SteelEye Compliance
Compliance Monitoring
Integrated compliance platform for financial services with trade surveillance and reporting.
Communications archiving and monitoringBest execution and transaction cost analysisMulti channel data connectors
Alternatives to ComplySci
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Behavox
AI Compliance Monitoring
AI-powered compliance platform monitoring employee communications for financial institutions to detect misconduct.
SOC 2ISO 27001GDPRCCPAPCI DSSAI Compliance - 3Compliance Monitoring, Compliance Management
Green Check Verified
Compliance Monitoring
Compliance platform connecting cannabis operators with financial institutions and providing monitoring, reporting, and banking access.
Cannabis banking program setup and managementTransaction monitoring and aml compliance - 4Compliance Monitoring, Regulatory Compliance
ThetaLake
Compliance Monitoring
Communications compliance platform for financial services with AI review of video, voice, and chat.
Unified communications captureAI powered risk detectionUnified search and archiving - 5Compliance Monitoring, Compliance & Risk Management
Predict360 Risk
Compliance & Risk Management
AI-powered risk management platform for financial institutions with risk assessments and regulatory compliance tracking.
Enterprise risk management dashboard - 6Compliance Monitoring, Compliance Management
Flagright
Compliance Monitoring
AML compliance platform providing transaction monitoring, sanctions screening, and case management for fintechs.
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ControlCase
Compliance Management
Compliance as a service platform combining continuous monitoring and audit services for PCI, HIPAA, ISO, SOC 2.
Multi framework compliance assessment and certificationOneaudit solution for cross framework complianceCard data discovery and sensitive data identification - 8Compliance Monitoring, Compliance Management
ComplianceMate
Compliance Management
Wireless temperature monitoring and HACCP compliance platform for restaurants, grocers, and foodservice providers with automated alerts.
Free trialCompliance MonitoringRegulatory Compliance - 9Compliance Monitoring, Compliance Management
Sedric
Marketing Compliance
Sedric is an AI-powered compliance platform for global marketing communications in financial services, providing automated review across multiple jurisdictions.
Real time marketing content review and approvalReal time agent assistance during live calls - 10Compliance & Risk Management, Compliance Management
STAR Compliance
Compliance & Risk Management
Compliance management for financial institutions with personal trading, gifts and entertainment, and code of ethics.
Employee trading pre clearance and post trade monitoringGifts and entertainment tracking and reportingExternal business engagement disclosures
