Best TheComplianceMap Alternatives in 2025
Find the top alternatives to TheComplianceMap currently available. Compare ratings, reviews, pricing, and features of TheComplianceMap alternatives in 2025. Slashdot lists the best TheComplianceMap alternatives on the market that offer competing products that are similar to TheComplianceMap. Sort through TheComplianceMap alternatives below to make the best choice for your needs
-
1
You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence. Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.
-
2
EHS Hero
BLR
39 RatingsIntroducing EHS Hero, your all-in-one solution for effective risk, safety, emergency preparedness, compliance, and audit management. Our platform offers comprehensive EHS management tools and solutions to streamline workflows and ensure compliance with federal and state regulations. Our integrated resources developed by in-house experts provide valuable guidance to help you build and implement easy-to-follow training and plans. Additionally, our workflow tools provide automated performance insights, allowing you to identify areas for improvement and track progress over time. Whether you're a small business or a large enterprise, EHS Hero's customizable solutions are designed to meet your unique needs. Our platform's intuitive interface makes it easy to adopt and use, even for your most seasoned workers. We do all the heavy lifting, including data conversion, configuration, and training, to streamline migration so you can be up and running in no time. Experience the difference with our industry-leading EHS management and compliance solution. -
3
DealRoom is a lifecycle management platform for professionals involved in complex finance transactions like M&A. Our platform offers secure data storage, diligence management, and pipeline management. It also allows for overall project management. Our goal is to assist teams in creating a better M&A process. This allows for innovation, value-creation, and the original vision of the deal to be maintained and implemented. Why was DealRoom started? M&A is perhaps the most complex, information-dense and unpredictable process within the corporate sector. Transactions begin with the promise of innovation and value creation by combining the strengths and cultures of two unique entities. However, initial goals are often lost. As deals continue to grow in quantity and transaction size, DealRoom aims to create a more collaborative, people-driven and equitable M&A process that focuses on the original vision of innovation. Mission Statement. How does DealRoom differ from other providers? Unlike other providers, DealRoom has project management capabilities to improve a client’s overall process and eliminate common inefficiencies such as Excel trackers, one-off emails, and unsafe file sharing.
-
4
Kollate-it
Werkflo
$300 AUD per month 5 RatingsKollate-it is an all-in-one GRC and due diligence solution with over 400 features. It helps users to integrate their due diligence, compliance, risk management and audit activities and reporting into at lightning speed. Powered by AI designed workflows, automation and ingestion engines users can integrate, customize, automate their information and can select different product modules to meet their needs. Kollate-it gets rid of user frustration. The software helps all regulated companies document their processes for review across the business. The software solves a number of problems including: (1) data input dramatically reduces (2) work tasks speed up (3) Activities get tracked instantly (4) cost savings accelerate (5) human errors reduce (6) Information silos collapse (7) reporting is faster and 24/7 and (8) document retrieval is immediate. The software is agile, adaptable and allows a user to add their own compliance framework. The document management module helps the user to upload their documentation to match their obligations so they can stop switching between multiple applications or trying to locate documents to show how the business meets to its obligations. Customized automation can also be done. -
5
Resilinc
Resilinc
$1,400 per monthResilinc is an innovative supply chain risk management solution that leverages agentic AI technology to not only detect but also resolve supply chain vulnerabilities in real time. Its advanced AI agents provide deep visibility into multi-tier supplier networks, continuously monitoring potential disruptions to help companies act swiftly and reduce operational impacts. Resilinc’s platform offers tools such as Multi-Tier Mapping for comprehensive supplier ecosystem visibility, RiskShield for risk scoring, and EventWatch for real-time event detection and alerts. Designed to protect balance sheets and ensure business continuity, Resilinc serves a diverse clientele including Fortune 500 corporations and federal agencies. The solution supports proactive risk management through intelligent automation and actionable insights that enhance decision-making. Its proven effectiveness has earned the trust of global leaders like Nvidia, IBM, AT&T, and Honeywell. Resilinc’s platform not only improves supply chain resilience but also helps organizations achieve a sustainable competitive edge. With continuous innovation, Resilinc is shaping the future of supply chain risk protection. -
6
EHS Insight
EHS Insight
$200.00/month EHS Insight, an EHS management platform, empowers organizations to ensure compliance across the company. EHS Insight is affordable and easy to set up. It provides businesses with all the tools they need for managing incidents, audits, inspections, compliance obligations and corrective actions. EHS Insight offers exceptional support for businesses both during and after the software implementation. -
7
Clarion
Wolters Kluwer Legal & Regulatory US
