Best Compliance Software in the UK

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

PrivacyPillar is a consumer data privacy solutions company on a mission to empower consumers while protecting and growing businesses. Unlike the competition that uses scare tactics to sell ineffective “compliance” services, PrivacyPillar offers businesses the ability to leverage the “Power of Permission” to capture more and higher quality data, provide their customers with a better experience and capitalize on increased credibility while avoiding the anxiety and fines associated with non-compliance. We are truly invested in our customers’ success and provide them with robust, affordable and easy-to-use solutions. PrivacyPillar is fast becoming the most trusted name in consumer data privacy.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

Low-code platform for business automation. Automate corporate processes, build custom-built CRMs and deliver business apps with 3x the speed and less programming. Integrate BPM & RPA without programming. Your day-to-day operations will be more efficient. Automate your back-office and front-office processes quickly and easily. The Low-code platform makes it easy to create business apps faster and easier with less coding. Software robots can seamlessly integrate existing IT systems. Automate repetitive tasks like data validation, document scanning and filling out screen forms. RPA will reduce the repetitive tasks of your employees and increase your business efficiency.

Jetpack Accreditation Management from Virtual Atlantic was designed by accrediting professionals for accreditors. It is the only solution that can be 100% customized to any accreditation process. Jetpack simplifies and streamlines the accreditation process. It uses a centralized framework to automate the most important processes for accreditors: self-studies submission, annual reporting, site visits management, data visualization, benchmarking tools, and archiving. It can adapt to any accreditation process. Jetpack's key features include collaboration, compliance management and user access permissions. Self-assessment, trigger, substantive change management and site visit/calendar administration. Document control, archiving, retention, survey management integration, process/workflow automation, and certification management are some of the key features. Jetpack's fully featured architecture gives you complete control over any accreditation process.

FaceUp is a web and mobile platform that serves as an online anonymous reporting software. Through FaceUp, anyone can open up anonymously about any issues or suggest ideas for improvement when something feels off. It's trusted by 3,700 organizations of all sizes around the world - over 10,000 reports have already been made through our platform. The software has a rich set of features including a customizable reporting form and advanced report management, both available in 113 languages. It is GDPR compliant and ISO 27001 certified. FaceUp is compliant with the EU Whistleblowing Direction and Whistleblower Protection Act. Try out FaceUp with a 14 day free trial. It can be set up within 5 minutes.

MineOS is a UX-focused data privacy platform that knows compliance work has been rough in the past. Our automated no-code platform can be up & running in a day to bring companies comprehensive data mapping & classification that integrates with hundreds of popular data sources and discovers nearly 100% of a company’s data. By mapping and classifying data better, DSR management, risk assessments, and data policy enforcement all become easier and faster. Simplify compliance. Gain consumer trust. MineOS.ai

Hexamail flow is an email client that includes calendaring, tasks, and contacts. It works with Office 365, Gmail and Exchange on premises, as well as all IMAP/POP3 servers. The GDPR data protection module provides email and office document redaction capabilities, including full PST file import, EML and MSG file import, Office document import, printing output, or PDF generation of redacted material.

Modern Requirements4DevOps is Microsoft's preferred partner for requirements management. It transforms Azure DevOps to a full-featured Requirements Management Tool. Your teams can come together on one platform to create a single source of truth model. Requirements are stored in the same place that your Test Cases or Code Repositories. Our tool supports agile, waterfall, and hybrid requirements by bringing reviews, end-to-end traceability, reporting, elaboration, modelling and more to Azure DevOps. Our robust requirements solution includes a leading feature set with project auditability.

AML Watcher, a premier AML Screening Solution, empowers MLROs and compliance officers with AML Excellence. It offers extensive coverage of 200+ global and national sanctions regimes. Our database includes over 1,300 watchlists, 30,000 PEP sources (Politically Exposure Persons), spanning 235 different countries and using more than 80 different languages.

