Alternatives to Volody Insider Trading Compliance Software

Compare Volody Insider Trading Compliance Software alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Volody Insider Trading Compliance Software in 2026. Compare features, ratings, user reviews, pricing, and more from Volody Insider Trading Compliance Software competitors and alternatives in order to make an informed decision for your business.

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    Safetica

    Safetica

    Safetica

    Safetica’s Intelligent Data Security protects sensitive data where teams work, using powerful AI to deliver contextual awareness, reduce false positives, and stop real threats without disrupting productivity. With Safetica, security teams can maintain visibility and control over sensitive data, stay ahead of insider risks, maintain compliance, and secure sensitive cloud-based data. ✔️ Data Protection: Classify, monitor and control sensitive data across devices and clouds in real time. ✔️ Insider Risk and User Behavior: Spot risky behavior, detect intent, and stop insider threats to stay ahead of the careless handling of sensitive data, compromised user accounts and malicious user activity. ✔️ Compliance and Data Discovery: Prove compliance with audit-ready reporting for data in use, in motion, and at rest. ✔️ Cloud Security: Protect Microsoft 365, cloud, and file-sharing platforms to secure sensitive cloud-based data.
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    EHS Hero
    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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    Carnivore Trading

    Carnivore Trading

    Carnivore Trading

    Easily the fastest, most fun way to learn how to invest like a carnivore is to simply mirror the real-time trades made by legendary Trader Z and his elite team of Wall Street advisors. Live trading by our elite team of traders. We never charge commissions or account fees. No options, no bonds, no weird complicated strategies. Make your trades with any quality, no-fee discount brokerage. No penny stocks or micro caps. Mirror our trades, learn to think like us, and get street smart. Your daily alerts mirror actual trades being made by legendary Trader Z and his elite team of Wall Street advisors. It’s your choice, to make the same trades with your discount (or no fee) broker or pass. End of the day market wrap + insights and advice from legendary trader Dutch. Hilarious and a bit irreverent, The Wrap is your insider’s guide to trading like a Carnivore. Sometimes it’s fun to play with your food.
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    RiskWatch

    RiskWatch

    RiskWatch

    RiskWatch risk assessment and compliance management solutions use a survey-based process for physical & information security in which a series of questions are asked about an asset and a score is calculated based on responses. Additional metrics can be combined with the survey score to value the asset, rate likelihood, and impact. Assign tasks and manage remediation based on survey results. Identify the risk factors of each asset you assess. Receive notifications for non-compliance to your custom requirements and any relevant standards/regulations.
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    My Insider

    My Insider

    MyInsider

    A web based insider trading software, My Insider helps your Compliance Officer to centrally manage, track and follow up on all compliances pertaining to Insider Trading. It helps in setting up your Company’s trading policy, announce opening and closing of trading windows, provide pre-clearance approvals based on prescribed limits, capture trade details and also initial and periodic holdings of insiders. You can generate all reports at a single click. The application also manages digital database and is compliant with UPSI information based on the SEBI Amendments. With its exhaustive functionalities My Insider proves versatile and very user friendly.
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    BLISS

    BLISS

    CimplyFive

    CimplyFive blends domain knowledge & technology to provide automation solution to compliance risk management, which is the base for good corporate governance. In the last seven years, we have built a comprehensive range of products that serves the needs of over 100 corporate groups and professional services firms by meeting the needs of different types of companies in India. BLISS is a cloud-hosted software for Company Secretaries to automate the compliance requirements with all the provisions of the Companies Act, 2013, and SEBI’s LODR (for listed companies). BLISS provides peace of mind to the secretarial team. the Board of Directors, and the Strategic Shareholders by giving them real-time compliance status. Security Certifications obtained by CimplyFive provide assurance and peace of mind to users of BLISSLISTED, BLISSPLUS and BLISS for Security and Safety of their data and availability of the system.
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    LEXCOMPLY

    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.
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    StockGro