Accelerate the due diligence process by gaining essential insights into revenue streams, clientele, suppliers, rivals, collaborators, subsidiaries, as well as management and board structures. You can swiftly access the necessary information to formulate due diligence inquiries while pinpointing critical filings, contracts, and agreements, along with recognizing possible conflicts of interest. Clarion uncovers potential business prospects, partnerships, and strategic alliances for your clients, thereby strengthening your position as a trusted strategic advisor. Furthermore, Clarion offers a user-friendly dashboard that visually summarizes a company’s business relationships, tailored specifically for legal professionals, making the data easily comprehensible and actionable. This streamlined approach not only enhances efficiency but also empowers legal teams to make informed decisions confidently. -
8
Everstream Analytics
Everstream Analytics
Minimizing sourcing and supplier risks is essential for maintaining a steady flow of materials, which in turn safeguards production, revenue, and brand reputation through comprehensive risk analytics across a multi-tier supply network. By overseeing enterprise supply chain risk and ensuring business continuity, organizations can achieve a predictive and interconnected perspective on the risks associated with sourcing, procurement, and logistics. Leveraging predictive analytics during transportation planning and while goods are in transit can enhance timely and complete service, transforming risk and uncertainty into a strategic advantage. Clients rely on Everstream to secure business continuity, minimize risks, and convert potential disruptions into opportunities for competitive gain. Subscribers benefit from detailed reports on supply chain vulnerabilities and trends, alongside receiving timely alerts and weekly updates regarding events that may influence global supply chains. It is crucial to anticipate, prioritize, and address risks before they can affect assets and revenue streams. Swift and efficient responses to disruptive incidents can ultimately lead to significant time and cost savings, fostering a more resilient supply chain. In today's dynamic market, the ability to adapt quickly not only protects businesses but also positions them for growth amid adversity. -
9
Mango QHSE
Mango
$250 per monthIntegrating your Quality, Health, Safety, and Environmental Management systems into a Cloud-based platform and a Mobile App can greatly enhance organizational efficiency. Clients utilizing Mango for their QHSE compliance come from a diverse range of industries and are situated in various regions, including the United Kingdom, Australia, New Zealand, and South Africa. The assurance of our ISO 9001 and ISO 27001 certifications underscores our commitment to quality management and the protection of your information. By leveraging Mango, your consulting firm can unlock new recurring revenue streams while providing substantial value to your clients, setting you apart from the competition. The Cloud-based nature of Mango indicates that it represents the future of compliance management in the industry. With Mango in your arsenal, you can offer your clients a more streamlined and cost-effective approach to fulfilling their compliance requirements, all while simplifying their processes. As a widely recognized Compliance Management solution created by Mango Limited, it continues to evolve to meet the needs of various organizations. -
10
DiligenceVault
DiligenceVault
Asset owners, including those in pension plans, endowments, foundations, insurance companies, and sovereign wealth funds, should consolidate their external manager data requirements into a unified digital platform within the investment office, encompassing areas such as manager research, operational due diligence, ESG considerations, compliance, audit confirmations, and event-driven inquiries. This centralized platform is beneficial for both emerging managers and well-established funds, allowing for the management of standard due diligence questionnaires (DDQs), investment databases, and investor DDQs seamlessly. By fostering collaboration among investor relations, RFP, marketing, compliance, and product teams, organizations can significantly reduce errors and enhance service quality. Whether serving as an OCIO, investment consultant, wealth platform, or fund of funds, it's essential to construct a robust diligence framework that spans a diverse portfolio of fund products, enabling the effective delivery of unique investment options to clients on a large scale. Additionally, this approach not only streamlines operations but also ensures that all stakeholders are aligned in their strategic objectives. -
11
319 InSight
319 InSight
Robust, adaptable, and accurate automation for third-party due diligence and swift risk assessments allows all essential stakeholders to effortlessly and securely engage in your distinctive process. Stay abreast of the constantly evolving regulatory landscape with comprehensive, real-time sanctions screening for vital trade partnerships, along with legal verification for intricate transactions. Enhance your organization by automating and distributing screening capabilities, utilizing dynamic PinPoint remediation for any potential alerts and tailored workflows. Educate your team while monitoring significant expenditures to ensure compliance with the intricate and changing business regulations governing interactions with commercial clients, partners, and public officials. Additionally, securely enable your workforce to report sensitive information about potential or existing conflicts of interest through integrated tracking, workflows, and reporting mechanisms for internal investigations. This comprehensive approach not only fosters transparency but also enhances overall organizational integrity in managing compliance risks. -
12
osapiens
osapiens
osapiens develops cloud-based software solutions that empower companies to drive sustainable growth across their entire value chain. With powerful data integration and real-time analytics, osapiens supports companies to consolidate, interpret and act on complex operational data and sustainability metrics. The osapiens HUB – a scalable, AI-powered platform – combines over 25 solutions to enhance operational efficiency and sustainability in two core areas: Transparency solutions enable companies to map and monitor their entire value chain to mitigate supply chain risks and comply with regulatory requirements such as EUDR, CSRD and CSDDD. Efficiency solutions facilitate operational excellence by streamlining maintenance processes, optimizing asset performance, and enabling efficient planning, scheduling, and field service operations. -
