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Top Validient Alternatives, Competitors & Similar Software

Founded 2021

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Onwardly, Quality Forward and Safetymint. These Validient competitors have raised $1.8M and together serve more than - customers and employ over 137 team members.

Compare Validient with Onwardly
1Onwardly logo
Onwardly

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

Revenue
$770K
Customers
-
Year founded
2020
Funding
-
Team size
7
Location
United States
Compare Validient with Quality Forward
2Quality Forward logo
Quality Forward

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.

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
Israel
Compare Validient with Safetymint
3Safetymint logo
Safetymint

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.

Revenue
$770K
Customers
-
Year founded
2019
Funding
-
Team size
7
Location
India
Compare Validient with Weave.AI
4Weave.AI logo
Weave.AI

Anti Money Laundering Software

Weave.AI is revolutionizing supply chain due diligence, ESG benchmarking and investment stewardship through advanced generative AI. In response to new regulations, 72% of businesses now plan to leverage AI for sustainable procurement by 2024. Weave.AI's supply chain bot leverages modern AI techniques to enhance compliance and risk reduction. It analyzes entire supply chains and market data, guiding analysts in asking pertinent risk and ESG questions to suppliers. The bot also dynamically generates due diligence points from reports. Similarly, with increasing ESG reporting requirements, 85% of enterprises now seek automated solutions to enhance their performance. Weave.AI addresses this need with its benchmarking bot, using generative AI to transform strategy, reporting, compliance, and stakeholder engagement. The bot identifies significant talking points in a company's ESG report and highlights gaps compared to industry peers. It then suggests a roadmap for improvement based on best practices. 84% of sustainable investment leaders now emphasize AI’s key role in expanding ESG stewardship and AUM growth. Accenture found that 70% of asset managers and owners have expressed a need to utilize AI for enhanced ESG practices, with a potential for up to 10% AUM growth, 30% cost reduction, and 50% improved stakeholder engagement. Furthermore, AI-driven risk management offers a 33% higher likelihood of proactive risk detection and a 69% risk exposure reduction, with false positives reduced by up to 90%. Weave.AI's investment stewardship bot leverages AI for real-time portfolio analysis, tailored inquiries, and swift insights, fundamentally enhancing investment efficiency, risk mitigation, and compliance adherence within the evolving landscape of sustainable finance. In summary, Weave.AI offers AI-driven due diligence, ESG benchmarking, and investment stewardship. It reduces time-to-insights by 100-1000X, reduces risk, drives top-line growth, and boosts compliance.

Revenue
$770K
Customers
-
Year founded
-
Funding
-
Team size
7
Location
United States
Compare Validient with StoRegister
5StoRegister logo
StoRegister

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.

Revenue
$770K
Customers
-
Year founded
2020
Funding
-
Team size
7
Location
United States
Compare Validient with Quality Forward
7Quality Forward logo
Quality Forward

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.

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
Israel
Compare Validient with MyFieldAudits
8MyFieldAudits logo
MyFieldAudits

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.

Revenue
$770K
Customers
-
Year founded
2013
Funding
-
Team size
7
Location
United States
Compare Validient with IOP Global GmbH
9IOP Global GmbH logo
IOP Global GmbH

Anti Money Laundering Software

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

Revenue
$770K
Customers
-
Year founded
-
Funding
-
Team size
7
Location
Germany
Compare Validient with Haliro
10Haliro logo
Haliro

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.

Revenue
$770K
Customers
-
Year founded
2023
Funding
-
Team size
7
Location
France
Compare Validient with Certisys, s.r.o.
11Certisys, s.r.o. logo
Certisys, s.r.o.

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.

Revenue
$770K
Customers
-
Year founded
2018
Funding
-
Team size
7
Location
Czech Republic
Compare Validient with Onwardly
12Onwardly logo
Onwardly

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

Revenue
$770K
Customers
-
Year founded
2020
Funding
-
Team size
7
Location
United States
Compare Validient with Ai-Law&Tech
13Ai-Law&Tech logo
Ai-Law&Tech

Anti Money Laundering Software

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

Revenue
$770K
Customers
-
Year founded
2014
Funding
-
Team size
7
Location
Israel
Compare Validient with Konfirmity
14Konfirmity logo
Konfirmity

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.

Revenue
$770K
Customers
-
Year founded
2020
Funding
-
Team size
7
Location
Singapore
Compare Validient with Kodex AI
15Kodex AI logo
Kodex AI

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.

Revenue
$770K
Customers
-
Year founded
2022
Funding
$1.8M
Team size
7
Location
Germany
Compare Validient with Certivo
16Certivo logo
Certivo

Anti Money Laundering 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 Validient with Webclew
17Webclew logo
Webclew

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.

Revenue
$770K
Customers
-
Year founded
2022
Funding
-
Team size
4
Location
Belgium
Compare Validient with eTrack Products Pty Ltd
18eTrack Products Pty Ltd logo
eTrack Products Pty Ltd

Anti Money Laundering Software

eTrack is all-in-one business software to help you be efficient, responsive and profitable. eTrack manages your Clients, Projects, Audits and Participants. It more than a CRM, it’s a “mini ERP” tracking contacts, work, tasks, budgets, invoices, schedules, documents, emails, QA and compliance. eTrack is used by NDIS Support Coordinators, Business Professionals such as Architects and Engineers, Audit Offices and Certification Bodies plus anyone providing Professional Services. eTrack Products Pty Ltd was founded in 1999 and Development, Support and Data is guaranteed to be in Australia although we have clients all over the world. For information please visit www.etrack.com.au or contact us at [email protected] for a price, demo and trial.

Revenue
$770K
Customers
-
Year founded
1997
Funding
-
Team size
7
Location
Australia
Compare Validient with SFBX
19SFBX logo
SFBX

Anti Money Laundering Software

SFBX® is a privacy company, with an ethical view of personal data. Our primary concern is to restore a relationship of trust between the consumer and the different digital players, by making it possible to share personal data in a relevant, clear and unambiguous way. We also want to make businesses, brands and solution providers aware of the need to employ user-centric features for the responsible collection of data, thus strengthening the bond of trust with their users whilst offering a personalized and quality experience. Our Products are based on our private blockchain, Chainsaw. -> AppConsent®Premium Launched in 2017, AppConsent® Premium is a CMP, Consent Management Platform, called more that 1.2 billion times a month in Europe. Both pure mobile and web/web mobile, this complete and efficient third-party solution allows digital players to maintain a high rate of consent and ensure a qualitative and personalized user experience. -> AppConsent®Xchange With the right scalability and capitalizing on our technological advances, AppConsent® Xchange allows publishers, retailers, online merchants or any other website and application to distribute their data with confidence. AdTechs, Martech and advertisers can finally have access to traceable data, which can only circulate with the right consent signal, the right "contact details"​ and the processing purposes authorised by the end user. Privacy Matters.

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
France
Compare Validient with Truendo Technologies GmbH
20Truendo Technologies GmbH logo
Truendo Technologies GmbH

Anti Money Laundering Software

Privacy is a fundamental human right, and at TRUENDO, we believe in the right to the protection of personal data. We see it as our mission to minimize difficulties for organizations to uphold their responsibility, and to make it easy for everyone to exercise their personal data rights.

Revenue
$770K
Customers
-
Year founded
2017
Funding
-
Team size
7
Location
Austria
Top Validient Competitors & Alternatives