Alternatives to Temenos Regulatory Compliance
Compare Temenos Regulatory Compliance alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Temenos Regulatory Compliance in 2026. Compare features, ratings, user reviews, pricing, and more from Temenos Regulatory Compliance competitors and alternatives in order to make an informed decision for your business.
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EHS Hero
BLR
BLR's EHS Hero® is a highly intuitive, configurable, and cost-effective EHS management, compliance, and training suite designed to fit seamlessly into your workflow. EHS Hero offers a shorter implementation window—typically just 4 to 8 weeks—making it faster to deploy without sacrificing depth or capability. This user-friendly solution is built for action, combining timesaving resources, federal and state regulatory analysis, OSHA-compliant safety training, and automated reporting to help you manage compliance obligations across sites with ease. Increase efficiency, manage risk, prioritize employee safety, and enhance emergency preparedness with an all-in-one EHS tool that truly makes sense in setup and daily use. -
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Dot Compliance QMS
QMS for Life Sciences
Dot Compliance provides the industry’s first off-the-shelf QMS solution – ready to deploy from day one, with little to no setup required, while also incorporating industry best practices and standards that address the latest global regulatory requirements. Powered by the Salesforce.com platform, our solutions enable life science organizations to quickly digitize their quality and compliance processes including Document Management, Training Management, Change Control, CAPA, Customer Complaints. Compliant with 21 CFR part 11, EU-Annex 11 and support ISO 9001, 13485, 14971, 27001 & MORE! Processes included: ▶ Document Management ▶ Training Management ▶ Quality Event Management ▶ CAPA Management ▶ Change Management ▶ Complaint Management ▶ Audit Management ▶ Supplier Quality Management ▶ Risk Management ▶ Design Control ▶ Deviations/Non-conformances ✔ Seamless Install ✔ Cost Effective ✔ One-Stop-ShopStarting Price: $10,000 / Annually -
3
Temenos Transact
Temenos
Temenos Transact is the most successful and widely used digital core-banking solution in the world. Using cloud native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth and payments with over 1000 banks in 150+ countries relying on it to provide market leading and innovative products and services to their customers. Innovate in minutes and launch products in days using core banking SaaS. Temenos Transact can be accessed in The Temenos Banking Cloud, bringing together the world’s favorite banking services, an innovation sandbox, and a rich fintech marketplace. Build with everyone's banking system. We give developers the tools and reference materials they need to build, test and publish new banking products and services. Prepare for launch with our GTM framework, support resources and sandbox access. -
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Temenos Payments
Temenos
Temenos provides SaaS first next-generation payments technology for accelerated business growth, increased process efficiencies, and enhanced service innovations. Our products cover the complete payments lifecycle from order intake to clearing and settlement. These solutions are designed to work successfully both separately or together, via SaaS, cloud, or on-premise, providing the flexibility to tailor payment solutions to suit simple, complex and diverse needs. At Temenos, our laser focus on innovation and customer value is supported by the highest levels of investment in R&D in the industry and has enabled Temenos to create a unique market offering, advanced SaaS first Next-Generation Payments Processing on the number 1 technology platform in banking. Our leading position in the market is based upon us continually combining the richest end-to-end functionality with the most advanced cloud-native, cloud-agnostic, AI, and API-first payments technology. -
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Temenos Fabric
Temenos
Accelerating omni-channel backend application development in an agile, open and secure way. With Temenos Fabric financial institutions can focus their time and resources delivering superior app experiences instead of custom building digital channels backend capabilities. The Fabric feature set provides everything a development organization needs to support amazing omni-channel applications that exceed both user and business expectations. The solution combines all required omni-channel middleware capabilities into an integrated, cost effective solution that allows application development teams to efficiently deliver amazing application experiences. As a result using Temenos Fabric reduces application development time and cost, enables more parallel work streams, maximizes reuse, and simplifies deployments and maintenance. Radically accelerate application development by decoupling front- and back-end, leveraging built-in value-added services, reusing components and configuring backend. -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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Temenos Infinity
