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Compliance Software - Page 33

Last updated: April 2026

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948 software options

ForensicCloud logo

Cloud-based financial fraud detection software

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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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SmartSearch logo

Anti-money laundering verification solution

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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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FARSITE logo

Compliance platform for Government Contractors

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FARSITE is a cloud-based compliance assurance platform for U.S. Government Contractors.

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HighGround logo

Governance, risk & compliance (GRC) solution

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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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Trident logo

Automated NIS2 compliance and risk management

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Trident is a compliance platform that helps businesses streamline NIS2 regulatory requirements through automated risk assessments and supply chain monitoring. The system enables organizations to respond to incidents with structured workflows while generating audit-ready documentation and comprehensive reports that align with regulatory timelines and requirements.

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QCSolver logo

We design effortless supplier compliance.

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An accessible cloud-based procurement as a service software that manages supplier pre-qualifications and performance. QCsolver offers a range of custom-tailored solutions, including ERP integrations to streamline and standardize your GRC processes.

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AEB Risk Assessment logo

Compliance software

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AEB's Risk Assessment software provides digitization and transparency for trade compliance. It offers a straightforward way for everyone in the organization to contribute to identifying and managing global trade risks, delivering the required transparency for the compliance team.

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Clear View KYC logo

Cloud-based anti-money laundering software for banks & PSPs

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Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

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Workforce Validate logo

Healthcare workforce management and development software

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Workforce Validate is an automated solution for healthcare license verifications, SAM and OIG exclusion and sanction monitoring. It ensures a culture of compliance and patient safety by simplifying and streamlining the verification and monitoring processes.

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SAM logo

API Spec Q2 Compliance Management Solution

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Comprehensive solution for Service Supply organizations required to meet the API Spec Q2 standard.

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Jade ThirdEye logo

Automated AML Compliance Made Simple

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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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DataGrail logo

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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Max Access logo

Digital accessibility solution with custom website toolbars

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Max Access by Online ADA is a digital accessibility solution that ensures websites remain compliant with WCAG, Section 508, AODA, and other regulations. It can work with any website, regardless of size, and uses AI technology to scan for, identify, and fix accessibility issues. Max Access is fully customizable and can provide real-time monitoring, automated alerts, detailed reporting, and more.

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Cognito logo

No-code identity verification solution

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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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MCS COMPLIANCE PLATFORM logo

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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BaseCap Analytics logo

Automated Data Quality Control and Data Validation,

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BaseCap Analytics offers an automated solution that helps businesses manage data quality and remediate data issues.

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Taxilla Platform logo

Digital data transformation platform

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Taxilla is a digital data transforming platform that helps organizations innovate the way they transform, qualify, process, prepare, manage, and govern data for precision outcomes. It offers possibilities like reconciliation as a service and apps like enReconcile, enReport, enScore, enInvoice, and enComply.

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RealCADENCE logo

Organizational action management solution for retail

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RealCADENCE is a cloud-based organizational action management platform which enables task management across multiple retail stores & locations in real-time

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WorkZerk logo

Onboarding & Compliance Management

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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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Assent logo

Cloud-based compliance tool for supply chain sustainability.

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Assent’s SaaS platform offers compliance solutions to manage: REACH, RoHS, TSCA, USMCA, export classification and more. Our compliance software allows you to monitor supplier data to ensure compliance standards and regulations are met, while streamlining your reporting.

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Compliance Assurance logo

Compliance management software

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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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L.E.V.8 logo

Cloud-based SaaS safety compliance management platform.

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‘Alleviate’ your safety compliance burden with cloud-based technology L.E.V.8® All the tools you need to seamlessly manage risk and meet your health and safety requirements, anywhere, anytime, on any device!

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Passport 360 logo

End-to-End Compliance Automation

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Passport 360 is a cloud-based compliance platform, which helps small to large businesses in energy, construction, real estate, transportation, and other sectors manage workforce, documentation, equipment, legal processes, and more. The solution offers various features such as incident management, real-time reporting, hazard identification, vendor databases, project compliance, and visitor management. Passport 360 also facilitates third-party integration with various applications.

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Mapal Operations Suite logo

Hospitality property management software

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MAPAL OS is a hospitality property management system that helps businesses streamline workforce management, ensure compliance, analyze data, and more.This software provides an operating system that is hosted in the cloud and accessed through a web browser.

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AdminDroid logo

We love to solve IT administrators' challenges.

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AdminDroid 365 is a unified management and reporting platform for Microsoft 365 and Active Directory, offering deep visibility, auditing, automation, alerts, and governance to help IT teams manage, secure, and stay compliant at scale.

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