    StockGro

    StockGro

    StockGro is India’s largest social investing and advisory platform, blending immersive virtual trading, peer learning, and expert insights to help users master trading and investment. It operates as a risk-free virtual trading environment using platform currency, simulating real market conditions with live data, enabling users to build, track, and manage virtual portfolios, test long-term strategies, and practice buy/sell decisions without real financial exposure. It facilitates actionable stock insights before investing by offering return comparisons, stock scoring, analyst rankings, peer benchmarking, and the latest news and trends. Users can explore verified portfolios of SEBI-registered analysts and peers, assessing their track records before following their strategies. The social aspect is emphasized via interactive communities, where users can join thematic chat groups, follow top traders, and learn through collaborative engagement.
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    Nasdaq Trade Surveillance
    Nasdaq Trade Surveillance is a comprehensive, cross-market surveillance and compliance platform designed to help financial firms, exchanges, and regulators monitor trading activity in real time and detect potential market abuse, manipulation, and regulatory violations across asset classes like equities, commodities, fixed income, OTC, and crypto; it consolidates trading and market data, applies pre-configured and custom alert scenarios (300+ patterns including spoofing or insider trading), and presents clear visualizations and tailored notifications to reduce false positives and streamline investigations. It includes forensic tools such as order book replay and interactive dashboards that let compliance teams revisit transaction history with precision, scalable coverage that adapts to evolving markets and regulatory needs, and flexible deployment with fast implementation and ongoing updates.
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    DueDel

    DueDel

    DueDel

    DueDel is an enterprise-grade intelligence platform that unifies AI risk assessment, AI guardrails, and data protection into one secure, compliant ecosystem. The AI Risk Assessment Tool converts complex data into decision-ready summaries, detects early risk signals, uncovers market trends, and delivers predictive insights for investors, executives, and compliance teams. The Data Protection Fabric ensures no sensitive data ever reaches AI models by applying encryption, tokenization, and redaction—maintaining full compliance with RBI, SEBI, DPDP, and internal policies. The AI Guardrail Gateway gives complete control over what AI sees and generates, blocking harmful prompts, preventing hallucinations, enforcing policy-based routing, and securing external LLM usage with audit-grade logs. Together, DueDel enables regulated enterprises to govern AI safely while making faster, smarter, and fully compliant financial decisions.
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    Compliance.AI

    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.
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    Dow Jones Risk & Compliance

    Dow Jones Risk & Compliance

    Dow Jones Risk & Compliance

    Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
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    Fortanix Confidential AI
    Fortanix Confidential AI is a unified platform that enables data teams to process sensitive datasets and run AI/ML models entirely within confidential computing environments, combining managed infrastructure, software, and workflow orchestration to maintain organizational privacy compliance. The service offers readily available, on-demand infrastructure powered by Intel Ice Lake third-generation scalable Xeon processors and supports execution of AI frameworks inside Intel SGX and other enclave technologies with zero external visibility. It delivers hardware-backed proofs of execution and detailed audit logs for stringent regulatory requirements, secures every stage of the MLOps pipeline, from data ingestion via Amazon S3 connectors or local uploads through model training, inference, and fine-tuning, and provides broad model compatibility.
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    Capnovum

    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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    Complinity

    Complinity

    COMPLINITY

    Complinity is a comprehensive Cloud-based Compliance Management System that Tracks and Monitors statutory, regulatory, central & state, secretarial and legal compliances within a company. It helps businesses manage all their compliance documentation, activities, conduct audits, track and resolve compliance issues on the cloud. Complinity secures your business and makes operational processes more efficient. Complinity is an amalgamation of the words Compliance and Infinity. What it essentially is, an Infinite Compliance System. We relate the system to infinity, since at the core of this cloud software, lies an auto-scheduler which creates compliances for an organization till an infinite amount of time and also because it has no limitations in terms of users, locations, departments, acts and ability to create compliances. An intelligent scheduler automatically creates compliance schedules for a year, making sure that no manual intervention is required once the system is implemented.
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    Lawrbit