Temenos
Accelerate your digital transformation initiatives with world-class front and middle office transactional capabilities and reimagine customer engagement by creating consistent, seamless and human experiences across channels. Get to market fast with an extensive repository of pre-built features and evolve as quickly as your customers’ needs. Have the freedom to align the open and flexible platform of Temenos Infinity to your digital banking architecture. Use any cloud platform of your choice and elastically scale on demand. Simplify the connectivity to any core banking system and implement changes quickly while managing application development time and costs. Leverage advanced micro-services and APIs to create your digital banking apps easily. -
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WESE Core Banking Software
Taat Consulting
Efficient, reliable and customized IT banking software for financial institutions. We are dedicated to providing both technical and functional banking software consultancy and support services to financial institutions running the Temenos Transact(T24) core banking software and TAAT own WESE core banking software. We are also an official partner of the Mifos initiative. Client Management: – Branch Management – Multi language – Document Attachment Unlimited Accounts – Customer Approval Process – Customer Closure & Blacklists – New Customer Verification & Approval Business Management: – Social Performance – Measurement – Accounting – Reporting – Workflow Management – User Roles & Permissions – Cash Management – Full Customization Financial Products: – Savings (Share) Accounts – Current/Checking Accounts – Term Deposits – Collateral Loans – Agriculture Loans – Open End/Top Up Loans – Line of Credit Loans – Incremental DisbursementStarting Price: $1000 -
9
calculo
Sowatec
Automate all your fee settlements on one platform. calculo manages, calculates, checks and settles all types of partner and product fees for you. It is user-friendly and efficient. Use Scenario in calculo to perform management projections, calculate offers and simulate future developments. This makes decisions easier, calculations more profitable and negotiations more successful. By changing rules and conditions and projecting possible market developments, forecasts can be created without changing master data and processes that are currently in use. Interface with all common fund and accounting systems and data providers, including Olympic, Multifonds, Xentis, SCD, GEOS, Kordoba, Temenos, Avaloq, SAP, V3, Diamos. -
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ERM Libryo
ERM
Libryo is a regulatory compliance management platform designed to help organizations understand and track the laws that apply to their operations. It automatically builds and maintains legal registers tailored to each company’s locations, activities, and jurisdictions. The platform continuously monitors regulatory changes across global environmental, health, and safety (EHS) legislation. When relevant laws change, Libryo alerts teams so they can respond quickly and remain compliant. The system also provides simplified summaries, translations, and structured workflows to make complex regulations easier to understand and manage. Organizations can assign compliance tasks, track actions, and store supporting documentation for audits and reporting. By combining regulatory intelligence with automated compliance tools, Libryo helps companies manage legal requirements with greater accuracy and efficiency.Starting Price: From $2,000 per year -
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Kyzer Regulatory Reporting Suite
Kyzer Software
Automated compliance, reconciliation & reporting for trade transactions (export/import) and cash transactions across all platforms. Masters management within the solution offers validations to ensure optimum accuracy of reporting. Web interfaces to handle processes not available in the current trade system or involve high cost for CBS modification. Elimination of bank-wide login & manual input & output extraction to the regulatory portals. Create and track all past reconciled data and reports presentations under regulatory all in one place. Web-based portal functioning within the bank's intranet allows you to complete data access for reports and audits instantly. Discontinuation of separate reporting & shift from Manual to automated reporting as per RBI guidelines. Faster Implementations of new regulatory guidelines. Elimination of bank-wide login & manual input & output extraction to the Regulatory portals. -
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Thomson Reuters Regulatory Intelligence
Thomson Reuters
The banking, financial services and insurance sectors continue to experience unprecedented volumes of regulatory change and complexity. Thomson Reuters Regulatory Intelligence is a single solution that empowers compliance professionals to make well-informed decisions to confidently manage regulatory risk, while providing the tools to make proactive decisions and action change within their organizations. -
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Lawrbit
Lawrbit Global Compliance Network
Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage. The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls. Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates. Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries. GCMS simplifies understanding and adhering to all Compliance obligations. -
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Ascent
Ascent RegTech
Regulatory monitoring, made simple. View, search, and organize regulatory content from around the world, all in one place. Monitor and prioritize regulatory changes that apply to your business. Rule Updates, Filings, Proposals and Amendments are all included, so you’ll never be surprised by a new or updated rule. See documents organized by industry-standard themes (such as cybersecurity or AML) or by your own custom themes. Work the way you want for clearer insights into emerging regulatory trends. Mark documents and assign them to teammates for review. Create and manage your own obligations so you can track work and ensure completion. All rule updates, guidance notes, speeches and other regulatory documents are consolidated in one place. Documents are organized by key regulatory themes to reflect how Risk and Compliance Officers actually work. Save 20+ hours per regulation in monitoring rule changes. Ascent surfaces the information you care about. -
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Seavus PSD2
Seavus
Seavus PSD2 API is a solution in compliance with the requirements of the Revised Payment Services Directive (PSD2). It enables third parties to access accounts (XS2A), using strict rules and best practices for the security of such interactions. It consists of a platform that goes beyond compliance, a place where banks can expose other areas of banking business to the outside world and remain competitive in the fast-changing market, paving the way for partial or complete digital transformation. The Management Portal enables easy customization, control and maintenance of the PSD2 API system by the bank or financial institution users. With Seavus PSD2 API Gateway, TPPs can easily integrate with the banks and shift focus from technical challenges to business opportunities. Seavus PSD2 solution is easy to integrate, customize and maintain. -
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Easily adapt to changing regulatory requirements and accommodate varying interpretations of Basel II, III and IV guidelines across multiple jurisdictions. Our flexible solution allows for easy system evolution so you can stay up to date. Predefined regulatory environments, sample reports and a banking-specific data model enable you to get up and running quickly for faster regulatory compliance. Integrated within SAS Risk Stratum, the parallel processing capabilities of the SAS Infrastructure for Risk Management execution platform result in a 50% or more reduction in processing time, compared with previous versions. The SAS Solution for Regulatory Risk Management uses the foundational capabilities of SAS Risk Stratum, enabling you to leverage your investment over multiple use cases.
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RegRadar
RegRadar
RegRadar uses advanced technology to help you sanitize and manage regulatory changes and response. Powerful dashboard with responsive functionality that can be adapted to any device. Personalize RegStream to search and browse through hundreds of regulatory publications. Save and track regulatory publications, share bookmarks, and identify trending topics. Demonstrate regulatory response efforts and keep track of usage. Get the grasp of regulatory publication by reviewing the cognitive analytics results. Eliminate the language barrier by producing all publications in English. Manage and monitor review status over specific publications. RegRadar leverages artificial intelligence technologies to give you instant access to information that matters, supporting your decision-making processes and helping you address emerging topics. -
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Product Comply
Product Comply
Product Comply offers comprehensive 360-degree monitoring of evolving regulations and standards impacting your company’s products. Whether it’s medical device products, electronics, furniture, cosmetics or any other product – our software is customized around any compliance landscape. Our product compliance software successfully navigates all global regulations; related to any specific subject related to health, safety, and environment. Regulations are then mapped to your product portfolio according to components, materials, and chemicals to keep you ahead of any possible change in the regulatory scenario impacting your business. With consistently global evolving EHS (Environment, Health & Safety) regulations, laws, and compliance perimeters, it’s imperative to rely on advanced software that monitors regulatory changes to reduce monitoring efforts and to enable your team to focus on strategic decisions to protect your business. -
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Proind Compliance Controller
Proind
