Predict360 Risk
Compliance & Risk Management
AI-powered risk management platform for financial institutions with risk assessments and regulatory compliance tracking.
Enterprise risk management dashboard
Alternatives to STAR Compliance
- 1Compliance & Risk Management, Compliance Management
- 2Compliance & Risk Management, Compliance Management
ComplySci
Compliance Monitoring
Compliance management for financial services with employee compliance monitoring, political contributions, and code of ethics.
Regulatory ComplianceCompliance & Risk Management - 3Compliance & Risk Management
Quantivate
Compliance & Risk Management
GRC platform with business continuity, vendor management, and compliance modules for financial institutions.
SOC 2Document ManagementVendor Risk Management - 4Compliance & Risk Management, Compliance Management
Shield FC
AI Compliance Monitoring
AI-powered compliance monitoring platform for financial services that detects market manipulation and insider trading across channels.
SOC 2ISO 27001GDPRAI ComplianceRegulatory Compliance - 5Compliance & Risk Management, Regulatory Compliance
Corlytics
Compliance & Risk Management
Regulatory risk intelligence platform with enforcement data, horizon scanning, and policy mapping for financial services.
Regulatory ComplianceRegulatory Change Management - 6Compliance & Risk Management
Actimize
Compliance & Risk Management
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
Real time fraud detection and preventionFinancial markets compliance and trade surveillance - 7Compliance & Risk Management
CUBE Global
Regulatory Change Management
Regulatory change management and compliance intelligence platform for global financial institutions.
Data QualityCompliance & Risk Management - 8Compliance & Risk Management
ComplianceAI
Compliance & Risk Management
AI-powered regulatory compliance platform offering regulatory change management and third-party risk for financial services.
Developer API access - 9Compliance & Risk Management
Empowered Systems EmpoweredGRC
Compliance & Risk Management
No-code GRC platform with configurable apps for risk, audit, compliance, and business continuity.
Enterprise Content ManagementAudit Management - 10Compliance & Risk Management, Regulatory Compliance
Greenboard
Regulatory Compliance
Greenboard provides a singular AI-powered platform to handle the entirety of financial firms' compliance programs, detecting risk using AI for securities and regulatory compliance.
AI powered marketing compliance reviewCommunications archiving and supervisionUnified compliance task management
