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Top Rated Compliance Software with Mid size business - Page 29

Last updated: September 2026

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961 software options

Pingwire logo

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.

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LAHEBO logo

Governance, risk and compliance software

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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KPMG Sofy Suite logo

Software for streamlining governance, risk, and compliance

Streamline compliance with Sofy’s automated workflows. Save time, reduce costs, and achieve effortless adherence to multiple regulations with consistent updates and insights

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Compliance College logo

Cloud-based compliance training solution

Compliance college is a cloud-based compliance training solution designed to help businesses of all sizes manage courses on compliance, data protection, information technology (IT) security, and occupational safety and health (OSH).

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Tecali Anti-Fraud Controls logo

Tool that automates risk management and fraud prevention

Tecali Anti-Fraud Controls is a cloud-based software that helps establish automated risk management and data processing procedures to prevent fraud across all channels.

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Compliance Tracker logo

Cloud-based Compliance Management Software

Effortlessly manage legal compliance with our cloud-based software. Stay compliant with labor, safety, environmental, and tax laws—anytime, anywhere. No setup needed, easy to use, and fully supported!

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cubemos logo

cubemos is the leading sustainability management platform.

Cubemos simplifies sustainability management with one platform offering ESG assessment, stakeholder analysis, risk & opportunity ID, goal tracking, communication tools, centralized data management & reporting ready tools for companies to streamline sustainability management and maintain trust.

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Cognito logo

No-code identity verification solution

Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

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CardTraq logo

Card fee tracking and optimization platform

CardTraq is an analytics platform for issuers, acquirers, credit unions, and fintechs to monitor and optimize Visa and Mastercard fees and interchange costs. Its modules track network fees, interchange, and compliance, helping organizations identify cost drivers, cut unnecessary charges, and align with card network rules. CardTraq delivers data-driven insights for managing payment economics and supports multi-language accessibility in global markets.

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Focal logo

FOCAL AML compliance Software

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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MCS COMPLIANCE PLATFORM logo

Modular Compliance Platform with 20+ Compliance Systems

The MCS Compliance Platform makes it possible to combine and network various compliance tasks in a central, integrated platform by combining several systems.

Depending on the requirements, the desired systems can be flexibly combined into an individually tailored compliance platform.

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Fynd logo

Cloud-based unified commerce platform for retailers

Fynd is a cloud-based unified commerce platform with 20+ tools covering D2C, B2B, omnichannel retail, order management, and storefront.

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azakaw logo

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.

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ComplyAny logo

Compliance management platform that helps manage risks

ComplyAny is a cloud-based compliance management platform that helps compliance officers and HR managers streamline regulatory requirements and risk management, optimize accountability and operational efficiency, and more.

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Jade ThirdEye logo

Automated AML Compliance Made Simple

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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3E Insight for Food logo

Food & beverage formulation compliance tool

3E Insight for Food is a compliance solution for food and beverage manufacturers to manage regulatory compliance for their food ingredients, flavors, additives, and formulations. The software provides users with instant access to up-to-date regulatory information and restrictions, plus rule-based decision support functionality that allows users to identify the impact of specific regulations or regulatory changes on their food and beverage formulations.

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WorkZerk logo

Onboarding & compliance docs, chased automatically

Australian-built onboarding and compliance software that brings contractors, employees, visitors, suppliers and more into your organisation fast. Passwordless, mobile-friendly onboarding with automated credential expiry tracking and a live admin dashboard.

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Secreply logo

AI-driven security questionnaire automation tool

Secreply is a security questionnaire automation platform that uses artificial intelligence to generate responses based on uploaded compliance documentation. The software features a knowledge base for storing policies and certifications, multi-language support, confidence scoring for answers, and the ability to export completed questionnaires into their original file formats. It includes a public Trust Center for sharing compliance badges and subprocessor information.

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smartLCM Vertragsmanagement logo

Contract management solution for improved efficiency

smartLCM Vertragsmanagement is a digital contract management solution that enables companies to manage their enterprise-wide contract processes. It provides a centralized platform for generating, storing, and analyzing contracts, ensuring transparency and compliance throughout the entire contract lifecycle.

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SAP Integration Suite logo

Integrate on-premise & cloud-based applications & processes

SAP Integration Suite helps businesses of all sizes. With a subscription-based pricing model and built-in guided and systematic approach to defining, documenting, and governing integration strategies, it offers an easy way to connect on-premise and cloud-based applications and processes.

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Progress Corticon logo

Decision engine tool to evaluate & execute business rules

Progress Corticon is a business rules management engine that enables organizations to automate complex, policy-driven decisions without requiring coding expertise.

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LENO logo

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.

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AxionSite logo

Construction safety and compliance workflow tool

AxionSite is workplace health and safety compliance software designed for Australian construction teams. The platform features AI-assisted safe work method statement generation, QR code worker sign-ons, hazard and incident reporting, inspection management, and contractor compliance tracking with audit trails and exportable compliance records.

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Ansarada GRC logo

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.

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SAS Fraud, AML & Security Intelligence logo

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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