Proind compliance controller is a web-based, enterprise-wide solution to better understand, manage, track and control the compliance activities across the organization. The solution reduces the overall cost of managing compliances with an integrated view of enterprise-wide statutory and internal compliances. PCC delivers a single source for regulatory content with embedded control that allows users to understand obligations & associated risk to their organization. PCC provides management an automated, streamlined view across multiple jurisdictions, sectors and regulators and helps confirm regulatory compliances. PCC is equipped with powerful features that can handle all types of compliances throughout their lifecycle across the enterprise. Reduce fines, penalties and reputation risk from non-compliance. -
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RegPass
RegPass
RegPass™ is the compliance co-pilot built to 10× your team’s impact. From horizon scanning to assurance, RegPass connects every stage of the regulatory change lifecycle: Horizon Scanning → Rules Inventory → Policies & Controls → Regulatory Policy Advisor. Stay ahead with comprehensive global coverage and intelligent Business Profiles that filter alerts to what’s truly relevant. Our enriched Rules Inventory consolidates overlapping obligations into canonical ones for clarity and traceability. AI sits at the heart of RegPass, extracting, prioritizing, and mapping obligations to your policies and controls with clear rationale. Every suggestion is explained, auditable, and ready for approval. Built by the experts at Braithwate, RegPass encodes decades of regulatory change experience into a powerful knowledge graph. Open, extensible, and transparent by default, RegPass delivers end-to-end traceability, helping teams work faster, reduce risk, and strengthen compliance. -
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Redica
Redica Systems
Redica is an intelligence cloud platform designed to support quality and regulatory teams within life sciences organizations. It transforms complex global regulatory data into clear, actionable intelligence that helps teams stay compliant and proactive. The platform unifies regulatory intelligence, inspection findings, and supplier quality insights into a single connected system. By using explainable AI, Redica enables teams to monitor regulatory changes and understand their impact faster. Its inspection intelligence tools help organizations predict and prepare for audits using global benchmarking data. Redica also provides site and supplier intelligence to manage manufacturing and supply chain risks effectively. Overall, the platform shifts teams away from manual data tracking toward faster, insight-driven compliance decisions. -
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ViSU
DDi
ViSU™ is a cloud based End-to- End Regulatory Information Management (RIM) platform designed specifically for the medical device industry enabling global users to access and manage Regulatory Data (Product Master, Registrations, Tracking), Dossiers/Tech Files (Submission planning, building & life cycle), HA/NB correspondence, Obligations tracking, UDI, eIFU, Reg Requirements DB and Change Control. ViSU helps you embrace digitization in regulatory that delivers connectivity, traceability and automation leading to regulatory management efficiency, less compliance risks & cost reduction. -
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Finreg-E
Finreg-E
Revolutionizing the processes around identification and understanding of global financial regulatory rules through technology to make Financial Regulation Easy. AI driven regulatory compliance and change management to make Financial Regulation Easy. Finreg-E harnesses the power of machine learning and artificial intelligence to automatically extract key actions under regulatory rules, connect them to internal controls and deliver intuitive workflows to fill gaps in compliance. Finreg-E’s provides a unique regulatory compliance and change management application that uses innovative technology to bring automation and efficiencies in the identification, analysis and compliance with global financial regulatory rules. Leveraging technologies such as artificial intelligence, natural language processing, topic modelling and deep learning, Finreg-E dynamically connects regulatory requirements to internal policies, procedures and controls. -
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crlHorizon
crlHorizon
Break down your regulatory and contractual obligations into discrete actions that can be assigned and monitored through interactive dashboards. Drill down into each business area and identify where you are exposed, then categorize and mitigate potential risks. Manage IT system risk with user access reviews and contract renewal management. Set up your corporate structure and track all your legal and corporate-level correspondence with regulators. Manage your licence requirements, and statutory and regulatory reporting from one system. Keep a track of all your incidents, complaints and breaches. Use the data to highlight key business risks and implement change management. Validate and check that all the controls you have in place actually work through compliance assurance checklists. Understand your obligations and identify the scope of work you need to perform as part of your organizations compliance framework.Starting Price: $10 per month -
