Risk Management Software
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Finchecker
Software Description: Finchecker provides global compliance and risk management solutions, covering KYC and AML with intuitive web tools and enterprise-grade APIs. Designed for businesses of all sizes, it offers customizable, scalable, and affordable automation that ensures regulatory compliance across multiple jurisdictions.
Features
Advanced Transaction Monitoring with Customizable Rules
AI-Powered Identity Verification
Comprehensive AML Screening and Ongoing Monitoring
Know Your Business (KYB) and Corporate Structure Analysis
FlinkISO
Software Description: FlinkISO is a cloud-based QMS software that helps organizations build and manage ISO-compliant systems. With modules for audits, document control, change management, and more, it streamlines compliance processes. Integrated with ONLYOFFICE, it offers a ~45-day trial for easy onboarding.
Features
Customizable No-Code Forms & Workflow Automation
Integrated Document Management with ONLYOFFICE
Comprehensive Audit and Compliance Management
Real-Time Reporting and Analytics Dashboard
FullyInControl
Software Description: FullyInControl is a cloud-based compliance management tool that centralizes governance, risk, and compliance processes. With modular, configurable features, it simplifies managing GRC, ISMS, ESG, QHSE, and BCM, replacing spreadsheets with a unified platform to improve oversight and reduce compliance costs.
Features
Integrated Management System (IMS)
Customizable Workflows and Automation
AI-Powered Risk Management
User-Friendly Interface with Role-Based Access
Genesis Platform
Software Description: Genesis Platform is an AI-driven third-party risk management tool that automates vendor assessments, security gap detection, and regulatory mapping. It cuts assessment time by up to 90%, streamlines compliance, and continuously monitors vendor risks for faster and more effective risk management.
Features
AI-Powered Vendor Response Automation
Next-Gen Dynamic Questionnaires
Continuous Vendor Monitoring
AI-Driven Gap Analysis
Greenstone SupplierPortal
Software Description: Greenstone SupplierPortal is a secure, scalable platform that enables buyers to collect, manage, and analyse supplier data. It supports compliance, risk monitoring, and supply chain transparency with powerful analytics, making supplier management more efficient and effective.
Features
Centralized Supplier Management
Customizable Risk and Compliance Reporting
Robust Analytical Tools
Flexible and Scalable Solution
Guardhat SIM
Software Description: Guardhat SIM is a safety inspection management tool that helps businesses perform audits, ensure rule compliance, and generate reports. It provides an efficient way to manage safety inspections, track risks, and improve employee safety while ensuring regulatory compliance across industries.
Features
Audit Management
Compliance Tracking
Risk Identification
Report Generation
Hasmate
Software Description: HASMATE simplifies health, safety, and compliance management through a single, user-friendly portal. Backed by decades of business expertise, it helps businesses streamline processes, reduce risks, and stay compliant. From EHS management to auditing, HASMATE ensures workplaces are safer and more efficient.
Features
Audit Management
Corrective and Preventive Actions (CAPA)
Document Management
Risk Management
HAYAG
Software Description: HAYAG CORP. offers automated compliance software and consulting for health and life sciences. Combining FDA, ISO, cybersecurity, and privacy standards, HAYAG helps reduce launch and operational costs by 30%, accelerating time-to-market with a holistic, smart compliance solution.
Features
AI-Powered Compliance Tools (PROJ+ and PROD+)<br />
Application Lifecycle Management (ALM)<br />
Customizable Regulatory Templates<br />
Mobile Accessibility<br />
incidentli
Software Description: incidentli is an app designed to improve workplace safety by enabling real-time reporting of incidents such as injuries and property damage. It enhances the accuracy, completeness, and effectiveness of job site reporting, promoting employee engagement and reducing both incidents and costs.
Features
Real-Time Reporting
Engaged Workforce
Incident Categorization
Data Analytics
Interos
Software Description: Interos is an AI-driven SaaS platform that helps businesses visualize, monitor, and manage supply chain risks in real-time. It enables operational resilience by transforming complex supplier ecosystems into a living global map, allowing companies to reduce disruptions and enhance decision-making.
Features
AI-Powered Supply Chain Mapping
Continuous Risk Monitoring
Instant Risk Scoring & Alerts
Scenario Planning & What-If Analysis
Knovos GRC
Software Description: Knovos GRC is an all-in-one GRC platform that simplifies data governance, compliance, and litigation readiness. It supports GDPR/CCPA/PDPA with features like smart archiving, PII analytics, and centralized data control, helping organizations manage risk and ensure regulatory alignment.
Features
Comprehensive Risk Management
Integrated Compliance Management
Advanced Audit and Incident Management
Workflow Automation and Dashboard Analytics
LAHEBO
Software Description: LAHEBO is a risk and compliance management platform that centralizes certification processes. It digitizes your risk register, legal register, and action management to improve team alignment and save time. Ideal for organizations aiming to streamline GRC efforts in one platform.
Features
Integrated Risk Register with Automated Action Triggers<br />
Real-Time Legislation Library<br />
Comprehensive Action Management Center<br />
Dynamic Reporting and Dashboards<br />
LENO
Software Description: LENO is an AI-based contract management system that centralizes all contract types, enabling metadata extraction, risk evaluation, and regulatory compliance (including DORA). It offers transparent, automated workflows with dynamic document hierarchy and advanced search features for efficient contract handling.
