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Top The Transaction Auditing Group Alternatives, Competitors & Similar Software

Founded 1988

Find 20 competitors in the Financial Services Software. Compare other SaaS such as ClinConsent, Levo and ComplyGlobal. These The Transaction Auditing Group competitors have raised $1.3M and together serve more than 1.5M customers and employ over 141 team members.

Compare The Transaction Auditing Group with ClinConsent
1ClinConsent logo
ClinConsent

Financial Services Software

ClinConsent removes the risk of mishandled Consent documents and subsequent issues in regulatory inspections. It simplifies the informed consent for sponsors, Site managers, IRB, and Ethics Committees with an easy-to-use technology platform. This dramatically improves the visibility and transparency of the Consent process and leads to improved compliance.

Revenue
$796.3K
Customers
1.5M
Year founded
2017
Funding
-
Team size
6
Location
India
Compare The Transaction Auditing Group with ComplyGlobal
3ComplyGlobal logo
ComplyGlobal

Financial Services Software

Provider of cloud-based compliance software platform designed yo offer corporate compliance management services. The company's software platform helps to govern and track domestic and global regulatory requirements in real time to manage compliance risk, enabling organizations to manage their compliance requirements.

Revenue
$809.6K
Customers
-
Year founded
2012
Funding
-
Team size
6
Location
India
Compare The Transaction Auditing Group with Big Data Scoring
8Big Data Scoring logo
Big Data Scoring

Financial Services Software

Big Data Scoring is a cloud-based credit decision engine that helps banks, telecoms and consumer lenders improve credit quality and acceptance rates through the use of big data. Our team has over 30 years experience in developing credit scoring solutions. We develop and deploy custom scoring models that combine a lender’s internal data with thousands of pieces of external data such as location based information, web search results, behavioural tracking, device technical details, mobile app data and much more. This enables lenders to accurately predict borrower payment behaviour, helping then make informed and more profitable credit decisions in real time. More accurate underwriting helps lenders issue more loans, better manage credit quality and fight fraud. The fully automated scoring engine returns credit decisions in real time and removes the risk of human error or personal judgement. We work with lenders of all kinds – some of the largest banks in the world, payday lenders, P2P lending platforms, microfinance providers, leasing companies, insurance providers, e-commerce platforms and telecoms. In the field of consumer lending and where online channels play an important role in client acquisition, we can improve credit quality and loan acceptance rates.

Revenue
$770K
Customers
-
Year founded
2013
Funding
-
Team size
7
Location
United Kingdom
Compare The Transaction Auditing Group with Konfirmity
9Konfirmity logo
Konfirmity

Financial Services Software

Konfirmity empowers organisations to operate with certainty in a world of escalating digital threats and complex compliance demands. Our cloud-native platform automates up to 50% of security and compliance tasks across frameworks like ISO 27001, SOC 2, HIPAA, PCI DSS, GDPR, MAS TRM, and PDPA. Designed for startups and SMEs, Konfirmity levels the playing field by delivering enterprise-grade security and compliance capabilities without the need for large in-house teams. We automate your information security setup, accelerate audit readiness, surface risks through continuous 24/7 monitoring, and guide your team with embedded virtual CISO services. At Konfirmity, our mission is simple: to empower every organisation to operate with certainty in an increasingly unpredictable digital world.

Revenue
$770K
Customers
-
Year founded
2020
Funding
-
Team size
7
Location
Singapore
Compare The Transaction Auditing Group with Vivox AI
10Vivox AI logo
Vivox AI

Financial Services Software

Vivox delivers AI agents designed to support financial crime compliance teams. Our pre-trained AI agents automate manual, repetitive tasks traditionally...

Revenue
$770K
Customers
-
Year founded
2024
Funding
-
Team size
7
Location
United Kingdom
Compare The Transaction Auditing Group with Invessed
11Invessed logo
Invessed

Financial Services Software

Invessed provides asset and wealth managers with innovative solutions to engage clients effectively. These include a secure client portal and mobile application featuring extensive wealth reporting tools. Built on a cloud-native platform, Invessed improves wealth and asset management processes by delivering robust engagement and management solutions, simplifying client interactions and financial oversight. Invessed offers a scalable, modular platform that addresses key challenges for asset and wealth managers. It solves lengthy development cycles, simplifying complex integrations and maintenance. Additionally, it ensures consistent brand identity and allows customisation to meet unique business requirements. This facilitates easier management and expansion of digital services.

Revenue
$770K
Customers
-
Year founded
2012
Funding
-
Team size
7
Location
United Kingdom
Compare The Transaction Auditing Group with Haliro
12Haliro logo
Haliro

Financial Services Software

we provide a software that benchmark companies against each other, and a regulatory tracker that help you to understand what changes are in front of you to comply as a company.

