Best Compliance Software with a Free Trial of 2025 - Page 16

The Risk Register is an application built on SharePoint that significantly improves the risk management process throughout the organization by providing a clear visualization of project risks. Risk Register+ offers a well-structured and methodical approach to managing risks within the organization, utilizing a user-friendly graphical interface that captures the interactions between risks, which aids in recognizing and comprehending the influence of emerging risks on overall business performance. Whether your aim is to enhance capital efficiency, meet regulatory obligations, or protect against fluctuations in the market, Risk Register+ delivers transparent insights and precise information regarding Risk Status, Category, Risk Response, and Risk Strategy, thereby facilitating improved management of organizational risks. At i2e, we specialize in delivering Enterprise Risk Management (ERM) solutions tailored for a diverse array of sectors, such as insurance, finance, energy, utilities, healthcare, and public services, ensuring that our clients are well-equipped to tackle their unique risk challenges effectively. Our commitment to innovation in risk management empowers organizations to better navigate uncertainties and strengthen their resilience in an ever-changing landscape.

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

Influx Marketing Dashboard, a software designed for healthcare, is the best choice for sales and marketing automation software for some of America's most successful medical or surgical practices. Influx MD offers powerful marketing and sales features at an affordable price. It includes integrated customer relationship management (CRM), lead managing, email marketing, secure forms and education, as well as lead management.

Automatically identify and manage risks associated with GDPR compliance with Archii GDPR, which efficiently maps personal data throughout all your documents. Even if you invest in numerous GDPR policies, there will still be a considerable amount of unmapped documents that require your attention. It is essential to document the identification and management of these records. Archii swiftly locates all documents containing personal data, whether they reside in email attachments, local desktops, or cloud storage, and offers a consolidated overview for easy management. Failure to comply with GDPR regulations can result in substantial penalties, reaching up to 4% of your global revenue or €20 million, whichever amount is greater. By utilizing Archii, you can eliminate the stress of potential fines, as it efficiently discovers your personal data to ensure seamless compliance. Implementing Archii not only advances your GDPR adherence significantly but also saves you from manually sifting through documents. Additionally, any individual has the right to request access to their personal data, which can vary in difficulty depending on the business or department. Regardless of these challenges, Archii is here to assist you effectively.

NiftyISO 9001 Audit software simplifies the process of quality management by guaranteeing compliance, boosting efficiency, and maintaining consistency throughout your organization. Available on various platforms, including the web, mobile devices, and tablets, it enables you to enhance quality from any location, thereby improving operations regardless of whether you are working in the office or remotely. This versatility allows teams to stay aligned and focused on quality objectives, leading to better overall results.

ManageEngine DataSecurity Plus lets you take control of sensitive data. Take a look at the most recent user activity, file activity, as well as access trends. The four Ws of every access are who accessed it, when and from where. The most important events, such as sudden permissions changes, file deletions and renaming events, are those that matter the most. Identify the most active users, most frequently accessed files, as well as the most modified files within your file system. You can set up instant alerts to notify you of sudden spikes in folder or file access or modification events. Receive real-time notifications when multiple attempts are made to access critical files. After business hours, monitor changes to sensitive files. Monitor only critical files, folders and shares. Receive real-time alerts when files are modified in an unauthorized manner. To detect unusual activity and misuse of privileges, configure threshold-based alerts that monitor user-generated events.

Compliance Aspekte has 30 years of IT experience and can help you create, integrate, support, and maintain modern digital solutions for business. This comprehensive platform allows you to quickly and easily review all of your industrial facilities. Cloud-based solution that allows businesses to use data-driven insights to plan their budgets. It's a customizable solution that allows remote collaboration and unites communications through a single, secure hub. Transparent and personal productivity metrics increase employee engagement. Access to work-related data anywhere and on any device. Access control and data protection for sensitive data. Smart automation of repetitive inspection tasks. Streamlined compliance management and risk management. A new approach to managing your IT environment. Delegate your IT operations to Compliance Aspekte, a Microsoft and AWS certified managed service provider.

CB Dynamics 365 SharePoint Permissions Replicator closes the security gap and protects your documents by an automatic synchronization between Dynamics 365 privileges and SharePoint permissions. This is the only solution available on the market that does this. Fully automated, ensure safety and security for all Dynamics 365 / CRM documents. There are no more risks of data loss, reputational risk or GDPR violations. Our solution replicates D365 permission schema, and ensures that SharePoint folders conform to your CRM security model. CB Replicator monitors privileges for D365 data items and synchronizes these modifications to respective SharePoint items - instantly and automatically. It works well with SharePoint Structure Creator and the CB D365 Seamless Attachment Extractor.