13
Dasseti
Dasseti
Dasseti delivers innovative software solutions tailored for the due diligence and oversight of asset and fund managers. By integrating a robust and adaptable suite of features, Dasseti streamlines the assessment of funds through tools such as a digitized due diligence questionnaire engine, an automated response flagging and scoring system, research and review management, customer relationship management (CRM), collaboration tools, workflow management, an external managers portal, and comprehensive analytics. Our mission is to empower investors and investment consultants to enhance the effectiveness of their fund due diligence and monitoring processes through the power of digitization and automation. The solutions offered by Dasseti are designed to assist a variety of clients, including investment consultants, sovereign wealth funds, pension plans, foundations, endowments, family offices, wealth managers, funds of funds, insurance companies, and banks, in selecting or overseeing managers across diverse asset classes such as equities, fixed income, hedge funds, private equity, real estate, and infrastructure projects. Ultimately, Dasseti aims to revolutionize how these entities manage their investment strategies and relationships. -
14
Metso Outotec HSC Chemistry
Metso Outotec
500 EUR per year 1 RatingEssential software toolkit for professionals in mineral processing for process research, development, analysis. You can quickly and easily perform thermodynamic and mineral processing calculations using a standard computer. This software is essential for process research, design, development, and digitalization. It can also be used to estimate process efficiencies, yields and environmental footprints. For more information, visit our web site. -
15
Strise
Strise
Manage your sales and compliance operations seamlessly on one platform. At Strise, we develop innovative technology that enhances business-to-business operations using AI. Our comprehensive online suite empowers teams and organizations to drive growth while minimizing risk effectively. Conduct due diligence, KYC, and AML procedures all within a unified platform. Leverage event-triggered due diligence and continuous monitoring of companies, producing automated audit reports that enhance efficiency and compliance quality. Streamline prospecting efforts and boost growth by enriching sales data, allowing teams to concentrate on activities that elevate revenue. Reduce the time spent on prospect research while improving success rates and sales conversions with our targeted account-based opportunity profiling. Within Strise, teams can easily track, tag, and assign companies, fostering real-time updates and effortless collaboration. This interconnected approach to team operations transforms the way processes work together, leading to substantial productivity improvements through smooth transitions between tasks. By unifying these essential functions, Strise not only enhances operational efficiency but also cultivates a more agile business environment. -
16
Clarum
Clarum
Enhance your deal flow through clear and efficient due diligence powered by AI. Our platform empowers private equity firms and wealth managers to boost their productivity by automating tedious diligence processes. You can easily import data from your virtual data room (VDR), shared drives, or even your local storage. Simply upload your due diligence questionnaires, and watch as Clarum swiftly addresses hundreds of inquiries in mere minutes. It utilizes your entire knowledge repository, ensuring that every figure or statement is traceable back to its original document. To guarantee the accuracy and dependability of the information provided, we implement various validation checks. In addition to importing data from VDRs, shared drives, emails, and local files, you can efficiently address numerous questions from due diligence forms in minutes, rather than extending the timeframe to weeks. The system intelligently generates questions and requests for information based on any gaps identified, allowing for thorough searches across all your data sources to locate a specific chart within a PDF, extract a table from a spreadsheet, or pinpoint a crucial figure from a presentation. Ultimately, this streamlined process not only saves time but also enhances decision-making capabilities in due diligence. -
17
Know Your Vendor Solution
Know Your Vendor Solution
Relying on outdated methods to handle vendor relationships can be labor-intensive and prone to errors, lacking in standardization and dependability. The Know Your Vendor™ solution offers our clients a comprehensive overview that helps reduce supply chain vulnerabilities by streamlining the due diligence process for third-party assessments. This thorough examination is essential for maintaining integrity within the supply chain and is crucial before making significant business choices, such as in corporate mergers and acquisitions or forming partnerships. Conducting due diligence involves an extensive background investigation of a potential partner, which may include evaluating the company, its leadership, or individual stakeholders, ensuring informed decision-making. By utilizing our solution, businesses can enhance their operational efficiency and strengthen their vendor relationships. -
18
EDMS
EnviroData Solutions
