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Alternatives to SteelEye Compliance

Research overview

10 alternatives

  1. 1Compliance automation and regulatory reporting in financial services

    Pelican AI

    Compliance Monitoring

    Pelican AI offers compliance solutions including sanctions screening, AML, and payments fraud detection for financial institutions. SteelEye provides trade/communications surveillance and regulatory reporting. Both address compliance automation but Pelican focuses on payments and AML while SteelEye emphasizes market abuse surveillance and trade monitoring. They could complement or partially substitute depending on firm needs.

    Payment Processing PlatformsCompliance & KYC
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    Vendor sources: steel-eye.com [1]pelican.ai [2]

    Last verified
  2. 2Compliance 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
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  3. 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
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  4. 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
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  5. 5Regulatory Compliance, Compliance Management

    MyComplianceOffice

    Regulatory Compliance

    Compliance platform for financial services with conflicts, trading, and regulatory reporting.

    Compliance ManagementTax Compliance Software
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  6. 6Compliance Monitoring, Regulatory Compliance

    Eventus Validus

    Real-Time Analytics

    Trade surveillance and market risk platform (Validus) for banks, brokers, and exchanges with ML-based detection.

    Compliance MonitoringRegulatory Compliance
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  7. 7Compliance 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
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  8. 8Compliance 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
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  9. 9Compliance 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
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  10. 10Compliance 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
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