Top Regcheq Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Firmway is an emerging Fin-tech Start-up which has transformed the way companies used to do Balance Confirmation & Reconciliation with their thousands of parties. Initially started with the vision of getting Third Party Confirmation for Statutory Audits in 2016, Now has advanced to catering various modules like Balance confirmation, Auto-reconciliation, MSME Confirmation, GST Reconciliation, 26AS Reconciliation, Data Management etc. In the short span of 6 years, Firmway has automated these processes for 650+ Corporate brands and Audit houses. Last year, we have channelized more than 2 lacs of confirmations, Reconciled entries worth INR 6 lakh crore, identified INR 90,000 Crore discrepancies and Saved INR 140 Crore for our clients. We are serving brands like Sodexo, Nykaa, Tata Electronics, PPG Asian Paints, Gati Logistics, Abbott, IPCA, Bluestar, etc.

Anti Money Laundering Software

Vendict revolutionizes GRC with cutting-edge security language expertise. We provide the best AI-native solutions for governance, risk and compliance by building trust through automating tasks like audit preparation, Third-Party Risk Management, Knowledge Management, and Response Automation. Discover how leading companies leverage AI to streamline workflows, simplify compliance, and effortlessly build trust with Vendict.

Anti Money Laundering Software

Vendict revolutionizes GRC with cutting-edge security language expertise. We provide the best AI-native solutions for governance, risk and compliance by building trust through automating tasks like audit preparation, Third-Party Risk Management, Knowledge Management, and Response Automation. Discover how leading companies leverage AI to streamline workflows, simplify compliance, and effortlessly build trust with Vendict.

Anti Money Laundering Software

In this world, nothing is certain except death, taxes, and regulations. The global financial industry has been fined USD 345B in penalties since 2009, while they are spending USD 270B annually on risk and compliance-related activities – What gives?​​ Global financial firms must deal with 900+ regulators, 300+ million pages of rules, many standards, and a regulatory change every 7 minutes. It does not get any better for a national bank or a regional bank operating in the US; they deal with a complex and dynamic regulatory landscape. Enterprises also deal with a myriad of internal changes and factors such as organization structure, the introduction of new products or services, and pending enforcement actions. Throwing more humans at this problem and creating solutions to optimize the workflow between the humans has not worked, as evident by the ballooning cost of compliance and the increasing penalties due to non-compliance. In 2020, the 4CRisk.ai team battle-hardened by 100+years of collective GRC experience and a passion for solving the “unstructured data” problem trained neural networks and used advance AI techniques to encapsulate the intent of regulations into mathematical structures called vectors. These vectors are now being used to emulate human intelligence and augment the human effort at scale to perform activities like regulatory research, automate impact assessments, and mitigate the design weakness of your compliance and risk documentation. We are a data-intelligence platform company on a mission to reduce your cost of compliance and decrease the risk of non-compliance. Our AI-powered solutions augment your human-capital to identify, mitigate, and convert risks into opportunities.​

Anti Money Laundering Software

The all-in-one software Envoria simplifies ESG and financial reporting for companies – across industries and countries. Envoria supports companies in complying with ESG standards (CSRD/ESRS, etc.), the EU Taxonomy, and supply chain laws, as well as in carrying out CO2 calculations, materiality and climate risk analyses. Envoria also facilitates disclosure management and compliance with national and international lease and revenue accounting standards such as IFRS 16, IFR 15, ASC 842, HGB, and more. The scalable and audit-proof SaaS solution allows companies to record, monitor, analyze, and report all their ESG and financial data in a single place. DAX-listed companies and well-known corporations from the EU rely on Envoria. Close partnerships with auditing companies and consulting firms also ensure that legal changes and new audit requirements are implemented in the software as quickly as possible.

Anti Money Laundering Software

Reduce Risk. Derive Insights. Say the right thing. Soho2 Talos reduces risk, improves agent efficiency, and automates compliance by turning customer communications into actionable insights. Architected to seamlessly integrate with common contact center and CRM platforms, S2 leverages fully customizable solutions to analyze data and classify all customer interactions for easy risk-based prioritization, reporting, and actionability. In an era when customer interactions have grown beyond traditional call center formats, S2 provides native audio and text communication support. Taking an innovative approach, Sohosquared builds systems and models that adapt to a wide variety of risk and classification profiles across omnichannel customer interactions.

Anti Money Laundering Software

Developer of a document analysis software designed to analyze and improves RFPs, proposals, solicitations and other documents. The company's document analysis software scans MS Office, PDF docs and entire websites for liability concerns, enabling enterprises to drive compliance and get content oversight.

Anti Money Laundering Software

CUBE3.AI is a real-time fraud prevention platform focused on stopping scams before they happen using advanced AI to protect against cyber exploits and compliance risks, primarily in the web3 space.

Anti Money Laundering Software

VComply is a governance, risk, and compliance management solution provider.

Anti Money Laundering Software

Simplify and automate your privacy compliance challenges with our all-in-one privacy management software solution – Minimize risks for your organization and turn privacy into a competitive advantage! Our cutting-edge platform offers a range of features designed to help organizations like yours stay on top of their game when it comes to privacy management and compliance: 1. With RESPONSUM, you can easily manage your privacy and data security needs in one central tool, ensuring compliance with key regulations and acts like GDPR and CCPA. Our platform also includes an interactive eLearning module that helps your employees better understand their responsibilities towards your company’s safety and compliance. 2. Plus, with continuous benchmarking, you can stay up to date on your organization's maturity level on privacy and security based on international frameworks. 3. At RESPONSUM, we understand how important it is to avoid data breaches and fines. That's why our platform is designed to help your organization maintain compliance at all times, reducing your risk of costly mistakes. So why wait? Contact us today at [email protected] to learn more about how RESPONSUM can help transform your organization and take your privacy management to the next level!