EDMS stands at the forefront of environmental data management software solutions. Our founder, who previously served as an environmental manager for a Fortune 500 corporation, recognized the pressing need for streamlined database management systems, which led to the creation of the Environmental Data Management System (EDMS). This innovative tool is tailored to provide an effective way to meet regulatory requirements. We prioritize getting the job done correctly and consistently. Within the EDMS, the water software module allows for comprehensive management, comparison, and tracking of various water data, including surface water, groundwater, drinking water, wastewater, and process flows. By utilizing our water software, you can efficiently input essential site information such as names, numbers, locations, monitoring frequencies, and well construction details, ensuring that your data is organized and easily accessible. This capability not only simplifies your workflow but also enhances your ability to maintain compliance and make informed decisions regarding water management. -
19
trueMINER
trueMINER
The land management tool trueMINER facilitates the oversight of land, tenure, and exploration operations for companies in the resource sector. With its user-friendly interface, high configurability, and affordability, our software ensures that you have the confidence you need by creating a secure and transparent data environment. trueMINER is meticulously designed to enhance and unify the flow of information related to land management, permits, properties, financial details, associated obligations, and key deadlines all within a single centralized system. This platform supports real-time, bi-directional secure synchronization of essential data and geometry between ESRI ArcGIS Online and trueMINER, promoting timely and effective decision-making regarding tenures, properties, and relevant regulatory and financial commitments. Additionally, trueMINER efficiently monitors all exploration activities across various jurisdictions, catering to both emerging startups and established major resource companies. By managing resource project data from the initial stages of mineral exploration through to the final decision-making processes, trueMINER plays a critical role in the success of resource management endeavors. -
20
Responsive
Responsive
2 RatingsResponsive (formerly RFPIO) is the global leader in strategic response management software, transforming how organizations share and exchange critical information. Our innovative, best-in-class platform and customer value programs empower companies to accelerate growth, mitigate risk and improve the employee experience. With Responsive, frontline teams deliver superior responses using intelligent technologies to quickly, accurately and automatically manage RFPs, RFIs, security questionnaires (VSQs), due diligence questionnaires (DDQs), risk assessments and all other complex information requests (RFXs). -
21
EnviroManager
Tetra Tech
Tetra Tech’s EnviroManager™ software serves as a comprehensive resource for organizations aiming to adhere to regulatory standards, reduce environmental risks tied to their operations, and create avenues for enhanced ecological performance. By streamlining the implementation of environmental management systems (EMS), EnviroManager™ proactively supports regulatory compliance and aids organizations in executing responsive and financially sustainable environmental initiatives. Additionally, EnviroManager™ assists in achieving corporate sustainability goals by monitoring reductions in waste generation, energy usage, and carbon emissions. Our client base spans private enterprises, federal agencies such as the Navy, Air Force, Army, and Coast Guard, as well as utility providers and educational institutions. The Task Manager feature further automates EMS workflows, thereby simplifying the management and deployment of EMS practices while effectively covering all 17 components of the ISO EMS Standard. This software not only fosters compliance but also promotes a culture of sustainability across diverse sectors. -
22
LSEG Due Diligence Centre
LSEG Data & Analytics
A comprehensive and practical solution that enables you to oversee the essential components of your compliance program while enhancing decision-making. Oversee your third-party relationships throughout their entire lifecycle, which encompasses compliance risk evaluations, due diligence, screening and monitoring, auditing and reporting, as well as offboarding processes. Our platform is crafted by seasoned compliance professionals and has been developed with a singular focus: to address the specific requirements of compliance managers. The breadth of our technological solutions caters to organizations with simple needs all the way to global Fortune 500 firms that routinely engage with hundreds of thousands of third parties across the globe. Tailorable workflows are designed to synchronize with both your organization’s and third parties' procedures. Additionally, our architectural framework facilitates integration with numerous systems, including SAP, Salesforce, Oracle, and HRMS solutions, utilizing a standard API framework. This ensures that your compliance efforts are not only effective but also seamlessly integrated into your existing operations. -
23
Imagine consolidating every facet of third-party risk management into a single platform. Third Party Tracker, developed by PwC, empowers organizations to evaluate and oversee third-party relationships, uncover potential risks from prospective partners, carry out thorough due diligence, and maintain oversight throughout the duration of the partnership. This solution addresses regulatory obligations, fulfills stakeholder demands, and utilizes continuous monitoring to effectively reduce financial and reputational vulnerabilities. It allows businesses to pinpoint areas of risk before engaging in new mergers, acquisitions, or strategic alliances. As a web-based tool, it requires no additional software or plug-ins, making it easily accessible. It also enables the documentation of reviewer feedback, creating a historical audit trail for accountability. With its multi-language support, it streamlines communication and eliminates unnecessary back-and-forth. By breaking down silos, it allows teams to view interconnections across the organization, leading to improved cost efficiency and more comprehensive risk management strategies. Ultimately, adopting this integrated approach fosters a proactive risk management culture that can adapt to ever-evolving challenges.
