Best Risk Management Software in the USA

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

Lucidity is a software platform that has been specifically designed to meet your business's needs. All employees can be connected to a single source for cloud-based HSEQ truth via a SaaS platform that they love. It is essential to have a cloud-based HSEQ solution that integrates seamlessly and is easy to use. Lucidity was designed with ISO 9001 and 14001 in mind. This software will help you monitor and track the data and processes that you need to be successful. Safety teams face one of the greatest challenges: getting a real-time overview of what is happening on ground. Lucidity was designed to give easy access to an organization's single source for safety truth. It doesn't matter if you are at the head office, behind a desk or on-site using the Lucidity App. Capturing and analysing safety data is as simple as clicking a button.

For the management of governance, risk, and compliance, GRC Toolbox integrates software solutions. In a single integrated solution, it combines apps that manage the fundamental GRC operations. An organized, systematic method of managing GRC-related implementations and strategies benefits customers. The GRC Toolbox includes features such as risk management, internal control systems, compliance management, information security management (ISMS), data management, audit management, and contract management. GRC Toolbox helps teams manage risk, keep an eye on controls, manage policies and contracts, and show compliance with legal requirements, security standards, and other criteria.

Avarni is the decarbonization platform that empowers you to actually achieve your net zero targets. Avarni removes the need for manual spreadsheet-based emissions management and allows you to extract valuable insights out of existing data, enabling you to focus on your decarbonisation strategy. You can import your data by spreadsheet, or connect to 1,000+ SaaS apps and APIs — including Coupa, Microsoft Power BI, NetSuite, Oracle, Salesforce, SAP, Xero, and more. Avarni empowers you to: ✔ Automate your emissions calculations for Scope 1-3 using an AI platform trained on $556B spend data. ✔ Determine the percentage of your supply chain with SBTi-validated targets to gauge your overall progress. ✔ See emissions impacts of different business initiatives with powerful emissions forecasting tools. ✔ Mobilize your suppliers to measure and report their business emissions for FREE. Avarni is trusted by the some of the world's leading organizations, including the City of London Corporation, Schneider Electric, KPMG, and Jacobs Engineering.

integrum is a flexible, user-friendly, flexible, and comprehensive integrated management system that addresses Governance, Risk & compliance, Safety, Health, Environment, Quality Management System, Governance, Risk & Compliance, Quality Management System, Safety, Health, Environment, and Quality Management System. Over 1.5 million users worldwide use integrum to help them streamline their processes, reduce risk and accelerate their business growth. integrum offers pre-designed business processes that can be modified, used as-is or customized to meet your needs. Drag and drop functionality allows for easy configuration of any business process. Mobile apps (Apple and Android), which allow for the flexibility to complete any business process in the field in real time. We then use all the data generated by your team and create real-time business intelligence reports to provide insight into what is going on in the business. This allows the business to make quick, data-driven decisions and provides governance over the business.

Ncontracts offers powerful risk management and compliance solutions for financial services companies. Founded in 2009 by a regulatory attorney with years of experience in the banking industry, we work with over 4,000 companies in all 50 states to manage risk and compliance. The Ncontracts suite of solutions covers every aspect of risk and compliance management, from strategic to tactical. Choose modules for your specific needs -- or build an integrated, comprehensive system that creates efficiencies across your organization.

Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk.

IntelligenceBank GRC streamlines governance and risk management. Businesses can now move their business-critical tasks from spreadsheets and email to an auditable, secure system with IntelligenceBank GRC. Top features include customizable dashboards and risk and compliance registers as well as surveys, online document management, statistics reporting, usage analytics and self registration.

Convercent helps you integrate ethics into your organization's core. Convercent is an end-to-end compliance and ethics management platform. It provides a central platform and automated processes that help companies connect their business goals to their ethics and values. This will improve employee engagement and company performance. The platform offers tools such as Helpline and Automation, Employee Scorecards, Predictive Analytics, Customer Support, and more.

Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major accounting system enabling fast and simple access to fully standardised accounting data in real-time. Collect, format and interpret your customers’ financials in real-time with the Validis API. Enhance your digital lending journey, improve speed of decision and gain greater insights to portfolio performance. Industry-leading dashboards provide invaluable insight. Flag potential fraud, monitor portfolio health and covenants, conduct spreading and more. Deep insights and smarter risk-based decision making. Validis replaces the need for manually collecting and consolidating data for lending, risk management and audit purposes.

SILKROAD ALM provides high-reliability software with a lifecycle management system. Its name is "Silk Road", which refers to a historical network of interconnected trade routes that runs across Asia and Europe. It provides interlinking routes to various legacy management systems such as design tools, requirement tools, and test tools. This makes it difficult for many developers to develop reliable software. SILKROAD is a great tool that provides an integrated view of the entire software development lifecycle.

Tandem is an online tool that reduces regulatory compliance burdens and improves security posture. This is your all-in one information security and compliance solution. Tandem is our product because it works in partnership with you - in tandem. Tandem brings together your organization's knowledge and your needs. Tandem also offers software designed by information security professionals to help you organize, manage and monitor your information security program. Tandem will handle the new guidance, data tracking and structure, as well as report generation. You will be amazed at what you can do with the right tool for your job.

Numerix capital market technology solutions will help you to discover your competitive advantage. You can create trading opportunities, manage risk effectively, and achieve the scale, resilience, and speed you need to redefine success. Numerix Oneview, a comprehensive, real time capital markets risk management system, empowers traders and sales personnel with a multi-dimensional, holistic view of their structured products and derivatives businesses. Oneview is powered by the most advanced cross-asset pricing technology and risk analytics, and optimized for performance. Its wide range modules allow for powerful decision insights and uncompromising accuracy. Oneview gives you a comprehensive view of your entire derivatives business and helps you make the right decisions when it matters most.

ModelRisk Excel add-in allows users to include uncertainty into their spreadsheet models. Since 2009, ModelRisk has been the market leader in innovation. It was the first to introduce technical Monte Carlo methods features that make risk models more easy to build, audit, and test. They also match your problems more precisely. ModelRisk users replace uncertain values in their Excel models with ModelRisk's special quantitative probability distribution functions, which describe the uncertainty. ModelRisk then automatically generates thousands of scenarios using Monte Carlo simulation.

Secure corporate files and control storage resources. You can think of us as the camera in your office supply room. Your files and storage assets are being exposed to theft, loss, and misuse by those who are responsible for maintaining them. These threats can lead to revenue loss and increase risk. It is your responsibility to identify it and stop it. Storage consumption can be managed using both hard and soft user limits. Advanced file blocking policies can be used to prevent unwanted files from getting into your environment. Policy governance is maintained through thorough discovery, real-time alerts and automated quarantine/removal actions. Audit trails provide extensive evidence that can be used to support legal holds and investigations. You can protect yourself against theft and other malicious activities by monitoring user behavior and file activity.

Libryo, an automated cloud-based platform that assists organisations in understanding the law applicable to their business in every jurisdiction, is called Libryo. Law is not organized, is constantly changing, isn't searchable, and is often written in complex phrases. Libryo makes it easy to understand the law by filtering and configuring unique legal registers specific to each site. This allows people to quickly navigate regulatory complexity with certainty and clarity. Libryo was founded in 2016 and has a London headquarters. It serves over 14,000 users in 75+ countries. Libryo - Now, you know. www.libryo.com

All your company's risks and prevention can be managed in one place. Our software allows you to focus on increased risk awareness at all levels within your company. Based on current insights, you can make strategic and tactical decisions and discover connections. Every Oodit user has the ability to share information about risks and help identify threats. This increases employee involvement and helps increase resilience in your organization. Our software is intuitive and easy to use. You can add your existing data to get started right away. You can now focus on risk management and not worry about technology. You will receive an automatic notification to perform periodic risk analyses. Every user can also provide input and identify potential risks at any moment. You can be certain that you aren't missing anything.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

Ostendio is the only integrated security and risk management platform that leverages the strength of your greatest asset. Your people. Ostendio is the only security platform perfected for more than a decade by security industry leaders and visionaries. We know the daily challenges businesses face, from increasing external threats to complex organizational issues. Ostendio is designed to give you the power of smart security and compliance that grows with you and around you, allowing you to demonstrate trust with customers and excellence with auditors. Ostendio is a HITRUST Readiness Licensee.

