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Top Rated Compliance Software with Mid size business - Page 35

Last updated: September 2026

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961 software options

Lenzo logo

AI trade compliance & export monitoring platform

Lenzo automates trade compliance for SMB exporters and importers. Screen partners against 50+ global sanctions lists, classify products for export controls, and get real-time regulatory alerts — all through a self-service platform with audit-ready documentation.

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WHISTLEBLOWING & CASE MANAGEMENT SYSTEM logo

Provide secure and confidential whistleblowing

Use the Whistleblowing Software from Compliance Solutions to deliver secure, confidential, AI-supported whistleblowing with structured case management. GDPR-compliant and ISO 27001 certified.

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Smart Integrity Platform logo

Whistleblowing Software-secure reporting channel

The Smart Integrity Platform by DISS-CO is a secure, blockchain-based software for confidential and anonymous reporting, complaints and breaches. It is quick to implement and easy to use. Visit us at: https://diss-co.tech

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Access Unify | Lifecycle logo

Records retention & compliance management

Access Unify Lifecycle provides records retention and privacy management through continuously updated regulatory research and expert guidance. The solution features customizable retention schedules, automated policy publishing, audit-ready evidence trails, and role-based employee portals. It includes search and reporting functions, secure cloud delivery with encryption, permission-based access controls, and activity logging. The platform integrates with enterprise systems via RESTful API.

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Nima logo

All your Trust & Safety operations in one platform.

Nima is Tremau’s all-in-one Trust & Safety operations platform. It brings detection, moderation, investigation, enforcement, analytics and compliance together, helping online platforms respond faster, make consistent decisions and adapt as risks and regulations evolve.

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iQ.Suite aaS logo

Enterprise email management & security solution for M365

iQ.Suite aaS is a cloud-based enterprise email management and security solution for companies using Microsoft 365. It offers a comprehensive set of features including content-driven encryption, insider threat detection, wrong recipient protection, and more. iQ.Suite aaS offers malware and spam detection to minimize risk and secure emails from unauthorized access. Additionally, to ensure company policies are met, this solution can be used to apply business policies to email communications.

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SmartSearch logo

Anti-money laundering verification solution

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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Clinion eConsent logo

Electronic informed consent for clinical trials

Clinion eConsent is an electronic informed consent solution designed for clinical trials. The platform offers three deployment models including site-based, remote, and bundled options with electronic patient-reported outcomes. It features multimedia-driven consent forms, real-time tracking capabilities, and automated version control for informed consent forms. The solution integrates with electronic data capture systems and supports multilingual forms across multiple platforms.

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sterloCare logo

sterloCare-Digitize care, Streamline ops, Elevate compliance

Sterlo Care helps conduct audits to find deviations from the procedure and take corrective actions then and there. It also sends alerts when the licenses and insurance documents are about to expire to ensure compliance with NABH and other audit requirements.

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SAM logo

API Spec Q2 Compliance Management Solution

Accupoint’s API Spec Q2 solution streamlines quality and compliance management with centralized tools for audits, risk, CAPA, document control, training, and reporting—helping organizations improve traceability, accountability, audit readiness, and continuous improvement.

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AEB Risk Assessment logo

Solution for full transparency over export control risks.

This cloud solution delivers transparency on risks and effectively monitors trade compliance risks across an organization.

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ForensicCloud logo

Cloud-based financial fraud detection software

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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DataOceans Letter Manager logo

Customer letter generation and delivery platform

DataOceans Letter Manager is a self-service platform that enables business users to generate, deliver, and track customer letters without IT support. The solution features a content editor for creating and customizing communications, streamlined workflows for template creation and data integration, and audit trail capabilities that track version history, edits, and approvals. It supports delivery through multiple channels including print, email, and customer portals.

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iCustoms logo

AI Trade Compliance: 99% Accuracy in 90 Seconds.

iCustoms provides remarkable scalability, catering to customs entries of all sizes, whether they are substantial shipments or smaller parcels. With our comprehensive end-to-end solution, you can oversee and control all customs-related operations through a unified dashboard.

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PassFort logo

Automate financial crime and compliance tracking solution

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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Brickken logo

Platform for digital asset tokenization

Brickken provides an enterprise tokenization platform that enables businesses to digitize and manage real-world assets as digital tokens on blockchain networks. The platform features a no-code interface, integrated KYC/KYB verification, automated compliance tools, and real-time cap table management for streamlined asset issuance and investor onboarding.

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HighGround logo

Governance, risk & compliance (GRC) solution

HighGround offers a suite of functionality and services that enables businesses to manage and control all elements of their cyber security providing what they need and when they need it. HighGround provides management dashboards with KPIs for IT teams and business leaders to measure their cyber posture in a way the board understands and with easy-to-action solutions.

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SUPPLY CHAIN COMPLIANCE SYSTEM logo

Master the challenges of the Supply Chain Act.

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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InsiderList logo

Compliance management platform

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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Compliance Assurance logo

Compliance management software

Compliance Assurance is a compliance management software that helps organizations in manufacturing, oil & gas, construction, and other industries monitor compliance status and ensure standardization of procedures from within a unified platform. It allows staff members to store, manage, and track auditable regulatory, obligatory, and policy data.

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HealthStream Checklist logo

Use Checklist from HealthStream to Ensure Positive Outcomes

Gain confidence in your staff’s compliance with policies and best practices. Checklist is a simple yet flexible framework that can be utilized to standardize processes and deliver consistent care. The award-winning Checklist tool is used by more than 800,000 professionals. Not only is it useful in s

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Inovaare logo

SaaS compliance solution for healthcare professionals

Inovaare’s suite of comprehensive solutions is crafted to streamline the intricate operations and compliance processes within healthcare management. The solutions are designed to ensure regulatory compliance, elevate patient and member experiences, and enhance overall operational efficiency.

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SBS Open Banking logo

Integrating legacy banking systems with technologies

Open Banking is a cloud-based solution designed to integrate legacy banking systems with emerging technologies. The platform enables banks to expand their service offerings and unlock new revenue streams while ensuring full compliance with evolving open banking regulations like PSD3. The platform ensures secure and efficient access to global banking data, connecting financial institutions seamlessly across the world.

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IBM i Security Suite logo

Cloud-based software for security and compliance

IBM i Security Suite from Fresche Solutions is a comprehensive security designed to enhance data protection for IBM i systems. It focuses on mitigating risks and ensuring compliance by providing multiple layers of defense.

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Trusys AI logo

AI platform for responsible model monitoring

Trusys AI is an enterprise-grade assurance platform that monitors, evaluates, and protects AI models throughout their lifecycle. It offers continuous evaluation of AI behavior, proactive risk detection for issues like hallucinations and policy violations, and governance across models, data, and pipelines. Supporting various AI types, including language, vision, voice systems, and retrieval-augmented generation, it ensures comprehensive oversight.

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