-
24
Orbit Diligence
Thomas Murray Network Management LTD.
With Orbit Diligence, you can design and tailor your own questionnaires by either importing existing ones or utilizing our comprehensive library of established industry questionnaires. Streamline the process for both yourself and your respondents by enabling them to reuse relevant answers from past submissions. Say goodbye to lost emails, incomplete spreadsheets, and corrupted files that can complicate your workflow. Remember that due diligence should not conclude once contracts are finalized or deals are closed; it is essential to keep monitoring your third-party network for new and emerging risks. In addition to managing due diligence responses and communications, you can oversee project statuses and compile market-specific summaries. Customize question tags based on regulations, departments, or risks, and easily flag answers that require further attention. You can also create tasks to address issues and stay ahead of potential risks. Monitor completion rates and active projects in real-time, while leveraging Orbit Diligence to facilitate communication not just within teams and departments but also with your respondents, ensuring a seamless flow of information throughout the entire process. This approach fosters a thorough and ongoing commitment to due diligence far beyond initial contract signing. -
25
Nexis Diligence
LexisNexis
Nexis Diligence is designed to help you reduce business risks by facilitating the vetting process for agents, partners, suppliers, investments, and various third parties in an efficient and thorough manner. Its global content and intuitive fill-in-the-blank search options enable you to greatly lessen the time and costs associated with comprehensive due diligence while ensuring you maintain a clear audit trail throughout the process. By setting a new benchmark for due diligence, Nexis Diligence helps you uncover critical information that may not be readily available on the public internet. You gain access to a multitude of sources, offering a holistic perspective on individuals or companies all consolidated in one location. Additionally, the platform provides valuable tips, checklists, and best practices informed by regulatory guidance and insights from experienced risk professionals. Furthermore, it allows you to navigate the complex regulatory environment, equipping you with the knowledge needed to effectively meet AML, ABC, and Modern Slavery compliance obligations. This comprehensive approach empowers businesses to make informed decisions while safeguarding against potential risks. -
26
Organizations are encountering damage to their assets due to climate-related factors, interruptions in supply chains and operations, along with rising demands from consumers and investors to act as environmental stewards. As the effects of climate change and extreme weather increasingly disrupt business functions and supply chains, it has become increasingly challenging for executives to evaluate the repercussions of severe weather on their operations and the subsequent effects of their business practices on the environment. Lacking this crucial insight puts businesses at risk not only for unexpected disruptions but also for potential regulatory and compliance challenges. To address these complexities, the IBM Environmental Intelligence Suite offers a cutting-edge, AI-driven SaaS solution designed to assist business leaders in preparing for and navigating critical weather and environmental circumstances while simultaneously gaining a clearer understanding of their ecological footprint. This innovative tool empowers organizations to make informed decisions that align with both operational efficiency and environmental responsibility.