Accredible is here to assist you whether you are transitioning from physical certificates to digital formats, starting anew, or enhancing your current systems. Your brand carries the credibility behind your credentials, distinguishing it from others, while your logo is the symbol of trust for your recipients and members. With Accredible, issuers can ensure that they are at the heart of the recipient experience through our customizable branding and white labeling features. Recipients and members can effortlessly receive and interact with badges and certificates issued through Accredible without needing user accounts, logins, or any claiming processes. Thanks to our innovative approach, Accredible achieves engagement and sharing outcomes that far surpass those of other platforms. As one of the few comprehensive digital credentialing solutions available, Accredible offers a wide array of services, including certificates, diplomas, badges, blockchain credentials, and wallet cards, all consolidated in one user-friendly platform. This all-encompassing nature makes Accredible a preferred choice for organizations seeking to modernize their credentialing processes.

The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.

Tulip's flexible, non-code frontline operations platform allows manufacturers to create front-end apps that guide workers, collect data from machines and workers, and track metrics against your KPIs. Tulip allows companies to digitally transform their operations within days. They can gain real-time visibility into their operations to improve productivity, reduce errors and drive continuous improvement.

The Auditus app is a versatile multi-lingual tool accessible both online and offline on iOS and Android platforms. Designed specifically for inspectors and auditors, it enables users to gather essential data and images in real-time, thus eliminating the need for redundant data entry and saving valuable resources. With an advanced scoring system and streamlined action management workflows, the app minimizes risks while providing comprehensive insights into business performance through robust real-time reporting. Inspections can be conducted from virtually any location and device, making it an invaluable resource for a diverse range of businesses, from small enterprises to large corporations. The application caters to various industries, including Food & Beverage, Hospitality, Transport & Logistics, Engineering, Construction, Manufacturing, Education, Retail, and Aviation. Users can create personalized checklists, execute audits, and analyze reports with ease, benefiting from real-time analytics and automated reporting features. Additionally, the app offers custom notifications and a dynamic live dashboard, allowing inspections to be carried out seamlessly with or without an internet connection. Supporting a total of 20 languages, including English, Spanish, German, and Chinese, Auditus makes compliance and quality assurance accessible to a global audience. This adaptability positions the Auditus app as a leader in the field of inspection and auditing solutions.

CyberSaint's CyberStrong platform is used by Fortune 500 CISOs to manage IT and cyber risk and ensure compliance from assessment to Boardroom. CyberStrong uses intuitive workflows and executive reports to increase cyber resilience and communication. Patented AI/ML automation reduces manual effort, which saves enterprises millions of dollars annually. The platform combines cyber and business risk to enable faster and more informed decision-making. CyberStrong is a competitive advantage for enterprises. It automates assessments across multiple frameworks and mitigates even the most extreme risks. CyberSaint is a Gartner Cool vendor for Cyber & IT Risk Management. He is listed in Gartner’s Security Operations, Cyber & IT Risk Management and Legal & Compliance Hype cycles. He has won numerous awards, including the 2021 Cybersecurity Excellence Gold winner, 2021 Cyberdefense Magazine Global InfoSec Awards Winner and 2021 Cyber Defense Magazine Emerging Vendor.

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.

DCDR allows you to make better risk-based decisions in fractions of the time than other tools. DCDR (decider), an intuitive risk management program, lets you manage your risk rather than your risk management software. All your risk management data can be gathered, analyzed, and visualized in one place. Then, run clear reports to share your findings quickly with your key decision-makers. DCDR simplifies and speeds up the risk management process. It includes all the tools you need, including audit templates, governance guides, and incident reporting. DCDR can be used as a cloud-based application or on-premises storage to meet your INFOSEC/IT security policies.

Scalable, end to end management for third party code, license compliance and Open Source has been a critical supplier for modern software businesses. It has changed the way people think about code. FOSSA provides the infrastructure to enable modern teams to succeed with open source. FOSSA's flagship product allows teams to track open source code used in their code. It also automates license scanning and compliance. FOSSA's tools have been used to ship software by over 7,000 open-source projects (Kubernetes Webpack, Terraform and ESLint) as well as companies like Uber, Ford, Zendesk and Motorola. FOSSA code is used by many in the software industry today. FOSSA is a venture-funded startup that has been backed by Cosanoa Ventures and Bain Capital Ventures. Marc Benioff (Salesforce), Steve Chen(YouTube), Amr Asadallah (Cloudera), Jaan Talin (Skype), Justin Mateen (Tinder) are some of the affiliate angels.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

Daisee develops technology to give you deep insight into the behavioural, emotional, and commercial dynamics of your customers. Daisee automatically scores all customer interactions using a digital quality scorecard that is the first of its kind. This automatically identifies quality assurance issues that need human intervention in areas such as compliance, communication, and conduct. Daisee allows you to see beyond words and uncover the emotion deep within your interactions. It reveals what your customers really think, feel, and are saying. Daisee is software that can be easily deployed across any telephony system and can help organisations immediately create business value. Globally Daisee is available in Australia, New Zealand, and the USA.