Your Safety & Compliance Made Simple! Businesses that operate in the construction, oil & gas, mining, manufacturing, electrical, plumbing, heating, and excavating industries know all too well how important it is to comply with all mandatory documentation. It is also important to know how a company organizes everything. SiteDocs is an interactive safety management system that transforms organizations from pen-and paper archiving to a fully cloud-based, digital workspace. The system is accessible from any device running iOS or Android and features allow users to work remotely, on mobile, or offline. Employees can now sign and upload photos, add comments, and acknowledge receipt of important documentation. Administrators can also ensure that records, reports and certifications of staff are automatically updated by using the web-based panel's system parameters.

consentmanager customers often have higher acceptance rates and lower bounce rates. This is important for your business: A high cookie acceptance rate allows you to realise the full potential of your website, and consentmanager offers a solution that gives you a complete overview of what is happening on your website and how visitors are interacting with your cookie consent layer. Our cookie consent platform allows you to test multiple consent layers simultaneously and optimise the one that delivers the best results using intelligent A/B testing, machine learning and staging. With over 10 years of adtech experience and support for over 30 languages, compatible with 2500 tools, you can find the perfect package for your business from the different options we offer.

File Archiving Solution for Servers and Network Storage Systems that allows you to use any device as second-tier storage. ArchiverFS is small in footprint and supports cloud, DFS replication, de-duplication and compression. ArchiverFS can be used on any NAS, SAN, or cloud platform to store your old unstructured files. You can share it to the network using a UNC path, and format it with NTF. We do not use a database to store files, pointers or file metadata. ArchiverFS uses NTFS pure and simple from start to finish. ArchiverFS allows you to move your old files on-mass from your primary first tier storage storage to secondary storage while keeping all file attributes, permissions, and directory structures. You can leave behind a selection of links to replace files that have been deleted, including seamless symbolic links that behave and look exactly like the original file.

DriveStrike is simple to use, implement, and manage. DriveStrike allows you to perform remote wipe, remote lock, or remote locate commands on any platform. Mobile device management MDM for mobile platforms. Integrated drive encryption support. Our support team is available to answer any questions, help you install our services, or manage your account. It's never been easier to protect your data and devices. We are happy to answer any questions you may have or help you understand how to best protect your data. Protect your business with a device- and data protection platform that keeps all devices protected with a single solution. Your Workstations, iPads and iPads, Smartphones as well as Tablets, Tablets, Tablets, and Laptops will be protected, organized, secure, & protected.

AutoSmart Audit is a real-time auditing platform that helps businesses to conduct efficient and timely audits. It can help you: • SAVE MONEY by reducing manpower, going digital, saving travel costs, and so on • COMPETITIVE AVANTAGE: A customer-friendly, efficient auditing process • SAVE TIME by reducing audit days • COMPLIANCE: By creating programs to ensure compliance with applicable laws, policies, regulations, and other regulations Here are some examples of audits that you can perform with our innovative real-time auditor management tool. 1. Field operation audits (OEM Standards) 2. Dealer operation standards 3. Technical audits 4. Audits of safety and environment. 5. 5S audits, 6. Audits of compliance and government agencies 7. Audits of risk management, 8. Quality audits (SOP).

JCAD CORE is a fully customizable software solution for compliance and risk management. CORE 5, our latest version, is now available in the Autumn. It features a new interface and many new features. This cloud-based, intuitive solution provides businesses with a solid framework that allows for controlled compliance and risk management. It also links to strategies and goals. JCAD CORE clients include individuals in a range of industries such as education, utilities, government, and housing. The solution also helps businesses to manage compliance regulations such as financial compliance and covenants, contracts, health and safety assessment, and financial compliance.

StaffCop is a fully integrated solution that focuses specifically on the detection and response of insider threats. It uses a combination of advanced behavioral analysis, context-rich logging and insider activity to provide a unique and comprehensive solution. Collect All activity events should be collected at the end points to allow for future analysis, notifications, and decision making. Analyze Automated and statistical analysis of data to identify anomalies in user behavior, identify insiders, and disloyal workers. Alert Alerts automatically sent to employees about security violations and dangerous or unproductive activities. Report Pre-configured and self-made reports are available for periodic e-mailing. A powerful constructor makes it easy to create reports. Block To reduce the risk of malware infection, you can block access to "negative" websites by running applications and removable USB-storages. This will increase employee productivity and decrease the risk of malware being transmitted. Review Search for keywords and regular expressions to find all data, drilldown & easy correlation

SaltStack is an intelligent IT automation platform that can manage, secure, and optimize any infrastructure--on-prem, in the cloud, or at the edge. It is built on an event-driven automation engine that detects and responds intelligently to any system. This makes it a powerful solution for managing complex environments. SaltStack's new SecOps offering can detect security flaws and mis-configured systems. This powerful automation can detect and fix any issue quickly, allowing you and your team to keep your infrastructure secure, compliant, and up to date. Comply and Protect are both part of the SecOps suite. Comply scans for compliance with CIS, DISA, STIG, NIST and PCI standards. Also, scan your operating system for vulnerabilities and update it with patches and patches.

