Best Disclosure Management Software - Page 4

Insider Trading Management

Invoke FAS Compta-Report

IRIS iDEAL

King Bilanci

LeaksID

LeaksID is designed to protect sensitive files from insider threats, offering a comprehensive steganographic technique to embed distinctive undetectable marks into confidential documents and email attachments. LeaksID is a powerful tool that can be used to deter potential document leaks, detect insider threats, protect against IP theft, safeguard business and M&A deals, secure document sharing and VDRs, and facilitate due diligence processes.

Average Rating: 4.7/5.0

Total Reviews: 15

LRN Catalyst Disclosures (formerly Certification Manager)

In order to mitigate risk, you need a clear picture of all potential, apparent, and actual exposures, collected in a single source of truth, with smart workflows and escalation processes in place. Our Conflicts of Interest & Disclosures solution is built to do just that- increase your organization’s transparency, maximize E&C teams’ efficiency, and provide the actionable insights you need to inform your larger E&C program. Create an auditable, and searchable repository of disclosures from employees and third parties. Our rules-based backend workflows and questionnaires with branching logic, can be easily configured and customized to fit your organization’s specific use case(s).

Average Rating: 4.5/5.0

Total Reviews: 1

Naehas Disclosure Management

The Naehas Disclosure Management solution is a collaborative platform that allows you to easily create, manage and deploy timely, accurate and consistent product, marketing and servicing disclosures across all channels. Managing financial disclosures is very complex due to immense and ever-changing regulations. The process is slow and cumbersome with bottlenecks along the way as authors, reviewers and approvers are often doing manual, corner-to-corner reviews of similar, or same content. Naehas understands these challenges and has worked with the largest financial services companies to build a solution with flexible and business configurable capabilities specifically designed for disclosures. Our solution provides tools needed to manage risk, increase efficiency and ensure compliance with the ever-changing regulatory requirements faced within the financial services industry.

Ocellics Fund Factsheets

Quartex Public Disclosure and Reporting

Our public disclosure and reporting solutions align with your operational activities and support your business goals. Identify and track matters to be disclosed, capture insights and data across your business processes, meet and manage deadlines and requirements, and build a robust, central source of truth for reporting. MRMR disclosures - Transparent reporting to meet stock exchange obligations

Reporting UniVerse

ROC COMPLIANCE

ROCCompliance: Comprehensive Statutory Management Solution ROCCompliance is an all-encompassing statutory management and secretarial compliance platform, designed to simplify and automate essential corporate governance tasks. This powerful tool enables companies to efficiently manage compliance with the Companies Act, 2013, ensuring complete statutory management for forms, meeting documents, and ROC filings. Key features include a dynamic meeting management page and an AI-powered authorization search, helping companies streamline their processes and maintain accurate records. Key Features: Meeting Management: Organize, document, and track company meetings with a user-friendly meeting management page, complete with agenda and minutes management. Effortlessly store and retrieve records to stay compliant and prepared for audits. Statutory Forms Management: ROCCompliance provides a comprehensive suite of statutory forms required for ROC filings, keeping companies compliant with evolving regulatory requirements. This reduces administrative work and ensures timely submissions. AI-Based Authorization Search: Powered by advanced AI, ROCCompliance includes an authorization search tool that allows users to quickly locate and verify authorizations within meeting documents. This feature provides fast, reliable access to critical compliance information.

Skillcast

Because the cost of compliance failure is far higher than other workplace training, compliance, HR, and L&D leaders must demonstrate that their programmes reduce risk, not simply achieve completion rates. Yet many organisations roll the dice with tick-box training and poorly governed AI-generated content, leaving themselves exposed to costly fines and reputational harm. For over 25 years, Skillcast has been the trusted partner of choice for organisations looking to turn compliance training into a front-line defence. We combine deep compliance expertise, AI-enabled technology and rigorous human oversight to help you: - Manage compliance learning, policies, disclosures, and registers from a single source of truth. - Drive engagement and reduce training fatigue with personalised learning experiences. - Strengthen governance through policy attestation, disclosure workflows, and audit-ready reporting. - Track CPD, training activity, and compliance outcomes with complete visibility. - Give employees instant AI powered compliance answers from trusted company documents teams. - Customise our expert content in minutes using AI with full human oversight. - Deploy out-of-the-box, configurable, or bespoke solutions that fit your organisation. The result is greater engagement, stronger compliance cultures, and increased confidence that your organisation is meeting its regulatory obligations. Trusted by 1,400+ leading organisations - including Tesco, Dr. Martens, Barclays, and Investec - Skillcast provides the expertise, technology, and assurance that only comes from having a specialist compliance partner by your side.

SpeakUp®

SpeakUp is an AI-powered ethics and compliance platform that helps enterprise organizations manage whistleblowing, disclosure workflows, and compliance investigations across multiple jurisdictions. More than 750 organizations rely on SpeakUp, covering over 10 million individuals worldwide. Customers include BMW, Nestle, Randstad, Electrolux, and Swarovski. What SpeakUp Does SpeakUp centralizes two core compliance workflows into one platform: 1) SpeakUp Report (misconduct reporting): Employees, customers, and third parties submit reports through a secure, confidential channel. Compliance teams receive, triage, and manage cases within a centralized Case Management System, from intake to resolution. Secure two-way communication allows case managers to engage directly with reporters throughout the process. 2) SpeakUp Paths (disclosure management): Employees declare conflicts of interest, gifts and entertainment, outside activities, and other disclosures. Approvals and escalations follow configurable, automated workflows. Sienna AI: Purpose-Built AI for Compliance Sienna is SpeakUp's proprietary AI layer, built specifically for compliance use cases. It underpins the entire platform, helping teams capture, process, and act on information faster across reporting and disclosure workflows. Key Capabilities -Multi-channel intake: web, mobile app, voice, and AI phone agent -Support for over 100 languages with real-time translation, making it viable for global, distributed organizations -Fully configurable case workflows, submission types, and access controls -Detailed audit trails for every case, from intake to resolution -Real-time dashboards with case volume trends, resolution times, and geographic distribution -No-code setup; no technical expertise required to launch or configure Security and Regulatory Compliance SpeakUp combines information security (ISO 27001/ISO 27002) and privacy (ISO 27701) certifications. The platform is audited quarterly on the basis of ISAE3000 Type II, providing continuous, verifiable assurance of operational procedures. It also holds SOC2 and TISAX certifications. SpeakUp supports compliance with the EU Whistleblowing Directive, the German Supply Chain Act, GDPR, NIS2, and DORA. It also meets DOJ and SEC requirements for organizations operating in the US. Deployment SpeakUp is a SaaS platform designed to scale across complex, multinational organizations. Pricing is customized based on company size and feature requirements. By leveraging SpeakUp, organizations can centralize their ethics and compliance programs, give every individual a safe way to speak up, and equip compliance teams with the tools they need to act with speed and confidence.

Average Rating: 4.6/5.0

Total Reviews: 43

Statements of Financial Interest

ThunderDome