Best Compliance Software with a Free Trial of 2026 - Page 32

Granite GDPR Data Protection is a digital tool designed to meet the demands and obligations set forth by the EU's General Data Protection Regulation. This user-friendly solution allows you to effectively evaluate your data protection status, implement necessary corrective actions, and generate automated reports to track progress and achieve your objectives. With Granite Data Protection, obstacles related to compliance are easily recognized and systematically evaluated, facilitating adherence to GDPR and other relevant regulations. You can create a current overview of your data protection landscape with Granite Data Protection, ensuring that you remain updated on shifts in data protection laws and can direct your development initiatives efficiently. By utilizing Granite Data Protection, you can establish and sustain compliance with the GDPR, ensuring your organization is well-prepared for any regulatory changes. This comprehensive tool not only simplifies compliance but also empowers you to maintain a proactive approach to data protection management.

Streamline the integration of your risk management, auditing, and compliance activities by fostering collaboration among your teams, information systems, and external partners. With ready-to-use Integrated Risk Management modules, you can enhance compliance efforts, promote clearer communication at the executive level, and adopt a more risk-focused management approach. Customize your self-assessment questionnaires to ensure they meet specific compliance standards. Establish automatic links between both structured and unstructured data and the relevant modules for ongoing oversight. Recognize shared requirements to optimize control measures and risk mitigation strategies. Directly integrate with your current software and data systems while automating the gathering of both structured and unstructured information. Effortlessly orchestrate over 200 applications, including Microsoft 365, Oracle, Salesforce, and ServiceNow, using our user-friendly Plug & Play connectors. You also have the option to develop your own connectors without the need for coding. Additionally, you can gradually activate between 1 to 10 modules to adapt to your evolving needs, ensuring that your risk management processes remain robust and responsive. This adaptability facilitates a more dynamic approach to addressing compliance challenges as they arise.

Evaluate and manage data security threats associated with each procedure in your organization. Clearly showcase the actions undertaken to ensure compliance with GDPR (General Data Protection Regulation), which is crucial for fulfilling Article 35 obligations. Streamline your efforts with screening questions that ascertain whether a DPIA (data protection impact assessment) is required. Consistently review, revise, and uphold DPIAs annually. Recognize data security threats and assess both their probability of occurrence and potential impact. Illustrate that suitable measures have been implemented to fulfill GDPR requirements. Utilize an interactive and user-friendly dashboard that provides a real-time snapshot of your project, customizable to highlight aspects that matter most to you. Engage in live discussions with our product development team, who are available to assist you in navigating the tool, resolving any technical issues, and maximizing the benefits of the software. Additionally, this comprehensive approach not only enhances data protection but also fosters a culture of continuous improvement within your organization.

Transforming the landscape of global financial regulatory rules through advanced technology aims to simplify the processes of identification and understanding, making financial regulation more accessible. With an emphasis on AI-driven compliance and effective change management, Finreg-E is at the forefront of this evolution. The platform utilizes machine learning and artificial intelligence to automatically identify crucial actions required by regulatory rules, establishing connections to internal controls while offering user-friendly workflows that address compliance gaps. Finreg-E stands out with its innovative application designed for regulatory compliance and change management, employing cutting-edge technology to enhance efficiency in the identification, analysis, and adherence to global financial regulations. By leveraging state-of-the-art tools such as natural language processing, topic modeling, and deep learning, Finreg-E seamlessly aligns regulatory mandates with internal policies and practices. This comprehensive approach not only streamlines compliance efforts but also ensures organizations remain agile in a constantly changing regulatory environment.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