IsoMetrix, a risk management software developer that has won numerous awards, provides state-of the-art solutions for EHS and ESG management. Global companies have relied on IsoMetrix for their sustainability, health, and safety management for over 25 years. IsoMetrix believes that effective governance, risk management and compliance can have powerful and broad-reaching benefits. It is good for the planet and the people and communities with whom we live and work. It makes businesses more resilient and profitable. We help our customers do good. We have offices in the USA and South Africa. Trusted by some of the most well-known companies in the world for more than 25 years. Independent analyst firm has recognized us as a leader in EHS software.

Quantate is a provider software and advisory services to help with governance, risk, compliance, project risk, health and safety, and governance. Our products can be used to support any compliance and risk context. They also provide a platform for best-practice governance, risk, and compliance (GRC). We can help you formulate your GRC practices if you ask the question "What is governance risk and compliance?" We are based in Australia and New Zealand and work with our partners to provide a global presence. Software for managing risk and ensuring assurance. Software that supports assurance and risk management systems that conform to standards like ISO 31000 and COSO ERPM. Our clients create reporting that communicates risk and assurance from top management to board and audit.

Businesses must first understand, manage, and comply with their legal obligations in order to create good governance and sustainability at a global level. Standards and Legal takes the stress out of compliance and helps to foster a more sustainable society. Standards & Legal has been a leader in quality workmanship since 1991. We deliver clear, accurate, and well-written content to our clients. Excellence, consistency, and attention to detail are not words we use, but they are a part of our daily work. It is possible to find a better way to do something. We constantly evaluate the technology and systems we use to achieve our business goals and objectives. We incorporate the best way we find into our product or service offerings when we discover it.

Finally, a Risk & Compliance platform that is both easy to use and inexpensive. SaaS-based compliance with minimal impact on your staff. RiskRhino and its partner organizations offer hands-on support and best practices templates. SaaS Risk&Compliance platform that is easy to use for sustainable compliance. RiskRhino has developed a practical approach for risk management. This approach is equally applicable to large multinationals and small businesses. RiskRhino helps you manage risks across all industries, from manufacturing, finance, healthcare, and government. With hundreds of customers around the world and more than 25 years of experience, RiskRhino has changed the face of risk management. We can make it work for your business. SaaS Risk&Compliance platform that is easy to use for sustainable compliance. Your response teams can use the mobile app provided by the BCM application to get information about incidents, take their plans, and take immediate action.

Do you have a valuable business plan that you need to protect? Are you a business owner who has not thought about protecting your IP when you started it? Are you growing and don't have the resources or strategy to protect your IP? Maybe IP is just something that worries you. These scenarios are all very common and Traklight is here to help. Do not wait to lose your IP. We believe that you shouldn't lose your ideas, infringe upon others' ideas, or fear IP concepts. We believe that you don't need to worry about protecting trade secrets, finding dates of first publication or use, or proving that you invented something. Traklight can help you identify, protect and leverage your ideas for your invention, startup, or business. We are fast, affordable, and easily accessible. But most importantly, we are here to help you succeed.

All your GRC and management systems workflows can be built on one platform. Our risk assessment workflows focus on the entire assessment process: planning, identifying risks, assessing them, and then establishing a plan to mitigate them. This includes assigning responsibilities and tracking progress. We have worklows that conform to the most widely recognized standards, such as ISO 31000 and COSO, ISO 14001 and ISO 27001, OSHA Project Risk Management, PMI Project Risk Management, and other. A wide range of qualitative risk assessment methods are supported, including HAZID, HAZOP and bow-tie. Our app allows you to plan, conduct, and follow up audits. You can also supervise and verify them. You can also assign responsibilities and track actions through the workflow. You can work with UXRisk process, product, or management system audits and verifications. You comply with all recognized standards.