Best Other GRC Tools - Page 14

MySmartGRC

Lissomsoft Technologies specializes in providing Governance, Risk, and Compliance (GRC) solution provider. MySmartGRC is an enterprise-grade Governance, Risk, and Compliance (GRC) platform designed to help organizations manage risk, strengthen internal controls, and ensure regulatory compliance through a unified digital ecosystem. Developed by Lissomsoft Technologies, MySmartGRC enables businesses to transition from fragmented risk processes to a structured and proactive risk management framework. Modern enterprises face increasing regulatory pressure, operational disruptions, third-party dependencies, cyber threats, and governance expectations from boards and investors. MySmartGRC provides a centralized platform that integrates risk management, compliance monitoring, incident management, and resilience planning into a single source of truth.

Nasdaq Compliance Questionnaires

Nasdaq Compliance Questionnaires is a dynamic digital solution designed to streamline the collection and management of compliance-related information from directors, officers, and employees. By automating data collection and reporting processes, it simplifies compliance efforts, enhances risk management, and improves operational efficiencies. The platform offers customizable questionnaires tailored to various organizational needs, ensuring a comprehensive approach to governance and compliance. Key Features and Functionality: - Customizable Questionnaires: Tailor compliance questionnaires to address specific organizational requirements, including Conflict of Interest, Code of Conduct, Cybersecurity, Related Party Transactions, and FCPA & Anti-Bribery. - Automated Data Collection: Efficiently gather information from directors, officers, and employees, reducing manual effort and minimizing errors. - Advanced Reporting: Generate individual and redlined summary reports to easily identify new disclosures and manage potential risks effectively. - User-Friendly Interface: Provide a modernized dashboard for administrators to manage questionnaires, send reminders, and download reports, while offering respondents a streamlined experience accessible from any device. - Integration Capabilities: Seamlessly integrate with Nasdaq Boardvantage® board portal, enhancing scalability and accessibility for organizations of all sizes. Primary Value and Problem Solved: Nasdaq Compliance Questionnaires addresses the challenges associated with manual compliance processes by automating and centralizing data collection and reporting. This solution reduces administrative burdens, ensures timely and accurate disclosures, and provides strategic insights for informed decision-making. By enhancing efficiency and mitigating risks, it empowers organizations to achieve governance excellence and maintain regulatory compliance with confidence.

NAVEX  One

NeoCheck Know Your Business solution

NeoCheck’s Know Your Business solution verifies complete company information. We managed to optimize the processes thanks to the automation of the verification of the registry data of the companies. These guarantees are necessary when the workflows are related to Anti-Money Laundering compliance (AML) and Know Your Customer (KYC).

Notarum

Notarum is a 'one-stop shop'​ to manage your counterparty on-boarding and ongoing due diligence. We use AI to identify the ultimate beneficial ownership of an entity, screen for adverse news and collate all documents and decision made into a complete audit trail. This process is managed with our workflow and collaboration tools making it easy to identify bottlenecks and eliminate inefficiencies.

Notisecure

NotiSecure, enhance compliance with corporate policies by raising awareness among your organization constantly.

Obsequio

Odixus

Odixus is a screening platform that helps organizations take full control of pre-employment and in-employment screening. We’re not a screening agency—we provide the tools for HR and compliance teams to screen faster, safer, and fully in-house. From identity and diploma checks to risk profiles and integrity questionnaires, Odixus simplifies complex processes while ensuring compliance. Trusted by sectors from healthcare to government, we combine smart technology with human insight—so you can make confident hiring decisions and build a workforce you trust.

OpeReady

COMPLIANCE MONITORING SOFTWARE FOR SECURITY PERSONNEL

OptiOp

OptiOp allows you to easily create and maintain your evaluation forms; perform evaluations quickly and simply across any number of skills or media channels; meet with employees and give feedback and record and track action items; measure the turnaround time for giving feedback and close the loop with employees signing off on receiving feedback.