A comprehensive strategy for identifying, managing, and safeguarding personal information is essential. Customers and employees rely on your commitment to protect their personal data, and compliance with regulations like the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA) is crucial to avoid significant fines. Consequently, implementing the appropriate technology is vital for this task. SAS offers support throughout the entire journey, from accessing various data sources to conducting thorough audits. To achieve the high standards of data protection necessary for regulatory compliance, it is imperative to first identify and securely access your data. You should be able to locate information across multiple systems and networks, discern personal data, and categorize the various types of data at your disposal, all within a single, cohesive platform. Furthermore, the ability to integrate and analyze data from diverse file formats, including unstructured or poorly structured data types like social media interactions and web logs, enhances your overall data governance strategy. This holistic approach not only ensures compliance but also fosters trust with stakeholders.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Effortlessly adjust to shifting regulatory standards and address diverse interpretations of Basel II, III, and IV guidelines across different regions. Our adaptable solution facilitates seamless system updates, ensuring you remain compliant with the latest requirements. With predefined regulatory frameworks, illustrative reports, and a banking-specific data architecture, you can quickly establish your operations for more efficient regulatory compliance. By incorporating the SAS Risk Stratum, the parallel processing features of the SAS Infrastructure for Risk Management platform lead to a significant decrease in processing time, achieving at least a 50% improvement compared to earlier iterations. Moreover, the SAS Solution for Regulatory Risk Management capitalizes on the core functionalities of SAS Risk Stratum, allowing you to maximize your investment across various applications while enhancing overall operational efficiency. This scalability and flexibility ensure that your organization is well-equipped to respond to future regulatory changes.

RegAlytics leverages innovative technology to collect and organize regulatory data, which is then enhanced by our team of regulatory specialists. Our platform is featured in the FINRA verified compliance vendor directory, serving a diverse clientele that includes major entities such as the New York Stock Exchange/Intercontinental Exchange, as well as smaller financial consulting and FinTech companies. We have frequently observed organizations caught off guard by unexpected fines or regulatory changes, leading them to incur substantial costs in their attempts to rectify these issues, only to face new penalties due to evolving regulations that they were unaware of. This insight drove us to create RegAlytics, providing risk and compliance teams with access to the most thorough and up-to-date stream of regulatory information available. Unlike other solutions that only track about 70-100 regulators and often come with high costs and usability challenges, our platform minimizes redundancy and streamlines the search for relevant updates. As a result, organizations can stay ahead of regulatory changes and mitigate risks more effectively.

RegRadar employs cutting-edge technology to streamline the sanitization and management of regulatory updates and responses. Its robust dashboard features responsive capabilities that seamlessly adapt to any device. Users can customize RegStream to efficiently search and explore a vast array of regulatory publications. In addition, it allows for the saving and tracking of these publications, sharing of bookmarks, and identification of trending subjects. The platform facilitates the demonstration of regulatory response efforts while also monitoring usage effectively. By examining cognitive analytics results, users can gain insights into regulatory publications. The service removes language barriers by providing all publications in English, ensuring accessibility for all users. Furthermore, it enables the management and observation of review statuses for specific publications. Overall, RegRadar harnesses the power of artificial intelligence to deliver immediate access to vital information, thereby enhancing decision-making processes and addressing emerging regulatory topics. This combination of features makes RegRadar an essential tool for navigating the complex landscape of regulatory compliance.

In the current digital landscape, businesses encounter numerous security challenges alongside an extensive set of regulatory demands. Nonetheless, conventional methods for handling risk and compliance are increasingly ineffective. Outdated practices, such as static evidence collections, cumbersome paperwork, and labor-intensive procedures, no longer suffice. Consequently, companies are required to consistently validate their adherence to standards designed to enhance their security and that of their clients. To address these needs, Qmulos developed Q-Compliance, ushering organizations into a modern age of operational security. This comprehensive solution caters to any enterprise regardless of its environment, framework, control, or data source. With remarkable flexibility and scalability, Q-Compliance enhances risk management initiatives through continuous real-time monitoring. Ultimately, the era of continuous risk monitoring has arrived, marking a significant shift in how organizations approach security. Embracing these advancements will be crucial for businesses aiming to thrive in a complex security landscape.

