Compliance Software
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Tango AML
Software Description: Tango AML is a compliance solution for money service businesses, offering automated reminders and efficient task tracking. It simplifies managing AML obligations through an intuitive, web-based platform, ensuring businesses stay compliant with evolving financial regulations.
Features
Integrated AML & KYC Compliance Engine
Customizable White-Label Web & Mobile Apps
Real-Time Transaction Monitoring & Reporting
Flexible API Integrations for Global Payments
Taxilla Platform
Software Description: Taxilla is a low-code RegTech platform that helps financial institutions automate compliance workflows and meet regulatory requirements. It supports compliance reporting, transaction processing, e-signatures, data exchange, and rapid app development for jurisdiction-specific regulations.
Features
Low-Code Regulatory App Builder
Advanced Data Transformation and Reconciliation
Global e-Invoicing Compliance
Intercompany Automation Suite
TCW
Software Description: TCW is cloud-based compliance software that helps businesses identify risks, generate customizable reports, and automate remedial actions. It streamlines regulatory adherence, reduces manual effort, and provides real-time insights to maintain a strong risk management framework and stay audit-ready.
Features
Automated Data Extraction from PDFs
Comprehensive Compliance Validation
Customizable Reporting and Dashboards
Seamless Integration and Scalability
TED
Software Description: TED is an AI-driven analytics platform that enhances engineering productivity and compliance. With customizable dashboards, workflow automation, and real-time insights, TED streamlines SDLC processes, helping organizations stay ahead in regulatory compliance and operational efficiency.
Features
AI-Powered Predictive Analytics<br />
Customizable Dashboards and Reporting<br />
Seamless Integration with SDLC Tools<br />
Automated Compliance and Workflow Management<br />
Tendable
Software Description: Tendable is a quality assurance solution for health and social care providers. It enables staff to conduct audits across clinical areas—like wards, care homes, and community services—ensuring high standards of care. Used globally, it supports over 1.5 million inspections per year.
Features
Mobile-First, Real-Time Auditing
Customizable Audit Templates and Scheduling
Real-Time Reporting and Action Tracking
Collaborative Features with Shared Drafts
Tenon
Software Description: Tenon provides an automated accessibility testing tool to ensure web compliance and a marketing work management solution built on ServiceNow. It aids teams in identifying accessibility issues and streamlining marketing campaigns through intuitive workflows and real-time analytics.
Features
Unified Marketing Work Management
Integrated Marketing Automation
Real-Time Collaboration and Communication
Advanced Analytics and Reporting
The Ankored Platform
Software Description: The Ankored Platform simplifies compliance tracking with real-time visibility into staff, coach, and volunteer status. Its automated workflow and centralized dashboard ensure efficient compliance management and reporting, helping organizations stay audit-ready and reduce operational risk.
Features
Automated Compliance Tracking
Integrated Requirement Library
Real-Time Dashboards and Alerts
Customizable Roles and Permissions
Theta Lake Compliance Suite
Software Description: Theta Lake Compliance Suite simplifies compliance review, retention, and workflow for modern collaboration platforms. Using AI and deep learning, it detects regulatory, privacy, and security risks in video collaboration, marketing, social video, and call recordings. The suite integrates with over 100 partners including Zoom, RingCentral, Microsoft Teams, and Slack, providing a centralized platform for compliance […]
Features
Unified Capture Across Multiple Platforms
Advanced AI-Powered Content Analysis
Compliant Archiving with Secure Data Management
Advanced Workflow and Review Capabilities
Think Safety Solutions
Software Description: Think Safety Solutions offers an innovative approach to safety management that enhances efficiency and profitability. Our platform integrates EHS, compliance, safety, and corrective action solutions to streamline safety processes and reduce risks. Improve workplace safety while boosting project speed and business performance.
Features
Integrated Safety Management
Corrective and Preventive Action (CAPA)
Compliance Automation
Real-Time Safety Insights
Threat Stack
Software Description: Threat Stack is a cloud security and compliance platform that helps organizations securely leverage cloud environments. It offers proactive risk identification and real-time threat detection across cloud workloads, ensuring infrastructure and applications remain protected while enabling businesses to capitalize on cloud benefits.
Features
Comprehensive Cloud Workload Protection
Advanced Threat Detection with Machine Learning
Real-Time Compliance Monitoring and Reporting
Integration with Third-Party Security Tools
ThunderDome
Software Description: ThunderDome by RDG Filings is a cloud-based platform that streamlines EDGAR document management and SEC filings. It offers collaborative tools, version control, and an integrated XBRL review system, providing flexibility for in-house management or expert support as needed.
Features
Multi-User Collaboration with Version Control<br />
Integrated XBRL Review Tool<br />
Hybrid Filing Approach<br />
Secure Document Management<br />
Tiimely
Software Description: Tiimely offers Xapii, a lending automation platform that transforms customer data into actionable insights. Used by top Australian banks, Xapii enables real-time, compliant lending decisions and is available via SaaS, APIs, or white-label solutions to streamline the loan process.
Features
Automated Serviceability Assessment and Decisioning<br />
Lending Document Automation and OCR<br />
Data Consolidation and Enrichment<br />
Modular API-First Architecture<br />
Tivapp
Software Description: TIVAPP is a German-engineered fire protection software that digitizes contract management, billing, and compliance testing. With features like offline access, plan visualization, and cross-platform support, it empowers professionals to streamline operations and meet regulatory requirements efficiently.
Features
Comprehensive Compliance Management<br />
Integrated Contract and Billing Management<br />
Fault/Defect Notification and Testing Capabilities<br />
User-Friendly Interface and Centralized Data<br />
Tonbeller
Software Description: FICO TONBELLER Siron AML is a powerful compliance and fraud detection solution that monitors customers, accounts, and transactions to identify suspicious activity. Using advanced analytics, it helps financial institutions detect money laundering and meet regulatory demands efficiently.