-
27
Xapien
Xapien
Xapien's AI empowers clients to conduct fully automated, on-demand research on any individual or organization worldwide in mere minutes, a task that traditionally required days. Previously, comprehensive due diligence was a labor-intensive process reliant on manual effort. The old methods of database screening and keyword searches across disconnected data sources were time-consuming and often lacking in contextual relevance. In contrast, Xapien intelligently processes and interprets online media, leak sites, corporate documents, and structured screening information across multiple languages. This results in timely and thorough insights delivered within minutes. Now, due diligence becomes an active, initial step in the onboarding process, offering quick evaluations of potential risks and opportunities. Clients can make informed decisions regarding potential partnerships based on a holistic understanding, rather than simply fulfilling compliance requirements. Frequently, KYC processes degenerate into mere box-ticking, but Xapien reveals the complete narrative. This enables clients to navigate complex and nuanced decisions about collaborating with individuals or entities, moving beyond the question of whether they can engage to understanding whether they should. With Xapien, organizations can make strategic choices that align with their values and risk profiles. -
28
EMACT
ForJenn Environmental
Navigating environmental compliance is one of the most challenging obstacles for manufacturing firms across the United States. With regulations frequently evolving and the daunting responsibility of maintaining accurate records, many organizations find themselves uncertain about their compliance standing. The data demanded by various regulatory bodies can be both extensive and ambiguous, complicating the process further. The potential liabilities associated with failing to manage and interpret environmental information correctly can be staggering. GREENFIELD ENVIRONMENTAL, INC. offers specialized tools and services tailored to address these specific challenges. Their Environmental Management and Compliance Tool (EMACTpro) is crafted to support clients in achieving comprehensive environmental compliance by executing a single command annually. Not only does EMACTpro exemplify robust capabilities, but it also stands out for its user-friendly interface, making it one of the most accessible software solutions available in its category. This combination of effectiveness and ease of use is crucial in helping businesses maintain their environmental responsibilities. -
29
NAVEX ESG
NAVEX
NAVEX ESG, a platform that allows organizations to manage multiple sustainability initiatives, is complete. This solution will help you determine the best steps to take to make operations more sustainable, supply chains more resilient, as well as your business better equipped for responding to investors, consumers, or the most talented employees. This functionality collects corporate resource, performance, third-party, and environmental data to aid in decision making and reporting. Products that manage the impact of social, economic, and environmental decisions on reporting, compliance, investing, investor relations, long-term stakeholder value, and reporting. To see how environmental sustainability initiatives are affected, collect and highlight results from natural resource mix and greenhouse gas emission calculations. -
30
PwC Risk Detect
PwC
Enhancing your agility and skill in spotting opportunities while being proactive about changes can significantly boost your competitive edge and foster growth. Risk Command offers a comprehensive suite of PwC Products designed to pinpoint and track potential threats, enabling you to respond and rectify issues swiftly and confidently. By identifying high-risk third parties and movements early, you can mitigate their impact on your organization. This tool also helps you meet regulatory requirements, shielding your business from possible financial setbacks or reputational harm. With the integration of Integrity Due Diligence, you gain the ability to request in-depth due diligence reports and engage in targeted risk-based monitoring. Additionally, unifying your data and operations into a cohesive view empowers you to seize opportunities at the intersection of compliance and fraud initiatives, ensuring that your operational data aligns seamlessly with your corporate strategies. This holistic approach can transform how you manage risks and capitalize on potential growth avenues. -
31
The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.
-
32
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
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. -
33
K2fly
K2fly
Resource Governance ensures that mineral resource projects align with the expectations of stakeholders and the community regarding the management and stewardship of natural resources. This governance is essential for compliance, as it helps manage ESG and regulatory risks, enabling businesses to operate efficiently and effectively. At K2fly, we offer a comprehensive range of solutions designed to minimize risks, enhance compliance, and uphold your social license to operate while meeting community standards. Our strong collaborations with organizations such as SAP, Esri, Descartes Labs, Cyient, The Keeping Place, and Griffith University further enhance our capabilities and promote industry alignment. The solutions we provide are designed to work seamlessly together and integrate with existing systems, ensuring you can trust that the information and data you depend on are always current and reliable. By leveraging these partnerships and integrated solutions, businesses can better navigate the complexities of resource governance and enhance their operational efficiency. -
34
Quentic
AMCS