Fincom has developed cutting-edge "phonetic fingerprint" technology that allows for the prompt identification of any entity through their name, pronunciation, or "name-sound," all derived from a singular mathematical model. This enhanced "accurate name matching" capability not only significantly reduces operational expenses and mitigates the risk of incurring unnecessary fines but also bolsters trustworthiness and helps maintain your business’s reputation. Employing automated real-time systems powered by AI-ML layers, this technology utilizes over 48 sophisticated mathematical algorithms to ensure precise name matching across 38 languages, accommodating various transliterations and spelling differences. The suite of products offered includes solutions for accurate name matching, seamless onboarding and continuous monitoring automation, transaction screening, and adverse media analysis, along with level 1 and 2 filtering and optimization engines. Additionally, the technology verifies beneficiaries in payments against bank account holders to combat CEO and invoice fraud. By consolidating customer information into a unified view, it allows for the construction of detailed customer risk profiles, enhances understanding of exposure, and facilitates the forecasting of potential risks, ultimately leading to more informed decision-making.

Beroe LiVE.Ai is an AI-Powered Procurement Intelligence Platform that helps companies minimize risk and maximize opportunities with intelligence, data, and alerts across 1,600+ sourcing categories. Beroe LiVE.Ai can help companies: 1) Discover Market Information: Get market data for 1,600+ categories (more than 95% of NAICS spend codes are covered globally). 2) Manage Supply Risk: Determine the impact of event-led disruptions (from COVID-19 to hurricanes) on supply chains along with multi-tier supplier mapping and associated risks. 3) Measure Category Performance: Benchmark and measure companies' category performance against your peers or the wider industry. 4) Track Category Cost & Prices: Monitor and forecast real-time price changes across products, services, and commodities on a real-time basis. 5) Discover Suppliers: Identify suppliers from our database of more than 4.2 million suppliers. 6) Get Category Alerts: Get ahead of issues concerning procurement and the broader business through proactive alerts. 7) Improve Your Supply Chain Visibility: Predictive supply chain risk monitoring covering 100+ risk events across 14 risk categories. 8) Monitor Supplier Carbon Footprint 9) Build Skills

Upload and keep track of your suppliers, customers, vendors, and other business associates to develop a comprehensive understanding of your third-party networks. Adjust your risk scoring to swiftly pinpoint possible issues or areas of concern tailored to the specific requirements of your organization. Utilize the dashboard to obtain a concise overview of potential risks posed by third parties and recognize any emerging risk patterns associated with the entities and partners you rely on. Incorporate risk monitoring seamlessly into your CRM, SCM, or other internal business frameworks using risk-oriented RSS feeds to acquire actionable insights for your operations. Remain proactive regarding your organization's most urgent concerns by employing personalized monitoring reports and alerts. By implementing tailored risk monitoring, you can enhance resilience and safeguard your business against third-party risks, ensuring a robust strategy that adapts to evolving threats.

CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.

ADOGRC is users' best-rated suite of tools for Governance, Compliance and Risk Management - all in one. You can manage your risks and controls effectively and increase your business' efficiency, effectiveness, and success. Our GRC tool makes it easy to create an Internal Control System and Compliance & Policy Management, Information Security Management Management, Audit Management, and many other useful tools. ADOGRC is trusted worldwide by small-to medium enterprises and large corporations to help them build their unique competitive edge.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Datatron provides tools and features that are built from scratch to help you make machine learning in production a reality. Many teams realize that there is more to deploying models than just the manual task. Datatron provides a single platform that manages all your ML, AI and Data Science models in production. We can help you automate, optimize and accelerate your ML model production to ensure they run smoothly and efficiently. Data Scientists can use a variety frameworks to create the best models. We support any framework you use to build a model (e.g. TensorFlow and H2O, Scikit-Learn and SAS are supported. Explore models that were created and uploaded by your data scientists, all from one central repository. In just a few clicks, you can create scalable model deployments. You can deploy models using any language or framework. Your model performance will help you make better decisions.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

Tenacity is a cloud security posture management platform (CSPM) that is easy to implement and use. A secure cloud is built on visibility. A consolidated view of all assets and services across all your cloud accounts and subscriptions. You can avoid costly cloud breaches by prioritizing cloud misconfigurations. Your unique business context will allow you to perform detailed spending analysis and devise cost-saving strategies. Tenacity's CTRL can take your cloud environment to the next step. From cost recommendations and forecasts, to manifest visualization, robust compliance checks across all levels, and deep cross-provider governance, Tenacity's CTRL can help you take your cloud environment to the next level. Tenacity is a public cloud that allows companies to thrive. It protects every budget and security profile, without limiting growth. Tenacity was designed for companies that move quickly. Our platform is easy to implement and manage without the need for dedicated staff.

