softosaurRule-based compliance software that helps banks, insurers and financial service providers monitor transactions, screen customers and payments, detect market abuse and report suspicious activity.
Evidence checked 2026-10-24
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18 products to explore
18 evaluated · Add requirements to refine these category members
Required criteria come first. Confirmed matches rank above unconfirmed data; preferences break ties. Product quality is not scored.
Products in this category
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Digital, AI-supported third-party due diligence that screens business partners against sanctions, PEP and watch lists and manages risks across the whole relationship lifecycle.
Evidence checked 2026-10-24
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Copla maps your risks and applicable frameworks, builds controls and evidence workflows, and has in-house CISOs review the results so teams stay audit-ready.
Evidence checked 2026-10-24
Hosted workplace compliance training with attorney-vetted courses, microlessons and video scenarios, plus completion tracking and culture-risk analytics for HR and compliance teams.
Evidence checked 2026-10-26
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Enterprise Process Center connects process modeling, quality events, risk and controls, regulatory compliance and low-code workflows in one governed repository so teams can document, run and improve how work gets done.
Evidence checked 2026-10-26
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Helps firearms licensees keep electronic acquisition and disposition bound books and Form 4473 records in line with ATF requirements, reducing manual errors, with funded legal defense through FFLGuard.
USD 9 / flat_fee / month
Evidence checked 2026-10-23
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Filejet automates entity compliance for legal, finance and tax teams: it files annual reports, acts as registered agent and keeps all entity records and deadlines in one portal.
Evidence checked 2026-10-24
HR compliance research platform with policy resources, law comparisons and classification tools.
Evidence checked 2026-10-07
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IT and security teams get one console that shows who changed what across Active Directory, Entra ID, file servers, Windows servers and workstations, alerts on risky events and produces audit-ready compliance reports.
USD 595 / flat_fee / year · Billed annually
Evidence checked 2026-10-24
Helps network admins prevent outages and compliance violations caused by faulty or unauthorized configuration changes, with backup, change tracking, rollback, compliance checks and bulk automation for multi-vendor switches, routers and firewalls.
Evidence checked 2026-10-23
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MedTrainer is a cloud-based healthcare compliance platform that brings staff training, provider credentialing and compliance documentation into one login for healthcare organizations.
Evidence checked 2026-10-24
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IT, security and compliance teams see who accessed or changed what across IT systems, get near real-time alerts and hand auditors ready reports for GDPR, HIPAA, PCI DSS, SOX and CMMC.
Evidence checked 2026-10-23