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 Green Check Verified
- 1Compliance Monitoring, Compliance Management
- 2Compliance Monitoring, Compliance Management
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
ComplySci
Compliance Monitoring
Compliance management for financial services with employee compliance monitoring, political contributions, and code of ethics.
Regulatory ComplianceCompliance & Risk Management - 4Compliance Monitoring, Compliance 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 - 5Compliance Monitoring, Cannabis Software
BioTrack
Cannabis Software
Forian-owned cannabis seed-to-sale and compliance platform providing traceability for regulators, cultivators, manufacturers, and dispensaries across North America.
Multi state compliance managementAnalytics and business intelligenceInternational market support - 6Compliance 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 - 7Compliance Monitoring, Compliance Management
Flagright
Compliance Monitoring
AML compliance platform providing transaction monitoring, sanctions screening, and case management for fintechs.
No code rule builder with natural language AINetwork analysis and fraud relationship mapping - 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
Open iT LicenseAnalyzer
License Management
Software license usage monitoring and optimization solution providing metering, reporting, and compliance for engineering applications.
Free trialCompliance MonitoringCompliance - 10Compliance Monitoring, Regulatory Compliance
Napier AI
Anti-Money Laundering
AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.
ISO 27001SOC 2Compliance MonitoringKYC and Customer Due Diligence