Quentic offers the perfect solution for health and safety, environmental protection, and sustainability management. This web-based software is a professional tool that knows what you need and combines all the features. You can customize the software modules to meet your specific needs. All Quentic Software Modules: Quentic Health & Safety Quentic Online Instructions Quentic Risks and Audits Quentic Sustainability Quentic Hazardous Materials Quentic Legal Compliance Quentic Processes Quentic Environmental Management Quentic helps you with all HSEQ processes and sustainability. Quentic makes it easy to document, organize, and evaluate. You can always keep track, whether you want a global overview or specific information on a certain issue. -
35
CS-VUE
CS-VUE
In an era dominated by constant deadlines, fluctuating priorities, and stringent regulatory demands, the weight of Environmental Risk Management has become increasingly significant. CS-VUE is an effective, intuitive, and user-friendly online platform designed for conscientious businesses and organizations aiming to mitigate risks while ensuring compliance. Once consents are granted, they are dissected into specific conditions that form a comprehensive workflow model for clients; the technology meticulously monitors these consents and conditions, sending timely alerts to the appropriate managers regarding active requirements. For those relying on traditional systems that involve spreadsheets, numerous documents, and stacks of paper, the path to compliance can feel overwhelming and fraught with challenges. These outdated methods often leave users struggling to grasp their compliance status, but with CS-VUE, users can quickly and clearly assess their standing without unnecessary hassle. By simplifying the compliance process, CS-VUE not only alleviates stress but also empowers organizations to navigate the complexities of regulatory requirements with confidence. -
36
Wildnote
Wildnote
$30.00 per user per monthWildnote offers a robust software solution for the collection and management of environmental field data, particularly suited for projects involving Construction Compliance, Wetland Delineation, and Cultural Resource Management. Its advanced web and mobile applications enable users to: - Accurately and efficiently gather field data, even without internet connectivity - Organize survey images and record GPS metadata with ease - Generate agency-specific reports that meet exact requirements effortlessly By expediting fieldwork and providing thorough data management alongside quality control, Wildnote simplifies the reporting process, making environmental projects more profitable and efficient. Furthermore, the platform has garnered recognition for its contributions to advancing environmental technology through innovation and sustainability, particularly with specialized tools designed to enhance productivity while reducing environmental footprints. In addition, Wildnote’s user-friendly interface ensures that all team members can quickly adapt to its features, maximizing the benefits it offers across various environmental initiatives. -
37
Encamp
Encamp
Encamp's comprehensive compliance platform simplifies the management and automation of all your environmental, health, and safety (EHS) documents, deadlines, permits, and tasks. By utilizing Encamp, you can gain a complete understanding of your EHS program, allowing you to clearly identify daily compliance actions with greater reliability and assurance. Whether you're managing Tier II reporting or EPCRA deadlines, Encamp supports EHS professionals in implementing consistent processes and high-quality compliance initiatives throughout all fifty states. You can establish compliance profiles tailored to each site and integrate your data from across your entire organization. Additionally, stay organized with tasks linked directly to your compliance obligations and deadlines. Instantly access the latest state and federal reporting forms without the hassle of navigating government websites. Furthermore, Encamp enables automatic assessments of compliance relevance for every facility within your organization, ensuring that nothing slips through the cracks. This streamlined approach empowers teams to focus on their core responsibilities while effectively managing compliance. -
38
Drooms
Drooms
$10.90/month/ user Drooms provides maximum security and compliance with GDPR. Drooms has private servers, external security audits and safe data processing practices. You can enjoy a simplified user experience and no need to read user manuals with Drooms' clean design. Our virtual data room is equipped with artificial intelligence (AI), machine learning technology, and smart workflows. Drooms' full proof Index provides the perfect folder structure and documents to help you prepare for your real estate transaction. -
39
Standards & Legal Platform
Standards & Legal
$1,500 per yearTo foster effective governance and sustainability on a worldwide level, businesses must first understand, manage, and adhere to their legal responsibilities. At Standards and Legal, we alleviate the burdens of compliance while promoting a sustainable future. Since our inception in 1991, we have cultivated a strong reputation for high-quality workmanship, providing clients with clear, precise, and well-articulated content. Our commitment to excellence, meticulous attention to detail, and unwavering consistency are characteristics that define our daily operations. We believe there is always room for improvement, and with this mindset, we continuously evaluate the technologies and systems in use, seeking innovative methods to achieve business goals and objectives. When we identify a superior approach, we seamlessly integrate it into our offerings, ensuring our clients benefit from the latest advancements in compliance and sustainability practices. This relentless pursuit of improvement not only enhances our services but also contributes positively to the broader business landscape. -
40
iCompliance
iCompliance.online