    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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    Radar Compliance
    Operationalize cyber, compliance, and risk notification obligations for consistent, documented, and collaborative event management. Radar Compliance is a configurable rules and assessment engine that lets you define your own notification triggers and obligations, including internal stakeholders, regulators, and third-party obligations. The result is consistent, documented, and collaborative event management organization-wide. Eliminate subjectivity in incident assessment and make ad hoc notifications a thing of the past. Provide a transparent, audit-friendly process to internal and external stakeholders. Create streamlined incident management processes across departments. A completely automated assessment that considers all relevant risk factors and incident data involved in a specific incident and programmatically analyzes the “material risk” based on rules most important to your company.
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    Proind Compliance Controller
    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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    Equical

    Equical

    Equical

    Equical is a BI-powered equity management platform specifically built for startups in emerging markets (with a strong emphasis on Africa, such as Nigeria, alongside regions like Latin America, Southeast Asia, and India).It's designed to handle the unique challenges these markets face — like multi-currency operations, local regulatory compliance (e.g., Nigerian SEC, Brazilian CVM, Indian SEBI), and limitations of traditional US-centric tools (Carta, Pulley, etc.) that often don't adapt well or become too expensive. Equical provides modern, automated tools to manage company ownership structures cleanly and intelligently — replacing messy spreadsheets, manual calculations, and compliance headaches. It focuses on fairness, transparency, and real-time insights for equity distribution and tracking.Key FeaturesAI-powered cap tables — Automatic updates, dilution modeling (e.g., "What if we raise $2M at $15M pre?")
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    Lawstream

    Lawstream

    Lawstream

    Not sure what your obligations are, or how you and your business meet these obligations? Not to worry. Lawstream is built to help you manage just this. Legislation maintained by an experienced compliance team. Be notified of any changes to legislation and compliance. Web accessible, wherever you are, whenever you need it. No previous knowledge of law or compliance required.
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    Komrisk

    Komrisk

    Lexplosion Solutions

    Automated regulatory & statutory compliance management software/tool in India, to manage and monitor compliance risk across all types of industries & operating units. A centralized compliance repository enables you to determine & comply with applicable laws. Constantly tracking amendments and punctually updating compliance repository. Predetermined email alerts sent to the task owners and escalated on breaching of specific thresholds. This compliance management system India have control of the compliance process through defined workflows and flexible escalation mechanism. This compliance management software India enables you to assess the current status and potential risks of pending compliances. Real-time status reporting – granular analysis according to your requirements.
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    Kyzer Regulatory Reporting Suite
    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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    TZTS Trade Surveillance
    eflow’s TZTS Market Abuse & Trade Surveillance software is a dynamic, machine learning and behavioral analytics–powered compliance system designed to help financial firms identify and monitor market manipulation, insider dealing, and other abusive trading typologies across major global regulators, including FCA/MAR, SEC, CFTC, and MAS. It supports all major asset classes, automates market abuse detection and compliance checks, and provides evidence-ready alerts for regulatory reporting. TZTS offers a highly flexible system with customizable implementation, dynamic parameter testing, workflow automation, and an intuitive user experience that adapts to changing regulatory and market conditions. It improves data accuracy, increases reporting efficiency with preset and custom reports, enriches trade data automatically, generates comprehensive audit trails, and aligns regulatory and commercial goals through configurable parameters and alerts.
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    crlHorizon

    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.
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    RiskRhino

    RiskRhino

    RiskRhino

    Finally a Risk & Compliance software platform that is easy to use and affordable. Sustainable compliance, SaaS based with a minimal impact on your staff. RiskRhino and its partners provide hands on support and best practice templates. Easy to use SaaS Risk&Compliance platform for sustainable compliance. We at RiskRhino have developed a practical approach to risk management. An approach applicable to large multinationals as well as to SME’s. RiskRhino helps manage risks in all industries from manufacturing, healthcare, finance to government. Hundreds of customers worldwide and over 25 years of experience allowed us to change the face of risk management and make it work for you. Easy to use SaaS Risk&Compliance platform for sustainable compliance. The BCM application comes with a mobile app that can be used by your response teams to be informed about incidents but also to take their plans and start taking immediate responsive action.
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    Ascent