Strivacity quickly adds secure customer access management (CIAM), to your online properties. This allows you to grow your revenue, comply with rapidly-changing privacy regulations, and personalize your service using the insights you get into your customers' interactions with you. We can integrate into your existing app to allow your customers to self-service their accounts. This will allow you to scale your business as fast as possible. It's okay if your CIAM solution is no longer sufficient. Clicks (not codes) are used to reduce your TCO, and get your customers where you want them to go. Our Isolation By Design™, architecture protects regulated data and meets privacy standards such as GDPR and CCPA. Add in legal and security requirements, and the focus often drifts to the "C" (aka customers). Strivacity helps you keep your customers' focus by providing a single solution that meets all of their needs, goes live quicker, and doesn't require a team of developers or consultants to maintain it.

Healthcare practice owners are responsible for ensuring patient care and the effective functioning of their offices. They must remain informed about evolving industry standards such as HIPAA compliance and MIPS reporting, which are subject to frequent changes. Medical ITG offers HIPAA-compliant IT solutions that can enhance the efficiency of your practice. Our company specializes in leveraging technology to help your practice achieve vital goals, including fostering patient engagement, streamlining office operations, maximizing Medicare reimbursements, and maintaining compliance with HIPAA regulations. What distinguishes Medical ITG from others is our commitment to providing personalized IT services tailored to your needs. Our HIPAA-compliant IT solutions are meticulously designed to align with the daily functions of your organization, uphold cybersecurity measures, and adapt to the shifting landscape of HIPAA laws. By focusing on personalized IT services, we aim to support your practice in navigating the complexities of compliance while enhancing overall operational effectiveness.

Enhance both your production and staging environments by integrating logs, metrics, and traces in real-time and on-demand directly from your IDE or command line interface. With Lightrun, you can significantly improve productivity and achieve complete code-level visibility. You can add logs and metrics instantly while services are operational, making it easier to debug complex architectures like monoliths, microservices, Kubernetes, Docker Swarm, ECS, and serverless applications. Quickly insert any missing log lines, instrument necessary metrics, or establish snapshots as needed without the hassle of recreating the production setup or redeploying. When you invoke instrumentation, the resulting data gets sent to your log analysis platform, IDE, or preferred APM tool. This allows for thorough analysis of code behavior to identify bottlenecks and errors without interrupting the running application. You can seamlessly incorporate extensive logs, snapshots, counters, timers, function durations, and much more without risking system stability. This streamlined approach lets you focus on coding rather than getting bogged down in debugging, eliminating the need for constant restarts or redeployments when troubleshooting. Ultimately, this results in a more efficient development workflow, allowing you to maintain momentum on your projects.

CloudApper CliniCheck is an advanced web and mobile application designed to boost the preparedness of healthcare facilities in responding to challenges such as the COVID-19 pandemic. The World Health Organization (WHO) emphasizes that “In an outbreak, a pandemic, or any other emergency or disaster, clinicians and hospital administrators need to ensure the initiation of relevant generic priority action.” CliniCheck offers a streamlined solution that enables frontline teams to carry out their responsibilities effectively during these urgent times. Achieving optimal outcomes amid a pandemic necessitates rapid response capabilities. With CliniCheck, users are able to record and swiftly disseminate best practices, including brief video tutorials. This functionality mitigates communication lags and promotes enhanced patient safety during critical phases of outbreak management. Healthcare professionals are accustomed to operating within a highly regulated framework, where the health and wellbeing of both patients and staff are paramount. In this context, CliniCheck stands out as an essential tool for improving operational efficiency and facilitating real-time collaboration among healthcare teams.