Features
Advanced Analytics with AI and Machine Learning<br />
Dynamic Customer Profiling and Risk Assessment<br />
Integrated Case Management System<br />
Configurable Detection Scenarios and Rule Editor<br />
Toppan Merrill Connect
Software Description: Toppan Merrill Connect helps businesses create, manage, and distribute marketing and communications content. It ensures compliance, enhances collaboration, and enables consistent, personalized messaging across channels, improving speed to market and communication accuracy.
Features
Automated Communications and Dynamic Publishing
Workflow Management and Communication Proofing
Advanced Business Intelligence and Reporting
Built-in Security and Compliance Controls
Total ACA
Software Description: Total ACA by SyncStream streamlines ACA and EEO-1 reporting with tools to track, manage, and file compliance data. It automates filings, supports audit defense, and helps businesses stay compliant with evolving federal regulations while reducing administrative workload.Total ACA by SyncStream is a robust compliance software solution designed to simplify Affordable Care Act (ACA) and EEO-1 reporting for businesses of all sizes. The platform provides a comprehensive suite of tools to accurately track employee data, manage eligibility, prepare required filings, and ensure timely submission to federal agencies. Total ACA automates complex compliance tasks, reducing the administrative burden and minimizing the risk of penalties due to non-compliance. It also equips organizations with documentation support and audit defense capabilities, making it easier to navigate changing regulations and defend against potential government inquiries.
Features
Comprehensive ACA Compliance Management
Automated Form Generation and Filing
Real-Time Compliance Monitoring and Alerts
Expert Support and Guidance
TourTrax
Software Description: TourTrax is a mobile workforce management platform that streamlines operations by enabling timesheets, inspections, GPS tracking, and compliance reporting. Designed for industries like security and healthcare, it enhances accountability and ensures regulatory adherence.
Features
Digital Forms and Checklists
GPS and NFC/QR Code Tracking
Equipment Maintenance and Inventory Management
Health & Safety Compliance Monitoring
Trace One SDS
Software Description: Trace One SDS is a cloud-based solution that simplifies SDS and labeling compliance for chemical and personal care businesses. Covering 20+ GHS jurisdictions and supporting 47 languages, it streamlines SDS generation, management, and distribution, ensuring regulatory compliance across evolving global EHS requirements.
Features
Automated SDS & Label Generation
Multi-Jurisdictional Compliance
Regulatory Updates & Compliance Tracking
Cloud-Based Collaboration & Distribution
Trade Finance Regulatory Report Suite
Software Description: Trade Finance Regulatory Report Suite helps banks comply with trade finance regulations from RBI, DRI, DGFT, and FIU-India. It automates data flows, supports document review and approval workflows, and reduces regulatory risk with complete visibility into the reporting lifecycle.
Features
Automated Regulatory Reporting
Integrated Workflow Management
Centralized Compliance Data Management
Advanced Analytics and Auditing Features
TRAKSafety
Software Description: TRAKSafety improves workplace safety and compliance by automating license and certification management, tracking training progress, and capturing e-signatures for proof of completion. It simplifies training assignments, event management, and compliance alerts, helping businesses stay audit-ready and protect their workforce efficiently.
Features
Centralized License & Certification Management
Automated Compliance Tracking & Alerts
Real-Time Progress Management
E-Signature Capture for Training & Events
Tricentis Vera
Software Description: Tricentis Vera is a software compliance solution that manages approvals, verification, and validation processes. Designed for regulated industries, it ensures audit-ready documentation and compliance with FDA and ISO standards while streamlining software testing and release cycles.
Features
21 CFR Part 11-Compliant Electronic Signatures<br />
Seamless Integration with qTest and Jira<br />
Automated Documentation Generation<br />
Enhanced Traceability and Audit Trails<br />
TrueKYC
Software Description: TrueKYC is a compliance platform for offline businesses, offering secure KYC and KYB verification, remote onboarding via QR links, and real-time transaction monitoring. It helps meet regulatory standards, reduce fraud, and streamline onboarding with customizable and efficient identity verification tools.
Features
Remote Identity Verification via QR Links
Customizable Verification Levels
Real-Time Transaction Monitoring
Comprehensive Dashboard and Reporting Tools
TruPoint RiskCheck
Software Description: TruPoint RiskCheck helps banks and credit unions meet GLBA 501(b) compliance with step-by-step guidance, audit tools, and vendor management features. Tailored for smaller institutions, it supports Fair Lending reviews and aligns with FFIEC IT assessment standards for streamlined oversight.
Features
Step-by-Step GLBA 501(b) Compliance Guidance<br />
Customizable Risk Assessment Templates<br />
Consultant-Led Risk Surveys<br />
Comprehensive Reporting and Analytics<br />
Trustnet.Trade
Software Description: Trustnet.Trade is a cloud-based compliance tool for managing AML, sanctions, and supply chain due diligence. It features risk analysis, audit trails, KYB/KYC, and whistleblowing support, helping companies meet global compliance and sustainability standards efficiently.
Features
Comprehensive Know Your Business Partner (KYB) Checks
Automated Supply Chain Risk Analysis and Monitoring
Integrated Whistleblowing System
On-Site Supplier Assessments
TTS trax
Software Description: TTS trax is an ISMS tool designed to automate and simplify information security management. It offers high usability with customizable settings through an intuitive GUI. The platform provides real-time visibility into liability risks and significantly reduces the effort needed to maintain an effective ISMS.
Features
Asset Inventory Management
Integrated Risk Management
Measure Tracking and Implementation
Compliance Management
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