    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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    Corlytics

    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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    CompLions

    CompLions

    CompLions

    Save time and get a grip on your Risk & Compliance processes with 1 handy tool for every organization, regardless of industry or size. With our governance functionality you demonstrate that you handle your internal information security management with care and that you guarantee confidentiality, integrity and availability as laid down in ISO27001, NEN, NIST and BIO. With our tool you can monitor your GRC related problems. This way a lot of problems can be prevented and your company experiences control over the most important processes, the possible risks and consequences thereof. We make the handling of assessments from the management system and the selection of measures to control the risks clear and efficient. This gives you control and saves you time. You save time through smart deduplication of compliance, stricter quality requirements, standards, laws and regulations. Process assurance with the burden of proof towards your stakeholders.
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    ixambee

    ixambee

    ixambee

    We provide the best in class technology-based learning solutions for competitive exams to groom the new generation of smart learners by making quality education accessible. We help unskilled graduates and undergraduates in preparation of competitive exams for jobs in central government, banks, state governments, railways, LIC, RBI, NABARD, SEBI and other competitive exams.
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    smallcase

    smallcase

    smallcase

    smallcases are modern investing products based on simple ideas you can understand. smallcases are created by India’s leading finance experts & backed by solid research. smallcases are fully customizable. Edit your smallcase constituents any time or create your own smallcase. Find your smallcases based on different types, volatility levels & strategies and invest using the core-satellite approach. smallcases are created & managed by leading professionals who are SEBI-licensed research analysts and investment advisors. Track & manage seamlessly with a real time index value, inclusive of corp. actions & dividends. Invest in a disciplined manner by starting a SIP on your smallcase for every week, month or quarter. Be your own fund manager & invest in your ideas by creating a smallcase of up to 50 stocks.
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    Compliance Mantra

    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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    Collective 2

    Collective 2

    Collective 2

    Turn on an automated trading strategy inside your regular brokerage account. All results on Collective2 are hypothetical. Choose strategies and stick in a brokerage account. Strategies are developed by quants, traders, or weird geeks in their parents’ basement. Anyone can have their strategy tracked by Collective2. We let the results speak for themselves. You can select as many strategies as you feel comfortable with. Unlike hedge funds and other old-style “alternative” investments, you don’t hand over your money to anyone. Your money stays inside your brokerage account at all times. You “turn on” a strategy inside your brokerage account. With Collective2, you can watch trades as they happen inside your brokerage account. We take transparency to the next level. Money stays in your brokerage account at all times. Collective2 offers automated strategies that trade stocks, options, futures, and forex.
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    Global People Strategist

    Global People Strategist

    Global People Strategist

    Global People Strategist helps international professionals leverage real-time international data to research countries and their local labor laws, develop and maintain country profiles and employee handbooks, and ultimately, operate successfully in an international environment. Relevant labor laws at your fingertips, dynamic changes as they happen. Build useful documents that fit your needs and reduce fees and research time. GPS brings you a collection of custom built tools from a single platform for easy navigation across very complex international compliance issues. Whether you are looking to open up a branch office in a new country, hire staff in that location or even terminate employment in those unfortunate circumstances, GPS is the tool you will wish you had. Everything you need for compliance in a single platform. Comprehensive research, employee handbooks, employment agreements, and database of local resources.
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    RegAlytics

    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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    Kntrol

    Kntrol

    Kriptone Digital Security

    Kntrol provides cutting-edge behavior pattern tracking and endpoint monitoring to shield businesses from insider threats. Our solutions ensure regulatory compliance, boost organizational visibility, and protect sensitive data. By leveraging Kntrol's proactive security measures, companies can enhance their defense mechanisms and maintain a secure operational environment. Trust Kntrol for comprehensive insider threat prevention and endpoint monitoring solutions that keep your business safe.
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    Phala