Claim refunds and save money effortlessly. Our Free Instant UPS & FedEx Audit Tool allows you to upload your invoices and receive instant results! The best part is that we only take a small percentage of the savings, meaning you won't have to pay anything upfront! We ensure you save money through audits, negotiations, or compliance with carrier agreements, and you only owe us if we successfully recover funds for you. In months where we don’t deliver any refunds, there are zero costs involved. There are no hidden monthly fees or initial payments required. Check out our screenshot for evidence of refunds credited to your shipping account. We prioritize transparency; you can access all your shipment details in one centralized dashboard. Gain insights on your shipping costs and service types which can be beneficial for future negotiations. All your refunds and relevant data are conveniently organized in your dashboard for your review. This way, you can make informed decisions and maximize your savings effectively.

Collect is an easy-to-use secure portal solution that allows you to collect and manage documents for clients. From Fortune 500 companies to small agencies and professional services providers. Collect is highly customizable, with advanced branding and white-labeling options to match a wide range of use cases. Collect allows teams to be more productive in document collection thanks to advanced features like automatic reminders, assignments, validation processes ,..., and validation workflows It can also be integrated with existing tools. // Be more productive Collect was designed to help you be more productive. // Make a good impression Collect can help you move your brand forward. Your logo and colors will be displayed on your client portal and communications. You can even have a white-label client portal. // Keep your workflow secure Collect takes security seriously and adheres to world-class security standards. Collect has data centres in the US and EU.

Sending and receiving HIPAA-compliant emails has never been so simple and cost-effective. With MailHippo, you can securely transmit sensitive information and attachments without any complicated setup or configurations; just register and start using it immediately. The platform employs end-to-end encryption to ensure that your emails and attachments remain protected, both while being sent and stored. Additionally, MailHippo seamlessly integrates with your existing email address and works with any email service provider. It is optimized for use on smartphones and tablets, making it highly convenient. You also receive a special link that allows you to collect secure emails from anyone easily. Take advantage of our limited-time Beta program to access our secure encrypted email messaging service for FREE and experience the peace of mind that comes with HIPAA compliance!

MinerEye's DataTracker helps organizations overcome the information governance/protection challenge. It automatically scans, indexes and analyzes all unstructured and dark data in an organization's data repository. The solution uses proprietary Interpretive AI™, computer vision, and machine learning to locate relevant files from the billions of stored data. It automatically sends out alerts with the next best action recommendations in case of conflicts, duplicates, or potential violations. This allows data protection to be greatly enhanced and operational costs reduced.

Vulcan Cyber is changing the way businesses reduce cyber risks through vulnerability remediation orchestration. We help IT security teams to go beyond remedial vulnerability management and help them drive vulnerability mitigation outcomes. Vulcan combines vulnerability and asset data with threat intelligence and customizable risk parameters, to provide risk-based vulnerability prioritization insight. We don't stop there. Vulcan remediation intelligence identifies the vulnerabilities that are important to your business and attaches the necessary fixes and remedies to mitigate them. Vulcan then orchestrates and measures the rest. This includes inputs into DevSecOps and patch management, configuration management and cloud security tools, teams, and functions. Vulcan Cyber has the unique ability to manage the entire vulnerability remediation process, from scan to fix.

Enhance your security framework and swiftly show compliance with an efficient, user-friendly, and cost-effective security information and event management (SIEM) solution. Security Event Manager (SEM) serves as an additional layer of surveillance, monitoring for unusual activities around the clock and responding instantly to mitigate potential threats. With the ease of virtual appliance deployment, an intuitive interface, and ready-to-use content, you can start extracting meaningful insights from your logs without the need for extensive expertise or a lengthy setup process. Streamline the preparation process and exhibit compliance effortlessly with audit-ready reports and tools tailored for HIPAA, PCI DSS, SOX, and other standards. Our flexible licensing approach focuses on the number of log-emitting sources rather than the volume of logs, allowing you to gather comprehensive logs without the worry of escalating costs. This means you can prioritize security without compromising on budget.