Top Validient Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Way We Do is a cloud-based plug and play solution for policies, procedures, processes and playbooks. We turn static Word-based dusty documents into Active and Repeatable Workflows to increase business performance, quality and compliance. Our subscribers are located all over the world including USA, Canada, United Kingdom, Australia, New Zealand and beyond. They are typically businesses and not-for-profit organizations that employ a handful of people to thousands. Industries include universities, accountants, training organizations, plumbers, electricians, auto workshops, compliance consultants, beauty salons, security, cleaners, web agencies, software providers, manufacturers, administration services, publishers, customs brokerage, medical, pharmaceutical, financial planners and many, many more. Sign-up to a free trial today at www.waywedo.com.

Anti Money Laundering Software

RiskPal is an online risk assessment platform designed to improve the user experience and professionalism of risk assessments. It gives access to a library of expert safety advice, risk assessment templates and country information.

Anti Money Laundering 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.

Anti Money Laundering 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

Anti Money Laundering 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.

Anti Money Laundering Software

StoRegister is a cloud based self storage management software helps self storage operators to manage their daily operations efficiently. Our All-in-One platform is built on advanced technologies with pool of on-demanding features to ease of self storage business operations. Single Sign-On is one of the unique features built in compliance with GDPR which acts as a one unified identified hub to validate users who access the software along with Two Factor Authentication, external providers like Google and Microsoft integrations and reCAPTCHA. Our key focus is to offer a tool that is compatible to run the business in local market hence we have specially crafted features to meet the local market needs with a flexibility to communicate with your tenants in their preferred language. Our robust online reservation and renter portal facilitate your tenants to find the details by themselves in just few links. We also integrate with industry specific third party tools for seamless synchronization.

Anti Money Laundering Software

The Future of Crypto Risk Management is here. Don't trust. Verify.

Anti Money Laundering Software

Webclew helps digital domain owners regain control over data collection and compliance. - Discover tracking without valid consent. - Keep policies up-to-date. - Ensure vendors comply with data processing agreements. Our SaaS solution monitors your domains & apps to turn a flurry of web requests into a comprehensive view on online data collection and compliance threats. We provide a fully automated process so our customers can focus on resolving actionable alerts.

Anti Money Laundering Software

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

Anti Money Laundering Software

CORIZANCE, our acclaimed, low-code, AI-powered Connected Operational Risk and Resilience Management Platform offer comprehensive features for efficient and proactive risk, compliance, and resilience management: Appetite and Tolerance Management Systematically Capture and Manage Risk Taxonomy Automated RCSA Assessments Operational KRI and KCI Management Centralized Risk Data Compliance Monitoring Incident and Loss Management Custom Workflow Automation Intelligent & Predictive Analysis Empower 1st Line Defense Role-Based Dashboards Benchmarking

Anti Money Laundering Software

BC2IP Desktop: Secure files, create tamper-proof certificates with blockchain tech. Ensure data integrity for patents, certificates, and more.

Anti Money Laundering Software

Onwardly is an award-winning cyber resilience and governance SaaS startup helping small-medium businesses to confidently improve their security and privacy maturity. 🦸🌟 Bypass unnecessary cybersecurity workloads and costs with a streamlined path to continually defending what matters most. ⬇️ 🚀 Identify gaps in your cyber defence ✅ Complete tasks mapped to compliance frameworks, including ISO 27001 and PCI DSS 🤝 Prove security and privacy strength to your customers, board, investors, and auditors Book a demo or start a free trial: www.onwardly.io

Anti Money Laundering Software

We are making life easier for companies by developing SaaS software, mobile and web applications tailored to custom business needs. We are providing cloud solutions for managing lifecycles of smart cards, corporate, personal and qualified certificates.

Anti Money Laundering 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.

Anti Money Laundering Software

Kodex AI streamlines compliance workflows with Agentic Compliance, leveraging specialized Generative AI Agents to identify relevant regulatory updates, analyze requirements, and initiate implementation seamlessly. With Kodex AI large banks and Fintech use AI agents to complete regulatory tasks 95% faster.

Anti Money Laundering Software

Ai -Law&Tech is a legal-technological company that provides regulations and standards compliance services.

Anti Money Laundering 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.

Anti Money Laundering Software

Onwardly is an award-winning cyber resilience and governance SaaS startup helping small-medium businesses to confidently improve their security and privacy maturity. 🦸🌟 Bypass unnecessary cybersecurity workloads and costs with a streamlined path to continually defending what matters most. ⬇️ 🚀 Identify gaps in your cyber defence ✅ Complete tasks mapped to compliance frameworks, including ISO 27001 and PCI DSS 🤝 Prove security and privacy strength to your customers, board, investors, and auditors Book a demo or start a free trial: www.onwardly.io

Anti Money Laundering Software

Safetymint is a cloud-based safety management software that helps organizations manage their safety processes easily and efficiently and in compliance with safety policies. To get started, sign-up for a 14-day free trial.

Anti Money Laundering Software

Mission Grey's AI agent powered strategy and risk management platform enables you to make better informed decisons, faster. I​mprove current practices, or assess subjects that weren't feasible before due to expertise, effort or cost. Get strategy and risk management reports in real-time, using well-known frameworks like SWOT, PESTEL and scenarios. Future-proof your operations and react faster to changes in the operational environment.