    Phala

    Phala

    Phala is a hardware-secured cloud platform designed to help organizations deploy confidential AI with verifiable trust and enterprise-grade privacy. Using Trusted Execution Environments (TEEs), Phala ensures that AI models, data, and computations run inside fully isolated, encrypted environments that even cloud providers cannot access. The platform includes pre-configured confidential AI models, confidential VMs, and GPU TEE support for NVIDIA H100, H200, and B200 hardware, delivering near-native performance with complete privacy. With Phala Cloud, developers can build, containerize, and deploy encrypted AI applications in minutes while relying on automated attestations and strong compliance guarantees. Phala powers sensitive workloads across finance, healthcare, AI SaaS, decentralized AI, and other privacy-critical industries. Trusted by thousands of developers and enterprise customers, Phala enables businesses to build AI that users can trust.
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    Global RADAR

    Global RADAR

    Global RADAR

    Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements. Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance, customer due diligence, document management, watch list screening, and transaction surveillance.
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    OpenText Core Email Encryption
    OpenText Core Email Encryption protects sensitive information by automatically encrypting emails based on customizable DLP policies and content filters. It secures outbound communication without interrupting user workflows, ensuring compliance for regulated industries such as healthcare, finance, and government. The platform evaluates email subjects, bodies, and attachments in real time to determine whether to encrypt, quarantine, or block messages. Its Best Method of Delivery engine selects the most secure transmission option—S/MIME, TLS, or a secure messaging portal—to guarantee protected delivery to any recipient. Users can communicate securely across devices, while administrators gain full visibility through graphical reporting and compliance dashboards. By reducing human error and automating enforcement, the solution strengthens security posture and supports safe collaboration inside and outside the organization.
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    Flinn

    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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    ViSU

    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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    ComplyGlobal

    ComplyGlobal

    ComplyGlobal

    Safeguard your global business with a comprehensive, cloud-based compliance management solution designed to ensure the compliance of your many legal entities. ComplyGlobalTM is the cloud-based compliance software platform that helps you govern and track your domestic and global regulatory requirements in real time to manage compliance risk. Your real-time compliance library and customized calendar, are automatically created by our algorithm. facilitate compliance activities for each legal entity by automatically updating as regulations change. Built by finance and compliance professionals, ComplyGlobal is the cloud-based compliance software that puts you in control of your compliance management. Implement a comprehensive compliance management plan with efficiency. Input your key data, let our algorithm run and leverage our system to proactively manage your global compliances by our compliance software.
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    RegPass

    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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    Clear View Compliance

    Clear View Compliance

    Clear View Compliance

    Clear View Compliance is a UK-focused regulatory compliance management platform that helps small and medium-sized businesses simplify the way they identify, track, and stay on top of the regulations that apply to their operations by providing a personalized compliance dashboard and real-time alerts about relevant legal changes. Users answer a tailored questionnaire about their business, and the system automatically surfaces applicable regulatory requirements across areas such as employment and labour law, health & safety, company governance, tax & finance, data protection and privacy, environmental and waste management, consumer protection, intellectual property, and contract law so companies can spot compliance gaps instantly and take action without needing deep legal expertise. Clear View Compliance’s intuitive interface, visual risk indicators, and ongoing updates help teams monitor changes in regulations that matter to them, reducing uncertainty and administrative overhead.
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    Seconize DeRisk Center
    Businesses are prone to increased attacks as the security teams are buried under tons of assessment reports and lack tools to manage the vulnerabilities that are key to their business. For companies ranging from SMBs, and start-ups to enterprises, Seconize makes discovering, identifying, prioritizing, and mitigating cyber risks and vulnerabilities easier. Identify potential losses as a result of cyber threats. Helps to evaluate the defenses constantly and mitigate the evolving threats. Factors multiple business facets to make it relevant to the organization. Compliance reports against standards like ISO 27001, NIST-CSF, PCI-DSS, RBI/SEBI/IRDAI guidelines. Loved by businesses, and individuals across the globe. Creating products that combine simplicity, flexibility, and security. Organizations of all types and sizes, from small businesses to very large enterprises are relying on Seconize to manage their risks and improve security posture.
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    SoftControl