Anti Money Laundering Software

Chino.io helps companies dealing with sensitive data to give the right answers to data protection questions they receive from clients, regulators, and investors. We are specialised in GDPR, HIPAA, DVG/DiGA, NHS, and others, and we work with digital health, AI, and blockchain applications.

Anti Money Laundering Software

EasyLlama is the compliance training platform that ensures a safer, more inclusive, and positive work environment through customized, mobile-friendly courses, anonymous reporting, and real-time analytics.

Anti Money Laundering Software

iCompaas - infrastructure Compliance and Security as a Service Security events and compliance vulnerabilities can critically slow and pause operations, often at pivotal times for startups and small businesses. iCompaas services are maintaining Compliance and Security standards for your cloud infrastructure. We provide services of a Cloud Security Specialist, a Compliance Specialist and a Cloud Architect all rolled into one tool. iCompaas Services helps companies focus on faster time to market by taking care of the cloud infrastructure security and compliance roadblocks by providing remediation reports for Certifications, Regulations (HIPAA) and Frameworks (CIS) for your Cloud infrastructure. We help enforcement of compliance standards for public cloud infrastructure using real-time, secure, agent-less auditing, notification and remediation.

Anti Money Laundering Software

We Specialize in using Orcanos cloud software to help medical device, pharmaceutical, automotive, and aerospace manufacturers with their regulatory compliance. We have been particularly successful with manufacturers concerned about the cost of manual traceability management and were unhappy with the bottlenecks created using a paper-based quality system that slowed down the organization and put it at high risk. Our mission is to automate design control and quality management in ONE platform that adapts to the customer instead of the customer adapting to the software. By that, we reduce the overall cost and risk associated with regulatory compliance.

Anti Money Laundering Software

Continuity Logic is now CLDigital! Since day one, CLDigital has never wavered on its goal to transform the enterprise risk and resilience market. Our goal is to deliver the most compelling high trust, completely visual, no code development platform focused on rapidly building, deploying, and operating enterprise-grade solutions. Our SaaS solution, CL360, features unparalleled user experiences across the enterprise, configurable business process management, analytics that deliver insights so you can make data-driven decisions, and an API to integrate with any system. CL360 brings data to life with fully configurable templates, boardroom worthy plan output, and intelligence to recover quicker.

Anti Money Laundering Software

Atticus builds premium tools to support professionals working in regulated environments. We have a vision to create a more trusted world of business, backed by a team and community that people love being a part of. Our document review and verification software is used by the world’s largest law firms and listed entities, empowering them to seamlessly fact-check documents before public disclosure. People love the Atticus platform because it reduces stress in high-pressure, high-stakes work, and because it is a delight to use — powerful, intuitive, reliable and secure.

Anti Money Laundering Software

SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes. Our award winning solution ‘SCOUT® is a fully customisable end to end solution that seamlessly integrates data into your workflows, offering organisations and consumers a 360-degree fortification against risk. With a perfect blend of intelligence and investigation experts, data scientists and technologists. We are consistently developing our solution, which is reflected in our adaptability to any process, including counter fraud, compliance, vetting and supply chain screening. Our vision is to empower organisations and consumers to confidently transact online in a safe, secure and compliant way. We strive to create a digital world where every organisation, person and transaction is safeguarded from fraud, financial crime or other harm.

Anti Money Laundering Software

”Vi har i mere end 20 år udviklet, drevet og videreudviklet iDQ og BiQ og på denne måde oparbejdet en viden, som hjælper vores kunder med at bekæmpe svindel, reducere manuelle processer og højne datakvaliteten. Gennem den viden understøtter vi desuden vores kunder i deres arbejde med at overholde gældende lovgivning og undgå hvidvask og terrorfinansiering. Vores 35 dedikerede medarbejdere hjælper kunderne ved at lytte til deres behov og udvikle innovative løsninger, som bygger på den bedste datakvalitet der kan leveres.” bdq er unikke. Vi har en viden, som ingen andre har. Vi har historik på data. Vi gennemgår manuelt data. Vi har udviklet vores løsninger gennem mere end 20 år. Vi leverer vores løsninger på den måde kunderne ønsker. Vi har ”DEN BEDSTE DATAKVALITET”. Og vi har de mest dedikerede medarbejdere. Vi specialiserer os i strukturering og levering af data, samt online værktøjer til KYC & AML, fraud managment & prevention, lead genering og markedssegmentering. Det betyder blandt andet, at vi løbende sikrer, at vi har Danmarks bredeste funderede og bedste opdaterede informationer om mere end 1.100.000 personer og deres ledelsesposter i mere end 1.700.000 danske firmaer gennem de sidste 30 år, samt over 2 mio. ejendomme.

Anti Money Laundering Software

Agency provides enterprise-level cybersecurity for individuals & growing companies.

Anti Money Laundering Software

SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes. Our award winning solution ‘SCOUT® is a fully customisable end to end solution that seamlessly integrates data into your workflows, offering organisations and consumers a 360-degree fortification against risk. With a perfect blend of intelligence and investigation experts, data scientists and technologists. We are consistently developing our solution, which is reflected in our adaptability to any process, including counter fraud, compliance, vetting and supply chain screening. Our vision is to empower organisations and consumers to confidently transact online in a safe, secure and compliant way. We strive to create a digital world where every organisation, person and transaction is safeguarded from fraud, financial crime or other harm.