Best Other GRC Tools - Page 15

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.

Ordiva

Ordiva is a workflow orchestration and compliance tracking platform (SaaS). It solves the problem that organizations do work every day but cannot reliably prove it. Core capabilities: Define and manage compliance workflows with clear steps, owners, and requirements Track case execution and evidence collection Generate audit trails and reports Role-based assignments with SLA tracking Two operating modes: Evidence Only Mode (default) — Ordiva does NOT store your documents. Users provide references to documents and attest to their existence. Ordiva records attestations and audit trails only. Documents stay where they are. Document Custody Mode (opt-in), Ordiva stores, manages, and maintains legal custody of uploaded documents with encryption, retention policies, and chain-of-custody tracking.

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.

P3AUDIT

P3AUDIT helps organisations reduce the time they and their supply chain spend on compliance admin, and eliminates avoidable process errors that lead to regulatory penalties and operational disruptions. P3AUDIT guides users with compliance requirements, leveraging AI to automate the capture, validation and mapping of evidence across their team, SOPs, and suppliers: giving real-time visibility and control over compliance postures across complex regulatory environments, identifying risk and building resilience to data breaches and other forms of business disruption. Who We Serve Regulators, regulated organisations, and regulated persons: particularly those operating within complex, multi-tiered supply chains who must achieve operational resilience and regulatory compliance across industries and jurisdictions. The Problem Compliance failures add costly administrative burdens and invite hidden vulnerabilities from their downstream data supply chain processors. Compliance processes require significant administrative effort which leads to increased chance of errors that can result in severe non-compliance penalties, failed inspections, undiscovered vulnerabilities in people, processes, software, data breaches, and ultimately lead to critical business disruption. The P3AUDIT Solution P3AUDIT reduces compliance-related administration by up to 80% and eliminates 100% of avoidable process errors. Using our proprietary circulatory technology, combined with AI and advanced automation, P3AUDIT delivers the following: > Capture, validate, and map compliance evidence for people, processes, and products > Ensure alignment with diverse industry and geographical regulations > Provide real-time visibility into an organization's overall compliance posture > Map data supply chains that include hardware, software and firmware sub-processors P3AUDIT gives clients the clarity and control they need to maintain uninterrupted business continuity—backed by verifiable compliance at every stage of their supply chain.

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.