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Waymark
Waymark
Use Waymark's cutting edge technology to provide you with the regulatory insights, oversight, and collaboration tools needed to satisfy regulators. Elimination of manual work combined with improved workflow and collaboration across all lines of defence saves hours each week, and hundreds of hours a year, freeing valuable time for higher-impact activities. Automatic identification of relevant news and obligation changes means key developments aren’t overlooked, and work is tracked to completion. Change management audit trails and reports provide management and directors with the evidence, insights and confidence that they need to meet their obligations. Waymark’s AI tools automatically identify, sort and classify an unmatched range of sources: Regulatory changes and news, legal insights, enforcement actions and other updates. -
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Checkboard
Checkboard
Checkboard helps firms onboard customers quickly and simply. Designed for conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments. By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs. This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.Starting Price: £1.50 -
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AQMETRICS
AQMetrics
AQMetrics is a leading provider of Software as a Service (SaaS) solutions, catering to tier-one banks, asset managers, fund administrators, and hedge funds. Our regulatory technology platform seamlessly integrates multiple data sources into a standardized 'golden data' format, simplifying the process of responding to regulatory inquiries. Through our cloud platform, AQMetrics offers simple, reliable, and cost-effective solutions for risk management and regulatory compliance. Our integrated risk and regulatory solutions enable clients to stay compliant with existing and emerging regulations. -
28
PrivacyPerfect
PrivacyPerfect
Your accountability solution for easy GDPR compliance. Enjoy an easier and smoother regulatory compliance process, empowering privacy professionals worldwide. Empower your privacy program with one smart, easy-to-use, and secure tool, with integrated automation to help to perform all your compliance tasks. Make your compliance visible towards your key stakeholders. Easily communicate your results within the privacy team and towards upper management through pre-designed, automated reports. Gain overview of your entire privacy administration, whilst remaining in full control. Use smart automation wherever you please to help streamline and standardize your processes. Comply with all requirements of the GDPR while simplifying your data protection efforts. -
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IBM OpenPages
IBM
Simplify data governance, risk management and regulatory compliance with IBM OpenPages — a highly scalable, AI-powered, and unified GRC platform. IBM® OpenPages® is an AI-driven, highly scalable governance, risk and compliance (GRC) solution that runs on any cloud with IBM Cloud Pak® for Data. Centralize siloed risk management functions within a single environment designed to help you identify, manage, monitor and report on risk and regulatory compliance, especially in today’s changing business landscape. Prepare for the future with an extensible, fully configurable, integrated enterprise risk management solution that scales to tens of thousands of users. Drive GRC adoption for all three lines of the business with a modern, task-focused UI to complete tasks. -
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Flinn
Flinn
Flinn is an AI-driven platform built to automate and streamline regulatory and quality-management processes within the medical-device (MedTech) industry. It enables manufacturers to integrate AI into repetitive and complex workflows such as post-market surveillance, literature evaluation, complaint-handling, and safety-database monitoring, reducing manual effort and ensuring compliance with standards like the EU Medical Device Regulation (MDR). It aggregates data across sources, applies machine-learning algorithms to detect patterns and risks, generates regulatory-compliant reports automatically, and supports rapid launch and operation of high-quality products at scale. As a result, organizations can achieve up to a tenfold acceleration in process efficiency while maintaining auditability, transparency, and traceability of their compliance workflows. -
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Veeva Vault RIM
Veeva
End-to-end regulatory information management on a single platform. The Vault RIM Suite streamlines global regulatory processes on a single, cloud-based platform, enabling life sciences companies to improve visibility, data quality, and agility. Respond faster to changing regulations and increase process efficiency from submission planning to publishing. Coordinate regulatory efforts across HQ, affiliates, and partners within a single RIM system. Ensure teams are developing reliable regulatory content with high data integrity. Veeva Vault Registrations manages product registration data worldwide, including registration status, variations, and health authority interactions. Veeva’s flexible data model accommodates IDMP data points and will continue to support evolving regulatory data standards. Veeva Vault Submissions streamlines submission planning through approval by automating regulatory process steps. -