Compliance Training Group has trained thousands for employers across North America. Our training programs reduce the risk and expense of employees engaging in unethical, illegal, or irresponsible behavior at work. Compliance Training Group's online training makes it easy for you to meet your state's compliance requirements. The popular self-paced supervisor and employee courses are available at any time during the month. Executives, supervisors, as well as employees can now access eLearning courses on Sexual Harassment Awareness. We offer two-hour courses on sexual harassment that comply with specific state laws such as California (SB1343, U.S. Government Code 120510.1), Maine (Maine Revised Statute Title 26, Section 807) and Connecticut (General Statutes Section 46a54 (15) (B and 46a54-204), as well as a general two-hour course for all states.

Caspio is the leading no-code platform for creating online database applications without coding. Everything you need for digitally transforming business operations and workflows is provided in Caspio's all-in-one platform. It features an integrated cloud database, a visual app builder, enterprise-grade security and regulatory compliance, as well as scalable global infrastructure. Caspio is trusted worldwide by more than 15,000 companies. Get it free. Caspio, a pioneer in cloud computing, has been developing its database platform since 2000. It is capable of supporting HIPAA and all Caspio plans offer unlimited users and are competitively priced.

Designed for multi-unit retailers, manufacturers, pharmacies and hospitality businesses, Bindy is a cloud-based platform that helps streamline inspection workflows, identify issues and assign corrective actions to ensure compliance with brand standards. Administrators can schedule visits on a calendar and create customizable inspection checklists or forms to collect data from sites and add attachments in them for reference. Key features of Bindy include audit management, root cause analysis, data visualization, task management, collaboration and more. The software allows managers to automatically generate action plans using identified non-compliant items and designate users for each task to streamline issue resolution processes. Additionally, the built-in monitoring functionality enables supervisors to login-in and check the work progress across teams to view outstanding tasks. Bindy offers an API, which enables businesses to integrate the platform with various third-party data export applications. Pricing is available on monthly subscriptions and support is extended via FAQs, email, phone and other online measures.

FlexManager is a market-leading solution for compliance. FlexManager's unique offering of more than 70 modules allows you to have many processes in one product. FlexManager eliminates the need to add administration and multiple product license fees. It makes it easy to access clear and relevant data with ease. We focus on providing innovative tools that help you achieve compliance goals. FlexManager is a business performance manager who helps to make better strategic decisions.

Traffio, a cloud-based operation software, is available. Traffio combines scheduling, workforce management and fleet management. It also includes messaging, forms reports, invoicing, payroll, and reporting. Traffio was designed to address the complex needs of the labour hire and traffic control industries. It is committed to safety, innovation, and compliance. Traffio integrates seamlessly with top accounting packages, so invoices can be generated from dockets. This eliminates double handling and additional administration costs. Traffio is completely digital and provides employees with an app to fill out forms, timesheets, and dockets directly on-site.

MailStore Server is a leading solution for email archiving. Easy to use, reliable, and low-maintenance. MailStore Server offers all the benefits of modern, secure email archive for businesses. MailStore Server creates 1:1 copies of all email messages in a central archive. This ensures the security and availability over many years. Users can still access their emails using Microsoft Outlook, MailStore Web Access or mobile devices like tablets or smartphones. They can also search through them at incredible speed. Your company has many advantages - Assistance in regulatory compliance - Assistance in fulfilling the GDPR obligation - Fast full text searching for attachments and emails - Protection against data loss - Reduce the workload for email servers Storage space savings up to 70% - Simplify backups and restores - Unlock cumbersome PST files - Eliminate mailbox quotas

FortiWeb WAF protects web applications and APIs from the OWASP Top 10, zero-day threats, and other application-layer attacks. It also includes robust features such as API discovery and protection, bot mitigation, threat analytics, and advanced reporting.