Ospree

Ospree is a comprehensive Software-as-a-Service platform designed to streamline compliance processes for Virtual Asset Service Providers and financial institutions operating in the digital asset industry. By offering a modular and interoperable solution, Ospree enables businesses to efficiently manage Anti-Money Laundering and Counter-Terrorism Financing requirements, ensuring adherence to global regulatory standards. The platform's flexible architecture allows for seamless integration of various compliance modules, facilitating a tailored approach to meet the unique needs of each organization. Key Features and Functionality: - Travel Rule Compliance: Automates the secure and interoperable transfer of information across jurisdictions, aligning with global standards to facilitate seamless payment experiences. - Blockchain Analytics: Integrates insights from multiple blockchain analytics partners, enabling real-time risk assessments and the automation of rules to block transfers associated with Anti-Money Laundering risks. - Accounts Directory: Pre-validates information to meet quality criteria before initiating Travel Rule transfers, reducing errors and streamlining compliance communications. - Compliance API: Provides secure integration of Ospree’s modules, ensuring resilience and continuity within the compliance ecosystem. - Reporting Hub: Generates audit-ready reports by reconciling key information across modules, offering comprehensive compliance documentation. Primary Value and Problem Solved: Ospree addresses the complexities of regulatory compliance in the rapidly evolving digital asset landscape by offering a unified platform that simplifies and automates critical compliance processes. By consolidating Travel Rule compliance, blockchain analytics, and customer onboarding into a single, adaptable solution, Ospree empowers businesses to navigate intricate AML and CTF regulations efficiently. This not only reduces operational costs but also enhances the security and trustworthiness of financial transactions, enabling organizations to focus on growth and innovation while maintaining regulatory integrity.

Parachute360

Parachute360 is a succession preparedness and knowledge-sharing platform for small and medium businesses. With Parachute360 it is simple for business owners to store and share their key operating data in one place in order to be organized, and to prepare for growth, exit or emergency.

Patrina

Stop juggling multiple systems to manage the core of your non-trading compliance. Patrinas Integrated Compliance Suite is designed for Broker-Dealers, RIAs, and FCMS. A single, powerfully integrated platform, Patrina automates workflow and delivers a 360o view of your entire non-trading compliance program.

Peakview Insight

Peakview Insight is a visibility and risk management platform for procurement, supply chain, and operations teams. It creates a model of your supply network; suppliers (multi-tier), internal sites (plants/DCs), logistics nodes, and key customers, so you can see relationships, quantify risk, and act on issues in one place. Network modeling and portfolios. Users define supplier tiers and categories, link suppliers to internal sites and customers, and group them into portfolios (by commodity, region, or business unit) for roll-up views and comparisons. Risk intelligence and scoring. Each company and site receives an evidence-based health score (0–100) driven by financial indicators, operational KPIs, location hazards (e.g., weather, seismic), regulatory/news signals, and other events. Scores trend over time and contribute to portfolio and network risk. Continuous monitoring and alerts. The platform tracks disruptions (e.g., strikes, severe weather, compliance actions) and threshold breaches, raises alerts, and produces concise briefs for stakeholders. Scenario analysis. Teams can test “what-if” conditions—such as a supplier outage, lane closure, or regional disruption—to estimate downstream impact on internal sites and customers and to evaluate mitigations. Supplier collaboration (Partner Portal). Suppliers can securely complete assessments, share documents, acknowledge findings, and work corrective-action plans. All activity is permissioned and auditable. Internal site visibility. Distribution centers and plants display site health with key metrics (e.g., overtime, utilization) and a site score, enabling regional heat maps and network-level status. Customer service risk. Customer locations can be linked to upstream supply dependencies to expose service risk and forecast warnings when specific suppliers or regions deteriorate. Governance and integration. Role-based access, audit trails, and APIs/connectors to common enterprise systems support secure adoption and data flow. The architecture is modular to add new data sources and views as needed. In short, Peakview Insight helps teams build their supply network model, measure supplier/site/customer risk consistently, monitor it continuously, and prioritize mitigation work across the enterprise.

PHAWorks

PHAWorks is a specialized tool for conducting PHA studies, such as HAZOP and What If. The software is designed to allow you to start conducting studies straight out of the box.