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Corlytics
Corlytics
Corlytics is a global leader in regulatory risk intelligence, helping financial institutions, regulators, and advisors manage compliance through data-driven insights. Headquartered in Dublin, Ireland, with offices in London, New York City, Boston, and Sydney, the company provides regulatory monitoring, taxonomy mapping, and advisory services to streamline compliance processes. By combining legal and regulatory expertise with advanced data analytics, Corlytics delivers actionable intelligence that enables organizations to navigate complex regulatory landscapes efficiently. With a strong focus on innovation, Corlytics continues to develop cutting-edge solutions that support financial firms in mitigating risk and ensuring regulatory compliance. -
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BANKTRON
ETRONIKA
BANKTRON Open Banking provides a robust set of APIs and management tools to comply with PSD2 requirements and go beyond compliance demands. Our Open Banking solution focuses on PSD2 compliance needs and strictly follows the Regulatory Technical Standard, as well as regulatory requirements, specific for every market. We start with PSD2 compliance APIs first – Access to Accounts and Payment Initiation. We include commitment to comply with the regulatory requirements for the whole system lifetime, and to undertake whatever changes and enhancements necessary to keep compliant. -
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Veeva RegulatoryOne
Veeva Industries
RegulatoryOne replaces bespoke, manual systems with a single, authoritative regulatory management software solution for all your compliance and regulatory needs, providing you with the agility to respond to changing regulations. These efficiency gains improve your time to market, while providing transparency across your entire organization with each product release gate that a product passes through on its way to market. RegulatoryOne is a pure cloud regulatory management software offering that unifies and coordinates all facets of the regulatory process, providing you with visibility into what you’re selling, when you can sell it, and where it’s being sold – all in one place. -
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Confluence
Confluence Technologies
Confluence Technologies is a global leader in data-driven investment management solutions, helping clients optimize efficiency and control across regulatory, analytics, and investor communications. Serving over 1,000 clients in 40 countries, including top asset managers and service providers, Confluence delivers products and services designed to streamline investment monitoring, risk management, and regulatory compliance. -
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Mitratech Continuity
Mitratech
AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency. -
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RegAlytics
RegAlytics
RegAlytics uses proprietary technology to gather and structure regulatory data, which our regulatory experts further enrich. Our platform is listed in the FINRA verified compliance vendor directory, and our clients range from the New York Stock Exchange/Intercontinental Exchange to smaller financial consulting and FinTech firms. We've noticed, countless times, institutions getting surprised by a fine or a rule and spending millions to address it, only to find that the rules have changed and they get fined again for something else that wasn't on their radar. That's why we've developed RegAlytics: so that risk and compliance teams everywhere can access the most comprehensive and timely feed of regulatory updates possible. Other solutions cover roughly 70-100 regulators, and are prohibitively expensive, cumbersome to use, and full of duplication and noise. -
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Solaris
Solaris SE
Our Banking-as-a-Service platform has everything you need to build your own banking products. Solarisbank is a technology company with a German banking license. With our straightforward APIs, you can integrate our fully digital banking services directly into your product. We have mastered the technical and regulatory complexities of banking, so that you can focus on what's really important: your customers. Create your own banking product with our powerful APIs. Build your own neobank with our Digital Banking and Cards APIs. We take a B2B2X approach, meaning you remain the owner of the full customer relationship. Our simple and self-explanatory API documentation will have you up and running in next to no time. Our Banking-as-a-Service platform is based on modern RESTful APIs that can be mixed and matched to suit your needs. We shoulder the regulatory burdens of running a licensed bank, so you can focus on your customers’ needs. -
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RegAdvisor Pro
