Compliance & Regulatory
Compare 87 compliance & regulatory tools to find the right one for your needs
📂 Subcategories
🔧 Tools
Compare and find the best compliance & regulatory for your needs
InCorp
A provider of registered agent services, entity formation, and UCC searches and filings.
Sanction Scanner
Provides AML screening and monitoring solutions to help businesses comply with regulations.
AuditBoard
A unified platform for audit, risk, and compliance management.
Napier
Provides an AI-powered anti-money laundering and trade compliance platform.
Unit21
Provides a no-code platform for risk and compliance teams to fight financial crime.
MCO (MyComplianceOffice)
An integrated platform for managing conduct risk and conflicts of interest.
ZenBusiness
An online platform that simplifies business formation and provides ongoing compliance services for small businesses.
Lucinity
Provides an AI-powered AML software platform designed for human-AI collaboration.
SEON
Provides a real-time fraud detection and prevention platform.
VComply
An agile GRC platform for compliance, risk, and policy management.
Workiva
A cloud platform for assured, integrated reporting to meet stakeholder demands.
AuditBoard
A cloud-based platform for audit, risk, and compliance management.
Sumsub
Provides an all-in-one identity verification and AML compliance platform.
Ondato
Provides a suite of compliance management solutions, including identity verification and AML.
Bizee (formerly Incfile)
Offers free business formation services and a range of other compliance and startup services.
Diligent
Provides a suite of solutions for governance, risk, compliance, audit, and ESG.
Proofpoint
Provides enterprise cybersecurity solutions for email security, data loss prevention, and compliance.
StarCompliance
Provides a SaaS platform for managing employee conflicts of interest and firm compliance.
Workiva
A cloud-based platform for financial reporting, ESG, and compliance, including NAIC reporting for insurers.
LogicGate Risk Cloud
A no-code GRC platform that helps organizations manage risk, compliance, and controls.
Verafin
Provides a cloud-based financial crime management platform for financial institutions.
Northwest Registered Agent
A registered agent and business formation service that prioritizes privacy and customer support.
Rocket Lawyer
An online legal service that provides legal documents, attorney advice, and business formation services.
LegalZoom
A well-known online platform for legal and business services, including business formation, intellectual property, and estate planning.
ComplyAdvantage
Provides AI-powered financial crime risk data and detection technology.
Aravo
A leading provider of third-party risk management (TPRM) solutions.
ComplySci
Provides regulatory technology solutions for financial and professional services firms.
Quantexa
Provides a contextual decision intelligence platform to help organizations manage risk and uncover hidden opportunities.
Riskonnect
An integrated risk management (IRM) software provider that helps organizations manage risk and compliance.
Feedzai
Provides a financial crime and risk management platform for financial institutions.
Duck Creek Technologies
A leading provider of core system solutions for the P&C insurance industry.
Mimecast
A cybersecurity provider focused on email security, data protection, and cyber resilience.
Behavox
An AI-powered data platform for communication surveillance and conduct risk.
Smarsh
A global leader in digital communications compliance and intelligence.
Harbor Compliance
Provides a comprehensive suite of software and services for business licensing, entity management, and registered agent services.
Swyft Filings
An online business formation service that emphasizes speed and ease of use.
CSC (Corporation Service Company)
A global leader in business, legal, tax, and digital brand services for corporations.
LogicManager
An enterprise risk management (ERM) software provider with GRC capabilities.
LexisNexis Risk Solutions
Provides data, technology, and analytics to help businesses manage risk and fight financial crime.
Resolver
Software for risk, audit, security, and compliance.
OneTrust
A platform for privacy, security, and governance.
Verint
Provides solutions for customer engagement, including compliance recording and analytics.
MyCorporation
An online service that helps entrepreneurs form and manage their businesses.
SAI360
A cloud-based platform for managing risk, compliance, and ESG.
NAVEX Global
Provides a comprehensive suite of software for managing risk, compliance, and ethics programs.
Wolters Kluwer CT Corporation
A leading provider of registered agent, corporate compliance, and governance services.
SAS Anti-Money Laundering
Provides an advanced analytics platform for detecting and preventing money laundering.
Dow Jones Risk & Compliance
Provides risk data, screening tools, and due diligence services to help organizations manage regulatory and reputational risk.
NICE Actimize
Offers end-to-end financial crime, risk, and compliance solutions for financial institutions.
Archer (RSA)
A long-standing and comprehensive integrated risk management platform.
Vertafore
Provides technology solutions for the insurance industry, including compliance and regulatory products.
FICO
Provides analytics software and tools used across multiple industries to manage risk and fight fraud.
MetricStream
Provides enterprise and cloud solutions for GRC and Quality Management.
Majesco
Provides core insurance software, including solutions for risk management and compliance.
Sapiens
A global provider of software solutions for the insurance industry.
Guidewire
A leading platform provider for P&C insurance core systems.
Refinitiv World-Check
Provides a database of risk intelligence to help organizations with their due diligence and compliance obligations.
Insurity
Provides cloud-native software for P&C carriers, brokers, and MGAs.
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions.
Fiserv
Provides a wide range of financial services technology solutions, including AML and fraud prevention.
Oracle Financial Crime and Compliance Management
Provides a suite of applications to help financial institutions fight financial crime and manage compliance.
SunDoc Filings
Provides nationwide document filing and retrieval services, specializing in business formation and compliance.
Parasec
A provider of corporate, registered agent, and UCC services for the legal and financial communities.
Vcorp Services
A provider of corporate compliance and registered agent services, now part of Wolters Kluwer.
CorpNet
An online legal document filing service for business formation, compliance, and trademark registration.
Registered Agents Inc.
A straightforward and affordable registered agent and business formation service.
Cogency Global
Provides a full range of registered agent, corporate, and UCC services in the US and internationally.
Computershare
A global financial services company that offers entity management and corporate governance solutions.
b-next
Provides compliance and surveillance solutions for the financial industry.
Broadridge
A global Fintech leader providing technology-driven solutions for financial services.
SteelEye
A compliance platform for communications, trade surveillance, and regulatory reporting.
Nasdaq SMARTS
A leading market surveillance platform used by exchanges, regulators, and brokers.
Shield
An AI-powered platform for communication compliance, surveillance, and eDiscovery.
Relativity Trace
A communication surveillance application for proactive risk management and compliance.
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions.
HAWK:AI
Provides an AI-powered platform for AML and fraud prevention.
Global Relay
Provides compliant message archiving, supervision, and eDiscovery solutions.
Filejet
Cloud-based entity management software that automates compliance and filings for businesses of all sizes.
Eventus
Global leader in trade surveillance, algo monitoring, and transaction monitoring solutions.
RegEd
Provides enterprise compliance management solutions for financial services.
ACA ComplianceAlpha
An integrated RegTech platform for managing governance, risk, and compliance (GRC).
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions.
United Corporate Services (UCS)
A professional service company providing registered agent, corporate, and UCC services to the legal and financial communities.
Corporate Creations
A global provider of registered agent, corporate, and compliance services.
RASi (Registered Agent Solutions, Inc.)
A professional registered agent service company that also provides corporate and UCC services.
BetterLegal
A fast and simple business formation service that aims to provide a quick turnaround time.
Tookitaki
Provides an AI-powered regulatory compliance platform for the financial services industry.