    SoftControl

    SafenSoft

    The examples of using products of SoftControl for Information security of the commercial organizations. Solutions for Information security business. Proactive protection against breaking by hackers, malicious codes, insider threats. Control and monitoring the staff. Solutions for complexes APCS and specialized software. Centralized management of security. The policy of information security of banks: SoftControl’s solutions for protection of the bank’s infrastructure. Solutions for protection of software of ATMs, front-office and back-offices. Protection of banking e-documents. Protection of business correspondence and confidential data transmitted to recipients by e-mail as attachments. Compliance with the requirements of PCI DSS and the Central Bank of Russia.
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    Axon Trade

    Axon Trade

    Axon Trade

    Axon Trade is an order and execution management system (OEMS) for digital asset trading with a strong focus on low-latency and high-throughput execution. We offer: - FIX API for both market data and trading - 40+ exchanges supported - x-connect or colo inside Equinix LD4, NY4, or TY8 - normalized symbology - access to balances and positions information - normalized trading history There are several advantages you might get by working with us: - reduced costs of managing your connectors to other exchanges/liquidity providers. - a secure environment in Equinix NY4, LD4, TY8 datacenters. - no onboarding/setup fees, no annual contract
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    Finreg-E

    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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    Proof 8

    Proof 8

    Proof 8

    Proof 8 is a connected digital platform built specifically for distilleries and warehouse operators in the spirits industry, enabling the end-to-end tracking, ownership, trading, and gifting of physical assets (such as casks or barrels) through digital deeds and Web3-enabled experiences. The system supports production and warehouse management workflows, capturing provenance, movements, and liquid data inside bonded and non-bonded warehouses while offering a consumer-facing marketplace layer so owners of physical stock can view, trade, or gift their digital map of ownership. With enterprise-grade security and compliance built in, the platform integrates partner ecosystems, taps into digital asset mechanisms, and is purpose-designed to transform how consumers digitally own, trade, and engage with real physical spirit assets. The system is described as “built for now, built for the future” and is aimed at bringing greater operational efficiency, transparency, and new forms of ownership.
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    Market Inside

    Market Inside

    Market Inside Limited

    Market Inside is a powerful global trade AI-enabled intelligence platform providing detailed import-export data and international trade analytics from 195+ countries. The platform helps businesses discover global buyers and suppliers, track competitor shipments, analyse market demand, and identify new export opportunities. With access to billions of shipment records from customs and bill of lading data, users can monitor trade flows, HS codes, products, and country-wise trade activity through an easy-to-use dashboard, which is designed for Government & Trade Promotion agencies, exporters, importers, sourcing teams, logistics providers, consultants, and research firms, etc. Market Inside offers flexible data delivery that suits different business needs. Companies can access insights through the web-based platform, integrate data via Global Trade APIs with a flexible payment model, or receive raw bulk data delivery for large enterprises requiring extensive datasets.
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    LSEG Due Diligence Centre

    LSEG Due Diligence Centre

    LSEG Data & Analytics

    An integrated, effective and practical platform that helps you manage the key areas of your compliance program and make better decisions. Manage your third parties across their entire lifecycle, including compliance risk assessments, due diligence, screening and monitoring, auditing and reporting, and offboarding. Our platform is designed by former compliance officers and has been built from the ground up with one sole purpose in mind: to meet the needs of compliance managers. The scale of our technology offerings suits enterprises with minimal requirements through to global Fortune 500 companies that regularly deal with hundreds of thousands of third parties across every continent. Configurable and personalized workflows align to your organization and third-party processes. Solution architecture that allows you to integrate with hundreds of systems – including SAP, SalesForce, Oracle and HRMS systems – using a standard API model.