Continuity
RegAdvisor Pro alerts your organization to federal regulatory changes when they are relevant to your institution, streamlining your compliance management process. Our regulatory experts provide condensed summaries and recommended implementation steps to reduce the time it takes to read and examine these changes. Intuitive task delegation provides the tools you need to create, assign and track implementation steps — whether you need to update your policies and procedures, system upgrades, training or create custom tasks tailored to your institution. Execute your compliance strategy with confidence, with Continuity. RegAdvisor Pro provides a turnkey analysis and the tools you need to implement federal regulatory changes. Whenever a federal regulatory change occurs, our regulatory experts analyze that change to proactively inform you when the change will take effect, when you need to complete it and what implementation steps you need to take to address it. -
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Droit Adept Platform
Droit
We help clients make confident compliance decisions using our patented platform. Adept operationalizes laws, rules, and policies to advance compliance within existing systems. Droit continuously monitors regulatory and policy changes, updating its platform with each regulatory change or new interpretation. The Adept platform provides clients with a consensus view as to how rules and regulations are applied. To verify decisions, Adept generates a logic model with traceable pathways linked to the original source text. This transparency into the logic allows for enhanced clarity, increased operational efficiencies, and a repeatable, defendable process. The Adept platform’s patented technology enables clients to confidently evaluate decisions that lead to the right action. Make fast decisions seamlessly within your working environment based on digitized rules and regulations. View decision steps sequenced in human readable, intuitive logic diagrams. -
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Compliance Mantra
FSL Software Technologies
Compliance Mantra provides a platform whereby user(s) can define the compliance requirement as per their business, operations, or even statutory and regulatory requirements; can schedule the compliance submission targets; and allocate job responsibility. Further, Compliance Mantra helps in organizing the documents submitted, besides generating alerts for the due and overdue compliances. The primary challenge that businesses face is in adhering to the deadlines for their statutory & regulatory obligations. Organizations with various companies and agencies have too many compliance requirements to address. Monitoring and tracking compliance against their target dates is at time unmanageable. To sort the problem, Compliance Mantra is designed, which will give the user the discretion to track their due dates, target dates and actual compliance done date. Compliance Mantra generates reports on various parameters and combinations. -
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Vixio
Vixio
Vixio is a regulatory-intelligence platform that gives compliance and legal teams real-time clarity and control over changing rules across more than 200 jurisdictions and 1,400 regulatory authorities. It combines expert human analysis with AI-driven tools, including horizon scanning, a regulatory library, a global data hub, market assessments, and a custom report builder, to monitor legislative and regulatory developments, compare requirements across regions, and surface governance risks. In 2025, Vixio expanded with Vixio Workspace, a workflow and compliance-management add-on that links regulatory change intelligence to actionable tasks; compliance teams can create checklists, assign tasks, collaborate internally, track progress in dashboards, manage attestation records, upload evidence, and maintain a full audit trail, eliminating reliance on scattered spreadsheets, emails, or disjointed tools. -
43
LEXCOMPLY
RSJ Lexsys
Lexcomply is a modern compliance OS that helps companies automate compliance workflows, track regulatory obligations, manage audits, handle policies & contracts, and receive multilingual global legal updates—all inside one intuitive dashboard. -
44
Capnovum
Capnovum
Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets regulated entities manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. By combining automation and AI, critical information and insights are available on demand and flow seamlessly to all key stakeholders within your organisation. We recognise that distraction and pressure on our time has become the new normal and cutting through that noise to provide you with the information you need, quickly and concisely is what matters. -
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Compliance.AI
Compliance.AI
