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Top Rated Risk Management Software with Audit trail - Page 14

Last updated: May 2026

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418 software options

cubemos logo
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cubemos is the leading sustainability management platform.

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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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RiskChallenger logo
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Cloud-based risk management software

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RiskChallenger is a cloud-based software that assists businesses in identifying, analyzing, and controlling risks. It comes with a brainstorming function, which facilitates interactive risk sessions with colleagues. By scanning a QR code, all colleagues can contribute input for risks and provide feedback.

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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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MCS COMPLIANCE PLATFORM logo
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Modular Compliance Platform with 20+ Compliance Systems

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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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Worth logo
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Workflow automation platform for onboarding & underwriting

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Worth automates onboarding and underwriting with advanced risk management tools, including fraud prevention and compliance. With streamlined workflows and real-time insights, Worth helps financial institutions mitigate risks, enhance efficiency, and drive confident decision-making.

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iDoc logo
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Cloud-based document management platform

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iDoc is a cloud-based document management software that helps businesses control and manage documents across multiple stages of the lifecycle. Users can create and access any document and collaborate with the version control system to track activities across shared copies.

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LENO logo
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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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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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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.

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Perium logo
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Cloud-based risk and compliance management software

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Perium offers a comprehensive solution for both risk and compliance management. Quickly and effortlessly, you'll be set up with a system that's both easy to navigate and adaptable, designed for efficient risk management and reporting.

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Xactium logo
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Cloud-based risk software for the financial services sector

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Xactium is a cloud-based risk management software solution targeting organizations within financial services, providing tools for identification and assessment

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RegScale logo
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It's Time to Shift Compliance Left

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RegScale frees organizations from paper via its continuous compliance automation software. Our API-centric approach integrates with your existing security and compliance platforms to dynamically manage security control state, shifting compliance left to deliver audit-ready documentation on demand.

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Yields.io logo
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Embed trust in an algorithm-driven world

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The Chiron MRM Platform is the first AI-driven end-to-end model risk management platform designed to support the increasing demand for transparency and auditability in financial services firms.

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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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IMS SIS logo
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Software for managing safety instrumented systems.

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IMS SIS is a cloud-based software designed to manage the entire lifecycle loop of safety instrumented systems (SIS). Developed following IEC61508 and IEC61511 guidelines, the application simplifies the complexities of SIS Lifecycle management.

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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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Riskuity logo
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Automated governance risk and compliance platform

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Riskuity is a regulatory compliance platform designed for corporations and government organizations that provides governance, risk, and compliance management capabilities. The software includes over twenty built-in regulatory frameworks, automated compliance monitoring, and interactive dashboards for tracking audit processes and risk assessments. It offers compliance project tracking tools, task management features, and automated notifications for certification renewals.

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TechnoMile Contracts Suite logo
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Comprehensive solutions for managing government contracts

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TechnoMile's Contracts Suite is purpose-built to help companies address the complex requirements of doing business with the government by streamlining and de-risking post-award processes.

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OnboardX logo
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Third-party Onboarding and Due Diligence Platform

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End-to-end TPRM and onboarding platform powered by 150 checks, integration with leading ERPs and CRMs. With multi-channel initiation, AI-enabled data intelligence capabilities to interactive dashboards, OnboardX provides comprehensive risk assessment reports of all third parties.

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INDIS logo
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Cloud-based risk management solution

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INDIS is a cloud-based solution designed for insurers and mutual investors, which automates business processes through regulations by analyzing financial and non-financial data.

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Socurely logo
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Cloud-based compliance platform

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Our approach empowers businesses to identify, assess, and manage risks effectively. Socurely's Risk Management goes beyond the conventional, ensuring resilience and sustainable growth for organizations in an ever-evolving business landscape.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

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Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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iPoint Conflict Minerals logo
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Cloud-based conflict minerals compliance solution

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iPoint Conflict Minerals is a cloud-based solution designed to help businesses fulfill conflict minerals reporting requirements and regulations. The software enables companies to track and manage country-of-origin inquiries, streamlining the reporting process.

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Classify360 logo
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Where data science meets data compliance.

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Classify360 is a data management platform for information security, data management, governance, and privacy enterprise teams in highly regulated, data-heavy industries.

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GrabDefence logo
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Protect your app from fraud

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GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

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Nuvo logo
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Collaborative and customizable onboarding solution

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Nuvo provides a branded onboarding experience and risk assessment platform that accelerates time to order, enhances customers’ purchasing, and protects margins.

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