Revenue
$770K
Customers
-
Year founded
2023
Funding
-
Team size
7
Location
France
Compare The Transaction Auditing Group with Certivo
14Certivo logo
Certivo

Financial Services Software

Product compliance managers in regulated manufacturing industries are overwhelmed by a perfect storm of challenges: constantly evolving regulations, a barrage of customer requests for up-to-date certifications, and the time-consuming, manual process of hunting for updated certificates across complex supply chains with often unresponsive suppliers. This trifecta of issues leads to delayed product launches, increased compliance risks, and significant operational inefficiencies, ultimately impacting the manufacturer's bottom line and competitive edge in the market. Certivo is an AI-powered compliance management platform that revolutionizes how manufacturers handle environmental product compliance. Our solution transforms the traditionally manual, time-consuming process of certificate management into an automated, proactive system that keeps pace with rapidly changing regulations.

Revenue
$770K
Customers
-
Year founded
-
Funding
-
Team size
7
Location
United States
Compare The Transaction Auditing Group with Symbiant
16Symbiant logo
Symbiant

Financial Services Software

Symbiant was established in the 1990s and pioneered the development of collaborative, web-based Risk & Audit management software. Our Software has evolved based on our client's requirements and feedback. Our latest product “Symbiant One” is the product of 22 years of development and is arguably the world's most advanced and most affordable, off-the-shelf, compliance solution. Our easy-to-use software can grow and adapt to your business requirements, monitoring the entire risk, audit and compliance management process and establishing action plans; ensuring managers and auditors can assess risk registers over several departments from anywhere in the world. Symbiant allows you to link data for a holistic view of your compliance issues and share on a need-to-know basis. Our 30-day contracts allow you to export your data and exit at any time. Visit our website to read our customer testimonials and watch our product overview videos. - https://www.symbiant.co.uk

Revenue
$770K
Customers
-
Year founded
1999
Funding
-
Team size
7
Location
United Kingdom
Compare The Transaction Auditing Group with Silcube Financial Systems
17Silcube Financial Systems logo
Silcube Financial Systems

Financial Services Software

Silcube is your all-in-one solution for debt management, delivering a delightful user experience. With streamlined loan origination, efficient loan lifecycle management, and comprehensive covenant monitoring, you gain precise control over your private credit portfolio. Experience the ease of payment management and reconciliation, even with the ability to import bank data effortlessly. Generate diverse reports, including exposure, loan attributes (such as aggregated CO2 savings), cash flow, and profitability, all at your fingertips. Our secure document storage and retrieval ensure all loan-related documents are readily accessible. With Silcube, we prioritise your experience by offering a 'try before you buy' trial, providing peace of mind and demonstrating our commitment to your future efficiency and transparency. Elevate your private credit management with Silcube and enjoy a delightful user experience.

Revenue
$770K
Customers
-
Year founded
2019
Funding
-
Team size
7
Location
Finland
Compare The Transaction Auditing Group with MyFieldAudits
18MyFieldAudits logo
MyFieldAudits

Financial Services Software

We are more than just another 'Do-It-Yourself' software provider; we are your dedicated partner in streamlining on-site inspections and building tailored Quality Assurance programs. We implement a foundational change in how quality and performance inspections are tracked, focusing on on-site inspection management and reporting. By working closely with your teams, we identify critical metrics and KPIs, develop customized inspection forms for each department, and provide comprehensive training and support to ensure consistency and accuracy. Our innovative platform powers this transformation by integrating advanced features such as photo and video capture, scheduled audits, real-time monitoring, and seamless report sharing. This approach guarantees compliance, tracks completion, and provides actionable insights that drive continuous improvement and operational excellence, giving you peace of mind knowing your inspections are fully managed. We take care of the heavy lifting, so you can focus on capturing the critical data that drives operational excellence.

Revenue
$770K
Customers
-
Year founded
2013
Funding
-
Team size
7
Location
United States
Compare The Transaction Auditing Group with Quality Forward
19Quality Forward logo
Quality Forward

Financial Services Software

Founded in 2016, Quality Forward's groundbreaking cloud-based eQMS solution enables companies to manage, monitor & control all quality processes required in highly regulated industries. The SaaS solution, designed by expert IT software developers specializing in eQMS, tracks and manages all quality processes such as Deviations, CAPAs, Complaints, Change Controls, Document Management, Training Management, Supplier Management & Risk Management - all while seamlessly integrating into existing enterprise systems. The solution is based on the ServiceNow platform. With an intuitive UI format, a ready-to-use modular setup, unlimited customization options and an unparalleled ease of user access, Quality forward's pioneering eQMS solution makes compliance easier, more efficient & more affordable for companies of all sizes that have to meet stringent regulatory requirements.

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
Israel
Compare The Transaction Auditing Group with ChangeVU
20ChangeVU logo
ChangeVU

Financial Services Software

Digital SaaS platform offering stand-alone applications and comprehensive platform solutions for change management analytics, dashboards & automated processes

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
Canada
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