Agency activity summarized by document type. All agencies, in one place. See the violation, respondent and penalty amount, summarized by agency each week. Trending news and upcoming deadlines like comment close, effective and notice dates. Traditional GRC software products have existed for some time, but these applications were not designed to address the challenges associated with Regulatory Change Management. In fact, the required technology to support Regulatory Change Management activities did not exist at the time those applications were developed. Specifically, GRC software does not proactively monitor sources of new regulatory information, provide the ability to automatically analyze and enrich new regulatory content, or enable compliance, risk and legal teams deploy an RCM command center to monitor their compliance status. -
46
RequirementONE
RequirementONE
RequirementONE is both a data platform that offers real-time access to global regulatory developments and a collaborative platform enabling the digitalisation of your processes and activities. Supercharge your efforts: When you sign up to RequirementONE, you’ll have access to a platform that includes everything you need to action regulatory change with confidence. Select your scope: You can access regulatory updates from 1000+ Regulators, Industry bodies and Best Practice sites in the relevant jurisdictions, and action them on the only platform you’ll ever need to stay informed and collaborate. Analyse and triage change: If you need regulatory updates, across multiple geographies, fully translated, automatically routed, to be actionable, with complete change history and full reporting then RequirementONE is your answer. We make it so simple - and will save you up to 80% in cost and effort in record time. requirementone.comStarting Price: $12/user, $40/source / month -
47
AGILE
VERMEG
VERMEG’s AGILE is an award-winning, modular regulatory reporting platform designed for agility and scalability. It provides both on-premise and SaaS deployment options, enabling flexible access to global regulatory compliance. AGILE supports automated workflows, robust risk calculations (capital adequacy, credit risk, market risk, liquidity), and a granular data model for all financial institutions. The platform offers comprehensive reporting, including prudential, statistical, and disclosure reports, and keeps businesses aligned with the latest regulatory updates. AGILE also features role-based access, proactive alerts, audit trails, and instant dashboards for transparency. Its fully-managed SaaS option, accredited with SOC2 Type II, minimizes costs and ensures data security, making it an efficient and adaptable solution for regulatory reporting. -
48
Our SmartInsights™ Global Market Access Platform is an online subscription service created for you to quickly and easily access current, accurate and complete regulatory requirements for global market access. The information is presented in a user-friendly interface tailored to help you achieve global compliance. Immediate access to critical regulatory data and information for effective day-to-day management of multistage product development life cycles and strategic business decisions, such as entering new geographic markets or introducing a new line of products. Up-to-date information on an ever-changing regulatory landscape, with easy access to new or updated regulations for your product category. Information in the database is continually updated to provide you with timely and current requirements. Access is customized based on the countries and product categories you need.
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Complius
OneDelta
Meet Complius ® your next-gen compliance management software. A perfect blend of compliance checklists, intuitive workflows & email integration, and automated reminders of compliance tasks, all rolled into one. This platform takes care of everything, from: determining the statutory compliance laws applicable to your business, to helping your compliance team automate the process, to storing all proofs of compliance in a single central repository, and even sending regular status reports for your management. All you need to do is, sign up for this cloud-based legal-tech SaaS platform. Complius® has been designed to help keep your business 100% compliant to statutory laws and regulatory bodies. Complius® integrates directly with your email inbox and calendar. You are notified of all tasks over your email client and can also complete the tasks on email. Your team doesn’t need to learn any new software! -
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Kaizen
Kaizen
Transform how you meet your compliance and regulatory reporting obligations. We are a team of regulatory experts, technology developers, and data engineers focused on improving data quality and creating new solutions to the complex challenges of regulation. Our award-winning products help clients from across the financial services industry, from boutique asset management firms to tier-one banks, meet the demands of regulators. Get accurate, complete, and timely regulatory reporting. Search, share, and manage regulation on one digital platform. Automated shareholding disclosure monitoring and reporting. A holistic approach for managing market abuse and misconduct. Reduce regulatory risk with automated research management. Accredited training for a wide range of regulatory reporting regimes. We are regulatory and data specialists on a mission to revolutionize the way people work with compliance and regulation.
