financial entities maintain structured oversight of digital supply chains.

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Binderr logo
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Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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HAYAG logo
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Compliance, vendor, and risk management software

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HAYAG helps medical organizations comply with HIPAA and other statutory regulations and manage revenue cycle analysis, patients, coding, and more. Users can implement quality management systems with appropriate procedures & metrics to ensure adherence to ISO, cybersecurity & data privacy standards.

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FlexiKYC logo
(0)

KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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LENO logo
(0)

Manage third party risk with AI

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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.

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PrivacyEngine logo
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Interconnected platform that amalgamates data management

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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

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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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Pingwire logo
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Compliance automation software

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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.

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