Features
AI-Driven Contract Analysis
Centralized Contract Repository with Hierarchical Structuring
Automated Compliance and Regulatory Tracking
Integrated Risk Management Framework
manageforwork
Software Description: manageforwork is compliance software that centralizes data protection and occupational safety documentation. It supports legal compliance with features like processing activity records, impact assessments, and risk documentation, while streamlining collaboration across departments.
Features
Centralized Compliance Documentation
Standardized Templates and Instructions
Data Protection Impact Assessments (DPIAs)
Occupational Safety Management
MAQSIMA TMS
Software Description: MAQSIMA TMS is an HSEQ management system that helps companies deliver safety instructions, risk assessments, and operating procedures. Its modular design allows for easy customization and scaling to meet business-specific needs, improving safety, compliance, and operational efficiency in quality management.
Features
Modular System Structure
Risk Assessment and Safety Instructions
Compliance Management
Customizable Workflows
MCC My Compliance Center
Software Description: MCC My Compliance Center is a comprehensive HSEQ management solution offering modules for risk assessment, equipment testing, and audits. It ensures compliance with ISO 45001 and DGUV 1&2 standards, providing a user-friendly experience accessible via web and mobile apps.
Features
Risk Assessment
Equipment Testing
Instruction Management
Audit and Inspection Tracking
MCS COMPLIANCE PLATFORM
Software Description: MCS Compliance Platform is a customizable, integrated solution that centralizes compliance tasks like partner screening, risk management, and supply chain due diligence. It supports EUDR and CS3D compliance and can be tailored to meet your specific regulatory needs.
Features
Modular Architecture for Tailored Compliance Solutions<br />
Integrated Workflows and Centralized Data Management<br />
AI-Supported Compliance Functions<br />
Scalability and Continuous Expansion<br />
NeoEHS
Software Description: NeoEHS is a cutting-edge environmental health and safety (EHS) software designed to help organizations across industries manage workplace risks, prevent incidents, and promote safety. Tailored for industries like construction, logistics, manufacturing, oil and gas, aviation, chemicals, ports, and shopping malls, NeoEHS streamlines EHS processes with its robust suite of over 15 EHS-related modules. This versatile […]
Features
Comprehensive EHS Modules
Industry-Specific Solutions
Integration Capabilities
Advanced Analytics and Reporting
Nercsuite
Software Description: Certrec’s CATS is a web-based compliance management platform that helps energy organizations track actions, assign tasks, monitor deadlines, and generate real-time reports. With features like automated alerts and document management, CATS enhances transparency and reduces compliance risks.
Features
Compliance Action Tracking System (CATS)
Dynamic RSAW Generation
Historical Document Repository
Audit Management Tools
Nexo EHS
Software Description: Nexo EHS is an EHS solution integrated with SuccessFactors, helping businesses optimize Occupational Health, Safety, eSocial, Social Security, and Environmental management. It reduces costs, enhances employee well-being, and ensures compliance with laws, offering reports, dashboards, and audit preparation tools.
Features
Comprehensive EHS Management
Customizable Reporting
Audit and Inspection Preparation
Cost Optimization
OK Platform
Software Description: OK Platform is an AI-powered supply chain and product lifecycle management system that connects suppliers, partners, and customers. It offers QR-enabled traceability, automates tasks, and ensures transparency, compliance, and quality, enabling sustainable growth in a global circular economy.
Features
Comprehensive Documentation Management
Real-Time Analytics and Reporting
Mobile Access and Multi-Device Compatibility
Sustainability and Compliance Tracking
ORCA
Software Description: ORCA GRC is a LATAM-focused SaaS platform for Governance, Risk, and Compliance. With 20+ years of expertise, it enhances resilience, efficiency, and continuity for regulated industries. Features include real-time monitoring, system integration, and scalable GRC support.
Features
Enterprise Risk Management
Regulatory Compliance Automation
Supplier Risk Management
Audit Process Automation
Panaseer
Software Description: Panaseer is a Continuous Controls Monitoring platform that provides real-time insights into cybersecurity controls' effectiveness. By automating data integration and analysis across existing tools, it helps organizations manage risk, ensure compliance, and maintain audit readiness.
Features
Comprehensive Asset Inventory and Visibility
Automated Measurement of Security Controls
Risk-Based Prioritization and Remediation
Cybersecurity Controls Scorecard
Penneo KYC
Software Description: Penneo KYC is a client onboarding and AML compliance platform that automates due diligence tasks like identity verification, risk assessment, and continuous monitoring. Designed for the Nordic market, it streamlines compliance while offering seamless integration and a secure, remote onboarding experience
Features
Automated Risk Re-assessment
Continuous Monitoring and Alerts
Secure Document Management and Archiving
Seamless Integration with Existing Systems
Permit Vision
Software Description: Permit Vision is an electronic permit-to-work system used in industries like oil, gas, and energy. It integrates task risk assessments and logout/tagout isolation management to help manage work permits and ensure safety. The platform also features incident management, compliance tracking, and risk assessments.
Features
Electronic Permit Management
Risk Assessment Integration
Logout/Tagout Isolation Management
Incident Management
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