$1160/month/ user iCompliance is an all-encompassing digital solution aimed at optimizing the management of Quality, Health, Safety, and Environment (QHSE), Environmental, Social, and Governance (ESG) efforts, along with Governance, Risk, and Compliance (GRC) operations for businesses in a multitude of sectors. The platform provides features for reporting incidents, conducting risk evaluations, overseeing audits, implementing corrective measures, and more, ensuring adherence to regulations and standards while fostering safety and environmental stewardship. Additionally, it enables organizations to monitor ESG outcomes, engage with stakeholders, and manage a variety of regulatory obligations, internal controls, and strategies for risk reduction. With its customizable workflows, real-time data analysis, integration capabilities, mobile accessibility, and support for multiple languages, iCompliance equips organizations to enhance operational efficiency, mitigate potential risks, and promote sustainable growth effectively. This robust platform ultimately positions companies to thrive in an ever-evolving regulatory landscape. -
41
PackHedge™
FinLab Solutions SA
$5,000 per year 3 RatingsPackHedge™, the world's leading investment industry solution, is the best for Alternative/Hedge funds and Private Equity funds. It also works with traditional/mutual funds as well as many other investment instruments (UCITS. ETF. Equities. Real Estate. Forwards. Currencies. empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A collection of state-of-the-art modular software tools integrated into a single platform. This allows for unmatched data management models for multi-source, multiple-frequency, and multilingual qualitative and quantitative data. -
42
BNM360
CENTRL
Developed by CENTRL, BNM360 is an innovative AI-driven platform aimed at automating and improving the risk monitoring and management of agent banks for network managers. It includes an extensive array of features such as automation of Due Diligence Questionnaires (DDQs) utilizing industry-standard templates, a centralized database for managing agents and accounts, customizable workflows for account operations, and sophisticated solutions for invoice management and reconciliation. By harnessing the power of AI, BNM360 significantly boosts efficiency, achieving more than a 70% enhancement through digitized DDQs and automated workflows, while also ensuring a remarkable accuracy rate of over 95% in the automatic completion of questionnaires. Furthermore, the platform guarantees complete transparency with thorough audit trails and collaboration tools, which empower network managers to optimize their operations, uphold compliance, and make well-informed strategic choices. Ultimately, BNM360 represents a transformative solution that streamlines the processes involved in risk management within the banking network ecosystem. -
43
Turnkey Group
Turnkey Group
$1000 per yearFlexible, modular, and customizable ESG risk management solutions that can be used in the financial sector, supply chain, corporate sustainability, investment opportunities, and corporate sustainability. ESG management is essential for reducing risk, simplifying compliance, and adding value to your company. A leader in sustainability software can help you increase profit and decrease risk. Turnkey provides modular, customizable ESG risk management solutions that can be customized for the financial sector as well as supply chains, corporate sustainability, and investment communities. Our experience and expertise combine with robust security, in-depth analytics and real-time data to help you increase profits and reduce risk in the most efficient and effective manner. Turnkey's mission it to transform the complex sustainability sector through dynamic data technology that transforms reports and increases client brand credibility and valuations. -
44
Orbital
Orbital
Orbital is an innovative tool driven by artificial intelligence designed to streamline and expedite property due diligence for legal and property professionals. It provides solutions that produce client-friendly reports almost instantaneously while also offering capabilities to analyze title data efficiently. With Orbital, users can swiftly review, flag, and query property documents through the power of AI. These tools enhance the diligence process by making it easier to search, visualize, assess, and report property information, which ultimately leads to significant time savings, increased capacity, and lower risk exposure. Whether you are a real estate lawyer, conveyancer, surveyor, or lender, Orbital has tailored solutions to meet your needs. Acting as a supportive partner, Orbital products serve as an extra set of eyes to detect and emphasize potential risks, ensuring that the quality of your due diligence is never compromised, even in time-sensitive situations. By adopting Orbital, professionals can not only improve their workflow but also gain greater confidence in their property assessments. -
45
Position Green
Position Green
Transform your approach from mere compliance to achieving lasting sustainability impact. We assist organizations in developing resilient and eco-friendly practices. Our distinctive blend of ESG software, consulting services, and educational resources fosters success in sustainability and inspires meaningful change. Our solutions are trusted by over 500 clients globally. Navigate the intricate terrain of sustainability to enhance business operations and contribute to a greener planet. Position Green makes sustainability not only tangible but also quantifiable and actionable, enabling you to boost your ESG performance and enhance your competitive advantage. Optimize your ESRS reporting effortlessly with our user-friendly software solution. Capitalize on expert knowledge integrated into features and proven best practices to ensure you remain ahead of the curve. Position Green merges cutting-edge ESG technology with professional expertise to guide businesses at every phase of their sustainability journey, transitioning from compliance to significant impact. Additionally, we focus on simplifying and optimizing ESG data management for seamless integration into your operations, ensuring a holistic approach to sustainability.